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Author Topic: The list of bounty projects that end in a scam  (Read 1535 times)
asriloni
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May 18, 2020, 04:34:18 AM
 #21

All of projects were managed by kakatua were scam projects too. I can mention one like hitmex and the rest.

I guess this campaign manager is very well known as a manager for the scam project. It can be seen from his trust summary and there was a lot of bad review about him too.

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rajakulam
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May 18, 2020, 04:49:44 AM
 #22

there are actually many projects that end in scams, but almost all of the scam projects that I have participated in have been mentioned above.

example :
1. Xpetroleum
2. Product protocol
3. Dago mining
4. Mainfinix
5. Xblock
And many more..

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May 18, 2020, 04:58:50 AM
 #23

There is not enough space to discuss scam projects on this thread. There will be updates every day because bounty scam projects are very rampant and it seems like the same scammer will produce dozens of scam projects every day. If you are interested in a bounty that is still active, you can potentially research the thread https://bitcointalk.org/index.php?topic=5248319.0

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bgaf
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May 18, 2020, 05:09:45 AM
 #24

All of projects were managed by kakatua were scam projects too. I can mention one like hitmex and the rest.

I guess this campaign manager is very well known as a manager for the scam project. It can be seen from his trust summary and there was a lot of bad review about him too.
This manager is one of the worst one. I hate how he cheat on their participants. Most projects he managed become scam I saw this hitmex campaign and they dont pay hunters due to the managers affair and allegation even by the team of hitmex.

For OP, I dont know what is on your mind why you create this topic. Its not worth it to compile those projects cause if you visit the right section you could see most list of these scam projects with explanation on their fraud activity.
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May 18, 2020, 05:19:21 AM
 #25

As for my experience the only thing that ended up not as a scam but as a failed project is the Likecoin/Surfcoin phenomenon in 2017-2018. Many people were able to get thousands and thousands of accounts in Like coin but instead they were not able to hear from the project developer until late 2018. So so far I still have mine but I do not know when will I hear from them again. But I am still hopeful though.

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totoy4741
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May 18, 2020, 06:38:13 AM
 #26

There are plenty of projects from 2017 till now that turned into scam and there will be a lot more coming in the years few years if cryptocurrency stills kicks in. Digitalbits is I think can be considered as scam as well as they refuse to pay bounty hunters for their works and have been dumping on investors making fakes pump and dump manipulations in their XBD volume.
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May 18, 2020, 07:04:11 AM
 #27

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.
i think, other than what you mentioned, there are many more similar projects like this.

seeing so many projects ending in scams, i feel sad  Sad Cry. because there are so many people who are harmed. i really hope that in the future there will only be good projects that really work.
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May 18, 2020, 07:13:18 AM
 #28

Personally, I no longer work with the bounty0x platform. They offer great rewards, I have done more than 10 projects with them. But I didn’t see the money. There is one more platform, but I have not visited it for more than a year, I can’t remember the name. And there are so many projects that I see no reason to list everything. Many have already mentioned above.
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May 18, 2020, 07:33:43 AM
 #29

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.
As a bounty hunter I'm sure you don't invest in any of these projects, instead you promoted them, some of these projects did paid bounty hunters, like
1. Airwallet
2. PureGold
3. Mb8coin

If you are at loss here it's because you hold instead of selling them, many make good money from MB8COIN, I'm surprised you list this as scam
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May 18, 2020, 08:07:20 AM
 #30

DexAge scam soon? It's already scam project, you can check their activity. Before scam they launched a investment project like they given weekly ROI. I think now they didn’t paying. Still locked bounty payment. Entery money and Naked these are shit, although listed on the exchange, they have no uses in the marketplaces.       

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May 18, 2020, 08:19:04 AM
 #31

Very many projects ended in scams and I also joined them, some of the names of scam projects that I remember are
1. BFCL
2. BCNEX
3. ATHERO

If you need list of several scam-indicated projects, see them here https://bitcointalk.org/index.php?topic=5110020.0

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May 18, 2020, 08:34:46 AM
 #32

As a bounty hunter it's a big bad idea to keep holding tokens you earned from bounties, these so called bounty projects aren't always good like they claim, most scam projects you guys posts on here paid bounty hunters but some hunters hodl the tokens
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May 18, 2020, 08:46:50 AM
 #33

There are many scam projects but I don't like the most is Ubiatarplay, I will choose it at No. 1. Other projects, they don't succeed in ICO so it is probably the main cause of the scam.
1. Ubiatarplay
2. MOBU
3. Qurrex (shit coin)
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May 18, 2020, 08:54:01 AM
 #34

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.
Yes ai think that this post is great because it is showing different scams that happened in a form of a cryptocurrency project and ai think that is not good because many people are getting scammed becaus efo other people that is creating a cryptocurrencies project that have good promises so they can bait people into thinking and to investing in their project so I think that it will be better to check the difference between real bounty projects and to the fake bitcoin and bounty projects in cryptocurrencies and I think that it will not be great if people can't earn money
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May 18, 2020, 09:23:03 AM
 #35

my energy, time and mind were completely wasted because of this scam project.. this is my list;
  • AQUA INTEL
  • Orvium
  • COINECT
  • SLATE
  • FRELDO
  • GABROTECH
  • Konios
  • MYCRO
  • FinWhaleX
  • Crypto Wallet Watch

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May 18, 2020, 09:33:53 AM
 #36

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.
I don't know either, maybe he is trying to warn the puvlic against all the scam projects being enlisted. But you know what, this thread especially the post above yours made me realized that I did a wise decision of not joining bounties in these recent times lol Grin. Actually I am stunned by looking how many projects they wrote here, what a disaster. I feel sorry for all of you guys.
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May 18, 2020, 10:49:15 AM
 #37

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.
If they listed all of them here, it would surely be a long list. More than 90% of bounty is a scam, so we don't need to care about those failed projects. You should be interested in projects that have been successful with bounty in this market
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May 18, 2020, 11:24:09 AM
 #38

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.

The reason I am talking about third party and competent managers because they usually choose projects which have potential and have a good team behind it. They are not careless like others who for just some few bucks choose any scam campaigns to manage. Also since they are experienced, their decisions are not easily influenced by the team decisions and they do their managing tasks timely and answer any queries what others have.
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May 18, 2020, 11:29:15 AM
 #39

All of projects were managed by kakatua were scam projects too. I can mention one like hitmex and the rest.

I guess this campaign manager is very well known as a manager for the scam project. It can be seen from his trust summary and there was a lot of bad review about him too.
There have been a lot of FUD coming from him, he is obviously a scammer in this market and has managed scam campaigns. I believe that from now on no one will participate in the campaigns he manages, if someone is involved then they are wasting their time.

gweedo
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May 18, 2020, 12:51:09 PM
 #40

Over the years, there were so many projects that became scams after the bounty ends, I couldn't even remember their names. But in 2020 I saw a few projects that were Insure, Blockburn ....
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