Bitcoin Forum
April 28, 2024, 01:06:03 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: « 1 2 3 4 5 6 [7] 8 9 10 »  All
  Print  
Author Topic: FIGHTING AGAINST ICO SCAM  (Read 1058 times)
Darklinkz
Full Member
***
Offline Offline

Activity: 448
Merit: 100


View Profile
March 12, 2019, 06:33:13 AM
 #121

There's no need to my  friend because there are vigilant members of this forum doing their part and they have done a good job so far. ICOethics are the number one group for me who exposed those greedy scammers and there are also some individuals who listens to accusations like marlboroza and lauda.
1714309563
Hero Member
*
Offline Offline

Posts: 1714309563

View Profile Personal Message (Offline)

Ignore
1714309563
Reply with quote  #2

1714309563
Report to moderator
1714309563
Hero Member
*
Offline Offline

Posts: 1714309563

View Profile Personal Message (Offline)

Ignore
1714309563
Reply with quote  #2

1714309563
Report to moderator
1714309563
Hero Member
*
Offline Offline

Posts: 1714309563

View Profile Personal Message (Offline)

Ignore
1714309563
Reply with quote  #2

1714309563
Report to moderator
If you see garbage posts (off-topic, trolling, spam, no point, etc.), use the "report to moderator" links. All reports are investigated, though you will rarely be contacted about your reports.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
xvids
Sr. Member
****
Offline Offline

Activity: 1176
Merit: 301



View Profile
March 12, 2019, 06:38:05 AM
 #122

It is hard to fight a scam ICO,
First we don't know if they are scam or not,
We would only know it after the ICO or if they have a fake profile.

futile-resistance
Hero Member
*****
Offline Offline

Activity: 840
Merit: 516



View Profile
March 16, 2019, 07:09:18 PM
 #123

The fight of scam projects in blockchain industry should be intensified.  For over a year, this scam has become a huge problem  to the industry and more reasons why I have supported the government regulations to stop this criminals from killing the the industry.
The more reasons why we have to embrace Security Token Offerings (STOs) before they finally discourage investors generally rather than fighting it.

I really wonder what will be going on through the mind of big investors that has been scammed by this projects, it is really disheartening and I don’t think it is enough to know them from the list OP is trying to compiled through his thread because some might be reported falsely.  If I were to advice most intending investors, stop investing on new ICOs.
MuffinMaster
Sr. Member
****
Offline Offline

Activity: 1414
Merit: 265


Pepemo.vip


View Profile
March 16, 2019, 07:15:56 PM
 #124

The fight of scam projects in blockchain industry should be intensified.  For over a year, this scam has become a huge problem  to the industry and more reasons why I have supported the government regulations to stop this criminals from killing the the industry.
The more reasons why we have to embrace Security Token Offerings (STOs) before they finally discourage investors generally rather than fighting it.

I really wonder what will be going on through the mind of big investors that has been scammed by this projects, it is really disheartening and I don’t think it is enough to know them from the list OP is trying to compiled through his thread because some might be reported falsely.  If I were to advice most intending investors, stop investing on new ICOs.

If someone is careless and does not accurately research the project, it can also be scammed by the STO. The difference between ICO and STO are legal regulations that will help punish scammers, but it will not stop them from trying to steal investors money.

Sanford
Jr. Member
*
Offline Offline

Activity: 462
Merit: 1


View Profile
March 16, 2019, 07:20:30 PM
 #125

2018 WAS A TERRIBLE YEAR BOTH FOR HUNTERS AND INVESTORS TOO MANY SCAMS AND FRAUDULENT TACTICS USED BY CHILDREN CLAIMING TO HAVE SOME IDEA WHICH THEY NEED A FUND RAISER FOR...

As a bounty hunter.. the worse thing that can ever happen to you in the crypto space.. is promoting a scam ico unknowing to you it's a fraudulent company

I AM CREATING THIS THREAD TO HELP SPREED THE AWARENESS OF FRAUDULENT PROJECTS WASTING OUR PRECIOUS TIME AND STEALING THE HARD EARNED MONEY OF INVESTORS..


PLS KINDLY PUT DOWN THE NAME OF ANY COMPANY YOU THINK ITS SCAM AND NOT WORTH INVESTING ON AND GIVE REASON WHY IT SHOULDN'T BE TRUSTED
..

THIS WILL HELP BRING BACK THE TRUST WE ONCE HAD IN THE CRYPTO SPACE AND MAY ALSO GIVE LEGIT ICOS  THE CHANCE TO RAISE ENOUGH MONEY AND KICK START THEIR PRODUCT


The most important thing is not to live scam. The problem is that we spend our time in the hope of earning. But in the end we get nothing. This is the main problem of hunters.
mlsbd
Member
**
Offline Offline

Activity: 516
Merit: 10


View Profile
March 16, 2019, 07:24:37 PM
 #126

It is hard to fight a scam ICO,
First we don't know if they are scam or not,
We would only know it after the ICO or if they have a fake profile.
We don't know which is scam or not but when we try to research about this project behind the scene, definitely you can find out many error i mean suspicious thing which is clearly direction of scam project.
Everglow
Jr. Member
*
Offline Offline

Activity: 287
Merit: 6


View Profile
March 16, 2019, 07:28:27 PM
 #127

I think at the moment only really quality and investment projects can conduct their ICO. So there aren't many bounty of this time, almost them quite quality, and we can evaluate it carefully before participating.
mrdeposit
Hero Member
*****
Offline Offline

Activity: 1358
Merit: 509


View Profile WWW
March 17, 2019, 12:00:51 AM
 #128

The fight of scam projects in blockchain industry should be intensified.  For over a year, this scam has become a huge problem  to the industry and more reasons why I have supported the government regulations to stop this criminals from killing the the industry.
The more reasons why we have to embrace Security Token Offerings (STOs) before they finally discourage investors generally rather than fighting it.

I really wonder what will be going on through the mind of big investors that has been scammed by this projects, it is really disheartening and I don’t think it is enough to know them from the list OP is trying to compiled through his thread because some might be reported falsely.  If I were to advice most intending investors, stop investing on new ICOs.

If someone is careless and does not accurately research the project, it can also be scammed by the STO. The difference between ICO and STO are legal regulations that will help punish scammers, but it will not stop them from trying to steal investors money.
If project is scam there are surely information about it. This forum is also one of the best. Also, investigate every detail, if they are scammer you will surely find any evidence.
fosco333
Full Member
***
Offline Offline

Activity: 1260
Merit: 100



View Profile
March 17, 2019, 02:04:27 PM
 #129

2018 WAS A TERRIBLE YEAR BOTH FOR HUNTERS AND INVESTORS TOO MANY SCAMS AND FRAUDULENT TACTICS USED BY CHILDREN CLAIMING TO HAVE SOME IDEA WHICH THEY NEED A FUND RAISER FOR...

As a bounty hunter.. the worse thing that can ever happen to you in the crypto space.. is promoting a scam ico unknowing to you it's a fraudulent company

I AM CREATING THIS THREAD TO HELP SPREED THE AWARENESS OF FRAUDULENT PROJECTS WASTING OUR PRECIOUS TIME AND STEALING THE HARD EARNED MONEY OF INVESTORS..


PLS KINDLY PUT DOWN THE NAME OF ANY COMPANY YOU THINK ITS SCAM AND NOT WORTH INVESTING ON AND GIVE REASON WHY IT SHOULDN'T BE TRUSTED
..

THIS WILL HELP BRING BACK THE TRUST WE ONCE HAD IN THE CRYPTO SPACE AND MAY ALSO GIVE LEGIT ICOS  THE CHANCE TO RAISE ENOUGH MONEY AND KICK START THEIR PRODUCT

Actually there are some users that keep this forum clear from scam ICOs, one of them i know is ICOEthics.
He is very good to busting many scam ICOs in this forum, which is good to protect the investors.
Despite many ICOs are not genuine, there are still some ICO worth to participate.

agusiska
Member
**
Offline Offline

Activity: 630
Merit: 13


View Profile
March 17, 2019, 02:22:43 PM
 #130

of course we must fight againt scam ico, no more neither hunters or investor got cheated by them, lets make this 2019 year as year for crypto revival, and hope bull run can happen soon.

[IXINIUM ] Transactions In Seconds, Backed By Real 100% Insured Assets.
| ❱  ANN  ◽  WHITEPAPER  ❰ |    ❪  JOIN OUR PRE-ICO  ❫
►►►►►►►   ▲ TELEGRAM   ▲ TWITTER
Mr.Spreadthehamster
Full Member
***
Offline Offline

Activity: 518
Merit: 102



View Profile WWW
March 26, 2019, 08:08:00 PM
 #131

In recent months, the number of fraudulent and useless projects has increased significantly. And bounty hunters until the last moment believe and hope for the prudence of developers and in the end often give up and silently leave. Do not be silent, it is important as soon as possible to share with the rest of the gullible participants in the chat rooms, using real arguments. I am convinced that the problem of fraud will be resolved very soon, because we all need a legitimate ICO for the effective development of the cryptoindustry.

|██████| | ██████SECURE AND LICENSED CRYPTOCURRENCY EXCHANGE██████ |██████| |
| INVECH |
WHITEPAPER | ANN THREAD | FACEBOOK | TWITTER | TELEGRAM | MEDIUM | INVECH |
|██████| | ███████JOIN INVECH INITIAL EXCHANGE OFFERING NOW!████████ |██████| |
trade2winnn
Full Member
***
Offline Offline

Activity: 602
Merit: 100



View Profile
March 26, 2019, 08:24:47 PM
 #132

And how are you going to deal with them,there are ISO that pass,they have an interesting product and idea,and in the process simply can not cope and bend these projects,and Yes there is also a dolika is not honest that do not return the money to investors.And there is of course where originally planned to throw people,and did everything possible to bend them,and cheat.Here only to study thoroughly the project not to invest where it is not necessary)
criket
Full Member
***
Offline Offline

Activity: 896
Merit: 100


View Profile
March 26, 2019, 08:26:25 PM
 #133

of course we must fight againt scam ico, no more neither hunters or investor got cheated by them, lets make this 2019 year as year for crypto revival, and hope bull run can happen soon.
how can we fight ico scam? while we ourselves as bounty hunters are also often fooled by the project scam. is there another way to see the ico scam faster? maybe if there are rules before publication ico there are conditions of government rules that must be done.
blokklanc
Jr. Member
*
Offline Offline

Activity: 226
Merit: 4


View Profile
March 26, 2019, 11:56:12 PM
 #134

This is why we need regulations on ICOs where they have to fulfill certain conditions to be considered as a legit
project. Like the idea of IEOs  where exchanges  are some kind of guarantee.

▄ ◤ HyFi ◥ ▄
▐░ DeFi & CeDeFi Marketplaces ░▌ (https://hyfi-corp.com)
Msworld83
Copper Member
Newbie
*
Offline Offline

Activity: 448
Merit: 0

StableDex | Decentralized, Secure & Cost Effective


View Profile WWW
March 27, 2019, 02:48:48 AM
 #135

It become so obvious that many just jump in believing the year will be like 2017 as a point and other also did to get rich quick which some really achieved but to my own understanding, investors need to be away from ICO now and also the hunters.

I think we are having a save hand now compare to normal ICO with what we have now as IEO which gives more rest of mind to investors and that will put an end to ICO soon while hunters will also need to look else where to get their earn.

sempak
Hero Member
*****
Offline Offline

Activity: 1638
Merit: 505



View Profile
March 27, 2019, 02:51:17 AM
 #136

the more difficult when to be able to prove from ico scam or not we can not because for data or funding certainly can not be disseminated, manipulation of funds that have been obtained by ico is a problem that often occurs

.
..1xBit.com   Super Six..
▄█████████████▄
████████████▀▀▀
█████████████▄
█████████▌▀████
██████████  ▀██
██████████▌   ▀
████████████▄▄
███████████████
███████████████
███████████████
███████████████
███████████████
▀██████████████
███████████████
█████████████▀
█████▀▀       
███▀ ▄███     ▄
██▄▄████▌    ▄█
████████       
████████▌     
█████████    ▐█
██████████   ▐█
███████▀▀   ▄██
███▀   ▄▄▄█████
███ ▄██████████
███████████████
███████████████
███████████████
███████████████
███████████████
███████████████
███████████▀▀▀█
██████████     
███████████▄▄▄█
███████████████
███████████████
███████████████
███████████████
███████████████
         ▄█████
        ▄██████
       ▄███████
      ▄████████
     ▄█████████
    ▄███████
   ▄███████████
  ▄████████████
 ▄█████████████
▄██████████████
  ▀▀███████████
      ▀▀███
████
          ▀▀
          ▄▄██▌
      ▄▄███████
     █████████▀

 ▄██▄▄▀▀██▀▀
▄██████     ▄▄▄
███████   ▄█▄ ▄
▀██████   █  ▀█
 ▀▀▀
    ▀▄▄█▀
▄▄█████▄    ▀▀▀
 ▀████████
   ▀█████▀ ████
      ▀▀▀ █████
          █████
       ▄  █▄▄ █ ▄
     ▀▄██▀▀▀▀▀▀▀▀
      ▀ ▄▄█████▄█▄▄
    ▄ ▄███▀    ▀▀ ▀▀▄
  ▄██▄███▄ ▀▀▀▀▄  ▄▄
  ▄████████▄▄▄▄▄█▄▄▄██
 ████████████▀▀    █ ▐█
██████████████▄ ▄▄▀██▄██
 ▐██████████████    ▄███
  ████▀████████████▄███▀
  ▀█▀  ▐█████████████▀
       ▐████████████▀
       ▀█████▀▀▀ █▀
.
Premier League
LaLiga
Serie A
.
Bundesliga
Ligue 1
Primeira Liga
.
..TAKE PART..
awik p
Full Member
***
Offline Offline

Activity: 1526
Merit: 111


Pepemo.vip


View Profile
March 27, 2019, 03:02:15 AM
 #137

of course we must fight againt scam ico, no more neither hunters or investor got cheated by them, lets make this 2019 year as year for crypto revival, and hope bull run can happen soon.
how can we fight ico scam? while we ourselves as bounty hunters are also often fooled by the project scam. is there another way to see the ico scam faster? maybe if there are rules before publication ico there are conditions of government rules that must be done.
it is indeed not easy to detect ico scam, but we can see the track record of their team. of course a good team will choose a good ico project. although sometimes it's also wrong but at least many are right in analyzing it

april08
Jr. Member
*
Offline Offline

Activity: 466
Merit: 5


View Profile
March 27, 2019, 05:37:36 AM
 #138

I have said it time without number that the greatest problem of cryptocurrency world is scammer projects not fail or rise in price. Fail and rise in price is but losing all your assets to a scammer is really an unbearable thing to chew. I always advocate for scrutinizing of these project owners before  letting them in.
tetyulfania
Member
**
Offline Offline

Activity: 653
Merit: 10


View Profile
March 27, 2019, 05:50:37 AM
 #139

You can fight with scam ICO by never promote their project and always give information to public at bitcointalk forum and social media because this ICO is really scam and never trying of invest your money.
gabbie2010
Sr. Member
****
Offline Offline

Activity: 2646
Merit: 322


Vave.com - Crypto Casino


View Profile WWW
March 27, 2019, 06:00:09 AM
 #140

Its high time we fight out this menace of ICOs scam ravaging the crypto sphere personally I was a victim of scam ICO last after investing and promoting a project sadly it went AWOL, this is a very a bad experience having invested much in it.
We should all join hand and report any suspicious  scam ICOs and warn potential investors or bounty hunters from falling victims of those scrupulous and fraudulent projects in the name of ICOs. in fact this is one of the main reasons some would-be cryptos investors get discouraged in investing in some of this project because of fear of being scammed.

Pages: « 1 2 3 4 5 6 [7] 8 9 10 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!