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June 26, 2018, 06:13:57 AM |
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Hello to all Admin and members!!
It just came to my mind about suggesting a board where we can discuss, update and posting those proven scammers especially to those who appeared on TV and any news from a credible source. And also a board for scammed project or ICO, where we can easily review their tactics and pattern and how they scam and what kind of tools(ex. Whitepaper) they used.
Those scammers:
Individual or group not related to ICO, most of them will tell you they own a bitcoin mining company and promise you a big investment return or they will teach you how to mine faster with great profit in just a couple of days.
Scam Project:
A million runaway ICO
ON that board we are free to post the identity of the scammer including their picture, Real name, nicknames, who they scammed, their modus operandi and whole details about their deeds with the credible link source.
What are the purposes of this?
1. To prevent being scam by them especially when we remember their nicknames and modus.
2. Maybe they are just one of our neighbourhood in that case we can provide a detail that will lead to his/her arrest if there is a lawsuit filed against him/her.
3. Etc.
For Scammed Project I believe we can use it to determine another scam project. Or for educational purposes.
I therefore conclude that this idea is healthy to our community, I know this forum is primarily for bitcoin and other cryptocurrencies but a board with a news who ruined and using the cryptocurrencies for illegal purposes may cause a big damage to the future of cryptocurrency. So even in a small way we are doing our part to save cryptocurrency.
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