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Author Topic: What must be the punishment?  (Read 2458 times)

Offline kangug24

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What must be the punishment?
« on: September 27, 2018, 06:49:09 PM »
What must be the punishment for the ICO that are scams? How to punish them? they create fake data ranging from the ICO structure to the team that developed the project. hard to find those who create fake ico projects.

I think this would be a good idea.
Because if there is punishment for fake ICO or ICO scams, those involved will be scared to do such and as a result of this, it would minimise the amount of scam or fake ICO we see.

What are your thoughts?

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What must be the punishment?
« on: September 27, 2018, 06:49:09 PM »

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Offline trackermoney

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Re: What must be the punishment?
« Reply #1 on: September 29, 2018, 07:07:40 AM »
Give a penalty to ico who is a scam is necessary. The goal is to give a deterrent effect to those who have harmed investors and bounties. I think the best way to minimize ico is to do ico data collection. All timb who join in it must be recorded, so that if there is fraud easy tracking. But, it will be very very difficult to know that the ICO is scam. When they have got the money, they disappear easily and we don't know who they are. It is so blunder I think.
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Offline chapcha

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Re: What must be the punishment?
« Reply #2 on: September 30, 2018, 06:54:04 PM »
Give a penalty to ico who is a scam is necessary. The goal is to give a deterrent effect to those who have harmed investors and bounties. I think the best way to minimize ico is to do ico data collection. All timb who join in it must be recorded, so that if there is fraud easy tracking. But, it will be very very difficult to know that the ICO is scam. When they have got the money, they disappear easily and we don't know who they are. It is so blunder I think.


@trackermoney, I agree with the way you conveyed. I think ico must also be registered like a bounty in order to minimize crime. Maybe in the future you have to think about forming an ico registration and registration agency.

Offline luvr1000

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Re: What must be the punishment?
« Reply #3 on: September 30, 2018, 11:28:22 PM »
in my opinion, these people should be imprisoned, because they take money from ordinary people who earned this money with their own labor, and the punishment should be appropriate :o
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Offline Black ID

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Re: What must be the punishment?
« Reply #4 on: October 02, 2018, 09:34:05 AM »
@trackermoney, I really appreciate your idea. I think people here must start thinking about forming an institution that records an ico. Because if there is fraud, it will be easy to track because it is very detrimental to investors and bounties.
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Offline corr

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Re: What must be the punishment?
« Reply #5 on: October 02, 2018, 09:39:20 AM »
By the time until the crypto  market is not regulating and all of these ICO also no one will be punished.
I think when it's all legalized, the number of ICO will fall and there will be good projects and not projects where the developers just want to fill their pockets

Offline Dinid

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Re: What must be the punishment?
« Reply #6 on: October 02, 2018, 10:38:41 PM »
It is difficult to punish them. We do not know who they are.
International cyber police must handle and investigate this case.
Also, Regulation should be launched to control any ico investment. There should be any requirement terms to be eligible to launch any ico

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Re: What must be the punishment?
« Reply #6 on: October 02, 2018, 10:38:41 PM »


Offline marshmellow

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Re: What must be the punishment?
« Reply #7 on: October 03, 2018, 09:18:18 AM »
I think winning technically is very difficult to control even to punish a scam ICO Project. The only way is from ourselves. So we must be equipped with extensive knowledge of the characteristics and methods of prevention about the Scam Project in the ICO. When you have mastered the knowledge, you don't need to worry anymore about being hit by a Scam. I hope that many people will read my comments to avoid the ICO Project that is Scam.

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Re: What must be the punishment?
« Reply #8 on: October 03, 2018, 12:43:07 PM »
Actually, it is hard to find an effective punishment for scam ICOs. We don't know where they are exactly. And it will be more difficult if the team pictures on the website are only fake. The best way to prevent it is by making strict rules on registering or the license of a new ICO.

Offline Cryptoz

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Re: What must be the punishment?
« Reply #9 on: October 04, 2018, 03:28:22 AM »
Actually, it is hard to find an effective punishment for scam ICOs. We don't know where they are exactly. And it will be more difficult if the team pictures on the website are only fake. The best way to prevent it is by making strict rules on registering or the license of a new ICO.

I absolutely agree with you, bro. Strict rules for a new ICO will minimize the fake/scam projects. It should be implemented soon.   
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Offline gotbounty

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Re: What must be the punishment?
« Reply #10 on: October 04, 2018, 10:33:14 AM »
I don't know if we can punish the ICO Project which is Scam. But we can act as well as to direct Investors not to invest in ICOs that are Scam. By telling the characteristics and telling him to research first. Then later investors will also know which one is Scam. So, if so, the project that Scam will not get a victim and die by itself.
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with one PAYBUTTON App
   
NFT DEFI

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    ....BUY....

Offline gerald232

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Re: What must be the punishment?
« Reply #11 on: October 05, 2018, 03:45:11 PM »
In the real world, frauds are punished because there are rules. if in the cryptocurrency world it is not easy to sanction the punishment, there needs to be a special agency that regulates fraud in the crypto world and I don't think there is an institution until now. for the first step, if we want to get involved with ico it's better to analyze the team that supports ico first.

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Re: What must be the punishment?
« Reply #12 on: October 06, 2018, 05:25:05 AM »
I think mostly moderators have that inffluence on how to decide where goes ANN thread goes on in which direction. Mostly i do not like is that people for not knowing that some projects are scams got penatilised.

Offline Isiaq

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Re: What must be the punishment?
« Reply #13 on: October 08, 2018, 09:09:30 AM »
Most of those guys that scammed should be imprisoned! So many people committed due to the fact that they loss,  scam ico is giving crypto a bad name, 

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Re: What must be the punishment?
« Reply #14 on: October 10, 2018, 02:53:11 PM »
What must be the punishment for the ICO that are scams? How to punish them? they create fake data ranging from the ICO structure to the team that developed the project. hard to find those who create fake ico projects.

I think this would be a good idea.
Because if there is punishment for fake ICO or ICO scams, those involved will be scared to do such and as a result of this, it would minimise the amount of scam or fake ICO we see.

What are your thoughts?

in addition to the negative issues in the crypto world, the ico project as a fraudster has further worsened the crypto market conditions. Penalties for the project are subject to criminal penalties, but the unavailability of legal rules about crypto further complicates law enforcement in the crypto world.

 

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