Bitcoin Forum
May 08, 2024, 09:08:22 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1]
1  Economy / Reputation / Stater NFT team decided to run a bounty and this is how it turned out. on: June 08, 2021, 03:02:19 PM
So back in Dec. 2020, there was a campaign, short lived due to spammers (understandable) So what happens? Do WE wait for signs of bounty life or leave and move on with our lives ? nah stay with us and waste more of your time.... I did  this because they CLAIMED (AGAIN FOR PEOPLE HARD OF SEEING) THEY CLAIMED, to still be willing to pay hunters/ IF they had lost interest I'D be gone but they blatantly lied to keep attention on the project (https://bitcointalk.org/index.php?topic=5295616.msg56071140#msg56071140) of course with so many pending payments i dont expect to get payment now, Im simply putting this out here for others hunter and investors alike. A simple agreement was made, and a so called "professional team" couldn't follow through, imagine what they do with your money. Goodluck.

Links to:
ann: https://bitcointalk.org/index.php?topic=5295616.0
bounty: https://bitcointalk.org/index.php?topic=5290500.0
Postee: https://bitcointalk.org/index.php?action=profile;u=2869636 ) last seen march 19th


P.S - Stater team - if you post an update addressing bounty, ill drop the post  Wink (must please me) - WAS VALID ON THE DAY OF POSTING SINCE I WAS ALREADY IN COMMUNICATIONS WITH THE TEAM THEY SIMPLY IGNORED IT AND BLOCKED ME FROM TG
2  Economy / Reputation / Prophecy - "community driven" bounty NOT PAID on: March 20, 2021, 10:17:22 PM
For many hunters, it's natural for bounties to take their time to pay up. Most at least keep updates or some form of communication. Prophecy team goes above and beyond by completely blocking and banning anyone who ask question to them in chat and now directly.!(DMS/PMS) As a seasoned hunter I know to not ask bounty related questions in main chat as it's seen as spam so we go through Pms and it takes time to reach people understandably i waited months. I say nothing okay it's fine... but they start blocking and banning people, finally the break and decide to pm a manager, no response, instantly blocked. So here we go, scam accusation. they didnt pay me and many others, and proceed to slander hunters in chat.

Blatant lying (screenshots for proof)
One of the managers even claims "all bounties have been paid" in that case, the bounty manager ran off with our funds? either way im flagging both of them. Feel free to support me.

https://ibb.co/GsFChMr
https://ibb.co/2YJ46Y8
https://ibb.co/DMxz45X
https://ibb.co/H2fLZyK

Bounty in question : https://bitcointalk.org/index.php?topic=5295023.0

Bm: https://bitcointalk.org/index.php?action=profile;u=1058621

banned me from telegram and several managers blocked me but this is the telegram link : https://t.me/prophecyproject

3  Local / Tokens (Español) / Coinomy esta teniedo un (Airdrop/Rebranding) on: March 13, 2021, 10:49:37 AM
¿Qué es Coinomy?

Coinomy está desarrollando una economía de pila completa, basada en un mercado de bienes y servicios.
Nuestro objetivo es desarrollar productos escalables que permitan
- Comercio de bienes y servicios.
- Cambio de marca y almacenamiento eficiente de moneda.
- Gestión patrimonial e identitaria.

Estamos trabajando en un sistema UBI algorítmico para proporcionar incentivos a largo plazo para que los usuarios sigan siendo productivos y activos en la plataforma.

Consulte las preguntas frecuentes en https://www.coinomy.com/faq/

https://medium.com/@Coinomy/coinomy-bankless-at-scale-f872310590c5

(AIRDROP): https://www.coinomy.com (No hay enlace de referencia aquí)

Grupos de Telegram
Ruso (https://t.me/CoinomyRU)
Indio (https://t.me/CoinomyIndia)
Turco (https://t.me/CryptoMarketAds_TR)
Filipino (https://t.me/CoinomyPhilippines)
Nigeriano (https://t.me/CoinomyNigeria)
Indonesio (https://t.me/CoinomyIndonesia)
Español (https://t.me/CoinomyES)

Y más por venir, el plan de expansión no tiene límites!
4  Alternate cryptocurrencies / Announcements (Altcoins) / Coinomy Team is Back and Better. (Airdrop/Rebranding) on: March 13, 2021, 10:45:37 AM
What is Coinomy?

Coinomy is developing a full stack economy, based around a marketplace for goods and services.
Our goal is develop scalable products that enable
- Trade of goods and services.
- Efficient exchange and storage of currency.
- Wealth and Identity management.

We are working on an algorithmic UBI system to provide long-term incentives for users to remain productive and and active on the platform.

Check out the FAQ at https://www.coinomy.com/faq/

https://medium.com/@Coinomy/coinomy-bankless-at-scale-f872310590c5

(AIRDROP) : https://www.coinomy.com ( No ref link here )

Telegram Groups
Russian (https://t.me/CoinomyRU)
Indian (https://t.me/CoinomyIndia)
Turkish (https://t.me/CryptoMarketAds_TR)
Filipino (https://t.me/CoinomyPhilippines)
Nigerian (https://t.me/CoinomyNigeria)
Indonesian (https://t.me/CoinomyIndonesia)
Spanish (https://t.me/CoinomyES)

And more to come, the teams expansion plan does not have limits.
5  Other / Politics & Society / Lai Xiaomin, former boss of an investment fund Executed. on: January 29, 2021, 11:39:48 AM
Serious question for the community, as this is the first I've heard of someone being executed for taking bribes(215million euros). Does it seem like a reasonable action given his crime? from publications I've read, executions that aren't mitigated into life sentences are rare.

Does this set a new precedent for how other countries deal with similar cases? 

What are your thoughts?


Quote: Mr. Lai was sentenced to death in early January, an unusual sentence in China against a top economic leader. The court had also found him guilty of "polygamy" - which is illegal in china
 
https://news.cgtn.com/news/2021-01-29/Former-Huarong-chairman-Lai-Xiaomin-executed-for-corruption-XrVMbiZajC/index.html

Quote: Lai Xiaomin, 58, formerly of China Huarong Asset Management Co., was put to death by a court in the eastern city of Tianjin, the government announced.

https://www.kiro7.com/news/china-finance-official-executed-bribery-case/P54LFLAM3KMRUKU55HHBVDTCDA/

6  Economy / Scam Accusations / Deviswap Airdrop Scam on: January 28, 2021, 08:35:02 PM
What happened: Found 2 posts, identical to each other, by 2 "different" users. I think they're one in the same. (speculating)

Scammers Profile Link:
Scammer #1: https://bitcointalk.org/index.php?action=profile;u=3090704
Scammer #2: https://bitcointalk.org/index.php?action=profile;u=3091783
(both registered days apart)  Roll Eyes


Reference Links:
https://t.me/devifinance - scammers telegram
https://ibb.co/XZDxsr3 - previous airdrop with same template - with a recorded date of, 06 Nov. 2020
https://ibb.co/gTW4fJ2 - scammers first telegram
https://ibb.co/kHHGnSQ & https://ibb.co/Ns8LqQ0 - scammer forgot to put his new telegram (which is what aroused my suspicion)  
https://ibb.co/zmp9Q4g - scammer sign up asks for only password/ possible password collector
https://ibb.co/d4ypftk - scammer removed me from group when confronted.


Additional Notes: Not to worry, these are the only 2 accounts found in this forum, given data provided by BCT search engine.

Also @ the bottom of the screenshots there are comments regarding the purpose for taking them, in no exact order, but it's quite obvious.




Domain Name: deviswap.finance
Registry Domain ID: 48f1c062682f4726bc4ccf2de8d202fb-DONUTS
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.PublicDomainRegistry.com
Updated Date: 2021-01-20T14:56:52Z
Creation Date: 2021-01-15T14:56:06Z
Registry Expiry Date: 2022-01-15T14:56:06Z
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse@publicdomainregistry.com

7  Economy / Scam Accusations / Cezo rebranding attempt after not paying out bounty on: January 17, 2021, 05:44:57 PM
What happened:: Cezo.io ran a bounty back in nov. 2020 which ended in Late Dec. and did not payout bounty hunters and scammed investors as their liquidity dropped over night - https://info.uniswap.org/pair/0xd291df8135ef1cedf78ce722d8c6b0b0210a3031

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2886714 - I probably should've seen this coming as this account doesn't have any other activity than the bounty post itself.

Reference Link: https://bitcointalk.org/index.php?topic=5292295.0
Additional Notes: Take not that Cezo's rebranding now so fair warning.....

they changed from https://twitter.com/cezo_io  to https://twitter.com/cezofinance
https://twitter.com/cezo_io


https://cezo.io/ - original site
Domain Name: CEZO.IO
Registry Domain ID: D503300001185419223-LRMS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2020-07-14T20:38:47Z
Creation Date: 2020-05-15T10:13:28Z
Registry Expiry Date: 2021-05-15T10:13:28Z
Registrar Registration Expiration Date:
Registrar: NameCheap, Inc
Registrar IANA ID: 1068

https://cezo.finance/ - new site
Domain Name: cezo.finance
Registry Domain ID: 7232a5cbd58f439fb6fb0c5a663e28ae-DONUTS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://www.namecheap.com/
Updated Date: 2021-01-03T11:18:26Z
Creation Date: 2020-12-29T11:18:05Z
Registry Expiry Date: 2021-12-29T11:18:05Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
8  Economy / Scam Accusations / 99.9% provably scam - Pisces.Finance on: January 13, 2021, 01:15:49 PM
What happened: as of (01.12.2021) Pisces finance and it's moderation/support team" has ceased contact with hunters and clients alike via there main info hub telegram - https://t.me/PiscesFinance_staking
Website: https://pisces.finance/
Bounty thread: https://bitcointalk.org/index.php?topic=5298730.msg55793389#msg55793389

Domain Name: pisces.finance
Registry Domain ID: 100400830e0e41609a6ed9c33bb2a17b-DONUTS
Registrar WHOIS Server: whois.porkbun.com
Registrar URL: http://porkbun.com
Updated Date: 2020-10-03T20:51:50Z
Creation Date: 2020-09-28T20:51:16Z

Notes: I'd like to point out that the bounty manager changed his name on group, and has not been seen on BCT since the 22nd of December
Profile link: https://bitcointalk.org/index.php?action=profile;u=121118

I would also like to request if admins would be so king of locking the thread, as some people may still post thinking the bounty is ongoing.
https://ibb.co/8YcPHq5 - proof of confusion.

9  Economy / Scam Accusations / DeFi Vault AIRDROP phishing Violation on: January 09, 2021, 12:38:06 PM
What happened: https://defivault.finance/ has been exposed by the telegram community after users who attempted to claim tokens where confronted with a metamask phishing attack.

Scammers Profile Link: https://defivault.finance/ https://twitter.com/DeFi_Vault / telegram - https://t.me/DeFiVaultOfficial (deleted)

Reference Link: https://metamask.io-claim-tokens.com/ (the actual phishing site PLEASE DONT USE - report this link to google)

Additional Notes: Make sure you report phishing violations here - https://www.google.com/safebrowsing/static/submit_success.html?hl=en


Domain Information:

Domain Name: defivault.finance
Registry Domain ID: a6ca73543e144547b4a4118a9f52828e-DONUTS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://www.namecheap.com
Updated Date: 2020-09-14
Creation Date: 2020-09-09
Registry Expiry Date: 2021-09-09
10  Economy / Scam Accusations / (sVault finance removed from all SM today) on: January 07, 2021, 01:31:37 AM
I guess with all the scam bounties, i want to make a thread where not only i will post my findings, but you may also post in the comments, for fair warning to all.

What happened: ON 01/06/2021 - sVault rug pull:

Scammers Profile Link: https://twitter.com/sVaultFinance / https://bitcointalk.org/index.php?action=profile;u=131673 / assisted by member @idontcare / with this bounty thread = https://bitcointalk.org/index.php?topic=5301131.0


Additional Notes: Earlier another scam thread was opened but i guess no attention there. https://bitcointalk.org/index.php?topic=5301395.0
11  Economy / Scam Accusations / Cupi finance exit scam ? on: December 25, 2020, 08:29:52 PM
link to bounty where manager fears Cupi being a provably a scam - https://bitcointalk.org/index.php?topic=5301381.0

Website still up - https://cup.finance/

Deleted - https://t.me/realcupfinance

All posts deleted - https://twitter.com/GOcupfinance

Unaswap suspicious activity - https://info.uniswap.org/pair/0x7203540e9A9B5D699d0DbaEE39C4C56286e04cc7

would also not trust this site  - https://www.lianantech.com/#/

Provably a "coincidence" but all of the bounties that this user has managed, have failed.
https://bitcointalk.org/index.php?action=profile;u=2686199 - oops i guess ?
12  Economy / Scam Accusations / How do you not know Ethereum "premium" is a scam on: December 23, 2020, 02:01:33 PM
What happened: I stumbled across this (https://bitcointalk.org/index.php?topic=5142045.0) then did a little more research and discovered a couple more ...
https://bitcointalk.org/index.php?topic=5103923.0
https://bitcointalk.org/index.php?topic=5142045.0
https://bitcointalk.org/index.php?topic=4478109.0
https://bitcointalk.org/index.php?topic=4272737.0 ...
why ?...phishing bounties/data collection/w.e. (NOT WHAT I SIGNED UP FOR) Why call them phishing bounties? well from the looks of the bounties they're collecting not only on engagement but also our information...


Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=2820939
https://bitcointalk.org/index.php?action=profile;u=1448932  
 


And again just to reiterate - https://bitcointalk.org/index.php?topic=5293497.0 - THIS IS POSTED AS A BOUNTY! IT IS A SCAM, YOU WILL NOT GET ANYTHING BUT WHAT YOU DESERVE FOR NDYOR

Additional Notes: Please be smarter or careful about signing up to bounties or airdrops run by members who have nothing to lose, report these actions to the community and help make it better! and of course ANY and ALL suggestions for my writing or scam accusation thread will be appreciated, thank you.

Thank you @Raflesia for spotting a NEW bounty thread posted by the same BCT user that made the previous thread which had now been __________ redacted.
New Same Scam bounty thread below:
https://bitcointalk.org/index.php?topic=5302855.msg56173561#msg56173561
13  Economy / Scam Accusations / Scams arent always done right in your face, sometimes you have to DIG on: September 24, 2020, 05:42:11 AM
So I've recently started doing bounties again and of course if something is found i like todo a bit more research for them, well today ive stumbled upon a scammer, before you say "wait anoncoiner, that's not scamming", well first let me point out the definition of a

Scam: a dishonest scheme; a fraud.

so when you use someone elses account (in my case twitter) to try (Because i caught you) and claim their work as your own, that's a form of scamming, and to come from a "senior" member of all people, i feel again like there's just no moderation in SOME of these community, i would like to see something done about this, we should all be against scams and fraud, stop it at the root.

Again if im not doing this right, or posting this in the right place, forgive me and tell me, i will do as the commanders command.

A new perspective has been brought to my attention so i cannot name the accused as i feel it may not be fair REDACTED

Nonetheless

i urge everyone to check their work and think about what the comments say, they're very eye opening and you can probably find a new perspective

again if i should remove the topic you Moderator would like to remove it, please do so, but it is a good learning experience for me.

14  Alternate cryptocurrencies / Altcoin Discussion / bounty hunters (not what you think) on: September 23, 2020, 10:02:41 AM
If im posting this is the wrong section, put it where it should be or let me know, i don't really care, i try my best in every situation i have some off topic shit to discuss with my fellow bounty hunters, i don't care where you're from or how you get paid/ how much you get paid, let's talk about human decency for a second.

when i start a bounty, FIRST OF ALL, i read up on the ann. Just to make sure I'm actually interested in the project and i fact check, spell check, google search to search for any similarities.
Problem, im starting to see most bounty hunters aren't doing that, you fail because you're so fucking broke you see a chance to make a quick buck and you waste hour upon hour just begging, instead of doing just a bit of research and in that way, we weed out all the garbage and scammers, you allow these sub par bounties to catch wind and take flight into the shit winds and people like me are sick of it, im tired of seeing these careless people, it's just pathetic.

if you feel the same as me, at least slightly, i don't encourage you to make a post like me or get angry, no just simply do a little research and when you see a possible scam report it from the start, bounty managers should be carefully watched, instead of just being left to do as they like, you end up making everyone suffer with your carelessness also, but no worries, i don't believe in karma just sweet sweet retribution...

oh and fuck you moderators who dont do shit. Smiley

feel free to ban me if you dont like what i have to say, i rather be hated for speaking the truth, than loved for being a pussy.
15  Economy / Scam Accusations / POSSIBLE ------ YFIR.finance bounty scam on: September 14, 2020, 07:55:51 AM
these Defi bounties, airdrops, whatever you wanna call em, i call it phishing and scamming people out of time and money, careful with these bounties, they kicked me for asking questions (IN THE BOUNTY GROUP everyone knows asking bounty questions in the MAIN group is stricly prohibited, ive been doing bounties for the past 5 years!) regarding the project and have no responses to my questions, either they have HORRIBLE bounty managers or they're just scamming people which isnt very FAR-FETCHED, dont let these people waste your time, do more research and dont join bounties just because of the HYPE.

Goodluck, God bless.

Ok so again

YFIR is a scam
and so is, YF "Moonshot" I MEAN CMON
how stupid do they think people are.

Update : apparently they got me banned on telegram HAHAHAHAHA still not going to stop, it's only fueling my fire scamming mofos
Pages: [1]
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!