what is the solution if we are accused of being a scammer?

blurryeyed

full member

Activity: 670

Merit: 120

TIME TO BAN THE YOBIT SCAM!!

Quote from: ice18 on March 14, 2019, 03:00:02 AM

You have to prove it that you are innocent and not a scammer but the question is how?

Not promoting scams like bountyhive in your profile would be a good place to start.

Thread:

https://bitcointalksearch.org/topic/m.50008067

Is OP colorlessk still banned? How many times?

Lafu

legendary

Activity: 2940

Merit: 3030

Bye , bye OP !

Orginal:

From : https://w.worldcoinindex.com/th/ico/calendar/crowd-machine

Quote from: alvipalangka on March 13, 2018, 05:18:32 AM

Crowd Machine is an advanced distributed computer.
Embedded within the computer is an app development engine that requires no coding, enabling anyone to create decentralized apps and smart contracts without limitation.

Archive: https://archive.fo/8xcVT

Wapinter

legendary

Activity: 2632

Merit: 1026

Hire me for Bounty Management

Quote from: ?? on ??

wapinter always accuses ... because he has taken my wpp token ... by accusing it he has mastered my token ...
he wants to master my wpp token ... because my wpp token is expensive
That sadistic human ... a lot of money still takes people's rights

First off i dont have any tokens.Wpp team did distribution not me.Second I can ask them to release your token if you can prove that you are a native malaysian translator.
If you are an indonesian,you should not have reserved malaysian language

Wapinter

legendary

Activity: 2632

Merit: 1026

Hire me for Bounty Management

Quote from: alvipalangka on March 13, 2019, 11:00:08 PM

Hey all wise bounty hunters ... I am here to ask quite important ... in the world of krypto it is difficult to find a scammer ...
what if we are accused of being a scammer and we are banned from bounty ... what is the best solution. ...
1. Do we only accept and not follow the project again
2. do we have to show evidence that we are innocent
3. Do we accept input from other bounty hunters

You lie to reserve Malaysian language in every bounty campaign.You lied to me also and reserved wpp and other bounty translations from me.Luckily,due to alertness of one forum member,I found out your lie before distribution of tokens.You are an Indonesian but you claim to be Malaysian,
You are constantly bugging me on telegram to release your rewards.I asked you to prove to me that you are malaysian native speaker to which you sent me this fake photo from google https://images.app.goo.gl/5urYzjV3QScBw8Ej6.
Beware of this scammer everyone
Proof 1.Someone please confirm is it Indonesian https://bitcointalksearch.org/topic/closed-2630394
2. https://bitcointalksearch.org/topic/bountyfinished-altair-vr-next-gen-blockchain-vr-wikipedia-2622521
3. https://bitcointalksearch.org/topic/closedbountyico-cool-cousin-trusted-city-guides-300000-bounty-2888834 On his facebook profile https://www.facebook.com/profile.php?id=100009641567753 it is mentioned he lives in Indonesian city Palangkaraya

I can provide many more but I think these are enough to tag him

coolcoinz

legendary

Activity: 2618

Merit: 1103

Quote from: cfif123 on March 14, 2019, 11:43:54 AM

Quote from: libert19 on March 14, 2019, 09:06:30 AM

I will go with 1st one, most of projects don't usually care about bounty hunters (personal experience) so no matter how many evidence you show, it won't work.

There are some nice projects out there though

reporting to the authorities and completing the existing criminal law is enough that it is finished for me and fair

Reporting what? That you were scammed by a bounty manager who promised to pay you certain amount of his worthless ICO tokens and disappeared without doing so?

This is how I imagine your conversation with the police will look.
Is this the police? I want to report a scam! Some anonymous person on a forum told me that I'd get $50 worth of his tokens if I translated his white paper and... What is a white paper? It's a text meant to describe an altcoin project that... What's an altcoin? You won't write the report because I wasn't promised real money and I don't have his name and address? But he's a scammer!
If you are the manager and it's a bounty hunter that tries to scam you the conversation will be even better, since breaking forum rules is not a criminal offence.
What are you going to complain on to the authorities? Getting banned?

abyan@83

jr. member

Activity: 57

Merit: 6

Don't be easy to despair! because many of them only see with one eye, just ignore someone that likes to mock us, for it remains strong.

cfif123

sr. member

Activity: 532

Merit: 250

Quote from: libert19 on March 14, 2019, 09:06:30 AM

I will go with 1st one, most of projects don't usually care about bounty hunters (personal experience) so no matter how many evidence you show, it won't work.

There are some nice projects out there though

reporting to the authorities and completing the existing criminal law is enough that it is finished for me and fair

harapan

sr. member

Activity: 1652

Merit: 298

prove validly that you are indeed not a scammer, maybe it's just a misunderstanding. you only need to provide proof.

Sebas.tian

full member

Activity: 2016

Merit: 156

It is a case by case basis. If you got labelled as one after you did the work and they refuse to compensate, you should fight back. Time spent working are valuable after all. Otherwise, you don't need validation from somebody else as long as you know the truth; just walk away.

Sithawaka

jr. member

Activity: 140

Merit: 2

If some ICO banned you claiming you are a scammer the only way to face the situation is through providing correct information to prove innocence but if this won't work still there is nothing to get worry because in this crypto world there are plenty of work you can do than participating in a bounty like trading cryptocurrencies and investing in ICO projects which can be very profitable and fun than doing a bounty

edisystem

full member

Activity: 588

Merit: 101

Free Crypto in Stake.com Telegram t.me/StakeCasino

Collect all your evidence that can prove you are innocent and after that make a thread about it on scam accusations.

Wait until the bounty manager reply, and also ask DT member to check your thread too.

joeperry

sr. member

Activity: 2044

Merit: 461

Contact me in Telegram: @JperryC

Quote

1. Do we only accept and not follow the project again

If you're banned already then you can't do anything about it, most of the bounty managers don't have time to make up or to entertain you especially if you're already accused as a scammer whether it's true or not.

Quote

2. do we have to show evidence that we are innocent

If you can contact the bounty manager or he/she asked you to show some evidence or if you have an open accusation in Scam accusation board: https://bitcointalk.org/index.php?board=83.0 you can send their directly your evidence and let the older or DT members conduct their judgement against you.

Quote

3. Do we accept input from other bounty hunters

It depends if that bounty hunter is a reliable or trusted member of the forum. But anyone can put a negative or positive feedback on your account but only those who're reliable will be accepted (I mean the trust rating will only reflect in your profile if the one who puts in there is a reliable user, for what i've known.)

Duzter

sr. member

Activity: 1092

Merit: 256

Leading Crypto Sports Betting & Casino Platform

When one is accused of being a scammer, it is one's own responsibility to prove him as the trusted person. If one didn't take any action to prove, then it is like agreeing that he's a scammer. Scamming is quite common in the crypto world, but to attain user needs to be very cautious.

libert19

hero member

Activity: 2464

Merit: 934

I will go with 1st one, most of projects don't usually care about bounty hunters (personal experience) so no matter how many evidence you show, it won't work.

There are some nice projects out there though

meanwords

full member

Activity: 1624

Merit: 163

If you are accused of something, you probably did something that caused that because it's not like Bounty managers are going to ban you for nothing. If it's a false claim, prove it with solid facts and evidence. Just redeem yourself by being quality-oriented. After redeeming yourself, move on with another project.

Erickan

member

Activity: 266

Merit: 18

Quote from: ice18 on March 14, 2019, 03:00:02 AM

You have to prove it that you are innocent and not a scammer but the question is how? otherwise you cannot do anything about it if the bounty manager decided to kick and disqualify you in the bounty programs, different bounty manager have different rules so next time please try to follow their rules to avoid such kind of problems.

Sometimes there is confusion from the bounty managers, because there are many scammers and sometimes they are also mistaken and accused of innocent people. Verification will take a long time but it is necessary, but in case it takes too much time you should choose another campaign.

kryptqnick

legendary

Activity: 3094

Merit: 1385

Join the world-leading crypto sportsbook NOW!

I agree with those who say that you should express your view of the events. If you feel that you acted in a right way is a difficult situation, you should respond to the public scam accusation or make your own post in the Reputation board if nobody did it before. Be polite and respond on active basis. Provide screenshots and other relevant things to prove your innocense. If the public still decides that you made a wrong decision, there might still be a way to get out of it by, say, paying out the money you did not pay or something like that. Don't lie and share the relevant information. This forum does not tolerate scammers, but if someone made a false accusation against you, you shpuld definitely defend yourself.

pat4cryptoreal

full member

Activity: 630

Merit: 102

Do not keep quiet and leave the project. You have to show evidence that we are innocent especially if your accusation of being scammer was declared publicly.

palle11

sr. member

Activity: 2310

Merit: 332

Being labelled as a scammer is one negative thing that will turn you against other members in the forum. It dints your image especially when you are sincerely innocent. You should run away from whatever that will connect you or lead you to scamming, its repercussion is quite heavy and to prove you are innocent is quite difficult.

However, if you have a prove against the allegation, you can raise a trade at the reputation board.

MFahad

hero member

Activity: 2464

Merit: 644

Eloncoin.org - Mars, here we come!

Have you faced the scammer? If your answer is No, then you don't care about scammers. And if you are faces the scammers then see what is wrong with you. you don't need to trust to anyone. Secondly no one say that he is scammer and you have no prove that he is scammer. If you have fear then forget it and leave the work with bounty hunters.

Topic: what is the solution if we are accused of being a scammer? (Read 474 times)