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Author Topic: who is responsible for the scam project  (Read 26208 times)
ankhmary
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December 26, 2018, 11:16:41 AM
 #321

i think no one ever responsible for something like this,but we have to choose a right coin to invest.
Stervyatnik
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December 26, 2018, 11:54:46 AM
 #322

Yet experience shows that no one is responsible for fraud because it has not yet worked out the law!
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December 26, 2018, 12:03:07 PM
 #323

It is very difficult to find a party responsible for scam ICO, but if we are looking for a place to blame I think the team members deserve to be the main goal.

fileo
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December 26, 2018, 12:16:38 PM
 #324

The responsible for the scam project are those people behind the scenes. Next is the person who will be attracted to the project. Both parties are responsible. Nobody should be blame. Nobody should be hate. Nobody should be loved. You are much responsible for your own. This is not about groups, teams, but self success in terms of finding the real project. Good luck and best regards

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tranquangvinh
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December 26, 2018, 12:24:59 PM
 #325

Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.
No one is responsible for this. In the cryptocurrency market, no one can control it, especially with ICO. Currently, there are no strict rules about ICO  , it seems to be a hole and scammers exploit it to get investors' money so participants must be responsible for the decision their .
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December 26, 2018, 12:40:43 PM
 #326

The law is not applicable in ico. Therefore, they will not bear any punishment when they become scams. We should choose carefully when deciding to invest in ico.

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Luke NY
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December 26, 2018, 12:53:10 PM
 #327

It is sometimes difficult to find who is responsible for fraud, today nobody controls this on the crypto market. We must understand the projects, which will be true and real.

Delima Manis
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December 26, 2018, 01:07:46 PM
 #328

Who is responsible for the project scam? of course the scammers must be responsible for all the losses they make.
Who else is to blame if they are not scammers?

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December 26, 2018, 08:13:14 PM
 #329

Yet experience shows that no one is responsible for fraud because it has not yet worked out the law!
Yes it is our duty to buy the coin carefully and not to choose the fake coin or from scamming projects. It is good to select some kind of identification for all legal projects because of anonymous identity it become so hard to reach the scammers again or to take the actions. Other thing need to do is never share your key with strangers be very careful.
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December 26, 2018, 08:27:43 PM
 #330

I think everyone is responsible both the project team and investors, it's no new that ICO is associated with many risks so I believe anyone investing in it bears those responsibilities.

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Adunni6758
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December 26, 2018, 09:00:36 PM
 #331

Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.
I believe the  ways in which some of these ICO CEOs or developers can be punished, is if they are found in jurisdictions were the rights of investors and citizens are being protected, such developer can be summoned to answer to some questions and investors are ensured to be in safe hands.
Although, for now,  pending that time that regulations will be made compulsory, investors can only protect themselves.
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December 28, 2018, 08:34:59 AM
 #332

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

No one is responsible for this. Often, you will never be able to return your investment, especially if it was a small project. Look at the last Indian project that raised 50 million and disappeared.
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December 28, 2018, 09:02:15 AM
 #333

Because there is no institution or party responsible for this case, the community is, therefore, able to avoid fraud cases as much as possible. By doing the analysis first and also increasing the source of information before deciding to join the crypto program. The key, don't give up easily and keep trying to dig up information and try not to repeat the same mistakes.
abel1337
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December 28, 2018, 09:06:03 AM
 #334

Because there is no institution or party responsible for this case, the community is, therefore, able to avoid fraud cases as much as possible. By doing the analysis first and also increasing the source of information before deciding to join the crypto program. The key, don't give up easily and keep trying to dig up information and try not to repeat the same mistakes.
I agree , We should gather many information as we can if we are planning to invest. It is also the care of the investor if he will invest on a certain investment , Here in crypto world we cant assure that every investment is legit. As time goes on many scammers are getting wise scamming. Investors should be responsible about their own investment.

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Aleksei Hurskiy
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December 28, 2018, 12:28:35 PM
 #335

Here the most offensive and angry is the fact that no one really bears any responsibility. I understand that you need to do something with it ... There are a lot of deceived people
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December 29, 2018, 10:38:53 AM
 #336

If you find this project on the forum and it was recommended by a person with a high reputation, he will be responsible for it. Of course he will not return money to all investors, but he will lose his reputation.
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December 29, 2018, 10:41:00 AM
 #337

Every single participant in this scam project. The team members, developers, bounty hunters, investors and literary everybody. If people are too lazy to check if the project is legit or not before taking part in it, it is their fault as well.

ghermghuda
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December 29, 2018, 10:44:16 AM
 #338

First of all the one who is mainly responsible for a fraudulent project is the one who came up with the idea of the project.

Secondly those who'll help to promote it (yeah, it's everyone's duty to be a watchdog- that's why they say ignorance if the law is no excuse. You have to know the right thing to do lol)

And lastly, environmental conditions. Sometimes a project may not be purposefully a scam conditions in the crypto environment can force them to shutdown thereby making them scammers.

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December 29, 2018, 10:45:08 AM
 #339

it should be the responsibility of the development team because they are the ones who take full control, although there are some scam cases which cause only a few people in the team (not all) but still it is the responsibility of the entire team because they must be able to choose partners who good and trustworthy

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ropyu1978
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December 29, 2018, 10:49:54 AM
 #340

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


You are fully responsible for all investments that you make in the crypto industry. this is why you have to have a lot of knowledge especially regarding ico, some ico come out and end up being shitcoin. this is where experience is really needed. so use your knowledge and experience in every assessment and research when you want to invest.
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