Topic: The list of bounty projects that end in a scam - page 3. (Read 1535 times)
This is informative and I am sure people will get to know more about some of these projects that ended up scamming many people of their own money. However, I still think it will be better if we make a big list and save this as a pinned message in this board. It will go a long way to inform some folks about how some projects can pose as being professional yet end up scamming people.
unfortunately the list of ico's that have become scams in the last two years is almost infinite, maybe is better to do the reverse thing first a list of ico's / projects that have been successful lately...
There is no ending of scam projects the scammers can turn back again, they can create another project to scam people. If we list the scam projects since bounty section created it would be a long list. It is better to research first so that you know if the project is a scam.
The list of scammer projects will increase indefinitely since the bounty thread is updated daily, the bounty hunter community has declined since bounty fraud has polluted the bounty board.
Bounty hunters are also to blame for "scams" because you fill every social media outlet with fake reactions making people think the project is good all because of greed for a few tokens.
There is no ending of scam projects the scammers can turn back again, they can create another project to scam people. It is better to research first so that you know if the project is a scam.
Indeed, scam projects wont die scammers will just create another project that looks like genuine to fool the investors/bounty hunters. We just need to be more careful now and learn from our past mistakes. The one that I remember is Caratz. I participated in Caratz.io and we were left hanging when the manager pause the campaign after few weeks of advertising it, its a bad experience really. 
The list might be uneding if we are to continue with it. Majority of those projects had nothing genuine to offer that other existing projects can't do. Some of them exited after listing on exchange why some didn't even list at all. I hope we reach a time when scam project will be a thing of the past that it will be so difficult for any new project to come and scam anyone.
the longer, the more projects become scams. I just hope that the project can be minimized. At present, there have been so many projects that have become scams, even so, many have been forgotten. In fact, there are some projects that are still being developed long ago and do not have a market, I do not know whether such projects should be included in the project scam list or not. Well, because of that, we have to be very selective in choosing projects so that the activities of the project scam are reduced. 
The list might be uneding if we are to continue with it. Majority of those projects had nothing genuine to offer that other existing projects can't do. Some of them exited after listing on exchange why some didn't even list at all. I hope we reach a time when scam project will be a thing of the past that it will be so difficult for any new project to come and scam anyone.
I am adding one more project DigitalBits XDB which did not pay the rewards to the hunters even after 14 months and run away, The token is trading but the XDB team is like scammers.
I second demotion with you my friend, many bounty hunters are torn apart because of this DigitalBits that never paid their promoters for year that clearly just making promises to us hunter who helped them to achieved marketing success during those days that they are not well-known yet. All participants did the KYC twice just for compliance to the XDB team, yet they lied again for not paying hunters. This shows XDB team cannot be trusted at all and they lack of transparencies.
Last update of XDB team on telegram channel, they said 94% of hunters are "activity was unlawful and against policy"
But if you guys search hashtag #XDBSCAM/#Digitalbits on twitter or facebook, you just see some posting about these hashtag.
Totally scammer
Prefer: https://t.me/DigitalBitsUpdates/74
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.
The fact is the scammers responsible for all these scam projects are still available in crypto space today, they never left, they are responsible for creating scam projects continuously, we need to be more careful with new bounty projects 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.
Yeah you are right. As long as there are people or investors keeping their in crypto currency and as long as the blockchain technologies keep on evolving they will keep on making scam projects in order to feed on their desire for them to have luxurious life even if comes from stealing someone's hard earned money.
but you forgot to add three more projects that have experienced scams, namely Diagon, Orionix, and Auditchain.
Auditchain and Orion are long dead. even their telegram group is now a den of spam and is no longer managed by the admin. Likewise, with Diagon, it looks like managers are very active but after the campaign is finished it seems they left this project without clarity.I am adding one more project DigitalBits XDB which did not pay the rewards to the hunters even after 14 months and run away, The token is trading but the XDB team is like scammers.
I second demotion with you my friend, many bounty hunters are torn apart because of this DigitalBits that never paid their promoters for year that clearly just making promises to us hunter who helped them to achieved marketing success during those days that they are not well-known yet. All participants did the KYC twice just for compliance to the XDB team, yet they lied again for not paying hunters. This shows XDB team cannot be trusted at all and they lack of transparencies.
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.
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.
If we count from today to next year, the list of bounty projects that ended up as scams cannot end. The true question is HOW MANY BOUNTY HUNTERS HAVE LEARNT, AND DO NOT PROMOTE SCAM PROJECTS ANYMORE?
Until we deal with the problem directly, the scam projects will continue to show off. Bounty hunters should always do researches, don't just join and promote projects; find out their cause, and clear all scam doubts.
for how many projects that end up scam you can find in the Scam Accusations and Reputation section, there's no way I wrote all the scam projects in this thread. You can immediately see it there
There are many catches of scam projects I think many people continue to look for scam projects so that not many are victims and on average they are plagiarism whitepapers, fake teams and also ponzi schemes. 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
12. Tylobit 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.
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
12. Tylobit 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.
Great post, Jax, we need guys like you in crypto.
This pose cause my eye too. Props to this noob. And I usually don’t like noobs cause I scored only 25 on my empathy test. What do they do all day? Anyway, good to have new guys Actually doing real work here.
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
12. Tylobit 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.
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
12. Tylobit 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.
Great post, Jax, we need guys like you in crypto.
for how many projects that end up scam you can find in the Scam Accusations and Reputation section, there's no way I wrote all the scam projects in this thread. You can immediately see it there
Aside from CitiOS, I found IATokens as potential scam since they run with the same admin named Lhaiyne. I honestly think that they are not going to keep their promise for bounty hunters to unlock and distribute tokens after 6 months (which will expire on June 30th).
Recently, the CitiOS Telegram group disabled members from voicing out their concerns. They didn't fail though, but successfully exit scammed and all of their exchanges have zero volume since the last days of April. Both CitiOS and IATokens are now nothing but spam groups.
Airsave Travel is also an abandoned project. Now it's Telegram are just full of spammy advertisements.
Recently, the CitiOS Telegram group disabled members from voicing out their concerns. They didn't fail though, but successfully exit scammed and all of their exchanges have zero volume since the last days of April. Both CitiOS and IATokens are now nothing but spam groups.
Airsave Travel is also an abandoned project. Now it's Telegram are just full of spammy advertisements.
but you forgot to add three more projects that have experienced scams, namely Diagon, Orionix, and Auditchain.
Auditchain and Orion are long dead. even their telegram group is now a den of spam and is no longer managed by the admin. Likewise, with Diagon, it looks like managers are very active but after the campaign is finished it seems they left this project without clarity. 
-Seen
How do you know all of this project? Even though you just entered the forum this month on June 5th, don't you think that this is a ghost, who can monitor remotely, but you forgot to add three more projects that have experienced scams, namely Diagon, Orionix, and Auditchain.Good question Davian144! Maybe he have alt-accounts with higher rank.
And the list is much longer. Who can remember from the beginning of ICO's, than all those IEO's. I can't be wrong when I say
that entire book can be writen about scams, their creators, ideas they used to attract and scam people. Maybe we will see
some book about it, or many books, who knows, it's good material. Billions are stolen and many people are tricked, for their
investment or their hard work, in some cases probably both!
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.
The fact is the scammers responsible for all these scam projects are still available in crypto space today, they never left, they are responsible for creating scam projects continuously, we need to be more careful with new bounty projects 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.
Jump to: