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Author Topic: The list of bounty projects that end in a scam  (Read 1513 times)
Towerbreeze
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May 18, 2020, 01:10:20 PM
 #41

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.
Lessons can be learnt if bounty hunters do diggings on some scam projects, scammers have ways of scamming their victims, be more you are able to sniff them the better, this can safe you from future mistakes when picking Bounties to join
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May 18, 2020, 01:16:02 PM
 #42

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.
Lessons can be learnt if bounty hunters do diggings on some scam projects, scammers have ways of scamming their victims, be more you are able to sniff them the better, this can safe you from future mistakes when picking Bounties to join

Sometimes research about the company is not working and this makes we are losing lots of faith on the bounty campaign, even though we dig a lot about the company but failing to find the best company. The ultimate result of the bounty is scamming the people without payment or else dragging the things for listing.
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May 18, 2020, 01:20:17 PM
 #43

Too many bounty scams for us to list. And why are you interested in scam projects? They will never distribute the token to you so what do you expect from them?
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May 18, 2020, 01:23:21 PM
 #44

I don't remember all of them, because I have participated in dozens of bounties (mostly social media) and very few of them paid me. Some of them added silly conditions in the end, in order to avoid making payments. The below list includes only a few of them:

1. FLUXORIN: https://bitcointalk.org/index.php?topic=4406343.0
2. TokenUnion: https://bitcointalk.org/index.php?topic=3743898
3. LANCECHAIN: https://bitcointalk.org/index.php?topic=2938018.0
4. IMPRESSIO: https://bitcointalk.org/index.php?topic=3350550.0
5. Uchit: https://bitcointalk.org/index.php?topic=3167782.0
6. EtherJack: https://bitcointalk.org/index.php?topic=2810352.0
7. SELFLLERY: https://bitcointalk.org/index.php?topic=2760236.0
8. MAGNUS: https://bitcointalk.org/index.php?topic=4453035.0
9. Blackbox: https://bitcointalk.org/index.php?topic=4644346.0
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May 18, 2020, 01:25:09 PM
 #45

I don't remember all of them, because I have participated in dozens of bounties (mostly social media) and very few of them paid me. Some of them added silly conditions in the end, in order to avoid making payments. The below list includes only a few of them:

1. FLUXORIN: https://bitcointalk.org/index.php?topic=4406343.0
2. TokenUnion: https://bitcointalk.org/index.php?topic=3743898
3. LANCECHAIN: https://bitcointalk.org/index.php?topic=2938018.0
4. IMPRESSIO: https://bitcointalk.org/index.php?topic=3350550.0
5. Uchit: https://bitcointalk.org/index.php?topic=3167782.0
6. EtherJack: https://bitcointalk.org/index.php?topic=2810352.0
7. SELFLLERY: https://bitcointalk.org/index.php?topic=2760236.0
8. MAGNUS: https://bitcointalk.org/index.php?topic=4453035.0
9. Blackbox: https://bitcointalk.org/index.php?topic=4644346.0
These are just a few scam projects in this market, in fact the list will be a lot more like that. We should list the successful bounty because it will be a lot more helpful than listing scam projects

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May 18, 2020, 01:30:02 PM
 #46

I don't remember all of them, because I have participated in dozens of bounties (mostly social media) and very few of them paid me. Some of them added silly conditions in the end, in order to avoid making payments. The below list includes only a few of them:

1. FLUXORIN: https://bitcointalk.org/index.php?topic=4406343.0
2. TokenUnion: https://bitcointalk.org/index.php?topic=3743898
3. LANCECHAIN: https://bitcointalk.org/index.php?topic=2938018.0
4. IMPRESSIO: https://bitcointalk.org/index.php?topic=3350550.0
5. Uchit: https://bitcointalk.org/index.php?topic=3167782.0
6. EtherJack: https://bitcointalk.org/index.php?topic=2810352.0
7. SELFLLERY: https://bitcointalk.org/index.php?topic=2760236.0
8. MAGNUS: https://bitcointalk.org/index.php?topic=4453035.0
9. Blackbox: https://bitcointalk.org/index.php?topic=4644346.0
These are just a few scam projects in this market, in fact the list will be a lot more like that. We should list the successful bounty because it will be a lot more helpful than listing scam projects
then how do we avoid project scams? we will continue to see project scams, and cannot avoid the many project scams. even now it's really hard to find projects that pay well.

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May 18, 2020, 01:39:28 PM
 #47

Besides all these one main projects which is still active in Kucoin and some other exchanges named Digitalbits XDB token. which bounty was ended last year in January-February 2019 But at the moment they did not distribute the rewards possibly they are a scam.

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May 18, 2020, 02:09:01 PM
 #48

Besides all these one main projects which is still active in Kucoin and some other exchanges named Digitalbits XDB token. which bounty was ended last year in January-February 2019 But at the moment they did not distribute the rewards possibly they are a scam.
I heard that too if digital bit is a scam. There are so many scam projects right now. I heard the last one should be blockburn which has already confirmed by a lot of people if the team was doing so many shady things to the its hunters.

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May 18, 2020, 02:12:33 PM
 #49

Besides all these one main projects which is still active in Kucoin and some other exchanges named Digitalbits XDB token. which bounty was ended last year in January-February 2019 But at the moment they did not distribute the rewards possibly they are a scam.
I heard that too if digital bit is a scam. There are so many scam projects right now. I heard the last one should be blockburn which has already confirmed by a lot of people if the team was doing so many shady things to the its hunters.
for the blockburn project, it seems to scam the bounty hunter. because their tokens have also been registered at the exchange. some projects that are already running like BCNEX also end up scam. many people have been harmed in the case of scammers like that.
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May 18, 2020, 03:38:03 PM
 #50

I know one of the project that I promoted too. It was XERA exchange. It ends up being a scam project and did not pay its user. I think i can mention more projects that I promoted but now they look like a dead project.EMIREX is one of them. They pay their hunter but that balance is locked and they said that they will continue their sale until all token sold.

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May 18, 2020, 05:19:11 PM
 #51

to be honest i have participated in many bounty programs, and the results are only 30%, of course 70% are scam projects,
some people say that the current project is just crap, that is true for me maybe 90%. I only remember one, StableDex was one of the bad projects I followed, the price dropped to 99% almost 0

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May 18, 2020, 06:04:26 PM
 #52

90% Scam :

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

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

If anything at all, it's a list like this we need to warn both hunters and investors ahead of possible scam projects that could happen as the bounties are still on, and not on scams that had already happened in the past. I don't see how remembering past scam projects will make any positive impact. Rather, it will bring back the sad memories. And it's needless crying over spilled milk, IMO.

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May 18, 2020, 06:18:01 PM
 #53

If you want to find a list of bonus scam projects then I am sure it will be very long. 2018 and 2019 are a bad year for ICOs so most of the rewards of ICO projects fail.
Also, as far as I know, coinhe and BCNEX are two fraudulent projects. Coinhe stole the bounty hunter's bonus, BCNEX has an aridrop program that never happens.


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May 18, 2020, 06:24:58 PM
 #54

I think the best way to stay warned on any possible scam project is to always take a look at the scam accusations section to see which among project are a possible scam being reported, because in most cases some of this project may appear legit in the beginning, participants will be attracted to it but after the whole campaign process you will see a different behaviour from the team,
Only when the the bounty is over will participants discover some of the project are not legit.

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May 18, 2020, 06:29:10 PM
 #55

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.

That's an interesting list. Airwallet Bluenote and Pngme can be said to have paid bounty hunters, afterall, they sent out tokens. The issue is whether or not those tokens are worth anything presently. Pngme is trading with a dead volume and Airwallet is listed at a terrible price. I think the same goes for Bluenote, no trading volume.

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May 18, 2020, 06:30:48 PM
 #56

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.

I have a lot but if you are asking for a scam projects, we have a dedicated section for that the scam category, the biggest scam for me just last year was Adab it was already considered a scam project right from the start I've promoted it as bounty hunters but after a report that it's a scam project I stopped promoting, but unfortunately, so many investors still proceed to participate, now they have no one to blame but themselves, for not considering the people's warning.

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May 18, 2020, 07:24:35 PM
 #57

I like the posts that you do. indeed this is a lesson for us as prize hunters, to be more careful in participating in projects that are held. at least the smallest thing we need to do is read about the project concept, find out who is running the bounty program and so on.
1. BCNEX
2. Athero
3. Aigo
4. Hinto ... and more

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May 18, 2020, 10:53:24 PM
 #58

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.
Yes that's true so we need to be careful always for choosing bounties, But most of us in here are always participated scam bounties as you can see one of them are newbie doing some social media campaign. Ill think they are not afraid because of these as a easy task on them doing social media campaign, And as we in just like us are need to check some information or roadmap if the bounty if they are trusted or not.
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May 18, 2020, 11:54:00 PM
 #59

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.
-snip -

what he mean to say is that its too time consuming if we will hunt all scam and post it here but why not find and list the legit ones only.  its more easier because they are lesser and also we can help hunters to save time searching .  still what your saying have some point . i know because i am one of those whoe joined social media campaigns or airdrops  because they are easy to do so you wont regret if ever you will not get paid but posting for many weeks is not easy for those who joined the actual bounty
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May 18, 2020, 11:57:53 PM
 #60

then how do we avoid project scams? we will continue to see project scams, and cannot avoid the many project scams. even now it's really hard to find projects that pay well.
There is no more effective way than to stop joining a bounty campaign  Roll Eyes But that way will also make us lose a good opportunity to get a legitimate campaign. Scam campaign bounties can be caused by a lack of a good strategy from the dev team, the products are less attractive so they don't attract investors, so the project cannot be continued. On the other hand, there are projects that are truly scam from the start, this we can find out by analyzing dev team members, the authenticity of project documents, and realistic products. There are also bounties that are scams because the bounty team of managers is cheating. See? many reasons, we can conclude that being a bounty hunter is quite difficult because it requires extra effort and patience. We must be prepared to bear all risks, even if the project looks promising.

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