Pages:
Author

Topic: ✅🚀[Bounty] BITZINEX EXCHANGE $1,000,000 REWARD!!🚀 privately FUNDED, NO KYC - page 10. (Read 2975 times)

hero member
Activity: 1694
Merit: 691
DGbet.fun - Crypto Sportsbook
Type of campaign: Translation
Bitcointalk Username: topbitcoin
Language: Indonesian
Telegram username: @Top_Bitcoin
ERC20 wallet address: 0xFfa6ADEC873c41f08d6D28d8f4eb978f968969f3

Translation/moderation experience:
★|PORTFOLIO|★

╠ANNOUNCEMENT THREADS╣

     
DIMCOIN        UTRUST        STARTAICO        OPUS            KICKICO

   
  SNOVIO        AIRTOKEN        SPHERIS      HASHRUSH     MINERVA  



newbie
Activity: 2016
Merit: 0
#Proof of authentication
Campaign: Reddit , Medium
Bitcointalk Username: phungploi
Bitcointalk profile URL: https://bitcointalksearch.org/user/phungploi-2404208
Reddit profile URL: https://www.reddit.com/user/phungploi
Medium profile URL: https://medium.com/@phungploi
Telegram Username: @phungploi
copper member
Activity: 86
Merit: 0
Sounds so much like bcnex, why mimick the name of another project/exchange?

The project's name is Bitzinex, coin name BNEX.
Sounds totally different
newbie
Activity: 84
Merit: 0
#Proof of authentication
Bitcointalk username: Ponoy
Bitcointalk URL: https://bitcointalksearch.org/user/ponoy-2686852
Campaign Name: Facebook
Facebook Link : https://www.facebook.com/loly.rahman.75
Telegram Username : @lolyrahman
ERC-20 wallet: 0x27C1726F5C879685eDdB56e2b8c398EB2A2F88bf
newbie
Activity: 154
Merit: 0
#proof of authentication
Bitcointalk username: Aqila Eldana
Bitcointalk Link : https://bitcointalksearch.org/user/aqila-eldana-2663492
Facebook Profile Link : https://www.facebook.com/aqila.eldana
ETH address : 0x645e710c7d1527DF7007D417Ec6be3a50087EA54
Telegram Username : @aqilaeldana
Campaign Joined : Facebook
member
Activity: 574
Merit: 14
Sounds so much like bcnex, why mimick the name of another project/exchange?
jr. member
Activity: 308
Merit: 2
#Proof of authentication   
email = [email protected]
Bitcointalk username: pratama048   
Bitcointalk profile:   https://bitcointalksearch.org/user/pratama048-2306836   
Telegram : @zuprhyy   
Facebook profile campaign:   
https://www.facebook.com/Nyuters251   
ETH adress   0x2363fe47181ab7011307eb43efd8829c69ebe0b7
hero member
Activity: 1624
Merit: 500
#Proof Of Authentication
Bitcointalk name: DEWI08
Bitcointalk url: https://bitcointalksearch.org/user/dewi08-894088
Telegram username: @ dhewio8
Wallet address (eth): 0x53D1Ea8619E638e286f914987D107d570fDD686B

link article: https://cryptocoinpravda.com/bitzinex-exchange.html
jr. member
Activity: 616
Merit: 2
#proof of authentication
Bitcointalk name: daniel2023
Bitcointalk Link : https://bitcointalksearch.org/user/daniel2023-1994989
Facebook Profile Link : https://www.facebook.com/daniel.benjamin2023
Medium Profile Link: https://medium.com/@danielbenjamin
Telegram Username : @governor2023
Ethereum Address: 0x879b1014DE9787c30f265eeE1433a99eAe2B1F19
newbie
Activity: 700
Merit: 0
Proof of joined post
Bitcointalk username:K.Tumpa
Campaign : Facebook &Twitter
Facebook url:https://www.facebook.com/orin.jessy
Twitter url:https://twitter.com/AriyanNayem1
Eth Address:0xBb8250F32D7607f0440514FdeAc15fE8DC60c6D2
newbie
Activity: 294
Merit: 0
#proof of authentication
Bitcointalk name: Iceman9000
Bitcointalk Link : https://bitcointalksearch.org/user/iceman9000-2549238
Facebook Profile Link : https://www.facebook.com/goldrush122
Twitter Profile Link : https://twitter.com/wilderbeast232
Medium Profile Link: https://medium.com/@Iceman9000
Telegram Username : @Bitminer5
Ethereum Address: 0xd73960D653301A0243ad6aeFcBCDd5caCfAD49d9
full member
Activity: 541
Merit: 137
I was contracted to post bounty not a Team member & I accepted cos they are on Test net their exchange is already on test phase. + I had a video chat with the CTO.

Have they made payments to you as a bounty manager?
If not, it will be better if you pause this campaign until everything is clear and the developer team gives an official statement regarding the findings or the possibility of the scam project.
Even if they have already paid you, I hope you still keep the payment and if this project is a scam project then it would be better if the funds returned.

PS:
Your neg-trust will be permanent unless there is clarification and action from you. although not part of the team but I guess they pay for your service and then someone who give u neg-trust change it to neutral

In fact video chat can be meaningless on the alleged scam found.
It could be that this project is managed by one person (who has make video chat with you)
jr. member
Activity: 434
Merit: 1
#Proof Authentication
Bitcointalk username: salma700
Bitcointalk URL : https://bitcointalksearch.org/user/salma700-1174884
JOINED CAMPAIGN NAME: Facebook , Twitter, medium,  reddit
Twitter profile: https://twitter.com/angel_salma077
Facebook profile: https://www.facebook.com/angel.salma077
Medium profile: https://medium.com/@mohinislam
reddit profile: https://www.reddit.com/user/mohiulbd
Eth address: 0xE2CD7a3f1e2dEb1d7A49996e11Ecc4CA18353f7e
Telegram: @angel_salma
jr. member
Activity: 235
Merit: 1
BTT Username : Christelle92
Telegram username : @Christelle92
Profile link : https://bitcointalksearch.org/user/christelle92-2516496
Portfolio : https://drive.google.com/open?id=1OqTi1Z8lJqcdtghUbNCTETlYu5KsN3yV 
Wallet address : 0x1291d8045A5A7277aAa15c51E3814a5bB3953ba7
legendary
Activity: 3178
Merit: 1054
before you all join, just check this thread of tvplus. he is known for checking which teams looks suspicious so hold your horses.

Bitzinex - SCAM - Fake team member
https://bitcointalksearch.org/topic/bitzinex-scam-fake-team-member-5188442
jr. member
Activity: 490
Merit: 1
https://www.xsl-labs.io
#proof authentification
Bitcointalk username: Tingtong
Twitter profile: https://mobile.twitter.com/tingtong1972
Facebook profile: https://www.facebook.com/TingTong197
Telegram : @TingTong1972
Eth address : 0x043b08732239a3Cdda2D27D03670a242DaA62ba7


week 1 (03-09)

CAMPAIGN NAME: TWITTER
LINKS: https://mobile.twitter.com/tingtong1972

Tweet link :
1. https://twitter.com/tingtong1972/status/1179668442871484416?s=19
2. https://twitter.com/tingtong1972/status/1180138069883854848?s=19
3. https://twitter.com/tingtong1972/status/1180398372584378368?s=19
4. https://twitter.com/tingtong1972/status/1180723902215012353?s=19
5. https://twitter.com/tingtong1972/status/1181549941560414208?s=19

Retweet link :
1. https://twitter.com/BitZinex/status/1179492248205037568?s=19
2. https://twitter.com/BitZinex/status/1179784206999838721?s=19

CAMPAIGN NAME : FACEBOOK
LINKS : https://www.facebook.com/TingTong197

Post link :
1. https://m.facebook.com/story.php?story_fbid=479188319592612&id=100025043437896
2. https://m.facebook.com/story.php?story_fbid=480112422833535&id=100025043437896
3. https://m.facebook.com/story.php?story_fbid=480583956119715&id=100025043437896
4. https://m.facebook.com/story.php?story_fbid=481231812721596&id=100025043437896
5. https://m.facebook.com/story.php?story_fbid=482809955897115&id=100025043437896

Like & share link :
1. https://m.facebook.com/story.php?story_fbid=479188156259295&id=100025043437896
2. https://m.facebook.com/story.php?story_fbid=480112059500238&id=100025043437896


week 2 (10-16)

Tweet link :
1. https://twitter.com/tingtong1972/status/1182676967935676416?s=19
2. https://twitter.com/tingtong1972/status/1183025226533277698?s=19
3. https://twitter.com/tingtong1972/status/1183266849242386432?s=19
4. https://twitter.com/tingtong1972/status/1183738844904148992?s=19
5.

Retweet link :
1. https://twitter.com/BitZinex/status/1181127718949281792?s=19
2. https://twitter.com/BitZinex/status/1181127526560743426?s=19

Post link :
1. https://m.facebook.com/story.php?story_fbid=485457188965725&id=100025043437896
2. https://m.facebook.com/story.php?story_fbid=486124922232285&id=100025043437896
3. https://m.facebook.com/story.php?story_fbid=486598185518292&id=100025043437896
4. https://m.facebook.com/story.php?story_fbid=487518375426273&id=100025043437896
5.

Like & share link :
1. https://m.facebook.com/story.php?story_fbid=486124478898996&id=100025043437896
2. https://m.facebook.com/story.php?story_fbid=486598092184968&id=100025043437896

jr. member
Activity: 126
Merit: 1
   
#Proof of authentication   
Bitcointalk username: nurul safika   
Bitcointalk URL:https://bitcointalk.org/index.php?action=profile;u=2649883   
Campaign facebook: https://www.facebook.com/nurul.safika.186   
Telegram Username : @nurul65   
Eth Address : 0xAa9Ae91503b26b14602c0d32604761c070257D7F   
   
member
Activity: 1134
Merit: 10
Reserve Portuguese Language Translation

Bitcointalk Username : Dervish doff
Rank : Member
Bitcointalk URL : https://bitcointalksearch.org/user/dervish-doff-1045561
myetherwallet : 0x84D98d6D6775e7c5c52Ed3FBb81ad2133d596bdF
previous work portuguese language : https://docs.google.com/spreadsheets/d/192biWECYTS64HaJbtb3ny3DqdizXQ-c3fLndYclO-pg/edit?usp=sharing

PM me, if it is accepted, I will work as soon as possible, thank you
newbie
Activity: 883
Merit: 0
#Proof Authentication
Bitcointalk username: windycolton90
Bitcointalk URL : https://bitcointalksearch.org/user/windycolton90-2630777
JOINED CAMPAIGN NAME: Facebook , Twitter
Twitter profile: https://twitter.com/ColtonWindy
Facebook profile: https://www.facebook.com/windy.colton.3
Eth address: 0x0AAD80030A23C416C2F96F1DFf27a6A77288A25a
Telegram: @windycolton
copper member
Activity: 378
Merit: 0
#Proof Authentication
BTT NAME: xianzing
BTT URL: https://bitcointalksearch.org/user/xianzing-1703764
JOINED CAMPAIGN NAME: Facebook
FACEBOOK URL: https://m.facebook.com/asep.cbrank.52
TELEGAM USERNAME:- @kaarikuno
ERC20 ADRESS: 0x5d05Ed0f0c7861005D014327B929825612B33C24
Pages:
Jump to: