who is responsible for the scam project

[Tonstar]

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

yes you will not stop scammers like this buf you can stop one of them and if we cooperate our efforts we can achieve good rwsults

[1715049489]

1715049489

[1715049489]

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[petrcoin]

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

Scammers are. But in every project probably different scammers.

And some are probably getting punished if they get caught. Others are buying lambos.

[FloraMullan]

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

I don't think that there is anyone who can answer that question - It's a relatively difficult one and we are all going to debate, assume all day but what I have noticed is that scammers are surrounding us- scammers are people who are lazy and they just want to benefit from the work of others. Scammers just look to earn money they slightly worked for - they just want to take people's hardly earned money without thinking of the consequences. I have been scammed several times and I am writing this from my personal experience - and the fact is - no one knows who is responsible for all the scam projects. If you want someone to blame...probably the perfect candidate will be Satoshi Nakamoto for inventing the blockchain.

[btcmegastar]

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.

Nobody doesn't know whether they are fake people are genuine people, everything seems to be perfect but after rasing, they will become cruel and start cheating people without any developments. Each government should come up different solution for the ICO's.

[Fortified]

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

It could not be good if we were pointing each other besides we must learn to absorb our responsibility as bounty hunter if not we must be vigilant to find scammers , once found a scammer just report moderator .

[zulkarnaen]

Crypto is a very profitable industry, but it has many risks too. A scam is one of the scariest risks here, so that's why a research is a very important thing which has to do before investing. Who is responsible for it? I think the most responsible part here is yourself.

[drmasa]

First of all we are responsible if project have fake team or no team at all and we participate in it! There is a good topic started by bryant.coleman about this https://bitcointalk.org/index.php?topic=5050009.0 , there are a lot of people who should held responsible and a lot of steps to prevent scams by team, managers or promoters of some project!

[FIREBALL24]

Scam is everywhere nowadays so we are responsible by itself to protect ourself through scammers,.so be prepare and be observant.

[SlavSL]

You are the one who responsible for your fault, cause for today the ICO market is not regulated by law in many countries and scammers know about it...

[olsyd]

Who is responsible for fraud projects

Nobody. ICO area isn't regulated by any laws and I think it won't be regulated in the nearest future

[trimulia]

fraud project usually running with fake identity, don't waste our time to track them because that not real identity and they don't care anymore to responsible

[hesham51]

In most cases, and due to the lake of regulations scammers projects don't get any punishment because people who behind the scam projects is unknown and don't have reality life.

[MISS_nSTASSY]

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

Founders of course. Many projects that are aimed to scam(but those who didn't expect to scam, but things got wrong - also) don't work enough on different paper in genre of "Terms and Conditions" and if investors cooperate and write collective complaint it may have result. Of course only in that case if project has real names behind it. And it would be better to provide all actions within one country.

Anyway cryptocurrency legal system in those countries where it exists is not perfect, it will be difficult process to bring fraudsters to justice.
It is better to prevent it by not investing in such projects

[lKSLMNSLKnkndlksnkJ]

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

Personally, I think the intelligence services have whole departments of well-funded tinkerers working for them, creating projects purely with the intent of scamming people, or more importantly BLACKWASHING crypto in general.

I'm not saying they are behind all of them, but a good portion.

There will always be scammers, but some of what is happening can only be described as the behavior of some of the vilest human beings on the planet, if you can even call them that.

I am willing to entertain that even some of the biggest scams of all that made huge headlines are backed by the intel services themselves.

Developers and admins of good projects make you feel good about the project inside and make you want to interact with them.  Anything less than that, keep a sharp eye out for signs of fraud.

[itsik78]

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.

You are right and most of them simply go to a frank scam in the hope of getting rich, but there are projects that are ideal in almost everything and it is very difficult to recognize fraudsters in them. For example, a startup Giza, which disappeared, collecting 2 million dollars.

[dadisde]

Bad team management, market conditions, marketing etc. There are a lot of factors, that are causing the lack of investments. We need new investors from outside to make the situation a little bit better. The more new investors, the more funds will be collected.

[halisakal]

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

the idea of punishing or somehow diminishing scam activity will be one of the most discussed n crypto  worls in case it spreads widely. it is indeed a trouble with which we can't do anything yet

[Thinkable999]

There are many scam projects and one should always invest in a project after proper investagation of the people who are working behind it. The punishment for these project scams differs from country to country.

[Mr.Boring007]

Scamming in cryptocurrency is not an uncommon thing. That is why people are always suggested to do research before investing. And if the scammers are caught their punishment depends on the country they live in.

[muslol67]

I don't think it's a crime for those who invest in the project. How could it be? Of course, malicious people are responsible for scam projects. These malicious people are stealing money, damaging both the market and the people against them.