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Author Topic: Digitalbits team fraudulent Bounty Payment  (Read 158 times)
BTC_Mouse
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July 27, 2020, 05:08:08 PM
Merited by suchmoon (4), Ratimov (2)
 #1

I am writing to report a fraudulent case that has occurred with a company called Digitalbits located in Canada (Vancouver) and Cayman Islands. On the 20th of February 2019,  Digitalbits conducted a promotions campaign via a third party company and contracted more than 2000 promoters from all across the globe to work for them, they promised to pay a sum of $728,000 (28 million XDB Tokens) as of the time of this documentation f to all the workers. We labored for 2 months and at the end of the contract, a mandatory Know your Customer Check (KYC) was performed. The company promised to pay the promoters that passed their kyc after their first listing on an international exchange. After that they kept postponing our payment in the sequential order below.

1st promise : After listing
2nd promise : Q1 2020
3rd promise : 30 april 2020
4th promise : 11-14May 2020
5th promise : June 2020


Proof Data : https://drive.google.com/folderview?id=14yqVXpmRlj0_kmFtBcSIZKexcjX-2jDk

They however said that after their audit they discovered that alot of promoters used multiple accounts. The team conducted a second KYC and promised those that passed that they would be paid. A payment of $5 worth of digital tokens was deposited in our wallets and this outraged the promoters who have been waiting for over a year for their payment. The outraged promoters of different nationalities went all out to various media sites to expose the hideous acts of the company.

The Digitalbits team now concluded that payments would be cancelled for the promotions job. Generalizing their displeasure to include those that are genuine, those who have passed kyc twice and have never spammed the company.

The team has shut down their facebook account where their addresses are documented.  locating them is difficult because of this action.

I humbly ask for the Canadian Police force, Cayman Islands police force and Security and Exchange commissions to set into this matter, and order Mr Al Burgio, who is Canada Born and based to pay the promoters who have passed their 2nd KYC in full.
Justice should be served in every ramification and the digital space should not be an exception.

I am Mr X from XXXX and I am affected in this mayhem. I passed the kyc twice and have never FUD the team or their project. I also worked completely for 8 weeks.

Please intervene in this matter to see that justice is served.

Digitalbits Founder Linked profile: https://www.linkedin.com/in/alburgio/

Digitalbits Google drive Promotions work spreadsheet:
https://docs.google.com/spreadsheets/d/17lCE7ZNnqinz25fL0AwXd4aDIZUQe784wbn4u_0UKRc/edit#gid=1251255834

Digitalbits Market capitalization Analysis: https://www.coingecko.com/en/coins/digitalbits

Digitalbits Promotions Job Link: https://bitcointalk.org/index.php?topic=5112064.0

Digitalbits Official Telegram Chat link: t.me/digitalbits

Digitalbits Promotions Chat Telegram chat link : t.me/digitalbitsbounty
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July 27, 2020, 06:56:14 PM
 #2

This is what happen when the bounty is not on escrow they are going to screw you up and will make you wait for months and int his case over a year, you should create a flag for this project and ask the bounty manager to contact the developers to intervene and give the bounty hunters what is right for them.
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July 27, 2020, 08:07:00 PM
 #3

I saw in the spreadsheet> PAYMENTS> KYC status was successful whether it has received their tokens from the bounty results or have they not been distributed for the bounty campaign yet?

This is what ruins the bounty image of a team that is very unprofessional in handling this matter and this bounty has passed in years and is enough to say they are con artists.

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July 27, 2020, 11:08:00 PM
 #4

I humbly ask for the Canadian Police force, Cayman Islands police force and Security and Exchange commissions to set into this matter, and order Mr Al Burgio, who is Canada Born and based to pay the promoters...
Which of the mr AI Burgio's, there are so many of them born and based in Canada and how are they going to locate the exact one, and another issue, how are you sure who scammed you goes by that name, what if he is Mr errrm...something else.

Op, there's nothing to be done, the $5 sent is all the promoters would receive, that being said, if you want to file a case against them, the Canadian police isn't on bitcointalk, you can go through the correct channel, although you'll only be wasting your time.

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July 28, 2020, 07:15:44 AM
 #5

I'm sorry but the community can't intervened on this case as obviously, this is not an arbitrary body.

You are not the first case and definitely not the one to really complain about a projects non bounty payments. We know your sentiments and we truly understand that, and we really hate scammers taking advantage of people around. But again, our hands are tied, maybe someone will red tag if there is an associated account with this project, but they don't care. Let this be a lesson for you and other bounty hunters still around. There is a huge risk promoting this kind of projects.

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July 28, 2020, 01:44:05 PM
 #6

... and ask the bounty manager to contact the developers to intervene and give the bounty hunters what is right for them.
Bounty manager is behind the hunter, so hunters are seen being released and doing their own actions, and this is the final reason for XDB project not to make payments.
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