More and more Scammers are using Bitcointalk as a platform to scam users and projects out of their Bounty rewards. From massive multi accounting to using other peoples Social Media profiles to sign up for Bounty Campaigns and trying to steal the rewards this way.

The first step has been taken: Restrict newbie accounts from wearing a signature to keep the forum clean of spam.

So I was wondering...

Maybe if we could implement a voluntairy KYC to access the Bounty Section and create a sort of 'Verified Profiles'.

Something a long the lines of: If you would like to use this service please verify your identity.

I do realize we have the red trust system, but scammers can just open unlimited accounts and won't be stopped by red trust, besides this: BountyManagers are still accepting users with red trust anyway (maybe obtained by 'other untrustworthy behavior')

Or do you guys thinks it's the problem of the projects and hunters themselves and Bitcointalk is just facilitating a marketplace without any interference?

Just throwing it out there

[Pj_Pabatao1]

More and more people are signing up with my Social Profiles in Bounty Campaigns trying to scam me and other genuine hunters out of their rewards.

Is there a thread where we can flag these people so they can be marked with red trust?

This is the latest example:

Pj_Pabatao1 ---> https://bitcointalk.org/index.php?action=profile;u=2455645

Proof: Check LinkedIn row 25. Using same LinkedIn account as row 14

https://docs.google.com/spreadsheets/d/1yJEYrnwHfRhNNICjTF4HP8N06w_0CokLoZczq1GEp8I/edit#gid=1594140711

When checking the post history I noticed he is using the social media post links of multiple people (coincidently also my little brothers facebook in the WellMee Bounty)

The writer of this article claims to be a former 'Advisor' of TeraWatt.

https://medium.com/@ken.utulu/the-terawatt-scam-29a6e8b33096

When I visited the website, one thing pops out and that is the bar with 10MM+ dollar being raised. I always get a little suspicious when seeing amounts like this. Especially combined with a crappy WordPress website in the bear market.

Then check their Twitter: https://mobile.twitter.com/terawatt_led

No self-respecting company will follow more people than they have followers. (no proof, but fishy)

Anyway the 'Advisor' who remains anonymous is pretty clear. They did not raise a penny, only engaged in some token swaps.

Have been checking all the team members on LinkedIn and most of them do have a mention of TeraWatt. Tried to get in contact with the Lead developer to see if any programming has been done on the platform.

Will update as soon as he get back to me.

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[Looking for some good bounty programs that are active now.Which bounty programs are you guys participating in?]

Looking for some good bounty programs that are active now.

Which bounty programs are you guys participating in?