What to do if you have found a scammer???

voztata

hero member

Activity: 998

Merit: 504

Quote from: Nshan0102 on August 19, 2018, 07:20:18 PM

Today when I was checking my stakes in the bounty participants list I saw my telegram username which was rejected https://ibb.co/ho6wNe , but I didn't participate in telegram campaign. And the firs thing I've done is that that I checked who is that person that tried to << earn >> some tokens by using my data. And I was amazed, it was a Legendary member. https://ibb.co/nq3bNe.

https://docs.google.com/spreadsheets/d/1FcFqL8sxRPoqVlB7V2ItDHeAi49AlEBK6b6fEuU5M8k/

So tell me please what to do?

Whether he’s a legendary or whatsoever, you should just go ahead and report them without wasting time, cause if you don’t report them they will also continue to do that.

You don’t know how long they have doing that and they might used it to cause a lot of problems here for some people, so they best thing you need to do is report them and state what happened properly for the forum managers so they can handle the case.

yeniruieni

sr. member

Activity: 784

Merit: 250

We encourage you to report these scammers to project manager campaign gifts. In order to do the checking in and immediately get on the streak of campaign gifts. These scammers are indeed very making us suffer losses. And we hope the scammer can be diminished or lost.

Q2kc

member

Activity: 560

Merit: 15

$100k per 1 BTC in Year 2020

Report this Scammer, these guys are the product of greed, just contact the manager and explain to him that this guy is using your data and the manager will ban him from participating the bounty campaign or get blacklisted.

akishang

member

Activity: 434

Merit: 18

WPP ENERGY - BACKED ASSET GREEN ENERGY TOKEN

To be honest, this is not the first time I heard about it. It happened a lot of times and none of them are getting caught. Yes, they will be banned on the telegram group but that is still not enough to stop them from scamming people. Is there any way for us to report them that will stop them from doing a scam? Or we can just accept the fact the those scammers are just untouchable for us.

djuragan

sr. member

Activity: 770

Merit: 250

You could directly report those scammer to the manager of the bounty campaign, and explain that the one that you suspecting as a scammer is using your account profile link to re register in the bounty campaign.

Ostonian

full member

Activity: 912

Merit: 100

This is often found. Just write to the campaign manager and tell them that your account is duplicated by the scammer, and the manager in turn will block it.

CAPT.DEADPOOL

full member

Activity: 854

Merit: 102

PHORE

I think that when you get a scammer in the bounty and have your info quoted it can only be reported to the bounty manager to work out and not to cheat on bounty as well as seeing the bounty bounty like facebook bounty many multiple accounts as well in the signature campaign so if you get this you report it immediately to the bounty manager.

hakertajniak

member

Activity: 504

Merit: 10

YOUC | John McAfee Supports

Quote from: Nshan0102 on August 19, 2018, 07:20:18 PM

Today when I was checking my stakes in the bounty participants list I saw my telegram username which was rejected https://ibb.co/ho6wNe , but I didn't participate in telegram campaign. And the firs thing I've done is that that I checked who is that person that tried to << earn >> some tokens by using my data. And I was amazed, it was a Legendary member. https://ibb.co/nq3bNe.

https://docs.google.com/spreadsheets/d/1FcFqL8sxRPoqVlB7V2ItDHeAi49AlEBK6b6fEuU5M8k/

So tell me please what to do?

Friend, if you sure you found a scammer, just report it to the scam accusation forum in bitcointalk.
So any peoples will know about the scammer and won't get scammed anymore.
But i guess you were talking about bounty hunter, so it is not the scammer but it is a cheater, you must report it to your manager.

AndrewBrown

newbie

Activity: 251

Merit: 0

There is really nothing much that I can do as an individual when I find a scammer?I mean who am I, and what power do I have. The only thing that I can do that is within my reach is to try to inform as much people as I can that I have found a scammer and let them know who he is so they can avoid doing business with him.

royalcrypt

member

Activity: 456

Merit: 10

These things are very common these days and only thing you can do is to contact bounty manager and report with all the proofs.

baghdatis1990

member

Activity: 504

Merit: 14

Miracle Tele

You need to report it to the project manager, the excruciating attempt. A capable manager should definitely exclude him from any bounty campaign of the project. There are very many bastards who will try to make more money by using people's accounts. Unfortunately, besides many bounty hunters, there are many SCAM projects that make it difficult for bounty hunters to make some profit.

jhache

full member

Activity: 518

Merit: 100

Quote from: Nshan0102 on August 19, 2018, 07:20:18 PM

Today when I was checking my stakes in the bounty participants list I saw my telegram username which was rejected https://ibb.co/ho6wNe , but I didn't participate in telegram campaign. And the firs thing I've done is that that I checked who is that person that tried to << earn >> some tokens by using my data. And I was amazed, it was a Legendary member. https://ibb.co/nq3bNe.

https://docs.google.com/spreadsheets/d/1FcFqL8sxRPoqVlB7V2ItDHeAi49AlEBK6b6fEuU5M8k/

So tell me please what to do?

You can contact the account and tell them that you have found out that they are using your data and you will like them to stop using it or you will report them. Or you might decide to forego that entire procedure and go report them to moderators and the bounty manager to make sure that they are rejected from the campaign which means they can no longer use your info

nekorakoeora

member

Activity: 434

Merit: 10

Please report it to a moderator or manager of what followed. It is tantamount to forgery of data and opens the correct action. an awful lot of currently utilizes this so certainly detrimental to one party and if left alone will more and more be exposed to that kind of thing.

moepaing

member

Activity: 252

Merit: 10

What can you do at all? But the question is very interesting and useful, it is obvious. I don't have any ideas but this discussion will help everyone here to my mind.

a31078

full member

Activity: 340

Merit: 100

I think if you find a scammer, the best think to do is to report the person to the manager of the group where the person is and also try your best to spread the news so other participants will be aware of such person.

JaoBadjap

full member

Activity: 532

Merit: 132

Quote from: Nshan0102 on August 19, 2018, 07:20:18 PM

Today when I was checking my stakes in the bounty participants list I saw my telegram username which was rejected https://ibb.co/ho6wNe , but I didn't participate in telegram campaign. And the firs thing I've done is that that I checked who is that person that tried to << earn >> some tokens by using my data. And I was amazed, it was a Legendary member. https://ibb.co/nq3bNe.
https://docs.google.com/spreadsheets/d/1FcFqL8sxRPoqVlB7V2ItDHeAi49AlEBK6b6fEuU5M8k/
So tell me please what to do?

you could warn the bounty managers regarding what you have found out.
secondly you could make and submit a negative feedback to the bitcointalk profile of the fraud.
and be more vigilant, i experience such thing. and the one whos trying to be me, did try to claim some of my rewards.
for almost all of my bounty. so be careful

toshisoroki

jr. member

Activity: 198

Merit: 1

"Reserve Your Ledger at GYMLEDGER.COM"

To my mind you have to say people abut it with all your possible way and to talk about people who are looking for this situations with scams. It will be very useful and nice from your side.

s31joemhar

sr. member

Activity: 602

Merit: 258

If you find a scammer the easily way to do is report it to the authorities to do an actions regarding this and also to less the scammers in this kind of business and industry because their population getting bigger.

Utyg

jr. member

Activity: 266

Merit: 1

Not a very pleasant moment. I think in any situation you need to contact the managers and project managers. For the sole purpose of blocking the fraud. You're good. We all need to fight scammers. And communicate with each other and be aware.

badjoke

jr. member

Activity: 206

Merit: 2

there is too many scammers in youtube campaigns , i have no evidence but i m feeling it . I have told to manager once but nothing happened and i don't know what to do about it.

Topic: What to do if you have found a scammer??? (Read 1634 times)