Scammers using Profile of High rank members to join social campaign of UNIFINITY

[AB de Royse777]

Got rejected already mate. I didnt know that your a girl dude based on your facebook profile Royse777 Facebook Profile  damn scammers didnt know how to recognize name and just add random facebook.

LOL I am too young there and I bet my fingers are not fat as I have :-D

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[JeromeTash]

A lot of accounts should be investigated here, we can trace who owns those Facebook accounts or twitter accounts linked to a specific account here in Bitcointalk and tagged all these accounts, it's bounty manager's fault why this thing happens, he should know that there, a verification post is important so the entry can be validate now they have to fix their mistakes.

Everything used including the social media usernames and profiles are just random. It's only the Ether addresses that may be the only actual thing that belong to the person behind this... But problem is the addresses are also brand new so there is no way of linking through transactions to find out who actually the person behind this is.

[cryptoaddictchie]

How you will investigate the facebook and twitter account if the scammer just submit a random profile there by collecting from internet?

We cant do that for those social media accounts. Only the ethereum addresses are the only link to those cheaters. Im pretty sure that even the owner of these social accounts have no idea that they have been used for these kind of fraud.

But problem is the addresses are also brand new so there is no way of linking through transactions to find out who actually the person behind this is.

The only way can do about this. Is just report those address and post as a warning. I do hope those address once reported as scam or alleged used for scam should be lock by ethereum network but this is far from reality to happen soon or never will due to the nature of blockchain.

[ecnalubma]

That is very rampant today, I was also victimised by cheater before used my username and used random social media accounts then took the reward which unfortunately I joined without knowing that he registered my username first. Lesson learned because I didn’t check the spreadsheet after I registered was my mistake.

[JeromeTash]

The only way can do about this. Is just report those address and post as a warning. I do hope those address once reported as scam or alleged used for scam should be lock by ethereum network but this is far from reality to happen soon or never will due to the nature of blockchain.

It's something hard to pull off and not really effective because the address is brand new (no transactions to trace if it was marked as a scammer's address), and the scammer can also easily generate another address using HD wallets like Metamask or Myetherwallet when applying for another campaign using the same usernames

[AhmadM]

I really don't understand why people enroll campaign with random social media accounts, how they will complete the tasks if they not the owner of that accounts (except they already bought those accounts)? What I can think the reason behind it only the campaign manager didn't work properly or handled by an unprofessional manager.

[cryptoaddictchie]

It's something hard to pull off and not really effective because the address is brand new (no transactions to trace if it was marked as a scammer's address), and the scammer can also easily generate another address using HD wallets like Metamask or Myetherwallet when applying for another campaign using the same usernames

Actually you are right but reporting it would let anyone know that their address has been used for scamming. Its gonna be hard to catch these guys because they are just depending on the assumption that the account they used are also joining the campaign they trying to get some tokens too. Maybe some manager missed it if they were careless and too bad the one work hard for pormotions only scammer will received their rewards.

What I can think the reason behind it only the campaign manager didn't work properly or handled by an unprofessional manager.

Correct. If those works have been credited then only scammer will gain the rewarda, but since they are randomly doing that they are also not sure but there are cases probably that tokens went to scammer address instead of the one work on it.

[Mrengage]

That is very rampant today, I was also victimised by cheater before used my username and used random social media accounts then took the reward which unfortunately I joined without knowing that he registered my username first. Lesson learned because I didn’t check the spreadsheet after I registered was my mistake.

That's a very big mistake even when registering on a bounty it's always advisable to check your data on the shit to see if there is any mistake done just like that of BOUNTY DETECTIVE they made everything available not until bounty is over that's when the will start trying to figure out one or two members who has an issue regarding another Account who is using ones details to get the reward.

[alik111]

In bounties spamming or cheating is now a major problem which should be solved in a constructive way. I think All High ranked users should discuss about it's solution.Moderators should make some rules which will be very restricted and anti spamming.

[ryzaadit]

-snip-

The forum not moderated any kind of scam or bounty and everyone have no time for solving this.

The bounty have a manager and team project right? then they should solve it the best way to prevent the cheater for their own project. There is no guarantee at all a bounty without cheating, always has some cheater. But if the project hiring a good manager, at least the manager knows how to make the cheater not too much by limiting each application by using email or device also using POA to check and verify all entries.

If you want a bounty 100% without cheater, is impossible.

[hulla]

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The forum not moderated any kind of scam or bounty and everyone have no time for solving this.

The bounty have a manager and team project right? then they should solve it the best way to prevent the cheater for their own project. There is no guarantee at all a bounty without cheating, always has some cheater. But if the project hiring a good manager, at least the manager knows how to make the cheater not too much by limiting each application by using email or device also using POA to check and verify all entries.

If you want a bounty 100% without cheater, is impossible.

It totally impossible to 100% cheater free in the bounty campaign scheme because some bounty managers are not doing their job right and the issue to reduce the numbers of bounty cheaters that use high ranking members account information to register have been discussed and the solution decided then is the Proof of authenticity post (POA). But it amazed that some bounty managers don't even care about it.