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Author Topic: who is responsible for the scam project  (Read 26182 times)
Mikeschmitt
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October 17, 2018, 10:51:28 AM
 #21

When you're getting into any sort of business there comes a chance of falling victim to things such as scams, fraud etc. It is our job to take the time in learning about the project we're investing in, all the bits of information needed to make a decision. By doing all of this we can hope tp avoid becoming the victim of scams or fraud.
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VeeraS
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October 17, 2018, 10:57:10 AM
 #22

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


of course no one wants to be a person in charge, especially for managers, the problem lies in how much the manager accepts his job. this is where quality is at stake
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October 17, 2018, 11:06:20 AM
 #23

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

Will in my own thought the main responsible for the fraud project are the bounty manager because they are the one capable to know and to filter the project  if its a fraud or legit,otherwise we also as a bounty hunters have an obligation to aware,before we participate the new development project ,we must research and identify so that we could not undergo to scam project.

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October 17, 2018, 11:16:37 AM
 #24

There a lot of people who take advantage of new in cryptocurrency since they will just spend money without reading anything or do research about the team, roadmap and copied whitepaper from other projects.

And it cannot prevent since there is a lot of people who are really dum*,they just spent money without knowing it will be lost forever.
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October 17, 2018, 11:20:00 AM
 #25

The only existing responsible in this cryptocurrency space is ourselves. We all know that this is an anonymous place where every project could be hiding as a fraud. It is our responsible to invest what we could afford and it is not the project's fault whether they would succeed, fail, or scam us.
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October 17, 2018, 11:28:59 AM
 #26

Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.
The only responsible is the one person who create and manage a scam project, the worth it punishment for them is go to jail atleast 15-20 years, thats why we need to do our own research before to invest and support a one project to avoid fraud projects.

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louie69
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October 17, 2018, 11:29:01 AM
 #27

Definitely, scammers are those responsible for the scam projects. They will make a group of team members which will be organizing a fake group but it may look legitimate. This ICO may contain a project platform that will look real to the people and see to it that the whitepaper should be properly be established. In the event where scam ICO's have the content just like a legit ICO, many people will still be scammed by these people. I would suggest that before an ICO will be operating to this forum, it should have to undergo strict screening process such that these scammers may no longer continue to fool people.

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October 17, 2018, 11:33:18 AM
 #28

Benefits drive fraudsters. Desire to guide novices. Sometimes novices are easily attracted to the market. So being deceived, you need to be careful. Don't be led by others.

yapa ve yalniz
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October 17, 2018, 11:37:35 AM
 #29

So? the person who created the project is innocent?
Then the biggest investor is guilty. The person who gives advertising expenses to earn easy money is guilty ^^

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October 17, 2018, 11:42:13 AM
 #30

for now, I have not seen anyone responsible for fake ICO projects, if anyone is responsible I think everyone will be happy with it, everything goes because of mutual trust with each other. So we must be careful.

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andrej.safronov.1990
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October 17, 2018, 11:53:59 AM
 #31

The state where the scammers have to punish them, it is an economic crime, fooling thousands of people. I wonder why they can't be caught in our age with such advanced technology.

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October 17, 2018, 12:11:10 PM
 #32

That is the same as asking who is resposible for robbing a bank. Normally, the scammers are responsible, but I would also point out that people that throw their money to scams without DYOR are responsible.
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October 17, 2018, 12:11:28 PM
 #33

        Fraud projects are being devised by some people who want to fool people, displaying the crypto market as unknown investors. No solution has yet been found for the initial discovery of SCAM projects. We still can not talk about the discovery of people has devised those projects, much less their punishment. Hopefully the crypto market will come up with solutions.

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October 17, 2018, 12:12:57 PM
 #34

If you look at the situation as a whole, it looks like no one is responsible for fraudulent projects!)
kingsman03
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October 17, 2018, 12:13:51 PM
 #35

well you just asked a funny question. who knows who is repoonsible? do you know any of this guys? there is no answers to that, thy can be right here with us
clipto
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October 17, 2018, 12:17:17 PM
 #36

The team of an ICO is responsible for this. If an ICO has failed to meet their soft cap, it can be only the fault of a bad marketing. But it could also be the market and the lack of investors, that are ready to risk their funds on such a market.
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October 17, 2018, 12:18:02 PM
 #37

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

What do you mean who is responsible, you mean the one that will run after the ICO proved to be a fraud, you can report it in the country where they are operating but it's better to report them while they are still in their ICO stage, because some of them are using fake profiles you will not know who you gonna run after.

Hoxysado
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October 17, 2018, 12:18:21 PM
 #38

Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.
obviously the persom who started it and twho had the idez od it in the first place; i hage no idea what to do with scammers
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October 17, 2018, 12:19:19 PM
 #39

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

What do you mean who is responsible, you mean the one that will run after the ICO proved to be a fraud, you can report it in the country where they are operating but it's better to report them while they are still in their ICO stage, because some of them are using fake profiles you will not know who you gonna run after.
you can report about ine project but there will be a few more so i think that it is necessarg of cpurse but you will not stop scamming like this
Tonstar
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October 17, 2018, 12:20:31 PM
 #40

Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.
there are a lot of peopel whk are responsible for scam projects and i think that it is impossible to cat h them all not right now
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