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Topic: The list of bounty projects that end in a scam - page 12. (Read 1535 times)

member
Activity: 868
Merit: 16
Yup, or perhaps bounty hunters should visit the Scam Accusations board to see if existing projects have accusations against them, so bounty hunters should obviously not joined that campaign. The lesson here is that they should DYOR (Do Your Own Research) before joining any bounties, specially those project that promised good pre-ICO price.
They need an instant way because they are too focus on make a report from social media campaigns and just making a spam thread in this forum. Because if they are active in scam accusation thread at least before he makes a thread and report bounty social media they visit a scam accusation board first they may have a little chance to be scammed. Scam accusation is really helpfull board especially for bounty hunter, moreover if all bounty hunter know how to spot/catch scam project I believe there will no scam project anymore. The scammer will give out to make a fake/scam project.
full member
Activity: 896
Merit: 108
~
I don't understand what lessons you are trying to pass to hunters by having a list of failed bounties because it isn't going to help in any way.
Maybe bounty hunters can learn schemes that are often used by fraudsters so they won't be fooled if there is something similar. For example, websites that look unprofessional, whitepapers copied from other projects, fake teams, etc.

Even if a project is listed on the exchange, it is not a guarantee that it is a legitimate project. It could be just a trap, especially if the exchange has a bad reputation. Patterns like this can be a lesson for bounty hunters to be more rational and not expect too high. The market can be manipulated.

If the campaign does not pay bounty hunter and is not listed in the exchange after all this time including the scam category, I have several lists: moya, buddy, cryptassist, etc
sr. member
Activity: 1442
Merit: 265
Envion was the biggest bounty scam i remember and later the project itself proved to be scam as well, also there were a lot of mining related scam bounties like scavo, securix and other names i cannot recall then comes exchange related bounties ironx is suspicious scam there is no real team or representative and the project is under development from more than 2 years with no real roadmap or targets and no updates whatsoever. There are dozens of more but these were some main i remember.
hero member
Activity: 2842
Merit: 772
because this is a lesson for all of us as bounty hunters ...
I don't understand what lessons you are trying to pass to hunters by having a list of failed bounties because it isn't going to help in any way.
Bounties like Freldo, STiB, Depository are what I can remember for now and it will be an unending list if we are to continue.

Advise to hunters is that they should be careful in selecting bounties and it's not every bounties that you come across that's worth signing up or participating.

^I agree. There is no use of making lists about the list of bounties scammed. Instead you should have made some list of advices, some red flags/signs of a failed bounty and ask others to put some more advices coming out from their experience. First one I would like to add is to always try to participate in bounties managed by competent managers. As long as you are participating in bounties managed by such managers, there are very less chances of getting scammed.

Yup, or perhaps bounty hunters should visit the Scam Accusations board to see if existing projects have accusations against them, so bounty hunters should obviously not joined that campaign. The lesson here is that they should DYOR (Do Your Own Research) before joining any bounties, specially those project that promised good pre-ICO price.
legendary
Activity: 2660
Merit: 2229
https://t1p.de/6ghrf
I think the list is going to be rather long, but unfortunately it won't be of much use.  The only thing that seems to make sense is to take a bunch of bounties from the list and use them to describe how they scammed people and what success they might have had.
member
Activity: 322
Merit: 10
90% Scam :

1. Nifex Exchange
2. Dollar Lite
3. ieos win
4. SatoshiVisionCoin

Possible Scam :
1. Azbi Network
2. YOU Engine
5. Goldario
legendary
Activity: 3094
Merit: 1472
because this is a lesson for all of us as bounty hunters ...
I don't understand what lessons you are trying to pass to hunters by having a list of failed bounties because it isn't going to help in any way.
Bounties like Freldo, STiB, Depository are what I can remember for now and it will be an unending list if we are to continue.

Advise to hunters is that they should be careful in selecting bounties and it's not every bounties that you come across that's worth signing up or participating.

^I agree. There is no use of making lists about the list of bounties scammed. Instead you should have made some list of advices, some red flags/signs of a failed bounty and ask others to put some more advices coming out from their experience. First one I would like to add is to always try to participate in bounties managed by competent managers. As long as you are participating in bounties managed by such managers, there are very less chances of getting scammed.
hero member
Activity: 1204
Merit: 502
Pure Scam project List
1. Airwallet (AIR)
2. Bitpenta (PENTA)
3. Bluenote (BNOW)
4. Extoke (XTO)
5. Konios (KON)
6. Rubius (RUBY)
7. Datarum (DTN)
8. Kickcity token (KCY)
9. Tipper (TIPR)
10. Taogap token (TGT)
11. Hitmex exchange


Poor developing project (scam soon)
1. Daxico (DAXI)
2. Dexage (DXG)
3. iAM (IAM)
4. Naked (NKD)
5. Entry token (ENTRY)
6. Aibe (AIBE)


Unactive Development ProjectS
1. XCARD
2. Citios
3. OOObtctoken (OBX)
4. Mb8coin (MB8)


Sleeping Development ProjectS
1. EMIREX Exchange
2. Bitwings
3. Pngme
4. PureGold
5. Playgame


Note: i wanna to share some list by scam projects, poor ProjectS so you can analyse right now. Actually there was many scamming projects like (2018-2019) years, so i have share some list of my mind.

Well great a list, what a pitty that they ended up, some of them had a great vision.

My list: Savedroid, FABA, BCNEX, IDAP, Casper API, BoltonCoin, Quantocoin, ICONIC.
sr. member
Activity: 1204
Merit: 388
because this is a lesson for all of us as bounty hunters ...
I don't understand what lessons you are trying to pass to hunters by having a list of failed bounties because it isn't going to help in any way.
Bounties like Freldo, STiB, Depository are what I can remember for now and it will be an unending list if we are to continue.

Advise to hunters is that they should be careful in selecting bounties and it's not every bounties that you come across that's worth signing up or participating.
sr. member
Activity: 1936
Merit: 290
Pure Scam project List
1. Airwallet (AIR)
2. Bitpenta (PENTA)
3. Bluenote (BNOW)
4. Extoke (XTO)
5. Konios (KON)
6. Rubius (RUBY)
7. Datarum (DTN)
8. Kickcity token (KCY)
9. Tipper (TIPR)
10. Taogap token (TGT)
11. Hitmex exchange


Poor developing project (scam soon)
1. Daxico (DAXI)
2. Dexage (DXG)
3. iAM (IAM)
4. Naked (NKD)
5. Entry token (ENTRY)
6. Aibe (AIBE)


Unactive Development ProjectS
1. XCARD
2. Citios
3. OOObtctoken (OBX)
4. Mb8coin (MB8)


Sleeping Development ProjectS
1. EMIREX Exchange
2. Bitwings
3. Pngme
4. PureGold
5. Playgame


Note: i wanna to share some list by scam projects, poor ProjectS so you can analyse right now. Actually there was many scamming projects like (2018-2019) years, so i have share some list of my mind.
copper member
Activity: 1190
Merit: 3
1. Contents Deal
2. Xpetroleum
3. Product protocol
4. Bitagro
5. Dago mining
6. Mainfinix
7. Inmining
8. Inzura
9. Eureka
10. XERA exchange
11. Xblock
And many more..
Above projects either turned out as scam or did not pay bounty hunters.
fvb
member
Activity: 1470
Merit: 13
If you start listing projects that I know about, this will be an impressive list.  And if forum users take part in this, then it will take up a lot of space.  There are topics dedicated to this problem and you can search them on the forum.
member
Activity: 854
Merit: 10
I'm interested to know about the names of bounty projects that ended in scams ..
because this is a lesson for all of us as bounty hunters ...
can you write down a list of projects that you have participated in and ended up with a scam ??
1.
2.
3.
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