Scam projects is it intentional?

[ShiNorton 906]

99% scam projects are constructed intentionally to steal money from the people of the cryptocommunity however a few projects make an exit due to project failure.

[annayks 2314]

I don't see how they are not intentional. They are scams so they have the intention to scam investors. What is the problem is that most people don't care but you should undertsand that scams don't only harm the investors of these projects but also harm all of us because the market becomes weaker when this money enters scammers bank accounts instead of cryptocurrencies.

[zhoutong 2188]

There are some projects that fail and if they do fail and do not enter an exchange they have the obligation to pay back the money invested in them. If they don't pay back then they are scams. But there are also projects that enter an exchange and their prices after trading a few days dumps. These are scams too.

[Mella 3680]

My dear you are gave me a lot to think. This post is very useful and maybe some of the project they are not scam us with this intention but they do that without them knowing. I am very happy for this reason you are gave and it can be a ggod excuse by the projects that scam. They can say they did not know and they scammed but it was not what they wanted. You are very intelligent my dear, the forum is so sad that you are gone.

[yonkii 3205]

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? 

I think that you haven't learned a thing. You want to justify scammers this way you are not convincing anyone, and if you convince your self then be ready to get scammed a lot often. 

[Sykkuno 2887]

I don't know what you ask friend. If something is a scam it is a scam. How do you call it where you live? You don't search why they scammed they just did because they are scammers.

[calongtong28 34]

Including both, when many people make money investing in ICOs, scam ICO projects are also created to attract the investment of less experienced investors.

[Tetrisreal 219]

There is everything in this world, from those who act in good faith and those who don't, but think about this, those who promote a project either for better or for worse have the incentive of referrals that are paid to do this. advertising, when you are paid to advertise a project in itself and your judgment is cloudy.

[guatazoo 7150]

Scam projects are international but I think they are avoid to be online on some countries that's they know they can be caught.  

[guatazoo 7150]

On 10/15/2020 at 5:06 PM, Leo stephen said:

I think some people bring scam products intentionally to make a good amount of money within a very short time. Also there are some projects which gets failed on the way and and it becomes a scam project. Both these happens in today's world.

They do scamming international because they believe that there have some countries which they don't know anything about online money, so the take it as the opportunity to do scamming. 

[percare 3192]

I don't know where you want to take this conversation my friend. Are you trying to say that a project can steal money from somebody but not do it to scam? You have to think again about what you said and perhaps change it to make it look reasonable. Nobody steals and didn't mean to do it.

[Cryptic 0]

We have the same questions but I think some project got bankrupt and the owner have nothing so they couldn't pay back what their customer had invested in their project that's why it become scam. Also in some cases it could be intentionally, since it would be easy to make a money in an investment scam since anyone wants is to earn money, so without any thinking and background checking they would still join.

[Fixfin 2569]

Some projects are labeled as scam but they are not as they just failed and they given back the funds to investors. These are not scams but some still think that everything that fails is a scam.

[khan22 3478]

Scam projects are so many in the crypto market and they are not the market running peoples and this is not good becasue so many peoples will just invest in the new coins and they make good money in the market just because of investment in a good project.

[Brandonsaw 1973]

Most of the projects are scams but there are projects that do pay but then they become scam because they receive a lot of spam, several very good projects become spam, so when a good project comes out, you have to take advantage of it because later it will become spam.

[cryptovlek 2597]

We have found too many scams in crypto unlike anywhere else. It seems that scammers are working overtime as they appear to be everywhere but it is easy to spot them and avoid them.

[matias estigarribia 1605]

If they are obviously with intention, they usually pre-sell to get users to send you money. You have to be very careful when participating in this type of project.

[Jromz 2158]

Well, if you're referring to the so called exit scams, yes they are indeed intentional. The organizers of such scams usually launch an ICO (initial coin offering) to raise funds, to eventually disappear with the funds provided by investors, once they have gleaned a sizable sum of money. This was clearly observed back in 2017, when crypto marker skyrocketed, where some crypto start ups disappear from one day to the next with all the funds raised.

 

 

[Alex9876r 1408]

In fact, both things may happen together It may be the beginning of SCAM and there are indications of that, such as requesting transfer fees or fictional profits that are promised On the other hand, excellent currency projects were logical and regular, with large goals, but fail due to errors in smart contracts, poor distribution, or due to legal problems.

[Viscount 1357]

Do not just assume that all the projects are a scam. Each one of them have their own difficulties to fight and not all of those you have speculated can reach till the end. But if look at some other point, many does intentionally will get your hopes up for nothing.

[Ivanvlad4 0]

Many projects are done intentionally to apply scams and fraud, and there are projects that unfortunately did not go as expected. Regardless of them, we have to be very careful not to waste our time. Unfortunately, we are exposed to finding that kind of thing, but it is enough that we have the wisdom to identify and not even get into it.

[Yoanny 232]

In my opinion there are both, I mean not always people who bring up a certain project are part of the SCAM, they are just people who for some reason think it is real and try to make profits from the multilevel, on the other hand there is a good part of them who know that sooner or later will be SCAM and do not care, as long as they get benefits.

[Edwinvicky 819]

Sometimes they purposely scam and sometimes the project failed due to lack of funds. Some thoughts that whenever they create project like ico, they going to raise the funds to start the project without having any capital down. And when there is no buyer, they feel disappointed and the project died out. Also some do have capital to finance the project initially but their major aim is to scam people after people invested and buy their coins then they run away.

[Onden 2098]

I think there are some cryptocurrency projects that are completely legitimate and in failure they end up being a scam and I don't think that's on purpose. But there are a lot of projects that are scam and they actually do it to scam someone, so we had a hard time determining which one is scam and which one is legit.

[Kenciuu 1729]

One of projects I encountered is double payment. They will double your deposit then after referring their website. They will scam you. What they did is to introduce their website nicely and pretending legit for a long time to get the trust of others. Let us be careful in project we are joining. They might scam you