Altcoins Talks - Cryptocurrency Forum

Further Discussions => Reputation, Scams & Phishing => Topic started by: KunotCoin on June 30, 2020, 08:42:10 AM

Title: Warning! Red Flag Againts DigitalBits
Post by: KunotCoin on June 30, 2020, 08:42:10 AM
What happened?

I was joined Digitalbits Bounty Promotion a year ago
But until now still not received our payment. They also collect our KYC data twice
1st by Bounty Manager ( all is clear because we can see who’s being approved with green mark)
2nd by Digitalbits team and they did not provide a spreadsheet who’s being approved with bounty token final calculation.

Scammers Profile Link:

https://bitcointalk.org/index.php?action=profile;u=2361099

https://bitcointalk.org/index.php?action=profile;u=2595002

Reference Link:

Bounty Thread: https://bitcointalk.org/index.php?topic=5112064.0
ANN Thread: https://bitcointalk.org/index.php?topic=5026550.0

Amount Budget Pool: 28.000.000 XDB (https://www.coingecko.com/id/koin_koin/digitalbits)
Payment Method: XDB Token
PM/Chat history and evidence: https://drive.google.com/folderview?id=14yqVXpmRlj0_kmFtBcSIZKexcjX-2jDk

Additional Notes:
I advise you to take extra precautions in dealing with this project and if possible don’t invest. They can't keep their promise. They always lie every time they make a promise. Everyone who asks for payment is always blocked. I don't know what is the reason as an investor to invest in this big liar project? How can we trust them if they do not keep their promises? Please take care of everything. Stay away from the DigitalBits (XDB) project.

The False promises and drama for distribution dates:

- 1st promise: After listing
(After listing at IDEX still, no distribution was happening)

- 2nd promise: Q1 2020
(Still No Distribution)
- 3rd promise: 30 April 2020
(Listed on Kucoin But still No distribution)

-4th promise: 11-14May 2020
(Still No distribution But there is an Announcement)

- 5th promise: June 2020
(They officially announced that they won't pay us anymore and they don't care about it. This arrogance of a startup project like DigitalBits is unacceptable we are working for almost 3 months to promote their project spending a lot of time effort and resources(Internet Bills) Help us to expose this kind of abuse*

- Proof and evidence in screenshots follow the link: https://drive.google.com/folderview?id=14yqVXpmRlj0_kmFtBcSIZKexcjX-2jDk

- They assume that all participants as cheaters.
- Like Translators, in 4 different languages
- Chinese, Japanese, Russian, South Korean

- Article writers even the community chat moderators were not paid too!
 
- It is possible to say that all of the 1000+ participants were all cheaters?
- The fact is that they made an excuse not to pay since in the very beginning.

- The Truth about 375 XDB distribution to calm the anger of the participants:
- If we look at this contract address seem they only sent 375 XDB for each bounty hunter
- https://etherscan.io/tx/0x9c9528c2929fbf56318c39d0cec95f064ead849c1c1b720551d507da32965f0e

- NOTE: We should get exact amount regarding bounty spreadsheet
https://docs.google.com/spreadsheets/d/17lCE7ZNnqinz25fL0AwXd4aDIZUQe784wbn4u_0UKRc/htmlview#

Note: This Thread was created to warn everyone about the DigitalBits Untrusted Behavior including fulfilling a promise.
The participants are already filling a complaint:

- https://www.sec.gov/oiea/Complaint.html

- https://www.usa.gov/stop-scams-frauds

- https://www.ic3.gov/complaint/default.aspx

- https://www.fbi.gov/scams-and-safety/common-scams-and-crimes/internet-fraud

- https://ico-class-action.org/

- others will follow and DigitalBits will be in Spotlight soon!

Title: Re: Warning! Red Flag Againts DigitalBits
Post by: Malam90 on July 03, 2020, 03:57:49 PM
Digitalbits is a 100% scam project. The project ended more than 15 months ago and they are delaying by showing lame excuse. They have done kyc 2 times and i have done kyc every time.  They still didn't pay to the bounty hunters. No investor should invest in scam project and their Scam coin XDB. I hate their heinous activities. They should be shamed of their cheating.
Title: Re: Warning! Red Flag Againts DigitalBits
Post by: Rafiq on July 04, 2020, 08:22:05 AM
The Digitalbits project was listed on BitcoinTalk in February 2019. I worked as a bounty  hunter for two months. They delayed the project on various pretexts, bounty hunters KIC twice. Even then, despite repeated promises at various times, they did not pay the bounty hunters. In fact, DigitBits is a 100% scam project. No one should invest in this project, everyone should hate it. They should be punished for this deception.
Title: Re: Warning! Red Flag Againts DigitalBits
Post by: vanminhcoin1 on July 05, 2020, 08:09:55 AM
I also is bounty hunter and spend many time to promote for this project but only received 725 XDB/ 2 time distribute.
So let's don't investment this project
Title: Re: Warning! Red Flag Againts DigitalBits
Post by: Mexite on July 10, 2020, 01:59:38 AM
It's a shame that XDB with all the high hopes people had in it at the beginning decided to tow the path of greed and untrustworthiness to breach the trust people had in them. I also participated in the project but they failed to fulfill their promises except for the nominal 350 and 375 tokens sent to hunter at 2 different times. It was clear that the team never had the intention to pay, they just looked for an excuse.

Seriously, a project that does this to its early promoters and supporters cannot be trusted. With time their true sinister nature will surface, even to the investors. They claimed that the mainnet is developed yet noone  is using it. Not even their XDB token which is still ERC-20 token. True projects have migrated to their blockchain, expand their use cases and achieve other milestones within the same time frame DigitalBits started.

New entrants/investors to crypto should beware of untrustworthy projects like XDB.
Title: Re: Warning! Red Flag Againts DigitalBits
Post by: Fince on July 13, 2020, 09:21:01 AM
Digitalbits is a 100% scam project. The project ended more than 15 months ago and they are delaying by showing lame excuse. They have done kyc 2 times and i have done kyc every time.  They still didn't pay to the bounty hunters. No investor should invest in scam project and their Scam coin XDB. I hate their heinous activities. They should be shamed of their cheating.

Yes This is scam project.I do the work this project.Did the kyc for 2 times but didn't pay bounty hunters.I hate this project.
Title: Re: Warning! Red Flag Againts DigitalBits
Post by: badjokes on February 07, 2021, 11:35:50 AM
Is the bounty managed privately by DigitalBits? not through BM like smallrabit,  bountydetective?