it's not that I suspect friends who exist in this forum ..

[oemar bakrie]

I believe that fraudsters are still under the same roof in forums that have given us a lot of experience or lessons about crypto..
I ask is there no follow up with punishment like real life cheats?
and is there a way to work around this so that we are not deceived and lose money, especially the loss of our crypto assets.?

[1714676977]

1714676977

[1714676977]

1714676977

[Saisher]

I believe that fraudsters are still under the same roof in forums that have given us a lot of experience or lessons about crypto..

They become a part of it after the introduction of ICO and crowdfunding and those Ponzi operators are now working as Crypto projects developers

I ask is there no follow up with punishment like real life cheats?

How can we do that we are all anonymous here and if we can trace the identity of the scammers we have to charge them by going to the location where they have jurisdiction on the scammers.

and is there a way to work around this so that we are not deceived and lose money, especially the loss of our crypto assets.?

We can only do that if we educate ourselves and know how these scammers works

[oemar bakrie]

I believe that fraudsters are still under the same roof in forums that have given us a lot of experience or lessons about crypto..

They become a part of it after the introduction of ICO and crowdfunding and those Ponzi operators are now working as Crypto projects developers

I ask is there no follow up with punishment like real life cheats?

How can we do that we are all anonymous here and if we can trace the identity of the scammers we have to charge them by going to the location where they have jurisdiction on the scammers.

and is there a way to work around this so that we are not deceived and lose money, especially the loss of our crypto assets.?

We can only do that if we educate ourselves and know how these scammers works

Problems like that, we don't know where we are, what kind of fraudsters are troubling us all..
Should there be a special system to ease the freedom of the fraudsters?
all back to ourselves..

[cryptomaniac_xxx]

I believe that fraudsters are still under the same roof in forums that have given us a lot of experience or lessons about crypto..
I ask is there no follow up with punishment like real life cheats?
and is there a way to work around this so that we are not deceived and lose money, especially the loss of our crypto assets.?

We don't know who you are referring to, but in any case, maybe the fraudsters will just create a new name in the forum and will continue to scam people here.

This forum is decentralized as well, so not sure how they are going to get punished. But the best weapon against them is to really think about before dealing with anyone here in the community. Look for signs, at least see if they have feedback or everything. So don't trust blindly specially in this forum wherein we really don't know each other.

[oemar bakrie]

I believe that fraudsters are still under the same roof in forums that have given us a lot of experience or lessons about crypto..
I ask is there no follow up with punishment like real life cheats?
and is there a way to work around this so that we are not deceived and lose money, especially the loss of our crypto assets.?

Actually, there has been a follow-up on this forum, mate, you can see those who are proven to be cheating will get a minus on their trust and if that still doesn't deter them, they may be banned from this forum even though they can still create a new account to enter here again, but in terms of trust they will be difficult to find again, that's why don't immediately trust those who are newbies and have no trust at all in this forum.

indeed that's the only way my friends in this forum give punishment in a negative redtrust way, so I myself salute the moderators on this forum who work well and try to be very careful in dealing with fraud.

[Wahyuihib]

It is difficult for all of us to know clearly how the activities of fraudsters in real life. Crypto currency trading is indeed very high risk, so we should be more careful and not too bold in investing, especially for investing in newly created projects...

[mardaed]

I think that we all should be doubtful with things online, especially the users that we come to have contact with, or claim to be or to have something. And just like what was aforementioned, we must be diligent, and investigate if ever we observe something’s off with the users and their activities. Also, we have the moral obligation to report them to the moderators, and give them a red trust, to protect everyone from their future intentions.

[DeathAngel]

I believe that fraudsters are still under the same roof in forums that have given us a lot of experience or lessons about crypto..
I ask is there no follow up with punishment like real life cheats?
and is there a way to work around this so that we are not deceived and lose money, especially the loss of our crypto assets.?

There are scammers & thieves everywhere in life. I would say that % wise there are no more crimes in crypto than in fiat fraud, robberies etc. It’s not hard to protect your crypto assets, keep custody of them yourself, not your keys not your coins. Don’t tell everybody you HODL crypto, that will lessen the risk of $5 wrench attack.

[ryzaadit]

It's a forum, you can't handle everything.

What forum can do, only "Ban IP" for the people who abused the platform by creating multiple accounts. You should be aware of what did you do on online, mostly about investment and transactions to make sure do your own research and escrow.

The community already tried as much they can to make a research project, If we find some copy-paste project or potential scammer "DT" member will give a negative trust. Forum is not moderated any kind of investment, scammer or fraud.

[Doell]

-
and is there a way to work around this so that we are not deceived and lose money, especially the loss of our crypto assets.?

always emphasize research don't put your money in a new project right away ! do not immediately believe by seeing how many people in their telegram group too ,the most important thing is what product they offer is it a copy or is it new and original ! search deeper so you won't be easily trapped by scammers !

[GeorgeJohn]

I believe that fraudsters are still under the same roof in forums that have given us a lot of experience or lessons about crypto..
I ask is there no follow up with punishment like real life cheats?
and is there a way to work around this so that we are not deceived and lose money, especially the loss of our crypto assets.?

See in any sector their is hoodlums potential once in that aspect, so emphasising via people in the forum, some of the forum user explain about fraudster because they have encountered it before now, and they are making sure that new person or users will not be victim of it again. Actually we have scammers here but due to the level of scam broadcasting in the community i don't think they are effective to execute their obligation.

Another thing that can make you to be Free from scammers is to scrutinized and perused into investment platforms you want to adventure into in order to expand your capital or finance, don't invest in any platform that doesn't have a good profile, scammers has deceived many people through the strategies of investment, so if you can skip some investment that is related to ponzi scheme you won't fall the victims of scammers.

[caffinated]

if its too good to be true... it probably is...
Applies everywhere,

Buying hardware? Check
New Coin? Check
New ICO? Check
New DAO? Check
Some very good deal? Check

[Anonylz]

I believe that fraudsters are still under the same roof in forums that have given us a lot of experience or lessons about crypto..
I ask is there no follow up with punishment like real life cheats?
and is there a way to work around this so that we are not deceived and lose money, especially the loss of our crypto assets.?

Actually, there has been a follow-up on this forum, mate, you can see those who are proven to be cheating will get a minus on their trust and if that still doesn't deter them, they may be banned from this forum even though they can still create a new account to enter here again, but in terms of trust they will be difficult to find again, that's why don't immediately trust those who are newbies and have no trust at all in this forum.

The guy is not talking about just a red trust to those who are cut cheating,  he is talking about a real life punishment to those who are cut cheating in an online forum where virtually everyone is anonymous,  I don't know exactly how he expects the admins to carry out this duty of punishing every cheater real life, the highest punishment the admins can give here in the forum is permanently ban a member and that's it.

If you suspect anyone cheating in real life you can always turn to the appropriate authorities for proper investigation and justice.

[indah rezqi]

Everything has rules. Back to each of them with what mission is present here. Then everyone in this forum doesn't really know each other. If this forum could be seen like any other forum, of course, we would be able to get to know each other.

[susuberuang]

Problems like that, we don't know where we are, what kind of fraudsters are troubling us all..
Should there be a special system to ease the freedom of the fraudsters?
all back to ourselves..

Fraudsters are also humans who are able to see opportunities and loopholes to deceive more people so that it is difficult to eradicate them, so there is only one solution, that is, don't easily believe all the lure and tempting offers so that we can all survive their traps.

[fvb]

I believe that fraudsters are still under the same roof in forums that have given us a lot of experience or lessons about crypto..
I ask is there no follow up with punishment like real life cheats?
and is there a way to work around this so that we are not deceived and lose money, especially the loss of our crypto assets.?

Actually, there has been a follow-up on this forum, mate, you can see those who are proven to be cheating will get a minus on their trust and if that still doesn't deter them, they may be banned from this forum even though they can still create a new account to enter here again, but in terms of trust they will be difficult to find again, that's why don't immediately trust those who are newbies and have no trust at all in this forum.

Exactly. Because you noticed how many similar posts from different newbies. And all these posts are about supposedly new and in quotation marks successful projects. Therefore vigilance is very important. In real life, it is difficult to find the ends. But punishment in one way or another will overtake. Think so.

[Ararbermas]

It is difficult for all of us to know clearly how the activities of fraudsters in real life. Crypto currency trading is indeed very high risk, so we should be more careful and not too bold in investing, especially for investing in newly created projects...

it's always depends on us if we really want to  to prevent those frauds behind of some projects because indeed all the information can easily search in the internet if they're totally legitimate and etc. So just be aware always because that's what it is, wherein frauds are unstoppable, i mean they will keep existing as long as there's an idea for them to scam investors especially here in crypto that there's a lot of opportunity.. So let's be smart as well to prevent losses.

[cryptoaddictchie]

I believe that fraudsters are still under the same roof in forums that have given us a lot of experience or lessons about crypto..
I ask is there no follow up with punishment like real life cheats?
and is there a way to work around this so that we are not deceived and lose money, especially the loss of our crypto assets.?

Yes expect them to change name account but those persons still lingering around. We cant stopped them, but we cant prevent them. Avoid such new promises from projects without even doing any due diligence. Its been talk of the town here eversince and dont believe on sweet talks.

Most of the scammers will have same format but different gig styles. So better to avoid those guys.

[bounceback]

I believe that fraudsters are still under the same roof in forums that have given us a lot of experience or lessons about crypto..
I ask is there no follow up with punishment like real life cheats?
and is there a way to work around this so that we are not deceived and lose money, especially the loss of our crypto assets.?

I think there is no follow-up such as criminal action for hackers in the crypto space because they hide behind the anonymous nature of crypto so that no one can control the identity of the cheaters, unlike in real life where if we find the cheaters of course we can easily report the person to a state legal entity to be processed and given sanctions for the heinous act that has been committed.

[mia_houston]

I believe that fraudsters are still under the same roof in forums that have given us a lot of experience or lessons about crypto..
I ask is there no follow up with punishment like real life cheats?
and is there a way to work around this so that we are not deceived and lose money, especially the loss of our crypto assets.?

Fraud is indeed not an easy thing to avoid in crypto investment, the development of crypto is of course also increasing the interest of fraudsters to profit in various ways, we still remember how in the past ico developed into a way for fake developers to launch their actions and the strong impact was felt At that time, many investors were reluctant to invest in crypto projects, after ico felt it was no longer appropriate to carry out their actions, fraudsters began to look for other alternatives in committing fraud, including ponzi schemes, fraudulent investments and also many fraudsters who are currently offering deposit services for investment funds.
In my country many of victim continue to report the fraud to the police, but because there is no binding regulation on crypto, it makes the legal process very difficult, in my opinion, rather than taking action after the fraud occurs, it is better for us avoid the fraud by conducting a detailed investigation of the investment offer, not being influenced by the large profit offer and also continuing to find out on the website, social media channels about the investment