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Author Topic: Abusing The Bitcointalk Trust System For Personal And Selfish Interests  (Read 3999 times)
Vispilio
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October 13, 2020, 03:47:31 PM
 #81

As far as the business of bounty management is concerned, Bounty Detective has built a world class reputation over the years and is a respected brand with great connections to some of the most prestigious crypto entrepreneurs.

In all other venues I have encountered the name Bounty Detective, it was met with pleasant feedback and strong professionalism. @theymos, @cyrus and staff should bear in mind the fact that many reputable crypto actors have met similar black propaganda and defamation operations on this forum, and it should be another wake up call for them to revise the DT1 list and the Trust System in general.

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October 13, 2020, 07:40:04 PM
 #82

Meta is the best place to present any and all instances of the DT scum bag scammer crew abusing the trust system.
Suchmoon is part of that crew make no mistake.
Alway first to oppose warnings on proven scammers like lauda.

The trust system is openly abused to the point where the DT scammer crew will tag and flag anyone that presents evidence of their scamming and financially motivated wrongdoing.

The problem is they want to take all the best rev streams here albeit sigs, campaign management,  escrow, etc. If you notice them scamming or bring competition to their rev streams they will find a way via the trust system to abuse your account.

So many people notice this but as yet have not organised or mobilised to crush them.
They are not directly vulnerable but their sponsors are.

Their sponsors should not be paying or sponsoring this kind of scammy behavior.

Meantime meta is a far better board to bring irrefutable evidence of the trust system being used like a protection racket by scammers and scammer protectors that have voted themselves on to DT.
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October 14, 2020, 07:52:55 AM
 #83

Transparency and honesty, that is what crypto needs.

I agree.

If honesty is so important to you why you hosted CryptoBharatCoin airdrop,when its scam? 04.08.2020 you launched  airdrop and if you check,you would see they copied whitepaper and website from someone else.It was reported on bitcointalk 08.05. 2020,3 months before your airdrop so you cant say you didnt know. Warning - Cryptobharat plagiarized whitepaper and use stolen content.

https://i.imgur.com/duGzWbx.png



But that is not only scam you promoted. What about ECOS,cloud mining company?One of the requirements for tokens you set that participants have to share fake positive review on TrustPilot and other sites.You think that is honesty,paid positive review?

https://i.imgur.com/Eh6PqL7.png


Can someone quote my post so photo with evidence is visible?
BountyDetective (OP)
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October 14, 2020, 11:31:55 PM
Last edit: October 15, 2020, 09:24:20 PM by mprep
 #84

Transparency and honesty, that is what crypto needs.

I agree.

If honesty is so important to you why you hosted CryptoBharatCoin airdrop,when its scam? 04.08.2020 you launched  airdrop and if you check,you would see they copied whitepaper and website from someone else.It was reported on bitcointalk 08.05. 2020,3 months before your airdrop so you cant say you didnt know. Warning - Cryptobharat plagiarized whitepaper and use stolen content.



But that is not only scam you promoted. What about ECOS,cloud mining company?One of the requirements for tokens you set that participants have to share fake positive review on TrustPilot and other sites.You think that is honesty,paid positive review?




Can someone quote my post so photo with evidence is visible?


Hello, the sub-account of the biggest scam gang on Bitcointalk. You guys are publishing something, and below that post, you drool with your lies.
You can't use your real account because if you do so, we will prove you guys have hundreds of victims whom you scammed as we did before.

First of all, we did not host those airdrops. We published them. (You guys can't breathe without lying)

Secondly, if requiring a positive review on a platform is a scam, we should altogether cancel the bounties and airdrops.

Should the video campaigns, article campaigns, the signature campaigns have "negative reviews" about the projects?

Is it why projects reward those people?

"Hello, please write an article about us that swears us."

"Hello, please record a video and insult us."

Guys, actually, we thought our enemies were more intelligent, but you disappointed us.





Transparency and honesty, that is what crypto needs.

I agree.

If honesty is so important to you why you hosted CryptoBharatCoin airdrop,when its scam? 04.08.2020 you launched  airdrop and if you check,you would see they copied whitepaper and website from someone else.It was reported on bitcointalk 08.05. 2020,3 months before your airdrop so you cant say you didnt know. Warning - Cryptobharat plagiarized whitepaper and use stolen content.





But that is not only scam you promoted. What about ECOS,cloud mining company?One of the requirements for tokens you set that participants have to share fake positive review on TrustPilot and other sites.You think that is honesty,paid positive review?




Can someone quote my post so photo with evidence is visible?


Sure,  we must be aware of the best experts in  scam promotion.

Welcome again, dear Korean language "can't translator". We know you are angry with us because we fired you and did not urgently give you the $80 reward you begged us for weeks before other bounty participants. Luckily, at the latest you got your reward, which you never deserved.

Of course, we will not respond to your slanders directly, but we will inform other people about your lies with our truths.
Dear followers,

As Airdrop Detective and Bounty Detective, we already do attentive researches regarding several criteria. We deny at least %90 of the promotion proposals because they don't fit in our standards. Please refer to this thread's topic 4 to see tens of proofs supporting our claim.

We observe all of the airdrop and bounty platforms. Unfortunately, the majority of those channels don't even do research. Still, the airdrops and bounties published by us have the best success ratio. Besides, none of the airdrop channels can have %100 legit and paid airdrop promotions; this market is tough. If anyone can show us a channel having %100 legit projects and paid airdrops, we will quit this market immediately.

We already publish very few airdrops compared to all airdrop channels, which is another proof of our attention to legitimacy. Otherwise, every day we can publish several airdrops, not only a maximum of 20 airdrops a month.

We know you can't reply to us with your real accounts because this time, we will again uncover the hundreds of scam accusations about you guys.

It would help if you were sure of one thing: "Bounty Detective is not afraid of you guys like you scared and pressured many people to date, with your gang's, abused trust system.

We will be the voice of the people who you victimized, gave unfair negative trust, and scammed.


Note: A new thread, which has extra proofs about the Bitcointalk trust abuser gangs is on the way.




[moderator's note: consecutive posts merged]
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October 15, 2020, 07:33:29 AM
 #85


Sure,  we must be aware of the best experts in  scam promotion.

Thank you.


First of all, we did not host those airdrops. We published them.

Ok, so you were paid to promote them,big difference.You were paid to promote airdrop of scam,you directly helped scammers to reach more people.That makes you scammer too.  Also,you said that all airdrops are verified,but how did you verified it if you promoted obvious scam?So KingCasino and ClipX were not only cases you promoted scams.


Secondly, if requiring a positive review on a platform is a scam, we should altogether cancel the bounties and airdrops.

Should the video campaigns, article campaigns, the signature campaigns have "negative reviews" about the projects?

If it is ok to ask for positive review,why dont you have it in your bounties,or anyone else.For your articles and videos you just say make a review,you dont ask for positive review because this would look like getting paid for shilling.Shilling is unethical and dishonest.For your next bounty write that you ask for positive reviews and videos and we will see what happens.

Look what happened to someone that was selling fake reviews,he was tagged.
https://bitcointalk.org/index.php?topic=5251616.0


Suchmoon,xenon131 and other dt members, is this enough evidence for flag on bountydetective?
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October 15, 2020, 12:46:07 PM
Last edit: October 15, 2020, 01:16:31 PM by Mr,Harry210
 #86

Sir i can see clearly that many people are not seriously happy with you and your team progress in the industry, they are trying their best to make sure your images are being tarnished, such a wicked world we are how could they use their valuable power to make sure they brings you down and likely using their rank in the system to intimidate people and given us (your team) red trust in the system. this is a very bad habit as a member of btt could do to you, with little research and statistics i have made so far you have managed so many project that has given my friends in the industry good some of money which made me to declare interest to promotes your project. with the evidence you have provided so far you have nothing to blame off, because i as know so far before a manger could handle any project he or she will have to do his researched before accepting to promote such project the cryptospace, which if project succeed or not it is not from your side, they project may decide to fold off or possibly not meeting their soft cap as proposed does not mean you should be penalized. everyone has to do his or research before putting his resources in the project or like-wisely promoting the project.

well my little advise to you is that remember to every market or department we have haters and hiters whose tried their possible best to wave you off from the industry. As long as i m in the system you have done nothing to deserved such punishment of flagging you red trust, so don't get worried by those who doesn't know their left and right. we are for you out for you to protect you, beside you to follow help and end the accusation and allegation, sir you get our support.

don't be worried by commoner whose try to beat and boast himself as oppressor thinking he can wave you down.
BountyDetectives is doing a very nice work

Best Regards sir.
@Mrharry210

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October 15, 2020, 12:56:01 PM
 #87

@bountydetective just continue your work and be professional. Try to avoid projects that obviously don't have future. Half of your previous project didn't or if they pay, The amount of the token is almost useless which is very unfair to all bounty hunters that work for you for more than a month. The problem was you keep accepting many shady project and managing them without guarantee that the hunters will receive there token. You should escrow tokens or crypto with value for assurance.

In my observation. You keep accepting project as long as it pays you for management without consideration on your participants safety.

This is just my honest comment but you can always improve for betterment. Prove yourself and this negative feedback will be counter/remove once you show improvement. You can do it. Don't waste your time whining here because the negative trust has a proof.

Don't mind me | Just checking out here for Duelbits Promotion | Bitcoin 1M | Duelbits no 1
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October 15, 2020, 12:56:11 PM
 #88

Bounty detective you are doing great job. I advise you just ignore those people who gave you negative trust and keep doing good work. just give you my last 4 sendeble merit to you for your support.

Join my teligram channel https://t.me/Cryptoblas
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October 15, 2020, 04:56:32 PM
Last edit: October 15, 2020, 05:22:13 PM by BryanJohn
Merited by BountyDetective (1)
 #89

Bounty detective you are one of the most sincere manager i have ever seen in this platform and you have successfully manage so many projects in the last one year. I can see clearly that many people are not seriously happy with your progress. the heart of people are full of evil.  since i have been in the system you have done nothing to deserve this ungrateful act by flaging you red trust. once again sir thank u for your good works.
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October 15, 2020, 05:07:38 PM
 #90

Transparency and honesty, that is what crypto needs.

I agree.

If honesty is so important to you why you hosted CryptoBharatCoin airdrop,when its scam? 04.08.2020 you launched  airdrop and if you check,you would see they copied whitepaper and website from someone else.It was reported on bitcointalk 08.05. 2020,3 months before your airdrop so you cant say you didnt know. Warning - Cryptobharat plagiarized whitepaper and use stolen content.





But that is not only scam you promoted. What about ECOS,cloud mining company?One of the requirements for tokens you set that participants have to share fake positive review on TrustPilot and other sites.You think that is honesty,paid positive review?




Can someone quote my post so photo with evidence is visible?


Sure,  we must be aware of the best experts in  scam promotion.

Welcome again, dear Korean language "can't translator". We know you are angry with us because we fired you and did not urgently give you the $80 reward you begged us for weeks before other bounty participants. Luckily, at the latest you got your reward, which you never deserved.

Of course, we will not respond to your slanders directly, but we will inform other people about your lies with our truths.
Dear followers,

As Airdrop Detective and Bounty Detective, we already do attentive researches regarding several criteria. We deny at least %90 of the promotion proposals because they don't fit in our standards. Please refer to this thread's topic 4 to see tens of proofs supporting our claim.

We observe all of the airdrop and bounty platforms. Unfortunately, the majority of those channels don't even do research. Still, the airdrops and bounties published by us have the best success ratio. Besides, none of the airdrop channels can have %100 legit and paid airdrop promotions; this market is tough. If anyone can show us a channel having %100 legit projects and paid airdrops, we will quit this market immediately.

We already publish very few airdrops compared to all airdrop channels, which is another proof of our attention to legitimacy. Otherwise, every day we can publish several airdrops, not only a maximum of 20 airdrops a month.

We know you can't reply to us with your real accounts because this time, we will again uncover the hundreds of scam accusations about you guys.

It would help if you were sure of one thing: "Bounty Detective is not afraid of you guys like you scared and pressured many people to date, with your gang's, abused trust system.

We will be the voice of the people who you victimized, gave unfair negative trust, and scammed.


Note: A new thread, which has extra proofs about the Bitcointalk trust abuser gangs is on the way.




You have made a serious evidence to show clearly that you have done nothing wrong, and why they don't do their research before anticipating in your projects.. I think those that claims to be the people flagging red trust to you should actually run a search before reactions.

Just keep your good work doing as you are really a man of honesty and credibility with great integrity.
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October 16, 2020, 12:06:38 AM
Last edit: October 16, 2020, 12:35:20 PM by mprep
 #91


You have made a serious evidence to show clearly that you have done nothing wrong, and why they don't do their research before anticipating in your projects.. I think those that claims to be the people flagging red trust to you should actually run a search before reactions.

Just keep your good work doing as you are really a man of honesty and credibility with great integrity.




Thank you, we will have more evidence. We have opened this thread to prove the abusing of the trust system in Bitcointalk. Interestingly, those people gave us some more proofs themselves. You can see another proof below:

https://imgur.com/TD72QGF

Both guys' comments about the negative trusts are copy/paste. They don't even read anything and spend a few minutes to write a separate comment about negative trust. What kind of fair and objective trust system is this? Will not Bitcointalk moderators do anything about these unjustnesses in this forum?

Will these guys continue to frustrate anyone they choose? We have a community, channels, social accounts, etc. so people can hear our voice. What about the victims who don't have that opportunity?

Those guys still refer to the ClipX post, which does not have even one reasonable point. "The ClipX CEO asked KYC from bounty participants, so it is Bounty Detective's fault, they are untrustworthy" This is crazy. We have confuted that with several proofs. However, still a ridiculous thread can still be referenced as a "proof."

This unfairness can't last forever; sooner or later, it will be fixed. Bitcointalk's reputation and website traffic is decreasing. Losing time is irrational. The trust system of Bitcointalk should completely be changed. The current situation was not the dream of the creator of this forum and also senior managers.




First of all, we did not host those airdrops. We published them.


Ok, so you were paid to promote them,big difference.You were paid to promote airdrop of scam,you directly helped scammers to reach more people.That makes you scammer too.  Also,you said that all airdrops are verified,but how did you verified it if you promoted obvious scam?So KingCasino and ClipX were not only cases you promoted scams.


Secondly, if requiring a positive review on a platform is a scam, we should altogether cancel the bounties and airdrops.

Should the video campaigns, article campaigns, the signature campaigns have "negative reviews" about the projects?

If it is ok to ask for positive review,why dont you have it in your bounties,or anyone else.For your articles and videos you just say make a review,you dont ask for positive review because this would look like getting paid for shilling.Shilling is unethical and dishonest.For your next bounty write that you ask for positive reviews and videos and we will see what happens.




First, it is weird a person using an alt account while he/she is mentioning about honesty and ethics. Unfortunately, some moderators are even deleting our "thank you" messages to the supporters. Still, they don't ban these kinds of prominent alt accounts or delete posts, which includes rude language and swear.

Secondly, every published airdrop is not paid. You have no idea about how airdrops work. Furthermore, yes, our airdrops are "verified." It means we don't share fake airdrops, which are not officially published by the project.
Although Airdrop Detective is off-topic for this thread, as everyone can see, we can make a countercharge against an accuser transparently and honestly, without using an alt account or trying to manipulate other users.

We wonder about the gangs' opinions about many exit scam projects' bounties promoted by some "legendary, hero airdrop managers" in this forum. Will you give all of those bounty managers a "negative trust," or is this something unique to Bounty Detective?

[moderator's note: consecutive posts merged]
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October 16, 2020, 07:42:29 AM
 #92

First of all, we did not host those airdrops. We published them.


Ok, so you were paid to promote them,big difference.You were paid to promote airdrop of scam,you directly helped scammers to reach more people.That makes you scammer too.  Also,you said that all airdrops are verified,but how did you verified it if you promoted obvious scam?So KingCasino and ClipX were not only cases you promoted scams.


Secondly, if requiring a positive review on a platform is a scam, we should altogether cancel the bounties and airdrops.

Should the video campaigns, article campaigns, the signature campaigns have "negative reviews" about the projects?

If it is ok to ask for positive review,why dont you have it in your bounties,or anyone else.For your articles and videos you just say make a review,you dont ask for positive review because this would look like getting paid for shilling.Shilling is unethical and dishonest.For your next bounty write that you ask for positive reviews and videos and we will see what happens.




First, it is weird a person using an alt account while he/she is mentioning about honesty and ethics. Unfortunately, some moderators are even deleting our "thank you" messages to the supporters. Still, they don't ban these kinds of prominent alt accounts or delete posts, which includes rude language and swear.

Secondly, every published airdrop is not paid. You have no idea about how airdrops work. Furthermore, yes, our airdrops are "verified." It means we don't share fake airdrops, which are not officially published by the project.
Although Airdrop Detective is off-topic for this thread, as everyone can see, we can make a countercharge against an accuser transparently and honestly, without using an alt account or trying to manipulate other users.

We wonder about the gangs' opinions about many exit scam projects' bounties promoted by some "legendary, hero airdrop managers" in this forum. Will you give all of those bounty managers a "negative trust," or is this something unique to Bounty Detective?

I can't agree less. The trust system here is really crazy. I bet this is way beyond the reasons for creating this forum. I want to ask the moderators, why pick on anyone that says good about the BountyDetectives? Why go on a deleting spree on my account after I made a positive feedback on BountyDetectives? Are you just seeing those post now after they were made several days and weeks ago? The posts you deleted from my account were never off topic and they are much more better than most of the posts made by all these supposed high ranks in this forum. It's quite sad to see that those who should look into issues and settle them are the ones aggravating same issues.

BountyDetectives, keep up the good work. All this hate here won't stop you from doing the genuine work you do, that's what I believe. They can as well delete this post but one thing I know, justice must prevail, it will only take time.
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October 16, 2020, 09:57:39 AM
Merited by BountyDetective (1)
 #93

Bounty Detective i want to use this opportunity to thank you for all the good work you have been doing, you are one of the most sincere bounty manager i have ever seen. but i don't know why people are so wicked to the extend of trying to tarnish your image, after all your good work, and they flag you a Red trust.
don't worry the lord shall see you true, thank you sir. 
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October 16, 2020, 02:55:13 PM
 #94

@bountydetective just continue your work and be professional. Try to avoid projects that obviously don't have future. Half of your previous project didn't or if they pay, The amount of the token is almost useless which is very unfair to all bounty hunters that work for you for more than a month. The problem was you keep accepting many shady project and managing them without guarantee that the hunters will receive there token. You should escrow tokens or crypto with value for assurance.
Every project that is launched for promotion in the bounty campaign cannot be sure that this will be successful or not much before, the project looks good but in the end it is a scam because their product is not developing properly so this will also have an impact on the bounty manager

Therefore, every manager must accept the risk if something unwanted happens and the escrow guarantee is very important so that everyone knows that the funds have been held by the manager.

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October 19, 2020, 02:32:38 PM
Merited by BountyDetective (1)
 #95

I have participated in several bounty managed by bounty detective. I think bounty detective is very sincere and professional bounty manager. They take the bounty hunters' complaints very seriously. They have a very active support team who are providing 24 hours service. There are very few bounty managers like bounty detective.

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October 20, 2020, 10:46:01 AM
 #96

I have participated in several bounty managed by bounty detective. I think bounty detective is very sincere and professional bounty manager. They take the bounty hunters' complaints very seriously. They have a very active support team who are providing 24 hours service. There are very few bounty managers like bounty detective.
Look at today the bounty detective has re-launched the bounty that he managed before, I have posted about some of the successful distribution, a sign that with good work in their team they are able to provide extraordinary service to the complaints that will be faced.

However, they still have to have a team of investigators to check the project before it is launched into the bounty campaign so that this will be much better than getting caught or caught with violations that the members of this forum find.

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October 21, 2020, 06:34:44 AM
Merited by BountyDetective (2)
 #97

⚪️ Conclusion:

In our opinion, abusing Bitcointalk's opportunities and ranks for slandering people, manipulating the forum users for personal benefits, giving negative trust without concrete proof, threatening businesses, racism, etc. would not be tolerated on this forum.

We, crypto enthusiasts, are all on the same boat, and we should not let people misuse this forum. It is a community platform and belongs to all of us. As long as these kinds of people misemploy their rank to threaten others and damage people's business unfairly, too many legit and honest people will suffer.

Wow. This is exactly what this forum desperately needs.

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October 21, 2020, 07:15:06 PM
 #98

5 grand - this is the price of your reputation. . This will truly improve it, not.

You mess with the meow meow
You get the peow peow
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October 21, 2020, 07:53:55 PM
 #99

5 grand - this is the price of your reputation. . This will truly improve it, not.

What the fuck does that even mean,

probably a 1st on Bitcointalk, that a Bounty management group pays out of its own pockets when a project fails, even though there are disclaimers everywhere that a Bounty manager is not a partner or co-owner of the business,

and yet you are still complaining, please put things into perspective before you start the machine gun burst propaganda program...

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October 21, 2020, 08:41:03 PM
 #100

5 grand - this is the price of your reputation. . This will truly improve it, not.

What the fuck does that even mean,


You cant buy your good reputation back for $5,000 in BNB. You need to gain it by managing lots of successful campaigns.
You cant just manage campaign, shift responsibilities, throw 5 grands to people and be nice and fluffy again.

You mess with the meow meow
You get the peow peow
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