antsam
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January 29, 2019, 01:53:52 AM |
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Do you have suggestions on how to practically eradicate scamer projects? because it's true that these scamers have reduced trust in crypto
It is no brainer if you do the research properly. Instead of proving/wasting your time whether the project is legit or not , ask the project to prove it legitimacy and evaluate it. Do not be fooled that anonymousity is necessity of crypto, No company (whether it is doing ICO funding) can remain anonymous and it need to be registered somewhere in some country. I agree with your opinion, crypto will be difficult to implement its integrity to remain anonymous when regulation is a necessity at this time
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ishirut009
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January 29, 2019, 02:26:45 AM |
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I think we need FRAUD LISTING thread on Bitcointalk forum to fight scammers and bounty hunters need to come together as ONE ,they are the ones Help PROMOTING all this fake projects ,they should be able to warn each other when a fake/scam project get launched on the forum and get the scam project banned off the forum ,we should all remember that the more fake projects are been launched of this forum right under our noses the more cryptocurrency will keep looking bad and NEWBIES are the victims most times ,we investors and bounty hunters have the power to make BITCOINTALK FORUM BETTER. UPDATE! As a NEWBIE I never knew we have a scam accusation thread on here ,so newbies like me and for those who doesn't know please let's keep the thread alive ,I believe this will safe many newbies from falling victims https://bitcointalk.org/index.php?board=83.0nope, bounty hunters are just victims also, they did not know that the project is going to turn out as a scam. Coz you know this is decentralized space, and we would not know a scam until it turns out a scam, there are projects without visible team and seems got garbage project but they turned out to be profitable, and on the other hand, there are projects that seems very legit because of visible team and turns out to be scam.
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kicauklaten
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January 29, 2019, 05:04:59 AM |
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Special topics regarding the scam already exist and you have to look there to find out more. scam be risks and there are always things in this forum. When she can not choose ICO is good then will only meet with the scam that is indeed quite a lot. It is indeed a scam is not given mercy again because it is not also made it a good ICO be bad for all those who don't know it.
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Igor.J
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January 29, 2019, 07:11:43 AM |
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Such sections exist on the forum, but this does not solve the problem of deceived investors and bounty hunters. The solution to the problem is not progressing, there is a discussion of scammers, but no more than that.
Because it is necessary not to identify fraudsters and the fight against them, that is, real actions.
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shamc
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January 29, 2019, 07:17:31 AM |
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Hopefully a new version of ethereum will reduce the amount of scam tokens by making the payments reversible. Their are many newbies coming into crypto who are easy targets for scammers
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coaprotet
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January 29, 2019, 01:14:45 PM |
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It is not easy to detect a scam project, but if you try, it would take some time but at the end you would be able to detect scam projects by reading whitepapers, checking communities and so on. Just invest some time and it would save you a lot of money.
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Firefoxx
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January 29, 2019, 01:21:57 PM |
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I saw this scam accusation thread recently on Bitcointalk, unfortunately I noticed that if some people are accused of doing one scam or another especially ICO, they might just disappear and the investors would still lose out.
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[ IQ ] cash ▐ THE MASTERNODES CRYPTOCURRENCY ⚫ t e l e g r a m ⚫ f a c e b o o k ⚫ t w i t t e r [ LISTING ON : P2P [ P ] B2B ] ◾ Discovering millionaires’ secret with IQ.cash
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joeperry
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January 29, 2019, 01:39:30 PM |
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Just a suggestion maybe the moderators will pinned a thread where all the proved scammers or active accusations are listed so it's easier to for us to look in it if we're having a direct transaction and also easier for us to know all the people who have an active accusations, etc. but it might need some time to list down all of them.
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Mcmich
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January 29, 2019, 08:36:11 PM |
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I concur with the part of Bounty hunters coming together to fight these scam projects. It's really getting out of hand and something should be done about it.
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Ximoandali
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January 29, 2019, 08:40:29 PM |
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Do you have suggestions on how to practically eradicate scamer projects? because it's true that these scamers have reduced trust in crypto
It is no brainer if you do the research properly. Instead of proving/wasting your time whether the project is legit or not , ask the project to prove it legitimacy and evaluate it. Do not be fooled that anonymousity is necessity of crypto, No company (whether it is doing ICO funding) can remain anonymous and it need to be registered somewhere in some country. At the moment , there are projects that are anonymous , I think that they are now plenty of good projects and I do not see that projects come out anonymous, now I think it is necessary to regulate the cryptocurrency as many projects are engaged in a Scam! I agree with your opinion, crypto will be difficult to implement its integrity to remain anonymous when regulation is a necessity at this time
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EASY FEEDBACK, WORKING SINCE 2015 (https://www.easyfeedbacktoken.io/en)
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SinisterBountyHunter
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February 03, 2019, 03:40:54 PM |
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Red flags are not enough for them. If it would be possible, it is best to file a complaint against them if they were listed on sec, to have them returned the funds to the victims.
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saycryptohello
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February 03, 2019, 03:51:16 PM |
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Red flags are not enough for them. If it would be possible, it is best to file a complaint against them if they were listed on sec, to have them returned the funds to the victims.
as practice has shown - virtual methods of struggle are not effective, here only regulation from financial institutions will help us
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markieeeloy
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February 06, 2019, 03:10:28 PM |
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Best for this forum to have a section for the scammers and cheaters on bounty campaign. But accusations is also good but it needs more time to confirm. Because lacks of evidence, may erase the accusations for them .
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cryptolord2077
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February 06, 2019, 05:57:34 PM |
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Red flags are not enough for them. If it would be possible, it is best to file a complaint against them if they were listed on sec, to have them returned the funds to the victims.
That would be great, and scammers would be put in jail. However, this is a cryptocurrency, a world of anonymity, which is why we now have so much scam.
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Shatterlean22
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February 07, 2019, 06:47:18 AM |
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We should all have each others back this way we can safe many people from investing into scam projects ,raising red flags won't be enough ,its better to file complaints asap the earlier the better ,the newbies are the ones that needs to be very careful of this scams they are getting outta hand everyday
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storichain.io ❂ Storichain Official Bounty Campaign • ● START: 25 JUNE 2019 ● • (https://storichain.io)
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SaRmY
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February 07, 2019, 06:53:09 AM |
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How productive will it be? I do not think it can stop the scammers. There are 1000 thousand of them. We advertise projects based on a lot of facts. I do not think that someone from their hunters gets a bad project in advance.
How do you think how many investors see this ad? I think not much. Investors use sites like ICOBench. And vseravno invest in scam.
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Augustyusuf
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February 07, 2019, 07:02:27 AM |
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youre right, please dont give mercy to the scammers, besides they cheat and rob others money, they making bad reputations for crypto itself, they act made fall deep of crypto market cant be forgiven for sure.
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RideNodeTM (RIDE) is the First American Ride and Transportation Blockchain and Virtual Currency. https://ridenode.io/[/cent
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itasannah
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February 07, 2019, 08:45:02 AM |
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Scammers are very hasty they are just lazy people and want to get a lot of profits. And there are already topics that discuss Scammers but there has been no significant progress to eradicate Scammers. We have to be careful with Scammers because they can make us lose money.
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Pffrt
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February 07, 2019, 09:05:51 AM |
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Some members are trying to help finding out fraud projects and tagging them. One guy also listing all the scam ICO and trying to help people not to being scammed. We are responsible to prevent scam here.
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ifykiki
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$martFund
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February 07, 2019, 09:15:08 AM |
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I think we need FRAUD LISTING thread on Bitcointalk forum to fight scammers and bounty hunters need to come together as ONE ,they are the ones Help PROMOTING all this fake projects ,they should be able to warn each other when a fake/scam project get launched on the forum and get the scam project banned off the forum ,we should all remember that the more fake projects are been launched of this forum right under our noses the more cryptocurrency will keep looking bad and NEWBIES are the victims most times ,we investors and bounty hunters have the power to make BITCOINTALK FORUM BETTER. UPDATE! As a NEWBIE I never knew we have a scam accusation thread on here ,so newbies like me and for those who doesn't know please let's keep the thread alive ,I believe this will safe many newbies from falling victims https://bitcointalk.org/index.php?board=83.0They are some forums like that on Bitcointalk but as you have already noticed it hasn't helped to reduce scam, people just close their eyes and get scammed. Best way to help newbies is to teach them on how to be vigilant cos they might be no end to scamming
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