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Topic: The list of bounty projects that end in a scam - page 8. (Read 1535 times)

member
Activity: 1022
Merit: 20
RiveMont
You never know how a bounty campaign end up because we never know the funding status of a project because that is not transparent and lots of projects now do not reveal how much they raised rather they just manipulate it by fake figures and in the end they claim bankruptcy and exit scam. May be there is a need for ico registration authority to fight scams and bringing transparency to the procedure.
full member
Activity: 1176
Merit: 162
There are so many projects here on Bitcointalk that turned scam and abandon projects. I guess 90 percent of the bounties here on Bitcointalk is not really good and have no future at all. Some members here made a list, some of it has a bounty and some does not have but it is important to know which projects are scam. Here are the threads, there is a huge list thanks for these guys for compiling it.

by tvplus006 - https://bitcointalksearch.org/topic/tvplus006-250-list-of-scam-projects-5181153
by lovesmayfamilis - https://bitcointalksearch.org/topic/lovesmayfamilis-100-list-of-scam-projects-2018-2019-5180467
by witcher_sense - https://bitcointalksearch.org/topic/100-scammers-exposed-scam-list-by-witchersense-5143166
sr. member
Activity: 1988
Merit: 453
These are just a few scam projects in this market, in fact the list will be a lot more like that. We should list the successful bounty because it will be a lot more helpful than listing scam projects

Excellent suggestion!!!

Just checked the bounties section, and we have a total of 13,000 threads. Some of them may not be bounties, but even with a conservative estimate, it is safe to assume that we had more than 10,000 of them since 2017. And how many of them paid good rewards to the bounty hunters? May be 500, or at the most 1,000? So it will be easier to list the successful bounties rather than listing out the scams.
hero member
Activity: 2800
Merit: 595
https://www.betcoin.ag


Blockburn could just be one. I have participated to that campaign lol I never thought they've be a scam since they were already in the exchange although some had already warned us because its only listed to the scam exchange so I did go ahead to join.

XCARD seem to look really legit with their images. I can't remember which campaign I joined during the time when Xcard was promoted but I saw a lot of users wearing their signature.

Do you think they are actually legit but just didn't got funds so they just disappear at all which we now think are scam?
sr. member
Activity: 2226
Merit: 259
Buzz App - Spin wheel, farm rewards

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


You can say OOOBTC token in purely scam because don’t expect it’s development will be active. I think MB8 coin was real uses product and liquidity, if they have been made a e-commerce platform where this coin will be a lot of utilize. Development isn’t satisfactory so that investors can't keep trust, so big affected on price.                  
member
Activity: 154
Merit: 10
if everyone decided to put out list of projects that ended up as scams, i doubt if this page will contain us. this goes to say that bticointalk is a decentralized platform that allows everyone to publicized his project but scammers use that opportunity to stress hunters, scam potential investors and product fake tokens that has no value in the market. it shows that world is a scandalous place to be.
Be careful out there everyone.
member
Activity: 504
Merit: 11
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.

seriously? I have joined one of these projects and I feel that until now it has not been paid and the telegram channel group also has a lot of spam referral link spam. and information from you is very helpful to me, thank you very much
full member
Activity: 896
Merit: 100
PredX - AI-Powered Prediction Market
Too many things to worry about as a bounty hunter

1. You may never get paid
2. You may get paid and coins or tokens become useless
3. You may get paid and team decide to exit scam on you
4. Sometimes you are forced to do KYC since bounty rules are changeable
What do they mean ? This topic is discussing scam projects in this market. So we need to list as many scam projects as possible, and your comment has nothing to do with topic of OP
member
Activity: 406
Merit: 14
Too many things to worry about as a bounty hunter

1. You may never get paid
2. You may get paid and coins or tokens become useless
3. You may get paid and team decide to exit scam on you
4. Sometimes you are forced to do KYC since bounty rules are changeable
full member
Activity: 944
Merit: 101
PredX - AI-Powered Prediction Market
1. Yes wallet
2. Avxchange
3. Dispatch
4. Xcard
5. Storichain
6. Pchain
7. Miracletele

Here are few I can remember, the lists is very long but can't remember them anymore, I don't blame those that quit bounty because if you sit down and recall all your precious time you wasted on these scam projects you will feel discouraged
Xcard has received a lot of attention from bounty hunters and investors. But they quickly became scammer after the end of private sales. This is definitely a biggest scammer project in 2019
member
Activity: 532
Merit: 41
The first time I would experience a scam bounty project was from quarkchain, I wasted so much time and energy on this project because it was already listed on exchange with good volume but in the end no single penny was paid, the second experience was from Nestree, few other bounty hunters were paid though but many aren't
member
Activity: 532
Merit: 41
I don't trust new projects that introduce bounty campaigns anymore, so I carefully choose projects this days, not all project will have good devs for sure but it's always about the money, once they make some million dollars they will vanish
member
Activity: 300
Merit: 11
FRX: Ferocious Alpha
Making list on failed project will remind some people about bad moment of the past. Both investors and hunters will definitely have a bad memory of the past. It is better to move forward and just forget about them.
copper member
Activity: 351
Merit: 1
gone are the days when I'll join just any bounty campaign because they're allocating 3 percent of sold amount of coin or totall supply .. if the bounty is worth just 5 dollar and project is legit coin is already on exchange..  I think does kind of project pays better than just joining every bounty campaign you come across on the forum
full member
Activity: 826
Merit: 104
There are so many of them. sometimes i even wonder if it is the team that planned to scam or the bounty manager  just ran away with the money.
I think the list he gave is still incomplete and there are still many scam projects, it would be great if someone added the team name of the scam project so that we can all know that the person has been indicated as a scam and as much as possible to avoid projects that have teams like that.
There are many scam projects, if counting from 2019 until now, I believe that more than 100 bounty is scam. So it is difficult for us to list them in detail
member
Activity: 574
Merit: 18
Making Smart Money Work
1. Yes wallet
2. Avxchange
3. Dispatch
4. Xcard
5. Storichain
6. Pchain
7. Miracletele

Here are few I can remember, the lists is very long but can't remember them anymore, I don't blame those that quit bounty because if you sit down and recall all your precious time you wasted on these scam projects you will feel discouraged
legendary
Activity: 1498
Merit: 1000
What ever happens to a project after you promoted it shouldn't be your problem, this is why its too risky to hold tokens you earned through bounties, the only legit project that's still functioning till today with good price is Gowithmi and meta coin, too many scam projects, I don't plan on keeping their tokens no matter how promising they are
Gowithmi is a good project in 2019. I have seen them perform bounty in 2019 and the people who participated in it received a good reward. A few people have received over $ 5000 for participating in their campaign
member
Activity: 434
Merit: 19
What ever happens to a project after you promoted it shouldn't be your problem, this is why its too risky to hold tokens you earned through bounties, the only legit project that's still functioning till today with good price is Gowithmi and meta coin, too many scam projects, I don't plan on keeping their tokens no matter how promising they are
sr. member
Activity: 882
Merit: 251
There are so many of them. sometimes i even wonder if it is the team that planned to scam or the bounty manager  just ran away with the money.
I think the list he gave is still incomplete and there are still many scam projects, it would be great if someone added the team name of the scam project so that we can all know that the person has been indicated as a scam and as much as possible to avoid projects that have teams like that.
member
Activity: 277
Merit: 10
There are so many of them. sometimes i even wonder if it is the team that planned to scam or the bounty manager  just ran away with the money.
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