Bitcoin Forum
May 12, 2024, 05:56:25 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 [4] 5 6 »  All
  Print  
Author Topic: Exit Scam  (Read 12401 times)
Vit83
Full Member
***
Offline Offline

Activity: 644
Merit: 100



View Profile WWW
May 20, 2019, 10:15:56 AM
 #61

This is very sad news that these two legit projects turned into scam! I did their bounty and they cheated with us by not giving what they promised! But Amazix managed these two ICO projects and as far as I know Amazix know them well! So, can't police arrest them?

For amazix i think police can't arrest them, as they are only in charge in bounty campaign.. those dev team should be punished for this scam..
If only ICO were accepted and they do their legal papers then we can report them. This 2 project seems to legit before, now theat the market recoveing they run from their investors.
will never work with them again after last ICO zero carbon. Hope sec will find them too) There was information that ICO raised already soft cap and wait a little bit, and we waited almost a year without any result.

1715493385
Hero Member
*
Offline Offline

Posts: 1715493385

View Profile Personal Message (Offline)

Ignore
1715493385
Reply with quote  #2

1715493385
Report to moderator
The trust scores you see are subjective; they will change depending on who you have in your trust list.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
Seeker#9
Full Member
***
Offline Offline

Activity: 658
Merit: 102


View Profile
May 20, 2019, 11:17:23 AM
 #62

I've been a victim scam ICOs before and they are three of them last year. Since then, I'm very selective in choosing any new bounty and I'm always make my own research before joining again. I believe that scam bounties are still around in our forum so we need to be alwaysaware and suspicious of any ico that offers a high reward.
Milamol
Member
**
Offline Offline

Activity: 686
Merit: 11


View Profile
May 20, 2019, 12:08:42 PM
 #63

This is very sad news that these two legit projects turned into scam! I did their bounty and they cheated with us by not giving what they promised! But Amazix managed these two ICO projects and as far as I know Amazix know them well! So, can't police arrest them?

For amazix i think police can't arrest them, as they are only in charge in bounty campaign.. those dev team should be punished for this scam..
If only ICO were accepted and they do their legal papers then we can report them. This 2 project seems to legit before, now theat the market recoveing they run from their investors.
will never work with them again after last ICO zero carbon. Hope sec will find them too) There was information that ICO raised already soft cap and wait a little bit, and we waited almost a year without any result.
With Repux, everything is clear.
But Zero Carbon does not refuse to pay a reward. They may be scammers, but they are still active. Although it does not make sense in case of fraud.

DIAGON  e S p o r t s   ▐ ╹  Global decentralize eSports ecosystem
JAPCNSPNRU   WHITEPAPER  ]     ICO ❱ ❱  ❱ Nov. 12 th
facebook   ◥ TWITTER   ◥ reddit   ────  (❪   B U Y   ❫)  ────
D3m1r4wanti
Full Member
***
Offline Offline

Activity: 714
Merit: 102



View Profile
May 20, 2019, 01:36:22 PM
 #64

Unfortunately, both projects look good and have achieved very good sales and have received management support from high-class Bounty Managers like AmaziX committing fraud.
Here are some projects that make AmaziX big names destroyed and many investors decide to get out of the crypto currency world.
xvids
Sr. Member
****
Offline Offline

Activity: 1176
Merit: 301



View Profile
May 20, 2019, 01:59:39 PM
 #65

It has been 2 years since I found out about ICO's  and it was very great back then most of the crypto was being pump when it hits the market.
But now almost all of the new crypto from ICO/IEO has been dropping low whenever they hit the market.
I thinl it should be enough I haven't seen any good project for one whole year now.
I already had enough I think I would stop supporting it now.

Hypnosis00
Sr. Member
****
Offline Offline

Activity: 2352
Merit: 339



View Profile
May 20, 2019, 02:00:27 PM
 #66

There are reason's why we need to do intensive research- thus this will happen to our investment..

Please see the article https://thenextweb.com/hardfork/2019/05/16/repux-joytoken-ico-exit-scam-8m/
This is actually a proof that both of their team have a shady activity. They'll used bounty hunters to promote their project but once they got a lot of money from investors, they'll just gone forever.

This is why investors never easily give trust to ICO cause of their scam performance, ain't no problem it before but it somehow scammers used this site to continue their wrong deeds.

R


▀▀▀▀▀▀▀██████▄▄
████████████████
▀▀▀▀█████▀▀▀█████
████████▌███▐████
▄▄▄▄█████▄▄▄█████
████████████████
▄▄▄▄▄▄▄██████▀▀
LLBIT|
4,000+ GAMES
███████████████████
██████████▀▄▀▀▀████
████████▀▄▀██░░░███
██████▀▄███▄▀█▄▄▄██
███▀▀▀▀▀▀█▀▀▀▀▀▀███
██░░░░░░░░█░░░░░░██
██▄░░░░░░░█░░░░░▄██
███▄░░░░▄█▄▄▄▄▄████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
█████████
▀████████
░░▀██████
░░░░▀████
░░░░░░███
▄░░░░░███
▀█▄▄▄████
░░▀▀█████
▀▀▀▀▀▀▀▀▀
█████████
░░░▀▀████
██▄▄▀░███
█░░█▄░░██
░████▀▀██
█░░█▀░░██
██▀▀▄░███
░░░▄▄████
▀▀▀▀▀▀▀▀▀
|
██░░░░░░░░░░░░░░░░░░░░░░██
▀█▄░▄▄░░░░░░░░░░░░▄▄░▄█▀
▄▄███░░░░░░░░░░░░░░███▄▄
▀░▀▄▀▄░░░░░▄▄░░░░░▄▀▄▀░▀
▄▄▄▄▄▀▀▄▄▀▀▄▄▄▄▄
█░▄▄▄██████▄▄▄░█
█░▀▀████████▀▀░█
█░█▀▄▄▄▄▄▄▄▄██░█
█░█▀████████░█
█░█░██████░█
▀▄▀▄███▀▄▀
▄▀▄
▀▄▄▄▄▀▄▀▄
██▀░░░░░░░░▀██
||.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
░▀▄░▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄░▄▀
███▀▄▀█████████████████▀▄▀
█████▀▄░▄▄▄▄▄███░▄▄▄▄▄▄▀
███████▀▄▀██████░█▄▄▄▄▄▄▄▄
█████████▀▄▄░███▄▄▄▄▄▄░▄▀
███████████░███████▀▄▀
███████████░██▀▄▄▄▄▀
███████████░▀▄▀
████████████▄▀
███████████
▄▄███████▄▄
▄████▀▀▀▀▀▀▀████▄
▄███▀▄▄███████▄▄▀███▄
▄██▀▄█▀▀▀█████▀▀▀█▄▀██▄
▄██▄██████▀████░███▄██▄
███░████████▀██░████░███
███░████░█▄████▀░████░███
███░████░███▄████████░███
▀██▄▀███░█████▄█████▀▄██▀
▀██▄▀█▄▄▄██████▄██▀▄██▀
▀███▄▀▀███████▀▀▄███▀
▀████▄▄▄▄▄▄▄████▀
▀▀███████▀▀
OFFICIAL PARTNERSHIP
FAZE CLAN
SSC NAPOLI
|
Wolfwar
Member
**
Offline Offline

Activity: 630
Merit: 10


View Profile
May 21, 2019, 06:45:11 PM
 #67

Unfortunately, both projects look good and have achieved very good sales and have received management support from high-class Bounty Managers like AmaziX committing fraud.
Here are some projects that make AmaziX big names destroyed and many investors decide to get out of the crypto currency world.
Previously, I also pinned great hopes on this group of managers, amazix, but recently the results have decreased and there is practically no connection with these people.
sabine80
Member
**
Offline Offline

Activity: 728
Merit: 14


View Profile
May 21, 2019, 08:15:06 PM
 #68

the whole icos pushed the crypto market quite well. many new people started with crypto, but surely half or more of them were expelled by the whole scams.
almost every week you can read, there is another exit scam. this is bad for crypto and should be stopped.
Ultimist
Full Member
***
Offline Offline

Activity: 812
Merit: 102



View Profile
May 21, 2019, 10:16:56 PM
 #69

Conducting research before investing is a mandatory procedure for every investor. You need to understand to whom and on development of what product you give the money.

miropp
Full Member
***
Offline Offline

Activity: 810
Merit: 101



View Profile
May 21, 2019, 10:24:17 PM
 #70

I think that now there are almost no investors who invest in ICO. It has so damaged its reputation that it is not profitable now. It is possible to invest in the project with rare exceptions, after examining it very carefully.

traderethereum
Hero Member
*****
Offline Offline

Activity: 2870
Merit: 574


Seabet.io | Crypto-Casino


View Profile WWW
May 21, 2019, 10:29:15 PM
 #71

It has been 2 years since I found out about ICO's  and it was very great back then most of the crypto was being pump when it hits the market.
But now almost all of the new crypto from ICO/IEO has been dropping low whenever they hit the market.
I thinl it should be enough I haven't seen any good project for one whole year now.
I already had enough I think I would stop supporting it now.
That is my reason to leave the ICO and don't want to join in any ICO as the investor because the last time I join with one of the ICO makes me confuse about the distributing the token.
Maybe right now, the ICO is only for an exit scam for the owner of the project after they collect huge money from the investor.
And if we want to join with them, then there is no other way we can do besides of research about them, find as much information about them, and never join because of someone asking us to join.
We need to find what is their benefits than the other projects, so we don't get scam by them.

ghermghuda
Jr. Member
*
Offline Offline

Activity: 284
Merit: 5


View Profile
May 21, 2019, 10:31:32 PM
 #72

Hmm...this issue with ICOs was once a huge canker during somewhere late 2017 and I'm not surprised some are still around the space. market ia gradually rising and we're gonna see such everyday. We all need to stay woke!!

[ CurioInvest ]: Bringing Collectables into the Digital World (https://curioinvest.com) [IEO LIVE]
belingbanged
Jr. Member
*
Offline Offline

Activity: 322
Merit: 6


View Profile
May 21, 2019, 11:26:53 PM
 #73

It is certain by conducting very intensive research into the ICO project. It helps us to prevent getting fraudulent projects. A lot of outstanding fake projects and this fake project has been detrimental to many investors. Before you decide to take in a part of the ICO project it is better to check and more closely.

  Λ  M  M  U  T   |   A LOW-COST HARDWARE PLATFORM
▬▬▬  ● ●   AMMUT.NETWORK   ~
kateycoin
Full Member
***
Offline Offline

Activity: 882
Merit: 104



View Profile
May 21, 2019, 11:41:44 PM
 #74

There are reason's why we need to do intensive research- thus this will happen to our investment..

Please see the article https://thenextweb.com/hardfork/2019/05/16/repux-joytoken-ico-exit-scam-8m/
That's true it's really important the deeply research it comes to investing or else we regret after. Because as of now many projects turns to scam so we need to be vigilant and observer. In crypto you can't analyze if the project is real or not because some projects looks legit but in the end it will end to scam.

███    TWITTER      MOCKTAIL      WHITEPAPER     ███
███       ANN                        FIRST SEMI-FUNGIBLE TOKEN ON BSC         SMART CONTRACT    ███
███  TELEGRAM       SWAP             PANCAKE      ███
beerlover
Legendary
*
Offline Offline

Activity: 2870
Merit: 1160



View Profile
May 22, 2019, 08:35:34 AM
 #75

There are reason's why we need to do intensive research- thus this will happen to our investment..

Please see the article https://thenextweb.com/hardfork/2019/05/16/repux-joytoken-ico-exit-scam-8m/
We have a lot of scam in the crypto market and a lot of investors are realizing this already this is why the ICO market is already going down and will still continue to go down until every one move to a better method of crowdfunding which includes IEO or STOs which are regulated by trusted body, though it is possible for scam to come to the IEO market but it would be so easy to detect because this scams can only be carried out by new exchanges.
There is no system that can ever be free of scam, sooner than later, these crowd funding means will still count their own scam too, they must surely be dared by these scammers. The only thing that will make STO own different is that they can easily be caught which still guarantee smart scammers wont doesn’t get away even though their identity is known.

We still need ICO and what we need to do for ICO is to be its security, starting from bounty hunters, most especially, bounty managers, we should only promote trusted and verified projects, there is no method Binance is using for their IEO that project managers too cannot use before engaging bounty hunters, all it requires is a very thorough research to be done.

.
.DuelbitsSPORTS.
▄▄▄███████▄▄▄
▄▄█████████████████▄▄
▄██████████████████████▄
██████████████████████████
███████████████████████████
██████████████████████████████
██████████████████████████████
█████████████████████████████
███████████████████████████
█████████████████████████
▀████████████████████████
▀▀███████████████████
██████████████████████████████
██
██
██
██

██
██
██
██

██
██
██
████████▄▄▄▄██▄▄▄██
███▄█▀▄▄▀███▄█████
█████████████▀▀▀██
██▀ ▀██████████████████
███▄███████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
▀█████████████████████▀
▀▀███████████████▀▀
▀▀▀▀█▀▀▀▀
OFFICIAL EUROPEAN
BETTING PARTNER OF
ASTON VILLA FC
██
██
██
██

██
██
██
██

██
██
██
10%   CASHBACK   
          100%   MULTICHARGER   
DeepChipolino
Member
**
Offline Offline

Activity: 658
Merit: 11


View Profile
May 22, 2019, 10:42:26 AM
 #76

.....................
We still need ICO and what we need to do for ICO is to be its security, starting from bounty hunters, most especially, bounty managers, we should only promote trusted and verified projects, there is no method Binance is using for their IEO that project managers too cannot use before engaging bounty hunters, all it requires is a very thorough research to be done.
It was originally conceived. But few follow this. Many are interested in quick easy money.

As long as this industry stabilizes, scammers will rule in crowdfunding. How to get ICO and bounty managers to do honest, thorough research and leave scam projects?

goaldigger
Sr. Member
****
Offline Offline

Activity: 2352
Merit: 356



View Profile
May 22, 2019, 12:31:47 PM
 #77

There are reason's why we need to do intensive research- thus this will happen to our investment..

Please see the article https://thenextweb.com/hardfork/2019/05/16/repux-joytoken-ico-exit-scam-8m/

We cannot blame them all because there are also a lot of ICO scams which is too good to be legit. They are also evolving and knows what people knows about a legit ICO project. As long as there are opportunities, scam will exist. Just be too extra careful with unknown things.

███████████████████████
████████████████████
██████████████████
████████████████████
███▀▀▀█████████████████
███▄▄▄█████████████████
██████████████████████
██████████████████████
███████████████████████
█████████████████████
███████████████████
███████████████
████████████████████████
███████████████████████████
███████████████████████████
███████████████████████████
█████████▀▀██▀██▀▀█████████
█████████████▄█████████████
███████████████████████
████████████████████████
████████████▄█▄█████████
████████▀▀███████████
██████████████████
▀███████████████████▀
▀███████████████▀
█████████████████████████
O F F I C I A L   P A R T N E R S
▬▬▬▬▬▬▬▬▬▬
ASTON VILLA FC
BURNLEY FC
BK8?█▀▀▀











█▄▄▄
.
PLAY NOW
▀▀▀█











▄▄▄█
crairezx20
Legendary
*
Offline Offline

Activity: 1638
Merit: 1046



View Profile
May 22, 2019, 01:00:45 PM
 #78

There are reason's why we need to do intensive research- thus this will happen to our investment..

Please see the article https://thenextweb.com/hardfork/2019/05/16/repux-joytoken-ico-exit-scam-8m/
We have a lot of scam in the crypto market and a lot of investors are realizing this already this is why the ICO market is already going down and will still continue to go down until every one move to a better method of crowdfunding which includes IEO or STOs which are regulated by trusted body, though it is possible for scam to come to the IEO market but it would be so easy to detect because this scams can only be carried out by new exchanges.
There is no system that can ever be free of scam, sooner than later, these crowd funding means will still count their own scam too, they must surely be dared by these scammers. The only thing that will make STO own different is that they can easily be caught which still guarantee smart scammers wont doesn’t get away even though their identity is known.

We still need ICO and what we need to do for ICO is to be its security, starting from bounty hunters, most especially, bounty managers, we should only promote trusted and verified projects, there is no method Binance is using for their IEO that project managers too cannot use before engaging bounty hunters, all it requires is a very thorough research to be done.
Bounty manager should be required to be trusted because there are newbie campaign managers which we think all newbie manager are scammer and owns ICO project.

And let's hope that other bounty hunters should realize that bounty campaign which promotes ICO is almost scam they shouldn't support those ICO that has newbie account as campaign manager because they are always scamming many members here on the forum.
shadowdio
Sr. Member
****
Offline Offline

Activity: 1876
Merit: 289

Zawardo


View Profile
May 22, 2019, 01:24:03 PM
 #79

Nowadays many scam ICO's like this, investors should careful what they invest, it is really difficult to determine which ICO are legit because some of them looks like legit and convincing, but a scam.
Reid
Hero Member
*****
Offline Offline

Activity: 2884
Merit: 642


View Profile
May 22, 2019, 02:54:08 PM
 #80

We are losing a lot of investors because of this kind of scams.
8m? Damn that was really high. They both hit their soft cap and yet why they did not just continue the project.
That is, if there is really a real project behind it.

Scammers now are full of efforts creating websites and roadmap and a fake team. Just like you said, a deep research is needed.
The suspicion was seen here, that was already a go signal to stop investing with them. Just one suspicion and be doubtful, dig deeper.
Pages: « 1 2 3 [4] 5 6 »  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!