Bitcoin Forum
June 23, 2024, 06:47:12 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 [5] 6 7 »  All
  Print  
Author Topic: Scammers on Spreadsheets  (Read 840 times)
Musia
Full Member
***
Offline Offline

Activity: 518
Merit: 100


https://saturn.black


View Profile
November 13, 2018, 11:06:44 AM
 #81

Regardless of the strict rule given on bounties, scammers are increasing the more. the one I discovered recently is that hunters who are not qualify for some good bounties now use other hunters details to submit their work. when I saw this on a spreadsheet yesterday I am so surprised to see my details submitted on the same spreadsheet twice. What is really happening? Is there a way to block these scammers out?
If this happens, it is better to immediately write to the bounty Manager of the project, which leads this company. Usually, they immediately remove or disqualify him from the company. Unfortunately the last time such situations, described you became all more and more.

SATURN
Liquidity providerfor crypto markets Cross-chain Exchange & OTC trading Platform
────────  Facebook Twitter ♦  Telegram ♦  Blog ♦  Bitcointalk   ────────
o.ogurlu
Member
**
Offline Offline

Activity: 910
Merit: 12


View Profile WWW
November 13, 2018, 11:10:57 AM
 #82

These scammers always use my telegram and bitcointalk username in bounty campaigns. I'm reporting this to the bounty manager when I notice the situation. But actually the bounty managers need to check this situation. But some managers do not pay much attention to this situation.
GmBoom
Jr. Member
*
Offline Offline

Activity: 322
Merit: 2


View Profile WWW
November 13, 2018, 01:55:50 PM
 #83

I also am a victim of it. I make a good submission in the reddit campaign, and got high stakes on it, due to my good posts. And I am shocked, that when I try to access the spreadsheet, I have a multiple submission, but with different ethereum wallet address. I already confronted it with the admin, and they got penalized with it.

HARA │ Empowering billions through data one byte at a time
kerzhake
Jr. Member
*
Offline Offline

Activity: 182
Merit: 1


View Profile
November 13, 2018, 01:58:06 PM
 #84

this is really absurd and the solution to this problem is to simply use the ether address of the first registered in the table

   ▬▬▬▬▬▬▬▬▬▬    I N F L E U M    ▬▬▬▬▬▬▬▬▬▬   
█ ▌   Pre - sale  ➧  Oct 1, 2018    ⌊  http://infleum.io  ⌉
anatolij.shishkin
Copper Member
Jr. Member
*
Offline Offline

Activity: 995
Merit: 1


View Profile
November 13, 2018, 01:59:02 PM
 #85

After your news about scammers. I regularly check my work. To help managers find fraudsters. If they used my work. Hope this helps.

Rati24
Full Member
***
Offline Offline

Activity: 462
Merit: 103



View Profile
November 13, 2018, 02:04:06 PM
 #86

In reality, you need to do something with it. Every innocent people suffer from such spammers. I do not know how to deal with them, I hope something will come up.
killerfrost
Sr. Member
****
Offline Offline

Activity: 1974
Merit: 254


Sugars.zone | DatingFi - Earn for Posting


View Profile WWW
November 13, 2018, 02:06:30 PM
 #87

this is really absurd and the solution to this problem is to simply use the ether address of the first registered in the table
This is definitely the way to filter scammers correctly. Only one account with an ETH address exists in the spreadsheet. I see a lot of scammers use it to steal other people's work and need to get rid of those guys to be fair to everyone


SUGAR
██   ██

██   ██

██   ██

██   ██

██   ██

██   ██
▄▄████████████████████▄▄
▄████████████████████████▄
███████▀▀▀██████▀▀▀███████
█████▀██████▀▀██████▀█████
██████████████████████████
██████████████████████████
█████████████████████▄████
██████████████████████████
████████▄████████▄████████
██████████████████████████
▀████████████████████████▀
▀▀████████████████████▀▀

██   ██

██   ██

██   ██

██   ██

██   ██

██   ██
███████████████████████████
███████████████████████████
██████               ██████
██████   ▄████▀      ██████
██████▄▄▄███▀   ▄█   ██████
██████████▀   ▄███   ██████
████████▀   ▄█████▄▄▄██████
██████▀   ▄███████▀▀▀██████
██████   ▀▀▀▀▀▀▀▀▀   ██████
██████               ██████
███████████████████████████
███████████████████████████
.
Backed By
ZetaChain

██   ██

██   ██

██   ██

██   ██

██   ██

██   ██

██   ██

██   ██

██   ██

██   ██

██   ██

██   ██
▄▄████████████████████▄▄
██████████████████████████
████████████████████████████
█████████████████▀▀  ███████
█████████████▀▀      ███████
█████████▀▀   ▄▄     ███████
█████▀▀    ▄█▀▀     ████████
█████████ █▀        ████████
█████████ █ ▄███▄   ████████
██████████████████▄▄████████
██████████████████████████
▀▀████████████████████▀▀
▄▄████████████████████▄▄
██████████████████████████
██████ ▄▀██████████  ███████
███████▄▀▄▀██████  █████████
█████████▄▀▄▀██  ███████████
███████████▄▀▄ █████████████
███████████  ▄▀▄▀███████████
█████████  ████▄▀▄▀█████████
███████  ████████▄▀ ████████
████████████████████████████
██████████████████████████
▀▀████████████████████▀▀
ZhuldyzKaladinova
Sr. Member
****
Offline Offline

Activity: 289
Merit: 251


View Profile
November 13, 2018, 02:12:39 PM
 #88

Regardless of the strict rule given on bounties, scammers are increasing the more. the one I discovered recently is that hunters who are not qualify for some good bounties now use other hunters details to submit their work. when I saw this on a spreadsheet yesterday I am so surprised to see my details submitted on the same spreadsheet twice. What is really happening? Is there a way to block these scammers out?

There's money to be made here and so a lot of scammers are around indeed. Like you say, the quantity of bounty scammers has not been decreasing. The opposite is the case. Unfortunately it's very hard to keep track of participants - that's why we see harsher rules to join various campaigns as well as mandatory KYC becoming a thing. Hasn't been like that some time ago - you could just join campaigns easily. Will be interesting to see how things evolve further
santino11
Full Member
***
Offline Offline

Activity: 448
Merit: 103



View Profile
November 13, 2018, 02:14:45 PM
 #89

Regardless of the strict rule given on bounties, scammers are increasing the more. the one I discovered recently is that hunters who are not qualify for some good bounties now use other hunters details to submit their work. when I saw this on a spreadsheet yesterday I am so surprised to see my details submitted on the same spreadsheet twice. What is really happening? Is there a way to block these scammers out?

You should make a move by contacting the bounty manager/s.
Report the duplicate entry on the spreadsheet even it is not your account.
There are so many cheaters in the community.
All of the entry is exactly the same but the wallet address.
jusertvaz
Member
**
Offline Offline

Activity: 428
Merit: 12


View Profile
November 13, 2018, 02:16:19 PM
 #90

Scammers in the tables have recently become most active. In one of the last tables to articles I found three links to your articles with different names and profiles on BTT. Some bounty managers follow it, but not always so happens.

kipozer
Member
**
Offline Offline

Activity: 490
Merit: 11


View Profile
November 13, 2018, 02:20:45 PM
 #91

Yes, I also noticed that today there are a lot of people who are somehow strangely able to integrate into the tables under the names of already existing participants, it was and I saw it. It is sad.
bestcoins1
Hero Member
*****
Offline Offline

Activity: 2254
Merit: 726



View Profile
November 13, 2018, 02:24:17 PM
 #92

Regardless of the strict rule given on bounties, scammers are increasing the more. the one I discovered recently is that hunters who are not qualify for some good bounties now use other hunters details to submit their work. when I saw this on a spreadsheet yesterday I am so surprised to see my details submitted on the same spreadsheet twice. What is really happening? Is there a way to block these scammers out?

You should make a move by contacting the bounty manager/s.
Report the duplicate entry on the spreadsheet even it is not your account.
There are so many cheaters in the community.
All of the entry is exactly the same but the wallet address.
It is very easy to handle scammer cases like this if we want to check spreadsheets for every week, because if we check often it will be detected and we can report it to the bounty manager before the project is finished.

.
.DuelbitsSPORTS.
▄▄▄███████▄▄▄
▄▄█████████████████▄▄
▄██████████████████████▄
██████████████████████████
███████████████████████████
██████████████████████████████
██████████████████████████████
█████████████████████████████
███████████████████████████
█████████████████████████
▀████████████████████████
▀▀███████████████████
██████████████████████████████
██
██
██
██

██
██
██
██

██
██
██
████████▄▄▄▄██▄▄▄██
███▄█▀▄▄▀███▄█████
█████████████▀▀▀██
██▀ ▀██████████████████
███▄███████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
▀█████████████████████▀
▀▀███████████████▀▀
▀▀▀▀█▀▀▀▀
OFFICIAL EUROPEAN
BETTING PARTNER OF
ASTON VILLA FC
██
██
██
██

██
██
██
██

██
██
██
10%   CASHBACK   
          100%   MULTICHARGER   
Sadari3
Copper Member
Newbie
*
Offline Offline

Activity: 155
Merit: 0


View Profile
November 13, 2018, 02:45:15 PM
 #93

the actions of scammers are frustrating, they don't want to be tired of working just copying someone else's work then claiming that the tokens are sent to their MEW address, but usually the bounty manager knows and is blacklisted, hopefully scammers regret and choose to work honestly.
Andruha1993
Jr. Member
*
Offline Offline

Activity: 1008
Merit: 1


View Profile WWW
November 14, 2018, 05:52:35 AM
 #94

This is a scam method for a long time. I always see my name in spreadsheets twice. Therefore, I start writing to the manager so that he can solve this problem.
Olalomi
Member
**
Offline Offline

Activity: 490
Merit: 12


View Profile
November 14, 2018, 06:00:33 AM
 #95

I have also experienced such a fraudulent attitude of a scammer in one of the bounty campaign I participated in, the bulk of the job lies with the bounty managers who had to do their jobs diligently if possible automate their spreadsheets to kick out double entries which are often perpetuated by scammers and reveal the authentic members.
batang_bitcoin
Hero Member
*****
Offline Offline

Activity: 3010
Merit: 600


View Profile
November 14, 2018, 06:19:03 AM
 #96

First, you can report that to the bounty manager and address the issue that you caught about those scammers.

Next, you can post on Scam Accusations and include a detailed explanation on what you have caught.
djuragan
Sr. Member
****
Offline Offline

Activity: 770
Merit: 250


View Profile
November 14, 2018, 06:31:45 AM
 #97

Implementing that post authentication in bounty campaign thread. also can be used to minimize the potential of bounty scammer to join into the campaign using another person's account.


          ▄▓▓▓▓▓▓▄▄        ▄▄▄▄▄▄▄▄▄▄▄▄      ▄▄▄▄▄▄▄▄▄▄▄       ▄▄▄      ▄▄▄▄▄▄▄▄▄▄
       ▓▓▓▓▓▓▓▓▓▓▓▓▓▓▄     ▓▓▓▓▓▓▓▓▓▓▓▓▓▓▄   ▓▓▓▓▓▓▓▓▓▓▓▓▓    ▐▓▓▓   ▄▓▓▓▓▓▓▓▓▓▓▓▓
     ▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓    ▓▓▓▌       ▐▓▓▓   ▓▓▓▌      ▐▓▓▓   ▐▓▓▓   ▓▓▓▌
    ▐▓▓████▓▓▓▓▓▓▓███▓▓▓   ▓▓▓▌       ▐▓▓▓   ▓▓▓▌      ▓▓▓▓   ▐▓▓▓   ▓▓▓▓
    ▓▓▓▓████████████▓▓▓   ▓▓▓▌       ▓▓▓▓   ▓▓▓▓  ▓▓▓▓▓▓▓▓   ▐▓▓▓    ▓▓▓▓▓▓▓▓▓▓▓▓▄
    ▐▓▓▓▓██████████▓▓▓▓   ▓▓▓▌  ▓▓▓▓▓▓▓▓    ▓▓▓▌  ▀▀▀▀▀▓▓▓▓  ▐▓▓▓      ▀▀▀▀▀▀▀▀▓▓▓▓
     ▓▓▓▓▓▓▓▓███▓▓▓▓▓▓▓▀   ▓▓▓▌    ▀▓▓▓▓     ▓▓▓▌        ▓▓▓  ▐▓▓▓              ▐▓▓▓
      ▀▓▓▓▓▓▓███▓▓▓▓▓▓     ▓▓▓▌      ▓▓▓▓    ▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓  ▐▓▓▓    ▓▓▓▓▓▓▓▓▓▓▓▓▓▓
         ▀▓▓▓▓▓▓▓▓▓▀       ▓▓▓▌       ▓▓▓▓   ▓▓▓▓▓▓▓▓▓▓▓▓▓▀   ▐▓▓▓   ▓▓▓▓▓▓▓▓▓▓▓▓▓
.Money Transfer and Investment.
...Instagramhugeb Facebook hugeb Twitter hugeb Youtube ...

       █▄                                     ▄▄▌
     ██▄██▄▄                                ▄███▄█
     ▀▀█▄█▄██▌▀▄                       ▄▄█▀█ ▄███▀
     ▐█▄█▀▀█▀██▄█▀▄                 ▄█▀█▄██▐▀▀█▄▄█
       ▀▀█████▀█████▄              ██▌███▀█████▀▀
      ██▀█████████ ██▄▄▄▄██▄▄█▄█▄▄█████▄▄▀█▄█████▀
     ▐████ ▄▄██████▐███▀▀▀████▀▀▀███▄██████▄▄▀████
       ▀ ███▄█████████▐▄▀▀   ▐█▀▐▐██████▀█▄███▀▀▀      ▌
       ▀▀▀▀▀▀▀▀██████▐█▀█▄ ▀  █▀▀▀▀██████▀▀▀▀ ▀▀▀
          ▄██▐█▀ █▀██▄██▌      ██ ▄█▄▐█ ▀█▐█▄
              ▄█▐ ▀▀▀▐ █ ▌█▀█▌▌▐██ ▀▀ ▀▐█▄
                      ▀▐ █ █▄▄▌▐
                       ▄ ▄██▐█
                    ▄██▌▄  ▄  ▀▄▀██
                     ▄████ ▌███▀██
                       ██▌█▌█▌██▌   
                          ▀▀▀
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
JOIN OUR VISION TODAY
FOR A BETTER WORLD TOMORROW
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄

      ▄▀▀▀▀▀▀▀▀▀▀▀▄
     █   ▄▄▄▄▄▄   ██▄
     █  ▓▓▓▓▓▓▓▌  ████▄
     █  ▓▓▓▓▓▓▓▌  ██████
     █  ▓▓▓▓▓▓▓▌  ███████▄
     █  ▓▓▓▓▓▓▓▌  ▐▓███████▄
     █              ▀▀▀▀▀▀▀▀█
     █  ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀  █
     █                      █
     █  ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀  █
     █  ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄  █
     █                      █
     █  ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀  █
     █                      █
      ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
.
Abuchi2
Jr. Member
*
Offline Offline

Activity: 134
Merit: 2


View Profile
November 14, 2018, 07:38:07 AM
 #98

Yes offcouse there are a lot of scammers in bounty spreadsheets using someone profile or changing someone eth wallet to put there own wish is now bad and not okay.
llecrf
Jr. Member
*
Offline Offline

Activity: 420
Merit: 1


View Profile
November 14, 2018, 07:41:51 AM
 #99

Some bounty managers have added rules to add proof of account ownership or join gifts with post numbers in gift threads, very many scammers and some people have also used my telegram account, then I report it to the manager and he removes it

☏ ▌ ☎ ▌ ☎ ▌ ☏ Telefy ☏ ▌☎ ▌ ☎ ▌ ☏ 
█ ⚔ ▌WORLDS FIRST CREDIT SCORE ORIENTED MULTI CHAIN DEFI SOLUTION ▌⚔ █
telefy.finance
gurunanakji777
Full Member
***
Online Online

Activity: 2128
Merit: 100


SOL.BIOKRIPT.COM


View Profile
November 14, 2018, 08:01:55 AM
 #100

It is bounty managers work to fix the issue of scammers I also faced such problem scammers using my bitcointalk details to participate in different different telegram campaign. I don't know how to stop them and how many time I have to report the scammers. I am fed up of scammers. If bounty manager daily updates the spreadsheet and block the scammers that way scammers will demotivate or they should ask for authentication post in telegram as well that way managers can easily authenticate who is genuine or who is scammer. Without authentication post in telegram nobody should be approved.

Pages: « 1 2 3 4 [5] 6 7 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!