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Author Topic: What country do a majority of scammers seem to come from?  (Read 1251 times)

Offline tamango

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Re: What country do a majority of scammers seem to come from?
« Reply #15 on: October 16, 2018, 04:03:07 PM »
It's almost impossible to say.. I saw many scams and they came from all countries including USA and Switzerland.
One of best thing to check is team profile in linkedin to see if they are real or fake and if they are impersonating someone else.
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Re: What country do a majority of scammers seem to come from?
« Reply #15 on: October 16, 2018, 04:03:07 PM »

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Re: What country do a majority of scammers seem to come from?
« Reply #16 on: October 16, 2018, 08:08:08 PM »
I have experienced many scammers from different countries in the world. The experience of getting scam may be different per person. If you ask me to tell the countries, my answer: the majority scam ICOs come from India, Russia, and China.
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Re: What country do a majority of scammers seem to come from?
« Reply #17 on: October 16, 2018, 08:15:12 PM »
We will need a lot of data from various ICO, airdrop, and bounty campaigns before we can come up with a list where majority of scammers come from

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Re: What country do a majority of scammers seem to come from?
« Reply #18 on: October 16, 2018, 09:21:06 PM »
it is impossible to mention for sure, due to the fact in all international locations a exceptional many rip-off tasks are being achieved, but as I from Japan and Korea, for are doing higher in ICO than others, properly, this is with the aid of my experience.
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Offline Quart

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Re: What country do a majority of scammers seem to come from?
« Reply #19 on: October 16, 2018, 09:39:58 PM »
We will need a lot of data from various ICO, airdrop, and bounty campaigns before we can come up with a list where majority of scammers come from
Yes, I agree. I see some answers above based on the personal experience only. We need a research or observation from some people to determine the percentage of majority scammers come from. I suggest to have another thread to discuss about the research or observation.

Offline atmanagari

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Re: What country do a majority of scammers seem to come from?
« Reply #20 on: October 16, 2018, 09:47:10 PM »
I'm sorry mate. I can't give any answer. I don't want to offend anyone.

As I know, there was lots of fraudulent icos. The scammers are from various region I guess.
And now, some of them (Some Scammers) are repeating to make fraudulent icos. Maybe the suspect remains the same, the previous scammers.

Offline bountyecrire

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Re: What country do a majority of scammers seem to come from?
« Reply #21 on: October 16, 2018, 09:57:39 PM »
We can't generalize and say a country. You cannot even know where a scammer is from. They might be changing their IPs, their location names, etc.
Also it is unfair to say poor countries scam more. It depends on people. Every country have a good percentage of douchebags.

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Re: What country do a majority of scammers seem to come from?
« Reply #21 on: October 16, 2018, 09:57:39 PM »


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Re: What country do a majority of scammers seem to come from?
« Reply #22 on: October 16, 2018, 10:09:27 PM »
I dont want to say bad things about our brothers who from other countries but at least i can say that i really trust chinese people in that space.
Really i feel amazing while i am looking chinese icos with great chinese team members ..

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Offline trofim21

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Re: What country do a majority of scammers seem to come from?
« Reply #23 on: October 16, 2018, 11:06:00 PM »
in my statistics, the largest number of mashennikov is from Russia, people do not think about the project, they just want to raise money and that's all

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Re: What country do a majority of scammers seem to come from?
« Reply #24 on: October 17, 2018, 06:17:28 AM »
actually, we cannot predict which country that has the most of scammers. we know that here is anonymous, we cannot ascertain where someone came from.
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Re: What country do a majority of scammers seem to come from?
« Reply #25 on: October 17, 2018, 06:30:27 AM »
In my very own point of view those scam are from developed countries specially Asian countries. I don't need to name them.

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