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Author Topic: List of bounty scammers (Avoid wasting time with them)  (Read 635 times)
MidKnight
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GIGZI - INDEPENDENT WEALTH MANAGEMENT


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July 04, 2018, 03:17:15 AM
 #21

I hope someone would compile all of them and warn people about the bounty and ICO right from the start that there are a huge signs that it is a scam. Telling it at the end is good but we nee to minimize the losses from the others or if possible, prevent it from operating from the start.

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Crypto like KSV
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July 06, 2018, 09:50:10 AM
Last edit: July 06, 2018, 10:47:03 AM by Crypto like KSV
 #22

Several managers have been painted red trust recently. I'm worried because I chose their bounty company because I saw them as good organizers. But if you think about it, none of these companies have paid me yet, although many have been completed long ago.

IMPRESSIO
@ImpressioLTD

https://bitcointalk.org/index.php?topic=3363659.0
olcaytu2005   
         
SLATE
@slatecurrency

   https://bitcointalk.org/index.php?topic=3457893.0
      olcaytu2005   
   
yourblock   
https://bitcointalk.org/index.php?topic=2679019
   needmoney
   
ViValid
@ViValidService
https://bitcointalk.org/index.php?topic=3301710.0
      needmoney
   
Digipharm Team
@DigipharmTeam
   https://bitcointalk.org/index.php?topic=3083623.0
      needmoney
   
L-Pesa Microfinance
@LpesaICO
   https://bitcointalk.org/index.php?topic=3119229.0
      needmoney
   
INVESTA
@investaco_uk

https://bitcointalk.org/index.php?topic=3173234.0
         needmoney

Adsigma
@adsigmacoin

   https://bitcointalk.org/index.php?topic=3156256
Wapinter
   
xmoneta
@xmoneta_xmn

   https://bitcointalk.org/index.php?topic=2672189.0
         Wapinter
Baappay
@baappay

https://bitcointalk.org/index.php?topic=3141616.0
Wapinter
         
Hada DBank
@HadaDBank

   https://bitcointalk.org/index.php?topic=2611797.0
         Wapinter

Kepler Technologies
@KeplerTek

   https://bitcointalk.org/index.php?topic=2853182.msg29274563
         Wapinter

I'm not saying these companies are scams. Just that they still haven't paid me for the job, even though the bounties are over a month and more ago. At the same time, I am sure that I fulfilled their conditions.
Thirio
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July 07, 2018, 02:58:36 PM
 #23

I hope someone would compile all of them and warn people about the bounty and ICO right from the start that there are a huge signs that it is a scam. Telling it at the end is good but we nee to minimize the losses from the others or if possible, prevent it from operating from the start.
How dumb are you?

I'm not saying these companies are scams. Just that they still haven't paid me for the job, even though the bounties are over a month and more ago. At the same time, I am sure that I fulfilled their conditions.[/color][/size][/size]
Let me explain some:

IMPRESSIO
@ImpressioLTD

https://bitcointalk.org/index.php?topic=3363659.0
olcaytu2005   
Total scam, deleted their telegram and isn't active on social media

         
SLATE
@slatecurrency

   https://bitcointalk.org/index.php?topic=3457893.0
      olcaytu2005   
did you know this isn't a ERC20 token? therefore you must create a wallet specifically for slate to obtain rewards?

   
ViValid
@ViValidService
https://bitcointalk.org/index.php?topic=3301710.0
      needmoney
will be rewarded after ico which is on October 14, 2018 based on bounty thread.

L-Pesa Microfinance
@LpesaICO
   https://bitcointalk.org/index.php?topic=3119229.0
      needmoney
you also need to create wallet specifically for lpesa and you can receive the reward there.

Kepler Technologies
@KeplerTek

   https://bitcointalk.org/index.php?topic=2853182.msg29274563
         Wapinter
also after ico

Thirio
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July 08, 2018, 06:14:59 AM
 #24

Impressio: got my infos on scam accusations (too lazy to retrieve the post you could check it out yourself)

Slate: telegram channel. I joined the bounty and was asked to make an account on their site and the rewards would be rewarded on my dashboard. Upon knowing that it isn't an ERC20 token i didn't bother to make cause i don't know how those tokens work and how would it be beneficial to me.

Vivalid: telegram channel said that distributions was after ico, checked the thread and it's stated there that the ico is until oct 14.

Lpesa : telegram channel also. But for the rewards to be given you need to have a certain amount loaded to your lpesa wallet. If you don't want to cash in, they have a separate channel for loans. Didn't bother to loan since it would took to much time for a few bucks.

Kepler: also telegram channel. I'm counting on this since the previous 4 was a waste of time and effort.

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July 09, 2018, 08:23:18 AM
 #25

Impressio: got my infos on scam accusations (too lazy to retrieve the post you could check it out yourself)

Slate: telegram channel. I joined the bounty and was asked to make an account on their site and the rewards would be rewarded on my dashboard. Upon knowing that it isn't an ERC20 token i didn't bother to make cause i don't know how those tokens work and how would it be beneficial to me.

Vivalid: telegram channel said that distributions was after ico, checked the thread and it's stated there that the ico is until oct 14.

Lpesa : telegram channel also. But for the rewards to be given you need to have a certain amount loaded to your lpesa wallet. If you don't want to cash in, they have a separate channel for loans. Didn't bother to loan since it would took to much time for a few bucks.

Kepler: also telegram channel. I'm counting on this since the previous 4 was a waste of time and effort.

Wow! Thank you very much for the clarification. It seems that the telegram channels more informative than the bounty threads. I definitely need to think of something to bypass the telegram lock on my computer. (Not that telegram did not work at all, but due to the native Roskomnadzor it works slowly, painfully and intermittently)
wizcoin
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July 09, 2018, 12:16:27 PM
 #26


Are you sure with this accusation? Do you have any proof for this? You know it's Lauda, you're throwing a big accusation for this. I don't think it's fair to tag the one who's running the bounty campaign for inaccurate distribution of tokens since it's being handled by the company alone. UNLESS after being proven that the project didn't give the allocation that was promised when the project launched and the manager still supporting it, then he can be considered as accomplish.
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July 10, 2018, 08:50:01 AM
Last edit: July 10, 2018, 09:10:32 AM by Crypto like KSV
 #27


Are you sure with this accusation? Do you have any proof for this? You know it's Lauda, you're throwing a big accusation for this. I don't think it's fair to tag the one who's running the bounty campaign for inaccurate distribution of tokens since it's being handled by the company alone. UNLESS after being proven that the project didn't give the allocation that was promised when the project launched and the manager still supporting it, then he can be considered as accomplish.

Are you sure with your accusation? because any phrase can be turned into anything by pulling out of context. And as i was saing earlier " i didn`t claiming that Lauda is some sort of scammer - only that this company with led by Lauda and Pelsjager didn`t pay me for my previous and continued work".

I started to keep statistics on the managers leading the bounty. I do this NOT in order to condemn scams each Manager, whose company has not paid. Anyone can make a mistake. But it's important for me to see the trend: if yahoo mostly pays a little bit but honestly, I'll most likely aim to get into his bounty. If the team tokensuit not yet paid me for any company, in which I participated, I likely would not work for them in future. That is all.
And I'm perfectly capable of keeping my observations to myself. Although in this topic such information seems to be appropriate.
HCP
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July 11, 2018, 04:46:27 AM
 #28

only that this company with led by Lauda and Pelsjager didn`t pay me for my previous and continued work

if yahoo mostly pays a little bit but honestly, I'll most likely aim to get into his bounty.
You seem to be confusing campaign managers with the token/coin issuers. Campaign managers are generally given set terms to operate with, like number of weeks, number of participants, total number of tokens/coins (ie. budget) etc. These terms are generally set by the ICO/service.

If the campaign manager provides all the appropriate data (post counts/stakes etc) to an ICO/service, and that service then fails to distribute the tokens/coins, that isn't the campaign manager's fault.

I've noticed at least one campaign who has now gone to great lengths to explicitly state as much:
Quote
The bounty manager(s) is a facilitator and not the bounty-issuer. They will not be held liable in the event of a breach of contract by the bounty-issuer or failure to fulfill their obligation. Facilitation is NOT an automatic endorsement of product or service being offered, unless explicitly stated. We reserve the right to change the campaign at any moment, and reject people based on our judgement.

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July 11, 2018, 07:02:18 AM
 #29

HCP, i understand that the Managers is only an intermediaries and does not distribute tokens. But they have more information about the projects from the start. And some intermediaries say "if you are not paid, it is not my fault" - and they have a lot of Scam projects. On the other side some middlemen more scrupulous in choosing their companies, and they have fewer scam-projects, and they trying to act honestly. I prefer the second, so I try to find them.
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July 23, 2018, 08:10:00 PM
 #30

There are failed projects. I so sad because many ICO are scam
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