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Author Topic: Scammers are to be blame  (Read 2058 times)
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September 28, 2019, 02:28:01 PM
 #81

Scammer never disappointed about what have they did, always doing the same thing to get investor money without care how much they have earn before, always looking new way to earn much money with wrong ways.
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September 28, 2019, 02:29:22 PM
 #82

Scammers are those people that know the entire truth about a business and choose to go the wrong way either willingly or unwillingly.
This set of people are like the opposite side of a coin and there is little or nothing we can do about them, some of them even hire celebrities to promote their fake business.
The party will start for the scammers when the alt season comes to the crypto industry. After the increase of the HYPE, scammers will take advantage of the HYPE for bringing the other people to the scam projects which prepared for trapping other honest but new investors. Business understanding and social media tricks help the scammers to handle every bad situation, the asked questions by the investors easily, unfortunately.

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September 28, 2019, 02:39:26 PM
 #83

all hope there are no scamers in this industry, but the fact is that most of them are always around us and we don't know the true face of the scamers.
If if we could find out the face of the scammer, then we could be very easy to punish him, because the name of the scammer would clearly not reveal his real face, because he did a fraud for profit, and things like that are very bad, and very reasonable if we blame the scammers.
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September 28, 2019, 02:47:43 PM
 #84

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September 28, 2019, 03:47:33 PM
 #85

There is no way to defect scammers off the internet for good but i belief that once bitten is twice shy, i meant that even if a newbie mistakenly fall victim to scammers he or she will learn, scammers will end up making people more smarter and one day they will be out of business because scamming won't be a new thing anymore
But today's scammers are also getting smarter and using all means to be able to collect as much funds as possible and are not known by their investors (ie prospective victims). The target is indeed new investors who want to become rich in an instant. Scammers will indeed continue to exist until whenever, If you find a scammer report it in a thread discussing the scammers so that not many are fooled again.

 
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September 28, 2019, 04:03:15 PM
 #86

Scammer never disappointed about what have they did, always doing the same thing to get investor money without care how much they have earn before, always looking new way to earn much money with wrong ways.
Overall it is not fair to steal the money from someone, but scammer does it without problems. The scammer is always looking for a new way for two-timing investors, to put it another way, they let investors very badly. It might well sound unbelievable, however, there are still some people, who trust them. These people like to repeat the same mistake.
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September 28, 2019, 04:42:18 PM
 #87

I strongly agree with this action, because scamers are very disturbing for all investors, I know scamers are indeed very difficult to ascertain, but at least there must be very strict and good rules in showing their authenticity identity or they must provide valuable guarantees to carry. Escrow is so trusted that the problem will definitely be solved. This is all just my opinion about scamers.
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September 28, 2019, 05:23:54 PM
 #88

all hope there are no scamers in this industry, but the fact is that most of them are always around us and we don't know the true face of the scamers.
If if we could find out the face of the scammer, then we could be very easy to punish him, because the name of the scammer would clearly not reveal his real face, because he did a fraud for profit, and things like that are very bad, and very reasonable if we blame the scammers.
when regulation comes to the market, it will be more difficult for scammers to go unnoticed. now special services have already learned to track criminals, but in the future, it will be even easier

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September 28, 2019, 07:02:46 PM
 #89


when regulation comes to the market, it will be more difficult for scammers to go unnoticed. now special services have already learned to track criminals, but in the future, it will be even easier
I agree with what you say because the if there are special regulations governing cryptocurrency at this time it will certainly be able to limit the space for anyone who wants to do scamers, but the most important thing is we must be more vigilant and careful in taking steps in various ways, especially decisions in cryptocurrency investments, so that we do not become victims of the scamer.

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September 28, 2019, 07:06:18 PM
 #90


when regulation comes to the market, it will be more difficult for scammers to go unnoticed. now special services have already learned to track criminals, but in the future, it will be even easier
I agree with what you say because the if there are special regulations governing cryptocurrency at this time it will certainly be able to limit the space for anyone who wants to do scammers, but the most important thing is we must be more vigilant and careful in taking steps in various ways, especially decisions in cryptocurrency investments, so that we do not become victims of the scammer.

  What kind of regulations can stop scammers to scam people? I think you missed one big thing, scammers are
everywhere! Those regulations you mention are the same regulations that are broken many times, by the same
people who created them.
   Bitcoin didn`t scam anyone! It`s already regulated. I think crypto-currencies are regulated better then some
countries!



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September 28, 2019, 07:07:32 PM
 #91

I think very soon some solution like regulation should be imposed in cryptocurrency  market. This will definitely reduce scam projects to great extent. IEO with renowned exchanges has working well in this direction also. With ICO, there was more possibility to build scam projects and to trap investors into it.
Hope, 2020 will be scam free world.

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September 28, 2019, 07:35:28 PM
 #92

Well, I think the crypto space is still young thats why we are seeing a lot of malicious individuals and entities constantly tring to trick the system but am show sooner or later with imminent legislations in place the crypto space will be rid of this nefarious individuals and we will finally breathe a sound air ofr relief.

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September 28, 2019, 09:35:13 PM
 #93

Really if there is anyway to erase scammers off crypto space it would have been better, 2019 would have bring better results for altcoins if not for scam projects everywhere scamming new investors, now scammers are scaring off new crypto investors wannabe since there is no trust or whatsoever and investors don't want to lose money either, whatever the next altcoin results is going to be will not be huge as many expected due to investors not trusting new altcoins anymore, no wonder why binance launchpads are selling out in seconds.

If crypto space is just like how binance managed IEO project in return for their own reputation altcoins will be skyrocketing right now because much more money will flow in, exchanges like binance is giving out trust investment that i really hope the entire altcoin space can do the same but its a shame scammers are robbing off the trust
You are correct but this scenario was to be expected, the market of cryptocurrencies is unregulated and it is designed to resist any attempt that governments could made to regulate this market, and somehow we expect that scammers are going to stay away from it when they can easily obtain millions of dollars without doing anything? It was simply not going to happen, besides even if you could eradicate the scammers somehow you will still have many newbie developers releasing their useless projects and creating a bad reputation for altcoins anyway.
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September 28, 2019, 09:39:22 PM
 #94

Cryptocurrency space always exists a lot of scammers, but we can't eliminate them all. If you are concerned that you invest in a Scam project, then you can invest in IEO projects on popular exchanges. This may limit your risk, but that does not mean that if you invest in IEO, you will be successful and profitable, so any type of investment is always risky.

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September 28, 2019, 10:04:27 PM
 #95

Really if there is anyway to erase scammers off crypto space it would have been better, 2019 would have bring better results for altcoins if not for scam projects everywhere scamming new investors,
You can't deny that you can't erase scammers from this world. Good things always filled up by bad people and some people will just use that benefit to scam people same as real life where you can find scam and crimes everywhere. The only way to minimize it, is just be careful for whatever you found.

If crypto space is just like how binance managed IEO project in return for their own reputation altcoins will be skyrocketing right now because much more money will flow in, exchanges like binance is giving out trust investment that i really hope the entire altcoin space can do the same but its a shame scammers are robbing off the trust
Well, some projects don't have money to do that and most likely they start from zero and have enough stuff for Binance.

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September 28, 2019, 10:21:03 PM
 #96

Scammers will always be scammer and they will do anything just to earn from it.
2017 was really a nice for every cryptogoers, suddenly 2018 changed everything.
We who are victims of those scammers has done part of this situation now, if we were smarter before.
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September 30, 2019, 06:54:25 AM
 #97

Yes, the fraudsters have been, are and will always be. But the cryptocurrency industry will not get better from this fact. After all, reputation is spoiled. And the trust of the investors is lost. It may take many years to restore confidence.
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September 30, 2019, 07:24:16 AM
 #98

Yes, the fraudsters have been, are and will always be. But the cryptocurrency industry will not get better from this fact. After all, reputation is spoiled. And the trust of the investors is lost. It may take many years to restore confidence.

Scammers is the reason why many investors don't want to invest again in ICO , i hope there is a solution for the future about safety investment so we can't be afraid anymore to invest our money because of those scammers.
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September 30, 2019, 07:49:58 AM
 #99

Yes, the fraudsters have been, are and will always be. But the cryptocurrency industry will not get better from this fact. After all, reputation is spoiled. And the trust of the investors is lost. It may take many years to restore confidence.
Right, now it is indeed very difficult to restore cryptocurrency trust in the eyes of the public and in the eyes of investors, because it is all caused by the scammers who have deceived many investors, so it will take a lot of time to restore the cryptocurrency trust that has faded at this time, myself also annoyed by the actions of the scammers in cryptocurrency so far.
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September 30, 2019, 08:02:00 AM
 #100

Yes, the fraudsters have been, are and will always be. But the cryptocurrency industry will not get better from this fact. After all, reputation is spoiled. And the trust of the investors is lost. It may take many years to restore confidence.
Right, now it is indeed very difficult to restore cryptocurrency trust in the eyes of the public and in the eyes of investors, because it is all caused by the scammers who have deceived many investors, so it will take a lot of time to restore the cryptocurrency trust that has faded at this time, myself also annoyed by the actions of the scammers in cryptocurrency so far.
even the recent bakkt events have not been able to bring in investors to invest their funds in cryptocurrency. I think there are many investors who are disappointed because of the scammer's actions, even many who have lost capital, so they cannot reinvest. it takes time to restore confidence, so that the price of bitcoin can come back victorious

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