Bitcoin Forum

Economy => Reputation => Topic started by: AakZaki on March 30, 2020, 01:41:45 AM



Title: Bounty Manager kakatua Scam on Bounty Clickgem
Post by: AakZaki on March 30, 2020, 01:41:45 AM
I recently discovered that Kakatu committed fraud on the bounty he managed.

Bounty: [Bounty]🔥ClickGem🔥Crypto Casino🎁2 Billion CGMT Share For 6 Week 💹STEX Listed (https://bitcointalk.org/index.php?topic=5233169.0)
Bounty Manager: kakatua (https://bitcointalk.org/index.php?action=profile;u=2563218)

The following is the evidence that I collected:

Clickgem's bounty has been stopped and the bounty has been closed access to view the spreadsheet, then the kakatua shares the final spreadsheet for the Clickgem bounty that he manages as shown below:

https://i.imgur.com/PCMwqpH.jpg
spreadsheet link: https://docs.google.com/spreadsheets/d/1JVhplQL4R-8zrdmYbv29s0pQyTFSjpwIe9A9nzk6zOQ/edit#gid=0
https://i.imgur.com/XuNEnC6.png
On the list of spreadsheets, I found that the kakatua used another username namely Husna QA and 20kevin20 and used the address of his 0x7753ec83d363e7F0e987CdaAbC174720C2E0EF4a

We can see that another wallet which he used for cheating in Yahoo62278’s campaign is 0x7753ec83d363e7F0e987CdaAbC174720C2E0EF4a and he sent 9600 StiB to the 0x335FB382b5A151b55E09bFAC9f20D5F2937D272E wallet.

while I know Husna QA (https://bitcointalk.org/index.php?action=profile;u=1827294) does not use sig Clickgem but instead uses sig Chipmixer and 20kevin20 (https://bitcointalk.org/index.php?action=profile;u=806196) uses sig OWNR Wallet


Title: Re: Bounty Manager kakatua Scam on Bounty Clickgem
Post by: Lauda on March 30, 2020, 05:55:04 AM
Project owners, hiring random newbies, have to be educated on these matters. He is already flagged and neg. rated, there is not much more that we can do here.


Title: Re: Bounty Manager kakatua Scam on Bounty Clickgem
Post by: AlexSimion on March 30, 2020, 06:28:15 AM
If you notice this bounty manager has been caught abusing other bounty campaigns aswell ,so not much to be done other then paint him red .


Title: Re: Bounty Manager kakatua Scam on Bounty Clickgem
Post by: YOSHIE on March 30, 2020, 07:39:51 AM
Project owners, hiring random newbies, have to be educated on these matters. He is already flagged and neg. rated, there is not much more that we can do here.
What Lauda says is true, @kakatua is a scammer manager.

If in the future @kakatua opens a new campaign that leads to fraud, participants must think twice, if anyone wants to participate in prizes managed by @kakatua, the risk may not be paid.
DT members here have marked it, maybe what the bounty participant must see and learn is the reputation of an honest and deceptive manager, before joining the campaign.


Title: Re: Bounty Manager kakatua Scam on Bounty Clickgem
Post by: Lauda on March 30, 2020, 07:41:57 AM
Project owners, hiring random newbies, have to be educated on these matters. He is already flagged and neg. rated, there is not much more that we can do here.
What Lauda says is true, @kakatua is a scammer manager.

If in the future @kakatua opens a new campaign that leads to fraud, participants must think twice, if anyone wants to participate in prizes managed by @kakatua, the risk may not be paid.
DT members here have marked it, maybe what the bounty participant must see and learn is the reputation of an honest and deceptive manager, before joining the campaign.
This is one of the cases where the requirement for a flag type 2 is unfortunate. In case that the current flag type does not stop him from scamming some other naive or gullible projects, there is nothing that we can do about it.  :-\


Title: Re: Bounty Manager kakatua Scam on Bounty Clickgem
Post by: ryzaadit on March 30, 2020, 09:40:52 AM
-snip-
The scam project owner, not really care about the negative trust & flags since most of his client its a scam project.

As long they got the cheapest bounty manager rate & the payment not paid upfront or can be paid using their useless token they will hiring him. What we can do, just put ignore this bounty manager and never join his campaign.


Title: Re: Bounty Manager kakatua Scam on Bounty Clickgem
Post by: Lauda on March 30, 2020, 10:00:26 AM
-snip-
The scam project owner, not really care about the negative trust & flags since most of his client its a scam project.

As long they got the cheapest bounty manager rate & the payment not paid upfront or can be paid using their useless token they will hiring him. What we can do, just put ignore this bounty manager and never join his campaign.
Not every project hiring these kinds of managers are scams. We are partially at fault for this, i.e. failure of the deployed systems here.


Title: Re: Bounty Manager kakatua Scam on Bounty Clickgem
Post by: fudster on March 30, 2020, 11:04:18 AM


Why are the two accounts given stakes while not wearing clickgem signature code but seem not enough to prove they are alts.

This bounty manage had been caught already in this thread https://bitcointalk.org/index.php?topic=5234050.msg54059655#msg54059655 but still hired by a new project, how the hell did this guy even got the contract. Is clickgem even checking out the people whom they hired?


Title: Re: Bounty Manager kakatua Scam on Bounty Clickgem
Post by: AakZaki on March 30, 2020, 04:23:18 PM
Why are the two accounts given stakes while not wearing clickgem signature code but seem not enough to prove they are alts.
The two accounts are not alt accounts, but the kakatua uses other usernames to scammer the bounties it manages and to send most of the clickgem tokens.

Quote
This bounty manage had been caught already in this thread https://bitcointalk.org/index.php?topic=5234050.msg54059655#msg54059655 but still hired by a new project, how the hell did this guy even got the contract. Is clickgem even checking out the people whom they hired?
While he was arrested three days after running the clickgem bounty, so I think this is purely not the fault of the developer clickgem.


Title: Re: Bounty Manager kakatua Scam on Bounty Clickgem
Post by: invincible49 on March 30, 2020, 04:51:17 PM
While he was arrested three days after running the clickgem bounty, so I think this is purely not the fault of the developer clickgem.
Great job catching this filth again. Just saw the announcement on Clickgem's channel where they wrote that they were going to terminate all deals with this scandalous filth Kakatua. I wonder whether this guy will ever be stopped. He is very young, reckless and clearly has a mind of a criminal. He sent me abuse on telegram in Bengali language where he promised that he was going to learn from his mistake/giveaway that led him to get caught with all 35 accounts, and promised me he's going to comeback stronger to scam.  ???


Title: Re: Bounty Manager kakatua Scam on Bounty Clickgem
Post by: Banadony on March 31, 2020, 04:53:20 PM
i suggest that More negative trust should be pumped toward this guy. the more his scam is been discovered, the more his trust is been increase. since he can't be banned from posting. i am still wondering why his accounts are still active and he is been allowed to promote bounties here.


Title: Re: Bounty Manager kakatua Scam on Bounty Clickgem
Post by: AakZaki on April 01, 2020, 05:12:08 PM
~snip~ i am still wondering why his accounts are still active and he is been allowed to promote bounties here.
it seems that the account is still active because I see on his profile he is active today.
actually he can promote bounty or not, it depends on the developer who wants to use his services as a bounty manager. but this time I wasn't sure there was a project developer who would use his services in the future, because as we saw Kakatua already had a bad reputation in this forum.
where there is a project developer who wants to be scammer by his own bounty manager is a stupid thing.


Title: Re: Bounty Manager kakatua Scam on Bounty Clickgem
Post by: Ifra24 on April 04, 2020, 04:32:30 PM
First, I don't know if the manager is a Scammer. I participated in her campaign. I check in final spreadshet  (https://docs.google.com/spreadsheets/d/1JVhplQL4R-8zrdmYbv29s0pQyTFSjpwIe9A9nzk6zOQ/edit?usp=drivesdk)Husna's name is there. Even though Husna participated in chipmixer signature. Then I check the spreadshet on the tread bounty (https://docs.google.com/spreadsheets/d/1RLrinqIunUoXTQJXjUxqQRVjtS8jpzpuHrvsrk7WuNQ/edit?usp=drivesdk). The first spreadsheets in tread written in full profile, and POA. I tried to check Husna's last posts but there no POA. I try to complain only one answer. "I will check." I investigated the name 20kevin20 in the last posts there no POA. After that the spreadshet canot open.
I sent a message to Husna and I got answer.

I sent a message to Jahid (manager) and I got answer
I lost because the calculation of the reward will be different. I hope there are strict actions from the mod. For reward Clickgem distributes it, but this crime I really hate.


Title: Re: Bounty Manager kakatua Scam on Bounty Clickgem
Post by: invincible49 on April 04, 2020, 05:38:08 PM
First, I don't know if the manager is a Scammer.
It is quite established is that this Kakatua is a serial scammer, cheater who is doing every single cheating work using this forum and with his 34 altaccounts.
Reference 1: https://bitcointalk.org/index.php?topic=5234050.0
Reference 2: https://bitcointalk.org/index.php?topic=2544574.msg54075994#msg54075994

If you find those evidences helpful then you can support the flag against him: https://bitcointalk.org/index.php?action=trust;u=2563218


Title: Re: Bounty Manager kakatua Scam on Bounty Clickgem
Post by: Ifra24 on April 05, 2020, 02:38:47 AM
If you find those evidences helpful then you can support the flag against him: https://bitcointalk.org/index.php?action=trust;u=2563218

Ok done mr, There is plenty of evidence, can he be given a heavy sentence? That's very appropriate because many people in the forum are disadvantaged.


Title: Re: Bounty Manager kakatua Scam on Bounty Clickgem
Post by: aioc on April 05, 2020, 02:46:56 AM
If you find those evidences helpful then you can support the flag against him: https://bitcointalk.org/index.php?action=trust;u=2563218

Ok done mr, There is plenty of evidence, can he be given a heavy sentence? That's very appropriate because many people in the forum are disadvantaged.


That's the end of his career as a bounty manager if I am a developer I will be very careful in picking newcomers to manage a bounty campaign, we have a lot of good and veteran bounty manager here who can run a campaign smoothly and only pick the right participants in the campaign.