Of course, some campaigns turn into a scam, and not paying for the work to promote the project, however, the community is a force that can influence the project. Btw, what successful ICO was not paid the rewards? And at the same time look at the scam from the side of the participants:
https://etherscan.io/address/0x9617292336b588b5bb174c5e845455400d907471#tokentxns Do you think you can earn a lot if together with you in a social campaign is multi accounts of 100-200 participants?
Oh My God, how can he even manage a 150 account or even more! Unbelievable
Now i just want every bounty to apply that KYC, That's why we're earning nothing!!
Probably his job is just bounty hunter. I totally agreed, i also suppose to every bounty should want KYC for all participants but not just with passport!!. As one of member said that above, everybody doesn't have passport. Even that if possible they also need to check all participations with MAC based scan, just ip scan is not enough!
First thought it's a bounty hunter wallet but how can he manage this number of accounts like 150 to 200, No one can!!
But a bounty manager can add stakes without reports on his accounts, it's more likely a bounty manager
LMAO,thats why most of the participants arent receiveing good stakes after working for months,that is indeed impossible because you cannot use hundreds of accounts in one campaign because you will surely be detected,that is indeed the manager's account because if that is just hunter's account he will be detected immediately from the start.
Just checked some of these addresses on utrust SpreedSheet, none of them reported a thing and there a brand new account between them also!!
I just checked too, and i see on spreadsheet every tries of mine? Im pretty convince that this one is bounty hunter's wallet, maybe not operated just one person but almost every wallet has same tokens. and for utrust, seems he/they join telegram and twitter bounties.
It's social bounties like Facebook and Twitter and these campaigns needs reports on the thread, and the address's i checked never made any reports!
I belive this address 0x9617292336b588b5bb174c5e845455400d907471 is part of the scam.
My opinion is that it is used in Telegram bounties and that they use dead Bitcointalk accounts to participate.
You can see, for example, scam bounty participants in
Tihosay Telegram bounty. Open table and go to Telegram tab. Scam members are:
redpumk1n, with
ETH addressbtcguys, with
ETH addressBeardedCouncil, with
ETH addressYou can observe that all three participants sent their tokens to address 0x9617292336b588b5bb174c5e845455400d907471.
There are probably much more scam participants in that bounty, but I noticed that three guys by accident.
Bitcointalk accounts redpumk1n and BeardedCouncil were last active in 2014/2015. I belive scam members are using unactive accounts to participate in telegram bounty.
They probably use bots to apply to Telegram bounty channels, and when tokens from bounty come they send them to address 0x9617292336b588b5bb174c5e845455400d907471.
This address has over
50.000$ worth of tokens!
Also observe how tokens come in "bursts" - here are token
transfers. There are over 200 addresses that send their tokens to that address.
Scammers like that take tokens from other bounty participants, and it is no wonder that on some Telegram bounties there have over 10.000 participants. Wonder how much of this are scam participants.
Things like this can be stopped by using "Proof of authentication post" on every Telegram campaign.