Exclusive manual from bizfyn_ru about how to find a scamer and what to do about itHello guys, sorry for the long absence, there were problems from past bounties, now everything is ok. We continue!)
And so, today we will discuss, how to find a fraudster and what to do about it?I'll give an example of the bounties that are going now, just randomly, I'll find them in the forum section. Looking a bit at the bounty, I chose the bounty for myself this is FaxPort. I wonder if everything is alright with them? Let's check!
Link on the bounty:
https://bitcointalksearch.org/topic/bountyicofaxport-invest-in-the-next-nike-here600k-bounty-project-3247473How are we looking for scammers?1. Who is the bounty manager?Firstly, it's worth paying attention to who the bounty manager is, here we see that the manager is essentially an unknown person on our forum.
2. Looking for a spreadsheet of participantsUsually it is either at the top, or under a certain bounty, or bottom.
3. View participants.We open the table and see approved participants, and to whom the tokens were credited. I'll check blogs, so I'll open them.
4. We find a suspicious participant.5. Start checkPersonally, I check participant on the old version of YouTube, where statistics are visible, this is for quick verification. How to make the old version of the youtube, you can use searche of google, there is nothing complicated.
We see that this participant received all his views in one day. From this, we conclude that participant use cheat views.
6. SocialBladeFor more confidence, you can check it out at
https://socialblade.com/There you will see the full statistics of this channel, just specify the link to the channel.
Here you can see that the person has screwed up subscribers and the channel in principle is not real.
7. We address to the managerWhen contacting the manager, we indicate the participant and show him the evidence.
8. In totalAfter my appeal, the person I reviewed today canceled work, earlier he had been credited with steaks, now there is 0.
Remember that together we can change the situation! Thanks, best regards bizfyn_ru