Latest posts of: Spaffin

Quote from: Favouredhart on February 01, 2019, 12:02:32 PM

What is KYC? It means knowing your customer. In KYC some requirements are required such as: Full Name, Residence address, Citizenship, Birth date, Photo of government issued ID (Driver’s License, Passport, ID card),
Social Security number or Tax Identification, Bank Statement, Utility Bill, Photo of bank card .

I honestly think kyc should be stopped for bounty hunters, reason being that we are not buying the token of the project ,rather we are rendering services to create awareness for the project. Which ought to be paid for.

In another view, if a bounty hunter has to go through KYC ,then it should be at the start of the bounty, during registration, if accepted or passed, then you go on with the bounty.

I did a bounty which i passed, and earned some amount of the token, but i failed kyc and my effort was gone just like that, after rendering my services to them by promoting the project. I got really pained.

This is just an example of what is happening.

What do you all really think about kyc for bounty hunters?

I completely agree with your reasoning. Bounty hunters cannot be considered clients of ICO projects, since we do not invest our own money in them. It should not be forgotten that the main task of KYC verification is prevention in the laundering of dirty money and countering the financing of terrorism. From this it follows that only investors must pass the KYC check. However, there should be a minimum amount for them, below which investors should pass this test.

Now the situation is repeated. Some recently ripple again ranked second in terms of capitalization, ousting ethereum from it. If all this time the gap between these coins in capitalization ranged from one to two billion dollars, now the ripple capitalization level is 12.5 billion dollars, and ethereum is 12.3 billion dollars. The gap is again minimal and it continues to shrink. Is it really before the improvements in this coin?

Quote from: kindbtc on February 08, 2019, 02:22:39 PM

Yeah i have experienced the same especially last year or so has been exactly like this for most of the campaigns and i think it is unethical because teams are just exploiting the bounty hunters i have even seen bounty hunters being insulted by the team members after the ico and bounty campiagn is over which is condemnable act.

Here one could add a lot of plots about how additional ordeals and humiliations are first exposed to bounty hunters before not everyone can pass the KYC test. If, for example, you are required to confirm the utility bills in my name, and they are issued to another family member, and the surname may be different, or I just study and live not at the place of registration. Yes, life situations can be mass. However, we are trying to put in a certain framework. This can be expressed in a different way: looking for reasons not to pay the earned tokens to bounty hunters.
And we are offered to do our work first, and only then they will consider whether we are suitable for paying for it.

This year, we must first continue to work. Cryptocurrency market vseravno someday will grow in value. We need to be ready for this. In turn, despite such a long bear market, good projects continue to grow, although not at such a fast pace as in the normal market conditions. Therefore, everything goes on as usual. We need an answer and expect a rise in the cryptocurrency market. He will definitely come.

Quote from: Teraboy on February 08, 2019, 10:32:41 PM

Quote from: [btc]YSG on February 08, 2019, 10:28:17 PM

Maybe none of them should be considered as a cheater, Bounty Hunter with multiple accounts too will have to perform multiple tasks, while Dev team who extend ICO too want the best for the project.

Both, we must back again to the agreement that created by the project itself. If they are delaying the distribution that means if they were cheating us if they are not giving any reason for that. Remember about those hunters must follow the agreement too.

We in the activities of the ICO just need clear rules of the game. Without this, ICO teams will always use their abilities to abuse them. Bounty hunters do not have the ability to deceive as much as the ICO teams do. For now, almost all claims against bounty hunters consist in using multi-accounts and writing substandard messages. Bad quality messages may not be counted by managers, and several accounts do not actually cause any harm to the ICO team. This problem is contrived and can only cause discontent of the part of bounty hunters who earn less from it.
I see the solution to this problem only in the state regulation of ICO activities. To regulate, first of all, the rights and duties of ICO teams are necessary.

Quote from: Stervyatnik on January 30, 2019, 01:07:56 PM

Unlike many projects, they at least do not refuse to pay, I hope, although what then to do with these shares of mind I will not apply!

I participated in this ICO project, fulfilled all their conditions, however, due to these constant changes in the terms of remuneration and checks, KYC missed one of the deadlines for KYC verification, and therefore lost the right to receive earned tokens. Changes in the conditions for receiving remuneration for KYC checks after the end of the ICO are now one of the main reasons why this activity for bounty hunters becomes very problematic. The ICO teams consider that we have nothing to do, as even months after the end of their ICO, constantly re-read their telegrams until they deign to write specific information about passing KYC checks.
In fact, this is one of the methods of fraud.

Even our planet Earth, like the solar system as a whole, is not eternal. How then can the cryptocurrency be eternal? Even on our planet, our civilization is already the sixth or seventh. Whether previous civilizations used cryptocurrency, no one can say. Enough for mankind to interrupt, and the cryptocurrency will die with us.

Quote from: Patatas on February 02, 2019, 02:40:07 PM

Forgive me if I’m living under a cave, but I haven’t heard any news about the promising ICO’s in a long time. Maybe you bounty hunters will have a better idea. Apart from the scams posted for the fake ICO’s, I don’t see any interesting projects like Dao, Liks or Waves these days. If you have any such projects to share, please list them down below.

Now few people talk about good ICO projects, because nowadays you can’t be sure of almost any project right up to its full completion. There are very few fully successful ICO campaigns. Something happens all the time, something they come up with new, various KYC checks, and if tokens are listed, it is not in our stated wallets, but if in wallets, then in the end it's a ridiculous amount. In general, in the end there is nothing to talk about. This is a very difficult period for bounty hunters.

Quote from: Barinerro on February 01, 2019, 09:36:57 PM

Quote from: digitalblock on February 01, 2019, 02:29:35 PM

Any project can collapse even when the market is good, I do not see the need to sell coins in this, let everyone make their own decisions.

Agree, cryptocurrency is not the best time going through, just hold does not work on all coins , I think it is very difficult now to determine the coin that will grow for a long time.

The current bear market has already become the longest in terms of its duration, since the other day we already had the previous record, which was 410 days. However, all the falls and stagnations will ever end and the growth of the cryptocurrency market will surely be. Therefore, it is not necessary to drop our cryptocurrency, even if some of it will not live to the next growth. However, the rest of the cryptocurrency can make up for all our losses. Despite all the current difficulties, we need to work and accumulate coins and tokens.

Quote from: Tilbrook007 on December 07, 2018, 01:03:44 PM

If you haven't already sold your ALTs simply hold if your project is decent. If the project has no future sell and buy into a decent project. This is all you can do to recover your loss without putting in more money. It will probably take a couple of years to recover your loss!

Some ALTs will never recover from this crash!

It is an ugly situation!

This is really good advice in such a long bear market period. I'm still going to do that. A certain part of my tokens that I earn will continue to grow from the growth of the cryptocurrency market. I’m more worried about the overall bad situation with ICO fraud than the current market condition. The market will recover in any case, but what will happen next with ICO as an activity is unknown.

Quote from: Altcoinboss on January 31, 2019, 09:20:47 AM

Hello forum members, this question of "Can bull run or bull market bring about the resurrection of good ICOs and also help some good altcoins that are almost dead gain their ground and run their project smoothly?"

How feasible is my reasoning? Kindly shed more lights. Thanks

Of course, the recovery and growth of the cryptocurrency market will greatly improve the situation with the stuck ICO projects and it will help them to successfully complete the job. Dead projects, to which no one is going to return, will be dead. However, even a bull market will not be able to solve the main problem of ICO projects - the high level of fraud among them. This question, I think, can be solved only by government regulation.

Quote from: signup01 on February 01, 2019, 02:50:49 PM

Quote from: gemmabrown on May 07, 2018, 12:20:03 PM

Do you thing Cryptocurrency can last forever?
What is the reason behind for Cryptocurrency lasting forever?
How can we make people belive on cryptocurrency?

very sure crypto currencies will run and develop forever because crypto currencies are created by using technological developments and advances so that along with these developments the economy must also develop and for this reason crypto currencies are created

In our world, nothing can be eternal. Everything has its beginning and its end. In addition, rarely what technology exists for very long. On the other hand, the current cryptocurrency is still very far from perfect. Therefore, in this form, it will not last long. She either transforms into something more perfect, or disappears.

Quote from: NikoF on June 10, 2018, 08:58:28 PM

Hey guys what do you think? Is it better to hold ether or altcoins? I think alts are better because they can give you more profit, however it is quiet risky to hold them.

Ethereum in the recovery of the cryptocurrency market in any case will be a good increase in price. However, this will not happen with all altcoins. At the same time, some of them are able to give much greater profit than ethereum. Here you need to put on the right altcoin in time and correctly.

Quote from: futuristishe on February 01, 2019, 05:04:24 PM

This is a stupid idea to leave the crypto market in the bear market. After all, now is the opposite to catch the moments and buy all the coins possible at a cheap price, all promising coins.

For bounty hunters, it is important that ICO projects are creaking, but still work. Sometimes there are still good projects. Therefore, anyone has the time and opportunity, can still try their luck. A cryptocurrency market will begin to rise vseravno, it is only a matter of time. While we need to keep, we will always have time to go out.

Quote from: raden1922 on January 19, 2019, 08:21:51 PM

What makes us still survive in the crypto market situation that has often been red lately. Do you still have high hopes that crypto will become a real future that can be accepted throughout the world? Thank you very much..

The price of cryptocurrency, although it has fallen significantly over the past year, however, this does not prevent cryptocurrency from developing. Good projects will work at any price value. Therefore, now there is no existing threat to the full functioning of the cryptocurrency. The bear market will ever end and the prices for cryptocurrency will definitely go up. Therefore, there is no need to panic, you need to accumulate coins and tokens and be ready for the growth of the cryptocurrency market.

Quote from: masterrex on January 15, 2019, 03:15:36 PM

Lately i was able to compare those previous data in the previous year 2016,2017,2018 respectively and I found out that doing Bounty Works is degrading You know why?! Because of the unfavorable settings and condition in the Bounty Marketing System.( Such as the implementation of KYC requirements, Shady ICO clients that turn into Exit scam, Danger of Not reaching the SoftCap and Not being paid and the worst is the Long waiting months before Being Paid,) "ICO clients are setting a new norms of Paying Bounty participants, most of the time the reason they are portraying is to "Avoid the dumping Spree" Which is not true and Only minimal compare to the Investors tokens holdings! Thats why I presume that starting 2018 and Beyond we cannot expect fair and favorable Bounty Marketing Results. so we must do something to make it Better. Any suggestion and Opinion is greatly appreciated.

I absolutely agree with you. Bounty hunters are now in a demeaning situation, because the ICO team dictates its own terms of joining their project and they are obviously unequal. This became especially noticeable after, after the end of ICO, KYC began to be massively tested, which actually turned into a game whether the ICO teams would be able to deceive bounty hunters and not pay out the earned tokens or not.
From this situation, I see only one way out - government regulation of ICO activities, where there will be ordered issues of rights and obligations of the parties. Now it is still a “wild” ICO.

Quote from: RoHoss on January 28, 2019, 11:09:23 AM

That ETH have a big problem in scalling is known

The switch to POS is maybe unpossible. For the Future I am sure a delegate POS or leased POS will be the leader.

I speak not from BTC.

My question to you: Have ETH a future with sharding incl. POW or not?

Waves is much faster and bring soon ERC20 Toker to their chain.

METAHASH is still in Testing.

TRON comes soon with Token for Bittorrent and is also fast and also compatible to ERC20.

Your Opinion ?

I think that it is too early to compare the current state of ethereum with other coins. We need to wait for the implementation of improvements in ethereum and only after that we can already judge their competitiveness. It's too early to bury ethereum. This coin is still quite capable of being the leader of the altcoins.

I agree that trade is now the most attractive and profitable. However, on the other hand, despite the fact that the long-term retention of cryptocurrency now brings only losses, I don’t sell my coins and tokens. I hope that someday they will continue to grow in value. It is necessary to be able to trade on the stock exchange and for this you need a lot of time. It is precisely the time that many lack, and sometimes desire and patience.

Investing in ICO projects is generally a good idea, but not at the current bad time for this. Now investing in ICO is associated with very high risks, and almost no profitability. Now it is really better to buy tokens of good projects after they appear on the stock exchange and it happens tens and hundreds of thousands of times fall in price compared to the price of ICO. If there is a good product in the ICO project, then its tokens should increase well in price over time after the general rise in the cryptocurrency market.

Quote from: rabbitfairferry on January 26, 2019, 07:04:17 AM

Read this thread about the dangers of sending in real IDs: https://bitcointalk.org/index.php?topic=2975942.0

Some were suggesting to send in fake IDs.

Is there a good tutorial somewhere on this forum? I tried the search function but couldn't find it. Thanks.

There is a topic on this forum that DarkWeb sells data stolen from exchanges about KYC checks. They sell ten dollars for a hundred of such checks, and bulk shipments will be even cheaper. Purchase for all occasions. Let the ICO teams be happy, just to pay the tokens earned by us.
If they illegally demand from us to undergo such a check, why can't we answer them the same.