[complain] report on the fake wallets scheme

First of all, good morning, here in Brazil it is 6am and yes I will be up all night to gather as much material as possible before the meeting that will decide the future of the creatives’ fund.

I want to make it clear here that I never made this report before because I don’t trust any of the current moderators.

But let’s go because today is going to be a burning day. :fire: :fire:

The main reason why I came here is because I’m tired of the way things are going, of the abuse of power by some mods, of the lack of respect in the forum, of beautiful proposals and projects being overthrown by the hypocrisy of those who take from us.

Animal farm!

To put into context how this information came about, in July I was part of Feminu DAO and it was the second month that the moderators were bringing thousands of questions about the projects that would be running, that specific month it was William who was moderating the proposal.

Link: [CLOSED] feminu dao funding request july / 2022 - #14 by Ghini

The DAO Council Founder, called an emergency meeting with the members at the time asking us to get together and said that William was questioning the council’s work, so we had to take a look at the forum and see what we thought about the council work done by him at VN Artists DAO.

We found some charges of things that Feminu did without being paid and that were brought to him in the publication, he justified himself and that was it, proposal not approved.
But honestly, we knew something was wrong.

Not satisfied, we started to go through everything that involved him.

I went through ASTRO and found out that only he does the polls there, but so far so good because the jobs can be sectored, but then I noticed a small problem:
I managed a few bounties in the ecosystem, by Gambiarra, Feminu and Octopode, and I had already noticed the “FANTOM WALLETS” (as I named these fake wallets) participating in the bounties en masse and sometimes collecting big bucks from them; there were payments made from bounties to several of these wallets by the VN star made by him. But just as I had been cheated in the bouties I managed, he could also have been cheated, who knows?
Until one of the girls decided to look at the VN Artists DAO store, and confirmation came.
Many of the FANTASM CARDS are added to the store.
One of the girls using GOOGLE LENS discovered that the arts used are plagiarized from other artists, some even famous.

But the story doesn’t end there, how do you prove such a scam? It is very serious, a scam of fake wallets and in-store plagiarism.

Anyway, I tracked the transactions via Near Wallet, looking transaction by transaction of several of these wallets that received from VN Artists DAO, and guess what the coincidence is?
They all moved money on the same days, not to mention that they cross-reference each other.

OBVIOUS, that I did not track all the transactions, nor all the wallets, nor all the activities, after all there was a fight about what to do with this information in Feminu at that time, the founding Council speaking as former moderators on the subject without taking into account the opinion of other members, that mine for example was to complete the investigation and take it directly into Davi’s hands.

This investigation was abandoned at the end of July, and I resumed it this week of September, after what happened in @LulucaL post and come to expose this case, with some information of the time and other updated.

Post link: Reporting discomfort

To be clear, a team is needed to investigate this information that I am bringing, after all it is too much to do alone.

Let’s do it!

VN ARTISTS DAO’S INTRODUCTION:

NOTE1:

NOTE2:

NOTE3:

VN Artists DAO
Astro Link: https://app.astrodao.com/dao/vn-artists-dao.sputnik-dao.near

Members: 3 (only 3 members and all councils, where is Sahil questioning this here? Where is the decentralization?)

Williamxx.near (Council) @williamx
Forum Profile: Profile - williamx - NEAR Forum
Casted Votes: 138

Antran2809.near (Council) @Mer
Forum profile: Profile - Mer - NEAR Forum
Casted Votes: 61

Titione2.near (Council) @IamnotRapper
Forum Profile: Profile - IamnotRapper - NEAR Forum
Casted Votes: 128

Moving councils around the forum:

FIRST - Antran2809.near has only 3 posts made on the forum:

1st made in April this year (coincidentally the same time the fake card scam starts)

CHECK THE COMMENTS PLEASE

2nd made at the end of july, a report about

3rd done at the end of august this year, a report about DAO telegram.

CHECK THE AMOUNT OF NEW MEMBERS THEY ADD TO THEIR “COMMUNITY” IN THE REPORTS.
WHERE ARE THESE PEOPLE? WHO ARE THESE PEOPLE?

SECOND - Titione2.near

First 2 posts by titione2.near on the forum in January this year, I didn’t really understand what it was about but look it was replying to him:

FIRST BOUNTY ORGANIZED BY TITIONE2.NEAR VIA VN ARTISTS DAO:

WINNER: duyhoa.near

which coincidentally is from the same batch of awards as that post from the titione2.near sandbox

Post: Sandbox [January] Reward claim of [duyhoa#1743]

And after that he only proposed Bounties, 2 also in April and 1 in May and another in June:

1 - April: [Call Closed] Bộ Sưu Tập Tháng 4 - VN Artists DAO - #2 by toddpham
Winners:

1 - agnesba.near
2 - tedted195.near
3 - toddpham.near

IN THIS BOUNTY DAVI HAD ALREADY NOTIFIED AND ALMOST KILLED THE CHARADE!
Because if you notice most of the participants were new to the forum.

NOTE1: [Call Closed] Bộ Sưu Tập Tháng 4 - VN Artists DAO - #28 by Trluvanan

April 2 - April: [Bounty Closed] Cuộc thi thiết kế NFT Membership của VAD

Winners:

1 - agnesba.near
2 - toddpham.near
3 - haoo.near

3 - May in partnership with a Filipino Artists Guild

1 - nambnart.near
2 - qirenn.near
3 - agnesba.near
4 - ameefan.near
5 - roxytheentertain.near

4 - June - There were 20 WINNERS AT 40 USD EACH

WINNERS:

01 - lemontree13.near
02 - krisnn1.near
03 - tedted195.near
04 - agnesba.near
05 - henryis.near
06 - ameefan.near
07 - imangelmtp.near
08 - hualanghi.near
09 - qirenn.near
10 - toddpham.near
11 - doon2.near
12 - kembo.near
13 - nhitran789.near
14 - baronchef.near
15 - fcliver.near
16 - 9c5b586fb00173e9161db5ff497dcbf2a9ba417345e2f07b5c3259cc5d6850b7
17 - phenolite.near
18 - yenpig.near
19 - hoangduy010894.near
20 - louietism.near

About these winners you can see how some wallets are repeated over the months, can’t you?

Not to mention this one, which uses codes and not a name.
A curiosity about her:
Her only topic created in the forum is about the Sandbox prize, look who answered:

Yesss, William make the first contact.

Searching through the posts and threads made by Titione2.near I noticed that he likes to participate in bounties quite a bit and decided to take a look at where he has been applying, and look what I found:

1 - Bounty of a flyer, held by Paul, current moderator.

The winner wasn’t even the very person who commented on the bounty.

And the winner never created a thread on the forum…

What a nice engaged community this is, huh?

2 - In February of this year William opened a BOUNTY for candidates for something related to the SANDBOX project, and they should send their Portfolios by DM, and guess who won? With only one month on the forum?

TITIONE2.NEAR

THIRD - Williamxx.near

MARCH
20 NEW APPROVED PORTFOLIOS

https://gov.near.org/t/approved-funding-of-new-near-wallets-onboarding-campaign-vn-artist-dao/17949

19 NEW PORTFOLIOS CREATED, AND WHAT ARE THESE PORTFOLIOS THAT WERE NEVER REPORTED?

REPORT: [REPORT] APRIL Monthly Report - VN Artists DAO

MAY
20 ONBOARDINGS AT SAILING EVENT

REPORT OF 16 WALLETS CREATED, DOES NOT CITE WHICH ONES.

HIGHLIGHT FOR THE MISS WHO WENT TO THE EVENT SECRETLY.

MORE ONBOARDING
[Approved] VN Artists Dao May Featuring Collection

JUNE

BOUNTY
https://gov.near.org/t/bounty-closed-vadx3xr-gallery-creation-contest/23137/36
VENCEDORES:

1 - hieungunyenn.near
2 - todd.pham.near
3 - agnesba.near
4 - mathewnm.near
5 - duyhoa.near

JULY

83 WALLETS CREATED IN ONE PROJECT AND 12 IN ANOTHER

Anyway, I can’t get all the links alone and list them here, it’s too much research and investigation work for just one person, but I believe that with what I gathered from the material here on the forum it’s possible to question a DAO that only does bounty and onboarding.

What kind of sustainability is this?

I also want to register the proposals and moderators who approved this.

APRIL - Fritz and Heverton

MAY - Heverton

JUNE - HEVERTON

JULY - TED

AUGUST - PAUL

SEPTEMBER - PAUL

Stranger, isn’t it?
A new dao, always approved without questioning?

VN Artists DAO store

https://www.mintbase.io/contract/vnartistsdao.mintbase1.near?tab=nfts&page=0

A serious store, which has been in the market for more than 5 months, has no cover photo, no profile picture, and no link to the social networks?
Strange isn’t it?
But do you know what is more strange?
The wallets that are inside the store.
There are 123 minters and 112 have no data for social networks and no photos on profiles.
Less than 10% of the store has a complete profile.

And where did that story about teaching people to use mintbase, about checking their artists, go?

Many of the works are for the bounties, others of the onboarding, some are plagiarized, and most of the artists minted only once.

An example of plagiarism:

Original work:
https://www.artsper.com/lu/oeuvres-d-art-contemporain/edition/336739/global-warning-red

Duplicade artworks in differents stores

And I also invite you to check out the royalities in the store.
But don’t be shocked to find out that every work has royalities for itself and ZERO royalities for the artist.

Very suspicious.

I could go deeper into this part of the store, with the incomplete profiles in the store and on the forum, bring up more plagiarism for you to see how serious this situation is.
But I guess you can check for yourselves, after all the most serious part comes now.

THE TRACKING OF THE MONEY.

titione2.near final wallet: 287f07cec07d08b37cdf2f2b31f79b096181f553f8fcc16627c120802ee8c799

antran2809.near final wallet:
4ec9436da195cc20770733b116122c847e570e7fc251b20b058021ca49d8e16d (1 mês)

williamxx.near final wallet: 0914e00d256792a78fcd2576697fc245859c176aafba1db90981433edefeddf6

.
.
0914e00d256792a78fcd2576697fc245859c176aafba1db90981433edefeddf6 (WALLET FINAL - WILLIAM) https://explorer.mainnet.near.org/accounts/0914e00d256792a78fcd2576697fc245859c176aafba1db90981433edefeddf6
RECEIVES FROM:
antran2809.near
williamxx.near
eraquynhtran.near
luisbraham.near
68552a4104722f9a83a15ad52d02cff20e44dc59181739ba001e54d2ec983faa
2511327c88b64f811c4434c36621978a95b1ba110653a2cbdffade380c8891f6

.
.
eraquynhtran.near
https://explorer.mainnet.near.org/accounts/eraquynhtran.near

RECEIVES FROM:
agnesba.near
duyhoa.near

chistpham.near
bbennett.near

hangvu02.near
imangelmtp.near
9c5b586fb00173e9161db5ff497dcbf2a9ba417345e2f07b5c3259cc5d6850b7
titione2.near
SEND TO:
titione.near
tedted195.near
duyhoa.near

chistpham.near
bbennett.near

hangvu02.near
imangelmtp.near
0914e00d256792a78fcd2576697fc245859c176aafba1db90981433edefeddf6
1f84bf7cce71e1199b4cfadf53aff69bde8e3133d9d371d741eab7eaa7927869
f278e57750667e10f338130e48c5c6e813fe985a23d59b2d6ba51a2b906c5cd8

.
.
68552a4104722f9a83a15ad52d02cff20e44dc59181739ba001e54d2ec983faa
https://explorer.mainnet.near.org/accounts/0914e00d256792a78fcd2576697fc245859c176aa

fba1db90981433edefeddf6
RECEIVES FROM:
agnesba.near
mimimamo.near
ljun.near
imangelmtp.near

.
.
2ab219f42ff1caf3210dedca2695f280e93b18177f547972564898721b66e320 https://explorer.mainnet.near.org/accounts/2ab219f42ff1caf3210dedca2695f280e93b18177f547972564898721b66e320
RECEIVES FROM:
agnesba.near
68552a4104722f9a83a15ad52d02cff20e44dc59181739ba001e54d2ec983faa
imangelmtp.near
1f84bf7cce71e1199b4cfadf53aff69bde8e3133d9d371d741eab7eaa7927869
b34afde766e07242e636e80e5004e9ca0205595e066e04a5871092570f149ce6
garikkkk.near

.
.
2511327c88b64f811c4434c36621978a95b1ba110653a2cbdffade380c8891f6
https://explorer.mainnet.near.org/accounts/2511327c88b64f811c4434c36621978a95b1ba110653a2cbdffade380c8891f6
RECEIVES FROM:
antran2809.near
garikkkk.near
ENVIA PARA
287f07cec07d08b37cdf2f2b31f79b096181f553f8fcc16627c120802ee8c799
0914e00d256792a78fcd2576697fc245859c176aafba1db90981433edefeddf6

.
.
f278e57750667e10f338130e48c5c6e813fe985a23d59b2d6ba51a2b906c5cd8 (WALLET FINAL)
https://explorer.mainnet.near.org/accounts/f278e57750667e10f338130e48c5c6e813fe985a23d59b2d6ba51a2b906c5cd8
RECEIVES FROM:
mimimamo.near
68552a4104722f9a83a15ad52d02cff20e44dc59181739ba001e54d2ec983faa
1f84bf7cce71e1199b4cfadf53aff69bde8e3133d9d371d741eab7eaa7927869
b34afde766e07242e636e80e5004e9ca0205595e066e04a5871092570f149ce6
thekingdomwar.near
tigondl.near
imangelmtp.near
iloveyouforever.near
eraquynhtran.near
9c5b586fb00173e9161db5ff497dcbf2a9ba417345e2f07b5c3259cc5d6850b7
azcoininvest.near
0xprofiterols.near
diegoo.near
arthur2.near
wolfof.near
johnpham.near
muymu.near
d769de697a0456bac4d2f007cafdddc91ae345b43ac7dc63a9baa39d53867e2f

.
.
1f84bf7cce71e1199b4cfadf53aff69bde8e3133d9d371d741eab7eaa7927869
https://explorer.mainnet.near.org/accounts/1f84bf7cce71e1199b4cfadf53aff69bde8e3133d9d371d741eab7eaa7927869
RECEIVES FROM:
agnesba.near
eraquynhtran.near
submah27.near
kslux.near
imangelmtp.near
hangvu02.near
duyhoa.near
thanhtuyen95.near
SEND TO:
68552a4104722f9a83a15ad52d02cff20e44dc59181739ba001e54d2ec983faa
2ab219f42ff1caf3210dedca2695f280e93b18177f547972564898721b66e320
f278e57750667e10f338130e48c5c6e813fe985a23d59b2d6ba51a2b906c5cd8

.
.

Obviously the money laundering goes far beyond these wallets I brought in, after all there are 140 wallets in the VN-Artists DAO store alone, and maybe there are other Stores/DAOs involved.
But even there is where my research and investigation extends.
I believe that if you want the total list of all the wallets involved it will require a research team.
Believe it or not, I tried to use https://stats.gallery/ to make the job easier, but coincidentally it didn’t recognize any of the involved portfolios that I put into it.

And making it clear that besides VN Artists DAO, William and company, I am not accusing any other moderator of pulling this scam, my question to you is only regarding the “blindness” you have been taken in for.

I will probably be shredded, but women are shredded every day; so I make myself strong, firm, stand on my feet and hold my head high to face whatever comes.

Now I’m going to sleep, because it’s 8:00 in the morning and making this report cost me many hours of work, rest, and peace.

I wish you all an incredible day! XOXO

@David_NEAR @satojandro @creativesdao-mods

21 Likes

Hey @Isa_Danoninho

Do you claim I have created a fake @BeatsByOmata profile and YouTube Channel with more than 1k followers only just to earn $100? Are you serious? :slight_smile:

You can check Omata’s Beat Attack made for BeatDAO.

Not everyone is active on the forum, which is fine, community members have their own life, and we can’t force people to interact here, and we should respect that!

@BeatsByOmata don’t know when you will check this but feel free to leave your insights as well. :slight_smile:

@Isa_Danoninho please don’t waste your energy and our time on speculations and dramas. Thank you!

8 Likes

@Paul if you know reading!

My point with your case is: why the artist not comment you bounty?
It’s not transparency you make the post for them and choose him winner!

It’s not a drama.

1 Like

@BeatsByOmata had issues once he created a profile here, he couldn’t comment and make topics. He was not the only one with such problems back then.

Like I said, please don’t waste your energy and our time on speculations and dramas. Thank you!

8 Likes

Next time, put the print in your bounty or report!
Here it seems that the one who is making drama is you! :heart:

1 Like

I couldn’t comment at the time and I communicated the issue to Paul via Telegram. I designed that flyer and I have the photoshop files on my PC till date to prove it with all the dates and everything intact. There is no fraud here.

9 Likes

I don’t need to share my private conversations with all. :slight_smile:

But the complaint was created by you… Interesting logic :slight_smile:

Hope that everything is good on your side.

3 Likes

Just thinking here for what reasons a serious complaint like this would be taken as “drama”, and actions are not taken, such as seeing that something wrong is not right, admit it and investigate further instead of simply already coming on the defensive saying nothing with nothing. How ugly! There’s definitely something weird going on with the bountys, if you haven’t noticed, maybe you’re part of the scheme or you’re very oblivious to the community. Creatives definitely needs improvement. Sad but true. Congratulations Isa for the courage to go against the stream of fakes. We’ve had enough of this, enough!


Tnx @frnvpr esse meme é PERFEITO!

:heart:
L.

9 Likes

6 Likes

@illia @marieke.flament @David_NEAR @mecsbecs have a look at this before meeting creative leaders. All community is laughing at the stories and wonders why you continue talking with the people.

4 Likes

Remember the NOTE3 I made regarding the introduction of NV Artists in my post? A super thanks to Ligaya.near council of the Filipino Artists Guild…

I want to take advantage of the fuss of the case and ask whoever is going to review all this stuff, to also add to their research the following stores from the Philippines that follows a very similar pattern to VN Artists DAO.

I haven’t had time to dig into the research here, but the settings in the stores are similar to VN, some artists without profile pictures.

I also had a quick look at the FILIPINO-ARTIST-DAO tag, and guess what?

There are partnerships with VN Artist DAO, William is always commenting and supporting the actions there, and one of the Mods is also a council there, Kc Sollano

Moderator @kc_sollano also got William for those Sandbox awards I posted about VN Artists, but in November, two months earlier than the other names I brought up.

It may seem like no big deal when you look at the store and the partnerships within the ecosystem, but once again when you go to the MONEY TRANSACTIONS track you realize that it is no ordinary wallet.

Ligaya.near wallet final: 74c177b87099e0e9dd9f14e529265a62b67529414f4a9232f8540aeec223ccca

And this same wallet receives from several other wallets:
https://explorer.mainnet.near.org/accounts/74c177b87099e0e9dd9f14e529265a62b67529414f4a9232f8540aeec223ccca
And then sends to 7747991786f445efb658b69857eadc7a57b6b475beec26ed14da8bc35bb2b5b6 (wallet that is not loading any information in the explorer and that I believe is the Broker’s)

https://explorer.mainnet.near.org/accounts/7747991786f445efb658b69857eadc7a57b6b475beec26ed14da8bc35bb2b5b6

kcpesce.near wallet final: 6f688c79744fd56a7b7eb08cabb43c11ff55d97ccdff5f459601cff7708cd9ce
And this same wallet receives from several other wallets:
https://explorer.mainnet.near.org/accounts/6f688c79744fd56a7b7eb08cabb43c11ff55d97ccdff5f459601cff7708cd9ce

I will leave some more links for you to check because I don’t intend to go deeper into this investigation, I have already exposed a lot of things here and they are probably after my head.

Always note the dates and times of transactions, especially from VN Artists DAO, the times of transactions from one wallet to the other are always very close.
I believe that you have better token tracking mechanisms than I have to look at each transaction one by one.

It’s a shame all this is happening, it’s a shame that the Creatives who worked seriously and hard will end up being penalized by a percentage that wanted to take advantage of everyone.

This is all very sad.
But since there is no one to turn to, it is the community itself that has to fight.

At least I can say that I did my part, I was transparent and not corrupted.

Other links:

https://app.astrodao.com/dao/filipino-artist-guild.sputnik-dao.near/groups/all

COUNCIL MEMBER:
https://explorer.mainnet.near.org/accounts/mido4bs.near

COUNCIL MEMBER:
https://explorer.mainnet.near.org/accounts/quiapogi.near

COUNCIL MEMBER:
https://explorer.mainnet.near.org/accounts/guaschingmachines.near

COUNCIL MEMBER:
https://explorer.mainnet.near.org/accounts/saii.near

COUNCIL MEMBER:
https://explorer.mainnet.near.org/accounts/nirvanaraf.near

COUNCIL MEMBER:
https://explorer.mainnet.near.org/accounts/runesofuttoria.near

COUNCIL MEMBER:
https://explorer.mainnet.near.org/accounts/maryrazel.near

https://explorer.mainnet.near.org/accounts/cymari.near

NEAR Explorer | Account [ FINAL WALLET]

NEAR Explorer | Account [ FINAL WALLET ]

https://explorer.mainnet.near.org/accounts/d1ddc7bdd20edcda5603426948dceea08e3b6bb0f2398b8268b73dedaf3d3dc6 [FINAL WALLET]

https://explorer.mainnet.near.org/accounts/b8c1dc0c3492dce19a1473e8db8c6174ad6a6ada654c899ba8cdae8584840637 [FINAL WALLET]

https://explorer.mainnet.near.org/accounts/ddd233e120695821abc110828ae22effdedffab83693f660ada2e677236ef4fe

https://explorer.mainnet.near.org/accounts/infj.near

https://explorer.mainnet.near.org/accounts/mercil666.near

https://explorer.mainnet.near.org/accounts/aae6e8d4ee049a784b777d4be707982041f3e33230547618a6de6a36dfd2fa0c

7 Likes

It took some time to read this topic, I couldn’t imagine that such actions as multiple bounties abuse is here on NEAR. To be sincere, I’m new on the forum and registered to submit my work for logo bounty. I hope my account will not be called sock puppet someday. You did a great work @Isa_Danoninho, and I hope that team will do something about it.

7 Likes

Hi.
I apologize that I could not write on the forum. I was choosing a new avatar for myself))) finally, people began to express their opinion. I hope you are not the first to talk about the problem. Due to vague schemes, real enthusiasts cannot realize themselves. Real people can’t get their rewards, and the rewards go to the same wallets. Real users are not always disappointed and stop being active. This is a serious problem of the Near ecosystem. I am studying the wallets that you have indicated. We need @illia, @marieke.flament , @David_NEAR to pay attention to the problem. @illia and @marieke.flament , you don’t even need to look for something in this case, all the results are published on the forum. When we begin to disclose fraudulent schemes, we are ignored or complaints are sent to our messages. Later I will also publish part of the fraudulent schemes without a report or with a fake report.
Thx :blush:

3 Likes

@David_NEAR

Request you to please look into the language being used here.

After repeated attempts to communicate @Isa_Danoninho has still used words that completely break community guidelines.

Can we please block users with this kind of language on a public forum

Sorry but, which words?

It’s worth to keep in mind that English isn’t her primary language and things got Lost in translation, right @shreyas?

:v:

2 Likes

Hey Fam, im leaving my answer here too about the Qoute where my name was mention.

When i build Filipino artist Guild 8 months before and we onboarded lot of Filipino Artist into Near and Paras and other marketplaces until Now.
Filipino Artist guild Focus on onboarding and Guiding People and artist Into Web3 that based on Philippines.
I recieved a Message From william march 2022 without knowing who is he that time and filartist-dao is just one month in near that time when we talk. We have Hop on the meeting to discussed about F.A.G initiative and Other topics related about the guild. He said he loved to build a Vietnamese Artist Guild to onboard Creative people in vietnam Country.

Next the Stores.
If have more energies to dig in the stores you can see that Arts minted on the Store is from all the Nfts From our Art challenges with the permission of the members. One is For the Winners Arts store and the treasures Store is For the open store Used by the community to Mint and list their Nfts to the Auction marketplace as we collaborated to more Creatives Dao Before.
If u seen similar strategies in some dao maybe because we also observing other Dao strats in the field that we are still learning. Like adding minters from Bounties in stores like other did.

Hope u get my point and my part here ill answer this in behalf of them based on what i know. :handshake::heart:

And lasty the Qouted Links of wallets and Addresses is that some of the members has no Binance Account and can’t trade the nears to Usd and Usd to peso, so what they are doing is Find a trusted friend in the Community and send their Nears to them so that person will convert the token into money after that they’ll send the money to their Gcash account to claim. (Artist)

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E espero que seu rabo esteja limpo, porque vão cair um por um que estejam envolvidos nessa porcaria.

Rabo = tail
Porcaria = bullshit

Absolutely nothing said wrong in Portuguese. I mean, if calling someone a Maniac is a compliment, saying that bullshit is bullshit it’s just an observation. Ways of speaking, how to deal?

At least Isa isn’t sending abusive and unsolicited messages in anyone’s DM. Finally the hypocrisy (it’s a meme), rules that apply to some and not to others. As I said in the other thread: nothing new under the sun.

:nerd_face:

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Hi all, was at Token2049 event so couldn’t reply to this topic on time. This thread has gone too far with language and attitude of some members. By the way, I’m here to respond on some accusation about my connection with people & accounts in this thread.

Winners of bounties: Our strategy when establishing the DAO is to onboarding people to build up community before coming up with further plan, that’s why bounties & cross DAOs/Guilds collab activities were created. Introducing Binance for new users is not easy, we gathered people to helped them do P2P step-by-step & the same thing replies by months because most of members for got the steps => Transaction can be made in the same day. More over, since August we decided to lower the allocation for competition => more focus on educational material.

With FAG & other Creatives Mods:

Before creating VAD, I reached Ligaya from FAG to understand more information. That’s why we had our first collaboration with FAG, I don’t think there’s a problem with that !?

Before joining Creatives DAO, I was the project co-odinator at the Open Web Sandbox, we recruit people by 2 steps: Internal interview and interview with projects. If the candidate is qualified, they got chosen, @kc_sollano, @agnesba, @IamnotRapper or other people were active contributors that time, and having connection with them is nothing wrong here, I don’t understand why my previous job was put up here, but just to clarify, yes, I have connection with them, and they are real people with good skills.

With other VN Artists DAO councils & famous figures in Vietnam:
Citing again, my fellow councils focus on their work and onboarding them is not an easy job. @IamnotRapper (Edwin) was an OWS contributors and he’s from Vietnam so we have connection. @Mer was onboarded by me, she’s quite famous around universities & indie music community in Vietnam, getting her on the team, I had to sit down to do some sample transactions to prove that crypto can actually be converted to Fiat. We always appear in full in our offline events, they were successful partly thanks to her big influence. (I don’t think you need to be very active on forum to prove that you’re a real human, you can check her profile & introduction for NxM to know more).

Why their work is streamlined? They have specific role that Edwin will manage bounties, competition & social media. Mer helps with community engagement, out reach & reviewing contract with suppliers when we do workshop.

This can be vulnerable, but if you insist on knowing our identity, here we are:




About Miss Eco Vietnam 2022, it’s her right to be protected from media (especially blockchain & crypto still a controversy topic in Vietnam). Since it was long ago, I asked for permission to share our pictures at the events:

About Mintbase: Getting people onboarded and having them do their 1st transaction is successful enough to us. If people choose to upload their profile => it’s their choice.

To be able to introduce NEAR to big names like that, I used my own personal relationship & credit. I don’t think I had to share those vulnerable info here, but if the fake statements are repeated enough, it will become the truth. The credit I have been building both online & offline shouldn’t be destroy just be cause lack of communication.

To know who we are: join our TG and visit website, come to say hi and talk to our members.

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Look at the popcorn cart
passing by here too
:popcorn::popcorn::popcorn::popcorn::popcorn:
:speak_no_evil::hear_no_evil::see_no_evil:

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GREAT JOB YOU’VE DONE @Isa_Danoninho !!

so many times i was ready to make such a post!
unfortunately i don’t have enough time, my 2 kids take it all
but as for me, i would start this research from mr.fritz who had been a mod almost a year :))

respect, support and love to your Bravery :white_heart:

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