Bitcoin Forum
May 21, 2024, 08:18:40 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 [3] 4 5 6 7 8 9 10 11 12 13 14 15 »  All
  Print  
Author Topic: Scammers running free  (Read 1863 times)
No One
Jr. Member
*
Offline Offline

Activity: 417
Merit: 1


View Profile
April 29, 2019, 07:30:13 AM
 #41

Authorities should take steps to discourage and stop scammers at the earliest. The sooner scammers are caught and booked, the better cryptocurrency world will become. Scammers are tainting cryptocurrency market, making investors think twice to invest. Institutional investors are still afraid of investing. So action should be taken against scammers. Strict regulations should be in place. 

StepChain  │  A Responsible Fitness App
SMOKEU
Member
**
Offline Offline

Activity: 495
Merit: 10

📱 CARTESI 📱 INFRASTRUCTURE FOR DAP


View Profile
April 29, 2019, 09:46:26 AM
 #42

dont invest in ico.. that simple.. if no one will invest, no scammers.. simple.. if that scammers is running free then you have to file a case against them

██████████████  CARTESI 📱 LINUX INFRASTRUCTURE FOR SCALABLE DAPPS  ██████████████
█▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇█
Genemind
Sr. Member
****
Offline Offline

Activity: 1596
Merit: 335


View Profile
April 29, 2019, 10:57:56 AM
 #43

Where there is money, there is a crime. Scammers are everywhere and that's the reason why we have to be alert and smart all the time.
Investing is a risk because even scammers are entering it at times. We have to be observant and alert all the time.
Having enough knowledge about crypto is our advantage.
joshy23
Sr. Member
****
Offline Offline

Activity: 1078
Merit: 256



View Profile
April 29, 2019, 11:28:07 AM
 #44

Where there is money, there is a crime. Scammers are everywhere and that's the reason why we have to be alert and smart all the time.
Investing is a risk because even scammers are entering it at times. We have to be observant and alert all the time.
Having enough knowledge about crypto is our advantage.
Having good understanding will  extend your chance to be able to invest properly, scammers is like ordinary investors who also looking for opportunities, they are here for the same reason, they want to earned but unlike from investors and traders they dint want fair ways but to get it quicker.
SeW900
Jr. Member
*
Offline Offline

Activity: 90
Merit: 1


View Profile
April 29, 2019, 12:19:23 PM
 #45

ICO is not the only way to invest actually you can invest to many things such as bitcoin and ethereum or in other words stable projects. In investing there's no such things as safe investment in order for us to earn we should be able to face risk and follow our guts, also we should not be dumb and before investing to a certain project we should already know and do a research about that project itself.
rjp55
Sr. Member
****
Offline Offline

Activity: 798
Merit: 250


CurioInvest [IEO Live]


View Profile WWW
April 29, 2019, 12:24:01 PM
 #46

Not until we start seeing crypto scammers get arrested for real many new investors won't join,I have friends that won't join crypto because of scammers running away with ICO funds forever ,no way to arrest them and get the funds out of them,the few news I read about getting some scammers is not enough ,the more there is an effective way the less scammers will harm crypto

I really wonder, no scammers getting behind bars. There should someone catched for doing this.

Also, for your friends, they can act safe. Like putting money in binance, buying btc and holding on their wallet. That can't be scammed. And they shouldn't touch any ico's.

                       ░▒▒▒▒▒▒▒▒▒▒▒▒▒░░                                         
              ░░▒▓▓███▓▓░░████████████████▓░                                   
          ░▓▓▓▒██████████░ ███████████████████▒                                 
       ░▓██▒░  ███████████▓ ▒███████████████████▓▓▓▓▓████▓▓                     
  ▒▓▓▓██▒     ████████   ▒██░ ██████████▓▒░      █████████████████▓▓▒░         
 ▓█▒░░        ▒▒▓▓▓▓▓▓  ░▒███░ ▓▓▓▒░░   ░░▒▒▓▓███▓▓▓▓▓▓▒▒       ░▒▓███████▓▒░   
 █                                               ░▒▒▓▓██████████▓▒░░░▒▓██████▓█
 █▒  ▒▓▓▒░▒▓█▓▓▓▒▒▒▒░░                                    ░▒▓▓████████▓▓▒░   ▒█
 ░█ ▒████▓  ▒▒░▒▒▓▓▓▓██████████▓▓▓▒▒▒░                            ░▒      ░▓██ 
  ▒███▒▓▓██  ░              ▒░░█████▓▓▓▓██▓▓▒▒▒▒▓▓▓▓▓▒▒░░          ░░ ▓██████▓▓▒
    ▓█▓▓▒▓█▓ ▒              ▒▒▓███  ███████████▓▓█▓░░▒▒░░░  ▓███████▓████████ ▓█
     ░█  ▓██▓▒░░▒▓▓▓▓▓████████▓░   ████▒▒▓▓▓▓██████      ░ ████████▒█████▓▒  ▒█
      ▓▓▓▓████▓▒░░                ▒███ ░███▓█▓▓████░    ▓ ████████▓▓█▓▒    ▓▓▓ 
      ░▓█████▓▒▓██████▓▒░         ▒██▓ ██▒  ██▓▓████    ▒  ░            ▒██▒   
        ░▒         ░▒▓█████████▓▒  ██▒ █▓    ██▒█████    ▒▒▒░░░▒░░░█▓▒▓██▓     
                          ░▒▓█████████ ██    ▓█▒█████▓             ░▓██▓       
                                  ░▒▓█▓ ██ ░▒██░██████▓  ▒▒▒░   ▒▓███▒         
                                      █▓▒▓████░▓████▓ ▓▓▓██████████░           
                                       ▓█▓▓▓▓▓█████▓          ░▒▒               
                                         ▒▓▓██▓▒░                               
                                                                               
|
|

█████████████████████████
██ ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ ██
██ ███████████▀     ██ ██
██ ██████████▌   ▄▄▄██ ██
██ ██████████   ██████ ██
██ ███████          ██ ██
██ ███████▄▄▄   ▄▄▄▄██ ██
██ ██████████   ██████ ██
██ ██████████   ██████ ██
██ ██████████   ██████ ██
██▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄██
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀

█████████████████████████
██ ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ ██
██ █████████████▀█████ ██
██ ███ ▀█████▀      ▀█ ██
██ ███     ▀▀      ▐██ ██
██ ███▌            ███ ██
██ ████▌          ▄███ ██
██ ██████       ▄█████ ██
██ ████▄▄▄▄▄▄▄████████ ██
██ ███████████████████ ██
██▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄██
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀

█████████████████████████
██ ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ ██
██ ████████████▀▀▀████ ██
██ ████████▀▀     ████ ██
██ █████▀    ▄▀  ▐████ ██
██ ██▀     ▄▀    ▐████ ██
██ ████▄▄ █▀     █████ ██
██ ██████ ▄▄█   ▐█████ ██
██ ████████████ ██████ ██
██ ███████████████████ ██
██▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄██
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
|
Whitepaper
Ann Thread
Bounty Thread
Levyathan
Jr. Member
*
Offline Offline

Activity: 434
Merit: 1


View Profile
April 29, 2019, 12:29:28 PM
 #47

That's how the crypto works. Where there is an internet, there is scammer. Don't be curious if there are so many scammers outta here. Day by day, and each seconds they are trying to scam.
Galley
Member
**
Offline Offline

Activity: 1274
Merit: 14


View Profile
April 29, 2019, 12:32:31 PM
 #48

Regulation, first of all, needs to be introduced not for investors, but for project managers. What would have been an inevitable punishment for the organizers of fraudulent schemes. It is necessary to return the trust to the ICO.
Tondya
Full Member
***
Offline Offline

Activity: 546
Merit: 100


Stake & Vote or Become a IoTeX Delegate!


View Profile
April 29, 2019, 01:13:40 PM
 #49

Scammers in cryptocurrencies have a bad effect on the whole sphere. However, if the world government begins to regulate cryptocurrency, it will be the end.

mrdeposit
Hero Member
*****
Offline Offline

Activity: 1358
Merit: 509


View Profile WWW
April 29, 2019, 01:16:11 PM
 #50

dont invest in ico.. that simple.. if no one will invest, no scammers.. simple.. if that scammers is running free then you have to file a case against them
Not all ICOs are a scam and there is no single reason to blame the ICOs due to scam projects. Investors are responsible for their investments and scam projects can't hunt the experienced investors.
Script3d
Hero Member
*****
Offline Offline

Activity: 1232
Merit: 503


View Profile
April 29, 2019, 01:16:49 PM
 #51

Not until we start seeing crypto scammers get arrested for real many new investors won't join,I have friends that won't join crypto because of scammers running away with ICO funds forever ,no way to arrest them and get the funds out of them,the few news I read about getting some scammers is not enough ,the more there is an effective way the less scammers will harm crypto
we need regulation of ico's, for the developers of the project atleast, so if they try to scam their investors they wouldn't get away with it, and hopefully they would be able to give their money back to the investors, you should tell your friends don't bother investing in ico's because most of them are scam and if not the developers are lazy with their project, it's better to invest in established projects instead.
sujonali1819
Legendary
*
Offline Offline

Activity: 2436
Merit: 1189


Need Campaign Manager?PM on telegram @sujonali1819


View Profile WWW
April 29, 2019, 01:21:42 PM
 #52

Not until we start seeing crypto scammers get arrested for real many new investors won't join,I have friends that won't join crypto because of scammers running away with ICO funds forever ,no way to arrest them and get the funds out of them,the few news I read about getting some scammers is not enough ,the more there is an effective way the less scammers will harm crypto
Yes this is the only one reason for that many countries Government try to avoid crypto. If the cause will be solved in the future then crypto will be more popular in all country. Hope we will see the day soon when we can Identify all ico team easily before invest and Government also can take any step against ICO scammers.

.
.BLACKJACK ♠ FUN.
█████████
██████████████
████████████
█████████████████
████████████████▄▄
░█████████████▀░▀▀
██████████████████
░██████████████
████████████████
░██████████████
████████████
███████████████░██
██████████
CRYPTO CASINO &
SPORTS BETTING
.
joeperry
Sr. Member
****
Offline Offline

Activity: 2128
Merit: 465


Telegram: @jperryC


View Profile
April 29, 2019, 01:21:50 PM
 #53

According to the articles that I've read online a few months back and according to my experience, ICO is a very dangerous kind of investment since you're not either sure if after the ICO the project will be successful or not, many will use the project/coin or not, etc. also there are some professional scammers who are making a promising project and have a professional whitepaper as well as fake team but in the end it will end up a scam.

If the project is successful and listed on exchange, I've experienced a 95% loss from my original investment... So I may say that if you're going to invest just invest into trading and to a coins that has a large volume such as Bitcoin, Ethereum, Litecoin, EOS, etc.

Enzo05
Full Member
***
Offline Offline

Activity: 938
Merit: 102



View Profile
April 29, 2019, 02:49:21 PM
 #54

This is why some want to government need to be involved here so police can take actions whenever there are scammers. Some projects are being ended up to being scam once they are not able to reach their target some are just planning to skip regardless if they reach the target or not.
Davian144
Hero Member
*****
Offline Offline

Activity: 2520
Merit: 578


View Profile
April 29, 2019, 02:55:35 PM
 #55

Regulation, first of all, needs to be introduced not for investors, but for project managers. What would have been an inevitable punishment for the organizers of fraudulent schemes. It is necessary to return the trust to the ICO.

Strongly agree, because what makes the promotion of fraud is the manager so that investors are always victims, so it is appropriate to be given a punishment for the promotion, because experienced managers will certainly find out about the clarity of the project before being promoted.
OptimusPrime_3
Jr. Member
*
Offline Offline

Activity: 308
Merit: 1


View Profile
April 29, 2019, 02:57:25 PM
 #56

Not until we start seeing crypto scammers get arrested for real many new investors won't join,I have friends that won't join crypto because of scammers running away with ICO funds forever ,no way to arrest them and get the funds out of them,the few news I read about getting some scammers is not enough ,the more there is an effective way the less scammers will harm crypto
well, I would say that they aren't running free,they have not just been caught yet in my own opinions. But yet some of them have been caught and prosecuted also more reasons why regulations are needed

☯ INJECTIVE PROTOCOL ☯ Bounty Running ☯
☯ Fast, Secure, and Fully Decentralized Trading ☯
andrea1234
Newbie
*
Offline Offline

Activity: 58
Merit: 0


View Profile WWW
April 29, 2019, 03:12:05 PM
 #57

Not until we start seeing crypto scammers get arrested for real many new investors won't join,I have friends that won't join crypto because of scammers running away with ICO funds forever ,no way to arrest them and get the funds out of them,the few news I read about getting some scammers is not enough ,the more there is an effective way the less scammers will harm crypto
Same me scared of scammers. I have joined many sites of  cryptocurrency even don't know which is real one,Also i cannot suggest to my friend who are asking me for real site to invest i always get confused Anyone know how to get rid of scammers?  Sad
ned.ryerson
Full Member
***
Offline Offline

Activity: 756
Merit: 101


Oikos.cash | Decentralized Finance on Tron


View Profile
April 29, 2019, 03:20:38 PM
 #58

Regulation, first of all, needs to be introduced not for investors, but for project managers. What would have been an inevitable punishment for the organizers of fraudulent schemes. It is necessary to return the trust to the ICO.

Strongly agree, because what makes the promotion of fraud is the manager so that investors are always victims, so it is appropriate to be given a punishment for the promotion, because experienced managers will certainly find out about the clarity of the project before being promoted.
I do not think that it is possible to recognize. Now scammers are hiding very seriously. Very often, even after collecting money, they pay for listing the project on the exchange, but then they leave with investors' money.

OIKOS.CASH      Decentralized finance on Tron   ▬▬▬▬▬▬▬▬▬▬▬▬▬   Collateral-backed stable-coins
         github  telegram    twitter    discord           synthetic asset trading and trustless token exchange on TRON
kiwoh123
Member
**
Offline Offline

Activity: 309
Merit: 10


View Profile
April 29, 2019, 03:38:20 PM
 #59

Not until we start seeing crypto scammers get arrested for real many new investors won't join,I have friends that won't join crypto because of scammers running away with ICO funds forever ,no way to arrest them and get the funds out of them,the few news I read about getting some scammers is not enough ,the more there is an effective way the less scammers will harm crypto
We cannot stop a scammer, the only thing we can do is warned newbies so that he doesn't make a mistake in investing.
and if your friend waits until the scammers disappear then don't invite him into the crypto world.
I Like Bitcoin
Copper Member
Member
**
Offline Offline

Activity: 448
Merit: 14


View Profile
April 29, 2019, 03:42:17 PM
 #60

Investors just need to stop investing in questionable projects. There is a golden rule: not sure about the project, do not invest. And if you invest in ICO, do not invest more than you are willing to lose. Follow these rules and you will always be on top.

Pages: « 1 2 [3] 4 5 6 7 8 9 10 11 12 13 14 15 »  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!