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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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