Bitcoin Forum
May 06, 2024, 06:57:21 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 5 6 [7] 8 9 10 11 12 »  All
  Print  
Author Topic: The list of bounty projects that end in a scam  (Read 1514 times)
mprepkiah
Newbie
*
Offline Offline

Activity: 216
Merit: 0


View Profile
May 22, 2020, 12:49:42 PM
 #121

I am interested in your post about the list of projects that ended in scams. and I am sure if the project owners read your posts, they will not dare to give any statement.
1. BCNEX
2. AFROCHAIN
3. BITAGRO

and there are still hundreds more lists that I have not yet written down, and this is a blacklisted memory of a bounty program that I have participated in
1714978641
Hero Member
*
Offline Offline

Posts: 1714978641

View Profile Personal Message (Offline)

Ignore
1714978641
Reply with quote  #2

1714978641
Report to moderator
1714978641
Hero Member
*
Offline Offline

Posts: 1714978641

View Profile Personal Message (Offline)

Ignore
1714978641
Reply with quote  #2

1714978641
Report to moderator
1714978641
Hero Member
*
Offline Offline

Posts: 1714978641

View Profile Personal Message (Offline)

Ignore
1714978641
Reply with quote  #2

1714978641
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714978641
Hero Member
*
Offline Offline

Posts: 1714978641

View Profile Personal Message (Offline)

Ignore
1714978641
Reply with quote  #2

1714978641
Report to moderator
1714978641
Hero Member
*
Offline Offline

Posts: 1714978641

View Profile Personal Message (Offline)

Ignore
1714978641
Reply with quote  #2

1714978641
Report to moderator
1714978641
Hero Member
*
Offline Offline

Posts: 1714978641

View Profile Personal Message (Offline)

Ignore
1714978641
Reply with quote  #2

1714978641
Report to moderator
Divinespark
Hero Member
*****
Offline Offline

Activity: 938
Merit: 501



View Profile
May 22, 2020, 12:52:59 PM
 #122

I am interested in your post about the list of projects that ended in scams. and I am sure if the project owners read your posts, they will not dare to give any statement.
1. BCNEX
2. AFROCHAIN
3. BITAGRO

and there are still hundreds more lists that I have not yet written down, and this is a blacklisted memory of a bounty program that I have participated in
The Bcnex exchange has become a scam, but as far as I know they have paid bounty hunters and many have received money from this exchange. And now that exchange has exit scammer and caused many investors to lose money in this exchange

.AMEPAY..
█  FAST
█  CONVENIENT
█  SECURE
▄▄█████████▄▄
▄█████████████████▄
▄█████████████████████▄
▄█████████▀▀▄▀▀█████████▄

▄██████▄▄█▀ ▀█▄▄██████▄
███████  ▀▀█▄██▀▀▄███████
███████ █ ▄ █ ▄▀▀▄███████
████████ █ █ █ ▄▀▀▄████████
▀█████████▄█ █ ▄██████████▀
▀████████  ▀▀▀  ████████▀
▀█████████████████████▀
▀██
███████████████▀
▀▀█████████▀▀
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
||$600,000
worth of AME
.
!
▄▄█████████▄▄
▄█████████████████▄
▄█████████████████████▄
▄█████████▀▀▄▀▀█████████▄

▄██████▄▄█▀ ▀█▄▄██████▄
███████  ▀▀█▄██▀▀▄███████
███████ █ ▄ █ ▄▀▀▄███████
████████ █ █ █ ▄▀▀▄████████
▀█████████▄█ █ ▄██████████▀
▀████████  ▀▀▀  ████████▀
▀█████████████████████▀
▀██
███████████████▀
▀▀█████████▀▀
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
mdzahed134
Sr. Member
****
Offline Offline

Activity: 2142
Merit: 259


Vave.com - Crypto Casino


View Profile
June 21, 2020, 07:46:10 PM
 #123

Xcard CEO is making progress, I suggest to check their telegram channel today if you promoted this bounty project, development are on going and it's clear that no ICO or IEO for this project, this makes it sounds interesting, to me ICO or IEO hunts makes me feel the team are going after the fund
After long time they changed pin post here they clarified there're no ieo or ico. Even i remembering 2-3 months ago CEO said they trying to negotiate with a several large exchanges, no their plan changes. Now they're seriously focusing to implement products it’s their update, i never saw any progress still now.                         

Deeshawn
Jr. Member
*
Offline Offline

Activity: 221
Merit: 1


View Profile
June 21, 2020, 10:14:25 PM
 #124

Alot of bounties ended as scam, currently there are just few good project to hunt for, most of the project looking all around for hunters are probably scam projects and are not even willing to pay hunters for their hunting job nor have anything reasonable to offer crypto space. Doing thorough research before joining any bounty program now is very important.

DRK Defi| The Fourth Generation Of Blockchain In Decentralized Finance
DRK DEX: https://draken.exchange/
kesmex
Full Member
***
Offline Offline

Activity: 1110
Merit: 104


The OGz Club


View Profile
June 21, 2020, 10:26:16 PM
 #125

90% scam! If you become a bounty hunter, you must have extraordinary patience, if not you might give up,
there are members who answer it, hopefully the bounty will be even better

The OGz Club     [ [ [ [ [   The 1st & Only #MemeFi Project   ] ] ] ] ]
Website     ◢ Reddit     ◢ Telegram     ◢ Twitter     ◢ TikTok     ◢ Facebook
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄     ►► Powered by BOUNTY DETECTIVE     ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
torrantz
Sr. Member
****
Offline Offline

Activity: 1063
Merit: 253


Sovryn - Brings DeFi to Bitcoin


View Profile
June 21, 2020, 10:47:50 PM
 #126

Xcard CEO is making progress, I suggest to check their telegram channel today if you promoted this bounty project, development are on going and it's clear that no ICO or IEO for this project, this makes it sounds interesting, to me ICO or IEO hunts makes me feel the team are going after the fund
After long time they changed pin post here they clarified there're no ieo or ico. Even i remembering 2-3 months ago CEO said they trying to negotiate with a several large exchanges, no their plan changes. Now they're seriously focusing to implement products it’s their update, i never saw any progress still now.                         
No progress but it looks like the token already traded in a very cheap price, it looks like CEO was giving BS promises to the participants to make these participants are not complaining about that.

it looks like this must be included in the scam list if there was no still any clarification regarding the hunters.

.#1 DeFi for Bitcoin Platform.            ███   ███
           ███   ███
          ███   ███
         ███   ███
        ███   ███
       ███   ███
      ███   ███
     ███   ███
    ███   ███
   ███   ███
  ███   ███
 ███   ███
███   ███
▄  ▄██████████████████████▄  ▄
 ▀▄ ▀████████████████████▀ ▄▀
  ▀█ ▀████▀ ▄▄            █▀
   ▀█▄ ▀█ ████████████▀ ▄█▀
     ██▄ ▀▀▀▀▀▀▀▀▀███  ██
      ███      ▀█▄ ▀ ▄██
       ███▄ ▀█████ ▄███
        ████ ▀██▀ ▄███
         ▀███▄  ▄███▀
          ▀███▄ ▀██▀
            ████▄ ▀
             ████▀
              ▀█▀
SOVRYN███   ███
 ███   ███
  ███   ███
   ███   ███
    ███   ███
     ███   ███
      ███   ███
       ███   ███
        ███   ███
         ███   ███
          ███   ███
           ███   ███
            ███   ███
.Join Origin Pre-Sale.
████████████████████████████
████████████████████████████
████████████████████████████
████████▀▀▄██████▄▀▀████████
███████  ▀        ▀  ███████
██████                ██████
█████▌   ███    ███   ▐█████
█████▌   ▀▀▀    ▀▀▀   ▐█████
██████                ██████
███████▄  ▀██████▀  ▄███████
████████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
█████████████████▀▀  ███████
█████████████▀▀      ███████
█████████▀▀   ▄▄     ███████
█████▀▀    ▄█▀▀     ████████
█████████ █▀        ████████
█████████ █ ▄███▄   ████████
██████████████████▄▄████████
████████████████████████████
████████████████████████████
████████████████████████████
daniahya
Legendary
*
Offline Offline

Activity: 1932
Merit: 1000


View Profile WWW
June 21, 2020, 11:04:05 PM
 #127

90% scam! If you become a bounty hunter, you must have extraordinary patience, if not you might give up,
there are members who answer it, hopefully the bounty will be even better
Patience is the main key to becoming a successful bounty hunter, because there are so many bounties that delay sending coins from the bounty hunter, some even delay continuously, for example like their blockburn 3 months have passed they add another 3 months distribution duration,
SlimShadyMmp
Full Member
***
Offline Offline

Activity: 1470
Merit: 103


COMBO 2.0


View Profile WWW
June 21, 2020, 11:49:56 PM
 #128

You mentioned a good list but most of the project have actually become inactive and some didn't even pay hunters I really hope there will be more notification on some bounty projects right when they started so that hunters avoid wasting time getting involved and possibly even investing

KimmyF
Sr. Member
****
Offline Offline

Activity: 978
Merit: 250


View Profile
June 21, 2020, 11:50:49 PM
 #129

Pure Scam project List
1. Airwallet (AIR)
2. Bitpenta (PENTA)
3. Bluenote (BNOW)
4. Extoke (XTO)
5. Konios (KON)
6. Rubius (RUBY)
7. Datarum (DTN)
8. Kickcity token (KCY)
9. Tipper (TIPR)
10. Taogap token (TGT)
11. Hitmex exchange


Poor developing project (scam soon)
1. Daxico (DAXI)
2. Dexage (DXG)
3. iAM (IAM)
4. Naked (NKD)
5. Entry token (ENTRY)
6. Aibe (AIBE)


Unactive Development ProjectS
1. XCARD
2. Citios
3. OOObtctoken (OBX)
4. Mb8coin (MB8)


Sleeping Development ProjectS
1. EMIREX Exchange
2. Bitwings
3. Pngme
4. PureGold
5. Playgame


Note: i wanna to share some list by scam projects, poor ProjectS so you can analyse right now. Actually there was many scamming projects like (2018-2019) years, so i have share some list of my mind.
It's a great 😊. I didn't join any of the projects. But while running some projects, I checked their website and white paper but none of those didn't look great. Still I think bitwings, PNGme and Xcard will bring some good news. Mb8coin paid huge rewards to bounty hunters. Still now I'm visiting Bitwings project, quite interesting to me so I'm putting it on a good list.
Gab20
Jr. Member
*
Offline Offline

Activity: 714
Merit: 3


View Profile
June 21, 2020, 11:54:57 PM
 #130

I am interested in your post about the list of projects that ended in scams. and I am sure if the project owners read your posts, they will not dare to give any statement.
1. BCNEX
2. AFROCHAIN
3. BITAGRO

and there are still hundreds more lists that I have not yet written down, and this is a blacklisted memory of a bounty program that I have participated in

I wasted my time on BITAGRO has BCNEX got me scammed. All attempt!pt to reach them failed. How will an exchange with such hype and people thought they were for real, not knowing that they were planning to exit scam. I think they are only giving bad image to Indonesia and I do not think I will ever trust an exchange from there.
dunfida
Legendary
*
Offline Offline

Activity: 3080
Merit: 1130



View Profile
June 21, 2020, 11:59:17 PM
 #131

90% scam! If you become a bounty hunter, you must have extraordinary patience, if not you might give up,
there are members who answer it, hopefully the bounty will be even better
Patience is the main key to becoming a successful bounty hunter, because there are so many bounties that delay sending coins from the bounty hunter, some even delay continuously, for example like their blockburn 3 months have passed they add another 3 months distribution duration,

You cant blame out people for them to lose hope when delays do happen.They do already presume out that they have been scammed(which had always been the case).
When it comes to listing thing then this one would really be a long one yet new projects do pops out on everyday basis and does still continue up to these years which is unbelievable
even people are already aware on this stuff but there are ones who do continous to support scams.

MuhNofa
Member
**
Offline Offline

Activity: 504
Merit: 11


View Profile
June 22, 2020, 01:59:41 AM
 #132

90% Scam :

1. Nifex Exchange
2. Dollar Lite
3. ieos win
4. SatoshiVisionCoin

Possible Scam :
1. Azbi Network
2. YOU Engine
5. Goldario


is it true that Azbi and YOU become one of the bounties that you think might be a Scam ?? where do you judge whether you can explain? maybe this can be one of the important things for all who follow the bounty and very helpful
homhay
Member
**
Offline Offline

Activity: 350
Merit: 11


View Profile
June 22, 2020, 02:34:21 AM
 #133

In 2018 there were a number of projects that I participated in that led to scam, but I forgot the name of the project, for the future, we must be observant in joining the project because now many projects are not promising anymore.

► EzyStayz ◄ ♦ A Global Holiday Rental Platform Powered by Crypto ♦ ► EzyStayz ◄
───●❀●───●❀●───●❀●───●❀●───●❀●─[   Bounty Detective   ]─●❀●───●❀●───●❀●───●❀●───●❀●───
Website◂ | ▸Twitter◂ | ▸Medium◂ | ▸Facebook◂ | ▸Telegram◂ | ▸Instagram◂ | ▸Youtube
L A R A
Full Member
***
Offline Offline

Activity: 728
Merit: 104


View Profile
June 22, 2020, 03:06:31 AM
 #134

90% Scam :

1. Nifex Exchange
2. Dollar Lite
3. ieos win
4. SatoshiVisionCoin

Possible Scam :
1. Azbi Network
2. YOU Engine
5. Goldario


is it true that Azbi and YOU become one of the bounties that you think might be a Scam ?? where do you judge whether you can explain? maybe this can be one of the important things for all who follow the bounty and very helpful
Azbi is considered a scam because of whitepaper plagiarism, and regarding YOU Engine I don't know about it
https://bitcointalk.org/index.php?topic=5237696.0

I think he needs to add the source why he can call a scam project, so people don't get confused
m.rifki
Member
**
Offline Offline

Activity: 517
Merit: 10


View Profile
June 22, 2020, 03:14:15 AM
 #135

if we want to make the whole project a gift that ends up being a scam. maybe it will look very much. Apart from 2018-2019, you can see a lot of project fraud. they claim success, but they have no development and succeed without the prize hunter.
now the compilation sees a campaign asking for KYC or asking for a balance deposit to withdraw prize rewards so it's better not to join. it returns 98% scam.

Fatimahcrypto
Jr. Member
*
Offline Offline

Activity: 40
Merit: 1


View Profile
June 22, 2020, 03:51:46 AM
 #136

It's rather unfortunate that the list of projects on this train is endless. I personally participated in Bcnex, HITMEX, obx, emirex and several much more than I can remember that ended with tears. I think it's more healthy for one to forget about the bad projects and continue to strive, hopefully better projects would be found.
X-ray
Hero Member
*****
Offline Offline

Activity: 2870
Merit: 520


Leading Crypto Sports Betting & Casino Platform


View Profile
June 22, 2020, 04:16:20 AM
 #137

You mentioned a good list but most of the project have actually become inactive and some didn't even pay hunters I really hope there will be more notification on some bounty projects right when they started so that hunters avoid wasting time getting involved and possibly even investing

that's true but i think that will need a lot of effort consider about the fact that if we must try to track the project from one to the another factor.

This is also a time consuming when we must do that alone. We need a lot of people to do that at the same time to make it happen.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
campusnet
Member
**
Offline Offline

Activity: 481
Merit: 11


View Profile
June 22, 2020, 04:21:10 AM
 #138

that's true but i think that will need a lot of effort consider about the fact that if we must try to track the project from one to the another factor.

This is also a time consuming when we must do that alone. We need a lot of people to do that at the same time to make it happen.
if we want to get money from bounty campaigns I think we all need to develop the skills ourselves to do it all. it takes longer, but when it provides guarantees for our valued work, I don't think that's a problem.

criket
Full Member
***
Offline Offline

Activity: 896
Merit: 100


View Profile
June 22, 2020, 05:06:12 AM
 #139

From 2017 to the present, we have a lot of scam projects in this market. Too many for us to list them here, and I just remember a few scam campaigns in 2019 like Blockburn, Insure, Leasehold, Leadwallet ...
yes lies asking to wait for all participants to get paid can be seen from the Insure and Blockburn project. insure stop the campaign with COVID reasons. while blockburn will distribute for a long time. or they won't even distribute it.
someone703
Full Member
***
Offline Offline

Activity: 943
Merit: 101


View Profile
June 22, 2020, 05:14:58 AM
 #140

From 2017 to the present, we have a lot of scam projects in this market. Too many for us to list them here, and I just remember a few scam campaigns in 2019 like Blockburn, Insure, Leasehold, Leadwallet ...
yes lies asking to wait for all participants to get paid can be seen from the Insure and Blockburn project. insure stop the campaign with COVID reasons. while blockburn will distribute for a long time. or they won't even distribute it.
Blockburn is a scam project, in late March they said the token would be distributed in 3 months. But until the deadline arrived, they continued to edit their announcements and said that the token would be distributed for 6 months. Obviously a bullshit project and just want to steal money from investors

Pages: « 1 2 3 4 5 6 [7] 8 9 10 11 12 »  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!