[complain] report on the fake wallets scheme

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:



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

1 Like

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?



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)


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.



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.


Look at the popcorn cart
passing by here too


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:


Hi @Isa_Danoninho I’m SG one of the councils of the Filipino Artist Guild for a couple of months now and I own the guaschingmachines.near wallet that you are suspecting and all the other council members are @nirvanaraf11 @midofrbs @maryrazel.near @runesofuttoria @saii @quiapogi.near and, yes, we are open for all the review and questions that anyone might have.

To add, we are also sending the monthly reports and a thorough records of each event that we had in the past and up to date. There are also descriptions of the transactions that was made on the astrodao. Please feel free to review them first and then come back with the questions. We can do it anytime but I’d prefer a Saturday or Sunday as I also have a 9-5 job.

Thanks! Have a good one!


I’m not on the mods side, but I think you should better choose words. That comment dot have any constructive criticism in it, and mods will be right when will ask for banning you. So let’s be respectful and write only connected to theme comments


We are all working together for a common goal, in spite of their work, they are here to support the community. I feel this is written in bad taste and totally inappropriate to insult/abuse anyone.

I have flagged your comment. Let the mods take the final call.


This comment has been reported and flagged as inappropriate use of language.

Please consider this as a warning to behave yourself within the community. A continuation of this type of behaviour will result in bans from this forum.


Hi @Isa_Danoninho , Thank you for putting this effort and the courage to stand up and report any kind of misbehaviour within the Community.

From reading your whole investigation and a little bit of my investigation, I couldn’t be convinced with most of the proofs you have made within your post. However, in the recent light of this event, the NF and NEAR Community does acknowledge the lack of efficiency from @creativesdao-council in term of funding for projects/proposals or the mis-use of funding on approved proposals.

Hence, multiple discussions and actions are happening within the NEAR core team itself and throughout the widened Community.

Again, everyone should be reminded that we are still in the testing phase of everything which means we have to try out as best as we can, 1 example of failure doesn’t mean we stop trying until we figured it what is right and what is wrong.

Come back to the main topic of this post, I very strongly recommend you and everyone who has doubt about the @VN Artists DAO to have a chat with @williamx or perhaps could have an AMA/Twitter Space/Calls with whoever concerning this matter to figure all un-answer questions.

With everything being said, please consider my suggestion and connect with both parties to work on a better solution.

Again, please consider a better choice of words when you express yourself within the NEAR Community - A positive and constructive words can bring out a better result.

Kindly regards,


Hey Bailey,

Thanks for your investigation and sharing your thoughts.

Can you please elaborate about how you came to this conclusion as Creatives DAO have been waiting to hear from NF about guidelines and structures needed from NF, so we can have an aligned vision and a success measurement system.


Hi @Cryptonaut

Please work with relevant parties regarding the next step of Creative DAOs. I do believe that the current and clear guideline should be laying out soon. Please be patiently wait for further instruction from NF or relevant parties working on this matter.

Regarding the conclusion, this is my own personal opinion along with all the data I collected during my investigation based on my own assessment Feel free to connect with me during a call to clear out this issue.

The following is my calendly:


Hey Bailey,

I’m a moderator for creatives DAO and my team is already working with NF. We had a call with Shreyas yesterday about this.

Personal opinions towards a collective and calling efforts as inefficient where we don’t even have metrics to measure success can be a bit disheartening and without data can be misleading as your comment directly mentioned @creativesdao-mods.

Request you to be patient while we are trying to create this new structure.

Thanks for being there for the community and coming in when clarity was needed.


I proposed and created a Creatives DAO v3 in order to evolve with more decentralization, but got not enough support.

The Creatives DAO v3 I created allows all the community to express their opinion on chain and impact on approvals and rejections, instead of the blind system where DAOs are not really checking the proposals.

Hope that kind of solutions to transparency can be reviewed and discussed further.

The proposal took time, I first made a review and we had a forum meeting

Also, time was given and then discussed with all the community in a call

When I started receiving attacks and there was lack of support or understanding I share my report

Even when some of the arguments here in this complain are wrong or misleading, as for example VN Artist is one of the few on my opinion really building community for Near, even though, I understand your point that Creatives DAL should evolve in a more decentralized scheme.

At the same time, I didn’t saw you @Isa_Danoninho so active sharing opinions back then when I share ideas and even took actions, like spend from my own pocket to create an LLC for Creatives DAO and creating the v3.

Still, I am glad this discussions are happening now, just wish it could turn into a constructive path and I share my example on how it can be done.

Big hug fam


I will not take into consideration any comment by any name that has a link to the denunciation that I have made here.
What I want to know is: IS ANYONE CHECKING?
Because I would not give my face for nothing.

I’m not seeing any clicks on the sites, especially the transactions that I brought.

@David_NEAR please investigate this, and not get attached to comments.

It’s all on the blockchain so we can check it out.
But alone and without tools I can’t go much further than that.

I can help with more material that I have the team that is in charge of this.

Thank you and a good day to all.


And if anyone is willing to set up a deeper investigation team here, call me in DM.

We will have a language barrier, but we will manage.


It’s funny that 5 minutes ago nobody clicked on the transaction links, and now most of them are showing up clicked.