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Author Topic: Tokensuite&NeedMoney - Scamming The Bounties  (Read 275 times)
scamcatcher
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May 13, 2018, 02:56:45 PM
 #1

I checked some of needmoney's campaigns and saw that, he is giving lots of scammers stakes with or without knowledge.

So he is a scammer or very bad at his job.

This is krypton spreadsheet: https://docs.google.com/spreadsheets/d/1eVoB1ZwjKzEau__rKO-YuybPnAH0d6bTJboHJf2vuCk/edit#gid=154193800

Check by links high to low or low to high.


Here is just the start of it by screenshot:





Or just look the telegram sheet. There are 17981 entry which are all accepted! But in their telegram channel there is only 9.8k people is there. So obviously they didn't check that at all.

Ok maybe krypton was a mistake. Lets check their another work.


Here is the spreadsheet of bitpenta:

https://docs.google.com/spreadsheets/d/1a-cO_-ys_dNvUU-NqlGtrPPEXSM8Uv9gdOvakiQ5PWE/edit?usp=sharing


This is a ss from it. Check the views.



Too many same views right? Because they are the same link.




This kind of things can be find even with a 7 year old.
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@ngelcryptopia
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May 15, 2018, 08:31:37 PM
 #2

Yes, I figured that out too. There is a systematic scheme to defraud the many projects managed by them. This is the address where all tokens had been transferred to : 0x10f777bA95C042C62ad8Cb870a41439c28D073D2

asyakashi
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May 15, 2018, 11:53:36 PM
 #3

I started to doubt with needmoney, I heard some campaigns were also reduced. Like KWH and Galaxy.
unfortunately I have no evidence, just heard from some of the campaign participants in social media.


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azvn
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May 16, 2018, 04:07:15 AM
 #4

I still prefer their team than another like this team https://t.me/CSBounty
U can see every bounty they have their rules that all bounty campaign except signature will be updated in the end of bounty and they have report forms but no spreadsheet or forms for us to show our report. All they calculate behind the scene  Cheesy. And after bounty ended, we only know how much stake we get without evidence of our report.
Example: https://bitcointalk.org/index.php?topic=3255629.0 No spreasheet show up our report weekly, so how do we know our report is qualified or not. So confuse  Cheesy

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May 16, 2018, 11:47:16 AM
 #5

+1 for really bad at his work. I am in no place in saying this but this is the truth, a friend of mine said he received full stakes without even completing his weekly tasks, asking what should he do. At first i said "let it be, less work for you!" But these thing really ain't good with the bounty. And of course unfair to some who do their tasks diligently.

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scamcatcher
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May 18, 2018, 07:26:42 PM
 #6

They are one of the worst bounty managers  and have +10 trust which is misleading icos.
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May 20, 2018, 03:59:47 PM
 #7

I still prefer their team than another like this team https://t.me/CSBounty
U can see every bounty they have their rules that all bounty campaign except signature will be updated in the end of bounty and they have report forms but no spreadsheet or forms for us to show our report. All they calculate behind the scene  Cheesy. And after bounty ended, we only know how much stake we get without evidence of our report.
Example: https://bitcointalk.org/index.php?topic=3255629.0 No spreasheet show up our report weekly, so how do we know our report is qualified or not. So confuse  Cheesy
Why do you worry about that? In my opinion, I like the management style of @btcltcdigger. Although I accidentally searched for a new campaign and joined his campaign. Failure to calculate results on a spreadsheet has many reasons. To me, it is understood to limit the issue of spam from all rankings. He and his team are always enthusiastic supporters in this group. I like some of his team campaigns. However, I do not understand the reason why the difference is so high compared to jr and member.
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May 20, 2018, 05:43:40 PM
 #8



Or just look the telegram sheet. There are 17981 entry which are all accepted! But in their telegram channel there is only 9.8k people is there. So obviously they didn't check that at all.

This needs to be explained.
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May 21, 2018, 03:42:11 PM
Last edit: May 21, 2018, 04:02:21 PM by checkmatesir
 #9

I also noticed they are accepting fake blog entries. their verification process is very weak.. in other bounties Every Blog and Media blog participants must required to add their Bitcointalk link and Ethereum Address in bottom of their Article or Description of their Video that helped me a lot to eliminate fake and scam entries. but  token suit bounties does not have such requirements so mostly scammers steals others contents and get paid.

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May 23, 2018, 09:29:45 AM
 #10

Yes, I do not currently believe in all of the ICO campaigns managed by this team. So who dares to invest?
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May 23, 2018, 11:32:02 AM
 #11

I posted the solution to remove this problem here https://bitcointalk.org/index.php?topic=3813034.msg37298788#msg37298788
Need only the sript but I have no skill to do

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robynmario
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May 26, 2018, 02:23:17 PM
 #12

Personally I still highly appreciate Tokensuite bounty management team. They are a strong team with professional support and management style and efficiency. However, a campaign that I joined from Needmoney's Kripton has many questions in my mind? I think he did not have a connection with the Devs of the project. The bonus fund allocation for the bounty is a problem. When he gives 1% of total supply is 2 million 6 token for bounty. But when the manager splits just 1 million tokens for bounty. That's obviously a big mistake. But they did not have any reports after that. Although a lot of complaints about this issue. Embarrassed
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May 27, 2018, 07:35:25 PM
 #13

your point of approving 17k entries in telegram while real members are less than 10K is really alarming . i will not call that bounty manager scammer bcoz they will not get anything for approving those but yes they are careless on this issue . because there is no benefit to manage bounty if you approve all of them without cross check .

i think they found it difficult to verify all 17k entries , but there are some bots with script which can do this job , i saw some projects which do calculate weekly stakes for telegram bounty and was informed that it happen with script .
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