Bitcoin Forum
November 19, 2024, 07:24:47 AM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 5 6 7 8 9 10 [11] 12 »  All
  Print  
Author Topic: The list of bounty projects that end in a scam  (Read 1535 times)
miklesm
Member
**
Offline Offline

Activity: 1078
Merit: 10


View Profile
July 02, 2020, 09:21:47 AM
 #201

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.

Your list is accurate about Emirex, Btwings, Pure Gold etc. We can also add DACX to the list. I believe these projects are close to launching their products but still their devs look they are sleeping. We hope that someday they wake from slumber to continue what they have started.
It is quite difficult to name all the scam Bounty campaigns, but this list includes the majority of latest Bounties. As of Pngme, I saw some activity in their Twitter account last month, seems like they are not dead yet.
CryptoAlphaStar
Full Member
***
Offline Offline

Activity: 574
Merit: 101


View Profile
July 02, 2020, 09:45:22 AM
 #202

I was burnt by:
1.BCNEX Exchange
2.Assetstream

I mean exit scam.
Close to all other projects, cheated or deviated from the initial promises.
kaneki007
Sr. Member
****
Offline Offline

Activity: 1204
Merit: 257



View Profile
July 02, 2020, 02:49:14 PM
 #203

I was burnt by:
1.BCNEX Exchange
2.Assetstream

I mean exit scam.
Close to all other projects, cheated or deviated from the initial promises.
I see a lot of people who complain about this bcnex because when they withdraw they are always refused or don't go into the wallet. It is unfortunate if they end up scam, I remember the project was one of the successful projects when several new projects failed to raise funds.

███████▄▄██████▄▄█████████████▄▄▄▄
████▄██████████████▄▄███▄▀░▄████████▄
██▄███████
▀▀▀▀████████▄▀░▄████████████
▄█████▀
▄▄▀▀▀▀▄▄░▀▀████████▀████▀████
▄█████
░▀████████████▀██████▀█████████
█████
██████████████▄░█████▄▄███▄████
██████████████████▄▀▄████▀████████████▀
█████▄███████████▄▀▄████▀▀██████▀▀▄
▀█████▄████████▄▀░▄████████▀▄▄▄▄▄▄▀▀
██████▄▄█████▄▄██████▀
█████████████████████▀
███▀▀██████████████▀▀
██████▀▀████████▀▀
Earn Real Rewards in
an Epic NFT Card Game
██████
██
██
██
██
██
██
██

██

██

██

██

██████
 
BUY NOW
██████
██
██
██
██
██
██
██

██

██

██

██

██████
Eco_111
Member
**
Offline Offline

Activity: 210
Merit: 14


View Profile
July 02, 2020, 03:04:34 PM
 #204

for the whole or detail I can't say everything, but I still remember that the project was promising but ended up with deception especially like Miracletele, Dexage, Orionix, DRIFE, Bamboo, Hivenet, EZ365 etc.
I joined ez365 Airdrop last year, why are you calling the project a scam when the exchange haven't been launched already? I trust the project CEO and team, this project will get launched soon, this is wrong accusation
zenthereum
Newbie
*
Offline Offline

Activity: 8
Merit: 1


View Profile
July 02, 2020, 03:07:18 PM
 #205

It would be better if you had a list of bounty managers that promoted all these projects.
They get paid while bounty hunters waste their time working for nothing.
Slash61
Member
**
Offline Offline

Activity: 633
Merit: 14


View Profile
July 02, 2020, 03:10:50 PM
 #206

It looks like King Casino should be added to your list. now there is shocking news from the project which turned out to close their project and plan to return investor funds. after 10 weeks I don't think bounty hunter will get anything.

gaston castano
Sr. Member
****
Offline Offline

Activity: 1526
Merit: 251


View Profile
July 02, 2020, 03:45:41 PM
 #207

there are so many and also according to estimates the comparison is 1 in 10.
so every 1 project successful or 10 other scams or fraud.that is why it will be difficult to name them all.
I'm not sure that mentioning it will make other people avoid scams, because they have to learn from experience and distinguish which projects are good and bad.
memed97
Full Member
***
Offline Offline

Activity: 1148
Merit: 101



View Profile
July 02, 2020, 03:53:28 PM
 #208

It looks like King Casino should be added to your list. now there is shocking news from the project which turned out to close their project and plan to return investor funds. after 10 weeks I don't think bounty hunter will get anything.
It is unfortunate that the bounty king casino participants, because the project was terminated at the time of entering the final weeks, thus the work of the bounty participants has been in vain and they clearly will not get anything from the project.
Claudio99
Member
**
Offline Offline

Activity: 210
Merit: 10

Sovryn - Brings DeFi to Bitcoin


View Profile
July 02, 2020, 04:09:32 PM
 #209

there are so many and also according to estimates the comparison is 1 in 10.
so every 1 project successful or 10 other scams or fraud.that is why it will be difficult to name them all.
I'm not sure that mentioning it will make other people avoid scams, because they have to learn from experience and distinguish which projects are good and bad.
I can see you are wearing kingcasino signature, I bet you don't know yet that the project have turn scam, I heard something about the team been original from Nigeria telling people that they are sorry they've been scammed

bakasabo
Legendary
*
Offline Offline

Activity: 2506
Merit: 1215



View Profile
July 03, 2020, 06:25:59 AM
 #210

Almost a year ago I've participated in LOLToken and Cryptoknowmics bounties. Both bounties ended long time ago. Both projects distribute bounty rewards in their cabinets. LOLToken havent distributed anything yet, while Cryptoknowmics tokens are already are in my cabinet (but it is impossible to withdraw them).

What do you think about these two? Should I forget about them or continue waiting for a miracle?

 
█▄
R


▀▀██████▄▄
████████████████
▀█████▀▀▀█████
████████▌███▐████
▄█████▄▄▄█████
████████████████
▄▄██████▀▀
LLBIT▀█ 
  TH#1 SOLANA CASINO  
████████████▄
▀▀██████▀▀███
██▄▄▀▀▄▄████
████████████
██████████
███▀████████
▄▄█████████
████████████
████████████
████████████
████████████
█████████████
████████████▀
████████████▄
▀▀▀▀▀▀▀██████
████████████
███████████
██▄█████████
████▄███████
████████████
█░▀▀████████
▀▀██████████
█████▄█████
████▀▄▀████
▄▄▄▄▄▄▄██████
████████████▀
........5,000+........
GAMES
 
......INSTANT......
WITHDRAWALS
..........HUGE..........
REWARDS
 
............VIP............
PROGRAM
 .
   PLAY NOW    
DDante
Member
**
Offline Offline

Activity: 434
Merit: 19


View Profile
July 03, 2020, 06:40:12 AM
 #211

Almost a year ago I've participated in LOLToken and Cryptoknowmics bounties. Both bounties ended long time ago. Both projects distribute bounty rewards in their cabinets. LOLToken havent distributed anything yet, while Cryptoknowmics tokens are already are in my cabinet (but it is impossible to withdraw them).

What do you think about these two? Should I forget about them or continue waiting for a miracle?
It's the same trick that Cryptomarketads bounty project pulled on bounty hunters in 2019, after bounty ends they send tokens to website wallet instead of erc20 token address and the tokens can't be withdrawn, I have thousands of CMA on the website, I just let go
Greatchu
Member
**
Offline Offline

Activity: 490
Merit: 10


View Profile
July 03, 2020, 06:45:54 AM
 #212

I'm surprised that kingcasino is a scam project, that was a neat scam project that was 100% undetectable, now bounty detective are going to get bad rating from their users, I wonder how that managed to slip through them successfully

bakasabo
Legendary
*
Offline Offline

Activity: 2506
Merit: 1215



View Profile
July 03, 2020, 07:08:37 AM
 #213

Almost a year ago I've participated in LOLToken and Cryptoknowmics bounties. Both bounties ended long time ago. Both projects distribute bounty rewards in their cabinets. LOLToken havent distributed anything yet, while Cryptoknowmics tokens are already are in my cabinet (but it is impossible to withdraw them).

What do you think about these two? Should I forget about them or continue waiting for a miracle?
It's the same trick that Cryptomarketads bounty project pulled on bounty hunters in 2019, after bounty ends they send tokens to website wallet instead of erc20 token address and the tokens can't be withdrawn, I have thousands of CMA on the website, I just let go

But the same situation was with Moozicore bounty and tokens. Tokens were distributed from both bounty campaign to cabinet, then Moozicore had several rounds of IEO on different exchanges and had listed on Coinbene. But after half a year they activated withdraw button in cabinet. First ones managed to sell at good price, but those who "just let go" and forget about the projects, eventually found out that they can withdraw, but sadly sold their tokens at almost bottom price.

 
█▄
R


▀▀██████▄▄
████████████████
▀█████▀▀▀█████
████████▌███▐████
▄█████▄▄▄█████
████████████████
▄▄██████▀▀
LLBIT▀█ 
  TH#1 SOLANA CASINO  
████████████▄
▀▀██████▀▀███
██▄▄▀▀▄▄████
████████████
██████████
███▀████████
▄▄█████████
████████████
████████████
████████████
████████████
█████████████
████████████▀
████████████▄
▀▀▀▀▀▀▀██████
████████████
███████████
██▄█████████
████▄███████
████████████
█░▀▀████████
▀▀██████████
█████▄█████
████▀▄▀████
▄▄▄▄▄▄▄██████
████████████▀
........5,000+........
GAMES
 
......INSTANT......
WITHDRAWALS
..........HUGE..........
REWARDS
 
............VIP............
PROGRAM
 .
   PLAY NOW    
residivis
Full Member
***
Offline Offline

Activity: 443
Merit: 100


View Profile
July 03, 2020, 11:01:24 AM
 #214

Quote
Quote
Quote
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.


nice, indeed we should discuss or learn from each other in analyzing a project whether the project is indicated scam or not and whether it has a very good potential for us to invest in it.
DAVETUN
Full Member
***
Offline Offline

Activity: 728
Merit: 101

Bitcoin is the currency of this age


View Profile
July 12, 2020, 04:00:02 PM
 #215

Scam projects is a major factor militating against the progress of cryptocurrency adoption, until there is a law and strategy than can ensure investors security, scammers will not stop the act.
Sirait
Full Member
***
Offline Offline

Activity: 1890
Merit: 101



View Profile
July 14, 2020, 08:54:38 PM
 #216

I'm surprised that kingcasino is a scam project, that was a neat scam project that was 100% undetectable, now bounty detective are going to get bad rating from their users, I wonder how that managed to slip through them successfully
I am also surprised that Kingcasino ended scam.

but in the Kingcasino Bounty thread, Bounty Detective promised to continue to distribute rewards to the participants.
I want Bounty Detective can realize the promise so that the rating does not decrease.

Malam90
Full Member
***
Offline Offline

Activity: 1099
Merit: 116


View Profile
July 16, 2020, 01:16:09 AM
 #217

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.


There are a lot of projects which has ended with scam. Either they have failed to collect fund and didn't pay to the hunters or they have succeeded but didn't pay to the bounty hunters.
1. DigitalBits (XDB)
2. Dago Mining
3. OrionX
4. Health Care Cash
5. INEL
6. Aigopay
7. Hyponix
8. Auditchain
9. Elyqd
10. Trade Tex
11. Karat Coin
12. Scavo
12. Bitcollar
13. CatEx
14. Windhan
15. Vera Exchange  and so on.
tukagero
Full Member
***
Offline Offline

Activity: 994
Merit: 103



View Profile
July 16, 2020, 07:29:06 AM
 #218

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.


There are a lot of projects which has ended with scam. Either they have failed to collect fund and didn't pay to the hunters or they have succeeded but didn't pay to the bounty hunters.
1. DigitalBits (XDB)
2. Dago Mining
3. OrionX
4. Health Care Cash
5. INEL
6. Aigopay
7. Hyponix
8. Auditchain
9. Elyqd
10. Trade Tex
11. Karat Coin
12. Scavo
12. Bitcollar
13. CatEx
14. Windhan
15. Vera Exchange  and so on.

I remember that bounty aigopay, done almost all task everyday including, signature, twitter and facebook but all my hardwork went to nothing. All participants are so angry on the telegram group.

AthenaBanana
Copper Member
Jr. Member
*
Offline Offline

Activity: 392
Merit: 1


View Profile
July 16, 2020, 01:34:39 PM
 #219

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.
The one I participated in bounty turns out to be a scam and some of them didn't pay bounty hunters after promoting their project
1. auditchain
2. xera
3. venus energy
4. Airwallet
rozak
Sr. Member
****
Offline Offline

Activity: 1960
Merit: 273


★Bitvest.io★ Play Plinko or Invest!


View Profile
July 17, 2020, 04:07:53 PM
 #220

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.
well they always have a way to fool new people out of the prizes they offer always make some people willing and without doubt invest to achieve what they want, and well I'm sure they work in groups to attract supporters so that more people believe in authenticity however, in the end it left nothing, nor did the bounty hunters



BIG WINNER!
[15.00000000 BTC]


▄████████████████████▄
██████████████████████
██████████▀▀██████████
█████████░░░░█████████
██████████▄▄██████████
███████▀▀████▀▀███████
██████░░░░██░░░░██████
███████▄▄████▄▄███████
████▀▀████▀▀████▀▀████
███░░░░██░░░░██░░░░███
████▄▄████▄▄████▄▄████
██████████████████████
▀████████████████████▀
▄████████████████████▄
██████████████████████
█████▀▀█▀▀▀▀▀▀██▀▀████
█████░░░░░░░░░░░░░▄███
█████░░░░░░░░░░░░▄████
█████░░▄███▄░░░░██████
█████▄▄███▀░░░░▄██████
█████████░░░░░░███████
████████░░░░░░░███████
███████░░░░░░░░███████
███████▄▄▄▄▄▄▄▄███████
██████████████████████
▀████████████████████▀
▄████████████████████▄
███████████████▀▀▀▀▀▀▀
███████████▀▀▄▄█░░░░░█
█████████▀░░█████░░░░█
███████▀░░░░░████▀░░░▀
██████░░░░░░░░▀▄▄█████
█████░▄░░░░░▄██████▀▀█
████░████▄░███████░░░░
███░█████░█████████░░█
███░░░▀█░██████████░░█
███░░░░░░████▀▀██▀░░░░
███░░░░░░███░░░░░░░░░░
▀██░▄▄▄▄░████▄▄██▄░░░░
▄████████████▀▀▀▀▀▀▀██▄
█████████████░█▀▀▀█░███
██████████▀▀░█▀░░░▀█░▀▀
███████▀░▄▄█░█░░░░░█░█▄
████▀░▄▄████░▀█░░░█▀░██
███░▄████▀▀░▄░▀█░█▀░▄░▀
█▀░███▀▀▀░░███░▀█▀░███░
▀░███▀░░░░░████▄░▄████░
░███▀░░░░░░░█████████░░
░███░░░░░░░░░███████░░░
███▀░██░░░░░░▀░▄▄▄░▀░░░
███░██████▄▄░▄█████▄░▄▄
▀██░████████░███████░█▀
▄████████████████████▄
████████▀▀░░░▀▀███████
███▀▀░░░░░▄▄▄░░░░▀▀▀██
██░▀▀▄▄░░░▀▀▀░░░▄▄▀▀██
██░▄▄░░▀▀▄▄░▄▄▀▀░░░░██
██░▀▀░░░░░░█░░░░░██░██
██░░░▄▄░░░░█░██░░░░░██
██░░░▀▀░░░░█░░░░░░░░██
██░░░░░▄▄░░█░░░░░██░██
██▄░░░░▀▀░░█░██░░░░░██
█████▄▄░░░░█░░░░▄▄████
█████████▄▄█▄▄████████
▀████████████████████▀




Rainbot
Daily Quests
Faucet
Pages: « 1 2 3 4 5 6 7 8 9 10 [11] 12 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!