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Author Topic: What country do a majority of scammers seem to come from?  (Read 1246 times)

Offline Adrian

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What country do a majority of scammers seem to come from?
« on: October 13, 2018, 06:28:24 AM »
Red flags usually raise when I'm dealing with certain nations. Which nations do you feel a majority of scammers are coming from?

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What country do a majority of scammers seem to come from?
« on: October 13, 2018, 06:28:24 AM »

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Offline sibolis

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Re: What country do a majority of scammers seem to come from?
« Reply #1 on: October 13, 2018, 06:40:37 AM »
I don't think it's a good idea to ask such question.  If someone named one country to answer you and the answer is my country, I think I will be offended even if it's a fact.

Offline expander

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Re: What country do a majority of scammers seem to come from?
« Reply #2 on: October 13, 2018, 08:28:49 AM »
I cannot say specifically where the majority of fraudsters come from. But I have an instinct about 1 country. But that doesn't matter, we just have to be careful to minimize losses.

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Re: What country do a majority of scammers seem to come from?
« Reply #3 on: October 13, 2018, 08:43:17 AM »
Disclaimer: I do not want to offend anyone !!!

I myself am from Russia. I live here for more than 10 years. I find it hard to call it, but I often come across fraudulent projects from the Union of New States with Russian developers. I would call it a coincidence, but see for yourself. In the end, most projects do not collect the required amount. Many of them turn out to be fraudsters.
Do not forget that Ethereum and Waves were created by people from Russia. There the team was Russian.
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Re: What country do a majority of scammers seem to come from?
« Reply #4 on: October 13, 2018, 09:06:00 AM »
It is a hard question my friend. Everybody will be difficult to answer it since the right way to answer the question is with certain valid data. I also have the same bad story with you, a team project from certain nations has a big possibility to be suspected as scammers. But I cannot state that because I have no data to explain it. Saying the nations will harm me and just spread the issue if it turns to wrong opinion. 
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Offline ZionRTZ

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Re: What country do a majority of scammers seem to come from?
« Reply #5 on: October 13, 2018, 09:40:13 AM »
The best people to answer this type of question are the project founders themselves or the bounty/airdrop management team. I read somewhere that many airdrop scammers are coming from Vietnam

Offline Dprincebh

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Re: What country do a majority of scammers seem to come from?
« Reply #6 on: October 13, 2018, 09:51:46 AM »
To me most scammers comes from India

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Re: What country do a majority of scammers seem to come from?
« Reply #6 on: October 13, 2018, 09:51:46 AM »


Offline Andruha1993

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Re: What country do a majority of scammers seem to come from?
« Reply #7 on: October 15, 2018, 11:02:30 AM »
It is difficult to answer this question, because there is no statistics. Personally, I myself came across scammers when I participated in the bounty campaign. And there have always been different countries.
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Re: What country do a majority of scammers seem to come from?
« Reply #8 on: October 15, 2018, 11:44:20 AM »
Scammers are came from different countries so it's hard to say where they came from,all we need to do is to be vigilant always and research properly before investing in a project.
   

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Re: What country do a majority of scammers seem to come from?
« Reply #9 on: October 15, 2018, 11:57:42 AM »
I do not think that the number of fraudsters is connected with some particular people, because all nations do this ...
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Re: What country do a majority of scammers seem to come from?
« Reply #10 on: October 15, 2018, 12:00:50 PM »
I don’t think it’s right to generalise this and say a country. Scammers can be from all around the world. Their country wouldn’t matter. It’s their personal problem and if we say a country name then some people may be prejudist against people from that country.

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Offline Abusadeeq6

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Re: What country do a majority of scammers seem to come from?
« Reply #11 on: October 16, 2018, 03:21:41 PM »
In my own point of view those scams are from developed countries especially Asian countries. I don't need to call them. They know themselves
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Re: What country do a majority of scammers seem to come from?
« Reply #12 on: October 16, 2018, 03:32:50 PM »
maybe we just know enough and don't mention the origin of the country what if someone from that country is confused we only know enough and it's good to keep the feelings of others

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Offline laughingburger

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Re: What country do a majority of scammers seem to come from?
« Reply #13 on: October 16, 2018, 03:41:55 PM »
Red flags usually raise when I'm dealing with certain nations. Which nations do you feel a majority of scammers are coming from?

I does not think most of the scammers come from which country, as i believe anyone can choose to be good or be bad which is their choice. I guess more tech savy country have a higher percentage of being scammer.
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Offline trauchot

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Re: What country do a majority of scammers seem to come from?
« Reply #14 on: October 16, 2018, 03:48:57 PM »
It is impossible to say for sure, because in all countries a great many scam projects are being carried out, but as I noted companies from Japan and Korea, for example, are doing better in ICO than others, well, this is by my experience.
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