Darklinkz
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March 12, 2019, 06:33:13 AM |
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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.
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xvids
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March 12, 2019, 06:38:05 AM |
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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.
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futile-resistance
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March 16, 2019, 07:09:18 PM |
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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.
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MuffinMaster
Sr. Member
Offline
Activity: 1414
Merit: 265
Pepemo.vip
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March 16, 2019, 07:15:56 PM |
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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.
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Sanford
Jr. Member
Offline
Activity: 462
Merit: 1
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March 16, 2019, 07:20:30 PM |
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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.
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mlsbd
Member
Offline
Activity: 516
Merit: 10
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March 16, 2019, 07:24:37 PM |
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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.
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Everglow
Jr. Member
Offline
Activity: 287
Merit: 6
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March 16, 2019, 07:28:27 PM |
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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.
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mrdeposit
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March 17, 2019, 12:00:51 AM |
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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.
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fosco333
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March 17, 2019, 02:04:27 PM |
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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.
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agusiska
Member
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Activity: 630
Merit: 13
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March 17, 2019, 02:22:43 PM |
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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.
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Mr.Spreadthehamster
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March 26, 2019, 08:08:00 PM |
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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.
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trade2winnn
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March 26, 2019, 08:24:47 PM |
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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)
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criket
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March 26, 2019, 08:26:25 PM |
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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.
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blokklanc
Jr. Member
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Activity: 226
Merit: 4
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March 26, 2019, 11:56:12 PM |
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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.
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Msworld83
Copper Member
Newbie
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Activity: 448
Merit: 0
StableDex | Decentralized, Secure & Cost Effective
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March 27, 2019, 02:48:48 AM |
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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.
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sempak
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March 27, 2019, 02:51:17 AM |
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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
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awik p
Full Member
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Activity: 1526
Merit: 111
Pepemo.vip
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March 27, 2019, 03:02:15 AM |
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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
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april08
Jr. Member
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Activity: 466
Merit: 5
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March 27, 2019, 05:37:36 AM |
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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.
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tetyulfania
Member
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Activity: 653
Merit: 10
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March 27, 2019, 05:50:37 AM |
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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.
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gabbie2010
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March 27, 2019, 06:00:09 AM |
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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.
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