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Author Topic: who is responsible for the scam project  (Read 26210 times)
Amberum
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December 04, 2018, 12:24:49 PM
 #201

"Who is responsible for fraud projects." - responsible for fraud projects is two main human qualities - greediness and stupidness.
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December 04, 2018, 01:11:27 PM
 #202

I can't say who it is exactly, but all people who participate have a huge part of its growth from the one who made it, the one who promote it and the one who participate on it, we can say the greediness from the people can affect cause some only join for money even though they knew it was a scam from the start.

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December 04, 2018, 02:02:38 PM
 #203

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

No one is responsible. I do not see that at least one Creator of the project skam put in prison or fined. It is worth considering how to still calculate the creators of these pyramids and these deceivers
- Certainly, no one is responsible for this problem because from the beginning, the ico project is just an idea, and this idea can succeed or fail, it is fake or real, that's one thing that no one can guarantee. And if we believe, we can invest, no one encourages or forces us to invest, and when investment and failure, we can not blame anyone, we can only understand that we are unlucky and choose the wrong project, unless the government can participate and manage the ico project, if not, I think no developer will be penalized


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Ivanmikronov
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December 04, 2018, 02:07:19 PM
 #204

it remains a mystery to me why so few scammers have punished. I do not think that it is difficult, to find a man who deceived several thousand honest and hid with their money. Do states like this state of affairs ?!
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December 04, 2018, 02:19:56 PM
 #205

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

No one is responsible. I do not see that at least one Creator of the project skam put in prison or fined. It is worth considering how to still calculate the creators of these pyramids and these deceivers
- Certainly, no one is responsible for this problem because from the beginning, the ico project is just an idea, and this idea can succeed or fail, it is fake or real, that's one thing that no one can guarantee. And if we believe, we can invest, no one encourages or forces us to invest, and when investment and failure, we can not blame anyone, we can only understand that we are unlucky and choose the wrong project, unless the government can participate and manage the ico project, if not, I think no developer will be penalized
yes, you are right, therefore to anticipate before we decide to invest in the ICO we must learn and observe as well as possible the project ICO to reduce the risk of a scam.
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December 04, 2018, 02:39:23 PM
 #206

Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.
Firstly bounty manager is fully responsible for fraud or scam campaign because he managed this campaign and represent bounty project and i think mainly which project when spreading bounty live. Definitely manger need to research before managing shit project.
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December 04, 2018, 02:49:20 PM
 #207

Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.
Firstly bounty manager is fully responsible for fraud or scam campaign because he managed this campaign and represent bounty project and i think mainly which project when spreading bounty live. Definitely manger need to research before managing shit project.
I thought it was unfair, the manager only worked and the one responsible was the Team from the ICO project.
Managers such as laborers work and are paid to manage and not be responsible for sales of ICO.

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December 04, 2018, 03:12:02 PM
 #208

Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.
Firstly bounty manager is fully responsible for fraud or scam campaign because he managed this campaign and represent bounty project and i think mainly which project when spreading bounty live. Definitely manger need to research before managing shit project.
I thought it was unfair, the manager only worked and the one responsible was the Team from the ICO project.
Managers such as laborers work and are paid to manage and not be responsible for sales of ICO.

yes you are right, managers are almost like bounty hunters, they cannot be blamed for project fraud. the only party responsible is the project team itself. but unfortunately when they commit fraud, they leave without leaving a trace.
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December 04, 2018, 03:20:50 PM
 #209

The reason why i will say is the CEO is that ceo collect all the information from someone and can use it for anything he may even sell someone information.

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December 04, 2018, 03:24:47 PM
 #210

The one that's responsible for these fraudulent projects are the developers itself.

They intend to scam people and we can't blame the investors, they may be lack of knowledge and research but if they have no intention to scam, no one would invest on their projects. Though there's negligence for investors that don't research.

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December 04, 2018, 03:26:24 PM
 #211

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

At the moment, we see a lot of fraud, because the market is very weakly regulated. Soon the rules of the game will be tightened and scammers simply will not be able to hold ICO. Many countries are actively developing the legal framework for crypto.
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December 04, 2018, 03:29:43 PM
 #212

Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.
People who are responsible for fraud projects are the devs of that project... this is one of the reason crypto is what it is today.. too many fraudsters
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December 04, 2018, 03:46:02 PM
 #213

I am think nobody responsible in scam project, first of all because its scam.
This must decrease reputation of CEO

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December 04, 2018, 03:49:40 PM
 #214

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

Sooner or later, the crypto market will become civilized. All processes will be regulated by the relevant financial authorities. Manipulations and fraud with ICO will be excluded, because people will be held criminally responsible. But all this in the future. Today it is very difficult to punish someone. Remember that crypto is a very risky game Cool
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December 04, 2018, 04:03:14 PM
 #215

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

Sooner or later, the crypto market will become civilized. All processes will be regulated by the relevant financial authorities. Manipulations and fraud with ICO will be excluded, because people will be held criminally responsible. But all this in the future. Today it is very difficult to punish someone. Remember that crypto is a very risky game Cool
However, some projects provide contact information, as well as information on the registration of their projects with government authorities. I think this provides opportunities for filing a fraudster with a court and a reason to claim your funds back.
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December 04, 2018, 04:31:44 PM
 #216

Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.
Until now there's no responsibility on anyone, they just collect funds and runaway without penalty or punishment, the ICOs industry will stay like this until the cryptomarket get regulated.
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December 04, 2018, 05:07:45 PM
 #217

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


Unfortunately, there are not enough laws for everything. The more we all strive for decentralization. Therefore, fraudsters calm steal our money. I don’t think it’s difficult to track fraudsters. However, who deals with this issue? I think for many more years we will have such a problem. While someone smart does not come up with a solution.

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December 04, 2018, 05:55:11 PM
 #218

In fact, I have never seen or heard the news for punishment for the person in charge of the scam project. Who is responsible? The question should be when the fraud project will occur, it should not be given space. In order not to harm many people in terms of time, money and energy.

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December 04, 2018, 06:17:01 PM
 #219

Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.
anyone can be responsible for that. the one who makes such activity is responsible, i guess. or do you mean, who has the authority to punish? in this case, it's almost impossible to get justice. not yet

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December 04, 2018, 06:34:33 PM
 #220

The person responsible is of course the scamer and the core team who are directly involved in making the ICO scam, but because in some countries, the legal regulations regarding crypto currency are still not available, so they are used to make the ICO scam
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