Altcoins Talks - Cryptocurrency Forum

Further Discussions => Reputation, Scams & Phishing => Topic started by: Dark Shadow on September 22, 2018, 01:17:30 PM

Title: Bounties and Scam!!
Post by: Dark Shadow on September 22, 2018, 01:17:30 PM
There are many ICO which doesn't pay it's bounty participants after the sales or pay less what they promised in the begining of the ICO. I would like to find out how many such ICO's are there in the market who scammed the bounty participants. Would like to ask the community to list such ICOs here in this thread!!


I got scammed by CASHBAG(CBC) Bounty Program- After submitting our documents for KYC, admin vanished with our personal info(Admin Name:
Jonathan Miller).
Title: Re: Bounties and Scam!!
Post by: wokee12 on September 30, 2018, 05:21:21 AM
U should not give ur KYC for bounty, there is no good reason for this. I think they will sold your identity
Title: Re: Bounties and Scam!!
Post by: Daedalus on October 01, 2018, 02:49:05 AM
Never trust project bounty with required KYC to get reward without any reason, it's look like past bounty that I participate in bitcointalk (Cibus bounty)
Title: Re: Bounties and Scam!!
Post by: czhen on October 06, 2018, 06:04:34 PM
very regrettable if there is an ICO that makes fraud and is there a legitimate punishment for perpetrators of fraud in the crypto world.
and how to report them to the police?
Title: Re: Bounties and Scam!!
Post by: Graceland on October 07, 2018, 04:30:02 PM
Sorry to hear all of this comments but as new in crypto i thought by giving my kyc to a bounty is a legit bounty,so.it means by having giving our personal identity theres no sure of it?
And thanks to all of you mates i would keep this in mind on not to trust in a sudden,i would see to it that it is real and legit.
Title: Re: Bounties and Scam!!
Post by: Yette on October 08, 2018, 01:36:33 PM
I have a bounty that needed kyc. I passed my kyc, and gave my bounty tokens, but only one fift of my total earnings. They said that they are going to distribute the other part every two.weeks. is that already a scam? Anyway, its from the other forum, i am just sharing my experience.
Title: Re: Bounties and Scam!!
Post by: Virtuoso on October 15, 2018, 12:36:39 AM
I have a bounty that needed kyc. I passed my kyc, and gave my bounty tokens, but only one fift of my total earnings. They said that they are going to distribute the other part every two.weeks. is that already a scam? Anyway, its from the other forum, i am just sharing my experience.


I donĀ“t think this is already a scam, it can be something to prevent all the bounty hunters for selling their coins after the ICO. This can dump the price very much.
Title: Re: Bounties and Scam!!
Post by: pelana vreo on October 19, 2018, 10:07:34 AM
It's sad when I see a good project with a large community but end up with a scam, you can see a scam project by doing a browser on Google, a fake team from the project you can say is a scam, I always see the profile picture of the project team to prevent fraud.
Title: Re: Bounties and Scam!!
Post by: mightwalker on October 26, 2018, 06:30:33 AM
That why we need to do our own research even when doing bounties, you will waste a lot of times like this if you doing bounties without selection.
Title: Re: Bounties and Scam!!
Post by: hope167 on November 13, 2018, 05:30:39 AM
i have joined in many bounties, i never KYC if they riquire, i do no trust the project that need KYC.
so before i join in the project i must find out carrefully about it.
Title: Re: Bounties and Scam!!
Post by: Gastonic on November 17, 2018, 05:46:13 AM
They get our KYC to get the bounty which is worth a penny. Its really hard to tell which project is a scam or not. It requires due diligence.
Title: Re: Bounties and Scam!!
Post by: Mr.T on March 06, 2019, 04:38:50 PM
There are many ICO which doesn't pay it's bounty participants after the sales or pay less what they promised in the begining of the ICO. I would like to find out how many such ICO's are there in the market who scammed the bounty participants. Would like to ask the community to list such ICOs here in this thread!!


I got scammed by CASHBAG(CBC) Bounty Program- After submitting our documents for KYC, admin vanished with our personal info(Admin Name:
Jonathan Miller).
you are right bro i do so many bounty but i get some bounty reward but other all bounty are scam.