Scam projects is it intentional? - Page 12 - Crypto World - CryptoTalk.Org Jump to content
Delgboke

Scam projects is it intentional?

Recommended Posts

Some products are brought with an intention to scam people but some projects fail at the way while they are going well. Anything can happen on crypto and there can be multiple reasons behind it.

  • +4 1

Share this post


Link to post
Share on other sites

The reason why some crypto currency project turns out to be scam falls under one of this category or both , the first is that ,the creators of those project has no intention to scam people their motive was to see the project become successful but unfortunately it turns out to be scam along the way which I can't explain the reason for that and the second category are those people who invested a huge amount of money to launch a project just to scam people and get double in return of their investment this category are dangerous and one should be aware of them.

Share this post


Link to post
Share on other sites

I think some are intentional while some are not. Some individuals intentionaly create a project to scam people. While some create a good project for people to benefits but the project later failed. 

Share this post


Link to post
Share on other sites

Hey friend, i think that most of the scam projects are intentional and they are doing this to trap people to get access to their personal information and money. They are not reliable and we should get in touch with any unknown or suspicious projects. And some projects wont be intentionally scams, they might have failed to achieve their objectives and the project would have failed. Its always better not to get into projects without having good knowledge about it. 

  • Useful or interesting 1
  • +2 1

Share this post


Link to post
Share on other sites

Hello friend I think these type of projects are intentional and they are trying to do this inorder to trap the people to get their personal information,money etc.... But there are some projects which are not intentional but it will not achieve its objectives or success. Only I want to say is when you get into these types of projects only you are aware about it.

  • +1 1

Share this post


Link to post
Share on other sites
On 12/20/2019 at 4:28 AM, Delgboke said:

Me he estado preguntando si los que traen a colación un proyecto de criptomoneda que a veces se convierte en proyectos fraudulentos, ¿lo hicieron intencionalmente o es que el proyecto falló en el camino, entonces, qué piensas sobre esto? 

It is something that can happen, both ways are valid since everything depends on the mentality of the person who carries out the project and if he decides to leave with all the money or simply abandon the project because it was a failure, it is because it is the only way to choose although it is wrong But it is reality.

Share this post


Link to post
Share on other sites

@Delgboke If they set up the web page as a scam from the beginning, its a scam from the start. There might have been times when a good project has gone bad & it has turned into a scam. Its hard to tell at times. A very good question none the less.

  • +1 1

Earn Free Bit-Coins. Every hour you can win up to $200 USD in BTC.

https://freebitco.in/?r=41529082

1100388917_FreeBitco_in3.png.3817f1e8269d8e972cacf1276f358331.png

Share this post


Link to post
Share on other sites

Yes my friend, well intentioned, all those SACAM projects are well planned from the beginning. The scammers use different methods to attract users and then steal all their resources.

  • +1 1

Share this post


Link to post
Share on other sites

I think some cryptocurrency projects were intentionally scammed, some were completely genuine projects but failed on the way. The problem is we don't know which cryptocurrency projects are genuine and which cryptocurrency projects are scam. In order to anticipate it is better not to invest in new projects, try getting into trades.

  • +1 1

Share this post


Link to post
Share on other sites

Most of the scam project are intentional cause they just want to scam the people. Day by day the number of users are increasing and most of the people comes with that thought its the easiest and the most rapid way to earn, and they got into the trap of the scam. 

  • +1 1

Share this post


Link to post
Share on other sites

In the issue of scam project is intentional and let all be sincere because these organization take their time motivates different people on how the project is legit with different kind of proof after the long run and many people have invested in it the next thing you will hear is that everything have disappeared.

  • +1 1

Share this post


Link to post
Share on other sites

Yes you are right and at first everyone claim to place their project at high reputation but after release some projects dump instantly. So we have to search and invest before investing in a project.

  • +1 1
  • +5 1

Share this post


Link to post
Share on other sites

Both can be the reasons why a particular project turned into a scam project. some would intentionally create scam projects in order to trap potential victims out there. Some would create projects in order to make them successful but somewhere on the way that turn out to be scam projects. So it is upto us users to distinguish between the right and the wrong ones.

Share this post


Link to post
Share on other sites

There are projects that fail due to the inability to run them, as happened to many currencies for which a large project was expected, but they failed, and there are fraudulent currencies that are set up to deceive people and make profits, and then they are disposed of for the sake of caution

Share this post


Link to post
Share on other sites

If a project becomes fraudulent for me, it is because they already have a predetermined fact that at one point it will become a fraud, because for me it is something premeditated, it is the reality that not everyone thinks of everyone if not themselves.

Share this post


Link to post
Share on other sites
On 12/20/2019 at 3:28 AM, Delgboke said:

I have been wondering weather those that brings up cryptocurrency project that at times turns scam projects did they do it intentionally or is that the project failed on the way, so what do you think about this? 

Hello friend, the situation may arise that the project fails in that case, I think that the people in charge of the project keep their followers up to date, but those projects that are fraudulent, the managers will continue to motivate the followers because it is something planned in advance...

Share this post


Link to post
Share on other sites

I think that if there are people who plan everything with the intention of robbing those who believe and add money to these projects, not all of them are scammers but some do do this with malicious intent.

  • +3 1

Share this post


Link to post
Share on other sites

All scam projects are obviously intentional, they have the objective of appropriating our money, appropriating our hidden information, and they intend to steal our work. We must not lower our guard against the scam projects that arise every day. We have to be cautious and report scammers, spread the news about these scammers, alert others about these scam actions, only by protecting each other will we defeat crypto criminals.

Share this post


Link to post
Share on other sites

In general, those projects that end up being a scam, have a schedule, that is, the demise of the platform was surely planned, this applies both for pages that last days and years, we could mention all the hyips or some very large projects such as Arbistar That lasted two years only because the pyramid generated a lot of money, but when the daily performance began to drop, they said goodbye.

 

There are cases where everything went wrong like Bitcoin Gold, but most have everything planned.

  • +1 1

Share this post


Link to post
Share on other sites

There are crypto projects that fails after some period of time and there are scam projects which since from the begining they are fake, we have to be careful in the kinds of projects we make investment on.

Share this post


Link to post
Share on other sites

Even scammers use to plan before the succeed in scamming vulnerable individuals, so yes they usually have every thing planned from start to finish, and therefore we can say that they are mostly intentionally 

  • +1 1

Share this post


Link to post
Share on other sites

When the project team saw the possibility that if the token was launched into the market most of the people are come to the crypto world for getting some money in this forum. I really agree with you scam projects are international.

Share this post


Link to post
Share on other sites

These scam projects are always scams from the beginning because when the project is not meant to last for a while, it is always obvious just like the bitconnect scam everyone knew it would one day bust.

Edited by teebasas

Share this post


Link to post
Share on other sites

Some of them are tricks regardless or simply empty ventures with no genuine exertion or the board into it. However, there are additionally a few activities that come up short in the market regardless of the exertion of the group behind it.

Share this post


Link to post
Share on other sites

This may be intentional because when the project team saw the possibility that if the token was brought to market in this bearish situation, they assumed that the token would have no value and they could lose. So the tokens are not intentionally released and in the end they run away from investors and participants. 

  • +3 1

Share this post


Link to post
Share on other sites

  • Recently Browsing   0 members

    No registered users viewing this page.

  • Topics

  • Сообщения

    • Аналитик: BTC оправится от спада и достигнет $150 000 к концу года   По словам аналитика Fundstrat Тома Ли, биткоин близок к достижению отметки в $150 000, поскольку он избавляется от излишка, образовавшегося в результате выплат Mount Gox, пишет Business Insider. Биткоин пережил сильный год: он достиг нового рекордного максимума, а затем в последние недели начал снижаться. Ли, который в последние годы озвучивал наиболее оптимистичные прогнозы по биткоину, предсказал, что эта криптовалюта все еще на пути к достижению стоимости $150 000, что подразумевает потенциал роста на 138% по сравнению с ее ценой в понедельник. Это может стать неожиданностью для держателей токена, которые увидели падение биткоина на 7% за последний месяц, вскоре после достижения рекордных максимумов в начале 2024 года. Тем не менее, Ли сказал, что распродажа была частично вызвана нервозностью по поводу выплат от Mount Gox, криптовалютной биржи, которая заблокировала около $9 млрд в криптовалютах, когда 10 лет назад объявила о банкротстве. Попечитель, курирующий банкротство биржи, объявил, что начиная с этого месяца она начнет выплачивать выплаты примерно 20 000 пользователям. Согласно исследованию K33, ожидание этого события в последнее время оказало давление на цены на криптовалюту. Есть опасение, что выплаты приведут к сильному давлению со стороны продавцов биткоина, поскольку инвесторы получат огромную прибыль от токена с тех пор, как 10 лет назад их счета были заблокированы. Но влияние погашений будет ослабевать, предположил Ли, прогнозируя еще одно большое ралли, которое приведет к росту биткоина до конца этого года.   https://ru.investing.com/news/cryptocurrency-news/article-2446723  
    • Murex.exchange и e-mon.cc начинают сотрудничество!   Рады объявить о новом стратегическом партнерстве мониторингом обменников криптовалют https://e-mon.cc/exchanger/882!   Теперь пользователи e-mon.cc могут легко найти Murex.exchange и сравнить его с другими платформами для обмена криптовалют.
    • New payment from the project, 613 DOGECOIN on FaucetPay  
    • Немцы продолжаю продавать Bitcoin — правительство Германии отправило 282 BTC ($17,6 млн )на Kraken, Coinbase и Bitstamp. На их балансе осталось 43 859 BTC. Наш крипто обменник saint.exchange всегда может помочь вам с выводом криптовалюты!
    • Prettys Girls from your town
    • Circle получила лицензию на выпуск стейблкоинов в соответствии с регламентом MiCA   Как заявили представители компании, Circle стала первой, кто получил разрешение на проведение операций со стейблкоинами в Европе. Лицензия откроет доступ к рынку, включающему в себя двадцать семь государств. Дочерняя фирма Circle Mint France займется выпуском EURC и USDC на территории Евросоюза.   «Весь европейский регулируемый финансовый сектор теперь может принять финансовую инфраструктуру на основе блокчейна, что значительно расширит полезность стейблкоинов. Мы видим значительный интерес к EURC со стороны крупных предприятий, финансовых учреждений и платежных компаний», — заявил генеральный директор Circle Джереми Эллайр (Jeremy Allaire).   Circle подала во Франции заявку на получение местных лицензий поставщика услуг цифровых активов и учреждения электронных денег весной 2023 года. Тогда эмитент заявил о планах выпустить номинированный в евро стейблкоин EUROC, и начать процесс его внедрения в соответствии с требованиями MiCA.   Ранее генеральный директор Circle предположил, что к 2025 году роль стейблкоинов в мировой экономической модели качественно изменится, что сделает их легальным денежным инструментом.    
    • Hello forum readers! We are pleased to announce that our exchange service 0xbc1.io has been added to OKchanger monitoring.
    • ⭐️ Добавлена новая платежная система Telegram Stars! ⚙️  Для обновления кэша в боте, откройте его и прожмите Ctrl+Shift+R
×
×
  • Create New...