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Author Topic: who is responsible for the scam project  (Read 26208 times)
sirohige
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December 21, 2018, 11:02:02 AM
 #301

no one is responsible for cryptocurrency fraud, it has become a risk that may be caused because many people are not careful in the crypto world. because that mistake happened to self-carelessness.
Sissebrahima
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December 23, 2018, 06:23:49 PM
 #302

We need to speak loudly who should be responsible for fraud. My opinion is that the team of the platform on which the coin from ICO is issued should bear responsibility along with the ICO project development team. The Ethereum team must make decisions to combat fraud.
CryptoRama
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December 24, 2018, 12:32:38 PM
 #303

In our country justice department is so shitty, scammer go away for free, even tho they have done up to 300000-600000$ damage to the people... And people don't even see money anymore..
I think countries are responsible, and their regulations. But with democracy nothing will be done... Except for the benefit of the elite.

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Goldleader
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December 24, 2018, 12:37:21 PM
 #304

It falls to ourselves not to let greed to overwhelm our reason
Dpat
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December 24, 2018, 12:42:25 PM
 #305

The scammer himself is the responsible for the scam project. But the investor need to properly scrutinize before investing into any project. To check the authenticity of the project the investors is required first check the website of the project whether it is http or https//. If https// then proceed to ahead.
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December 24, 2018, 01:17:37 PM
 #306

there is a just one answer for this question. It is nature of humanity. Every one has a responsible for this stuation. If we are much focus on our investment, they can not deceive us.

ElenaN
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December 25, 2018, 11:53:45 AM
 #307

Many scammers do not use their profiles in social networks, which greatly complicates the search for those responsible individuals!
doycku
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December 25, 2018, 11:58:26 AM
 #308

Many scammers do not use their profiles in social networks, which greatly complicates the search for those responsible individuals!
It would be nice if such projects were legally registered in their own countries and then you could trace the scammers. And today even a schoolboy can create an ico company and steal investors' money.
Btcmarmipp2
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December 25, 2018, 12:11:06 PM
 #309

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

Well, if people has its evil plan just to have an easy profit then we have no choice just to keep away with it. If we look and prove if that project is a scam then let us inform everyone not to join of the said project.

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jbarcenas18
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December 25, 2018, 12:24:29 PM
 #310

For me, it is not the fault of the team if the project will scam because there some people who want to destroy it. It is our responsible to report it to the project owner or to the team so that this person will be remove and be ban.

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December 25, 2018, 12:33:58 PM
 #311

The team members are responsible for it. I mean, you cannot blame bounty hunters or the ICO investors, because they did not know that the team is going to scam everybody. Just be more careful with such projects.

EXtremeAEX
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December 25, 2018, 02:14:46 PM
 #312

Yes, the negative impact of scam projects is difficult to overestimate. Due to participation in such projects, some investors, especially beginners no longer trust crypto currencies. Those who trust these projects are then forced to suffer losses.
Unfortunately, responsible for what is happening is difficult to bring to justice. To date, there is no legislative basis for regulating this.
Perhaps the initially high and stringent requirements for creating projects will help remove some scam projects. But we all need to understand that a lot of money is at stake, so fraudsters will make every effort to get what they want.


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qomariah95
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December 25, 2018, 02:27:54 PM
 #313

There is no way to deal with fraud, because everyone does not know the soul of a project is fraud. Of course we should be aware of ourselves, which projects are genuine or fake. Because from the beginning all the projects were the same, just different backgrounds. If you are fooled by the project, maybe you do not fully analyze the project.

Harley29
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December 25, 2018, 07:37:00 PM
 #314

Many scammers do not use their profiles in social networks, which greatly complicates the search for those responsible individuals!

That’s the issue and I think they should be remove from the forum for scamming over us and for not leaving their identity behind. Apart from it the user is also responsible because we are well aware of the last few scamming cases and even then are being careless and not protecting and investigating about the sellers.
icegeekfresh
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December 25, 2018, 07:43:45 PM
 #315

Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.
I think investors so we are responsible for all things now, remember last year there are just hundreds of shitcoins ico and these icos were doing x3-x4 after ico, people invested to them and lost everything now, we are responsible from this result.

beehimneff
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December 25, 2018, 07:47:16 PM
 #316

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

I think at the moment in the cryptocurrency world scammers operate with impunity. But I hope that this situation will change in the near future.
warcarft3
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December 26, 2018, 10:33:09 AM
 #317

No one is responsible, yes, this leads to the abuse of ICO. In the future, only the law can regulate the ICO system, otherwise the ICO will not be recognized by future investors. We should face supervision correctly. Regulatory ICO does not represent regulation of Bitcoin.

kkrainij
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December 26, 2018, 10:49:32 AM
 #318

No one is responsible, yes, this leads to the abuse of ICO. In the future, only the law can regulate the ICO system, otherwise the ICO will not be recognized by future investors. We should face supervision correctly. Regulatory ICO does not represent regulation of Bitcoin.
Recently, ICO is no longer popular with investors. No one is interested in owning tokens that are constantly falling in price, people need shares of the company or shares.
Ximoandali
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December 26, 2018, 10:51:36 AM
 #319

Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.
It is unlikely that someone will be responsible for the ICO fraud, the ICO administration is now extremely difficult to find out if this project turned out to be a fraud , and so if you know who did it then I think you can write a statement to the police

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December 26, 2018, 11:15:10 AM
 #320

Only team is responsible for scam project. Do you know why?
Only team members know the truth, so to my mind there is responsibility on themself.
At the same time you are also responsible for your decision

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