Can some one confirm QuestionAuthority merit source or not ? Its seems high merit transaction abuse on his profile (IMO). I am really disappointed that 30 merit only for "nice" comment.  
Just noticed now, he have made a thread about merit giveaway.

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Even there is strong proof they, should not get tag ? Its seems they are plying with merit. Although evidence provided by staff but I think enough to tag them.

You can check my portfolio here for update always.
https://bitcointalk.org/index.php?topic=5053066.msg47031266#msg47031266

Well, but how we believe they have not raised money ? It's not easy to identify especially if they used third party API. During open scam accusation you were supporting team instead of stop bounty. Are they distribute bounty stake ? Let me know if they did. So I will mark it "fail". I will suggest you please discuss on main thread about this issue. They have not listed exchange and didn't pay bounty hunters, that's why I mark exit.

However I have marked it failed. I will keep in eye on it.

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If you would like to help community then read this post;
1. Guidelines, how to spot a scam ICO & report effectively
2. Useful tools for find scam / fake ICO team.

Website suspended. Anyone know updates ?

Look like they exit with with fund. Website has suspended

Can we ask what is the update? Its seems they exit with fund. Is bounty stake distributed ? @Parodium can you explain about it?  http://archive.is/T1j6N



So bounty participant will not get payment ? You didn't stop bounty even I opened scam accusation and you aware about it.

Most likely they have exit with found. I can't found any updates about their ICO.

Copy paste and creating multiple thread on same board.

Profile: https://bitcointalk.org/index.php?action=profile;u=2429875

He is promoting a token (ICO) and continue posting on same board. Copy paste and creating new topic with same content.

Hello guy's,

This ICO has used fake picture for their team. Their intention is scam to peoples. Is it not better to stay away from them ? Why we need to invest on dubious project? Please research yourself before invest any ICO. Most likely they collected all photo from Indonesia. Please visit this link for full details :  https://bitcointalk.org/index.php?topic=5052684.msg47011315#msg47011315

Website: https://www.translati-x.com
Archived:  Here
Archived Team : Here
ANN Thread: https://bitcointalk.org/index.php?topic=5051391.0
Archived: http://archive.is/yOO2i

Accusation reasons; Fake Team.




SUDONO NASİR-CEO=Mr Emirza Adi Syailendra









Source link : http://www.rsis.edu.sg/profile/Emirza-Adi-Syailendra/#.W8hG3J-EY0M

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Jusuf Bakar=albarsr



Source link:  https://www.freelancer.com.ru/u/albarsr

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Yasonna Supriadi=




Source link:  https://www.shutterstock.com/image-photo/portrait-smiling-indonesian-man-1022263633?src=DFu3tKvBWUWUecqIBJTs9g-1-0



Domain info;



Just noticed all photo from Indonesia

hilariousetc already clear why you got ban. Really forum doesn't need you, all of your post are only one or half line. You are copy pasting and over spamming. So there is no chance to get back your account. And you are not allowed to create new account. Your contribution is zero on forum. Forum banned you (a person), not only this account. All banned user excuse is same, "I didn't make any mistake".

Someone from DT should tag him to aware that he is alt of btcoin.  

They are both using third party API. Keeping such as wallet like coinbase, it's equal to keep in exchange. They will not provide you private key. That's means you are going to handover your fund to third party.  Hacking is bad luck. They can even hack exchange or private key by using malicious program. This is another question.

But if you are going to store Bitcoin for long time, than you should put on your control. You could use Bitcoin core or Electeum. There is private key, means btc in your control. But you should write or print private key in safe place. Even your software got delete by somehow but you have private key, that means you are able to control your Bitcoin always. Like I have printout my recovery phrase and all private key. I keep it in safe place. I don't write only single place. I put it on multiple place. If in case lose one than I have to use other one.

Don't handover third party. Hacker always try to target exchange. So there isn't safe almost. For short term you could use wallet like blockchain. I believe blockchain is safer than others online wallet. Especially on exchange you have never control your Bitcoin. If they scammed means you will get scam( just example ).

If you download from Google than it could be copyright claim. There are so many free stock image website. You could use them without any copyright claim. Just simply you can search on Google for such as image website. Since you are not using it officially, I believe you can use Google image easily. No one will claim(IMO). I noticed even lot of proffesional or official website using Google image. So I don't think this is big deal.

No, this isn't allowed. It will be consider merit sale if you pay to freelancers. Obviously this is violation of rules. Merit system implemented to build a spam free decent forum. Not for sale or trade.

If caught similar case, admin have right to demerit. All send send merit will burn from receiver and sender will get tag. I am not sure about ban. If they are normal user or merit source rules is same for all. If I am not wrong, admin did before like this. But there should be strong evidence.

Here is admin answer;

The rules of account sale really annoying now. Peoples are posting on meta now to sale account. We are spending years to build an account but some one will come and buy ranked account. And obviously account buyer isn't good poster, he will spam on forum. I don't care about account trade on out side of forum. But forum itself should not allow. Is it really fair ?  


I realized how hard to build an account from beginning. It's time to stop now account trading on forum. Let them realize about merit system.



So why are you waiting for?  

Most likely they are bot and alt each others. Most of them are not submit bounty report yet. Some of already reported on other campaign. It't very sad that even they don't know about rank. On the other hand managers didn't made self moderate thread. That's why I have asked for implement rules for bounty managers.


Because he tagged you and looking for tag to your alt. I don't know why theymos allow to sell account. It's really need to reconsider rules, especially due to merit system. This is the rule, I really don't like.


Sure, you are free to do it. Don't late to expose me

Guy's be careful,

Their total team is fake. All the photo collected from over internet. Don't waste your time with them. see more details on this thread https://bitcointalk.org/index.php?topic=5052307.msg46991792#msg46991792

This isn't spam report. I don't know really you read post or not. Quote are for example, I have reported them already and hope they will deleted. I am just asking about those are just joined on forum and start posting with good project. Most likely they joined only for bump. I am asking about that, is it possible ban them or not. I believe you got my point. Your mention thread is for reporting spam, not for discussion about something that could solved permanent. By ban like this account means mod will no need delete more post from then. And obviously they will spam only.

Website: https://avengertoken.com
Archived: Here
ANN thread: https://bitcointalk.org/index.php?topic=5052206.0
Archived: http://archive.is/SOAWi
What Happened : Fake team

Although they aren't distributing ICO but their Airdrop is live. Perhaps they will sell token through their exchange on future. Most likely they will launch Exchange.



Billy Nakamoto (CEO) = Jason Chang

There is fake LinkedIn profile of CEO with only 1 connection.


Source link: https://chinaccelerator.com/mentors/jason-chang

There is also original LinkedIn profile: https://www.linkedin.com/in/jason-chang-35653/
Source link: https://thehoopsreport.com/jason-chang.html

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Daulton Williams = Eoin Neylon

Lets watch him direct video:


He has a YouTube channel: https://www.youtube.com/channel/UCH5QmtZdDWTfsh9Fc0Gf4Qg

There are more proof:


Source link: https://thinklab.com/eoinneylon

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Alex Sanches= Alec Fujimoto




Source link: https://soundcloud.com/alec-fujimoto


Their all photo is fake. Just avoid search to save time.