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Author Topic: BOUNTY NBA CLUB offers daily profits, is this a ponzi scheme in the form of NFT?  (Read 272 times)
Saisher
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January 19, 2023, 10:12:32 PM
 #21



.... As I've stated several times accross this forum, just because you put a disclaimer at the end of your post that you're just managing someone's project, it doesn't mean you shouldn't be held responsible to a degree if the project you managed turned south.

You accepted the job, you're the one introduced the project into the community, you're the first layer of security of this forum against scammers. You should at least do a preliminary DD and see how credible the project is before introducing and managing it, and if they have red flags yet you accepted it, you should take a share in responsibility if the project is a scam.

If just by writing a disclaimer then you're free of any consequences, then what's so difficult about being a BM? Why can't I --or someone else-- just made a pure BS project with fake team and all the red flags, promote it on this forum and wrote my disclaimer saying --and lying-- that I'm just a BM, not part of the team, then I'll be free from all of the consequences.

A good BM always do their own DD.

These disclaimers are on the situation that the bounty manager has no control like the project looks good and passed all the criteria for being a good project, but if the red flag is already there like it's an obvious Ponzi scheme, or a high-risk project or its a shit project then the liability is on you and you are part of the blame here if one member calls out a manager the manager needs to investigate and see if the findings are legit he may have overlooked something while investigating a project.
mariawilson
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February 10, 2023, 08:59:36 PM
 #22

Hi there,
Today, I am affected by this campaign. They stole my BUSD today. God save me it was a little amount. But I think many people lost their huge amount.

I just try to aware everybody who mints their NFTs, please check your wallet. They have unlimited access to your BUSD or USDT token. Please check and save your token.
If you see they access your token in your wallet, then immediately Revoke this.
I have Proof, but I don't know how to insert images or I am a newbie account, maybe that's why I don't.
Thanks.
CoinEraser
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February 10, 2023, 11:17:52 PM
 #23

Hi there,
Today, I am affected by this campaign. They stole my BUSD today. God save me it was a little amount. But I think many people lost their huge amount.
Sorry for your loss! It's becoming increasingly clear that this was a scam, but what am I saying, it was actually clear beforehand. But anyway...

-snip- I have Proof, but I don't know how to insert images or I am a newbie account, maybe that's why I don't. -snip-
With a newbie account you can't post any images anyway, but you can upload your image to a hosting site like https://imgur.com/ and post the link to the image in this thread. So we can then look at the picture, even if it is not visible here.  Wink
mariawilson
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February 11, 2023, 04:08:04 AM
 #24

Hi there,
Today, I am affected by this campaign. They stole my BUSD today. God save me it was a little amount. But I think many people lost their huge amount.
Sorry for your loss! It's becoming increasingly clear that this was a scam, but what am I saying, it was actually clear beforehand. But anyway...

-snip- I have Proof, but I don't know how to insert images or I am a newbie account, maybe that's why I don't. -snip-
With a newbie account you can't post any images anyway, but you can upload your image to a hosting site like https://imgur.com/ and post the link to the image in this thread. So we can then look at the picture, even if it is not visible here.  Wink
Thanks for the information.
If anyone sees this type of access: https://imgur.com/a/pKJtRYv in your wallet, then immediately Revoke this. ( I use https://revoke.cash/ to revoke this. )

All funds are going there: https://bscscan.com/address/0xed07d6437f96aff857913bdc8f9bae2500c1db37#tokentxns

See my Transaction Hash Image: I just Erase my info: https://imgur.com/a/VNEW2j1

N.B: If you do not revoke their wallet, this is not the end of the stolen. In the future, if they need to transfer your BUSD or USDT, they do it.

So, immediately check it and do it and save your wallet.
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