Topic: What to do if you have found a scammer??? - page 3. (Read 1634 times)
There should be a special section where you can complain to the scammer, I think that if you provide unequivocal evidence, it may have serious problems on the site.
Lie in the cryptocurrency industry? You can go to the nuclear manager to report it. If this is in the real world you say there is no way. In the forum you can report it and prepare your evidence. Such a person is damned.
just report that to manager .post all info in bounty thread and bounty telegram group. also private msg admins and discuss about it. scammer will be banned
It does not cost anything to download and install Telegram app on one's phone and open a telegram account. It's even more shameful that a such highly ranked member could use a fellow bounty hunter details for himself if it's true. I always think it's only common among low ranked members. The bounty manager should be able to investigate more. Some people even use other people bitcointalk profile link but change the wallet address to theirs
I really doubt that a legendary user gonna risk his account for a Telegram bounty, I am not sure but probably someone else used his name and your Telegram user combination but provided his own Ethereum address, the only way to prove that this legendary member himself did that is to associate the Ethereum address used in bounty with him by finding a post he did with that address.
Yeah, I agree.
These make sense, from what the OP said and proved on the Spreadsheet the person concerned not accepted in the campaign (Telegram). The suspect combines a Bitcointalk (with high rank) profile with an OPs Telegram (but a bit suspicious when using an OP telegram account, when s/he can use own telegram account). The telegram campaign requires that the telegram account corresponding to the one submitted is registered and active in the group (in this case the campaign organizer group) however, the relevant telegram account is not registered in the group, so the manager rejects it.
I always discover scams in bounty and always try as much as possible to report to the bounty manage with proof so that the bounty manager will take necessary action, and I will encourage other community members to help to fight scammers.
Nobody has the right to earn or reap where they did not down. Doing these campaign is a lot of work and anybody who tries to play smart by scamming the system should be penalized . You should have reported the guy. I believe the managers would have a way of dealing with such individuals
The best thing to do is to report to bounty manager and also report to admins on the forum for them to take an action, But most times some people impersonate other people's account information, so the person detail you saw there, might not be the one that did it, someone might have used his details to register.
I really doubt that a legendary user gonna risk his account for a Telegram bounty, I am not sure but probably someone else used his name and your Telegram user combination but provided his own Ethereum address, the only way to prove that this legendary member himself did that is to associate the Ethereum address used in bounty with him by finding a post he did with that address.
I found before that my Bitcointalk user was used in some Twitter campaign without me know of it, scammers usually do that if the bounty requires high-rank user.
Most managers now use proof of authentication to avoid this kind of scams, and I think all managers should start doing the same.
I found before that my Bitcointalk user was used in some Twitter campaign without me know of it, scammers usually do that if the bounty requires high-rank user.
Most managers now use proof of authentication to avoid this kind of scams, and I think all managers should start doing the same.
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?
https://docs.google.com/spreadsheets/d/1FcFqL8sxRPoqVlB7V2ItDHeAi49AlEBK6b6fEuU5M8k/
So tell me please what to do?
I have the same opinion with others, report him and take your real data back. We know report will not stop him or others to do that again, but until we have strong rules about " scammer ", that's the best we can do. Protect your data and asset with many ways you can do because that's ours and from there we can get income. Good luck to you.
So tell me please what to do?
I also had an incident like that, when I joined the telegram campaign after 2 weeks I checked in the spreadsheet, my telegram username was duplicated by a person, then I reported it to the manager of the bounty and then rejected from the participant.
If I found a scammer especially in the telegram chat, I immediately make a screenshot of it and immediately report it to the telegram admin so that the user can be banned. Don't be fooled when many admin pm you first in the telegram, the admins did not pm first the users.
Just need to report them to bounty manager and DT member by creating a thread in Reputation or maybe Scam Accusations section then these scammers will receive a neg trust as a free gift from DT member of this forum 
. But at first you need to collect enough evidence to prove that they're scammer.
. But at first you need to collect enough evidence to prove that they're scammer. 
Just report the matter to the bounty manager with the exact details and proof that you have. The bounty manager will blacklist that scammer in his bounty campaign.
Yes I'll. But I'm warried about that they will contnue scamming in the other campaigns. Why give them chance to do that?Edit : Had to cross out the first sentence. Pamahaw beat me to it.
Just report the matter to the bounty manager with the exact details and proof that you have. The bounty manager will blacklist that scammer in his bounty campaign.
Yes I'll. But I'm warried about that they will contnue scamming in the other campaigns. Why give them chance to do that?https://bitcointalk.org/index.php?board=129.0
Be sure that you have strong proof with your accusation. DT will act on it if proven scammer.
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?
I think you should create a thread in Reputation section then only scammers are decreasing in this forum. Already many alt accounts are circulate in this forum so if you found these kind of nonsense just create a thread in that section as soon as possible scammer are banned or negative feedback is give it to the DT members. https://docs.google.com/spreadsheets/d/1FcFqL8sxRPoqVlB7V2ItDHeAi49AlEBK6b6fEuU5M8k/
So tell me please what to do?
I will report to the manager for the first time, let them know and deal with it, and hope that similar things will not happen again.
Just report the matter to the bounty manager with the exact details and proof that you have. The bounty manager will blacklist that scammer in his bounty campaign.
Yes I'll. But I'm warried about that they will contnue scamming in the other campaigns. Why give them chance to do that?
Just report the matter to the bounty manager with the exact details and proof that you have. The bounty manager will blacklist that scammer in his bounty campaign.
Just report it to the manager and let them handle it. There are constant scammers in here. Nice work spotting it.
Yes I'll report, But the Bounty manager will only reject him from the bounty. I'm about how to block theirs accounts, that they never could use it again. Jump to: