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Delgboke

Scam projects is it intentional?

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On 7/3/2020 at 11:20 AM, Sugibengi said:

In my opinion, there are some cryptocurrency projects that are deliberately created for fraud, but there are also many cryptocurrency projects that are truly original and stop in the middle of the road due to lack of investors, I think we must be careful if we want to invest in cryptocurrency projects, because it is very difficult to find successful projects and make a profit.

Is there some situation where a scam may happen unintentionally? This is the definition of the word scam. It means that there was a malicious plan to extract funds from a person. How can it be that a project did scam someone but it wasn't on purpose? 

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I think scan project are internationally. And those wants to earn huge amount of money in a short period of time they have been trapped their.

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I think yes they are intentional because their offers are very big and their plans are great which is impossible for a company to run those program which only wants to grab audience and force them to invest by showing a lot of offers.


 

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There are many projects that are done on purpose. There are so many types it's hard to say. Only then can we work properly online. I've done a lot of fake projects like this.

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Most scam project is intentional. But sometimes unexpected things can happen. Sometimes company fund can be lost due to hacking activity and that company no longer can operate.


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I think yes, because the point is to deceive all users of the exchange!  for a start, nothing scary, everything for users!  but when investors start investing in a project, they lose large sums, because they were deceived!

I think yes, because the point is to deceive all users of the exchange!  for a start, nothing scary, everything for users!  but when investors start investing in a project, they lose large sums, because they were deceived!

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In think it is intentional and that is why they are doing scam projects is to scam people and earn easy money. That's why be careful on engaging to some project that is suspicious.

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true, there are so many scam projects and they are really tough , they are stealing money , so we really have to avoid this kind of of scams they steal everyday and so we really need to value everything so we need to have an organization that filters out this scams before they go life they will be removed.

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their is many projects launched in Crypto market , Some of them is really having a great reputation ( recently kingcashino ) . we must analysis properly while we are going to join ICO of any project . because mostly times new coins are fail to makes its reputation and end their jounery after some time .

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scam projects re real, and they are many , I have  invested in projects that have claimed to work for you and they were to make the future better but in the end they were all scams and they end up losing the value  for the coin to 0 so thats how tough all this are

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On 7/22/2020 at 6:27 PM, Gorokhovann2020 said:

 and then they end up being maybe they become broke and the project was shut down.

There are a few projects that have kind intentions and if they fail they refund their investors 100%. This doesn't happen a lot though. Most projects have been scams though. It is up to us to find the real ones that have a chance to succeed and even now that altcoins have been rising they still do not look legit.

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Not all, some are intentional and some are not. There are some project will turn to scam after they fail to reach their profit target. But there are other projects will be developed only for scamming purpose.

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Thousands of them so many of them I cannot imagine on how many projects that I have invested in and they have died off and it has become very difficult for me to really try and keep trying as hard and the time has become really important to really try how to really balance the whole situation and so this time the most important to really check on the projects themselves

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@BTC Future Thats a very important point you have made there should be a refund policy and in the end its going to be something very important for you to really define that works well for all of us. 

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18 minutes ago, Irungu said:

@BTC Future Thats a very important point you have made there should be a refund policy and in the end its going to be something very important for you to really define that works well for all of us. 

Perhaps an escrow might help but still when the money is passed to the project you never know if they will run. The ones that refunded their investors were certainly honest developers that weren't trying to scam anyone. They just failed and moved on. 

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Well most of the crypto projects that fail are created intentionally to cheat people that join around the world and to avoid that kind of lose it is better you always make deep research about any project you want to join because only by that you can reduce your risk of being scammed.


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On 12/20/2019 at 10:28 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? 

What do you mean if it is intentional? Do you suspect that it was accidental and they didn't want to scam their members but without knowing it they stole their money and offered nothing as they promised?

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Most of them are intentional, cause they only need their profit in order to be rich quickly. And the scam project only target the new comer cause the comer thought they will rich in a short period of time by doing nothing, because of this types of mentality they fall into the fake project.

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Mistly scam projects  are intentional people make them  collect money and run away with that specially in hyip and minig websites are too frequently  doing this.

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think some were intentional and the others weren't like that. Some may build the project just for a reasonto scam the users, but a legit one can also became scam if they failed to raise the funds or something happened from the inside team. we never know. 

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No my friend there is nothing that is not intentional. Every scam is planned carefuly and executed. There is no accidental scam. If the money change hands then it is on purpose.

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That goes sideaways! Some projects basically fail due to some reasons while the other do it intentionally to get profit.

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It is sometimes complicated to judge this type of issues because no one knows better but i believe that most of the scam projects are intentionally created to cheat people who join and that is the reason i always choose to make research about the developers of any project before i participate since we have many scammers now in cryptoworld and you cannot differentiate them by face.

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I'm not in any way defending those who create a project and later turn to a scam project. Because as for me, my view is different, and to express my sincere view towards this topic, I will not generalize, but rather say some of this project are not initially, intentionally fabricated to become scam on the way but due to some reasons beyond a their control and inability for the Crypto coins to compete and perform favourably at the market, make them quit even though some had already invested huge on the project.

Edited by Guru2050

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Scammers are every where in the world and they make money in short time thats why they do this. Crypto market is the best ad secure market but the scammers will make a new coins and also they launched the new exchanges where peoples will invest and after some time they dumb the coin and also they close the exchaneg permanently and they withdraw all the money.


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    • Итак. Вы решили подключить на свой сайт платежку и столкнулись с вопросом: какие бывают платежные шлюзы?   Все платежные решения можно разделить на 4 категории. Первые 2 категории достаточно трудны в реализации и их использование может вызвать лишь дополнительные проблемы, но проигнорировать их мы не можем:   Собственная платежная система   Это, пожалуй, самое трудно в реализации решение. Без своей команды разработчиков, которые создадут и будут поддерживать платежную систему, не обойтись. При этом придется разобраться в огромном количестве тонкостей этой сферы. На выходе, попытка сэкономить на комиссии готовых решений обернется еще большими расходами и потерей времени. Подойдет, пожалуй, только для очень крупных компаний со своим штатом разработчиков.       Платежный шлюз от местного банка   Крупные компании, работающие в одном регионе могут смело подключать шлюзы от банков. Если же компания работает в нескольких регионах, такое решение будет не лучшим, так как для каждого региона придется подключать отдельный банк, а это накладно и с точки зрения разработки и с точки зрения времени, потраченного на сбор документов и открытие компаний в каждой стране присутствия.     А вот оставшиеся два варианта – это то, чем пользуются компании из разных стран и работающие в разных направлениях: от сервисов по приему СМС и продаже цифровых товаров, до крупных Gambling и Betting-компаний, которым нужно быстро и четко обрабатывать платежи из разных стран.     Внешний шлюз   Отличное решение для компаний, которые работают в нескольких регионах, либо по какой-то другой причине не могут, или не хотят подключать шлюз от банков. Именно это решение в последние годы использует большинство представителей мелкого, среднего и даже крупного бизнеса. Оно наиболее простое и подключить такое решение можно в считанные дни.       Встроенный по API шлюз   Второе по популярности решение. Оно смотрится максимально органично для покупателя, ведь все действия будут происходить в рамках одного сайта, без лишних редиректов. Но в данном решении продавцу придется самостоятельно разработать страницу для приема платежей, подключить обработку платежей через API платежного сервиса, а также позаботиться о сохранности платежных данных, если они будут собираться в рамках выбранного платежного метода.     Кстати, оба варианта доступны в процессинговом сервисе MoneyGate. Подробнее на сайте: Moneygate.biz
    • CryptoNews of the Week     – The Republican candidate for the upcoming US elections, Donald Trump, has declared his intention to become the "cryptocurrency president." Speaking in San Francisco, he presented himself as a defender of digital assets and criticized Democrats' attempts to regulate the industry. According to Reuters, Trump raised $12 million for his campaign at an event for venture capitalists from Silicon Valley, organized by Chamath Palihapitiya and David Sacks at Sacks' mansion in the Pacific Heights area. Media reports indicate that executives from the crypto exchange Coinbase, the founders of the Gemini trading platform, Cameron and Tyler Winklevoss, and other industry representatives were present at the event. Intercom CEO Eoghan McCabe shared on X about his participation: "I spoke with six people there. None identified as Republicans. All had voted for or donated to Democrats in the past. Now they support this guy [Trump] for his policies on war, immigration, cryptocurrency, and more. These elections are a referendum on these issues."   – The attitude towards cryptocurrencies will be a key difference between the candidates for the US presidency, Donald Trump and Joe Biden, though neither understands the topic. Billionaire Mark Cuban stated this: "Do you really think [Trump] understands anything about cryptography beyond making money from selling NFTs? Neither candidate understands. But I've often said that Biden will have to choose between [SEC Chairman] Gary Gensler and crypto voters, or it could cost him the White House."  Discussing the upcoming elections on X, ASI crypto-lawyer Preston Byrne noted that Trump's crypto policy is "actually very substantial and well thought out, while Biden's approach is insane and punitive."   – The "Intelligence Authorization Act for Fiscal Year 2025" was submitted to the US Senate on 3 June 2024. On 5 June, Senator Mark Warner's strategic amendment to this bill was published on the social network X, granting the US president new broad powers. This allows the president to "prohibit any transactions between any person under US jurisdiction and foreign intermediaries in digital asset transactions."  Financial lawyer Scott Johnsson criticized the law due to its wide scope. He sees it as an attempt to control digital assets under the guise of fighting terrorism, as the amendments added by Warner are borrowed from the Anti-Terrorism Financing Act.   – Late in the evening (CET) on 12 June, the FOMC (Federal Open Market Committee) of the US Federal Reserve will decide on the dollar interest rate. Historically, such decisions have always significantly impacted bitcoin's price. In this regard, ChatGPT-4o AI was tasked with forecasting BTC's price based on technical analysis and financial analysts' assumptions.  According to the AI, bitcoin will trade in the $68,000-73,000 range. However, a rate cut or hints of an upcoming reduction could push BTC beyond this range. In this unlikely economic scenario, ChatGPT-4o predicts the leading cryptocurrency will trade between $73,000 and $75,000 or higher.   – Over the past few days, the crypto market leader has lost nearly 10% in value. Many experts believe this is due to investors' concerns that US inflation will remain high for a long time. Under such conditions, a quick easing of the Federal Reserve's monetary policy is unlikely. Enthusiasm was also dampened by the fact that spot bitcoin ETFs broke a 19-day streak of investment inflows. On 11 June alone, industry funds lost nearly $65 million. MN Capital founder and analyst Michaël van de Poppe noted that investors are acting more cautiously ahead of the FOMC meeting on 12 June. He does not rule out that seller pressure will persist in the near term. Under such conditions, bitcoin could correct to $65,000. However, van de Poppe does not expect a deep price drop, as significant liquidity is concentrated around the $60,000 mark, indicating strong support, and positive dynamics could be supported by geopolitical instability.   – Traders note that "digital gold" has recently been trading within a narrow range of $66,000 to $72,000. One popular market participant considers the lower boundary an ideal entry point, while entry at the upper boundary carries high risk.  Despite recommended caution, over 70% of the crypto community participants in several surveys believe BTC is on the verge of continued growth. For example, a trader nicknamed Captain Faibik is confident that bitcoin is preparing to break out of the "expanding wedge" technical analysis pattern. Breaking above its upper boundary, in his opinion, will open the way for the cryptocurrency to rise above $94,000. Trader Titan of Crypto, in turn, expects bitcoin to reach $100,000 this summer.  Community participants also point to the activity of large investors as a sign of BTC's growth potential. Whales, according to crypto industry representatives, are actively taking long positions in bitcoin. Cryptoquant CEO Ki Young Ju noted that the $69,000 level has become particularly attractive for large investors.   – By the end of 2024, the first cryptocurrency will be worth between $125,000 and $135,000, according to BitGo CEO Mike Belshe. He believes that one of the catalysts for bitcoin's growth will be the high level of US national debt. "Our macroeconomic climate continues to confirm the necessity of bitcoin. Without a doubt, the US national debt is out of control. […] This situation supports the idea that bitcoin is the gold of the new generation," Belshe said.  He also noted that the US dollar is losing its position as the world's reserve currency due to US foreign policy. The BitGo CEO believes that the country uses the dollar as a weapon and a tool for manipulation. "Thus, the US national debt crisis is one thing, foreign policy and sanctions control is another. And BRICS is providing alternative payment systems. […] This is the story of why bitcoin exists," he concluded.   – The new Binance CEO Richard Teng, who succeeded Changpeng Zhao, believes that bitcoin will soon exceed $80,000. Teng associates the potential new high with the launch of spot BTC-ETFs traded on stock exchanges. This has strengthened trust in the asset, and retail traders and institutions no longer perceive it as risky. The Binance CEO also suggests that cryptocurrency legalization is possible if Donald Trump is elected president of the United States. Declaring himself a "crypto president," Trump stated in May that the US should lead the global crypto industry.   – The self-proclaimed first resident of Bitcoin City, American Corbin Keegan, left El Salvador without seeing his dream city begin to take shape. In November 2021, El Salvador's President Nayib Bukele announced plans to establish a crypto settlement. Upon hearing this news, Keegan left Chicago and headed to the South American country to become Bitcoin City's first resident. However, his patience eventually ran out, and he returned home.  The project's implementation was likely frozen due to a lack of funding. Bukele wanted to raise the necessary funds through the sale of "Volcano Bonds." These securities were planned for release in Q1 this year, but for various reasons, they did not see the light of day. Notice: These materials should not be deemed a recommendation for investment or guidance for working on financial markets: they are for informative purposes only. Trading on financial markets is risky and can lead to a loss of money deposited.   #eurusd #gbpusd #usdjpy #btcusd #ethusd #ltcusd #xrpusd #forex #forex_example #signals #cryptocurrencies #bitcoin #stock_market   https://nordfx.com/
    • Cardano Node 9.0 будет запущен в июне и подготовит платформу к форку Chang   Cardano Node 9.0 будет запущен в июне. Это обновление подготовит платформу блокчейна к долгожданному форку Chang. Основатель Cardano Чарльз Хоскинсон сообщил об этом событии на X. Хоскинсон отметил, что хардфорк может произойти после того, как 70% операторов стейкингового пула (SPO) установят новый узел. Это приведет Cardano в эпоху Вольтера, ознаменовав состояние полной децентрализации — огромную веху для сети и всей индустрии блокчейнов. Хоскинсон назвал это самым значимым событием в истории Cardano.   Хоскинсон описал путь развития за последнее десятилетие, заявив, что создание Cardano было похоже на строительство нации. Он выразил гордость за сообщество и оптимизм на будущее. Хоскинсон считает, что Cardano дает надежду отрасли и всему миру, и призвал всех оказать значительное влияние в следующем десятилетии. Три дня назад основатель прокомментировал несоответствие между восприятием СМИ и реальным прогрессом Cardano. Он раскритиковал криптовалютные СМИ за непризнание достижений Cardano.
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