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Author Topic: The list of bounty projects that end in a scam  (Read 1538 times)
bussybuddy
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June 23, 2020, 08:39:11 AM
 #161

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 not that bounty hunters don't make profits out of these coins, yes they all ended very badly but as a bounty hunter you have to be smart, these coins don't have the potential that can make you want to hold on to them, it's better to sell while you can, you list Airwallet as scam but a friend of mine make 700$ from the bounty, those who hold got rekt
Most of the projects on this list are scams, they are never listed in exchanges in this market. Some are still listed on small exchanges but have no volume and the price drops hundreds of times. Obviously these are bullshit campaigns over the years

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June 23, 2020, 09:36:43 AM
 #162

It's not that bounty hunters don't make profits out of these coins, yes they all ended very badly but as a bounty hunter you have to be smart, these coins don't have the potential that can make you want to hold on to them, it's better to sell while you can, you list Airwallet as scam but a friend of mine make 700$ from the bounty, those who hold got rekt
Agree! Those scammed projects don't end up as we expect. However, as a bounty hunter, we should know when to jump out of a project that isn't potential anymore! You're right that we have to be smart in this market! Personally, I only hold tokens when the project are clearly potential, otherwise, I will sell it when I can!

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June 23, 2020, 09:59:16 AM
 #163

I can not list the bounty projects that ended scam because there were many of them. It is really waste of time to join a scam bounty if you don't research the project, I know it is not 100% sure that you can  determine a scam project because some of them looks good and promising but in the end they turn scam but at least you did research, just careful to pick a bounty.
New projects or old projects, so many projects have become scams. either because the CEO was greedy, or at first the team did not intend to develop the project. if we mention it all, it will be very much and has a long search. Well, to be honest, I've also been a victim of project scams several times.
Agree, all Bounty hunters have felt that many followed the scam Bounty, and the saddest thing was when we followed the Bounty for very long period, up to 6 months, but finally Scam too. I have felt that but I've forgotten name the project.  Grin

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June 23, 2020, 10:04:06 AM
 #164

there are so many and I can't mention them all one by one, you might be able to see it in a scam acusation and some people who have already created threads like this.
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June 23, 2020, 10:26:20 AM
 #165

90% Scam :

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

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

What makes you feel that YOU Engine will possibly end up as scam? Will love it if you give reasons to what makes you feel that way about YOU Engine. Nothing is as painful as promoting a bounty project for months that looks legit at the beginning but at the end they find it hard to pay their bounty hunters.
Each time I remember the past bounties that I have promoted that ended up as scam, it makes me feel weak and annoyed like giving up on altcoin bounties
Byakuga
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June 23, 2020, 10:50:52 AM
 #166

90% Scam :

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

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

What makes you feel that YOU Engine will possibly end up as scam? Will love it if you give reasons to what makes you feel that way about YOU Engine. Nothing is as painful as promoting a bounty project for months that looks legit at the beginning but at the end they find it hard to pay their bounty hunters.
Each time I remember the past bounties that I have promoted that ended up as scam, it makes me feel weak and annoyed like giving up on altcoin bounties
Youengine is up for a big challenges, believe me because there are many competitors in crypto that have features like youengine, I'd advice you not to rely too much but sometimes we can never tell, I've seen crappy looking projects that gives bounty hunters good rewards e.g Ixinium bounty campaign

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suzanne5223
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June 23, 2020, 11:18:09 AM
 #167


It's not that bounty hunters don't make profits out of these coins, yes they all ended very badly but as a bounty hunter you have to be smart, these coins don't have the potential that can make you want to hold on to them, it's better to sell while you can, you list Airwallet as scam but a friend of mine make 700$ from the bounty, those who hold got rekt
If we calculated the internet, electricity bill and the time spent by bounty hunters i can tell you that what bounty participants earn from most of listed project are just like faucets payment.
Nevertheless, i agreed with what you said about people to sell early than holding but i dont see a way a bounty hunters can be smart than scam project team when the project team were honest from the beginning.

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June 23, 2020, 11:18:52 AM
 #168

These lists are short actually. If youll record all projects that has proven exited then it will be longer. Where is miracle tele on the list? Also why you say that mb8coin is a scam coin? I think they are progressing well since the last time I heard from them.

If you noticed older project seems to become resurrected, Im not sure xcard if its a scam cause they are barely starting to show any sign of improvement or any details regarding their ICO/IEO.

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June 23, 2020, 11:25:41 AM
 #169

crybet ended in scam.. or should I say.. the project was scam at the very beginning.. yet the coin is listed on hotbit exchange.. and theres are investors buying into it.. I remember bountyhive also promoted alot of scam projects back then, that I had to avoid any bounty conducted by bountyhive as it result would always end same way
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June 23, 2020, 11:27:31 AM
 #170

there are also alot of God projects that paid alot to hunters and did well at the start of trading and now the devs of these project has either played a exit scam on investors or are either asleep and will never wake up from their slumber.. "authorship" is one of these projects
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June 23, 2020, 12:17:15 PM
 #171

crybet ended in scam.. or should I say.. the project was scam at the very beginning.. yet the coin is listed on hotbit exchange.. and theres are investors buying into it.. I remember bountyhive also promoted alot of scam projects back then, that I had to avoid any bounty conducted by bountyhive as it result would always end same way
I agree with you, bountyhive is a terrible manager. I have never seen any successful project and its price has dropped many times over the ICO price. Fortunately for me because I've never been involved with any of their projects, I didn't waste any time with them.
Wrong, bountyhive is not a terrible manager, some bounty projects from bountyhive became successful, I felt terrible when I heard that bountyhive introduce bounty campaigns like pundix, coinup, monarch token, etc do research before throwing accusations
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June 23, 2020, 12:56:12 PM
Merited by Vlad2Vlad (21), Apocalipsa (2)
 #172

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
12. Tylobit 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.
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June 23, 2020, 01:30:57 PM
 #173

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
12. Tylobit 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.
How do you know all of this project? Even though you just entered the forum this month on June 5th, don't you think that this is a ghost, who can monitor remotely, but you forgot to add three more projects that have experienced scams, namely Diagon, Orionix, and Auditchain.
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June 23, 2020, 01:38:18 PM
 #174

1. Contents Deal
2. Xpetroleum
3. Product protocol
4. Bitagro
5. Dago mining
6. Mainfinix
7. Inmining
8. Inzura
9. Eureka
10. XERA exchange
11. Xblock
And many more..
Above projects either turned out as scam or did not pay bounty hunters.
The fact is the scammers responsible for all these scam projects are still available in crypto space today, they never left, they are responsible for creating scam projects continuously, we need to be more careful with new bounty projects

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June 23, 2020, 01:40:22 PM
 #175

-Seen
How do you know all of this project? Even though you just entered the forum this month on June 5th, don't you think that this is a ghost, who can monitor remotely, but you forgot to add three more projects that have experienced scams, namely Diagon, Orionix, and Auditchain.

   Good question Davian144! Maybe he have alt-accounts with higher rank.
   And the list is much longer. Who can remember from the beginning of ICO's, than all those IEO's. I can't be wrong when I say
that entire book can be writen about scams, their creators, ideas they used to attract and scam people. Maybe we will see
some book about it, or many books, who knows, it's good material. Billions are stolen and many people are tricked, for their
investment or their hard work, in some cases probably both!



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Rainbot
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deathcode
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June 23, 2020, 01:42:31 PM
 #176

but you forgot to add three more projects that have experienced scams, namely Diagon, Orionix, and Auditchain.
Auditchain and Orion are long dead. even their telegram group is now a den of spam and is no longer managed by the admin. Likewise, with Diagon, it looks like managers are very active but after the campaign is finished it seems they left this project without clarity.
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June 23, 2020, 02:04:27 PM
 #177

Aside from CitiOS, I found IATokens as potential scam since they run with the same admin named Lhaiyne. I honestly think that they are not going to keep their promise for bounty hunters to unlock and distribute tokens after 6 months (which will expire on June 30th).

Recently, the CitiOS Telegram group disabled members from voicing out their concerns. They didn't fail though, but successfully exit scammed and all of their exchanges have zero volume since the last days of April. Both CitiOS and IATokens are now nothing but spam groups.

Airsave Travel is also an abandoned project. Now it's Telegram are just full of spammy advertisements. 
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June 23, 2020, 02:42:07 PM
 #178

for how many projects that end up scam you can find in the Scam Accusations and Reputation section, there's no way I wrote all the scam projects in this thread. You can immediately see it there

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June 23, 2020, 03:16:33 PM
 #179

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
12. Tylobit 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.

Great post, Jax, we need guys like you in crypto. 

iXcoin - Welcome to the F U T U R E!
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June 23, 2020, 03:20:01 PM
 #180

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
12. Tylobit 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.

Great post, Jax, we need guys like you in crypto. 


This pose cause my eye too.  Props to this noob.  And I usually don’t like noobs cause I scored only 25 on my empathy test.  What do they do all day?  Anyway, good to have new guys Actually doing real work here. 
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