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Author Topic: Is there real initiatives to fight scam in crypto??  (Read 583 times)
Mauser
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December 30, 2020, 02:39:42 PM
 #41

There is no such organization that can fight again scam in crypto world but you can fight for yourself by keeping the secret of your details. Don't look for cheap cryptocurrency when you know the real price. Always follow up with new update and go for information by these you can protect your accounts 90%

Unforuntaely there is no chance to get back stolen coins, but what we can fight for is prevention of future scammer. I think that all the people who got scammed will invest time to help others to not have the same faith. Reporting out scammers on forums like this one can help others to not lose coins.
Also there is a growing number of people out there who engage scammers and play dumb. They are well aware that the other one is trying to scam them. But as long as they keep them engaged they can't scam anyone else.
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December 30, 2020, 03:07:51 PM
 #42

Its treu that it become very hard to scam people and take theire money in the curent time but for now i dont know about any official organization that track scammers
If you know about anyone please share with me

There's not one, but the community is fighting these scam projects, we have the scam section and reputation section where people can create a thread on projects that's obviously or caught trying to scam investors, just visit these two sections more often to get the latest projects that are reported, it's a must section for every investors and bounty hunters.
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December 30, 2020, 04:01:13 PM
 #43

Until now there is no place to report such crypto scams, but if it is a serious scam or a large project scam it looks like it can report it to the authorities.
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December 30, 2020, 06:11:34 PM
 #44

There are plenty of initiatives, you too can become a part of them. Take a look at the section dedicated to finding and exposing scams on the forum, you will learn a lot of new things.
 And at the same time you will understand how people find and expose scam projects. Do you want to help? Get to work.
Of course i want to be part of this initiatives because the fraud look easier in the crypto world...its like a dark side of crypto compared to fiat...if we will be able to fight scam and track scammers this will be great

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January 01, 2021, 06:41:49 PM
 #45

To avoid meeting with scammers, you need to trade on exchanges with a positive reputation. In any case where money is involved, everyone is for himself. Yes, there are decent people, proven exchanges. But there are also many who are just waiting to make money on someone else's inexperience.
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January 01, 2021, 07:40:13 PM
 #46

To hell with all the scams that have plagued crypto users so far. They have to accept heavy curses and never be forgiven. When we are among the scammers vigilance is something that should always be improved. Fraud will continue and we all need to be careful.

I don't think any organization is contributing to tracking the ongoing scams in the crypto world. The government won't be held responsible for any harm anyone here can get. In the forums we have several people who are continuously contributing to exposing scams and they do their best for the community. People must recognize that it is our responsibility to stay safe.

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January 02, 2021, 12:48:24 AM
 #47

I don't think any organization is contributing to tracking the ongoing scams in the crypto world. The government won't be held responsible for any harm anyone here can get. In the forums we have several people who are continuously contributing to exposing scams and they do their best for the community. People must recognize that it is our responsibility to stay safe.

I don't think that's entirely true. There are many cases where scammers from the crypto scene are faced with justice.

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January 02, 2021, 01:04:33 AM
 #48

Its treu that it become very hard to scam people and take theire money in the curent time but for now i dont know about any official organization that track scammers
If you know about anyone please share with me
Yes, it is a very difficult job, so what will you do if I find the scammers and I leave it to you? because catching con artists is almost the same as catching criminals who have done a lot of harm to other people in general.
yes it is impossible to catch the bounty project fraudsters, if to find or identify maybe we can still do but for the next case which is very difficult. scametrs are very agile, observant and have many ways to do it and it is impossible to fight all the scamers in this forum, there are many secamers all around us.

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January 02, 2021, 03:06:19 AM
 #49

If you really know Who they are? Where? How does it work? it is okay to contact the legal defense agencies in your own country, but i think that will be difficult to resolve soon because the law is not so clear in this area in everyday life. However, phishing projects should always be warned, on this forum you can report such projects here: https://bitcointalk.org/index.php?board= 83.0

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January 02, 2021, 03:52:33 AM
 #50

There are many actually, even if you just googled up some keywords like" crypto scam " they will usually provides you some website that have some information regarding scams and how to prevent them. It's actually just educating yourself to not get trapped by these scammers really and if the scamming is big enough you can get them to court only if you can track them down, regarding some organization that tracks them down, I don't think there's any official one out there.

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January 02, 2021, 04:58:40 AM
 #51

When your country not legal using bitcoin and altcoin as transaction payment I think you don't have law to fight with cryptocurrency scammer, you will reject when make report to the law of country. Better when you try investing with cryptocurrency you should know about ponzi investment or trading because when you know detail with bitcoin you can understand how bitcoin working, there are not have guarantee percentage profit every day or every time.

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January 02, 2021, 05:22:58 AM
 #52

Until now there is no place to report such crypto scams, but if it is a serious scam or a large project scam it looks like it can report it to the authorities.
Yeah sadly the authority only consider big cases to be the only one that deserves attention, We know that crypto is kinda hard to track more specifically if the scamming done using privacy coin but there should be some kind of authority that handles small cases and honestly to guide some new comers to crypto aswell.

That's only a dream maybe  Sad.

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January 02, 2021, 05:38:33 AM
 #53

there must be organizations that combats online crimes but they work secretly , they wont release their works in public for some reasons but once they are success they will publicitize and they will say that that scam company are now shutdown and the owner is in jailed now

 but if you want the one that you can see the updates , you can go on the scam accuse section of this forum . i think they post regular updates if what is the percent of their scam busting work but for what you are doing it ? your just curious and interested how this things work ?
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January 02, 2021, 05:50:31 AM
 #54

One thing to fight scams is to have a knowledge and education in crypto wherein it will be the source of fighting grounds not to be fooled by scammers online. With much knowledge we have, the more we are aware of things on how really crypto works in the real market. Stay away from hype and be vigilant always in putting ventures in crypto.

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January 02, 2021, 06:49:18 AM
 #55

Its treu that it become very hard to scam people and take theire money in the curent time but for now i dont know about any official organization that track scammers
If you know about anyone please share with me
I don't think any official organization will be able to track each and every scams. There are thousands of scams going on and a new one pop up every second. It is your responsibility to keep your self safe from those scams. If something smells like scam, warn others so that they may not fall for the scam.
As far as I know, there are some threads that are constantly updating scam sites. And if you think something is a scam, google it including the keyword "scam". It might help.

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January 02, 2021, 12:37:05 PM
 #56

there is no real initiatives or an organization to combat scamers in this industry, if you are here you should always be prepared to take any risks. including the worst possibility of getting project scams or other negatives. but members here help each other especially if they find a scam project marked in the project fraud thread. the rest depends on your beliefs.

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January 02, 2021, 10:15:42 PM
 #57

there must be organizations that combats online crimes but they work secretly , they wont release their works in public for some reasons but once they are success they will publicitize and they will say that that scam company are now shutdown and the owner is in jailed now


We cannot assume that these organisations operate 'secretly' because anybody can report any crime, no matter where it happens, either in the real world or in the cyber world. Specific organizations responsible for cybercrime cases vary from country to country. In addition to national criminal justice authorities, regional agencies such as Europol and international agencies such as INTERPOL assist in cross-border investigations into cybercrime.

R


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January 03, 2021, 02:05:21 AM
 #58

One thing to fight scams is to have a knowledge and education in crypto wherein it will be the source of fighting grounds not to be fooled by scammers online. With much knowledge we have, the more we are aware of things on how really crypto works in the real market. Stay away from hype and be vigilant always in putting ventures in crypto.
Yes, I totally agree that in terms of knowledge so that it is not easily cheated by online fraudsters, but for education I think it will be very difficult to obtain because in my place no one teaches about crypto as a whole for everyone.
If you can't get it in your environment and that means you should go that from the various forum or websites. There bunch of sites that already provided that dude.
These days it's easy to get everything from the internet. You should be more active to visit the various sites. It needs a few seconds or less to open a site with a bunch of information like bitcointalk or something else. If you can be more active and that will give you more benefits.

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January 03, 2021, 03:10:56 AM
 #59

Its treu that it become very hard to scam people and take theire money in the curent time but for now i dont know about any official organization that track scammers
If you know about anyone please share with me
I don't think any official organization will be able to track each and every scams. There are thousands of scams going on and a new one pop up every second. It is your responsibility to keep your self safe from those scams. If something smells like scam, warn others so that they may not fall for the scam.
As far as I know, there are some threads that are constantly updating scam sites. And if you think something is a scam, google it including the keyword "scam". It might help.
well, in the end, it should come back to us. we need to study well to anticipate it. when we know there is something strange from a project, we can discuss it in this forum. however, any organization that prevents scams also has its limitations. because of that, I think the best way to identify a scam is to study and seek deeper information.

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January 03, 2021, 03:19:27 AM
 #60

One thing to fight scams is to have a knowledge and education in crypto wherein it will be the source of fighting grounds not to be fooled by scammers online. With much knowledge we have, the more we are aware of things on how really crypto works in the real market. Stay away from hype and be vigilant always in putting ventures in crypto.
Yes, I totally agree that in terms of knowledge so that it is not easily cheated by online fraudsters, but for education I think it will be very difficult to obtain because in my place no one teaches about crypto as a whole for everyone.
If people have access to crypto meaning they have access to internet which you could use to obtain any kind of information. Self-education is a thing and I don't think there's stopping people from gaining knowledge with internet except they themselves don't really put that much of an effort.

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