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Author Topic: who is responsible for the scam project  (Read 26182 times)
Ilmiyati
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December 04, 2018, 06:34:33 PM
 #221

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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QueenCryptomarket
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December 06, 2018, 04:17:29 PM
 #222

I think fraud is planned very rarely. And if such cases occur, then I am sure that this is due to the actions of the creators of the project. I am sure that these are the main criminals and the main fraudsters. I don’t like people who don’t give money back to ICO investors.
cryptolidus
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December 06, 2018, 10:45:41 PM
 #223

The project leaders, founders and co-founders are responsible for scam projects. This is why we need ICO regulations
to make it more secure to invest in ICO s. Failing of an ICO for different reasons is a separate topic.

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December 06, 2018, 10:49:21 PM
Last edit: December 07, 2018, 08:04:07 AM by edmundo
 #224

The people responsible for fraud and theft in the industry are those who will want to pry on other's situations taking advantage of them. We all know this industry is porous in terms of regulations and lack of enforcement authorities. It has presented an opportunity for dubious tendencies and actions from fraudulent people floating fraudulent projects just to defraud unsuspecting people. Unless, stark regulations are put in place, this may never change.   
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December 06, 2018, 11:15:33 PM
 #225

The project leaders, founders and co-founders are responsible for scam projects. This is why we need ICO regulations
to make it more secure to invest in ICO s. Failing of an ICO for different reasons is a separate topic.
I think all who are concerned with the project should be held accountable. In fact, the person who posted the bounty or ann thread at bitcointalk, was also exposed to the sap even though he just and only posted it and have nothing relationship with the project.
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December 06, 2018, 11:37:06 PM
 #226

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

in my opinion no one is responsible, because when you invest in ICO it means you are ready for the risks that exist and one of them is the ICO is scam and for now there is no law that can punish people who commit scam at ICO, because ICO has not legal.

smyslov
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December 06, 2018, 11:37:53 PM
 #227

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

The one who set it up of course, you cannot blame those bounty hunters because they too are a victim of these scamming, who would want to promote a scam project, where you will not get paid also, I got out of campaign if I there was a question or allegations, when there's smoke there's fire.
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December 06, 2018, 11:49:06 PM
 #228

I do not think there is, because all this time I have experienced a fraud project and no one is responsible even the gift manager only apologizes. We certainly don't want to get a fraud project and if there is a penalty for being responsible it will definitely be better. And this will be a lesson for all.

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Bitfling
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December 07, 2018, 12:33:38 AM
 #229

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

In this unregulated market, its hard to find who should responsible when many fraud project and scamming people. Thats why, i think ICOs should be regulated by government because too many scam ICOs this year.
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December 07, 2018, 12:39:29 AM
 #230

I think the one who is responsible for project scams are the members who build the project. But i think also considered the bounty manager, it can give a negative thrust to bounty manager because he/she is the one who manages the bounty campaign.
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December 07, 2018, 09:41:27 AM
 #231

The team members and the developers. I also think that bounty hunters are also responsible for that. Moreover, investors that are putting their money into such projects, without any investigation should also be responsible for fraud ICOs.

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December 07, 2018, 03:04:48 PM
 #232

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

Sad but true, no one is responsible for scam projects. Crypto market is not regulated now, so scammers go unpunished after they take investors' money and disappear. You, me and everyone else take all risks and responsibilities for he money we invest in different projects.
simak84
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December 07, 2018, 05:31:10 PM
 #233

Of course, mainly project managers are behind the fraud in these cases. They often disappear with the received money.
But the fact that someone was caught or imprisoned is really isolated cases.
The last such news about the capture of fraudsters I heard from Ukraine or Russia.
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December 08, 2018, 05:45:20 PM
 #234

I think the main thing is do your own researches when you making your investments and all will be fine
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December 08, 2018, 06:03:08 PM
 #235

There were and still are scammers in this space. The whole ICO process was basically a wide open door for corruption and fraud. These people who stole money will all be identified once day, they will all face legal battles and hopefully, some of them will spend some time in jail. Regulation will come to this space, and I cant wait for it.

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December 08, 2018, 06:26:31 PM
 #236

Everyone should be responsible especially the bounty managers, investors, bounty hunters and ICO reviews. A wise investor should be definitely sure of the project. Awareness should always be practiced. As long as there is a scam, even small plants they can still live and grow in numbers. So reduce the scammer until they get lost.  I hope kyc will be implemented for the team.
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December 08, 2018, 06:50:02 PM
 #237

Actually it is no one who is guilty about that because there is always a chance for all of us to face a scam porject. In this circumstance, We have to be carefull before invest to any project. Also searching is most important thing in this market so firstly everyone have to learn how search to a project.

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December 08, 2018, 07:13:56 PM
 #238

I believe that the team is primarily responsible for the scam, who else?


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December 09, 2018, 03:49:21 PM
 #239

Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.
And who will punish them? It's anonymous. And scammers certainly will not show their identity to the whole world. All the names and photos of dummy
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December 09, 2018, 03:53:43 PM
 #240

Well, the one responsible for any scam project is people who are wishing to get an easy money by deceiving people.
And the punishment that they deserve should be jail, and let them rot in there.
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