when I know the fraudsters while following a prize, I will immediately report fraud against a gift campaign manager who can accommodate reports.
the manager punishes the suspect with his reward policy by forbidding them from following each prize campaign organized by the manager.
Topic: scammers in bounty programs; what do they deserve? - page 3. (Read 1480 times)
Peoples are free on what they want to do, but have you seen an innocent doing a crime for the first time? If they get caught the first time they did they will change if they gat some warning, but we have also criminals who is doing and enjoying some crime since they are not caught until now, I think in this forum they are to be banned as the rules apply and have a very red mark for the other to be warn about them.
I did not catch your point as a whole, but if this happens then the function of bounty campaign manager can punish it. They can report to DT member to give negative trust and so they will not to do it anymore. I see that bounty programs are very likely to be fraudulent, with a large number of participant managers being overwhelmed to monitor all fraud.
we do have to be wary of biotcoin games, because many people are abusing or fraud on bouty programs to take coins in other words they take away the original rights that a person possesses.
In order to avoid fraud then we must keep the account held
In order to avoid fraud then we must keep the account held
First we have make them banned from this forum. They are the real threaten for the forumers and any people who is coming to bitcoin investment in the early time. I see DT normally taking action like tagging them with the red trust.
That will not only way to stop. If admin makes the one more moderators to check the bounties and announcements section to confirm the legit condition means we can make the more secured forum with our btctalk.
I see eye to eye with you on this.
this forum is messed by creating hundreds of accounts. it is easy to create as many accounts as you can here.
what i suggest is that there should be phone number verification while registering with Bitcointalk. Furthermore, dead and inactive accounts should be deleted just like telegram is doing.
The scammers are using dead BITCOINTALK accounts to enter Bounty programs. they are not always caught.
I could see it happen in NODESPOWER BOUNTY PROGRAM.
https://docs.google.com/spreadsheets/d/1zSVHPALVCfsZQxQZMXYOTp0vBQvZ_4a6W14zVSiQy2w/edit#gid=1357588342
The managers, found and removed hundreds of fake entries using dead BITCOINTALK ACCOUNTS.
Some example from NODEPOWER Bounty:
https://bitcointalksearch.org/user/kolomaty-733625
https://bitcointalksearch.org/user/gogglespisano-320374
https://bitcointalksearch.org/user/macgyver007-333498
https://bitcointalksearch.org/user/admiralaltcoin-346137
I am sure this is happening in other Bounty Programs as well.
Can not The Forum management eliminate dead ACCOUNTS??
we do have to be wary of biotcoin games, because many people are abusing or fraud on bouty programs to take coins in other words they take away the original rights that a person possesses.
In order to avoid fraud then we must keep the account held
In order to avoid fraud then we must keep the account held
First we have make them banned from this forum. They are the real threaten for the forumers and any people who is coming to bitcoin investment in the early time. I see DT normally taking action like tagging them with the red trust.
That will not only way to stop. If admin makes the one more moderators to check the bounties and announcements section to confirm the legit condition means we can make the more secured forum with our btctalk.
I see eye to eye with you on this.
this forum is messed by creating hundreds of accounts. it is easy to create as many accounts as you can here.
what i suggest is that there should be phone number verification while registering with Bitcointalk. Furthermore, dead and inactive accounts should be deleted just like telegram is doing.
we do have to be wary of biotcoin games, because many people are abusing or fraud on bouty programs to take coins in other words they take away the original rights that a person possesses.
In order to avoid fraud then we must keep the account held
In order to avoid fraud then we must keep the account held
First we have make them banned from this forum. They are the real threaten for the forumers and any people who is coming to bitcoin investment in the early time. I see DT normally taking action like tagging them with the red trust.
That will not only way to stop. If admin makes the one more moderators to check the bounties and announcements section to confirm the legit condition means we can make the more secured forum with our btctalk.
we do have to be wary of biotcoin games, because many people are abusing or fraud on bouty programs to take coins in other words they take away the original rights that a person possesses.
In order to avoid fraud then we must keep the account held
In order to avoid fraud then we must keep the account held
That would be the ideal thing we need to do but there are so many campaign existed and we cannot trace up easily on which faggots guys using our identity on some camps and we must be vigilant on these things since we might gonna get a serious problem not only with bounty but aswell with compromising our account and get red trust. But to avoid really these maybe we should put a little not on our account profile that we didn't join on the camp where mostly bounty cheaters goes with.
we do have to be wary of biotcoin games, because many people are abusing or fraud on bouty programs to take coins in other words they take away the original rights that a person possesses.
In order to avoid fraud then we must keep the account held
In order to avoid fraud then we must keep the account held
In bounty campaign, nobody gets another person's reward, rewards are share according to their stake. I think it is the manager of such campaign group that can detect if a particular participant is a scammer or not when he/she go through the account details and suspect any form of scam. Once the scammer is detected, the management team should either close such account from that group or place multiple negative trust on the accont.
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?
what if they get caught? should they be punished?
what are your opinions and suggestions about this dirty trend?
I think this should be stopped. Their accounts should be banned from the campaigns because it is unfair for those who participated fairly. But I know these guys are hard to capture because they are wise and been in the industry for years.
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've notice a large number of double entry in spreadsheet lately, devs want to make bounties clean as much as possible but those lowlife people always find a way to cheat and that's too disgusting. what if they get caught? should they be punished?
what are your opinions and suggestions about this dirty trend?
Unfortunately, if the fraudster is smart enough, it can not be determined. There are ways to enter the bounty of many accounts and you can not be caught. But, of course, I will not talk about them.
Perhaps the best way to take in the bounty from the rank of a member.
Perhaps the best way to take in the bounty from the rank of a member.
it should be if that is the case, it is better they are punished. because they have ruined many people. especially from almost all projects, do not allow to register 2 accounts while they operate secretly 2 accounts. and tokens are divided. So obviously it is very harmful to all the gifts.
certainly any kind of fraud is very harmful to the development of the crypto-currency community and creates additional mistrust on the part of people and officials, it is necessary to fight with scammers and not give them the opportunity to earn in this place
Many and most of our admin, staff and all member of the forum are cooperating each other to report scammers, and reporting also can gain you merit, especially when reporting alt account that only here to spam and do nothing good. The administrator decides for the punishment.
what forum are you refering about? is that bitcointalk? If it is , then this forum do not have a completely control of those scammers and hackers because the admin and mods here are always busy doing with thier outside life. moderators do not have a completly control out of them because majority of the mods do not have a dt power to nuked thier accounts. only admin can do give a proper punishments regarding on scammers.
Many and most of our admin, staff and all member of the forum are cooperating each other to report scammers, and reporting also can gain you merit, especially when reporting alt account that only here to spam and do nothing good. The administrator decides for the punishment.
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?
what if they get caught? should they be punished?
what are your opinions and suggestions about this dirty trend?
Are talking about scammers or just people who try to receive reward in any possible way. I mean by using bots, multiple accounts and so on? Well we don't know their situation, maybe it is the only possible way of receiving money for them?
fraud is always bad, but in the industry, there are a lot of fraudsters and this fact is badly hitting all the crypto-currencies because people do not believe in crypto-currencies and I think that all projects are created by scammers
There are honest and honest managers. If we share our work experience, then we will less get to the dishonest. We need to leave feedback about working with this or that manager so that the participants read and make their opinion. Here there is a rus branch-https://bitcointalk.org/index.php?topic=2845483.0
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?
what if they get caught? should they be punished?
what are your opinions and suggestions about this dirty trend?
If you ask me, I think the best way to avoid scammer in bounty programs is to have a coordination between the manager and his participants. Participants should be able to openly communicate with the bounty manager what their concerns are so that the manager can directly answer and take steps to provide solutions to those concerns. Say, for example, in the case of a scam: it'll be hard for the manager to detect who is a scammer or who is not unless the participants point it out to him. If a participant's wallet address has been changed or his account has been used by a scammer, for example, he needs to inform the manager to immediately take actions against it. Managers are not all-knowing. They do not know all the wallet addresses used by participants and they do not know if it's really the participant's address or not. So it's important here to have an open communication and coordination on this matter if they genuinely want to avoid scams to happen.
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