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Author Topic: Is there real initiatives to fight scam in crypto??  (Read 583 times)
Sled
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January 10, 2021, 11:04:16 PM
 #81

If your country has accepted cryptocurrency, then if you are a victim of fraud in crypto you can report it to the police. Later the police will track
them down through the cyber crime division, this is what happened in my country. I don't know where your country from, because usually every
country has a special division to deal with crimes in the digital world, including fraud that occurs in the crypto world.
The question is, have someone in your country put into jail because of these activities.
I'm not sure how this cybercrime division makes a deal into this since crypto is fully anonymous and someone that has been accused can make a denial.
TBH, it is really hard to fight this scam thing in crypto. The only thing that could help us out from this is to be aware, we need to do research before investing. Because some projects aren't obvious a scam thing unlike the others, and some aren't the intent to scam but the project itself got failed to raise the money enough to run the project.
anoncoiner23
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January 11, 2021, 05:10:51 AM
 #82

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

Check out MY identity coin, they're claiming to have created a wrapping technology which they say will track your assets.
here's a couple links so you can form your own opinion
 website - https://okglobalcoinsg.com/
 ann thread - https://bitcointalk.org/index.php?topic=5299156.0

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January 11, 2021, 05:20:44 AM
 #83

I'm not sure about that but I heard that some can able to track down the hack Bitcoin from big exchanges well I think they were just some individuals who just tried to track it down but we are not sure they maybe a group or organization that specialized on tracking scam coins.
Tracking bitcoin is easy as long as it's not mixed yet due to the blockchain transparent nature, that's why you can see in some news after hacker occurs that the  exchange are promising to froze hackers' money if the hackers happen to use that exchange.
For big cases it's easy to report the scammer but for smaller cases it's kinda get ignored, same like scamming activities in real life.

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January 11, 2021, 05:26:19 AM
 #84

I'm not sure about that but I heard that some can able to track down the hack Bitcoin from big exchanges well I think they were just some individuals who just tried to track it down but we are not sure they maybe a group or organization that specialized on tracking scam coins.
Tracking bitcoin is easy as long as it's not mixed yet due to the blockchain transparent nature, that's why you can see in some news after hacker occurs that the  exchange are promising to froze hackers' money if the hackers happen to use that exchange.
For big cases it's easy to report the scammer but for smaller cases it's kinda get ignored, same like scamming activities in real life.
they do try to track all the spam coins but it is impossible till there is no strict rules to have new ICO for example
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January 11, 2021, 01:18:19 PM
 #85

I'm not sure about that but I heard that some can able to track down the hack Bitcoin from big exchanges well I think they were just some individuals who just tried to track it down but we are not sure they maybe a group or organization that specialized on tracking scam coins.
Tracking bitcoin is easy as long as it's not mixed yet due to the blockchain transparent nature, that's why you can see in some news after hacker occurs that the  exchange are promising to froze hackers' money if the hackers happen to use that exchange.
For big cases it's easy to report the scammer but for smaller cases it's kinda get ignored, same like scamming activities in real life.
I think easy for tracking with bitcoin address sending but when using platform like trust wallet or coinomi how come to know the owner, maybe when they sell coin on market we know but always scammer most smarter because they can use other data for creating binance account and submit KYC, so  when you got scam with bitcoin never get back your money except with PayPal you have chance to dispute and if you win you can get back your money, I think I like investing by using PayPal than bitcoin if have any investment project site.

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lumokupong21
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January 11, 2021, 03:22:34 PM
 #86

It is difficult for us to imagine how we can track and recognize scammers in Cryptocurrency, because they are so good at managing their strategies that we become bitcoin miners in several projects that we follow, one of which will be tricked by them ...Huh

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January 11, 2021, 05:53:19 PM
 #87

Everyone certainly hates con artists very much, but in eradicating it is very difficult, what needs to be fixed to avoid calamity from fraudsters is to protect ourselves carefully because a little carelessness then the chance for fraudsters to trap us is very big.
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May 21, 2021, 05:02:21 AM
 #88

among 9000 coins you can great scam basically anywhere just always your decision how to spend your money
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May 21, 2021, 05:08:29 AM
 #89

We can fight scam in cryptocurrency but not in the conventional way of harassing the scammers because they may be difficult to track down owing to the decentralised and anonymous nature of the industry. Scam could be fought by fighting ignorance and greed among the cryptocurrency enthusiast. Most scam are perpetuated due to the fact that the victim wants to make more money or/and ignorant of the way things work in the industry.
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May 21, 2021, 10:22:26 AM
 #90

The most safest place for newbies to be is top exchanges, investing in altcoins from top exchanges like binance and Okex are the best thing to do, if the projects are bad or can't be trusted binance exchange won't accept them on its platfrom

https://gettr.com/user/himalayaxchange
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May 21, 2021, 05:04:51 PM
 #91

The most safest place for newbies to be is top exchanges, investing in altcoins from top exchanges like binance and Okex are the best thing to do, if the projects are bad or can't be trusted binance exchange won't accept them on its platfrom
Lol you fool, binance been kicked out of three countries already and have some legal issues again. Okex once wanted to scam me and i was fighting a half a year to get my coins out. I lost count of the exchanges closing and running with peoples coins. Exchanges are number one scam.
Started of bad with Mtgox and went downhill from there ever since.

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May 21, 2021, 08:34:16 PM
 #92

What scam do you mean ? If you got scam because of ICO and the developer is anonymous it will be little bit difficult.but if you have even small data or id about the team developer you can report them, especialy in west europe. I think west europe realy can track them.

Dont fall for fake ICO, due dilligent is a must before investing, especialy in crypto space.
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