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Author Topic: When This Scam Will stop??  (Read 1441 times)
rainingbitcoins
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January 14, 2021, 08:48:23 AM
 #101

In my opinion, at this time there are indeed a lot of projects that do not know the rules in marketing ICO or the project itself, besides there are so many that make investors lose heavily. usually seen from the project web.

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Dr.Osh
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January 14, 2021, 09:05:10 AM
 #102

We all know that it was a very popular forum back in 2017-2018.

after that, every altcoin announcement and project was like a total scam, Every new member became a copper member for management of a project.
 I mean why isn't there any rules for this?
Every day there is so many coins launched in the market but they didn't even know about this forum.


not all new members are scammers, but it is certain that scammers want to find absolute trust in investors, as well as bounty hunters. however, the only way to stop a project scam is to catch it, and that can only be done by doing in-depth research. Well, I know that there are so many people who don't like this, but the thing to know is that scammers will continue to try to take money from investors at any cost. so, from now on start filtering new projects and coins.

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Question123
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January 14, 2021, 09:32:48 AM
 #103

We cannot sure about what is fake and legit project after the few months we will see that , they have some project that you can recognized in the first place that is scam but most of them now are smart to hide their true colors or true purpose of building that. I hoping so that no more scam project and bounty campaign this year but probably maybe it will increase because the price of the coins that triggered to the scammer to scam people.
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January 18, 2021, 10:53:40 PM
 #104

There will never be a rule for that and anyone can be the manager and manage the campaign, don't just rely on other people to choose the bounty but do your research independently
But not everyone is eligible to become a manager. Those accounts that have just bought Copper Membership to become a representative of a bounty could be themselves.
The correct thing is what you've said of researching them one by one to have an idea which is legit and which is not.

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January 18, 2021, 11:22:21 PM
 #105

I can understand the anger that arise when you think of the forum. It is the place where each and everything related to bitcoin and other cryptocurrencies came into existence. In the meantime the project owners/responsible people started to depend on the exchanges for all the needs. In specific when bounties were changed to IEO, most projects were running behind large exchanges like Binance to get their token listed on the exchange.

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AssociatesBumble579
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January 31, 2021, 11:54:04 AM
 #106

Copper members are not a big deal for the management as they are also the asset for the forum whatever they are real or fake. They approve them to gain the popularity or you can say increase the traffics. If you have enough money then you can be one of them as well but if you are an investor, not an ICO owner then you need to think over them. You need to have a deep look over them to avoid the scam. Actually, there is no loss for the management from these fake Copper members.

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January 31, 2021, 03:41:34 PM
 #107

I think scam project will always exist because cryptocurrency is decentralized.
Anyone can make their own cryptocurrency, and create some fake project behind the coin.
As well as fake team, fake roadmap, etc. The only way we can avoid the scam is just by researching the project carefully.

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January 31, 2021, 04:02:27 PM
 #108

Copper members are not a big deal for the management as they are also the asset for the forum whatever they are real or fake. They approve them to gain the popularity or you can say increase the traffics. If you have enough money then you can be one of them as well but if you are an investor, not an ICO owner then you need to think over them. You need to have a deep look over them to avoid the scam. Actually, there is no loss for the management from these fake Copper members.
You know if we don't want to be scammed by new ICO/IEO whether it is defi project or not , we should learn to research everything first just to make sure they are transparent and they do not have some history before, in terms of defi projects , most of them are being owned and handled by anonymous people, in that case we should be more careful and we need to attend AMA if they have it, because sometimes some of our doubts are being asked there, and only projects that are willing to pay more for marketing can be a profitable investment soon.
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January 31, 2021, 04:05:18 PM
 #109

It's very hard or close to impossible say that a project well defined with a decent road map will scam people funds.
Forum administrators have implemented a rating system that allow people to flag suspicious activities and the section about the scam is always a good place for find or left a report about suspect activities https://bitcointalk.org/index.php?board=83.0

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February 01, 2021, 07:34:40 PM
 #110

Taking everything into account, this discussion is as yet the best spot to get good bitcoiners keen on your venture, on the off chance that you are a nice undertaking. For trick projects, the entire crypto industry has become a simple splash and ask adventure. You continue to produce tricks and wsbsites snd TG gatherings and continue to round up the moolah. Shockingly, there isn't anything to stop you on the off chance that you are acceptable at it.

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February 01, 2021, 08:51:03 PM
 #111

I think scam project will always exist because cryptocurrency is decentralized.
Regarding crypto or not, there will always be the scammers.
Anyone can make their own cryptocurrency, and create some fake project behind the coin.
Yes, it's very much easier to create tokens these days.
As well as fake team, fake roadmap, etc. The only way we can avoid the scam is just by researching the project carefully.
Without DYOR, you're likely to fall investing with such projects.

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February 01, 2021, 09:58:05 PM
 #112

If you look at the issue globally, the forum has become very empty since 2017-18 and the number of projects has decreased, but now another story of the cryptocurrency pump and the forum is reviving again.

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February 01, 2021, 10:51:24 PM
 #113

Only we alone can stop them from deceiving us. But are we able to avoid it? Sometimes someone in the crypto industry can't avoid scammers.
Because that scammer is always around us. We just need to be vigilant because fake projects, fake teams will keep stalking us.
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February 02, 2021, 05:06:13 AM
 #114

Unfortunately we are not talking about something just purely crypto here, scamming happens everywhere and this is why it will not stop. This forum is just one part of it, and it is not going to suddenly stop neither, it is going to continue because every place is a place for scamming if you are a scammer. But do not fear that this place has turned into a scam place, it did not because there are as many scams out there in the real world as much as crypto has, and there are more scams out in crypto world than just in bitcointalk.

It means you are still safer here because the whole world is filled with scammers, not like this is the only place. What you should do is to make sure that you do not spend even 1 dollar on something that looks a bit shady, even if it is a bit shady just stay away from it, you do not have any reason to spend your money anyway, keep it, don't risk it.
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February 02, 2021, 05:26:18 AM
 #115

We all know that it was a very popular forum back in 2017-2018.

after that, every altcoin announcement and project was like a total scam, Every new member became a copper member for management of a project.
 I mean why isn't there any rules for this?
Every day there is so many coins launched in the market but they didn't even know about this forum.



Many Alcoints are launched all the time and many Alcoint have also died and been delisted from the exchange market. Likewise with project scams, because many projects are successful and have succeeded in getting big profits and have high selling prices, we will definitely find a scam project. because situations like this are very popular with scammers. then we must be careful in choosing the project that we will follow even though various rules have been enforced.

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February 02, 2021, 02:42:29 PM
 #116

The membership that holds the bounty is only labeled, especially if the copper member of this forum is very free so it is vulnerable to many people who are not responsible for seeking profit for themselves. This rule still does not apply until when this case goes on, we as members of the forum only usually take care of ourselves and be more careful with this case do not happen to all of us

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Davian144
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February 02, 2021, 02:53:15 PM
 #117

If you look at the issue globally, the forum has become very empty since 2017-18 and the number of projects has decreased, but now another story of the cryptocurrency pump and the forum is reviving again.
It looks like you are wrong in this matter, indeed in 2018 there were many scam projects, but the forum did not become empty because of that, and one more thing that in 2017 there were also many successful projects, even though some of them became scams the following year, so that needs to be outlined The bottom line is that forums never die from things like this.
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February 02, 2021, 03:33:13 PM
 #118

I think no one can find who is real or who is fake. Scam are everywhere even in our physical life so it will not stop. Its your responsibility to make sure that you are not being scammed by know about the project and search everything about it
Of course, we ourselves must first assess the project, to which we are joining to participate in their bounty companies. However, no matter how we ourselves investigate a new project, the likelihood of fraud still remains. Therefore, from time to time we will get caught by scammers and this should be taken for granted, since this activity is still practically not regulated. It is difficult to establish specific rules on this forum, they are gradually developed by the community.

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February 02, 2021, 03:50:15 PM
 #119

I think scam project will always exist because cryptocurrency is decentralized.
Anyone can make their own cryptocurrency, and create some fake project behind the coin.
As well as fake team, fake roadmap, etc. The only way we can avoid the scam is just by researching the project carefully.
Regulation for decentralization is quite difficult. Therefore every investor as well as members of the community must conduct research before engaging in or investing in a project. yes maybe this is indeed a basic investing skill, but in a crypto world where everything is decentralized, research is prioritized and recommended

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February 02, 2021, 05:59:20 PM
 #120

I don't think the copper ranking encouraged scammers cause scammers are everywhere not just here in this forum, they on every social media platforms  especially Telegram, and there's no absolutely no way we can stop them cause they keep evolving and creating new ways to move money from their victims pocket to theirs, we can prevent this scams from happening by do a good research before investing in any altcoin project.
In my opinion, it is difficult to stop scammers because the scammers are constantly looking for ways to attract other people to invest in their coins, therefore we should be able to avoid scam projects by stopping to promote their Scam projects.
Doing a proper research will also help to avoid falling into the hands of this wicked scammers.

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