26 & 56 - Albon

Thanks!

Yes, he had a spreadsheet with the information of the participants, the stakes for each of the accepted hunters, and the total USDT. I reviewed his spreadsheet and archived it in the new spreadsheet [this one] so that he wouldn't have any access rights to make any changes. Now, I can review the original bounty topic and the archived spreadsheet to make sure about these participants and start the distribution process as soon as possible.

You or any scam inspectors in the forum can help detect alternative accounts and cheaters in this spreadsheet to ensure the distribution is completely fair and the funds reach only those who deserve them.

RESERVED

Hello everyone,

First of all, the VONE BOUNTY CAMPAIGN has already ended, so please refrain from posting your joining application. I have set it up as self-moderated to delete spam and bot posts.

This is the link to the original Bounty topic: https://bitcointalk.org/index.php?topic=5482812.0

This topic is only to verify previous participants in the spreadsheet so we can review their submissions and information and begin distributing the 200 USDT allocation for the Telegram campaign.

---

Now, all you need to do to receive your payment is to review the final distribution spreadsheet and then adhere to this report as follows:


>>>>FINAL SPREADSHEET<<<

---

The following accounts will not receive payment, and the payment will be doubled for other participants:

• [1] Tagged accounts as cheaters
• [2] New accounts created after January 25th, 2024

You are right in what you mentioned, and I hope that he has truly learned some lessons that will make him work legitimately and build and maintain his reputation, because the reputation of any person is what outlives him. Indeed, if he intends to carry out a planned scam operation in the future, he will surely face the consequences of his actions. Trust in that.

---

Update: I just received advice from two expert bounty managers, Irfan_pak10 + AB de Royse777, about creating a topic to verify participants in the spreadsheet and remove cheaters, leaving only those who worked legitimately. Thank you for your cooperation and valuable advice, which means a lot to me.

All previous participants in this Vone Global bounty are requested to visit the topic link and comply with the report so they can receive their payments.

Here is the link to the topic: https://bitcointalk.org/index.php?topic=5495254.new#new

Thank you guys.

I haven't received any help from any Bounty Manager yet, and I'm not sure how to handle the distribution among participants, considering that there are a total of 155 members, with only 44 accepted who have received their stakes among many other accepted members without stakes. [It is worth noting that most, if not all, of the participant accounts are Newbie ranks with less than 10 posts, and some of them have new accounts. Their Telegram usernames do not exist, and there are accounts that have been tagged as cheaters.

Are there any other solutions? Is there a volunteer available to handle the distribution process and ensure that only eligible participants receive their payments?

I confirm that this bounty manager "@PYramid Head" sent me 200.56 USDT [BEP-20] to my wallet address through this [Transaction], after admitting his mistake through Telegram messages.

Now, I will edit the content of my accusation topic and delete my negative trust, as promised to him. Bounty hunters need to receive their payments, and there might be manipulation in the Vone campaign spreadsheet  | ARCHIEVED.

I request trusted bounty managers to assist in this matter so that every hunter receives their dues and distribution is done with integrity.

What happened: One of the Vone bounty hunters contacted me on Telegram, seeking my help and complaining about the scammer bounty manager called @Pyramid Head, who defrauded him and the bounty participants. It was supposed that he would distribute the USDT he received from the Vone project marketing manager "@gym_marketer" to the participants on March 16 after they completed one week of work. However, he refused to distribute the USDT and ignored the participants' inquiries that they asked in his official telegram group about the reason for the delay. I reached out to this bounty manager on Telegram to be fair and understand the reason behind his actions, but I waited for more than 24 hours without a response, even though he had read my message.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=360824
After I wrote to him on telegram, this scammer deleted the username of his Telegram account @devid_x11, which he had attached to his profile on the forum. However, I had archived it [HERE] before I contacted him.  



Through the wallet address to which he transferred the USDT to, as shown in this [Transaction], it indicates his other alternative account that was tagged by the @nutildah is: https://bitcointalk.org/index.php?action=profile;u=3476217  [Justinn]

Another alt account for the scammer tagged by @lovesmayfamilis is https://bitcointalk.org/index.php?action=profile;u=3578442 [Synonyms] I learned this because he used my BPtrades escrow service before using his Telegram ID @cryptolegnd - @P_Head.

Proof of Payment:
1. https://bscscan.com/tx/0xa64691a9758a4a7e842f738e5b932e7327a738fa5a0ff4b6c22b449607a8dd82
2. https://bscscan.com/tx/0xf807e60497ece866408cb9acf8b9981176466e278a5a803a7d27cbc0b5585ea3

Reference Link: https://bitcointalk.org/index.php?topic=5482812.0

PM/Chat Logs + The Evidence: $$%$%$$@!@%@

Amount Scammed: 300 USDT [BEP20] $200 campaign allocation + $100 salary
[Now, this bounty manager has returned the stolen USDT and sent it to my wallet after he admitted his guilt.]

This happened before when one of the members was working in one of the mixer signature campaigns here, and he was receiving payment on his account in Binance. After the mixer was seized by the FBI, Binance asked him for many requirements and proofs, such as Proof of the source of funds after his account was restricted. I'm glad you could successfully withdraw 15 BNB from Binance, which equals $8,427 at the current price. It's truly not a small amount to lose due to someone else's fault, not yours, especially when your client was responsible for using one of the mixers, which does not comply with the regulatory ideals of these CEX.

Indeed, any client of Binance or a centralized platform is subject to their changing rules and conditions, KYC and AML procedures, etc. They can restrict or close the account at any moment if they find any direct or indirect violations from the customer. Therefore, to avoid the headache of these centralized platforms, the advice is to stay away from them completely and not deposit funds from unknown sources or in large quantities.

If you can provide all the requirements they asked for, they can help you reset Google 2FA to ensure that you are the original account owner. If you reside in one of the restricted states and regions and use a VPN, this will undoubtedly violate Phemex's terms of use. Refer to the screenshot I provided for the specific terms.

^[SOURCE]

Also, using a fake Irish ID will not help you solve the issue or succeed in submitting the rest of the requirements, such as taking a video while holding the ID card and so on. Without a doubt, when you do this, they will close your account because using these suspicious methods will prove to them that you have actually hacked this account. You should have adhered to and complied with their rules and regulations before registering an account on their platform if you were the real account owner. Unfortunately, there are no other suggestions that will benefit you.

LOL, this is a good catch, holy. These daily returns do not seem logical at all, in addition to the project’s interface, which resembles phishing sites.

These inexperienced and greedy bounty managers are the ones who accept any marketing offers without doing their research or evaluating the quality of any project they promote. They have nothing to lose. All this new BM does is create a topic for the bounty and then contact one of the project owners to present the thread he created to him. Either this project owner pays him, the BM takes the funds in his pocket, or he refuses to pay him. Or it is possible that the owners of these projects may contact him on TG and pay him to be partners in the fraud together.

In the end, the hunters and participants are the ones who suffer, losing their time and rightful payments through their free promotion, and they may lead by their promotions of these poor and scam projects to more victims falling into these traps.

If you want to invest in new projects, you must be skilled in choosing promising new projects, which usually hold a pre-sale event on well-known Launchpads and IDO Platforms. Naturally, there are no guarantees of achieving huge profits as a return on your investments. This depends on the experience of the project team and developers, the utility of the currency, and many other factors that you should have researched to determine whether the project will bear fruit in the future or not.

If meme projects that offer pre-sale through their accounts in X or through pool mining via DApps on their official websites are unreliable, you will be at great risk and may lose your capital. Therefore, I advise you not to be led by the recommendations of analysts and influencers regarding any meme coin because you may well end up being one of the victims of this harmful hype.

المصدر الذى ذكرته انا هو مأخوذ من محادثة صوتية لموقع Marketplace أجريت بين مكارتى كارينو والمراسل ايلى تان الذى ذار الفلبين مؤخراً وكتب عنه لصحيفة نيويورك تايم والذي ذكر ان الفلبين من بعد عمليات الحجر الصحي الوبائية اصبحت العملات الرقمية منتشرة بكثرة فى دولة الفلبين ضف على انه اكثر من 40% على حد ذكره ليس لديهم حساب بنكي ولكن الفئة العظمي لديهم وصول إلى الانترنت مما أدى ألى إنتشار الكريبتو إلى المناطق الريفية هناك,

وبالفعل بعد قراءة محادثته بالكامل فإنه كان يقصد لاعبي العاب الويب ثري والمتافيرس للعملات الرقمية 30% فى العالم منهم فى الفلبين وفقاً لتقديرات مطوري هذه الألعاب, وحتى من خلال الصورة التى سأرفقها فهى تظهر الفلبين تحتل المركز السادس, فهذا قد يدل على تضارب الاحصائيات وعدم وجود احصائية دقيقة ورسمية ومحدثة حتى الساعة, اتفق معكم.


[المصدر]

والجدير بالذكر أن هى دولة من ضمن الكثير من الدول التى يتم حظر بينانس بهم ومن المؤسف انهم سيتعين عليهم دفع رسوم اعلى واستثمار عدد اقل من العملات الرقمية بعد هذا القرار التنظيمى الجائر الذي على حد ذكر المدير التنفيذى لشركة فاركوف يعتبر تميزاً فاحشاً حيث اتى الحظر لبينانس مع السماح لمنصات تبادل اخرى محلية بتقديم وتشغيل خدماتها بشكل طبيعى.

What happened:: One of the new bounty managers, Bounty Panda, cheated and scammed the bounty hunters by not paying the rewards for the bounties he had managed before, such as (PizzaX and Ninja Cats). Also, for his last bounty, CeDeFiAi bounty, which contains weekly payment, he had set the distribution for the first and second weeks to be on April 30th. After he escrowed the allocation and received the funds from the project's CEO, he deleted his official group on Telegram and changed the content and titles of most of the bounty-related topics to remove evidence and escape.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3611905 | FLAG

Proof of Paymen: https://etherscan.io/address/0x93d62bC4D66394FCFC3BAb99cA9FF7B33361c143  

Reference Link: https://bitcointalk.org/index.php?action=profile;u=3611905;sa=showPosts

Amount Scammed: +2,000 USDT [ERC-20 + BEP20]

PM/Chat Logs: https://ibb.co/album/0V7hr0

Additional Notes:
I think that this scammer has a farm of alternative accounts, so bounty hunters must work through reputable bounty managers in the forum with a track record of managing several successful previous projects, It's best to avoid new and unknown bounty manager accounts.

I do not think that finding the meme coins that will replicate the successes of Doge and SHIB requires a little luck. You are like someone looking for a needle in a stack of hay because the market is crowded with newly created meme coins, some of which may be listed on MEXC, Bitget, and GaitIo. These listings are done with the project team paying fees to the CEX platforms. These listed meme coins may not have sufficient trading liquidity or catch the attention of investors and traders.

As for farming, KATT on Bitget's PoolX will only be for ten days, and I do not think anyone can create wealth through this promotion if he does not own a large amount of USDT or BGB. If the KAT coin doesn't achieve good prices after listing, the promotional offer may not be beneficial. Regarding your last question, OP, I don't think anyone can predict the future accurately. Recommendations for a certain coin could be a trap, and searching for gems requires a lot of strategies and experience. Therefore, delving into the meme sector isn't easy.

After researching, I found no details or sources indicating that Pecunix customers could recover their assets. What I have attached to you in the following screenshot, published on Wikipedia, indicates that Pecunix account owners could never recover their assets, as login was disabled and access to the official website was not restored in 2015.

^[SOURCE]

This is indeed an old scam; there are no updates or recent news regarding it, as it has already disappeared. Moreover, member Sheldon Cobb's account has been inactive since 2023, and he has no evidence regarding customers that he heard recovered their assets!!

There are thousands of members here, so if a few high-ranking members are not good at presenting their advice and experiences politely and well, you can completely ignore them. Many other members correct mistakes without arrogance and without insulting or attacking beginner members and advise them to adhere to the forum's rules until the forum becomes more disciplined. There is no benefit for anyone here in attacking any new member to prevent them from breathing or learning, expressing their opinions, or imposing advice on them. Everyone is welcome in Bitcointalk, and it is the responsibility of any member, regardless of rank, to consider what's in the best interest of this community and present it with love for the benefit of all.

Indeed, what's wrong with someone politely informing you that your post doesn't belong here if you've posted it in the wrong section? This will prevent your post from reaching the interested audience, and the low quality of contributions may also hinder understanding.

بالفعل إذا تم شراء تطبيق تيك توك الصيني بواسطة رجل الأعمال الكندي هذا ودعم الدفع عن طريق العملات الرقمية فهذا سيشكل اعتماد متزايد لهذه الصناعة كون هذا التطبيق يحتوي على شعبية وقاعدة جماهيرية ضخمة حول العالم من المستخدمين وصناع المحتوي الذي سيركزون أيضا على زيادة الوعي في مجال الكريبتو من خلال المقاطع والبثوث المباشرة التي سيقومون بنشرها،


إنني أتفق انه لنجاح هذا الامر فيجب أن يكون متوافقا مع القوانين واللوائح لمنع إساءة استخدام الكريبتو ومعاملاته بأي من الأمور الغير المشرعة حتى لا يتم تقيد التطبيق وحظره فى عدد من البلدان كالولايات المتحدة، اعتقد أنه التيك توك يحتوي على طرق دفع مختلفة من منطقة وبلد إلى أخرى ويتم اقتطاع رسوم باهظة من قبل منشئ المحتوى ويواجهون قيودا وعراقيل كثيرة في استخدام طرق الدفع المتوفرة، فإذا تم دعم الكريبتو فسيكون الامر مربحا وسلسل ويقضى على هذه القيود ويضيف الكثير من النجاحات لهذا التطبيق، أعتقد أنه مسأله وقت ويمكن أن تعتمد منصات التواصل الاجتماعى وتطبيقات التواصل الشهيرة العملات المشفرة للإستفادة من مزاياها الرائعة.

Your friend's lack of experience and failure to research led you to this scam. He seems to have been deceived through the reviews and experiences of fake users on this platform and the unreasonable ROI profit that they achieved. Also, all the information and texts in this exchange are plagiarized from other domains. They have uploaded images of their mobile application, but no apps are listed on Google Play or the App Store. Moreover, they have a childish logo, and they don't have any social media accounts except an Instagram account with private content. Also, their domain is only 327 days old, and there are no reviews about this exchange in search engines. It seems they created this domain to mimic and approximate the official EXMO platform's domain, which also doesn't seem trustworthy. So, once again, do not deposit funds into any unknown and unrated platforms, and do not rely on advice or recommendations from anyone, no matter who they are.

كما حدث بالنسبة لدولة الهند وحظرها للعديد من منصات التبادل المركزية الشهيرة لمدة تتجاز الاربعة اشهر بسبب عدم حصلوهم على ترخيص لمواصلة اعمال المنصات فى البلاد,

فإنني قد قرأت ان بينانس سوف تعود للاسواق الهندية من جديد بعد دفع غرامة قيمتها 2 مليون دولار للسلطات الهندية لتكون المنصة الثانية الكبرى بعد كوكوين المرخصيين بالهند ^[1], وها قد تكرر الامر الآن مع الفلبين وعندما يقومون بتسوية الغرامات التى تفرضها هذه الهيئات والامتثال فـستعود المنصة من جديد

ويأتى هذا اخى الكريم بسبب الضرائب الضخمة التى تفرضها هذه الدول على المستثمرين والمتداولين الذين يتعاملون بالعملات الرقمية والذين يستخدمون هذه المنصات كوسيلة للتهرب من الضرائب الضخمة, ومن بعد تسجيل هذه المنصات والتزامها باللوائح التى تخضع لها باقى المنصات المسجلة وتفرض الضرائب حيندئذ ستواصل خداماتها فى البلاد دون إنقطاع.

من خلال هذا المصدر,يشير إلى أن الفلبين تمثل 30% من لاعبى ألعاب الويب ثرى والميتافيرس للعملات الرقمية فى العالم وهى رزق للكثير فى الفلبين, وتظهر الابحاث وفقاً لشركة Chainalysis أنه زادت قيمة معاملات العملات الرقمية فى الفلبين بنسبة سبعون فى المائة إلى 7.3 مليار دولار فى شهرى نوفمبر وديسمبر.