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Author Topic: What to do with scammers  (Read 1583 times)
kalstarzz
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August 28, 2018, 02:46:03 PM
 #121

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 .
maybe for us as investors there is nothing to do, it's just that I have a little advice, for me it is necessary to establish an ico filtering team before they enter this forum and promote themselves. I consider this matter important, so that the public's perception of cryptocurrence as a land of fraud is lost.
people12345
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August 28, 2018, 02:48:06 PM
 #122

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 moderator become more secure in terms of investing or any money involve. they should take more time to check every information before they approved. i think the best one to do is banning account of those people who commit scamming or any activities who are not proper in earning money.

we  more expect this kind of scenario especially today where scammers are too hungry to steal our money as fast as they can.
Gotumoot
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August 28, 2018, 02:51:18 PM
 #123

Yes, I got on scammers. They are really very many and very difficult to identify good companies from the whole list of projects. But with the acquisition of experience, I began to better understand the projects.
We cant stop them on scamming. Only we can do is to prevent from scamming people, by just beong be careful. People nowadays are greedy, they will do everything just to earn money even though they scammed others. Just be careful on what project or when you'll put your investments, for you to not get scammed by others.
cuong1610
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August 28, 2018, 03:01:25 PM
 #124

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 .
" SCAMMER" with me in the early days when entering the market have encountered many fraudulent projects. I feel uncomfortable and angry when I lose money. But it is also a lesson for me to be more careful.
Aleth
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August 28, 2018, 03:02:29 PM
 #125

Report scammers so people will know who they are,and avoid them if you come across to them again. so you will be at help to the community.
artichandra
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August 28, 2018, 03:07:08 PM
 #126

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 .

Scamming is bad obviously don't forget to report him if you know one, but at least not all ICO is scam, just be careful before investing, do some research about their project before investing. After all you are the one who rely your money to them.
Jose Rizal
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August 28, 2018, 03:09:30 PM
 #127

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 believe, scammers will not exist if there would be no people who will catch the bait, tho we are aiming for a better life, it doesnt seem to be true in an instant. We should not believing those random people who aim to fool us, you should be mentally ready and you should have known this forum that much so you will be aware how it is going, so you will not be one of the victim of their anomalies.

ajoygb
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August 28, 2018, 03:10:14 PM
 #128

Though scammers are everywhere, but for us that are not, we must be vigilant and be careful to those scammers and scampanies. Learn to read ICO white paper for you to know if what you are into are legit. And if you know that a person is a scammer, report immediately to lessen their activity to scam people.
cxirvin
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August 28, 2018, 03:11:45 PM
 #129

ICO and other crypto scammers exist here because peoples easily fall for big profit schemes specially newbie, so we need to do proper research before investment if once payment send than we can't get back our money or coins because crypto transactions is not reversible. when i was new for crypto than i fall for Revenue share schemes and loose 1 bitcoin in 2016 so always know proper about project and who is behind it than take decision for investment.
MinerFTW
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August 28, 2018, 03:15:04 PM
 #130

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 .

Yes, I think everyone has been involved in such a project. But overall, in my opinion, there is nothing to be done. Even most projects can not be chased by the law, because there are no laws of such scam. Therefore, most countries prohibit ICO projects.

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crocus
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August 28, 2018, 03:17:21 PM
 #131

I'm fall in some scam projects and that gives me lesson to be more careful in every ico I want to participate and to invest well lots of scam projects spread here in forum and always be aware on this projects hope there will be implemented rules to identify who are the legit projects in the future.
jundy020
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August 28, 2018, 03:17:50 PM
 #132

Just simply avoid them, you can obviously know that they are trying to scam you if they are asking informations about yourself and your accounts and ignoring, blocking and reporting them immediately is the only solution to that because scammers are everywhere and they will not stop until they take what they want.
Ferki
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August 28, 2018, 03:27:53 PM
 #133

We're watching a scam ICO on the forum here https://bitcointalk.org/index.php?topic=4691540.msg44620103#msg44620103

With a bunch of shills posting it's a "great project" because they want to cash out the airdrop and bounty tokens.

It's 100% obvious that no ICO should change their whitepaper and protocol mid-ICO but since there are no rules or standards it's like the wild west for investors currently. Just don't invest in ANYTHING until all of money dries up for scammers to have any incentive to waste peoples time.



Why is that project scam?Do you have any proofs of that?I haven´t found anything that really point that out.I´m not investor there but promoting them.Any evidence would be nice.
robelneo
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August 28, 2018, 03:37:05 PM
 #134

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 least we can do is to post it in the scam section and ask those with high authority to give them negative ratings, so people will be warned that the project is a scam site, and they will not going to invest there anymore, many of us are victimized by these scam projects.

carlisle1
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August 28, 2018, 03:45:32 PM
 #135

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 .
If i were to choose?i want them all dead because that illegal attitude cannot be change and will always find chance to take advantage of others..thats why i am hoping and praying that one day.creating an Ico project must have policy and requirements so we may prevent the spreading case of scammings from this damn Projects
DanielJacob
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August 28, 2018, 03:57:10 PM
 #136

There is nothing to do except being conscious because they will never going to inform us before make any harm to us, so, we should protect ous own crypto.
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August 28, 2018, 03:59:04 PM
 #137

now there are scammer everywhere, both in bussiness and advisor. when you participate in bounty or investor in this, you should find out their project, what they do, what thing they buy or advisor or what potential in their project...  you should think carefully when you invest or participate in other project.
seoincorporation
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August 28, 2018, 04:02:11 PM
 #138

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 .

Before join to an ICO investigate who is behind the project, if you think they are real persons then you can proceed by the legal way. Get a lawyer and start a demand against them,  if the ico is from other country than yours, then this will be hard, but i think is the only way to proceed with those scams... Other option is to get a hacker to be bad with the bad guys, but this always end wrong  Tongue  

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RaidNow
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August 28, 2018, 04:18:55 PM
 #139

All you can do is to be extremely cautious while making any investment in crypto. It is hard to spot what will turns out scam ultimately but being conscious and knowledgeable about own project can help sometimes.
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August 28, 2018, 04:23:46 PM
 #140

Scamming has increased a lot now a days and many new technologies have invented that’s why it has become easier to hack or scam projects. So, all we need to do is to be very careful while investing a new project. We need to do a full research before investing a new one.
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