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Author Topic: what is the solution if we are accused of being a scammer?  (Read 476 times)
libert19
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March 14, 2019, 01:06:30 PM
 #21

I will go with 1st one, most of projects don't usually care about bounty hunters (personal experience) so no matter how many evidence you show, it won't work.

There are some nice projects out there though Smiley

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Duzter
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March 14, 2019, 01:22:46 PM
 #22

When one is accused of being a scammer, it is one's own responsibility to prove him as the trusted person. If one didn't take any action to prove, then it is like agreeing that he's a scammer. Scamming is quite common in the crypto world, but to attain user needs to be very cautious.

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joeperry
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March 14, 2019, 02:09:42 PM
 #23

Quote
1. Do we only accept and not follow the project again
If you're banned already then you can't do anything about it, most of the bounty managers don't have time to make up or to entertain you especially if you're already accused as a scammer whether it's true or not.
Quote
2. do we have to show evidence that we are innocent
If you can contact the bounty manager or he/she asked you to show some evidence or if you have an open accusation in Scam accusation board: https://bitcointalk.org/index.php?board=83.0 you can send their directly your evidence and let the older or DT members conduct their judgement against you.
Quote
3. Do we accept input from other bounty hunters
It depends if that bounty hunter is a reliable or trusted member of the forum. But anyone can put a negative or positive feedback on your account but only those who're reliable will be accepted (I mean the trust rating will only reflect in your profile if the one who puts in there is a reliable user, for what i've known.)

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March 14, 2019, 02:23:07 PM
 #24

Collect all your evidence that can prove you are innocent and after that make a thread about it on scam accusations.

Wait until the bounty manager reply, and also ask DT member to check your thread too.

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March 14, 2019, 02:34:28 PM
 #25

If some ICO banned you claiming you are a scammer the only way to face the situation is through providing correct information to prove innocence but if this won't work still there is nothing to get worry because in this crypto world there are plenty of work you can do than participating in a bounty like trading cryptocurrencies and investing in ICO projects which can be very profitable and fun than doing a bounty

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March 14, 2019, 02:51:39 PM
 #26

It is a case by case basis. If you got labelled as one after you did the work and they refuse to compensate, you should fight back. Time spent working are valuable after all. Otherwise, you don't need validation from somebody else as long as you know the truth; just walk away. 

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March 14, 2019, 02:52:22 PM
 #27

prove validly that you are indeed not a scammer, maybe it's just a misunderstanding. you only need to provide proof.

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cfif123
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March 14, 2019, 03:43:54 PM
 #28

I will go with 1st one, most of projects don't usually care about bounty hunters (personal experience) so no matter how many evidence you show, it won't work.

There are some nice projects out there though Smiley
reporting to the authorities and completing the existing criminal law is enough that it is finished for me and fair
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March 16, 2019, 01:01:43 AM
 #29

Don't be easy to despair! because many of them only see with one eye, just ignore someone that likes to mock us, for it remains strong.
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March 16, 2019, 03:57:49 PM
 #30

I will go with 1st one, most of projects don't usually care about bounty hunters (personal experience) so no matter how many evidence you show, it won't work.

There are some nice projects out there though Smiley
reporting to the authorities and completing the existing criminal law is enough that it is finished for me and fair

Reporting what? That you were scammed by a bounty manager who promised to pay you certain amount of his worthless ICO tokens and disappeared without doing so?

This is how I imagine your conversation with the police will look.
Is this the police? I want to report a scam! Some anonymous person on a forum told me that I'd get $50 worth of his tokens if I translated his white paper and... What is a white paper? It's a text meant to describe an altcoin project that... What's an altcoin? You won't write the report because I wasn't promised real money and I don't have his name and address? But he's a scammer!
If you are the manager and it's a bounty hunter that tries to scam you the conversation will be even better, since breaking forum rules is not a criminal offence.
What are you going to complain on to the authorities? Getting banned?

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May 11, 2019, 09:42:13 PM
Last edit: May 11, 2019, 10:20:43 PM by Wapinter
 #31

Hey all wise bounty hunters ... I am here to ask quite important ... in the world of krypto it is difficult to find a scammer ...
 what if we are accused of being a scammer and we are banned from bounty ... what is the best solution. ...
1. Do we only accept and not follow the project again
2. do we have to show evidence that we are innocent
3. Do we accept input from other bounty hunters
You lie to reserve Malaysian language in every bounty campaign.You lied to me also and reserved wpp and other bounty translations from me.Luckily,due to alertness of one forum member,I found out your lie before distribution of tokens.You are an Indonesian but you claim to be Malaysian,
You are constantly bugging me on telegram to release your rewards.I asked you to prove to me that you are malaysian native speaker to which you sent me this fake photo from google https://images.app.goo.gl/5urYzjV3QScBw8Ej6.
Beware of this scammer everyone
Proof 1.Someone please confirm is it Indonesian https://bitcointalk.org/index.php?topic=2630394.msg29496504#msg29496504
2. https://bitcointalk.org/index.php?topic=2622521.msg29420370#msg29420370
3. https://bitcointalk.org/index.php?topic=2888834.msg30418945#msg30418945 On his facebook profile https://www.facebook.com/profile.php?id=100009641567753 it is mentioned he lives in Indonesian city Palangkaraya



I can provide many more but I think these are enough to tag him

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May 12, 2019, 01:35:02 AM
 #32

wapinter always accuses ... because he has taken my wpp token ... by accusing it he has mastered my token ...
he wants to master my wpp token ... because my wpp token is expensive
That sadistic human ... a lot of money still takes people's rights
First off i dont have any tokens.Wpp team did distribution not me.Second I can ask them to release your token if you can prove that you are a native malaysian translator.
If you are an indonesian,you should not have reserved malaysian language

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May 12, 2019, 11:07:10 AM
 #33

Bye , bye OP !

Orginal:


From : https://w.worldcoinindex.com/th/ico/calendar/crowd-machine
Quote
Crowd Machine is an advanced distributed computer.
Embedded within the computer is an app development engine that requires no coding, enabling anyone to create decentralized apps and smart contracts without limitation
and up to 45x faster.

Archive:  https://archive.fo/QWrxJ

Copy:

Crowd Machine is an advanced distributed computer.
Embedded within the computer is an app development engine that requires no coding, enabling anyone to create decentralized apps and smart contracts without limitation.


Archive:
https://archive.fo/8xcVT

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May 12, 2019, 12:03:15 PM
 #34

You have to prove it that you are innocent and not a scammer but the question is how?

Not promoting scams like bountyhive in your profile would be a good place to start.

Thread:

https://bitcointalk.org/index.php?topic=2809836.msg50008067#msg50008067

Is OP colorlessk still banned? How many times?

GameCredits Unofficial: https://bitcointalk.org/index.php?topic=5254720.0   Funniest/stupidest shit list thread ever:  https://bitcointalk.org/index.php?topic=1064824.msg20344174#msg20344174 - The ultimate example of trust abuse by exposed scammer craslovell...
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