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Delgboke

Scam projects is it intentional?

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I think that there is a part of these projects that are done intentionally in order to steal the investors ’money and then these projects disappear.

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Of course. The projects that are scams intentionally created by some greedy people. People who scam others are actually doing it for the money. It is a kind of stealing using the virtual media. Scam project contains a lot of risks so the users can easily give up his funds through that. We all must be so aware about choosing good projects and researching about that before investing. 

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5 minutes ago, Saj555 said:

Of course. The projects that are scams intentionally created by some greedy people. People who scam others are actually doing it for the money. It is a kind of stealing using the virtual media. Scam project contains a lot of risks so the users can easily give up his funds through that. We all must be so aware about choosing good projects and researching about that before investing. 

Unfortunately, most of the projects that appeared several years ago and so far are fraudulent projects, I have not seen one real project of value in a long time, and this gave a very bad impression on the world of Crypto and made a lot of means of communication to block ICO ads.

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On 5/6/2020 at 8:31 AM, IamLeader12 said:

90% of such projects are made specifically for deception, some even create cryptocurrency exchanges with charts in order to deceive their users

Yes I think tsht you are right and I think that others are making scam projects to steal money from others and I think that it is bad if you fall into their traps so you should always be careful once that you are seeing new projects here in cryptocurrencies 

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All scam projects are done by intentionally even they have a team to make people into the trap even if you see then maximum of websites and pages and social platforms are making people scam so every step you have to take with safety otherwise consequences you have to face as your account will be hacked or your money will be loss.

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I think that most of the new cryptocurrency projects are intentional scams with more than 80%, aiming only to steal your personal data by requesting to do KYC in order to penetrate your accounts or steal your money, so we must always be careful

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Personally I think that when this type of scam is launched they do so with the intention of reaching all the piases of the world I don't think they are launched just for a specific country 

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On 12/21/2019 at 5:50 PM, CryptoJony said:

Yeah most of them are international. But they are not legit at all. I've invested in some scam projects and I've lost so many money.

that's why I always recommend everyone to do research before investing because these days there are many scam is going on in the market I also lose some money in my beginning but from that I learnt a lot 

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Scam projects are absolutely intentional, that is why everyone knows that popularity of cryptocurrencies is increasing from day to other day, numbers of members are increasing also. That is something chance for them and use such as bad way to steal their money. 

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Most of them are intentional i guess.. But in general, we should just avoid all scam project and away from them to be in safe.. I see that there are many scam project were made just to steal people's money..

Edited by Magnom

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Lots of scams in crypto projects . I also faced some scams and lost big amounts . I also think , scammers are international . They are doing scams by various ways like investment plans .

 

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On 12/22/2019 at 2:17 PM, Thekingcallme said:

I think some projects stop working due to bankruptcy and project failure
But the majority of sites work to steal investor money and trick them, and that is definitely planned

Swindler projects do not stop the project failing, but rather because they have either been exposed or they have achieved their goal of stealing the money of the new or the old traders on the field.

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On 12/20/2019 at 9:28 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? 

It can be either of the two but from experience I can say it's intentional in most cases. It always goes in the same way; creating a fake project with unrealistic return on little investments, operate for some times to bring in more victims and when the target are met, go offline and elope. 

I don't know why people won't stop falling for the same trick all over again, it shows the high level of greed. 

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Most of the fail projects aren't intentional but usually crash because they couldn't meet up with the market demand and are bleeding out. Some even lack investors that will invest in the project and couldn't get the appropriate financial back up they need for the project to survive, which leads to its collapse. 

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Usually they lose everything and survive the scam but no one intentionally scams They do this after repeated stumbling blocks but scammers cannot survive in the market for very long. Their strategies can be easily understood by everyone.

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On 12/20/2019 at 4:28 PM, 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? 

Many scammers here in cryptocurrency are making scam projects because they want to scam people and make them to fall into their traps and use their money and I think that theybshpuld stop making scam projects because many people are getting scammed by it

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On 6/8/2020 at 4:45 PM, Raqeebzy said:

I don't know why people won't stop falling for the same trick all over again, it shows the high level of greed. 

It seems that there are still many suckers in the market. Just look at what is happening with DeFi lately. There are people that expect returns while they already pay more than the expected APY in fees and risking liquidations. Not to speak of the dangers of corrupted smart contracts or hidden executions they might contain. Seriously this won't end well.

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there are two kinds in this matter, there are projects that have failed but were not intentionally scams and there are those which are pure scams.

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On 1/28/2020 at 5:59 PM, Mcd0d0 said:

there's a spreading of scam sites stories but if you will be more observant at all times you will know the scam sites or not just like this site this legit paying post site i think some of them scam projects are not intentionally and more scam projects have intended to hack or scam users.

Yes website are intentionally made and it has it own intention to its users whether if to serve the user or if it is to scam. I don't read yet articles about crypto website claiming that some scamming websites are not intended to scam its users. 

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On 12/20/2019 at 10:04 PM, Romaan1987 said:

I often saw some project whom are promising and afyer theor launch they dumped like shit. Recently a coin dips 500 to 72 in seconds 

There are a lot of swap currencies that have happened to the same thing, and traders have incurred very large losses in order to reduce them and invest in reliable currencies only.

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Yes it is that's why the make scam projects to scam people and to earn easy money by doing this kind of bad things. That's why it is very important that you assess first the crypto project before you engage to it.

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On 12/20/2019 at 3:28 PM, 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? 

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.

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On 12/20/2019 at 4:28 PM, 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 most of the people who do scam projects are intentionally do that so they can earn cryptocurrencies easily. 

I experienced some scam before that's why I learned to never trust easily about new projects again. 

 


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20 hours ago, pucukjaya said:

It's likely they just want to benefit from the project so we have to be careful in choosing the crypto project, so we don't get scammed.

You're right about that, they taking it as an advantage to scam people who believes in their project. 

That's why we must be careful on choosing what project we will going to work and trust. 


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truly clearly trick ventures are deliberate in light of the fact that they know crypto clients are expanding step by step and furthermore they are in rush to get wealthy in brief timeframe they doesn't have tolerance results they got defrauded each time we have to have persistence to maintain a strategic distance from these kind of activities

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