follow us on twitter . like us on facebook . follow us on instagram . subscribe to our youtube channel . announcements on telegram channel . ask urgent question ONLY . Subscribe to our reddit . Altcoins Talks Shop Shop


This is an Ad. Advertised sites are not endorsement by our Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise Here

Author Topic: How can scam projects be controlled?  (Read 899 times)

Offline Domithra

  • Legendary
  • *
  • *
  • Activity: 1473
  • points:
    6072
  • Karma: 77
  • Earn More with Earn Network
  • Trade Count: (0)
  • Referrals: 15
  • Last Active: March 30, 2024, 04:57:33 PM
    • View Profile

  • Total Badges: 22
    Badges: (View All)
    Sixth year Anniversary Fifth year Anniversary Fourth year Anniversary
How can scam projects be controlled?
« on: September 21, 2018, 02:50:43 AM »
The scams are not associated with Bitcoin because they were projects on their own. The only way this can be checked is to set regulations on various platforms where these projects are hosted. Details of the team members (KYC) and smart contract of the coin must be collected and thoroughly investigated in order to ascertain a good level of authenticity of the project before it is allowed to be posted on the forum or platform.
███▌
 ▐██▌
   ███
    ▐██▌
      ███
 ███   ▐██▌                  ██
 ████    ███               ████
 █████▌   ▐██▌           █████
 ███ ███    ███        ████ ███
 ███  ▐██▌   ▐██▌    ████   ███
 ███    ███    ██ ████     ███
 ███     ▐██▌   █████       ███
 ███       ███   ▐█▌        ███
 ███        ▐██▌            ███
 ███          ███           ███
 ███           ███         ███
                 ▐██▌
                  ▐██
                    ██▌
                      ████




..LIQUID MARKETPLACE.............
..FOR YIELD-EARNING OPPORTUNITIES..
..PLATFORM.......................

██
██
██
██
██
██
██
██
██
██
██
██
██

██
██
██
██
██
██
██
██
██
██
██
██
██

        ▄▄████████▄▄
     ▄████████████████▄
   ▄████████████████████▄
  ███████████████▀▀  ████
 ████████████▀▀      ██████
▐████████▀▀   ▄▄     ██████▌
▐████▀▀    ▄█▀▀     ███████▌
▐████████ █▀        ███████▌
 ████████ ▄███▄   ███████
  ████████████████▄▄██████
   ▀████████████████████▀
     ▀████████████████▀
        ▀▀████████▀▀

Altcoins Talks - Cryptocurrency Forum

How can scam projects be controlled?
« on: September 21, 2018, 02:50:43 AM »

This is an Ad. Advertised sites are not endorsement by our Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise Here


Offline dominoes

  • Sr. Member
  • *
  • Activity: 540
  • points:
    1275
  • Karma: 1
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: December 16, 2018, 05:27:31 PM
    • View Profile

  • Total Badges: 15
    Badges: (View All)
    10 Posts First Post Fifth year Anniversary
Re: How can scam projects be controlled?
« Reply #1 on: September 21, 2018, 04:58:33 AM »
We are not yet in implementation of serious regulations to prevent the scams project. Once the market will become striker than today, most probably we can experience huge changes. I  don't know if it would be for better or for poorer.
DREAM.    BELIEVE.    SURVIVE

Offline bityndye

  • Full Member
  • *
  • Activity: 189
  • points:
    512
  • Karma: 0
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: November 15, 2018, 02:02:54 PM
    • View Profile

  • Total Badges: 13
    Badges: (View All)
    10 Posts First Post Fifth year Anniversary
Re: How can scam projects be controlled?
« Reply #2 on: September 21, 2018, 05:05:53 AM »
Since there are no regulations yet as to how to address those scam projects, crypto enthusiasts should help each other in exposing those scams. Being a member of the forum, one should share with others if they notice something fishy about a project because they can prevent others to be scammed. If many would be in a consensus of doing it then the scam projects would be lessened until such time that forums or sites would be more strict in posting their ICOs.

Offline Crypto Prime

  • Sr. Member
  • *
  • Activity: 397
  • points:
    651
  • Karma: 3
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: October 30, 2020, 07:24:13 AM
    • View Profile

  • Total Badges: 17
    Badges: (View All)
    10 Posts First Post Fifth year Anniversary
Re: How can scam projects be controlled?
« Reply #3 on: September 21, 2018, 04:38:44 PM »
I don't know how to control a scam ICO project, . But we can minimize being scammed and it can be done with caution and not in a hurry in choosing a Project and selecting it. The Scam ICO project is very difficult to control and know at the moment, therefore I don't know how.

Offline alltalk

  • Moderator
  • Legendary
  • *
  • *
  • *
  • *
  • *
  • *
  • Activity: 3597
  • points:
    81612
  • Karma: 698
  • Premium Bitcoin Mixer
  • Trade Count: (0)
  • Referrals: 9
  • Last Active: May 22, 2024, 09:26:40 PM
    • View Profile

  • Total Badges: 26
    Badges: (View All)
    Fifth year Anniversary Fourth year Anniversary 10 Posts
Re: How can scam projects be controlled?
« Reply #4 on: September 21, 2018, 06:43:32 PM »
Actually to control the scam projects is a hard thing. Scammers use various ways to manipulate information and deceive people. I don't know why they become smarter. To anticipate it, we are advised to analyze and observe an ICO with many indicators. Know well which ICO potentially to be a scam and which ICO is a right one.
█████████████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
██████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
█████████████████████████████████
█████████████████████████████████████████████████████████████████████████████
.
MixTum.io
.
█████████████████████████████████████████████████████████████████████████████
█████
██
██
██
██
██
██
██
██
██
██
██
█████
.
▀▄ Premium Bitcoin Mixer ▄▀
█████
██
██
██
██
██
██
██
██
██
██
██
█████
███████████████████████████████████████████████████████████████
.
MIX FREE
Up to 1mBTC
.
███████████████████████████████████████████████████████████████
█████
██
██
██
██
██
██
██
██
██
██
██
█████
████████████████████████
█████████████▀▀████████
████████████▀▄█████████
██████████▀▌▄██████████
██████████▌███████████
█████████▀▄███▀████████
██████▀▄▄██████▀███████
█████▀▄█▀▄████████████
██████▀▄█▌▐████▐█████
█████▌▐█▀▌▐█████▐█████
██████████████▄██████
███████▄██████▄████████
████████████████████████

Offline rapheal

  • Hero Member
  • *
  • Activity: 1079
  • points:
    14479
  • Karma: 9
  • Aqua Tank - PLAY-WIN-EARN
  • Trade Count: (0)
  • Referrals: 1
  • Last Active: August 31, 2022, 01:28:56 PM
    • View Profile

  • Total Badges: 20
    Badges: (View All)
    Fifth year Anniversary Fourth year Anniversary 10 Posts
Re: How can scam projects be controlled?
« Reply #5 on: December 17, 2018, 05:25:12 AM »
The best way to know and avoid scam project is simply going through research.check the website, whitepaper,teammember,roadmap, most of all try to know what concept of the project is all about.
                  ███▄▄
                  █████▄
                   ▀██▀▀▄██▄
                   ▀███▄▄▀███
                     ▀████▄▀▀ ▄
         ▄▄▄█▄▄ ▀█████▄ ▀██▄ ███
     ▄▄██████████▀▀██████ ▀█████
   ▄██▄ ▀▀▀▀▀█▄▄▄▄▄  ▀▀▀▀▀▄▀█ ▀
 ▄█▀█▄███▄██████▀ ███████▄▄  ▀▀█▄▄▄
████▀▀▀▀▀  ▀▀▀▀    ▀▀▀██▄▄▄▄ ██▄▀▀███▄▄
                   ▄███▀█▄██ ▀███▄▄▀▀█▀▀
                   ▀█▀ ████▀   ████ ▄ ▀███▄
                  ███▀▄▄█▀      ▀█▀███▄▀████
                 ████████          ▀████ ▀█
                 ▀▀███▀              ▀██▄▄▀█
                    ██                   ▀▄▀█
                                           ▀▀

AQUA
TANK
                   ▄▄██
                  ▄█▀▄█
               ▄███ ██▀
              ███▀▄█▄▄
              █▀▄███▀
            ██  ██▀▄▄████  ▄▄
           ███ ██ ██████▄███████▄▄
            █ █▀▄██▀▀▀  ▀▀▀▀▀▀▀▀▀▀█▄
           ▄▄▄▀ ▄▄▄▄▄▄▄▄▀█████  ▄█▀▀█
       ▄▄██▀█▄ ▀█▀█████▀ ▀████▀▄████▄█
     ████▀▄███ █ ▀██▄▄            ▀▀▀▀▀▀
  ▄▄▄▄█▀ ████ ██ ▄▀███▄
 ▄████ ▄ ██▀   ▀███ ▀█▀
 ███▀▄███ ▀      ▀▄▄ ███
 ▄█ ████          ██ ███
▄█ ▄██▀            ▀███▀
█ ▀                 █▀
  

  
▬▬▬▬▬▬▬
Telegram
  
     ▄▄█████▄▄▄
    ████████████▄       ▄▄▄
   ███████████████    ███████▄
   ███████████████▄▄ ▀██   ▀███
    ▀██████▀▀▀██   ██      ▄███
      ▀▀███▄▄▄██████      ▄███▀
      ▄▄▄████████████████████▀
  ▄█████████████████▀▀▀▀▀▀▀  ▀▀██▄
 ████▀     ▄████▀▀███▄▄         ███
███▀      ████▀   ▀▀█████▄▄▄▄▄▄███▀
███       ███    ▄▄▄▄ ▀▀██████▀▀▀
 ███▄▄██  ███▄     ██▄
   ▀▀▀▀    ████▄▄▄▄██▀
            ▀▀█████▀▀
  
      ▄▄██▄▄            ▄▄██▄▄
    ▄██████████▄▄▄▄▄▄██████████▄
   ████  ██████████████████  ████
 ▄███      █████████████  ████  ██
 ██████  █████  ████  █████  ██████
████████████████████████████████████
██████████▀▀▀          ▀▀███████████
████████▀                  ▀███████▀
 ▀████▀                      ▀████▀

..Play game..
  
           ▄▄▄▄▄███▄▄▄
    ▄██▄▄███▀▀▀▀   ▀▀▀▀█▄
    ██████▄
███ ▀▀▀▀  ▄▄▄      ███████▄  ███
█████████████      █████████████
█████████████      █████████████
█████████████      █████████████
█████████████      █████████████
█████████████      █████████████
███▀▀████████      ▀▀▀▀▀▄▄▄▄ ███
▀▀▀   ▀▀▀▀▀▀        ▀▀██████ ▀▀▀
       ▀█▄▄▄     ▄▄▄████▀▀██
          ▀▀▀█████▀▀▀▀
 
Aqua Staking
o   o   o   o   o
 
   
▄▄▄▄▄▄▄▄▄▄▄▄▄▄  ▄▄▄▄▄▄▄▄▄▄▄▄▄▄
███▀▀▀▀▀▀▀▀███  ███▀▀▀▀▀▀▀▀███
███        ███  ███        ███
███        ███  ███        ███
███▄▄▄▄▄▄▄▄███  ███▄▄▄▄▄▄▄▄███
▀▀▀▀▀▀▀▀▀▀▀▀▀▀  ▀▀▀▀▀▀▀▀▀▀▀▀▀▀

      ██        ██████████████
      ██        ███        ███
██████████████  ███        ███
      ██        ███        ███
      ██        ██████████████
 
Marketplace
▬▬▬▬▬▬

Offline OptimusPrime

  • Sr. Member
  • *
  • Activity: 488
  • points:
    2003
  • Karma: 5
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: August 17, 2020, 01:08:03 AM
    • View Profile

  • Total Badges: 18
    Badges: (View All)
    10 Posts First Post Fifth year Anniversary
Re: How can scam projects be controlled?
« Reply #6 on: December 17, 2018, 05:34:06 AM »
The scams are not associated with Bitcoin because they were projects on their own. The only way this can be checked is to set regulations on various platforms where these projects are hosted. Details of the team members (KYC) and smart contract of the coin must be collected and thoroughly investigated in order to ascertain a good level of authenticity of the project before it is allowed to be posted on the forum or platform.
Scam projects can only be controlled by regulatory body...there are no better ways to control them
ARCS


















Powered by,

Altcoins Talks - Cryptocurrency Forum

Re: How can scam projects be controlled?
« Reply #6 on: December 17, 2018, 05:34:06 AM »


Offline cashbit

  • Sr. Member
  • *
  • Activity: 362
  • points:
    511
  • Karma: 7
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: October 19, 2020, 12:15:19 AM
    • View Profile

  • Total Badges: 16
    Badges: (View All)
    10 Posts First Post Fifth year Anniversary
Re: How can scam projects be controlled?
« Reply #7 on: December 17, 2018, 10:54:04 AM »
We are not yet in implementation of serious regulations to prevent the scams project. Once the market will become striker than today, most probably we can experience huge changes. I  don't know if it would be for better or for poorer.

Yes, we need more serious regulation to identify the project and the team behind the project. I think if it is possible, we need an association that can do identification process to new ICO projects. By this way, I am sure the scam and fake projects can be minimized. 

Offline PRIBO247

  • Hero Member
  • *
  • Activity: 1071
  • points:
    900
  • Karma: 6
  • Trade Count: (0)
  • Referrals: 3
  • Last Active: April 09, 2019, 01:08:13 PM
    • View Profile

  • Total Badges: 21
    Badges: (View All)
    10 Posts First Post Sixth year Anniversary
Re: How can scam projects be controlled?
« Reply #8 on: December 17, 2018, 11:23:44 AM »
Since there are no regulations yet as to how to address those scam projects, crypto enthusiasts should help each other in exposing those scams. Being a member of the forum, one should share with others if they notice something fishy about a project because they can prevent others to be scammed. If many would be in a consensus of doing it then the scam projects would be lessened until such time that forums or sites would be more strict in posting their ICOs.
I quite agree with you mate, if crypto investors/traders/bounty hunters will work together against all the scammy projects around, there duplicity will be greatly reduced even without regulations.

Offline trauchot

  • Legendary
  • *
  • Activity: 3490
  • points:
    50924
  • Karma: 75
  • EGO - TOKEN IS WORTH YOUR ATTENTION.
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: October 10, 2023, 01:09:00 PM
    • View Profile

  • Total Badges: 26
    Badges: (View All)
    Fifth year Anniversary Fourth year Anniversary 10 Posts
Re: How can scam projects be controlled?
« Reply #9 on: December 17, 2018, 11:29:53 AM »
It remains to wait another 1 year and in 2019 the cryptocurrency will be regulated and all the scammers who will make scam ICO and will deceive people will be caught and will be imprisoned.
▄▄▄███████▄▄▄
▄▄███▀▀▀     ▀▀▀███▄▄
▄██▀▀  ▄▄▄█████▄▄▄  ▀▀██▄
██▀  ▄████▀▀   ▀▀████▄  ▀██
██▀  ▄██▀           ▀███  ▀██
████████████████            ███
███  ███                    ███
█████████████████████████▀  ███
██▄  ▀██▄           ▄██▀  ▄██
██▄  ▀████▄▄   ▄▄████▀  ▄██
▀██▄▄  ▀▀▀█████▀▀▀  ▄▄██▀
▀▀███▄▄▄     ▄▄▄███▀▀
▀▀▀███████▀▀▀
EGO    ██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
.
.TOKEN IS WORTH YOUR ATTENTION.







██
██
██
██
██
██



██
██
██
██
██
██
██
██
██
██
██████
██
██
██
██
██
██
██
██
██
██
██
██████
.
.
██████
██
██
██
██
██
██
██
██
██
██
██
██████
███████████████████████████████
███████████████████████████████
████▄          ▀██▀▀▀██████████
████████▀▀▀     ▐██▄▄▄█████████
█████████▄▄▄▄    ██████████████
███████████▄    ▐█████████████
███████████████████████████████
███████████████████████████████
███████████████████████████████
███████████████████████████████
███████████▄█▄███████▄█████████
███████████████████████████████
███████████████████████████████
.
.      BUY EGO      .

 

ETH & ERC20 Tokens Donations: 0x2143F7146F0AadC0F9d85ea98F23273Da0e002Ab
BNB & BEP20 Tokens Donations: 0xcbDAB774B5659cB905d4db5487F9e2057b96147F
BTC Donations: bc1qjf99wr3dz9jn9fr43q28x0r50zeyxewcq8swng
BTC Tips for Moderators: 1Pz1S3d4Aiq7QE4m3MmuoUPEvKaAYbZRoG
Powered by SMFPacks Social Login Mod