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Topic: scammers in bounty programs; what do they deserve? (Read 1480 times)

newbie
Activity: 164
Merit: 0
Fraud!

Found in topic: https://bitcointalksearch.org/topic/m.50505220  The scammer decided to assign my name.

His email: [email protected]
ETH wallet: 0x7892fc4064C6A01929c757C9bAD81EC21e346b18

member
Activity: 437
Merit: 12
Scammers are an act of fraud that harms others, of course, such actions should be punished.
But exterminate the scammers is very difficult let alone this in cyberspace. In particular these bitcointalk forums have no legal laws governing them.
If you mean here is bounty hunters who do the scammer, maybe the way that is still efektiv is to give a permanent ban on his account, that's just how to stop the dirty action.
Because as tight as any rules are made, be it for bounty program and this forum, there must always be a gap for those who want to contravene and cheat.
So for anyone who finds people or accounts who cheat and scammer immediately spread their profile and report to moderator.


hero member
Activity: 2114
Merit: 740
Leading Crypto Sports Betting & Casino Platform
I think scammers in bounties should be given a negative trust or should be bound from joining bounties. This process will help reduce the rate of scam because most managers do not accept participant with negative trust in their campaign.
this is already done by DT members and moderators of this forum but since there is a huge number of users and multiple accounts you can't pin point every single one of them, but I highly appreciate the works of moderators although it seems that it's not easy to detect each scammers of bounty programs.

Sometimes it is impossible to find the bounty participant scammers but Moderators are doing their best to find the bounty scammers. Every person will do some mistakes on the basis mistakes i hope Moderators will find the multiple account holders.
each member can help the moderator, by reporting any dangerous threads or any members who commit fraud.
I think the moderator has limitations to oversee thousands of accounts. complete with facts / evidence and the moderator will consider it then make a decision.
legendary
Activity: 1386
Merit: 1020
DGbet.fun - Crypto Sportsbook
   It is quite alarming that a large number of scammers are taking part in various bouty programs to grab coins in other words they are snatching the real one's rights.
what if they get caught? should they be punished?
what are your opinions and suggestions about this dirty trend?
I think DTs are already working for this kind of frauds and punishing them by tagging them with red trust or banning them. However, there are only few DTs here in this forum so they can't check the thousand users of this forum so i think you have to message them or post your concern on reputation board.
Banning is just temporary solution but cant totally wipe it out because they know this forum is contained with fool investors it would really continue to pop up and even how many times we do give advises and warning there are still people who do feed up those scammers. They deserve to be wiped out but we can just able to give temporary solution. The only weapon we can have is our experience and knowledge.
sr. member
Activity: 700
Merit: 250
I do not think they can be given any punishment other than to be barn from such campaigns or their account should be blocked totally so they won't be able to access it again. I also think there should be regulation or bodies put together to help monitor the rate of scam in the entire crypto community.
full member
Activity: 784
Merit: 135
DeFixy.com - The future of Decentralization
   It is quite alarming that a large number of scammers are taking part in various bouty programs to grab coins in other words they are snatching the real one's rights.
what if they get caught? should they be punished?
what are your opinions and suggestions about this dirty trend?
I think DTs are already working for this kind of frauds and punishing them by tagging them with red trust or banning them. However, there are only few DTs here in this forum so they can't check the thousand users of this forum so i think you have to message them or post your concern on reputation board.
member
Activity: 159
Merit: 11
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newbie
Activity: 140
Merit: 0
Many people know about crypto and bounty, so that the paritcipant in bounty increase sharply. Hence, the bounty managers are strict to audit their work. Some participants have 3 or 4 BCT account and Social Account, they joined all account in one campaign and the efficient of the advertising campaign is limited because of this spam. They only copy and paste or edit when do bounty and i think the manager should ban all account who join multi account.



hero member
Activity: 2926
Merit: 722
DGbet.fun - Crypto Sportsbook
I think scammers in bounties should be given a negative trust or should be bound from joining bounties. This process will help reduce the rate of scam because most managers do not accept participant with negative trust in their campaign.
this is already done by DT members and moderators of this forum but since there is a huge number of users and multiple accounts you can't pin point every single one of them, but I highly appreciate the works of moderators although it seems that it's not easy to detect each scammers of bounty programs.

Sometimes it is impossible to find the bounty participant scammers but Moderators are doing their best to find the bounty scammers. Every person will do some mistakes on the basis mistakes i hope Moderators will find the multiple account holders.
Kind of problem that being handled and trying to solve out since the beginning of this forum where multi accounts and abusing campaign or bounties is one of the most common problem on this place. Moderators arent finding but they are the ones who do judge out. The community would be the one to catch those abusers or cheaters and should be reported. Scammers and fraudsters do exist on this forum a lot if you do let yourself vulnerable then expect you would lose up money. We should be sensible on any thing we do engage on.
member
Activity: 686
Merit: 10
I think scammers in bounties should be given a negative trust or should be bound from joining bounties. This process will help reduce the rate of scam because most managers do not accept participant with negative trust in their campaign.
this is already done by DT members and moderators of this forum but since there is a huge number of users and multiple accounts you can't pin point every single one of them, but I highly appreciate the works of moderators although it seems that it's not easy to detect each scammers of bounty programs.

Sometimes it is impossible to find the bounty participant scammers but Moderators are doing their best to find the bounty scammers. Every person will do some mistakes on the basis mistakes i hope Moderators will find the multiple account holders.
member
Activity: 159
Merit: 11
Crypto reddit promotion. CMS from 100$ 1p hot
Most accurately BAN THEM!
They are Actually Turning Our Image Down!
They are BUrden for us!
So when you see them JusT BAN them!
member
Activity: 210
Merit: 10
Masa Depan Kerja
yes it should if the impostor was caught should have been caught and given a lesson so they would not repeat the mistake again. such people are not worthy to live in forums. because forums do not require garbage like them. I also often see my fraud very annoyed with them.
full member
Activity: 714
Merit: 100

It's really tough to check it in social media campaigns like twitter. But the rest is very clear to see who are the cheaters. They are mostly low ranks accounts so it does not really matter to them if they get tagged so it that situation really annoys not just the legit participants but also the bounty managers.

Quote
It's really tough to check it in social media campaigns like twitter
no its not. it isnt really hard to spot a cheater because you can always see all of the participants details on the spreedsheet. you can just browse and compare their address if they are identical to or simillar to each other. if there is then they are probably a cheater.


Quote
They are mostly low ranks accounts so it does not really matter to them if they get tagged
there is also  cheaters that is already a high ranked account , mostly they are full members and above. it does also matter for them if they got tagged because high ranked aacounts are already valueable.


Quote
situation really annoys not just the legit participants but also the bounty managers.

tagging those cheaters are somehow helpful and it does not annoys participants or managers but instead they are happy to see that the cheters were getting caught regularly.
full member
Activity: 504
Merit: 100
I can't understand what they are expecting for? In my signature campaign with thin spreadsheet i founded scammer which was trying to use my information. But it was so obviously, of course he was rejected.
not all managers are careful with spreadsheets. sometimes the fake is visible to the naked eye, but it still gets the status of "approved". now this type of fraud is more common and you have to be very vigilant and carefully check the spreadsheets of participants.

True. But in their defense, there are tens of thousands of entries these days in one campaign. I don't know how difficult it is to verify, but to the naked eye, it does look like a tough task.


It's really tough to check it in social media campaigns like twitter. But the rest is very clear to see who are the cheaters. They are mostly low ranks accounts so it does not really matter to them if they get tagged so it that situation really annoys not just the legit participants but also the bounty managers.
full member
Activity: 308
Merit: 104
I can't understand what they are expecting for? In my signature campaign with thin spreadsheet i founded scammer which was trying to use my information. But it was so obviously, of course he was rejected.
not all managers are careful with spreadsheets. sometimes the fake is visible to the naked eye, but it still gets the status of "approved". now this type of fraud is more common and you have to be very vigilant and carefully check the spreadsheets of participants.

True. But in their defense, there are tens of thousands of entries these days in one campaign. I don't know how difficult it is to verify, but to the naked eye, it does look like a tough task.
legendary
Activity: 1540
Merit: 1004
GIGZI - INDEPENDENT WEALTH MANAGEMENT
I can't understand what they are expecting for? In my signature campaign with thin spreadsheet i founded scammer which was trying to use my information. But it was so obviously, of course he was rejected.
not all managers are careful with spreadsheets. sometimes the fake is visible to the naked eye, but it still gets the status of "approved". now this type of fraud is more common and you have to be very vigilant and carefully check the spreadsheets of participants.
sr. member
Activity: 826
Merit: 263
I can't understand what they are expecting for? In my signature campaign with thin spreadsheet i founded scammer which was trying to use my information. But it was so obviously, of course he was rejected.

Sometime on airdrop and telegram information page also you can find the multiple details has been shared for getting more stakes. Upon rules has been made on this forum scammers can be and will be burst once noticed.
So if you feel anyone doing the wrong you will be able to report to the manager and some of the people take it to the moderator eyes as well.
If you find some doing any scam you can create a thread on scam accusation section and reserve the red tag for them.
member
Activity: 728
Merit: 10
I can't understand what they are expecting for? In my signature campaign with thin spreadsheet i founded scammer which was trying to use my information. But it was so obviously, of course he was rejected.
full member
Activity: 868
Merit: 108
How could you say boss that there are many scammers in the bounty program? As I know they have their own rules on how to participate in their bounty program and if there is people who are not follow their rules, those people are not qualify for payment.

I believe if someone are caught scamming bounty program there is proper punishment for them.
newbie
Activity: 266
Merit: 0
   It is quite alarming that a large number of scammers are taking part in various bouty programs to grab coins in other words they are snatching the real one's rights.
what if they get caught? should they be punished?
what are your opinions and suggestions about this dirty trend?
if it is better known the person is exposed to the law because if left like this continues then more and more people like that. want to earn money but do not want to work, honestly i really hate to such a person. it's obviously a bounty that's good, but somehow people want to make their job better by becoming a scamer. i hate scamer, hopefully the scammers will get 100 times the loss on appeal they take from others.
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