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Author Topic: The list of bounty projects that end in a scam  (Read 1514 times)
Ozero
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May 19, 2020, 04:05:29 AM
 #61

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.
We cannot actively influence ICO fraudulent projects. It remains to be expected when states will begin to organizationally regulate this type of activity. If an ICO is issued a license or at least before that the teams are properly registered and verified, fraud will practically disappear. Over time, states will be forced to pay attention to ICOs, since fraud in all states is a crime.

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May 19, 2020, 05:37:50 AM
 #62

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.

This is a good list.
I would like to add some projects.
1. Dead/scam
Mycryptobank.io MCB
Instant Assets Tokens IAT
RachelX RACH

I believe that projects you give here are only projects you know and the real number of scam project is much bigger.

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May 19, 2020, 05:47:36 AM
 #63

Some posted projects in this post i did joined them but sadly just wasted time effort for how many weeks i worked for it especially i am participated on some signature campaigns like Aigo, Bitex, Steel. That's why it took many months i halted joining on signature campaigns because i cannot bare anymore wasted efforts in the end. For now, i only picked good quality project that managed by trusted Bounty Manager to ensure assurance of payment after bounty ends.

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May 19, 2020, 06:25:05 AM
 #64

Some posted projects in this post i did joined them but sadly just wasted time effort for how many weeks i worked for it especially i am participated on some signature campaigns like Aigo, Bitex, Steel. That's why it took many months i halted joining on signature campaigns because i cannot bare anymore wasted efforts in the end. For now, i only picked good quality project that managed by trusted Bounty Manager to ensure assurance of payment after bounty ends.
Thats unfortunate for you, but thats how campaign roll. There is no point of putting up a scam list here. People aware how many projects have been turned out scam in the end.

As long as I can participate on bitcoin paid campaign, then I will avoid as much those altcoin campaigns that launched. Im also joining some altcoin campaign before but due to lots of scam and unable to get some rewards on those campaigns, its like a heavy burden for everyone who work right? Maybe I will only joined only to secure altcoin payments that are traded on the market already and handled by a trusted manager and has reputation already.

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May 19, 2020, 07:34:21 AM
 #65

To lower the risk of getting zero reward from bounties it's better to start following bounty managers that guarantees bounty rewards, for example bubbalex and I'm sure that there are others too.

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May 19, 2020, 09:25:14 AM
 #66

I've seen so many projects with a bounty that ended up a scam or turned into a failed project, it will be so long to be written since there's too much of it. I can tell how many of it because I've been reviewing bounties since 2 years ago until now, and it's like 75% project is turning into a scam.

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May 19, 2020, 10:55:27 AM
 #67

Since 2018 only very few bounties paid reward, here are list on bounties that haven't paid yet, some are already abandoned or scam, the list is very long though but I will list some 

1. IMO
2. IAT token
3. Blockburn
4. V-trust
5. Kuverit
6. Bluenote
7. Mindsync
8. High Bank
9. Cloverdex
10. Tokenmom
11. Torqx

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May 19, 2020, 11:04:06 AM
 #68

There is no point listing scam bounties, I'd prefer people listing the projects that paid bounty hunters instead. Here is my own list of cruel projects that took advantage of bounty hunters

1. Hypnoxys

This is a complete scammy pump and dump project that manages to raise some money through ICO and everything just stopped

2. VODIX

This isn't a scam project but they cheated, forcing KYC on bounty hunters after saying they don't need KYC for participants, not good for someone who hates sending out I.D details like myself

3. Windhan

This project is a complete failure, CEO claimed they don't raised enough for development, they promise to send money back to ICO participants but I doubt they did in the end.

4. SparkPoint

This is good project but team cheat bounty hunters, they decide to pay very little bounty hunters, like 30% out of 100% bounty hunters, out of 4 friends I had only one of us get paid.


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May 19, 2020, 12:08:20 PM
 #69

There is no point listing scam bounties, I'd prefer people listing the projects that paid bounty hunters instead. Here is my own list of cruel projects that took advantage of bounty hunters

1. Hypnoxys

This is a complete scammy pump and dump project that manages to raise some money through ICO and everything just stopped

2. VODIX

This isn't a scam project but they cheated, forcing KYC on bounty hunters after saying they don't need KYC for participants, not good for someone who hates sending out I.D details like myself

3. Windhan

This project is a complete failure, CEO claimed they don't raised enough for development, they promise to send money back to ICO participants but I doubt they did in the end.

4. SparkPoint

This is good project but team cheat bounty hunters, they decide to pay very little bounty hunters, like 30% out of 100% bounty hunters, out of 4 friends I had only one of us get paid.



I guess you can add Digitalbits to that list, i saw a scam accusation about them not keeping to their promise of paying hunters after requesting kyc twice because according to them, they believe there are many cheaters of the campaign, but even after making hunters do kyc twice, they are still not satisfied,
now most of the participants are against them, i think that's not a good way to treat people who support your project from the beginning when it has no value, now that there is value to the token the team are feeling reluctant to pay what they promise.

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May 19, 2020, 12:12:46 PM
 #70

Since 2018 only very few bounties paid reward, here are list on bounties that haven't paid yet, some are already abandoned or scam, the list is very long though but I will list some 

1. IMO
2. IAT token
3. Blockburn
4. V-trust
5. Kuverit
6. Bluenote
7. Mindsync
8. High Bank
9. Cloverdex
10. Tokenmom
11. Torqx
All projects you listed are scams. I believe they will never make a bounty hunter payment, blockburn is a big scammer in 2020. They have fooled investors and bounty hunter, the price has dropped hundreds of times after they made swap token

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May 19, 2020, 12:13:18 PM
Last edit: May 19, 2020, 12:25:23 PM by Jonyshake71
 #71

I have participated 4 or 5 campaign in last 1year.
All are scam except tokoin (maybe scam soon)

 citios is no. 1 of scam list. I've check it is available trade on 4 exchanges but zero value. There are no team member present on telegram chat. They are keep hiding theirs identity since ICO/IEO start.

Besides mb8coin is also scam project. They deleted telegram chat without any valid reason.

And i doubt about  pngme & XCARD, those will trun into scam soon

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May 19, 2020, 12:23:32 PM
 #72

Since 2018 only very few bounties paid reward, here are list on bounties that haven't paid yet, some are already abandoned or scam, the list is very long though but I will list some 

1. IMO
2. IAT token
3. Blockburn
4. V-trust
5. Kuverit
6. Bluenote
7. Mindsync
8. High Bank
9. Cloverdex
10. Tokenmom
11. Torqx
All projects you listed are scams. I believe they will never make a bounty hunter payment, blockburn is a big scammer in 2020. They have fooled investors and bounty hunter, the price has dropped hundreds of times after they made swap token

I would not have assumed that Blockburn is a scam, if not for how useless the price is. They had a good beginning, but their present state is devastating. Most of the hunters that participated in the project bounty wasted their time because even if they are paid now, they will probably not make anything sensible out of it, because the reward will be so small.
There were other projects in the past that disappeared and people do not seem to remember them again. It could be because they did a clean scam job without leaving any trace and made people not to remember mentioning them again, except for those who invested and are still waiting for a comeback.
Who knew that HEX was going to come back? No one.
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May 19, 2020, 12:57:43 PM
 #73

Im thinking that we need to add bounty manager that likes promote scam projects. So fellow bounty hunter can be more carefull to pick any bounty project. Also ill add one scam project, IMO is a scam project. There are many threads already that give a red flag to this project.

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May 19, 2020, 01:20:22 PM
 #74

There are so many of them. sometimes i even wonder if it is the team that planned to scam or the bounty manager  just ran away with the money.

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May 19, 2020, 01:24:16 PM
 #75

There are so many of them. sometimes i even wonder if it is the team that planned to scam or the bounty manager  just ran away with the money.
I think the list he gave is still incomplete and there are still many scam projects, it would be great if someone added the team name of the scam project so that we can all know that the person has been indicated as a scam and as much as possible to avoid projects that have teams like that.

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May 19, 2020, 01:53:39 PM
 #76

What ever happens to a project after you promoted it shouldn't be your problem, this is why its too risky to hold tokens you earned through bounties, the only legit project that's still functioning till today with good price is Gowithmi and meta coin, too many scam projects, I don't plan on keeping their tokens no matter how promising they are
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May 19, 2020, 02:01:32 PM
 #77

What ever happens to a project after you promoted it shouldn't be your problem, this is why its too risky to hold tokens you earned through bounties, the only legit project that's still functioning till today with good price is Gowithmi and meta coin, too many scam projects, I don't plan on keeping their tokens no matter how promising they are
Gowithmi is a good project in 2019. I have seen them perform bounty in 2019 and the people who participated in it received a good reward. A few people have received over $ 5000 for participating in their campaign
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May 19, 2020, 02:09:50 PM
 #78

1. Yes wallet
2. Avxchange
3. Dispatch
4. Xcard
5. Storichain
6. Pchain
7. Miracletele

Here are few I can remember, the lists is very long but can't remember them anymore, I don't blame those that quit bounty because if you sit down and recall all your precious time you wasted on these scam projects you will feel discouraged

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May 19, 2020, 02:10:15 PM
 #79

There are so many of them. sometimes i even wonder if it is the team that planned to scam or the bounty manager  just ran away with the money.
I think the list he gave is still incomplete and there are still many scam projects, it would be great if someone added the team name of the scam project so that we can all know that the person has been indicated as a scam and as much as possible to avoid projects that have teams like that.
There are many scam projects, if counting from 2019 until now, I believe that more than 100 bounty is scam. So it is difficult for us to list them in detail

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May 19, 2020, 02:39:13 PM
 #80

gone are the days when I'll join just any bounty campaign because they're allocating 3 percent of sold amount of coin or totall supply .. if the bounty is worth just 5 dollar and project is legit coin is already on exchange..  I think does kind of project pays better than just joining every bounty campaign you come across on the forum
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