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1  Economy / Services / [FULL] Natural8 Signature Campaign | Full Member+ | Up to 0.006 BTC/week on: November 21, 2019, 10:01:09 PM

           


Natural8 is one of the leading online poker rooms in Asia and Europe. They want to promote their website by running an signature campaign on BTCitcointalk. They are looking for some quality posters. If you think that you are eligible for joining their campaign then feel free to apply.
 


HOW TO APPLY

Code:
Bitcointalk Username:
Bitcointalk profile link:
Current post count (including this one):
Amount of merit (Earned) in the last 120 days:
BTC Address for Weekly Payouts:

RULES & REQUIREMENTS

All accepted participants must have to wear Signature, Avatar & Personal Text.
 Minimum 5 Merit in the last 120 days is required to participate on this campaign.
 Participants have to make a minimum of 25 posts/week to be eligible for the weekly payment. (100 characters minimum)
 If any participant failing to meet the minimum post requirement consecutively for two rounds then he will be removed from the campaign.
 Minimum 5 posts/week must be in the gambling section.
 A maximum of 5 posts in Local boards will be counted during weekly final post count.
 During stay on this campaign if you wear any other Signature, Avatar & Personal text then will be removed without warning and no payment.
 Posts must be in English & on topic. Spamming, trolling and post bursting is not allowed. (English rules isn't applicable for local boards).
 Posts in any signature campaign will not be counted.
 User with Legitimate negative feedback will not be accepted in this campaign. If you get negative feedback while you are in this campaign then you
 will be removed from the campaign without having payment.
 No alts account allowed. If any participant is found that he is taking part with alts will be removed without payment.
 Posts in Games & Rounds, Bounty, Off topic, Politics & Society, Auctions, Archival will not be counted.
 I reserve the right to remove participants, disqualify posts and change campaign rules.
 Natural8 reserve the right to change pay rates and end the campaign any time.


PAYMENT DATE

Weekly payday will be Saturday to Friday (Post count will end in Friday at forum time 6.00 PM)

PAYOUT & AVAILABLE RANKS

 5x Full Members - 0.002 BTC/Week.
 5x Sr. Members - 0.004 in BTC/Week.
 5x Hero/Legendary Members - 0.006 in BTC/Week.


SIGNATURE


Full Member

Code:
[center][color=#4eb2fa]▼          [url=natural8.com/sign-up?ref=M28uteLoHzyRt4yxKzppyuiY][color=#4eb2fa][u]                [font=Arial black][color=#555]NΛTURΛL[/color][color=#aaa]8[/color][/font]   [color=#92278f]♠ [color=#662d91]♦ [color=#9f1f63]♣ [color=#e60a55]♥[/color][/color][/color][/color]  [/u][/color]  [font=impact][i][color=#0e3d83]MAKING POKER FUN AGAIN[/color][/i][/font]              [color=#eb0]★[/color][/url]          ▼[/color]
[color=#ddd]►          [font=arial][url=https://natural8.com/promotions/rush-cash-monthly-500-000][b][color=#a81]$500k[/color][/b] [color=#0e3d83]Rush & Cash Monthly[/color][/url]   |   [url=https://natural8.com/promotions/200-first-depositor-bonus][b][color=#a81]200%[/color][/b] [color=#0e3d83]First Deposit[/color][/url]   |   [url=https://natural8.com/promotions/1000000-short-deck-giveaway][b][color=#a81]$150k[/color][/b] [color=#0e3d83]Short Deck Hold'em[/color][/url][/font]          ◄[/color]
[color=#4eb2fa]▲          [font=arial][color=#4bf][   ● [font=arial black][url=https://www.facebook.com/Natural8/][color=#0e3d83]FACEBOOK[/color][/url][/font]   ]     [font=Verdana][url=https://natural8.com/download][color=#0e3d83]Download The App Here[/color][/url][/font]     [     ● [font=arial black][url=https://twitter.com/natural8][color=#0e3d83]TWITTER[/color][/url][/font]     ][/color][/font]          ▲[/color][/center]

Sr Member

Code:
[center][table][tr][td][right][url=natural8.com/sign-up?ref=M28uteLoHzyRt4yxKzppyuiY][font=arial black][size=8pt][color=#92278f]♠ [color=#662d91]♦ [color=#9f1f63]♣ [color=#e60a55]♥[/size]
[size=5pt][sup][size=14pt][b][color=#555]N[color=#777]Λ[color=#999]T[color=#aaa]U[color=#bbb]R[/color]Λ[/color]L[/color][/sup][/size][/td][td][font=arial black][size=26pt][color=#777][b]8[/size][/font][/td]
[td][size=22pt][color=#eb0]★[/td]
[td][center][font=tahoma][size=8pt][b][color=#ccc][color=#e60a55]♥ [color=#9f1f63]♣ [color=#662d91]♦ [color=#92278f]♠  [color=#ccc]────  [color=#333]BONUSES & PROMOTIONS[/color]  ────[/color]  ♠[/color] ♦[/color] ♣[/color] ♥[/color]
[table][tr][td][font=impact][size=13pt][color=#a81]$500k[/td][td][url=https://natural8.com/promotions/rush-cash-monthly-500-000][font=arial black][size=7pt][b][color=#0e3d83]RUSH & CASH
MONTHLY[/td][td][size=12pt][color=#ddd]│[/size][/td][td][font=impact][size=13pt][color=#a81]200%[/td][td][url=https://natural8.com/promotions/200-first-depositor-bonus][font=arial black][size=7pt][b][color=#0e3d83]FIRST
DEPOSIT[/td][td][size=12pt][color=#ddd]│[/size][/td][td][font=impact][size=13pt][color=#a81]$150k[/td][td][url=https://natural8.com/promotions/1000000-short-deck-giveaway][font=arial black][size=7pt][b][color=#0e3d83]SHORT DECK
HOLD'EM[/td][/tr][/table][/td]
[td][size=22pt][color=#eb0]★[/td][td][/td]
[td][size=2pt][color=#b2cffa]███
[color=#92bbf8]███
[color=#77a9f4]███
[color=#5893ec]███
[color=#3e7fe0]███
[color=#2e72d6]███
[color=#195fc8]███[/color]
███[/color]
███[/color]
███[/color]
███[/color]
███[/color]
███[/td]
[td][center][size=9pt][font=impact][i][color=#4eb2fa][u]     [color=#0e3d83]MAKING POKER FUN AGAIN     [/i]
[color=transparent][size=1pt].[/size][/color]
[font=Arial][size=7pt][color=#4eb2fa]● [url=https://www.facebook.com/Natural8/][color=#0e3d83]FACEBOOK[/url]   ● [url=https://twitter.com/natural8][color=#0e3d83]TWITTER[/url]
[font=Arial black][size=7pt][url=https://natural8.com/download][color=#0e3d83][b]DOWNLOAD THE APP HERE[/td]
[td][size=2pt][color=#b2cffa]███
[color=#92bbf8]███
[color=#77a9f4]███
[color=#5893ec]███
[color=#3e7fe0]███
[color=#2e72d6]███
[color=#195fc8]███[/color]
███[/color]
███[/color]
███[/color]
███[/color]
███[/color]
███[/td][/tr][/table][/center]

Hero - Legendary Member

Code:
[center][table][tr][td][right][url=natural8.com/sign-up?ref=M28uteLoHzyRt4yxKzppyuiY][font=arial black][size=8pt][color=#92278f]♠ [color=#662d91]♦ [color=#9f1f63]♣ [color=#e60a55]♥[/size]
[size=5pt][sup][size=14pt][b][color=#555]N[color=#777]Λ[color=#999]T[color=#aaa]U[color=#bbb]R[/color]Λ[/color]L[/color][/sup][/size][/td][td][font=arial black][size=26pt][color=#777][b]8[/size][/font][/td]
[td][size=22pt][color=#eb0]★[/td]
[td][center][font=tahoma][size=8pt][b][color=#ccc][color=#e60a55]♥ [color=#9f1f63]♣ [color=#662d91]♦ [color=#92278f]♠  [color=#ccc]────  [color=#333]BONUSES & PROMOTIONS[/color]  ────[/color]  ♠[/color] ♦[/color] ♣[/color] ♥[/color]
[table][tr][td][font=impact][size=13pt][glow=#038,1][color=#038].[color=#eb0]$500k[/color].[/td][td][url=https://natural8.com/promotions/rush-cash-monthly-500-000][font=arial black][size=7pt][b][color=#038]RUSH & CASH
MONTHLY[/td][td][/td][td][font=impact][size=13pt][glow=#038,1][color=#038].[color=#eb0]200%[/color].[/td][td][url=https://natural8.com/promotions/200-first-depositor-bonus][font=arial black][size=7pt][b][color=#038]FIRST
DEPOSIT[/td][td][/td][td][font=impact][size=13pt][glow=#038,1][color=#038].[color=#eb0]$150k[/color].[/td][td][url=https://natural8.com/promotions/1000000-short-deck-giveaway][font=arial black][size=7pt][b][color=#038]SHORT DECK
HOLD'EM[/td][/tr][/table][/td]
[td][size=22pt][color=#eb0]★[/td][td][/td]
[td][size=2pt][color=#b2cffa]███
[color=#92bbf8]███
[color=#77a9f4]███
[color=#5893ec]███
[color=#3e7fe0]███
[color=#2e72d6]███
[color=#195fc8]███[/color]
███[/color]
███[/color]
███[/color]
███[/color]
███[/color]
███[/td]
[td][center][size=9pt][font=impact][i][glow=#038,1][color=#038][u]     [color=#4bf]MAKING POKER FUN AGAIN      [/i]
[color=transparent][size=1pt].
[font=Arial][size=7pt][color=#4bf]● [url=https://www.facebook.com/Natural8/][color=#038]FACEBOOK[/url]   ● [url=https://twitter.com/natural8][color=#038]TWITTER[/url]
[font=Arial black][size=7pt][url=https://natural8.com/download][color=#038]DOWNLOAD THE APP HERE[/td]
[td][size=2pt][color=#b2cffa]███
[color=#92bbf8]███
[color=#77a9f4]███
[color=#5893ec]███
[color=#3e7fe0]███
[color=#2e72d6]███
[color=#195fc8]███[/color]
███[/color]
███[/color]
███[/color]
███[/color]
███[/color]
███[/td][/tr][/table][/center]



AVATARS


PERSONAL TEXT

Natural8.com - Making Poker Fun Again


Please don't apply until having announcement of open slots. Don't hesitate to send me PM if your (accepted participant) provided information is not correct on the spreadsheet  

2  Economy / Scam Accusations / ★ Scam Alert - Ponzi Scheme - NANOTEZER ★ on: November 13, 2019, 06:22:52 PM
What happened: Ponzi Scheme - Offering 3500% Return after 60 days
Scammers website: https://nanotezer.com
Archive link: http://archive.is/AdgTo
ANN thread: Not here yet.


Domain Information:
Quote
Domain name: nanotezer.com
Registry Domain ID: 2420181509_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Updated Date: 0001-01-01
Creation Date: 2019-08-05
Expiration Date: 2029-08-05

Let me introduce everyone with an ponzi project called "NANOTEZER". This project is offering all unrealistic high return investment offers. IMO its a complete scam project and just a trap to steal money from people.

Lets take a look here for details,



I will suggest everyone to stay far from this kinda obvious scam projects to keep your money safer. Stay alert, stay safe.
3  Economy / Scam Accusations / Scam Alert - Ponzi Scheme - Offering 6500% Return (90 days) - BS FINANCE on: November 07, 2019, 07:45:30 PM
What happened: Ponzi Scheme - Offering 6500% Return in 90 days
Scammers website: https://bsfinance.biz
Archive link: http://archive.is/nwpKB
ANN thread: Not here yet.



Domain Information:
Quote
Domain name: bsfinance.biz
Registry Domain ID: D1D258D77E24C49149AC0CA1CF60AABFC-NSR
Registrar WHOIS Server: whois.namecheap.com
Updated Date: 2019-05-16
Creation Date: 2018-01-10
Expiration Date: 2029-01-10

Lets introduce with another ponzi project called "BS FINANCE". They are offering all unrealistic high return packages. Anyone can get their real intention after seeing their return packages.

Lets take a look here,



Request to all thread visitors and investors please stay away from this kinda obvious scam ponzi scheme. Stay alert, stay safe.

4  Economy / Scam Accusations / Ponzi scheme - Offering 30% hourly return - HOUR PERFECT on: November 06, 2019, 06:26:19 PM
What happened: Ponzi Scheme - Offering Hourly 30% Return - No Social Media Link
Scammers website: https://hourperfect.com
Archive link: http://archive.is/cvYgW
ANN thread: Not here yet.



Domain Information:
Quote
Domain name: hourperfect.com
Registry Domain ID: 2191750454_DOMAIN_COM-VRSN
Registrar WHOIS Server: WHOIS.ENOM.COM
Updated Date: 2019-08-18
Creation Date: 2017-11-25
Expiration Date: 2020-11-25

Lets introduce with an ponzi project called "HOUR-PERFECT". They are offering multiple hourly unrealistic return packages for investors. I have checked their website and after seeing everything it seems i can say that its just a money stealing trap. They have their social media icon on their header and footer but no actual links there.

Take a look below;


Hourly Packages:


Empty Social Media Links:

5  Economy / Scam Accusations / ★ Ponzi scheme - offering 1000% after 40 days - WSSAVIOR ★ on: November 03, 2019, 06:36:57 PM
What happened: Ponzi Scheme - Offering High Return (1000% after 40 days)
Scammers website: https://wssavior.com
ANN thread: https://bitcointalk.org/index.php?topic=5148186.0
Archive link: https://archive.is/KhP8E


Domain Information:
Quote
Domain name: wssavior.com
Registry Domain ID: 2248154041_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Updated Date: 2018-12-01
Creation Date:2018-04-07
Expiration Date: 2018-04-05

Let me introduce you with another ponzi project called "WSSAVIOR".  They are offering all high return packages and their telegram group owner already declared about their activities.

Please take a look below to know details;


Their Return Packages:


Telegram Activity:


Please stay away from this kind of ponzi scheme to keep your fund safer. Stay alert, stay safe.

6  Economy / Scam Accusations / ★ Ponzi Scheme - Fake Team - BITHUBPAY ★ on: November 02, 2019, 08:26:36 PM
What happened: Ponzi Scheme - Fake Team - offering high return
Scammers website: https://www.bithubpay.com
Archive link: https://archive.is/PzY6g
ANN thread: Not posted on forum yet. .


Domain Information:
Quote
Domain name: BITHUBPAY.COM
Registry Domain ID: 2332137850_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Updated Date: 2018-12-01
Creation Date: 2018-11-12
Expiration Date: 2019-11-12

Let me introduce you with an fake ponzi project called "BITHUBPAY". Entire project is fake and its a clear trap for investors. They are offering all high return packages to steal peoples money and they have a complete fake team.

Lets take a look here;


Packages:


Fake Team:


Real images:


My recent chat with them:



Its a clear scam project and everyone please stay far from this kind of garbage. Stay alert, stay safe.
7  Economy / Scam Accusations / Ponzi scheme "INSTANT PROFIT" on: November 01, 2019, 07:36:20 PM
What happened: Obvious Ponzi Scheme - Offering 300% Return in 4 days
Scammers website: https://instant-profit.co
Archive link: https://archive.is/BFH47
ANN thread: Not posted here yet.


Domain Information:
Quote
Domain name: instant-profit.co
Registry Domain ID: DD0376AC4B24B45E5B2F038EB82DD95C0-NSR
Registrar WHOIS Server: whois.namecheap.com
Updated Date: 2019-06-27
Creation Date: 2019-06-22
Expiration Date: 2020-06-22

Let me introduce everyone with an another scam ponzi project named "INSTANT PROFIT". This project is offering 300% return just in 4 days(minimum deposit 5000$). They have 4 return packages and all of them are undoubtedly a cheap way to steal people's money.

Here is more details;




My recent chat with them:




Please don't invest your money on this kinda obvious scam ponzi project. Stay alert, stay safe.
8  Economy / Scam Accusations / Ponzi Scheme - 350% Return in 2 days - BLOCK MINERS on: November 01, 2019, 06:43:25 PM
What happened: Ponzi Scheme - Offering 350% Return in 2 days
Scammers website: https://block-miners.co/
Archive link: https://archive.is/5AKpD
ANN thread: Not posted here yet.


Domain Information:
Quote
Domain name: block-miners.co
Registry Domain ID: D59F8AAFDB2B14E69A0A9FD380FC40F9A-NSR
Registrar WHOIS Server: whois.namecheap.com
Updated Date: 2019-10-12
Creation Date: 2019-04-08
Expiration Date: 2020-04-08

"Block Miners" a complete scam ponzi Project who are offering 350% return just in 2 days. They have 4 unrealistic return packages for their users and all of them nothing but a clear sign of scam.

Please take a look on their packages;


I will request everyone to keep enough distance from this kinda obvious scam projects. Stay alert, stay safe.
9  Economy / Scam Accusations / ★ Ponzi Scheme - Bitcoin Doubler - repaydouble ★ on: October 29, 2019, 03:42:13 PM
What happened: Obvious Ponzi Scheme -Bitcoin Doubler - Offering 200% Return
Scammers website: http://www.repaydouble.com
Archive link: https://archive.is/pxG88
ANN thread: https://bitcointalk.org/i
ndex.php?topic=5196924.0
Archive link: https://archive.is/KtSer
Scammers profile link: https://bitcointalk.org/index.php?action=profile;u=2018042


Domain Information:
Quote
Domain name: repaydouble.com
Registry Domain ID: 2351379409_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Updated Date: 2019-01-10
Creation Date: 2019-01-10
Expiration Date: 2020-01-10

Let me introduce everyone with an scam crypto doubler website who are offering 200% return in every deposit. Undoubtedly its a obvious scam.


Please everyone keep distance from this scam project. Stay alert, stay safe.
10  Economy / Reputation / MOVED: Submit your caption to celebrate bitcointalk.org's 10th anniversary on: October 23, 2019, 09:01:48 PM
This topic has been moved to Meta.

https://bitcointalk.org/index.php?topic=5195422.0
11  Other / Meta / Submit your caption to celebrate bitcointalk.org's 10th anniversary on: October 23, 2019, 08:50:54 PM
"Let's Celebrate 10th Anniversary"


Hello Everyone,

Welcome guys to my thread. During the celebration of bitcointalk's 10th anniversary forum admin have opened an interesting Caption submit and voting option for us to collect the most historical, insightful, and funny posts made over these 10 years.

Are you interested to submit your caption?

If yes then don't get late. Just visit here to submit new captions Submit Caption or Vote. You will be able to find the submission link on forum's news section too.


How to submit your captions:

Let's make the 10th anniversary memorable.

12  Economy / Scam Accusations / MOVED: ★ List of Proven Scammers ( Bitcointalk users Only) ★ on: October 18, 2019, 08:31:07 AM
This topic has been moved to Beginners & Help.

https://bitcointalk.org/index.php?topic=5185763.0
13  Economy / Reputation / Mentally sick scammer tagging DT members and opened wrong flag against me on: October 09, 2019, 07:07:12 AM
Hello Everyone,

Let me introduce you guys with a mentally sick scammer named "Hatch Support" who is massively giving negative trust to multiple DT member and opened a wrong flag against me.

Here is the flag link that he opened against me; https://bitcointalk.org/index.php?action=trust;u=2136362;page=iflags (Oppose here)

It is to notify that this scammer is massively giving negative trust to multiple DT members who merited the thread on scam accusation which was opened by Theb. I have also seen that this scammer have already opened multiple flag against Theb too.

Please take a look here;

Scammers profile Link: Hatch Support & Hatch Exchange
Scam Accusation Link: https://bitcointalk.org/index.php?topic=5190541.0
Active Flag https://bitcointalk.org/index.php?action=trust;flag=827

I hope our community users will stay away from this scammer and DT members will take appropriate action against him.
14  Economy / Scam Accusations / ★ List of Proven Scammers ( Bitcointalk users Only) ★ on: September 18, 2019, 06:06:37 PM
Hello Everyone,

Welcome to my thread. Today i am going to provide the complete list of scammer's (Bitcointalk users only) from different categories. All those scammer's are bitcointalk users. I think it will definitely help our community users to see all scammers together at a glance.

                  
List of Proven Scammers (Bitcointalk users only)
Created by: TalkStar   Last Update: October 18, 2019


 
Username
 
Type of Scam
Reference Link
 
Last Active
Daboy_Lyle  Loan Defaulter https://bitcointalk.org/index.php?topic=5180720.0  September 07, 2019  
nomadcrypto  Loan Defaulter https://bitcointalk.org/index.php?topic=5156294.0  May 27, 2019  
pinkman12345  Loan Defaulter https://bitcointalk.org/index.php?topic=5042099.0  July 02, 2019  
cleygaux  Loan Defaulter https://bitcointalk.org/index.php?topic=5140184.0  September 06, 2019  
VINSIN  Loan Defaulter https://bitcointalk.org/index.php?topic=5153366.0  June 24, 2019  
Kid_diK  Loan Defaulter https://bitcointalk.org/index.php?topic=5160947.0  July 06, 2019  
mostkey  Loan Defaulter https://bitcointalk.org/index.php?topic=5112352.0  August 03, 2019  
E.exchanger  Loan Defaulter https://bitcointalk.org/index.php?topic=5088770.0  July 08, 2019  
Razerglass  Loan Defaulter https://bitcointalk.org/index.php?topic=5171995.0  August 03, 2019  
FatihDesigner  Loan Defaulter https://bitcointalk.org/index.php?topic=5086015.0  December 12, 2018  
Real14Hero  Loan Defaulter https://bitcointalk.org/index.php?topic=5073956.0  July 12, 2019  
goose20r  Loan Defaulter https://bitcointalk.org/index.php?topic=2881401.0  April 15, 2018  
Apriand  Loan Defaulter https://bitcointalk.org/index.php?topic=5137126.0  July 30, 2019  
Lontongmie  Loan Defaulter https://bitcointalk.org/index.php?topic=1929535.0  September 14, 2018  
Cobalt9317  Loan Defaulter https://bitcointalk.org/index.php?topic=4418571.0  June 24, 2018  
Clickster  Loan Defaulter https://bitcointalk.org/index.php?topic=4418571.0  September 13, 2016  
Vhern  Loan Defaulter https://bitcointalk.org/index.php?topic=4418571.0  May 03, 2017  
SportbetMaster  Loan Defaulter https://bitcointalk.org/index.php?topic=5186348.0  September 21, 2019  
warningsigns Loan Defaulter https://bitcointalk.org/index.php?topic=4508262.0  May 10, 2018  
letyouearn2 Loan Defaulter https://bitcointalk.org/index.php?topic=1706921.0  February 16, 2018  
Chevas Regal Loan Defaulter https://archive.is/IRNvB  August 23, 2017  
james.lent Loan Defaulter https://bitcointalk.org/index.php?topic=2329116.0  November 19, 2018  
xetsr Loan Defaulter https://bitcointalk.org/index.php?topic=1616969.0  August 22, 2016  
lastlove9091 Loan Defaulter https://bitcointalk.org/index.php?topic=1874081.0  September 14, 2018  
onnz423 Loan Defaulter https://bitcointalk.org/index.php?topic=4574864.0  July 02, 2018  
feryjhie Loan Defaulter https://bitcointalk.org/index.php?topic=5193271.0  September 30, 2019  
adiebitsler Loan Defaulter https://archive.fo/WyGgy  October 10, 2019  
galambo Loan Defaulter https://bitcointalk.org/index.php?topic=5068043  August 19, 2019  
simplelisten Loan Defaulter https://archive.fo/lxqnf#selection-7277.0-7289.51  June 04, 2019  
TheBitcoinExplorer Loan Defaulter https://bitcointalk.org/index.php?topic=5180720.0  September 02, 2019  
ok-aurus  Loan Scammer https://bitcointalk.org/index.php?topic=1929535.0  April 01, 2019  
Maxwell20  Loan Scammer https://bitcointalk.org/index.php?topic=5171966.0  August 03, 2019  
ripplecanavari  Loan Scammer https://bitcointalk.org/index.php?topic=5160449.0  September 05, 2019  
zazard  Loan Scammer https://bitcointalk.org/index.php?topic=5114328.0  February 26, 2019  
YoutubeTV  Gift Card Scammer https://bitcointalk.org/index.php?topic=3315079.0  April 28, 2019  
MadmanAmazon  Gift Card Scammer https://bitcointalk.org/index.php?topic=5172342.0  September 18, 2019  
von Bahl  Gift Card Scammer https://bitcointalk.org/index.php?topic=5161535.0  August 24, 2019  
Axez D. Nyde  Gift Card Scammer https://bitcointalk.org/index.php?topic=5174196.0  September 17, 2019  
bolg1  Gift Card Scammer http://archive.fo/6lTDP  September 18, 2019  
DMAN76  Gift Card Scammer https://bitcointalk.org/index.php?topic=5079534.0  September 18, 2019  
Faper  Gift Card Scammer https://archive.is/JbGfC  September 18, 2019  
trifecta_giftcards  Gift Card Scammer http://archive.fo/4roeU  March 31, 2019  
chevvy  Gift Card Scammer https://bitcointalk.org/index.php?topic=4660867.0  September 17, 2018  
v1ljar Gift Card Scammer https://bitcointalk.org/index.php?topic=2973800.0  August 01, 2019  
GiftCardWorld25 Gift Card Scammer https://archive.is/SXAye  April 28, 2019  
jaac Gift Card Scammer https://bitcointalk.org/index.php?topic=2202092.0  August 23, 2018  
Lovehacked Gift Card Scammer https://bitcointalk.org/index.php?topic=5096544.0  April 05, 2019  
Buzzlieve1992  Debit Card Scammer https://bitcointalk.org/index.php?topic=5023941.0  March 10, 2019  
Youaredumb69 Visa Card Scammer https://bitcointalk.org/index.php?topic=3370763.0  October 24, 2018  
G1Shop  Coupon Scammer https://bitcointalk.org/index.php?topic=3365838.0  April 23, 2018  
BitcoinCoupons  Coupon Scammer https://archive.is/BJbEl  May 07, 2018  
FriendlySignal  Coupon Scammer https://bitcointalk.org/index.php?topic=3407757.0  May 10, 2018  
silverleafy Coupon Scammer https://bitcointalk.org/index.php?topic=3277785.0  September 21, 2019  
buy4meuk  AWS Scammer https://bitcointalk.org/index.php?topic=5169883.0  September 10, 2019  
edon011  AWS Scammer https://bitcointalk.org/index.php?topic=5179507.0  August 30, 2019  
GreenS07  AWS Scammer https://bitcointalk.org/index.php?topic=5169353.0  July 30, 2019  
Strikke106  AWS Scammer https://bitcointalk.org/index.php?topic=5154511.0  June 17, 2019  
some138  AWS scammer https://bitcointalk.org/index.php?topic=5151168.0  August 13, 2019  
SellingGiftcards  AWS Scammer https://bitcointalk.org/index.php?topic=3259375.0  December 04, 2018  
AccsBuySell AWS Scammer https://bitcointalk.org/index.php?topic=2725459.0  September 11, 2018  
donjon88 AWS Scammer https://bitcointalk.org/index.php?topic=5121022.0  March 15, 2019  
winpoin.net  Fund Scammer https://bitcointalk.org/index.php?topic=5118231.0  May 15, 2019  
Traderpolo212  Fund Scammer https://bitcointalk.org/index.php?topic=5159769.0  September 18  
bbcwholesell  Fund Scammer https://bitcointalk.org/index.php?topic=5148998.0  June 22, 2019  
hilofisiva  Fund Scammer https://bitcointalk.org/index.php?topic=5148419.0  May 23, 2019  
ipfr83  Fund Scammer https://bitcointalk.org/index.php?topic=5146375.0  May 25, 2019  
monkzack  Fund Scammer https://bitcointalk.org/index.php?topic=5136216.0  May 13, 2019  
yoloyet  Fund Scammer https://bitcointalk.org/index.php?topic=5132508.0  September 18, 2019  
morningtime  Fund Scammer https://bitcointalk.org/index.php?topic=5127723.0  September 18, 2019  
angryrob  Fund Scammer https://bitcointalk.org/index.php?topic=5127268.0  April 03, 2019  
Vt100  Fund Scammer https://bitcointalk.org/index.php?topic=5117771.0  February 26, 2019  
davidx2019  Fund Scammer https://bitcointalk.org/index.php?topic=5118758.0  April 22, 2019  
bittenb  Fund Scammer https://bitcointalk.org/index.php?topic=5118758.0  March 13, 2019  
Berau  Fund Scammer https://bitcointalk.org/index.php?topic=5117454.0  April 25, 2019  
Luno  Fund Scammer https://bitcointalk.org/index.php?topic=5102033.0  July 25, 2019  
jamesclef  Fund Scammer https://bitcointalk.org/index.php?topic=5098178.0  July 06, 2019  
kassadin5  Fund Scammer https://bitcointalk.org/index.php?topic=5092314.0  September 17, 2019  
LeeEverett80  Fund Scammer https://bitcointalk.org/index.php?topic=5074907.0  April 14, 2019  
StarFreeLight  Fund Scammer https://bitcointalk.org/index.php?topic=5085452.0  December 23, 2018  
Drunk Teacher  Fund Scammer https://bitcointalk.org/index.php?topic=5136547.0  September 15, 2019  
Fedor07  Fund Scammer https://bitcointalk.org/index.php?topic=5057074.0  August 21, 2019  
?  Fund Scammer https://bitcointalk.org/index.php?topic=2061926.0  November 11, 2018  
angryrob  Fund Scammer https://bitcointalk.org/index.php?topic=5187248.0  September 24, 2019  
Embroiderymate  Fund Scammer http://archive.is/tx2Nt  September 26, 2019  
John547s3  Fund Scammer https://bitcointalk.org/index.php?topic=3438374.0  March 09, 2019  
ChrisLandin  Fund Scammer https://bitcointalk.org/index.php?topic=1959012.0  May 23, 2019  
cruguy Fund Scammer https://bitcointalk.org/index.php?topic=3229994.0  June 12, 2019  
COINMAN1 Fund Scammer https://bitcointalk.org/index.php?topic=3181309.0  August 16, 2019  
vein071315 Fund Scammer https://bitcointalk.org/index.php?topic=3180122.0  March 29, 2019  
man22555 Fund Scammer https://bitcointalk.org/index.php?topic=5060617.0  June 13, 2019  
djeezer12 Fund Scammer https://bitcointalk.org/index.php?topic=2841232.0  April 25, 2018  
acaua Fund Scammer https://archive.is/C7AoF  April 26, 2018  
SatleonxD Fund Scammer https://archive.is/I9MfU  May 29, 2019  
DavidXXXX Fund Scammer https://bitcointalk.org/index.php?topic=1869449.0  October 18, 2018  
$@to$h! Fund Scammer https://archive.is/C7AoF  October 14, 2018  
Mastergerund Fund Scammer https://archive.fo/tbmx3  June 20, 2018  
HumberBaccarat Fund Scammer https://bitcointalk.org/index.php?topic=4478469.0  July 28, 2018  
GoldenBuzzers Fund Scammer https://bitcointalk.org/index.php?topic=4478469.0  May 12, 2019  
barrysty1e Fund Scammer https://bitcointalk.org/index.php?topic=1887536.0  September 18, 2019  
game-protect Fund Scammer https://bitcointalk.org/index.php?topic=5183189.0  October 09, 2019  
iwasneverhere Fund Scammer https://bitcointalk.org/index.php?topic=1552755.0  December 29, 2018  
coinjack1337 Fund Scammer https://bitcointalk.org/index.php?topic=2713184.0  April 30, 2018  
JayT Fund Scammer https://bitcointalk.org/index.php?topic=2343595.0  May 21, 2018  
zoneterror  Account Scammer https://bitcointalk.org/index.php?topic=5175274.0  September 09, 2019  
kingpin4321  Account scammer https://bitcointalk.org/index.php?topic=5136547.0  August 08, 2019  
hellmagic  Account scammer https://bitcointalk.org/index.php?topic=5121161.0  September 14, 2019  
mirandaharen  Private Key Scammer https://bitcointalk.org/index.php?topic=5140390.0  May 07, 2019  
kassadin5  Private Key Scammer https://bitcointalk.org/index.php?topic=5092314.0  August 03, 2019  
tkh23  Private Key Scammer https://bitcointalk.org/index.php?topic=5025851.0  February 11, 2018  




Note: I will give regular updates on this thread and hopefully more scammers will be added on the list soon. Everyone should avoid any kind of deal with all those users who have already added on the list. Community members contribution will be highly accepted here. Stay alert, stay safe

15  Economy / Scam Accusations / TalkStar - List of Scam Projects (2018 - 2019) on: August 29, 2019, 02:36:42 PM
Welcome to my thread. Its already been 1 year that i have started my fight against scammers. Today i am going to provide the full list of scam projects which have detected by me since August 2018.

List of Scam Projects
Created by: TalkStar Last Update: November 15, 2019


 
Project Name
 
Thread Title
 
Date
 1. ACCOMODATION COIN   Edited Team - Possible Ongoing scam ICO - Accommodation Coin  August 24, 2019  
2. ARGETUM Fake Team - No Whitepaper - Scam ICO - ARGETUM August 21, 2019
3. BITCOINLIMITED Ponzi Scheme - Fake Team - Bitcoin Doubler - BITCOINLIMITEDAugust 14, 2019
4. BQT & IOU BQT & IOU - Committed Scam with bounty participants August 07, 2019
5. CAPZ REWARDS   Fake Team - Scam ICO Project - CAPZ Rewards August 06, 2019
6. ROC Ponzi Scheme - No Team - Plagiarized Content August 03, 2019
7. SELICOIN  Fake Team - AI generated - Scam Ongoing ICO Project - SELICOINAugust 01, 2019
8. UPTOKEN  Ponzi Scheme - Unrealistic 100% Affiliate Reward - UPTOKENJuly 31, 2019
9. GOMINER  Fake team - Ai generated - Scam ICO Project "GOMINER"July 28, 2019
10. FILEOX Fake Team - Scam ICO - FILEOX (Entire team is fake)July 26, 2019
11. FBC (FIGHTBACKCOIN) Fake Team - Scam ICO - FBC (FIGHTBACKCOIN)July 16, 2019
12. DIPCHAIN Fake Team - Scam ICO "DIPCHAIN" July 14, 2019
13. SEVLACOIN Scam ICO Project - SEVLACOIN July 09, 2019
14. INVESTMENT TO BITCOIN Fake ponzi scheme "INVESTMENT TO BITCOIN" July 02, 2019
15. AFFILIATES APPLICATION  Be aware of scam ponzi project "AFFILIATES APPLICATION - AFFSAPP"July 01, 2019
16. FACEBOOKTOKEN Be aware of scam ICO project "facebooktoken"   May 18, 2019
17. CASHBANK  Promoting ponzi scam on the forum   April 28, 2019
18. CREX24  Alarming information about the crypto exchange "crex24" March 31, 2019
19. FUTURE NODE PONZI - Promoting On Altcoin Discussion Board by a Newbie Account March 17, 2019[/td
20. CRYPTON BUZZ SCAM - Running multiple scam project by using same website  March 12, 2019
21. NOVENCOIN   SCAM - Ponzi Project "Novencoin"  March 12, 2019,
22. WESTERN UNION PACKAGE  Introducing A Obvious Scam March 09, 2019
23. BITCOIN BLACK A POSSIBLE SCAM "Bitcoin Black" March 06, 2019
24. FAKE PHOTO SELLERFake Team members photo supplier for ICO March 03, 2019
25. DREAMPOTSCAM ICO PROJECT "Dreampot" February 25, 2019
26. PENCHAT TOKENScam ICO " PENCHAT TOKEN " with fake team . August 27, 2018
27. TRAVELUSTOKEN Scam ICO "Travelustoken" ! With fake team August 27, 2018
28. CARDANOPAYS Scam crypto hyip website"cardanopays" stay away from this August 18, 2018
28. REPAYDOUBLE Ponzi Scheme - Bitcoin Doubler - repaydouble October 29, 2019
29. BLOCK MINERS Ponzi Scheme - 350% Return in 2 days - BLOCK MINERS November 01, 2019
30. INSTANT PROFIT Ponzi scheme "INSTANT PROFIT" November 01, 2019
31. BITHUBPAY Ponzi Scheme - Fake Team - BITHUBPAY November 02, 2019
32. WSSAVIOR Ponzi Scheme - Offering High Return (1000% after 40 days) November 03, 2019
33. HOUR PERFECT Ponzi scheme - Offering 30% hourly return - HOUR PERFECT November 06, 2019
34. BS FINANCE Scam Alert - Ponzi Scheme - Offering 6500% Return (90 days) - BS FINANCE November 08, 2019
35. NANOTEZER Scam Alert - Ponzi Scheme - NANOTEZER November 08, 2019






                                                                                                                                          
List of Ponzi scheme


1. BITCOINLIMITED
2. ROC (ROYAL CREDIT NETWORK)
3. UPTOKEN
4. INVESTMENT TO BITCOIN
5. AFFILIATES APPLICATION - AFFSAPP"
6. CASHBANK
7. NOVENCOIN
8. REPAYDOUBLE
9. BLOCK MINERS
10. INSTANT PROFIT
11. BITHUBPAY
12. WSSAVIOR
13. HOUR PERFECT
14. BS FINANCE
15. NANOTEZER



You can check these "PONZI" projects separately here which are collected from the main list.

List of Scam Supported Crypto Exchanges

1. Home of scam ICO projects crex24


Interesting part:

# ICO team members photo which are not real human faces. I call them peoples from another world. Just see at a glance and let me know;  
 https://bitcointalk.org/index.php?topic=5169855.0

What do you think about them ?

# Just see how fast scammer's recruit and set their goal to steal people's money Fake facebook token ICO. They are well experienced on stealing ideas too.




Finally as a community member of bitcointalk i believe its our responsibility to fight against scammers. I feel so better when newbies open thread on scam accusation to make everyone careful about any scam or fraudulent activity. Lets raise our voice against scammers to keep this forum safer for everyone. Stay alert, Stay safe

16  Economy / Scam Accusations / AI generated / Edited Team - Possible Ongoing scam ICO - Accommodation Coin on: August 24, 2019, 11:53:13 AM
What happened: AI GENERATED TEAM FACE / EDITED - MISTAKE ON ROADMAP - TEAM PHOTO AND PROFILE LINK MISSING
Scammers website: https://accommodationcoin.com
Archive link: https://archive.is/6Hnft
ANN thread: https://bitcointalk.org/index.php?topic=5178461.msg52250896#msg52250896
Archive link: https://archive.is/Xu5lc
Scammers profile link: https://bitcointalk.org/index.php?action=profile;u=359770

Domain Information:
Quote
Domain Name: ACCOMMODATIONCOIN.COM
Registry Domain ID: 2153324026_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.syrahost.com
Registrar URL: http://www.crazydomains.com
Updated Date: 2019-08-01
Creation Date: 2017-08-13
Expiration Date: 2020-08-13

Hello guys, Today i am gonna share some information about a possible scam ICO project named "Accommodation Coin". Their team section is completely disappointing. They have got 3 team member and 1 advisor. It is to notify everyone that they have used 2 team members photo on their website which are completely unrecognizable. These photo's are most probably AI generated or edited heavily to hide their actual identity smartly. Another 1 team member and advisor's profile photo is missing. Most interesting part is that you will not be able to find any profile link or source on their website to know about their team members .  

Lets take a deep look here,,,

Team section


Now lets see the real photo and let me know your opinion about this picture.

Project Advisor's section


Mistakes on roadmap


Additional information about this ANN thread poster azzamartin

This users have made another coin ANN which was posted in 2014
Here is the ANN link: https://bitcointalk.org/index.php?topic=742825.msg8396579#msg8396579
Coin name: Azzacoin
Website link: http://azzacoin.com (INACTIVE)

I have a question Roll Eyes
 
ARE YOU GOING TO INVEST YOUR MONEY ON THIS KIND OF ICO ?

After investigating this project it looks like a possible scam project to me which is nothing but a trap for investors. Stay alert, stay safe
17  Economy / Scam Accusations / ★ Fake Team - No Whitepaper - Scam ICO - ARGETUM ★ on: August 21, 2019, 10:04:01 AM
What happened: Fake Team - Using stock Images/Stealing from Internet - No Whitepaper - No social media link
Scammers website: https://argetum.net
ANN thread: Not listed here yet

Domain Information:
Quote
Domain Name: argetum.net
Registry Domain ID: 2403430340_DOMAIN_NET-VRSN
Updated Date: 2019-08-18
Creation Date: 2019-06-18
Expiration Date: 2020-06-18

Let me introduce everyone with an scam ICO project named "ARGETUM". They are using stock images on their team section which are completely stolen from internet. They haven't got any whitepaper. Entire team is fake.

Lets take a look,,,


Entire team is fake,


They are showing social media icons only. No redirect link here,



Sources:
https://www.pexels.com/photo/angry-beard-blur-close-up-542282
https://www.pexels.com/@zway
https://yandex.com/images/search?from=&cbir_id=40120%2FQePSc9p-yXeOnPpQvepiAQ&rpt=imagelike
https://yandex.com/images/search?from=&cbir_id=2195779%2FCLpkxWhBdKpXZHrFBTVDAg&rpt=imagelike
https://yandex.com/images/search?from=&cbir_id=2162455%2Fz_2SpK_O4VziZyZclbt7tw&rpt=imagelike
https://yandex.com/images/search?from=&cbir_id=2219824%2FHJ-BgWdqFXnUH_RdZ11EXg&rpt=imagelike

Its a complete scam project and listed on some ICOlisting sites.
https://icobench.com/ico/argetum
https://coincodex.com/ico/argetum

I hope everyone will stay far from this kinda obvious scam project. Stay alert, stay safe.
18  Other / Meta / Road to hero membership on: August 14, 2019, 03:43:25 PM
 
ROAD TO HERO MEMBERSHIP

Hello Everyone,

Welcome to my thread. Today i am going to share my little feelings of achieving Sr. membership rank with you all. At first from the deepest layer of my heart i wanna give millions of thanks to them who encouraged me to get into this stage. It was quite impossible for me to achieve this rank such in a short time without our community members help, guideline and encouragement. So i think all the credits goes to them.

My bitcointalk journey wasn't so smooth but i tried my best to learn every new thing which were completely unknown to me. I always tried my best to help our newbies who are completely new on this community. After the implementation of new merit system there were so many users who were getting worried about the system of new rank achievements. Yeah obviously it was hard to rank up but not impossible. I just wanna tell them; "Keep believe on your own and work hard".



My last one year scam detection report:

 
Project Name
 
Thread Title
 
Date
  1. ACCOMODATION COIN  Edited Team - Possible Ongoing scam ICO - Accommodation Coin  August 24, 2019 
2. ARGETUM Fake Team - No Whitepaper - Scam ICO - ARGETUM August 21, 2019
3. BITCOINLIMITED Ponzi Scheme - Fake Team - Bitcoin Doubler - BITCOINLIMITEDAugust 14, 2019
4. BQT & IOU BQT & IOU - Committed Scam with bounty participants August 07, 2019
5. CAPZ REWARDS  Fake Team - Scam ICO Project - CAPZ Rewards August 06, 2019
6. ROC Ponzi Scheme - No Team - Plagiarized Content August 03, 2019
7. SELICOIN  Fake Team - AI generated - Scam Ongoing ICO Project - SELICOINAugust 01, 2019
8. UPTOKEN  Ponzi Scheme - Unrealistic 100% Affiliate Reward - UPTOKENJuly 31, 2019
9. GOMINER  Fake team - Ai generated - Scam ICO Project "GOMINER"July 28, 2019
10. FILEOX Fake Team - Scam ICO - FILEOX (Entire team is fake)July 26, 2019
11. FBC (FIGHTBACKCOIN) Fake Team - Scam ICO - FBC (FIGHTBACKCOIN)July 16, 2019
12. DIPCHAIN Fake Team - Scam ICO "DIPCHAIN" July 14, 2019
13. SEVLACOIN Scam ICO Project - SEVLACOIN July 09, 2019
14. INVESTMENT TO BITCOIN Fake ponzi scheme "INVESTMENT TO BITCOIN" July 02, 2019
15. AFFILIATES APPLICATION  Be aware of scam ponzi project "AFFILIATES APPLICATION - AFFSAPP"July 01, 2019
16. FACEBOOKTOKEN Be aware of scam ICO project "facebooktoken"   May 18, 2019
17. CASHBANK  Promoting ponzi scam on the forum   April 28, 2019
18. CREX24  Alarming information about the crypto exchange "crex24" March 31, 2019
19. FUTURE NODE PONZI - Promoting On Altcoin Discussion Board by a Newbie Account March 17, 2019
20. CRYPTON BUZZ SCAM - Running multiple scam project by using same website  March 12, 2019
21. NOVENCOIN    SCAM - Ponzi Project "Novencoin"  March 12, 2019,
22. WESTERN UNION PACKAGE  Introducing A Obvious Scam March 09, 2019
23. BITCOIN BLACK A POSSIBLE SCAM "Bitcoin Black" March 06, 2019
24. FAKE PHOTO SELLERFake Team members photo supplier for ICO  March 03, 2019
25. DREAMPOTSCAM ICO PROJECT "Dreampot" February 25, 2019
26. PENCHAT TOKENScam ICO " PENCHAT TOKEN " with fake team . August 27, 2018
27. TRAVELUSTOKEN Scam ICO "Travelustoken" ! With fake team August 27, 2018
28. CARDANOPAYS Scam crypto hyip website"cardanopays" stay away from this August 18, 2018

Every ending is nothing but a new beginning. After completing the journey of achieving Sr. membership its time to move for hero membership. I hope i will get everyone beside me to complete my next milestone.
19  Economy / Scam Accusations / Ponzi Scheme - Fake Team - Bitcoin Doubler - BITCOINLIMITED on: August 14, 2019, 09:01:23 AM
What happened: OBVIOUS PONZI SCHEME - FAKE TEAM - OFFERING DOUBLE RETURN JUST IN 24 HOURS
Scammers website: www.shopzoro.co.uk
Archive link: http://archive.is/muwG8
ANN thread: https://bitcointalk.org/index.php?topic=5175391.msg52156298#msg52156298
Archive link: http://archive.is/Bf17z
Scammers profile link: https://bitcointalk.org/index.php?action=profile;u=2018042
Support flag here: https://bitcointalk.org/index.php?action=trust;flag=628

Domain Information:
Quote
Domain: shopzoro.co.uk
Registrar:Namecheap, Inc.
Registered On: 2019-05-04
Expires On: 2020-05-04
Updated On: 2019-07-25

Let me introduce everyone with an obvious Ponzi project called "BITCOINLIMITED". They are offering double return just in 24 hours for investors. Its a clear trap to steal peoples money.



Lets take a look at their fake team members;




Fake Name: Ashton Jonas
Real Name: Josh Cincinnati
Source: https://twitter.com/acityinohio?lang=en&fbclid=IwAR3J4m_KeDRt3xEUn5uoxpO3jE5Ir1C4VhXrpc8wPAYyZ74BNvEmCtWxLpI



Fake Name: Johnny Bennett
Real Name: Jeroen Flamman
Source: https://stackoverflow.com/users/4468325/jeroen-flamman?tab=profile&fbclid=IwAR3AbIaDM_znBCALcIh5FQMCPxMJ8yMDBePYaVBFSMUATowAN6qhZdsjpUY




It is notify all that this scammer have already connected with multiple scam projects like this one. He got tagged for similar reason but still he is continuing his cheap trap to attract investors.
 
You can take a look on some other scam projects of this scammer;

www.gainbitcoinpro.com
www.fuzzlikes.com
www.repaydouble.com

Interesting thing is that all these websites are inactive.


I will suggest everyone to stay away from this kinda obvious scam ponzi projects. Stay alert, Stay safe
20  Economy / Reputation / ★ BQT & IOU - Bounty reward distribution issue has been solved ★ on: August 07, 2019, 07:56:42 PM
What happened: Committed scam with bounty participants
BQT website: https://bqt.io
Bounty thread of BQT: https://bitcointalk.org/index.php?topic=5018781.0
Archive link: https://archive.is/2BdLo
IOU website: https://iou.io
Bounty thread of IOU: https://bitcointalk.org/index.php?topic=5001075.0
Archive link: https://archive.is/XESjb

                            



Hello Everyone,

I think most of our community members are well informed about Bounty manager zapo and his story. That's why i don't want to waste your time by telling his story again.


Below quotes draw my attention and i feel it necessary to open this thread.
Hello Bounty Manager, When i receive my bounty tokens ??

Hi Bounty Manager. When should we be expecting the IOU tokens for the bounty? Is there any time-line?

Its already been 11 months that they have launched their bounty campaign on bitcointalk and ended with successful exchange listing. Their commitment was that they will pay their bounty rewards within 40 days after their ICO sale.

The bounty campaign will last for 10 weeks and tokens will be sent by smart contract after ICO (no later than 40 days).

KYC will not be required!

The bounty budget is 500,000 BQTX (USD value: 250,000) and distribution is as goes:

It is to notify everyone that after successful ICO ending they are currently listed on multiple exchanges. You will easily find them on coinmarketcap.

You may visit below links for clarification
https://coinmarketcap.com/currencies/iou/#markets
https://coinmarketcap.com/currencies/bqt/#markets

I have checked their spreadsheet and see that they counted all stakes for participants there but still now they haven't sent any stake to anyone. I also checked couple of participants ETH address and got no transaction there. For example tvplus006 is one of their bounty participant and his ETH address is 0x931e9dD50640Fc99BD715517c3b28D6190954262. He haven't got any bounty token from them.


Finally i wanna say that its been a long time these two projects bounty campaign ended and still they haven't paid their bounty participants. Even there is no recent update for their bounty participants about payment. So isn't it right to think that they have committed scam with bounty participants.
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