By Mitchell Stulken Jun 23, 2018 My Story Of An ICO Scam Cryptocurrenices FacebookTwitterGoogle+PinterestLinkedIn<strong> sent 1 month ago</strong></p> <p><em>Hey man, you interested in joining an ICO Pooling group? We are looking to expand to a few more members. We have private presale access to a lot of the big upcoming ICOS. Let me know if you’re interested.</em></p> <p>[–]to NathanielSmith87 sent 1 month ago</p> <p>Ya i would be interested. How do you have it set up?</p> <p>[–]<strong>from </strong><strong>NathanielSmith87</strong><strong> sent 1 month ago</strong></p> <p><em>Excellent! Here’s a link to our discord </em><em>https://discord.gg/YAC9vj</em><em> , I can introduce you to our Accredited Investor and some members of our research whenever you are free and they can answer any questions that you may have.</em></p> <p>So I went into the Discord group, noticing there were 10 members when time logged in and the name was <strong>CE Pooling</strong>. I was skeptical knowing of all the ICO scamms out there. <strong>Then it got a little weird.</strong></p> <p>Four of the members interviewed me over voice chat. They wanted to know my background in crypto, coins I invested in, what some of my strengths are, and how long I have been doing this.</p> <p>They then told me about the group and that each member pulled their own weight somehow. Either researching, contacting people creating coins, or investing experience. <strong>I was to be a researcher.</strong></p> <p>My job was to research upcoming ICO’s and send info to him through Discord. So, this is what I did for a little over a week.</p> <p>I was still not sure if this was legit. That several people took the time to interview me, seemed like a lot of work to go to for a scam. People were also doing research and talking in the group.</p> <p><strong>During the second week they said there was an ICO to get into, which was Quarkchain.</strong></p> <p>Each member could contribute as much Ethereum as they wanted, but there was a minimum contribution of 10 Ethereum. <strong>No way was I going to send that much.</strong></p> <p><strong>I informed the main person (William) that 2 Ether was all I could send.</strong> I knew none of these people and want to see results before contributing more. William said that would be fine.</p> <p><strong>May 18th I sent my 2 Ether.</strong></p> <p>For the next 2 weeks I continued to send them ICO information. There was still talk in the group from all the members.</p> <p>Then one day I opened Discord to send more ICO info, and the group had gone missing. <strong>I knew right then; they f**ked me.</strong></p> <figure><img alt="" src="https://cdn-images-1.medium.com/max/300/0*YJ-6vehq5_btkpte.jpg"></figure> <p>And there it is, the whole story. Their ICO scam worked. Do I feel stupid?</p> <p>No, I knew the risks when I did it. I looked at it like a risky investment. <strong>If it worked, that would be great, if not, then so be it.</strong></p> <p>The people in the pooling group can’t be blamed entirely either. There is no regulation, so they were not breaking any laws. <strong>Other than being immoral assholes.</strong></p> <p>I will not be taking part in any ICO Pools for a long time if ever. This does not mean I do not want to invest in ICO’s. Regulation is something that can help keep an ICO scam from happening. <strong>But that is not addressing the real issue.</strong></p> <p><strong>Having to be an Accredited Investor to invest in ICO’s is the problem.</strong> As long as that is in place, people will continue to look for ways to get into ICO’s. Pools will be the best way.</p> <p><strong>This is what it takes to qualify as an Accredited Investor</strong>– <em>One must have a net worth of at least $1,000,000, excluding the value of one’s primary residence, or have income at least $200,000 each year for the last two years (or $300,000 combined income if married)</em></p> <p>Many people are missing out on great investment opportunities because they do not meet these criteria. <strong>This is not only for crypto, but for many other investments.</strong></p> <p>They say the reason for it is to protect people. Not allowing for them to lose money they can not afford to lose</p> <p><strong>The government is telling us where and how to invest our own money, and it has to change.</strong></p> <p>There are financial advisors out there that do not meet the accreditation standards. Yet, they can tell people how and where to invest their money. F**k that.</p> <p><strong>If people do not make enough money to qualify as an accredited investor, does that mean they are not smart enough to invest their own money?</strong></p> <p><strong>If you can not do what you want with your money, then who is in control?</strong></p> <p>We need to get rid of this outdated Accredited Investor label.</p> <p><strong>Otherwise, people will continue to find a way to invest in things not allowed to them.</strong></p> <figure><img alt="" src="https://cdn-images-1.medium.com/max/800/1*4ly4vOnLWk6jKqQ6PuGikQ.png"></figure> <p><em>Originally Published on </em><em>http://bitbetterhavemymoney.com/</em></p> <p><img src="https://medium.com/_/stat?event=post.clientViewed&referrerSource=full_rss&postId=c91e7d67bc09" width="1" height="1"></p> <hr> <p>My Story Of An ICO Scam was originally published in Data Driven Investor on Medium, where people are continuing the conversation by highlighting and responding to this story.</p> </div> <div 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