Reducing scam

[trauchot]

At the moment, of course, a lot of people create various companies to collect money through the cryptocurrency sphere and then disappear with the same money, but lately it seems to me that these fraudsters have become a little less, maybe I am wrong, we need to wait for 2020 and maybe in 2020 governments will begin to regulate cryptocurrency.

[1715200392]

1715200392

[1715200392]

1715200392

[1715200392]

1715200392

[iqlimasyadiqa]

to reduce the risk of a project scam, it requires the ability of an investor to analyze the project they will follow. because when an investor gets smarter then it will be able to reduce the risk of more projects ending in a scam. the smarter an investor is, the more comfortable everything will be. when more and more investors are smart, it will automatically hinder the spread of more and more scam projects.

[ginobitcoiner]

to be able to reduce fraud of course we all have to be smart, good synergy between Bounty Manager, Bounty Hunter, ICO analyst and all people who have the ability to analyze an ICO project so that if you do an ICO project we will not be fooled and what they do will be worthless

[steveabrahams]

In my opinion the easiest thing to reduce scam is to immediately make and implement regulations, without regulation then everyone is free to make projects and free money that is prone to being used to scam.

Like how? Regulation in this bitcointalk forum or the government side? In my opinion regulation can be one of the way to reducing the scam of ICO. Maybe like, add a rules for people who want open their ICO in this forum like pay some amount of satoshi or verification indentity before open their ICO.

[Babyrica0226]

Kind time of the day, with every day in ICO we meet more and more fraud. It is clear that no one forces us to invest in these projects. But the idea of ​​a cryptocurrency does not imply any regulatory department. What do you think that could help in solving this problem? I just see only that the advisors were responsible, or they took a pledge from the projects they are entering.

Well, scammers are every where in any aspect of business whether in online or in network marketing or ponzi scheme.
I think we can reduce it if we know how to avoid them, because if We do not know how to avoid them for sure majority of the people
will become a victim by the scammers, but if We just know how to escape with them, I am 100% sure We can able to reduce the victim
by them.

[ZEIIMAN]

Previously, everyone wanted the project to be listed and they could sell their coins. Now all ieo is happening on any exchanges, but even this, not to say that the project is not Scam. Access to the exchange does not give any guarantees.

[joshy23]

Previously, everyone wanted the project to be listed and they could sell their coins. Now all ieo is happening on any exchanges, but even this, not to say that the project is not Scam. Access to the exchange does not give any guarantees.

Not a guarantee but a good assurance that it will be added to the sponsor exchange, its better than to wait that's why a lots of investors chooses this way of investment than ICO's, they are tired of waiting for the coin to be listed after several extensions and failures coming from the team, though there's no assurance that it will not scam people in the way of exiting after the listing.

[ZEIIMAN]

Previously, everyone wanted the project to be listed and they could sell their coins. Now all ieo is happening on any exchanges, but even this, not to say that the project is not Scam. Access to the exchange does not give any guarantees.

Not a guarantee but a good assurance that it will be added to the sponsor exchange, its better than to wait that's why a lots of investors chooses this way of investment than ICO's, they are tired of waiting for the coin to be listed after several extensions and failures coming from the team, though there's no assurance that it will not scam people in the way of exiting after the listing.

In my opinion, there is no special difference if you do not have time to sell your tokens or coins on the first candle, which will then cost 0.1 of the ICO price, or these coins will lie in your wallet dead weight.

[Wong Gendheng]

to reduce the risk of a project scam, it requires the ability of an investor to analyze the project they will follow. because when an investor gets smarter then it will be able to reduce the risk of more projects ending in a scam. the smarter an investor is, the more comfortable everything will be. when more and more investors are smart, it will automatically hinder the spread of more and more scam projects.

Accurate analysis never guarantees a scam, I always analyze in detail before ICO invest and still get a scam, the best thing is that money is held by Escrow so that if there is a problem we are not scammed.

[Firunner]

Hi guys,

Reducing scams is needed for the space to grow but it won't happen in a day. In our day and age now that we have deep fakes, it's increasingly harder to trust people. Scammers can setup fake LinkedIn profiles very easily and for the best ones even fake videos. I'm still amazed people trust online handles without a profile picture with their money... It will take a lot of scams for people to understand they need to be careful. This is what we do at GAINS: full transparency and we only work with established people in the space.

Here's a non-scam giveaway for you btw

🚨 More giveaways coming. And this time, you won't believe it... You'll have an opportunity to win tokens of an IEO! 🚨

👊 This is the first quiz for an IEO in the history of crypto and we are very honored to pioneer it and get to claim this milestone! You know we bring you the best.

🔥🔥 Evedo Quiz on Saturday 4th of May 🔥🔥

ℹ️ Evedo is a blockchain based platform, consisting of B2B & B2C Marketplaces. It unifies all businesses and participants involved in organizing events. Their aim is to build a marketplace and a true ecosystem that will help the $850+ Billion event industry grow by connecting all parties without unnecessary middlemen.

🚀 When you think about how hard it is to organize an event with so many parties involved: ground planning for permits, booking agents, artist management, stage construction, stage lighting, electricity, beverage companies, emergency services and security services just to name a few... Then you begin to understand why Evedo can help smooth out this strenuous process 😉

💰 Research the project and compete to win 1 ETH worth of tokens per question!

✅ There will be between 5 and 8 questions. The best answers will be selected by the team.

🌐 Evedo's website (https://www.evedo.co/) 🌐  

💬 Join their Telegram group (https://t.me/evedoco) to learn more about the project.

🕑 The quiz will start in GAINS Quizzes (https://t.me/GainsQuizzes) Saturday the 4th of May at 18h UTC+2.

😎 Do your research 📚 and see you there for a fun event! May the best win 🏆

🔹Another day, another opportunity to win hundreds of dollars worth of tokens with GAINS.

This is all real, no scam. We've been thriving with our amazing community for nearly a year and a half now. Come check it out.
Main channels:
Telegram Community - https://t.me/GainsChat
Telegram Announcements - https://t.me/GainsANN
Telegram Quizzes - https://t.me/GainsQuizzes
Twitter - https://twitter.com/GainsAssociates
Discord - Discord - https://discord.gg/WebCxR3

[lyks15]

In regulatory issues and problem we have nothing choice but to accept the fact that this is a long period of time process. But if we talk fraud and scam problem I think all of prevention to avoid all of this is in our move or actions. Make your every bitcoin transactions and privatekeys or password always private and never tell to other people to avoid scam and fraud.

[syamster]

At this time people must be aware and avoid such as scam project that they have been joined and lot of people already learned that lot of ico at this time getting scammed.

Right avoid getting in new projects and avoid fraudsters before getting in any project try to read it with care and know each and every miner thing related to the project, gather information about the team involved and search about it on internet, it will be much better if the advisers read and check information about projects from whitepaper and report the scammers to admin’s.

[adterna]

In my opinion to reduce scam ICOs, maybe there should be regulations governing these ICO projects, and indeed every day there are always scam projects, and forum members can also provide information about ICO projects that are likely to be scams, crypto enthusiat must always communicate with each other about many ICO projects so that the crypto enthusiast is not trapped in the ICO scam project.

[anggle]

Deception is very disturbing for everyone. I strongly agree if the rules are more stringent. Fraudsters can move freely because there are no rules that can pressure them. So that until now I have worked in this crypto world to be more vigilant. And everything I do of course has to go through checking.

[Yutikas_11920]

In regulatory issues and problem we have nothing choice but to accept the fact that this is a long period of time process. But if we talk fraud and scam problem I think all of prevention to avoid all of this is in our move or actions. Make your every bitcoin transactions and privatekeys or password always private and never tell to other people to avoid scam and fraud.

I think this regulation is very difficult because seeing how the bitcoin price movements are very difficult to be stable and the price of bitcoin can also fall instantly so regulation is very difficult to set in various countries.

[freedomgo]

In regulatory issues and problem we have nothing choice but to accept the fact that this is a long period of time process. But if we talk fraud and scam problem I think all of prevention to avoid all of this is in our move or actions. Make your every bitcoin transactions and privatekeys or password always private and never tell to other people to avoid scam and fraud.

I think this regulation is very difficult because seeing how the bitcoin price movements are very difficult to be stable and the price of bitcoin can also fall instantly so regulation is very difficult to set in various countries.

It's not difficult because the government has the power and they can control with their sets of regulation.
People will just follow, because of not we might face the punishment, violation of the law is a crime and no traders or investors would want to violate the law.

[BlackPanda]

In regulatory issues and problem we have nothing choice but to accept the fact that this is a long period of time process. But if we talk fraud and scam problem I think all of prevention to avoid all of this is in our move or actions. Make your every bitcoin transactions and privatekeys or password always private and never tell to other people to avoid scam and fraud.

I think this regulation is very difficult because seeing how the bitcoin price movements are very difficult to be stable and the price of bitcoin can also fall instantly so regulation is very difficult to set in various countries.

It's not difficult because the government has the power and they can control with their sets of regulation.
People will just follow, because of not we might face the punishment, violation of the law is a crime and no traders or investors would want to violate the law.

This is a difficult thing because at the moment the majority of the government is making a limit and they are still conducting comparative studies on the application of crypto in the official financial system of a country. Regulations like this usually will wait a long time, especially a government definitely will not take a big risk. As we know that crypto prices always experience rapid changes, this is what can create economic chaos when it cannot be controlled.

[sergei1703]

It is very difficult to reduce the scam, because there are a lot of people who want to steal you money through the fraud and lie.

[wenwen]

This issue is a permanent one in this forum. But it's been a great amount of time and is a very effective tool against the scum - it's IEO. About the profitability of this project I do not know anything but I know exactly what IEO at the moment there is no scam.

[Natalim]

This issue is a permanent one in this forum. But it's been a great amount of time and is a very effective tool against the scum - it's IEO. About the profitability of this project I do not know anything but I know exactly what IEO at the moment there is no scam.

IEO is really the solution, it does not eliminate scam but we can reduce or minimize it.
Lately, I've not seen more people complaining about scams because they don't trust the ICO anymore, instead they invest in IEO.
Hopefully more and more people will learn and mature that ICO lack of control and therefore riskier compared to IEO.