Bitcoin Forum

Economy => Scam Accusations => Topic started by: Esget on May 14, 2020, 02:03:53 AM



Title: [WARNING] DIGITALBITS project is Big Liar
Post by: Esget on May 14, 2020, 02:03:53 AM
What happened:
I am joined bounty Digitalbits one years ago
But until now still not received our payment. They also collect our KYC data twice
1st by Bounty Manager ( all is clear because we can see who’s being approved with green mark)
2nd by Digitalbits team and they not provide spreadsheet who’s being approved with bounty token final calculation

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=2361099
https://bitcointalk.org/index.php?action=profile;u=2595002
Reference Link:
Bounty Thread : https://bitcointalk.org/index.php?topic=5112064.0
ANN Thread : https://bitcointalk.org/index.php?topic=5026550.0

Amount Scammed: 28.000.000 XDB (https://www.coingecko.com/id/koin_koin/digitalbits)
Payment Method: XDB Token
PM/Chat history : https://drive.google.com/folderview?id=14yqVXpmRlj0_kmFtBcSIZKexcjX-2jDk

Additional Notes:
I advise you to not deal with this project and don’t invest. They cant keep their promise.They always lie every time they make a promise. Everyone who asks for payment is always blocked. I don't know what is the reason as an investor to invest in this big liar project? How can we trust them if they do not keep their promises. Please take care of everything. Stay away from XDB project.
They  bring drama for distribution
1st promise : After listing
2nd promise : Q1 2020
3rd promise : 30 april 2020
4th promise : 11-14May 2020
5th promise : June 2020
Proof : https://drive.google.com/folderview?id=14yqVXpmRlj0_kmFtBcSIZKexcjX-2jDk

- They assume we all as cheaters. Its possible almost 1000 members and we all cheaters ?
  The fact is that they really made an excuse not to pay
https://i.imgur.com/a0n1qiQ.png
- If we look at this contract address seem they only sent 375 XDB for each bounty hunter
https://etherscan.io/tx/0x9c9528c2929fbf56318c39d0cec95f064ead849c1c1b720551d507da32965f0e

NOTE : We should get exact amount regarding bounty spreadsheet
https://docs.google.com/spreadsheets/d/17lCE7ZNnqinz25fL0AwXd4aDIZUQe784wbn4u_0UKRc/htmlview#


Sorry I cant provide link to their chat,just worries if they look at this thread and remove all evidence.
I just can provide bounty group https://t.me/digitalbitsbounty
All evidence is still in history chat


Title: Re: [WARNING] DIGITALBITS project is Big Liar
Post by: porimazt on May 14, 2020, 04:19:11 AM
Yes, they are big projects now, it's unfortunate if they do this


Title: Re: [WARNING] DIGITALBITS project is Big Liar
Post by: cryptoaddictchie on May 14, 2020, 04:38:39 AM
This is frustrating for the hunters. The management of digitalbits are probably has no reputation for not dealing payment with you guys.

I saw the sheet and some of you earned really huge amount of money especially the translator who gained so much tokens. With its current price, I could say thats a huge fortune but the thing is the team probably anxious now to pay their dues. Maybe they cant accept the fact that the rewards will be like this, if for the hunters favor some really dont want to make them satisfied.

Go OP, I know this post will reach the team and as far as their alibi concern, they should be flagged as scam or fraud if they still insist on not paying. TC applied but if participants feel they are just being delayed and fool for such reason then its your right to appeal.


Title: Re: [WARNING] DIGITALBITS project is Big Liar
Post by: Esget on May 14, 2020, 05:09:41 AM
This is frustrating for the hunters. The management of digitalbits are probably has no reputation for not dealing payment with you guys.

I saw the sheet and some of you earned really huge amount of money especially the translator who gained so much tokens. With its current price, I could say thats a huge fortune but the thing is the team probably anxious now to pay their dues. Maybe they cant accept the fact that the rewards will be like this, if for the hunters favor some really dont want to make them satisfied.

Go OP, I know this post will reach the team and as far as their alibi concern, they should be flagged as scam or fraud if they still insist on not paying. TC applied but if participants feel they are just being delayed and fool for such reason then its your right to appeal.
First i thought they only afraid price dumped so hard but at this time all is getting worse because their drama. They also collect our data and still no transparency about it.

Thank you for your support. As fellow bounty hunters, of course we understand what it's like to be brought into long drama.


Title: Re: [WARNING] DIGITALBITS project is Big Liar
Post by: cenatown on May 14, 2020, 06:36:51 AM
they became a big company that was the result of the initial hard work in promotion of a bountyhunter, again and again the bountyhunter was demeaned by the company about payment, the digitalbits drama made it until we understood what the xdb team was talking about was all a lie they were delaying payments I hope people have influence  at Crypto has the important role of protecting the bountyhunter and helping :'( :'(


Title: Re: [WARNING] DIGITALBITS project is Big Liar
Post by: cryptoaddictchie on May 14, 2020, 06:40:07 AM
Thank you for your support. As fellow bounty hunters, of course we understand what it's like to be brought into long drama.
Drama are always there just to avoid responsibility of paying is a total mind freaking method of these guys. You already gave your KYC information, the reason of sorting out cheaters for this, is the job of their manager, but the payment is on the team. So there is a big chance that they just really pushing the payment due to changes of circumstances, especially they were listed on top exchange. Aside from dumping, some of them thinking this is not fair to pay them huge. Well its on them.

If this continues, create a scam flag for their project. Im sure, many will support it.


Title: Re: [WARNING] DIGITALBITS project is Big Liar
Post by: Rikafip on May 14, 2020, 07:10:37 AM
Sorry I cant provide link to their chat,just worries if they look at this thread and remove all evidence.
I just can provide bounty group https://t.me/digitalbitsbounty
All evidence is still in history chat
If you want to save everything, you can export chart history from their Telegram  group

https://i.postimg.cc/jSPt2hqr/dbounty.png

This looks like a classic stalling tactic, all these endless delays,  until eventually they finish  dumping the tokens. They did standard thing that all those shitty ICOs do, making big bounty pool in order to attract hunters, and now they realized that it could mess with their plans so they are doing everything they can to reduce that number.


Title: Re: [WARNING] DIGITALBITS project is Big Liar
Post by: Esget on May 14, 2020, 10:50:44 AM
If you want to save everything, you can export chart history from their Telegram  group
Which option to export chat ? i see only video,pic,sticker etc


Title: Re: [WARNING] DIGITALBITS project is Big Liar
Post by: Rikafip on May 14, 2020, 10:55:35 AM
If you want to save everything, you can export chart history from their Telegram  group
Which option to export chat ? i see only video,pic,sticker etc
Chat is exported by default, and then you can choose what else you want to export ( photos, video files,  audio messages,  stickers, gifs etc). If you want chat only, just deselect everything and that's it. Chat is saved in Telegram folder, but you can change that as well.


Title: Re: [WARNING] DIGITALBITS project is Big Liar
Post by: cenatown on May 14, 2020, 01:59:48 PM
what for digitalbits since the beginning their goal is to create a promotional campaign using BountyZZ services on bitcointalk whereas now they are like big scammers cheating more than 1000 participants, not paying full for 1 year is calculated from the campaign ends and investors say harasses by feeding with $5, the bountyhunter works day to day, not given $ 5 just for one day , mean what they have all made what they pay for doesn't match the brand's original promise.
Proof
1.https://i.imgur.com/Jewrr5m.jpg
2.https://i.imgur.com/ErMVf8R.jpg
3.https://i.imgur.com/7SPmjxW.jpg


Title: Re: [WARNING] DIGITALBITS project is Big Liar
Post by: reil2014 on May 14, 2020, 02:49:41 PM
Digitalbits team is a scam. They think bounty hunters are beggar. Lol they forget that we bountyHunters are the first to trust there token.


Title: Re: [WARNING] DIGITALBITS project is Big Liar
Post by: cryptoaddictchie on May 14, 2020, 03:26:50 PM
Snip....
Hello I understand the situation, as @Rikafip suggested you can export this chat history or keep that images and screenshot of those admin and team from digitalbits.

Also just a suggestion when you posted an image make sure you adjust the width and height so it would not cover all over the screen. Its too big and eating my screen  ;D

To do that:
Code:
[img width=??? height=???]link of the image[/img]


Based on their words I doubt they will pay whats on the spreadsheet. OP can make a flag type for this they imposing they will never pay you guys. This is a legendary tactics of a legit fraudster who will just make some free advertisement. Thats why the manager of a campaign should come from an external source cause its from their team, who knows that this could end up badly like this.


Title: Re: [WARNING] DIGITALBITS project is Big Liar
Post by: Prabu Tapa Ageung on May 14, 2020, 04:32:50 PM
the team digitalbits are actors, full of drama
 ;D


Title: Re: [WARNING] DIGITALBITS project is Big Liar
Post by: AthenaBanana on May 14, 2020, 05:01:31 PM
I hope they will pay all of you participated in the bounty. I think hunters made a good contribution to advertising their project and gain success. If they really have proof that you have multiple accounts in the campaign why cant they show it to the community? and KYC is the highest form of authenticating participants in any Airdrop or Bounty so why they are still insisting that you have multiple accounts and not to paying you bounty reward? I think they have no plans on paying you at all because of the huge reward that allocated in the bounty and they looking for an excuse not to give you the rewards. I hope the community will take action and support your claim.


Title: Re: [WARNING] DIGITALBITS project is Big Liar
Post by: Vitalino1999 on May 14, 2020, 08:57:03 PM
I hope they will pay all of you participated in the bounty. I think hunters made a good contribution to advertising their project and gain success. If they really have proof that you have multiple accounts in the campaign why cant they show it to the community? and KYC is the highest form of authenticating participants in any Airdrop or Bounty so why they are still insisting that you have multiple accounts and not to paying you bounty reward? I think they have no plans on paying you at all because of the huge reward that allocated in the bounty and they looking for an excuse not to give you the rewards. I hope the community will take action and support your claim.


The digitalbits team has repeatedly proved that they are liars and are not going to pay for the work of more than 2000 participants.


Title: Re: [WARNING] DIGITALBITS project is Big Liar
Post by: digitalbits45 on May 15, 2020, 06:42:36 AM
Surprise to see , u guys have been waiting for 1 year? 2 times KYC, Lol
And isn't that moose runs a group?
So now he earned some money scamming his group members, he got to say this. Someone remind him, he used to work as a labourer in Oil fields.

Isn't this the same project that burnt like 98% of their supply?

Please remind them , that an year ago , they came begging to bounty hunters for promotion, now the work is done they have come down to scamming.

So sad to see such treatment towards people who worked hard for the project in early days. Pathetic mentality of founders.



Title: Re: [WARNING] DIGITALBITS project is Big Liar
Post by: tamim101001 on May 15, 2020, 01:21:36 PM
Thank you for your support. As fellow bounty hunters, of course we understand what it's like to be brought into long drama.
Drama are always there just to avoid responsibility of paying is a total mind freaking method of these guys. You already gave your KYC information, the reason of sorting out cheaters for this, is the job of their manager, but the payment is on the team. So there is a big chance that they just really pushing the payment due to changes of circumstances, especially they were listed on top exchange. Aside from dumping, some of them thinking this is not fair to pay them huge. Well its on them.

If this continues, create a scam flag for their project. Im sure, many will support it.
That's clear XDB scam project. They ban all hunters from office telegram group. I think we can see big scamming, phishing from XDB in future. I'm request to experts to recherch about there team and whitepaper also full project .         


Title: Re: [WARNING] DIGITALBITS project is Big Liar
Post by: shaheer001 on May 15, 2020, 01:50:27 PM
Digitalbits XDB is no doubt, big scammers, as they made a promise about four-time with bounty hunters to pay the rewards but they did not pay them as I am also one of them. Now one year and two months pass but yet they are not replying. I think the project will go scam soon. So keep away from this project.


Title: Re: [WARNING] DIGITALBITS project is Big Liar
Post by: nyeffy on May 16, 2020, 08:48:35 AM
My friends actually participated on their bounty , but they did not get paid . I hope you guys stay away from these projects like this.


Title: Re: [WARNING] DIGITALBITS project is Big Liar
Post by: digitalbits45 on May 16, 2020, 12:24:43 PM
not sure why everyone didn't take action earlier, if they had to pay , they would have paid long ago, wouldn't have kept this dragging for more than an year. ridiculous to see they asked KYC twice , just as a tactic to halt things.

If possible please fill these complaints form against the project, so that this inhuman nature isn't repeated. first they denied what u deserved and also called u names.

https://www.sec.gov/oiea/Complaint.html

https://www.usa.gov/stop-scams-frauds

https://www.ic3.gov/complaint/default.aspx


https://www.fbi.gov/scams-and-safety/common-scams-and-crimes/internet-fraud


Title: Re: [WARNING] DIGITALBITS project is Big Liar
Post by: totoy4741 on May 16, 2020, 12:42:02 PM
This is frustrating for the hunters. The management of digitalbits are probably has no reputation for not dealing payment with you guys.

I saw the sheet and some of you earned really huge amount of money especially the translator who gained so much tokens. With its current price, I could say thats a huge fortune but the thing is the team probably anxious now to pay their dues. Maybe they cant accept the fact that the rewards will be like this, if for the hunters favor some really dont want to make them satisfied.

Go OP, I know this post will reach the team and as far as their alibi concern, they should be flagged as scam or fraud if they still insist on not paying. TC applied but if participants feel they are just being delayed and fool for such reason then its your right to appeal.

Definitely they don't. They kept the bounty hunters wait for such a long time, 1 year of waiting and it went to waste. And they would accused hunters of being cheaters and had not done anything for the projects. They see bounty hunters as cancers in crypto community which is verymuch contradict to the reality. Project Developers are the one that are Cancers, fraud, shams, for scamming investors. They will get what they wanted, no one will ever trust such projects anymore.


Title: Re: [WARNING] DIGITALBITS project is Big Liar
Post by: Yemzol12 on May 16, 2020, 12:43:26 PM
Please big men of  bitcointalk should helped us out , they collected second kyc and refused to released the spreadsheet to see who are qualified or not. Yet they refuse to share token and keep postponing more than a year now. Pls help us out pls help us out people of bitcointalk


Title: Re: [WARNING] DIGITALBITS project is Big Liar
Post by: rudilo on May 16, 2020, 02:08:26 PM
yes .. they xdb team is very bad .. they don't want to pay but ask for bounty hunters to promote their project .. this is very bad, we have been lied to help promote this garbage project ..


Title: Re: [WARNING] DIGITALBITS project is Big Liar
Post by: Esget on May 22, 2020, 01:36:04 AM
They planned to doing another campaign soon so for bounty hunter keep stay away from this project if you didnt want to experience same with us. Our work deserve best payment


Title: Re: [WARNING] DIGITALBITS project is Big Liar
Post by: CucakRowo on June 28, 2020, 05:14:15 AM
Negative feedback has been added to digitalbits team profile that you mentioned in your thread. Negative geedback given with the reason that digitalbits team members are aware about their obligations, paying rewards to bounty hunters (although this possibility is very small).



Title: Re: [WARNING] DIGITALBITS project is Big Liar
Post by: Daveprofile on August 01, 2020, 12:42:46 PM
I have reported them to the Canadian and Cayman Island police. Let's hope justice would be served soon.


Title: Re: [WARNING] DIGITALBITS project is Big Liar
Post by: CucakRowo on August 02, 2020, 04:12:11 PM
-snip-
Are you one of the bounty participant? And interesting part is abouut your report to canadian and cayman police. Mind to share, what kind of reason did you used when you reported about this digitalbits fraud to police?



Title: Re: [WARNING] DIGITALBITS project is Big Liar
Post by: yenyen143 on August 04, 2021, 02:30:16 AM
Dear all!
Anyone have receive your token reward? we will continues against Digitalbit or not! why we silient guy? We worked hard to promote them but why didn't we get any reward. On the contrary, they call us scammers. I will continue to fight for justice. I believe justice will belong to those who never give up.