Bounties and Scam!! | Bitcointalksearch.org

pentol86

sr. member

Activity: 851

Merit: 254

Borderless for People, Frictionless for Banks

Quote from: kudosbadazz on September 12, 2018, 12:26:37 AM

trust me am not here to scare the hell out of you but what you just did can cost you and lead you to jail. How can you provide your personal documents just in the name of bounty campaigns. You never have any piece of idea about what they can use that forr. We only represent online with our profile and nobody knows anyone so you should not make mistakes that could cost you

you know, instead of KYC always asking for personal documents huh? such as ID, Passport, and others.
how to overcome that?

joelsamuya

member

Activity: 532

Merit: 41

https://emirex.com

Quote from: Faraha_JJJ on September 11, 2018, 11:01:13 PM

There are many ICO which doesn't pay it's bounty participants after the sales or pay less what they promised in the begining of the ICO. I would like to find out how many such ICO's are there in the market who scammed the bounty participants. Would like to ask the community to list such ICOs here in this thread!!

I got scammed by CASHBAG(CBC) Bounty Program- After submitting our documents for KYC, admin vanished with our personal info(Admin Name:
Jonathan Miller).

Its so sad to hear your stories with your participation in such project, but you are not alone. i am also an active bounty hunter until this time, from the moment i started bounty,i think its more than 20 projects that doesnt pay me, no hurt feeling, i need to move on this time, they dont deserve my time and effort.

akunta

member

Activity: 196

Merit: 10

WPP ENERGY - BACKED ASSET GREEN ENERGY TOKEN

Quote from: Faraha_JJJ on September 11, 2018, 11:01:13 PM

There are many ICO which doesn't pay it's bounty participants after the sales or pay less what they promised in the begining of the ICO. I would like to find out how many such ICO's are there in the market who scammed the bounty participants. Would like to ask the community to list such ICOs here in this thread!!

I got scammed by CASHBAG(CBC) Bounty Program- After submitting our documents for KYC, admin vanished with our personal info(Admin Name:
Jonathan Miller).

hey, that's really unfair. i hope this won't affect you in a bad way. anyway, though it's difficult to find or to understand who is a scam and who is a decent manager, we should all switch on our intuition

Moeda

sr. member

Activity: 1587

Merit: 271

Enterapp Pre-Sale Live

Quote from: Faraha_JJJ on September 11, 2018, 11:01:13 PM

There are many ICO which doesn't pay it's bounty participants after the sales or pay less what they promised in the begining of the ICO. I would like to find out how many such ICO's are there in the market who scammed the bounty participants. Would like to ask the community to list such ICOs here in this thread!!

I got scammed by CASHBAG(CBC) Bounty Program- After submitting our documents for KYC, admin vanished with our personal info(Admin Name:
Jonathan Miller).

Can you provide complete references about this? If not, then you accuse someone else of scams. You must include what evidence you convey.

Li-Fox

member

Activity: 168

Merit: 10

I would not advise anyone to do this. Because no one has the right to demand your personal data from you. Everything should be enough for your account.

Omela44

copper member

Activity: 266

Merit: 0

Quote from: Faraha_JJJ on September 11, 2018, 11:01:13 PM

I got scammed by CASHBAG(CBC) Bounty Program- After submitting our documents for KYC, admin vanished with our personal info(Admin Name:
Jonathan Miller).

I do not want to experience something like that. Therefore i will not participate in any bountie when kyc is requested. I have no desire on problems when someone uses my personal data.

Pr0st0Pr0be1

copper member

Activity: 392

Merit: 3

All this is one of the components of the crypto market. If it weren't for that, there would be far fewer users and the community as a whole.

MinnesotaTimberwolves

newbie

Activity: 27

Merit: 0

KYC is not required for the bounty program. This is ridiculous lol

zxl912157

sr. member

Activity: 588

Merit: 250

Quote from: Faraha_JJJ on September 11, 2018, 11:01:13 PM

There are many ICO which doesn't pay it's bounty participants after the sales or pay less what they promised in the begining of the ICO. I would like to find out how many such ICO's are there in the market who scammed the bounty participants. Would like to ask the community to list such ICOs here in this thread!!

I got scammed by CASHBAG(CBC) Bounty Program- After submitting our documents for KYC, admin vanished with our personal info(Admin Name:
Jonathan Miller).

LOL.
But I am very sorry for this incident and this has made me have to be careful of KYC.
It's better to avoid using bounties that use KYC because there are still many bounties that pair with participants without having to involve KYC.

sanimu461

newbie

Activity: 115

Merit: 0

Until now, I personally only experienced a number of bounties that didn't pay, and that could still be hit with the number of my fingers
what I think is working with all my heart because our sustenance already regulates Grin

KryptoKai

full member

Activity: 630

Merit: 100

There was one called virtual rehab which said that kyc wasn't required then after a while of participating they changed their mind and said all bounty participants had to do kyc. I decided to leave as it there is really no need for this, and like the OP says they might disappear with all our private details

JGreg96

full member

Activity: 602

Merit: 144

Quote from: Faraha_JJJ on September 11, 2018, 11:01:13 PM

There are many ICO which doesn't pay it's bounty participants after the sales or pay less what they promised in the begining of the ICO. I would like to find out how many such ICO's are there in the market who scammed the bounty participants. Would like to ask the community to list such ICOs here in this thread!!

I got scammed by CASHBAG(CBC) Bounty Program- After submitting our documents for KYC, admin vanished with our personal info(Admin Name:
Jonathan Miller).

I got scammed by Ubiatar but in this situation I' haven't to do KYC before. If you have done KYC (and the company is registred in UE), you probably could go by legals due to GDPR.

Stug

newbie

Activity: 447

Merit: 0

Yes. They find many ways to delay the distribution. Moreover I met a bounty campaign whose admins accused me of being account-farming with a nonsense evidence. They paid tokens to my account in dasboard and withdrew it to their wallet.

M.S.I

member

Activity: 104

Merit: 10

Quote from: abbywem on September 11, 2018, 11:17:32 PM

Quote from: Faraha_JJJ on September 11, 2018, 11:01:13 PM

There are many ICO which doesn't pay it's bounty participants after the sales or pay less what they promised in the begining of the ICO. I would like to find out how many such ICO's are there in the market who scammed the bounty participants. Would like to ask the community to list such ICOs here in this thread!!

I got scammed by CASHBAG(CBC) Bounty Program- After submitting our documents for KYC, admin vanished with our personal info(Admin Name:
Jonathan Miller).

I know this is for the the scam list but please guys stop sending in your personal documents. You are putting yourself and your family at risk. Your documents are being sold on the the dark web and can be used for criminal acts and terrorism. Identity theft is running rampant. With all the scammers in here use some personal security techniques and keep your private data private. No legit project will ask its investors to do this.

All greetings, I agree that to provide their personal information to third parties or organizations, in order to undergo verification of their identity, in order to receive a reward for working in the company's bounty or for investing in a project, this idea is not the best. And how to be in that case, if only after passing the checks in KYC can you get a reward?

Saisher

full member

Activity: 2324

Merit: 175

Quote from: Faraha_JJJ on September 11, 2018, 11:01:13 PM

There are many ICO which doesn't pay it's bounty participants after the sales or pay less what they promised in the begining of the ICO. I would like to find out how many such ICO's are there in the market who scammed the bounty participants. Would like to ask the community to list such ICOs here in this thread!!

I got scammed by CASHBAG(CBC) Bounty Program- After submitting our documents for KYC, admin vanished with our personal info(Admin Name:
Jonathan Miller).

This is one of the personal, why I do not participate on any KYC, backed ICO there's a risk attached to it, if you are promoting a fraud ICO you will not get paid and you will have sleeplessness night worrying about the information you submitted to fraudster because it might end up on the wrong people.

deppil90

member

Activity: 434

Merit: 21

I stay away from a number of Bounty denan programs loaded with KYC, currently there are so many ico and bounty programs that are unclear, they use investors to cheat, I was tricked by the ethbook for the first time, and many others ... be careful

maligu

member

Activity: 333

Merit: 10

Quote from: Faraha_JJJ on September 11, 2018, 11:01:13 PM

There are many ICO which doesn't pay it's bounty participants after the sales or pay less what they promised in the begining of the ICO. I would like to find out how many such ICO's are there in the market who scammed the bounty participants. Would like to ask the community to list such ICOs here in this thread!!

I got scammed by CASHBAG(CBC) Bounty Program- After submitting our documents for KYC, admin vanished with our personal info(Admin Name:
Jonathan Miller).

As far as I know, CASHBAG was a very good bounty at the time. I have seen them and even made a lot of advertisements on Youtube. If you said it is true, it is so shocking, if CASHBAG no payments, other bounties will get worse.

fanji

sr. member

Activity: 700

Merit: 260

my suggestion if you want to contribute to the Bounty campaign it would be nice to see the team's performance in the past, because lately there are a number of Bounty projects that put fake team photos on their website pages, the research is very effective for you to avoid fraud. and don't focus too much on just one Bounty campaign, you can contribute to some Bounties in this forum

xhibit1

newbie

Activity: 126

Merit: 0

There are so many ICO's that have taken advantage of bounty hunters and scammed them of their tokens and hardwork. Nevertheless, not all ICO's are scams and not all bounty campaigns are scams. we just have to make careful research and know the right ones to indulge in

AdamRay

member

Activity: 406

Merit: 10

Quote from: Faraha_JJJ on September 11, 2018, 11:01:13 PM

There are many ICO which doesn't pay it's bounty participants after the sales or pay less what they promised in the begining of the ICO. I would like to find out how many such ICO's are there in the market who scammed the bounty participants. Would like to ask the community to list such ICOs here in this thread!!

I got scammed by CASHBAG(CBC) Bounty Program- After submitting our documents for KYC, admin vanished with our personal info(Admin Name:
Jonathan Miller).

wow, that really is a sad thing. That really worries me in the projects that I am involved with. but I think we should analyze more closely the ICO project before participating in it. Hope you will have more luck in the future.

Topic: Bounties and Scam!! (Read 1726 times)