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Author Topic: After scamming you they sell their platform to use for scamming  (Read 555 times)
justdimin
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August 24, 2026, 10:02:40 PM
 #41

Most people have seen crypto space as a place where they can easily carry out their scam activities, and this trend is one of the things that's causing investors not to make profits from crypto investment. For the scammers to be bold to put on their platform for selling after successfully scamming their investors, they have been scamming people for a long time without being caught and I don't think they will be apprehended this time as non of the investors will be willing to put in the effort that will aid to know the identity of the scammers. We only have few genuine crypto projects in the market so people should do due diligence before investing in any crypto projects; they should read project white papers, check their social media pages and telegram official groups in order to have a clue if a project is worth putting in their money or not.
To be fair, scammers have always been bold, because let's face it, people are gullible enough to fall for the same thing multiple times. You do not have to scam the same people; there are 8 billion people in the world, you could scam someone else. Basically, just make a scam project, and then scam people with it, then change the name and the design, put a new logo, new style, and suddenly you are a brand new project who can scam a lot more new people, and keep repeating that until it is no longer profitable, and in that case find another scam.

I have seen scammers who have scammed people in the ICO period, same people who scammed others on launchpad tokens, and NFTs and even more. So yeah, scammers are out there scamming people with new ways, new trends; just keep on scamming. The biggest one I saw was someone scamming 1.4 million dollars right from a Telegram bot type of thing we had. After "not coin " or whatever, they were big, and someone stole so much from people.
Kelward
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August 25, 2026, 09:32:45 AM
 #42

That's ridiculous, you can imagine they still coming out to say nonsense even after what they had done. My question is that aren't they scared they will get caught or something? It's obvious it wasn't their first time in the game. They literally must have had other similar sites with same ambition and after scamming people of their money, sell to new potential scammers to continue where they had stopped.

But then, if we are to avoid these scammers especially on projects like this which we can't even tell which will actually do well or not or even turn out to be scam, how do we know those that aren't from scammers? Its really one of the most difficult part in the space, identifying scam projects..
Most people have seen crypto space as a place where they can easily carry out their scam activities, and this trend is one of the things that's causing investors not to make profits from crypto investment. For the scammers to be bold to put on their platform for selling after successfully scamming their investors, they have been scamming people for a long time without being caught and I don't think they will be apprehended this time as non of the investors will be willing to put in the effort that will aid to know the identity of the scammers. We only have few genuine crypto projects in the market so people should do due diligence before investing in any crypto projects; they should read project white papers, check their social media pages and telegram official groups in order to have a clue if a project is worth putting in their money or not.
Lack of regulations in the crypto space is our biggest chalange, no level of policing to scrutinize projects and platforms before they are listed or put out for sale, it is mostly a free market space where anybody comes in with their projects whether it's genuine or not. This is why the owners of this project and their platform in discussion would have the audacity to scam investors and confidently put out their scam platform for sale, they believe that nothing will happen to them. I agree that their targets are mainly newbies with moneybags but without experience in the market and their fellow scammers that would use the platform to further scam ignorant investors. Or maybe they are just showing guts that they can scam people and get away with it, whatever it is we just need to be updating our information about scammers latest strategies so we won't be their victims.
slw2qdc6xqca
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August 31, 2026, 01:49:15 AM
 #43

There are so many different scammers and they earn money on everything.
When they sell scam platform to other scammers they create more new scammers.
But the question is why scammers buy platform with scam reputation  Huh Huh Huh

They can configure the platform, but the concept is just the same. Of course, they have to use their own logo and domain and add their own concept; they will try to be different, so they aren't associated with the scam platform they bought.

But if a potential investor knows how to read code and has very detailed information on where he put his money, he will find a flaw and trace the source of the concept, so it's still a very risky buy. Be aware of the project where you put your money and time; it's possible that they are old scammers trying to make another cash cow.


It seems I missed something important. What happened here? Is there some new technology or quantum-era magic I should know about?
Localhostspeed
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August 31, 2026, 03:59:42 PM
 #44

Lack of regulations in the crypto space is our biggest chalange, no level of policing to scrutinize projects and platforms before they are listed or put out for sale, it is mostly a free market space where anybody comes in with their projects whether it's genuine or not. This is why the owners of this project and their platform in discussion would have the audacity to scam investors and confidently put out their scam platform for sale, they believe that nothing will happen to them. I agree that their targets are mainly newbies with moneybags but without experience in the market and their fellow scammers that would use the platform to further scam ignorant investors. Or maybe they are just showing guts that they can scam people and get away with it, whatever it is we just need to be updating our information about scammers latest strategies so we won't be their victims.

Do you really think regulation will stop scams in crypto where everything is anonymous. If you want regulations to work that means every wallet address on the crypto network must be kyc verified, they will know everything about all the wallet and the entities which is going to be difficult. Since crypto is not a one country thing, they are worldwide, that means you can't regulate everything except if you want some countries to have it but it will be hard to catch some bad guys.

If you want to bring regulations, there is going to be problems no matter how you suggest it. The project are going to be government owned, people are not going to be able to be free like before. The interest of investors is going to reduce, remember that it's manipulation that keeps the market profitable, all the people that are manipulating the market that everyone are making money from crypto will run away and the market will become boring.

AlexFoxsY
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September 04, 2026, 10:16:34 AM
 #45

There are so many different scams among cryptocurrency projects. If platform became scam it has bad scam reputatution.
And my questin is who will buy platform with scam reputation and for what perpose  Huh Huh Huh
SanjkaM
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September 04, 2026, 12:09:10 PM
 #46

There are so many different scams among cryptocurrency projects. If platform became scam it has bad scam reputatution.
And my questin is who will buy platform with scam reputation and for what perpose  Huh Huh Huh


Only scammers can buy the plafform will scam reputation for very cheap price.
And they will continue the scam.
But I do not know who will pay monye in scam. Roll Eyes Roll Eyes Roll Eyes
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