I'm among those interested and fond of the TON Network. It could be the second competitor to Solana thanks to its rapid growth, expansion, and important partners. Also, with its huge Telegram user base, it will push it forward.

The TON blockchain is one of the fastest blockchains in processed transactions and has extremely cheap fees. Toncoin has demonstrated clear superiority in attracting investors, achieving more than $200 million in Total Value Locked (TVL) ^[1], USDT's adoption on the TON network, and many other achievements. Many mini Telegram apps and new projects have adopted this great network and its coin. However, the project OP mentioned is unfamiliar to me; it seems to be a Memecoin project. Was it launched on the TonUP launchpads platform? These meme coin projects, whether in Solana or elsewhere, are high-risk. It's worth mentioning that Ton Fish is the first meme coin of Ton; perhaps other new meme projects are unpromising or scams. Therefore, exercise caution in your investments.

مرحباً اخوانى الكرام,

أعلنت اليوم منصة لوكال مونيرو على حسابهم الرسمي فى منصة إكس إيقاف خدماتهم وأنشطتهم ومن لم يعرفها هي أكبر منصة P2P لشراء عملة المونيرو دون KYC ولم يكن لديهم أيضاً إجراءات لمكافحة غسيل الأموال AML

والجدير بالذكر أن هذه المنصة كانت تعمل وتواصل خدماتها منذ سبع سنوات حتى الآن, ستبدأ عملية التصيفية وتنتهى بعد ست أشهر بسبب العديد من العوامل الداخلية والخارجية

 وسيكون موظفي خدمة العملاء متاحي للمساعدة, سيتم تعطيل التسجيلات الجديدة وإنشاء الحسابات فى المنصة والإعلانات بدأً من اليوم,

 وفى يوم 14 مايو لهذا العام صفقات التداولات الجديدة سيتم تعطيلها أيضاً, ومن بعد مرور ستة أشهر أي يوم سبعة أكتوبر سيتم إغلاق الموقع بالكامل.

 فيرجى من لديه اصول على هذه المنصة سحبها حتى لا يتم مصادرتها بعد انتهاء هذه المدة.

بعد إزالة المونيرو من المنصات المركزية وتوقف خدمات لوكال مونيرو وما حدث لمحفظة الساموراى قد يدفع ما يحدث من الحروب الشرسة على خصوصية مستخدمي الكريبتو إلى إلغاء دعم المونيرو بالكامل, حقًا خصوصية المستخدمين الآن باتت تتنكشف يومًا بعد يوم.

---

المصدر: https://twitter.com/LocalMoneroCo/status/1787919500047720843
رابط الإعلان على موقعهم الرسمية: https://localmonero.co/blog/announcements/winding-down

Are you living with us on the same planet Earth, Op?   
I do not think there's a person who does not know the Pi Network project yet. This project has been running for over 5 years, and so far, it hasn't delivered anything other than false promises. I really don't have even 1% confidence in this project and its mobile mining.

It is not considered a clear scam; without paying your money, you will lose time and potentially compromise your KYC data. Many allegations have been raised by Pi users regarding selling their customers' data to third parties. Also, there are only fake PI tokens in exchanges so far; the original token and Mainnet haven't been launched yet. The primary beneficiary of this project is its team, which sells advertisements to investors and app users numbering in the millions who downloaded the application and used it based on the huge deceptive marketing of this project and the exaggerated reviews on the Google Play Store, so my opinion is not to waste time in such ambiguous projects that don't seem likely to succeed after all these years of delay.

Most fans of these meme coins know that they are shitcoins, and it does not matter if the token with own blockchain or is based on an existing blockchain. These investors know very well that they are tokens with no unique uses, and anyone can copy the source code of any meme coin while modifying the name, logo, and total supply and then launch it. These memes would have an unlimited and extremely large total supply, and none of these meme coins may have any mechanisms for burning tokens, which could make them inactive for years and may turn to zero or lose 99% of their price value. They use these meme coins as gambling and dice for speculative investments, which pose a great risk to holders and are susceptible to manipulation and sharp dumping. They disregard the risks and dream of achieving unrealistic returns, disregarding any other factors like the risks, names, founders, or anything else.

I have only completed reviewing the spreadsheet up to entry 94. There are still 25 other accepted participants who need their accounts reviewed to ensure they have not violated the rules and terms of the bounty campaign by using alternate accounts. So far, 13 cheaters have been removed and will not receive their payments. I will double these funds and distribute them only to eligible members after deducting the distribution fees from the original amount.

The process has become easier now after conducting a deeper investigation. Thank you for your services, Holydarkness.  

---

UPDATE: Everything is fine now; thank you all for your constructive contributions and valuable assistance. I will now lock the topic.

This is a good explanation; the two wallets have a clear difference.

TON Space A non-custodial wallet is better than the Wallet, as the TON Space user can access and control his wallet through seed phrases even if his telegram account is banned. However, the downside of using these wallets is that they are centralized and operate according to regulatory requirements. If you read the article [Reviewing Transactions], it becomes clear that user transactions are fully reviewed by the wallet team, and it may take up to an hour to complete the review. They may also impose KYC or force the customer to provide documents such as proof of address and the source of funds.

Telegram wallets are undoubtedly a copy version of centralized platform wallets, so I do not see any advantage to using them despite the risks, delays, and user privacy disclosures that may leave them dissatisfied.

Thank you for accepting the invitation and coming here, dear Holy. I have received the amount from the bounty manager in my wallet, so I must distribute it to the hunters as soon as possible since I haven't found anyone else willing to take on this task but me.

Yes, so far, I have caught several cheaters in the spreadsheet; their wallet addresses will show connections between the transactions they conducted on the BSC, proving that they have alt accounts, and this is the result I have reached:

1. Fahim90
2. Somar50
3. jahangir100
Proof: https://bscscan.com/tx/0x7596e0dd8d7aa1c00974ad19e3f4db5f9c94dac49cc02ff0aab39d3d9ad8e55e




[ARCHIVED]


[ARCHIVED]

-----------------
4. Nishan3880
5. Imranbd01
Proof: https://bscscan.com/tx/0xe9bf2bc059c50192de01a63ffdfc5a82cc16737f3b5ec6a7be0aa9df3a7752b0


--------------------

6. Tripti khatun
7. Rasel29@#
Proof: https://bscscan.com/tx/0x65f0ea6d0f07c59b5b360600b44edb4f100f6b3b8f4b125958fca82e400e1902


--------------------------------

8. WBMCOIN
9. Masas
Proof: https://bscscan.com/tx/0x7ab89e14bdd8b60a84c1b71e34c6d7700d963ad2f763c3ad6bb39f195acc566a



--------------------------------
10. vip342820
11. Uvx
Proof: https://bscscan.com/tx/0x4baad0da022c40f1cd8b56f355670e948b0c54ab13a720d19cff4b23f5654078


--------------------------------

12. Sobuj02
13. LG TV
Proof: https://bscscan.com/tx/0x749c0ee1ff6f513dd81de5c94ba4a072069bc9c94eb59b2b3e54b97ec593800a


--------------------------------

14. sumiyaaker00
15. Sumikhanom500
Proof: https://bscscan.com/tx/0x6c9f37507599137c56e7d29f56fd1132ff90994e4994399dac6a5ca56f8a1722


--------------------------------

16. Sstanvir75
17. Volar1133
Proof: https://bscscan.com/tx/0x13e6d0340ba0876caf590b02f63e16bda17effb3ed3c5b353b2fcd6c9cbcc70f


--------------------------------

18. I60
19. Laldam
Proof: https://bscscan.com/tx/0x0f8fbaeaedc83c88c429920f19c29126096616bdf4d24373f6fa078c29975b0d


--------------------------------

20. Toma471
21. Ola99
Proof: https://bscscan.com/tx/0x7c1bbf6f51cf14326782aa9a686353825119ce24d384536f7a5c45f736051032


--------------------------------

22. cucutt
23. gogober
24. silondoks
Proof:
https://bscscan.com/tx/0xed21b62c2b1c3e260712dc796ff70d96db6bc738fde003431f455a79e6078692
https://bscscan.com/tx/0x01aa0807f6f7750211b93a2dcdd939a17fce305f243daaf1a7b51d5a8b9bd0d1


--------------------------------

25. Kotopamu
26. Mohadhef
27. JisanAhamed

Proof:
https://bscscan.com/tx/0xf6487660666629f15b1a9014fcb2caf6edd8960da33ffef119aff11a7ce89e8e


--------------------------------

28. sainiunnati2021
29. Bwt
Proof:
https://bscscan.com/tx/0xe1d01d9c85d12879b8b417e0610011b7d61a7f05a42e914f709330e57f0b2f5e


--------------------------------

30. lam1
31. Freelancershojib
Proof:
https://bscscan.com/tx/0x379c81c2635b84fdfe507df2c2b5f428735394ebb876217b4361c7b4ca961bd4


--------------------------------

32. Sorna56
33. Zeros55
Proof:
https://bscscan.com/tx/0x52a7f5447783d81b6d2d5ad4386c44cb3f6b214790845b0c7aec67734880b06b




Thank you for your efforts. The situation is now under control, and the final spreadsheet is close to being completed. The distribution process begins then. Your contribution will be useful to many bounty managers who want to clean the spreadsheets from cheaters and fairly compensate only those participants who deserve payment and have not engaged in any scam activities or violations of the rules and terms of the bounty campaign they manage.

26 & 56 - Albon

Thanks!

Yes, he had a spreadsheet with the information of the participants, the stakes for each of the accepted hunters, and the total USDT. I reviewed his spreadsheet and archived it in the new spreadsheet [this one] so that he wouldn't have any access rights to make any changes. Now, I can review the original bounty topic and the archived spreadsheet to make sure about these participants and start the distribution process as soon as possible.

You or any scam inspectors in the forum can help detect alternative accounts and cheaters in this spreadsheet to ensure the distribution is completely fair and the funds reach only those who deserve them.

UPDATE:
-------------
The distribution has been successfully completed to eligible participants [36 members only], with payments canceled for 22 cheating members.

Each wallet received $5.56, making the total payment 200.16 USDT. I used Bountyportals Bulk Sender and covered all fees from my own pocket to pay participants, costing a total of $16 of BNB.

---

Batch #1: https://bscscan.com/tx/0x95e25a0a61b6b359295f503fecb23768bb6fbc1fdd2bd6e823562a754683b05e

Batch #2: https://bscscan.com/tx/0xe138ca2d99db9614802f42ab390b028b3fc20cb62d92abd290ce1cc446f470ae

Hello everyone,

First of all, the VONE BOUNTY CAMPAIGN has already ended, so please refrain from posting your joining application. I have set it up as self-moderated to delete spam and bot posts.

This is the link to the original Bounty topic: https://bitcointalk.org/index.php?topic=5482812.0

This topic is only to verify previous participants in the spreadsheet so we can review their submissions and information and begin distributing the 200 USDT allocation for the Telegram campaign.

---

Now, all you need to do to receive your payment is to review the final distribution spreadsheet and then adhere to this report as follows:


>>>>FINAL SPREADSHEET<<<

---

The following accounts will not receive payment, and the payment will be doubled for other participants:

• [1] Tagged accounts as cheaters
• [2] New accounts created after January 25th, 2024

You are right in what you mentioned, and I hope that he has truly learned some lessons that will make him work legitimately and build and maintain his reputation, because the reputation of any person is what outlives him. Indeed, if he intends to carry out a planned scam operation in the future, he will surely face the consequences of his actions. Trust in that.

---

Update: I just received advice from two expert bounty managers, Irfan_pak10 + AB de Royse777, about creating a topic to verify participants in the spreadsheet and remove cheaters, leaving only those who worked legitimately. Thank you for your cooperation and valuable advice, which means a lot to me.

All previous participants in this Vone Global bounty are requested to visit the topic link and comply with the report so they can receive their payments.

Here is the link to the topic: https://bitcointalk.org/index.php?topic=5495254.new#new

Thank you guys.

I haven't received any help from any Bounty Manager yet, and I'm not sure how to handle the distribution among participants, considering that there are a total of 155 members, with only 44 accepted who have received their stakes among many other accepted members without stakes. [It is worth noting that most, if not all, of the participant accounts are Newbie ranks with less than 10 posts, and some of them have new accounts. Their Telegram usernames do not exist, and there are accounts that have been tagged as cheaters.

Are there any other solutions? Is there a volunteer available to handle the distribution process and ensure that only eligible participants receive their payments?

I confirm that this bounty manager "@PYramid Head" sent me 200.56 USDT [BEP-20] to my wallet address through this [Transaction], after admitting his mistake through Telegram messages.

Now, I will edit the content of my accusation topic and delete my negative trust, as promised to him. Bounty hunters need to receive their payments, and there might be manipulation in the Vone campaign spreadsheet  | ARCHIEVED.

I request trusted bounty managers to assist in this matter so that every hunter receives their dues and distribution is done with integrity.

What happened: One of the Vone bounty hunters contacted me on Telegram, seeking my help and complaining about the scammer bounty manager called @Pyramid Head, who defrauded him and the bounty participants. It was supposed that he would distribute the USDT he received from the Vone project marketing manager "@gym_marketer" to the participants on March 16 after they completed one week of work. However, he refused to distribute the USDT and ignored the participants' inquiries that they asked in his official telegram group about the reason for the delay. I reached out to this bounty manager on Telegram to be fair and understand the reason behind his actions, but I waited for more than 24 hours without a response, even though he had read my message.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=360824
After I wrote to him on telegram, this scammer deleted the username of his Telegram account @devid_x11, which he had attached to his profile on the forum. However, I had archived it [HERE] before I contacted him.  



Through the wallet address to which he transferred the USDT to, as shown in this [Transaction], it indicates his other alternative account that was tagged by the @nutildah is: https://bitcointalk.org/index.php?action=profile;u=3476217  [Justinn]

Another alt account for the scammer tagged by @lovesmayfamilis is https://bitcointalk.org/index.php?action=profile;u=3578442 [Synonyms] I learned this because he used my BPtrades escrow service before using his Telegram ID @cryptolegnd - @P_Head.

Proof of Payment:
1. https://bscscan.com/tx/0xa64691a9758a4a7e842f738e5b932e7327a738fa5a0ff4b6c22b449607a8dd82
2. https://bscscan.com/tx/0xf807e60497ece866408cb9acf8b9981176466e278a5a803a7d27cbc0b5585ea3

Reference Link: https://bitcointalk.org/index.php?topic=5482812.0

PM/Chat Logs + The Evidence: $$%$%$$@!@%@

Amount Scammed: 300 USDT [BEP20] $200 campaign allocation + $100 salary
[Now, this bounty manager has returned the stolen USDT and sent it to my wallet after he admitted his guilt.]

This happened before when one of the members was working in one of the mixer signature campaigns here, and he was receiving payment on his account in Binance. After the mixer was seized by the FBI, Binance asked him for many requirements and proofs, such as Proof of the source of funds after his account was restricted. I'm glad you could successfully withdraw 15 BNB from Binance, which equals $8,427 at the current price. It's truly not a small amount to lose due to someone else's fault, not yours, especially when your client was responsible for using one of the mixers, which does not comply with the regulatory ideals of these CEX.

Indeed, any client of Binance or a centralized platform is subject to their changing rules and conditions, KYC and AML procedures, etc. They can restrict or close the account at any moment if they find any direct or indirect violations from the customer. Therefore, to avoid the headache of these centralized platforms, the advice is to stay away from them completely and not deposit funds from unknown sources or in large quantities.

If you can provide all the requirements they asked for, they can help you reset Google 2FA to ensure that you are the original account owner. If you reside in one of the restricted states and regions and use a VPN, this will undoubtedly violate Phemex's terms of use. Refer to the screenshot I provided for the specific terms.

^[SOURCE]

Also, using a fake Irish ID will not help you solve the issue or succeed in submitting the rest of the requirements, such as taking a video while holding the ID card and so on. Without a doubt, when you do this, they will close your account because using these suspicious methods will prove to them that you have actually hacked this account. You should have adhered to and complied with their rules and regulations before registering an account on their platform if you were the real account owner. Unfortunately, there are no other suggestions that will benefit you.

LOL, this is a good catch, holy. These daily returns do not seem logical at all, in addition to the project’s interface, which resembles phishing sites.

These inexperienced and greedy bounty managers are the ones who accept any marketing offers without doing their research or evaluating the quality of any project they promote. They have nothing to lose. All this new BM does is create a topic for the bounty and then contact one of the project owners to present the thread he created to him. Either this project owner pays him, the BM takes the funds in his pocket, or he refuses to pay him. Or it is possible that the owners of these projects may contact him on TG and pay him to be partners in the fraud together.

In the end, the hunters and participants are the ones who suffer, losing their time and rightful payments through their free promotion, and they may lead by their promotions of these poor and scam projects to more victims falling into these traps.

If you want to invest in new projects, you must be skilled in choosing promising new projects, which usually hold a pre-sale event on well-known Launchpads and IDO Platforms. Naturally, there are no guarantees of achieving huge profits as a return on your investments. This depends on the experience of the project team and developers, the utility of the currency, and many other factors that you should have researched to determine whether the project will bear fruit in the future or not.

If meme projects that offer pre-sale through their accounts in X or through pool mining via DApps on their official websites are unreliable, you will be at great risk and may lose your capital. Therefore, I advise you not to be led by the recommendations of analysts and influencers regarding any meme coin because you may well end up being one of the victims of this harmful hype.

المصدر الذى ذكرته انا هو مأخوذ من محادثة صوتية لموقع Marketplace أجريت بين مكارتى كارينو والمراسل ايلى تان الذى ذار الفلبين مؤخراً وكتب عنه لصحيفة نيويورك تايم والذي ذكر ان الفلبين من بعد عمليات الحجر الصحي الوبائية اصبحت العملات الرقمية منتشرة بكثرة فى دولة الفلبين ضف على انه اكثر من 40% على حد ذكره ليس لديهم حساب بنكي ولكن الفئة العظمي لديهم وصول إلى الانترنت مما أدى ألى إنتشار الكريبتو إلى المناطق الريفية هناك,

وبالفعل بعد قراءة محادثته بالكامل فإنه كان يقصد لاعبي العاب الويب ثري والمتافيرس للعملات الرقمية 30% فى العالم منهم فى الفلبين وفقاً لتقديرات مطوري هذه الألعاب, وحتى من خلال الصورة التى سأرفقها فهى تظهر الفلبين تحتل المركز السادس, فهذا قد يدل على تضارب الاحصائيات وعدم وجود احصائية دقيقة ورسمية ومحدثة حتى الساعة, اتفق معكم.


[المصدر]

والجدير بالذكر أن هى دولة من ضمن الكثير من الدول التى يتم حظر بينانس بهم ومن المؤسف انهم سيتعين عليهم دفع رسوم اعلى واستثمار عدد اقل من العملات الرقمية بعد هذا القرار التنظيمى الجائر الذي على حد ذكر المدير التنفيذى لشركة فاركوف يعتبر تميزاً فاحشاً حيث اتى الحظر لبينانس مع السماح لمنصات تبادل اخرى محلية بتقديم وتشغيل خدماتها بشكل طبيعى.