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Author Topic: What to do with scammers  (Read 1350 times)
malbterxic
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August 25, 2018, 11:06:50 AM
 #41

In my opinion, in order not to deal with scammers, you need to carefully study the ICO and invest your funds only if you understand the purpose of the project and the team that works above it inspires confidence in you. If you invest without understanding, just by listening to someone's advice, then there is a high probability of losing your investment.

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August 25, 2018, 11:08:27 AM
 #42

You must learn to avoid scammers like in any other area/industry. It is not a problem of ICO, it is the problem of people's greed and stupidity

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August 25, 2018, 11:31:39 AM
 #43

the act of coin scamer can make a negative judgment on cryptocurrency. some time ago I have experienced a loss by scam coins, now, the more coins the scamer coins might say, 60 percent is a scam. in my opinion there must be a law that mediates and is able to ensnare him. Even some of my budding friends are traumatized after being exposed to scamer
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August 25, 2018, 11:46:34 AM
 #44

Scammers should be reported and list their names to the scammers board so that people will be informed. And for me since scammers are everywhere, i should avoid them, i must be sensitive to their ways so that i may be able to identify them. so with all of us be very careful to scammers.
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August 25, 2018, 11:49:52 AM
 #45

We cannot do anything about the scammers. Most of the ICO that I have joined in are scam and most of the investors who suggested to take them to court didn't have any success in doing so. Its a shame that there are projects like these who take advantage of the investors and go away unscathed. 

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August 25, 2018, 12:07:47 PM
 #46

I saw 70-80% ico are scam which are not reliable .they do smart work and making projects by invester and advisers and after not giving token ,making scami .what to do with them. Have you ever fallen in scams ? I am fallen some time .
I have experienced a lot of scams during following many ICOs bounty. It's very disappointing and harming many parties. To be jailed and paying compensation should be applied to the scammers.

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August 25, 2018, 12:09:40 PM
 #47

just be more careful and don`t get sacammed, that`s it Smiley If there is nobody to scam so there will be no scam
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August 25, 2018, 12:15:26 PM
 #48

I think the information or the scammers should be widely shared so everyone knows and stay away. Maybe that's a pretty light penalty.
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August 25, 2018, 12:19:23 PM
 #49

So far you are in this business of crypto currencies you can never be free from scammers because it is part of the whole platform, these criminals is using the disadvantage of blockchain to their own advantage but we will keep moving forward no matter the activities of the scammers.
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August 25, 2018, 12:21:21 PM
 #50

there is nothing we can do because we don't know who they are and where they live. this is happening in many times, and we don't know how to detect the scammers because they are not showing the sign that they are scammers. we only know that they are scammers after the program is run or the program is ended, and they don't pay the participants. many of us have this experience, but we still join in other ico because I am sure that there still a good ico that is paying their participants.

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August 25, 2018, 12:26:56 PM
 #51

We should be more careful when engaging on projects esp. when there is an investment involved. Do research first and make sure the people behind those is real and trustworthy. There is nothing we can do once we got scammed that's why investors choose to meet up when making a large investment accompanied by legal adviser or lawyer.
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August 25, 2018, 12:36:42 PM
 #52

I saw 70-80% ico are scam which are not reliable .they do smart work and making projects by invester and advisers and after not giving token ,making scami .what to do with them. Have you ever fallen in scams ? I am fallen some time .




Just like what other said we can not do anything on them because we did not know them. For me the scammer here in bitcoin is the people that knows all the information here because they help first the beginner then when the right time comes that they get the chance to scam it they will do it.
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August 25, 2018, 12:41:22 PM
 #53

Existing ICO rating websites does not work. In the future, more reliable institutions will be introduced. Until then, we have to research well before investing.

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August 25, 2018, 01:05:23 PM
 #54

there is no such thing that has ever happened to me but I always try to be as cautious as possible with all such situations

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August 25, 2018, 01:19:30 PM
 #55

I saw 70-80% ico are scam which are not reliable .they do smart work and making projects by invester and advisers and after not giving token ,making scami .what to do with them. Have you ever fallen in scams ? I am fallen some time .

I think there is nothing we can reallydo about the scammers. Everywhere if there is money involved, there are scammers. The sad thing in cryptocurrency is that there is no place you can complain to if you have been scammed so you just have to be careful.

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August 25, 2018, 01:36:23 PM
 #56

To prevent the scammers in bounty just check first their website it is real or not we need to research about their background before to join in ICO.

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August 25, 2018, 01:38:34 PM
 #57

Just do your due dilligence on every project you invest your money or time into. Check out the product they offer, if they have an MVP or not, their teams' expertise. Don't ever blindly invest your hard earned BTC. Wink
And overall have a good understanding of risk management and portfolio allocation. Hope this helps you identify potential scams.

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August 25, 2018, 02:00:20 PM
 #58

I saw 70-80% ico are scam which are not reliable .they do smart work and making projects by invester and advisers and after not giving token ,making scami .what to do with them. Have you ever fallen in scams ? I am fallen some time .

We do nothing about them actually, though scammers is everywhere where the money is they're always there too. so, the better way things to

do always be careful in choosing and ico project, then instead do some research first before taking part in the project, so that we may not be a

victim by them in the end.



 

   

   

   

   

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August 25, 2018, 02:10:21 PM
 #59

I saw 70-80% ico are scam which are not reliable .they do smart work and making projects by invester and advisers and after not giving token ,making scami .what to do with them. Have you ever fallen in scams ? I am fallen some time .
To be honest it's yes, I've been experienced scams many times and we have no something to do with that because so sad to say that it was true that as of now there's probably a lot of scams ICO's. However, even I've been experiencing a lot of it I'm still continuing participating to this because there still also some ICO's that is real and very worth it to participating.


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August 26, 2018, 02:01:51 AM
 #60

I saw 70-80% ico are scam which are not reliable .they do smart work and making projects by invester and advisers and after not giving token ,making scami .what to do with them. Have you ever fallen in scams ? I am fallen some time .
The only way to diminish the amount of scams in this market is that those that are responsible for such scams to go to jail, many scammers feel that they are untouchable since they are using bitcoin and they are not giving any information about themselves since they are using fake pictures in the icos but we have seen some cases where the creators of scam icos went to jail.

But this is only going to happen in big cases, when it comes to small scams the truth is that those scammers are probably going to get away with it since it is going to be very costly to find them compared to the amount they scammed, I know that the justice system should not work like that but since their resources are limited the authorities will only have money to prosecute big cases.

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