who is responsible for the scam project

[Denmrakk]

Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.

[GenesisDominguez]

Fraud projects are done by people whoi targets to con the unaware investors. It is very difficult catch them. So, what punishment they derserve should come only after they are caught.

[FreeAirdrops]

I think it's all some guy named Jeff. Jeff puts together all the scam projects. Go away Jeff you're not welcome in the crypto space anymore!

[ahmia39]

the person in charge of the project that is a scam is his own party and the punishment has also been in this forum, so they must be worthy of receiving it because it has caused a lot of loss to other people's time.

[shinratensei_]

Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.

If you know where from the project come from and you can try to advise someone from that country to take a legal action against these scammers. That's the only way that you can take as the best decision.
Remember this has been tried by so many people and it's working dude. just like centra and any other old scam crypto.

[Pokemon Go]

the one responsible is yourself, because investing in ICO must take the risk to get a scam, so we must choose the right ICO before we invest in the ICO, because there are no legal rules about investing at the ICO, so in my opinion the law will not be able to help us for return our money.

[senin]

I do not know about you, but in my country (Ukraine) fraud, that is, the seizure of another’s property by deception  or breach of trust, is also a criminal offense. Therefore, when contacting the police, it should conduct an investigation into the fraud. Another question, you must cite the facts that there was a fraud and that the statement was not false. However, such crimes are very difficult to investigate because everything is anonymous and connected with many states, and bureaucratic formalities even in the exchange of information between states take a very long time.

[rricksu]

Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.

First, we can blame the bounty manager whol handles the scam project that is created, second, blame the Team and make their project fall before it is believed as true by many. Scam projects basically, is difficult to filter. Once we understand its transaction further, do an act early.

[fanji]

no party will be responsible if there is a Cryptocurreny-based investment fraud, why is that? We all know the risk of Cryptocurreny investment is very high for fraud, you should have been able to accept the risk since the first time Cryptocurreny investment

[Hartmas]

Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.

No one is responsible, and no one has yet been punished. And isolated cases are more likely an exception, so take care of yourself, your nerves and your capital.

[thinkright]

Everyone has a role to play in these scam projects. The project's team who are unethical, bounty managers as well and bounty hunters who are responsible for the mass advertising on social media platform. And it's our collective to help reduce it as much as we can.

[Herbert2020]

in my opinion, users are responsible!

the scammers scam. that is their nature. you can't change that. but when the community and the users are giving them the chance to scam them that means they are responsible for their existence. otherwise if people stopped giving their money to obvious scammers such as these ICOs that came out every day last year then they wouldn't have become this big.

[dddudidd]

the one responsible is obviously the one who deceives, I think the proper punishment is blocking the account, but sometimes the blocking can be bargained with money. that's human moral at this time

[mangsitin]

no party will be responsible if there is a Cryptocurreny-based investment fraud, why is that? We all know the risk of Cryptocurreny investment is very high for fraud, you should have been able to accept the risk since the first time Cryptocurreny investment

That's right, no one will be responsible in the world of Cryptocurrency, everything is anonymous. No party can filter the sustainability of digital money to date. Before you join the Crypto world, you must read government regulations about the crypto world. That the risk of fraud, hackers, and losing money from the crypto world is a risk borne by the users themselves.

[Text]

Everyone connected to the project is responsible mainly on the teams. Nevertheless, an individual should be aware and know what he is doing especially the investors; a proper understanding about the project before putting money on it. We should not trust them easily because we know that scammers are evrywhere.

[payjoe93]

IMO all this time I have never found a thief admitted what they have done. If you scammed by project or someone, back to you. Investing is have a big risk, should carefully before join in. Like he said, Team who was connected to project is responsible, but we can't do anything if he gone from the project.

[HardFireMiner]

Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.

The most important cause is people's ignorance and stupidity, hoping to get thousand fold profit and feeding the scammers.

[hardinero007]

Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.

some groups of people are constantly doing damage to the crypto community by scamming people's hard earned money.  they will launch a new project with attractive offers to investors that will purchase ico.  after ico is over, this group will then run away and get ready for next project.

governments may interfere with this doing and will usually go after the masterminds.  but bad guys are usually careful so they are hard to get caught.  but if the prize money pot is big enough, the government may exert more effort to try and catch these guys.  there are some who got caught but money isn't returned to the investors.

[Bunk67]

Many scammer are cheater they take the work of others , if we are wise we can stop them will wont give chance to them , many scam project people keep participating but they need to study well before they participate in any project. Let be wise

[hunnykaushal]

There are many scam projects now a days. There must be proper regulation for ICO's to avoid scam projects. let us wait if some regulations comes.