AVA_AREA_SCAM!!!

[_AVA_AREA_SCAM_]

scam project previously managed by manager @Dmitry and now managed by @Vercall.
I hope anyone don't join this scam project!

1. https://i.ibb.co.com/HpYy0Wcc/scam.png
2. https://i.ibb.co.com/y1L2DPT/scam-2.png
3. https://i.ibb.co.com/kgNWYHY0/scam3.png

Link Bounty : https://bitcointalk.org/index.php?topic=5540010.0
Profile btt @Vercall: https://bitcointalk.org/index.php?action=profile;u=3590211

[nutildah]

Hmm... You didn't actually provide any evidence that Vercall (manger of the AVA_AREA bounty) and Leclerc2019 are the same person. However, it appears I already tagged an account connected to Vercall, which is Nicolas_park. Given the nature of the tag, which is that a bounty manager was enrolling multiple accounts in his campaign, it is likely that Vercall is indeed the same person as Nicolas_park. So I have tagged him under that premise.

I didn't investigate the possibility of bounty managers manipulating the spreadsheet data of bounty participants. But I see at least 3 names you mentioned are alts connected to transactions.

you can see this transaction: https://bscscan.com/address/0x0bc4d4ceeccc9c9f6b426360c38b5afed3bcbcb3#tokentxns
all three addresses send BUSD to one address.

BSC wallet address: 0x76893F59353116c8387084970915d5f480cd8122

BSC wallet address: 0xd636da960dDfaAa95B27eFaa3C194D74750Be074

BSC Wallet Address: 0x5793A29D25FfC64790C8D6EB2d24832b774535A1

If this is proven to be manipulation by the manager, it is possible that the manager included several alt accounts in his own campaign.

[acroman08]

Any chance you can share why do you think it is a scam? The images you shared don't really explain anything so perhaps adding more context will help people understand why it is a scam.

[JeromeTash]

OP, what is @Dmitry's profile in this forum?
And could you please show us how the project is/was a scam? These are details we need to know. Yes, you might have discovered the project is a scam, but you haven't shown us the details here for us to also understand.

But like another members has already pointed out, @Vercall is not an innocent kind of person.

[albon]

OP, what is @Dmitry's profile in this forum?
And could you please show us how the project is/was a scam? These are details we need to know. Yes, you might have discovered the project is a scam, but you haven't shown us the details here for us to also understand.

But like another members has already pointed out, @Vercall is not an innocent kind of person.

This is his account on the forum: Leclerc2019, and his account was tagged by me and nutildah because he promoted several scam projects that didn’t pay participants, in addition to this project, about which I previously posted this [thread] in the Scam Accusations section.

What I understood is that Leclerc2019 had previously promoted this project through the bounty [[BOUNTY] AVA AREA], which he posted on January 31. He also wrote the following on February 17:

The project team took a temporary pause on the bounty campaign to analyze

This means that the bounty hunters worked for free, and no distribution took place afterward. Leclerc2019 then locked the bounty thread.

Now, Vercall has returned with a new account and is promoting the same project in a new bounty campaign launched today, and it's likely that the bounty hunters will face the same fate.

[Vercall]

Hmm... You didn't actually provide any evidence that Vercall (manger of the AVA_AREA bounty) and Leclerc2019 are the same person. However, it appears I already tagged an account connected to Vercall, which is Nicolas_park. Given the nature of the tag, which is that a bounty manager was enrolling multiple accounts in his campaign, it is likely that Vercall is indeed the same person as Nicolas_park. So I have tagged him under that premise.

I didn't investigate the possibility of bounty managers manipulating the spreadsheet data of bounty participants. But I see at least 3 names you mentioned are alts connected to transactions.

you can see this transaction: https://bscscan.com/address/0x0bc4d4ceeccc9c9f6b426360c38b5afed3bcbcb3#tokentxns
all three addresses send BUSD to one address.

BSC wallet address: 0x76893F59353116c8387084970915d5f480cd8122

BSC wallet address: 0xd636da960dDfaAa95B27eFaa3C194D74750Be074

BSC Wallet Address: 0x5793A29D25FfC64790C8D6EB2d24832b774535A1

If this is proven to be manipulation by the manager, it is possible that the manager included several alt accounts in his own campaign.

How can you tag based on your suspicions? You are abusing the power of your rank. i'm Leclerc2019, Nicolas_park, not the same person I hope you remove the tag. You could have told me that Ava_area scam project then I would have considered it and stopped working. Anyway do you have any proof that Ava_area scam project if you have any proof then share it here I will stop working immediately.

OP, what is @Dmitry's profile in this forum?
And could you please show us how the project is/was a scam? These are details we need to know. Yes, you might have discovered the project is a scam, but you haven't shown us the details here for us to also understand.

But like another members has already pointed out, @Vercall is not an innocent kind of person.

This is his account on the forum: Leclerc2019, and his account was tagged by me and nutildah because he promoted several scam projects that didn’t pay participants, in addition to this project, about which I previously posted this [thread] in the Scam Accusations section.

What I understood is that Leclerc2019 had previously promoted this project through the bounty [[BOUNTY] AVA AREA], which he posted on January 31. He also wrote the following on February 17:

The project team took a temporary pause on the bounty campaign to analyze

This means that the bounty hunters worked for free, and no distribution took place afterward. Leclerc2019 then locked the bounty thread.

Now, Vercall has returned with a new account and is promoting the same project in a new bounty campaign launched today, and it's likely that the bounty hunters will face the same fate.

Look mate, I have already escrowed the campaign reward from the Ava_area team owner to ensure payment to my hunters. Hunters get paid for their work in tokens so reward distribution is guaranteed, You can see the tokens here.
 Address 0x94b2A072d74DdC0cd843829442F26E3661d05B5f

[albon]

How can you tag based on your suspicions? You are abusing the power of your rank. i'm Leclerc2019, Nicolas_park, not the same person I hope you remove the tag. You could have told me that Ava_area scam project then I would have considered it and stopped working. Anyway do you have any proof that Ava_area scam project if you have any proof then share it here I will stop working immediately.

He didn't abuse the trust system; you actually deserve this tag because Nicolas_park is your alt account, which is confirmed through the post containing the wallet address you used (which revealed many alternate accounts) and through the Telegram username. Also, as soon as you found out about this matter, you deleted [this] post, which proves that it is indeed your alt account.

Look mate, I have already escrowed the campaign reward from the Ava_area team owner to ensure payment to my hunters. Hunters get paid for their work in tokens so reward distribution is guaranteed, You can see the tokens here.[...]

Escrowed by You!! Are you kidding? Excuse me, but you’re a cheater. It has been discovered that you have alternative accounts to claim rewards you don’t deserve. So how can we be sure that the distribution will be fair under you?

And another thing: I haven’t yet reviewed the project to determine whether it’s legitimate or a scam.

[Vercall]

How can you tag based on your suspicions? You are abusing the power of your rank. i'm Leclerc2019, Nicolas_park, not the same person I hope you remove the tag. You could have told me that Ava_area scam project then I would have considered it and stopped working. Anyway do you have any proof that Ava_area scam project if you have any proof then share it here I will stop working immediately.

He didn't abuse the trust system; you actually deserve this tag because Nicolas_park is your alt account, which is confirmed through the post containing the wallet address you used (which revealed many alternate accounts) and through the Telegram username. Also, as soon as you found out about this matter, you deleted [this] post, which proves that it is indeed your alt account.

This is not my account, I repeat, you tell Nutildah to remove the tag from my account, if there is any further problem, then you or someone else can tag my account. I will not ask you to remove the tag again in the future, I promise you.

Look mate, I have already escrowed the campaign reward from the Ava_area team owner to ensure payment to my hunters. Hunters get paid for their work in tokens so reward distribution is guaranteed, You can see the tokens here.[...]

Escrowed by You!! Are you kidding? Excuse me, but you’re a cheater. It has been discovered that you have alternative accounts to claim rewards you don’t deserve. So how can we be sure that the distribution will be fair under you?

And another thing: I haven’t yet reviewed the project to determine whether it’s legitimate or a scam.

This project is real as far as I have seen, you can still verify it and another thing is that I will distribute fair rewards among the hunters, you can be sure of this. There is no place for cheating here. I will carefully monitor the work of the hunters weekly and update the bets. You can see for yourself if you want.

[albon]

This project is real as far as I have seen, you can still verify it and another thing is that I will distribute fair rewards among the hunters, you can be sure of this. There is no place for cheating here. I will carefully monitor the work of the hunters weekly and update the bets. You can see for yourself if you want.

I can take responsibility for the distribution if you send me the campaign allocation along with the distribution fees. I will review the final spreadsheet, and if I find any cheaters, I will prevent them from receiving the tokens, including accounts that I expect you might add to the spreadsheet.

I know this will be a big task for me, but I prefer that you are not the one responsible for the distribution. If you agree to this, let me know.

[Vercall]

This project is real as far as I have seen, you can still verify it and another thing is that I will distribute fair rewards among the hunters, you can be sure of this. There is no place for cheating here. I will carefully monitor the work of the hunters weekly and update the bets. You can see for yourself if you want.

I can take responsibility for the distribution if you send me the campaign allocation along with the distribution fees. I will review the final spreadsheet, and if I find any cheaters, I will prevent them from receiving the tokens, including accounts that I expect you might add to the spreadsheet.

I know this will be a big task for me, but I prefer that you are not the one responsible for the distribution. If you agree to this, let me know.

I have an agreement with the team that after the campaign work is completed, their token will be listed and distributed a week later and this is what I mentioned in the bounty thread when I started the campaign. The team has decided to maintain the price of their token. And what team has not yet given me distribution gas free, they will give them during the distribution when the work is done.

I can't send you the tokens but if you want, I can give you the responsibility of the spreadsheet. The tokens that you can see in 0x94b2A072d74DdC0cd843829442F26E3661d05B5f  this escrow address are 270K tokens, of which 250K tokens are campaign reward and more 20K tokens are our team management cost.

My request to you is that you remove the tag from my account. If you see any other problems, tag my account, I won't stop you.

[nutildah]

My request to you is that you remove the tag from my account. If you see any other problems, tag my account, I won't stop you.

I will not be removing the tag. You've already been caught cheating other bounties with other accounts. Its already been spelled out for you 3 different times, and I don't care if you refuse to understand it.

This is definitive proof:



You were logged into the wrong account, realized your mistake, deleted the post and replaced it with a post from the account you meant to be using in the first place.

If you want me to take a deeper look into it and find all your alts, I can do that for you.

[Vercall]

My request to you is that you remove the tag from my account. If you see any other problems, tag my account, I won't stop you.

I will not be removing the tag. You've already been caught cheating other bounties with other accounts. Its already been spelled out for you 3 different times, and I don't care if you refuse to understand it.

This is definitive proof:



You were logged into the wrong account, realized your mistake, deleted the post and replaced it with a post from the account you meant to be using in the first place.

If you want me to take a deeper look into it and find all your alts, I can do that for you.

I copied another hunter's Proof of
authentication to participate in Artemis Bounty Campaign. And I wanted to participate by editing them with all my details but I accidentally posted that Proof of
authentication without editing but after some time I deleted it and decided not to work. I hope you understand now. I have no connection with this account. Please remove this account tag.

[nutildah]

I copied another hunter's Proof of
authentication to participate in Artemis Bounty Campaign. And I wanted to participate by editing them with all my details but I accidentally posted that Proof of
authentication without editing but after some time I deleted it and decided not to work. I hope you understand now. I have no connection with this account.

You posted the exact same post that another account not connected to you posted 2 minutes later? Wow, you must think we're pretty stupid.

Please remove this account tag.

No chance.

Here's how the last AVA_AREA bounty ended:

The project team took a temporary pause on the bounty campaign to analyze

No payment to bounty hunters, no further clarification from Leclerc2019 on the issue... why should anyone think that this version of the bounty will be any different?

[Vercall]

I copied another hunter's Proof of
authentication to participate in Artemis Bounty Campaign. And I wanted to participate by editing them with all my details but I accidentally posted that Proof of
authentication without editing but after some time I deleted it and decided not to work. I hope you understand now. I have no connection with this account.

You posted the exact same post that another account not connected to you posted 2 minutes later? Wow, you must think we're pretty stupid.

Please remove this account tag.

No chance.

Here's how the last AVA_AREA bounty ended:

The project team took a temporary pause on the bounty campaign to analyze

No payment to bounty hunters, no further clarification from Leclerc2019 on the issue... why should anyone think that this version of the bounty will be any different?

Have you ever seen bounty managers managing projects before? For example, when a bounty detective manager brings a project, hunters post Proof of
authentication from 10-30 hunters in a minute. So what you mentioned here is that a hunter can give Proof of
authentication in two minutes, it is normal. You have tagged my account with your wrong idea.

And the other thing is that my project will be different from the Leclerc2019 manager's project because that manager started the project with campaign reward not escrow but I started with campaign reward escrowed. This is the difference between me and Leclerc2019 manager. You can see that. And the payment from this project is guaranteed.

And another thing is that if you do not remove the tag from my account, I will never ask you again. You have tagged my account with your wrong idea anyway. If you feel good, then you remove it, if you do not feel good, then there is no need to remove it.

[nutildah]

The reason I know you are Nicolas_park is because Nicolas_park never applied for a bounty using the same combination of Telegram + ETH address as you. It was only the 2nd time the Telegram name "@BTC_BULT" had been used, and the first was by Nicolas_park with no additional information. So your claim of copying "another hunter's Proof of authentication" post is false as it didn't exist before you posted it.

What's funny is I know you are also connected to Rima90, SKBKT, @pkdj9, Games.Bitcoin, David Dj, shagorkh55, Akramulbd10, and a whole host of other accounts mentioned here. I'm sure you have dozens of other accounts as well.

[Vercall]

The reason I know you are Nicolas_park is because Nicolas_park never applied for a bounty using the same combination of Telegram + ETH address as you. It was only the 2nd time the Telegram name "@BTC_BULT" had been used, and the first was by Nicolas_park with no additional information. So your claim of copying "another hunter's Proof of authentication" post is false as it didn't exist before you posted it.

What's funny is I know you are also connected to Rima90, SKBKT, @pkdj9, Games.Bitcoin, David Dj, shagorkh55, Akramulbd10, and a whole host of other accounts mentioned here. I'm sure you have dozens of other accounts as well.

I posted a hunter's Proof of authentication copy from for work purposes. Anyway, I've told you this before. I think you have a problem with your head. I never knew the accounts you mentioned. This is the first time I've seen them. They make me laugh a lot.

[nutildah]

I posted a hunter's Proof of authentication copy from for work purposes.

You didn't. It never existed before you posted it.

[Vercall]

I posted a hunter's Proof of authentication copy from for work purposes.

You didn't. It never existed before you posted it.

I have stopped the Ava_area project, please remove the tag from my account.

[nutildah]

I posted a hunter's Proof of authentication copy from for work purposes.

You didn't. It never existed before you posted it.

I have stopped the Ava_area project, please remove the tag from my account.

Your tag is not for managing the Ava_area bounty, its for being a cheating bounty hunter. I will not remove it.

[Vercall]

I posted a hunter's Proof of authentication copy from for work purposes.

You didn't. It never existed before you posted it.

I have stopped the Ava_area project, please remove the tag from my account.

Your tag is not for managing the Ava_area bounty, its for being a cheating bounty hunter. I will not remove it.

There is no my ID here. You tag my account out of your misconception and are still saying the same thing. I don't know any account here. I've never seen it before. I told you before but you didn't try to understand. If you don't remove it, there's nothing I can do about it. Anyway, do whatever you feel is best. I won't tell you anything else. Be well, but remember, I'll come back here one day and see you, Good bye.🤝