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Author Topic: The list of bounty projects that end in a scam  (Read 1514 times)
suryapro (OP)
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May 17, 2020, 06:29:09 PM
 #1

I'm interested to know about the names of bounty projects that ended in scams ..
because this is a lesson for all of us as bounty hunters ...
can you write down a list of projects that you have participated in and ended up with a scam ??
1.
2.
3.

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May 17, 2020, 06:36:24 PM
 #2

If you start listing projects that I know about, this will be an impressive list.  And if forum users take part in this, then it will take up a lot of space.  There are topics dedicated to this problem and you can search them on the forum.

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forexandcryptoauditor
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May 17, 2020, 06:52:51 PM
 #3

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.

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May 17, 2020, 08:10:46 PM
Last edit: May 17, 2020, 08:35:52 PM by Jocuserious
 #4

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.
Krislaw
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May 17, 2020, 08:15:03 PM
 #5

because this is a lesson for all of us as bounty hunters ...
I don't understand what lessons you are trying to pass to hunters by having a list of failed bounties because it isn't going to help in any way.
Bounties like Freldo, STiB, Depository are what I can remember for now and it will be an unending list if we are to continue.

Advise to hunters is that they should be careful in selecting bounties and it's not every bounties that you come across that's worth signing up or participating.
landoffaucets
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May 17, 2020, 08:46:57 PM
 #6

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.

Well great a list, what a pitty that they ended up, some of them had a great vision.

My list: Savedroid, FABA, BCNEX, IDAP, Casper API, BoltonCoin, Quantocoin, ICONIC.
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May 17, 2020, 09:12:02 PM
 #7

because this is a lesson for all of us as bounty hunters ...
I don't understand what lessons you are trying to pass to hunters by having a list of failed bounties because it isn't going to help in any way.
Bounties like Freldo, STiB, Depository are what I can remember for now and it will be an unending list if we are to continue.

Advise to hunters is that they should be careful in selecting bounties and it's not every bounties that you come across that's worth signing up or participating.

^I agree. There is no use of making lists about the list of bounties scammed. Instead you should have made some list of advices, some red flags/signs of a failed bounty and ask others to put some more advices coming out from their experience. First one I would like to add is to always try to participate in bounties managed by competent managers. As long as you are participating in bounties managed by such managers, there are very less chances of getting scammed.
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May 17, 2020, 09:35:45 PM
 #8

90% Scam :

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

Possible Scam :
1. Azbi Network
2. YOU Engine
5. Goldario
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May 17, 2020, 09:50:53 PM
 #9

I think the list is going to be rather long, but unfortunately it won't be of much use.  The only thing that seems to make sense is to take a bunch of bounties from the list and use them to describe how they scammed people and what success they might have had.
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May 17, 2020, 10:26:19 PM
 #10

because this is a lesson for all of us as bounty hunters ...
I don't understand what lessons you are trying to pass to hunters by having a list of failed bounties because it isn't going to help in any way.
Bounties like Freldo, STiB, Depository are what I can remember for now and it will be an unending list if we are to continue.

Advise to hunters is that they should be careful in selecting bounties and it's not every bounties that you come across that's worth signing up or participating.

^I agree. There is no use of making lists about the list of bounties scammed. Instead you should have made some list of advices, some red flags/signs of a failed bounty and ask others to put some more advices coming out from their experience. First one I would like to add is to always try to participate in bounties managed by competent managers. As long as you are participating in bounties managed by such managers, there are very less chances of getting scammed.

Yup, or perhaps bounty hunters should visit the Scam Accusations board to see if existing projects have accusations against them, so bounty hunters should obviously not joined that campaign. The lesson here is that they should DYOR (Do Your Own Research) before joining any bounties, specially those project that promised good pre-ICO price.
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May 17, 2020, 10:34:47 PM
 #11

Envion was the biggest bounty scam i remember and later the project itself proved to be scam as well, also there were a lot of mining related scam bounties like scavo, securix and other names i cannot recall then comes exchange related bounties ironx is suspicious scam there is no real team or representative and the project is under development from more than 2 years with no real roadmap or targets and no updates whatsoever. There are dozens of more but these were some main i remember.

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May 17, 2020, 10:45:03 PM
 #12

~
I don't understand what lessons you are trying to pass to hunters by having a list of failed bounties because it isn't going to help in any way.
Maybe bounty hunters can learn schemes that are often used by fraudsters so they won't be fooled if there is something similar. For example, websites that look unprofessional, whitepapers copied from other projects, fake teams, etc.

Even if a project is listed on the exchange, it is not a guarantee that it is a legitimate project. It could be just a trap, especially if the exchange has a bad reputation. Patterns like this can be a lesson for bounty hunters to be more rational and not expect too high. The market can be manipulated.

If the campaign does not pay bounty hunter and is not listed in the exchange after all this time including the scam category, I have several lists: moya, buddy, cryptassist, etc

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May 17, 2020, 10:47:03 PM
 #13

Yup, or perhaps bounty hunters should visit the Scam Accusations board to see if existing projects have accusations against them, so bounty hunters should obviously not joined that campaign. The lesson here is that they should DYOR (Do Your Own Research) before joining any bounties, specially those project that promised good pre-ICO price.
They need an instant way because they are too focus on make a report from social media campaigns and just making a spam thread in this forum. Because if they are active in scam accusation thread at least before he makes a thread and report bounty social media they visit a scam accusation board first they may have a little chance to be scammed. Scam accusation is really helpfull board especially for bounty hunter, moreover if all bounty hunter know how to spot/catch scam project I believe there will no scam project anymore. The scammer will give out to make a fake/scam project.
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May 17, 2020, 10:51:02 PM
 #14

I'm interested to know about the names of bounty projects that ended in scams...
What is the purpose of making the lists? To remind you about the bitter experience because working for free has been working on a scam bounty? There probably will be hundreds or thousands of lists. Every person will have their own list and they will list the names in this thread. It will be so long and do you want to summary them and lists of the to renew your thread?

Pure Scam project List
6. Rubius (RUBY)

Poor developing project (scam soon)

5. Entry token (ENTRY)

Sleeping Development ProjectS
1. EMIREX Exchange

So sad to know these thre projects, they offer the great concept and did good token sale. Rubius moreover. Wait, as far as I know, Emirex is still ongoing of the development and they are going to list the coin on the exchange. It may be too early to input the project on sleeping development.

Yup, or perhaps bounty hunters should visit the Scam Accusations board to see if existing projects have accusations against them, so bounty hunters should obviously not joined that campaign.
Personally I agree with this. I will prefer to visit and know the lists of the projects mane in this Scam Accusations board. For, it is right now and the projects may be still ongoing so that the bounty hunters or investors can avoid to participate on the projects.

R


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May 17, 2020, 11:07:42 PM
 #15

Actually there are to many scam bounties right now not only 3 bounties most of them are totally scam in the end of bounty campaign. And I cant list it right now because as I said they are too many bounties scam, For now few of bounty are worth to participate and have a future if they are listed in a exchange site. And lesson learn for us if we are a victim for those bounty scam that we participated.
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May 17, 2020, 11:16:38 PM
 #16

Pure Scam project List
1. Airwallet (AIR)
8. Kickcity token (KCY)
I still remember the two projects. But for AIRWALLET, as far as I know, they have registered on an oasis exchange, but the price is now very cheap and for their development, it is very slow, many people are waiting for the results of the AIRWALLET team's work.
For the Kickcity token it seems that there is no hope anymore because the project if seen dead.

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May 17, 2020, 11:19:02 PM
 #17

because this is a lesson for all of us as bounty hunters ...
I don't understand what lessons you are trying to pass to hunters by having a list of failed bounties because it isn't going to help in any way.
Bounties like Freldo, STiB, Depository are what I can remember for now and it will be an unending list if we are to continue.

Advise to hunters is that they should be careful in selecting bounties and it's not every bounties that you come across that's worth signing up or participating.

^I agree. There is no use of making lists about the list of bounties scammed. Instead you should have made some list of advices, some red flags/signs of a failed bounty and ask others to put some more advices coming out from their experience. First one I would like to add is to always try to participate in bounties managed by competent managers. As long as you are participating in bounties managed by such managers, there are very less chances of getting scammed.

Agree! If you joined a campaign managed by known bounty managers here and usually they are btc paying campaigns, you are at least safe and your effort will be paid. But if you decided to participate in coin or token paying campaigns, it is your responsibility to do the assessment if they will really pay and if they will really have value in the market. Listing all those scam projects will not have significance if people are continuously joining campaigns. And the fact that they are a lot, it will take so much effort to list all of them for nothing.
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May 18, 2020, 02:16:07 AM
 #18

When more than 95% projects are scam, then why do you need to check the list of scam projects? Instead look at the successful projects and how they operate everything to have an idea about good project.

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May 18, 2020, 02:24:34 AM
 #19

I have also particiated on some scam bounty projects and one of it is: IOVO bounty not giving the rewards under the bounty portals group of bounties. Until now they haven't give any tokens and eth rewards as they promised for the end of the bounty project duration.
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when lambo...


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May 18, 2020, 02:37:14 AM
 #20

Instead look at the successful projects and how they operate everything to have an idea about good project.
Supposedly it is. And OP could just have a shortlist of those projects.
Having this list is no sense at all, they are all shit, and for sure investors will not slip into them. Hundreds of bounty passed by and even we saw a few of them succeed during their ICO/IEO but it is wondering why they don't even stay known to the market, in fact, their price still almost nothing the same thing as what it happens to many scam projects.

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