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Author Topic: ClipX steals KYC data and shuts down  (Read 1292 times)
Francis Freeman
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September 20, 2020, 05:16:46 AM
 #121

The ClipX project, another bounty, managed by the Bounty Detectives' team early today let down bounty hunters gently in what seems a soft exit by announcing that it would no longer continue with the project. The announcement was made here: https://t.me/clipXchannel/13

That was after it had cunningly collected KYC documents from hunters (even though that wasn't explicitly on the bounty thread). ClipX insisted it was going to be a passport document for KYC or nothing. It was really a suspicious move but anxious hunters neglected it. Why ask for only a passport for KYC and not any other document.

My advise to bounty hunters:
1. Don't participate in any bounty without escrowed rewards.
2. Don't be in a rush to participate in every bounty that comes up.
3. Follow only trusted Bounty Managers.
4. DYOR on any project and don't rely on BMs. Most of them don't even research a project before going into contract with project team.

Anyone else got any advice for bounty hunters, especially the noobs among them?

This is becoming a recurring issue. This used to happen too much for my liking during the 2018 run and it seems to be popping up now again. Be vary careful if a bounty asks for KYC and don't provide it unless you are very sure about the legitimacy of the project.


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September 20, 2020, 08:15:11 AM
 #122

I agree with the given negative trust. They were blinded by money and forgot to research and manage only high-quality campaigns. The paradox is that you can´t join their campaigns when you have negative trust.  Cheesy It would be nice to watch closely how they behave in the next few weeks - if they do not exit scam.

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rahmathidayat93
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September 20, 2020, 08:55:17 AM
 #123

we don't have to lay blame anyone or bounty manager as he may communicate well with them at the starting but later run the team might compromise causing the BM not trustworthy of his words concerning the project. some project may lately request for KYC after some much reasons. so if the project runaway doesn't from the bounty manager because he was given assurance based on recent communication with project team etc.
Whatever the current perception, what is clear is that they have experienced a scam and regarding KYC for bounty participants, the team never informed the bounty manager about this from the start, so the participants felt a little depressed when suddenly the KYC problem was implemented which eventually experienced a scam

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September 20, 2020, 10:56:15 AM
 #124

Well I do not see a compelling reason for asking bounty hunters to be KYC, they are not the investors in the project so it is completely pointless to KYC (whose purpose is mainly to prevent money laundering). . And there are hundreds of ways to get a fake profile for KYC. So always consider before participating in such projects.

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September 20, 2020, 11:26:10 AM
 #125

I participated in ClipX bounty program and for eligibility of the bounty rewards I have completed my KYC. I couldn't understand they are steeling my information. I am afraid of this incident. I have lost my rwards as well as disclosed my personal information.  It is one of my lessons.   

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September 20, 2020, 01:58:38 PM
 #126

I participated in ClipX bounty program and for eligibility of the bounty rewards I have completed my KYC. I couldn't understand they are steeling my information. I am afraid of this incident. I have lost my rwards as well as disclosed my personal information.  It is one of my lessons.   
Obviously this is a very good lesson for you, because in the past there has also been this kind of thing and not even just once, I have seen in the past many projects that made KYC requirements for campaign participants which in the end they experienced a scam, and to make matters worse, the project team did not provide KYC information at the start of the campaign.


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September 20, 2020, 02:59:09 PM
 #127

Nowadays bounty hunters are been taken for granted,after they completed all the required task for the project bounty for about 4weeks or so, it turned out to be a scam, and the worst part was stealing the identity of so many bounty hunters," why would they ask for a kyc when they were not gonna continue with the project", I really feel for those bounty hunters, I think its high time bounty hunters stop participating in bounties that require kyc to receive the project token, and they should only participate when the bounty is been organized by a reputable BM.

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September 20, 2020, 04:15:48 PM
 #128

The lesson here is that when entering these MMOs, especially this crypto market, personal information is one of the very important data that you must keep secret. We don't know what purpose they'll use it for. So for those bounty that require KYC I will ignore it.

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September 24, 2020, 01:22:56 PM
 #129

I have participated in the maximum projects managed by bounty detective. They are so cooperative, quick updater, friendly telegram support group. I have received maximum payment from the projects managed by them whether it is small or few dollars. Clipx project cheated with us as they didn't mentioned kyc from the first and after the completing bounty, they asked kyc from the hunters and finally they shut down the project. Bounty detective support in the telegram advised us kyc is your own risky and they cut relation with the project for such new rules. Now it is very sad that they got in trapped unfortunately.

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September 24, 2020, 01:32:48 PM
 #130

The lesson here is that when entering these MMOs, especially this crypto market, personal information is one of the very important data that you must keep secret. We don't know what purpose they'll use it for. So for those bounty that require KYC I will ignore it.
It's better to ignore it if you don't want to be more risky in the future, because for me the original personal data is very valuable than the bounty token whose price is not clear when it comes to the market, because KYC is personal data that must be kept secret for everyone including the project team.

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September 25, 2020, 04:26:55 AM
 #131

They are worst. They should not asking for KYC data to bounty hunters because they want to shut the project later.
Im afraid that they will use the data for something bad, hopefully it won't happening.
My suggestion is, don't join the campaign that have some unclear rules. KYC rule should be announced at the beginning of the campaign.

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September 25, 2020, 07:00:47 AM
 #132

Wow!
This bounty detective needs to be stopped, They could do nasty things with those IDs , poor people didn't get anything and left their KYC here?
I would not join any campaign without a trustworthy bounty manager with at least a hero member rank , And some weak bounty managers need to be stopped.

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September 25, 2020, 07:36:33 AM
 #133

It's unfortunate that I also participated in this bounty.

I agree, do not provide your documents without verify, there is a lot of scammers that just collect our personal documents and data and sell it for money.
Bitstar_coin
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September 25, 2020, 10:32:17 AM
 #134

I agree with the given negative trust. They were blinded by money and forgot to research and manage only high-quality campaigns. The paradox is that you can´t join their campaigns when you have negative trust.  Cheesy It would be nice to watch closely how they behave in the next few weeks - if they do not exit scam.

LOl! Haven't you seen some bm with red trust and still apply the rules of not accepting hunters with red trust in their campaign, I don't think having a red trust will make any difference to them, they will simply carry on the same way they use to operate even before the tag. Although I don't think they are entirely to blame since it is not very easy to fully know a project.

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September 25, 2020, 10:41:40 AM
 #135

see the rule, if there is kyc, I suggest canceling the join first and looking for a bounty that doesn't use kyc. Then, I have a suggestion if you want to find a bounty with a trusted manager, namely Bubbalex and Bounty Detective. it can be taken into consideration and comparison.

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September 25, 2020, 11:12:49 AM
 #136

I dont really trust a project who require the participants to comply in kyc (specially this one with passport document only rule) unless it is proven to be legit and has a working product and trusted transparent team with reputable manager managing their bounties.

This should be a lesson to hunters who often look for the potential rewards they can get and not looking for the whole project itself. Dont trust easily by complying to their kyc because it might get compromise if you happen to participate in a scam project.



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September 25, 2020, 11:55:01 AM
 #137

It's unfortunate that I also participated in this bounty.

I agree, do not provide your documents without verify, there is a lot of scammers that just collect our personal documents and data and sell it for money.
Yes, personal documents are things that must always be maintained properly, so if a project team asks for personal documents for the shitcoin reward they will give, the participants also have to think twice about this, especially if the project is a scam and a token have no value at all.

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September 25, 2020, 12:03:47 PM
 #138

I knew it all along that this ClipX is just another scam project. Good thing I did not put myself into greed in joining multiple bounties.

Also, I notice with Bounty Detectives that they just accept any projects that applies to them and they don't care at all to the bounty hunters who suffers the most.

Those stolen KYC information will probably be sold to third parties for many uses.

The good part is that ClipX did return the investors funds as stated. (But not sure if they have fully refunded every investor.)

This should serve a lesson to all bounty hunters, newbies and oldies, that one must do intensive research before joining a bounty campaign.

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September 25, 2020, 12:09:02 PM
 #139

If we actually talk about the Clip X Project, then from the very beginning of the Bounty Company nothing foreshadowed trouble and no information was in this project a fraud. In addition, at first the Bounty Company was mentioned about the absence of KYC. Everything happened very quickly, when, after the end of the bounty, the companies quickly demanded to provide KYC and immediately after the end of this period they announced the closure of the project. Many people say that the purpose of these scammers was to steal the user's passport data, but was it really necessary to choose such a too complicated path in order to steal personal data?

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September 25, 2020, 12:25:10 PM
 #140

If we actually talk about the Clip X Project, then from the very beginning of the Bounty Company nothing foreshadowed trouble and no information was in this project a fraud. In addition, at first the Bounty Company was mentioned about the absence of KYC. Everything happened very quickly, when, after the end of the bounty, the companies quickly demanded to provide KYC and immediately after the end of this period they announced the closure of the project. Many people say that the purpose of these scammers was to steal the user's passport data, but was it really necessary to choose such a too complicated path in order to steal personal data?
there could be two issues to address, first, he wanted to save data, each participant did not know what to do, but behind that he actually wanted to see how many decided they would indeed give KYC, because usually when it comes to KYC, many have resigned, but maybe this is nothing backwards so that the goal to dredge from resigning is not achieved and it is better to cancel the project that is the safest.

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