[ANN] 📒⭐👑 Jinbi Token ~ ‘The Golden ICO’ - Merging Gold With Blockchain 👑⭐📒 - page 9.

kentpaul

newbie

Activity: 37

Merit: 0

Quote from: shinharu10282016 on June 27, 2019, 07:59:41 AM

Quote from: big_daddy on June 27, 2019, 07:02:09 AM

Quote from: Assembler on June 27, 2019, 03:25:49 AM

Nobody has realized that jinbi has disappeared from blockfolio...

yeah, but is still on CMC, showing awful volumes
those are bots playing with the token, or what is your opinion, who is doing this daily volume?

Probably the team behind it. Nobody saw this coming that this will be another fake kind of project who only wants to hype and not pay what they are due for. Sad that if you really like the project, they betray all your expectations right after they got your money.

none of the investors saw it coming. Anyone who did 5 minutes of due diligence or know Lars and Joe knew it was a dead cert... But max drool morons dont do any due diligence.

https://bitcointalksearch.org/topic/m.43730311

https://www.financemagnates.com/institutional-forex/regulation/ebullio-allegations-pile-hedge-fund/

https://www.linkedin.com/in/joseph-crawley-648596157/?originalSubdomain=uk

https://www.hflawreport.com/2546311/cayman-grand-court-evaluates-whether-a-trade-counterparty-is-an-undisputed-creditor-that-is-permitted-to-petition-for-the-liquidation-of-a-purported-hedge-fund-debtor.thtml

https://badcitycrew.com/

Weng simok

member

Activity: 434

Merit: 10

there is no clarity when will the distribution of tokens to be distributed to the bounty participants to date and the reason for this delay is due to the many kyc the postponed, Does it take a long time in verifying kyc?

kopisusu

full member

Activity: 1050

Merit: 100

Quote from: ningrum on June 27, 2019, 03:56:19 AM

Quote from: kopisusu on June 26, 2019, 04:25:44 AM

Quote from: Fara Chan on June 26, 2019, 03:50:38 AM

indeed what can they use with people's KYC?

I heard that personal data we have can be used to borrow money from banks through online because nowadays there are so many sites/applications to lend money online

If what you say is indeed true whether this can be said to be an abuse committed by the team because it seems to use personal data without prior permission, of course we must be careful

yes you are right we must be careful in doing KYC because we don't know the team really stores our data safely or not

greekcomunity

copper member

Activity: 485

Merit: 2

Quote from: shinharu10282016 on June 27, 2019, 07:59:41 AM

Quote from: big_daddy on June 27, 2019, 07:02:09 AM

Quote from: Assembler on June 27, 2019, 03:25:49 AM

Nobody has realized that jinbi has disappeared from blockfolio...

yeah, but is still on CMC, showing awful volumes
those are bots playing with the token, or what is your opinion, who is doing this daily volume?

Probably the team behind it. Nobody saw this coming that this will be another fake kind of project who only wants to hype and not pay what they are due for. Sad that if you really like the project, they betray all your expectations right after they got your money.

as I see, that what you say is true they lure a big prize and it turns out that it is a false promise that it is very unfortunate that many have rebelled against the Jinbi project

shinharu10282016

full member

Activity: 700

Merit: 100

Quote from: big_daddy on June 27, 2019, 07:02:09 AM

Quote from: Assembler on June 27, 2019, 03:25:49 AM

Nobody has realized that jinbi has disappeared from blockfolio...

yeah, but is still on CMC, showing awful volumes
those are bots playing with the token, or what is your opinion, who is doing this daily volume?

Probably the team behind it. Nobody saw this coming that this will be another fake kind of project who only wants to hype and not pay what they are due for. Sad that if you really like the project, they betray all your expectations right after they got your money.

big_daddy

hero member

Activity: 1680

Merit: 583

xUSD - The PRIVATE stable coin - Haven Protocol

Quote from: Assembler on June 27, 2019, 03:25:49 AM

Nobody has realized that jinbi has disappeared from blockfolio...

yeah, but is still on CMC, showing awful volumes
those are bots playing with the token, or what is your opinion, who is doing this daily volume?

ningrum

full member

Activity: 1610

Merit: 103

The OGz Club

Quote from: kopisusu on June 26, 2019, 04:25:44 AM

Quote from: Fara Chan on June 26, 2019, 03:50:38 AM

indeed what can they use with people's KYC?

I heard that personal data we have can be used to borrow money from banks through online because nowadays there are so many sites/applications to lend money online

If what you say is indeed true whether this can be said to be an abuse committed by the team because it seems to use personal data without prior permission, of course we must be careful

Assembler

member

Activity: 220

Merit: 11

Nobody has realized that jinbi has disappeared from blockfolio...

greekcomunity

copper member

Activity: 485

Merit: 2

I feel it is not good for the Jinni bounty participants, many participants who are late in doing kyc and it cannot be done now and bounty of sylon managers is only silent now, so I have a little question where the failed prize at the claim will be made

Weng simok

member

Activity: 434

Merit: 10

Quote from: kopisusu on June 26, 2019, 04:25:44 AM

I heard that personal data we have can be used to borrow money from banks through online because nowadays there are so many sites/applications to lend money online

this is one of the causes of many bounty participants who reject projects that do require kyc for participants, because we do not yet know whether the data we send will be safe in their hands or will it be used to do bad things.

kopisusu

full member

Activity: 1050

Merit: 100

Quote from: Fara Chan on June 26, 2019, 03:50:38 AM

indeed what can they use with people's KYC?

I heard that personal data we have can be used to borrow money from banks through online because nowadays there are so many sites/applications to lend money online

Mulann2

member

Activity: 686

Merit: 35

Quote from: Fara Chan on June 26, 2019, 03:50:38 AM

Quote from: Vz Ketua on June 25, 2019, 09:41:37 PM

Quote from: Nemonemo on June 23, 2019, 09:08:57 AM

If KYC is indeed to be sold on the black market, of course that is bad news, of course, and now what is happening, please know the information can be explained

I also don't know what happened, I'm just guessing after what I've done so far for the KYC process.
And their reasons for delaying because of KYC, they reasoned that they would check KYC that had not been received. but in reality the participants' KYC has not yet been accepted, aka it is still pending. So I only analyze the worst possibilities.

it could be many possibilities why KYC confirmation emails have not been received, maybe because there are too many participants. so it takes a long time to finish
KYC for sale? I have never experienced that, indeed what can they use with people's KYC?

I thought some good part of the hunters already received the kyc confirmation mail from what i read? whatever members left who still have their kyc pending should be a work over by the team except they have other reasons not to meet with distribution.

Fara Chan

hero member

Activity: 1302

Merit: 516

Bitcoin Casino Est. 2013

Quote from: Vz Ketua on June 25, 2019, 09:41:37 PM

Quote from: Nemonemo on June 23, 2019, 09:08:57 AM

If KYC is indeed to be sold on the black market, of course that is bad news, of course, and now what is happening, please know the information can be explained

I also don't know what happened, I'm just guessing after what I've done so far for the KYC process.
And their reasons for delaying because of KYC, they reasoned that they would check KYC that had not been received. but in reality the participants' KYC has not yet been accepted, aka it is still pending. So I only analyze the worst possibilities.

it could be many possibilities why KYC confirmation emails have not been received, maybe because there are too many participants. so it takes a long time to finish
KYC for sale? I have never experienced that, indeed what can they use with people's KYC?

Vz Ketua

full member

Activity: 365

Merit: 100

CurioInvest [IEO Live]

Quote from: Nemonemo on June 23, 2019, 09:08:57 AM

If KYC is indeed to be sold on the black market, of course that is bad news, of course, and now what is happening, please know the information can be explained

I also don't know what happened, I'm just guessing after what I've done so far for the KYC process.
And their reasons for delaying because of KYC, they reasoned that they would check KYC that had not been received. but in reality the participants' KYC has not yet been accepted, aka it is still pending. So I only analyze the worst possibilities.

Nemonemo

full member

Activity: 770

Merit: 100

Adoption Blockchain e-Commerce to World

Quote from: Vz Ketua on June 22, 2019, 03:26:25 PM

Quote from: generous on June 22, 2019, 02:57:41 AM

Quote from: Vz Ketua on June 21, 2019, 02:52:07 PM

Quote from: Assembler on June 21, 2019, 02:55:19 AM

~~snip

This is really disappointing to see this project scam and what you say is true that the team is not clear and I wonder what will happen after this

I'm afraid after this, what KYC we do will be sold on the black market. because they always ask for the right documents to be approved but no e-mail notifying us has been approved or not.

If KYC is indeed to be sold on the black market, of course that is bad news, of course, and now what is happening, please know the information can be explained

Vz Ketua

full member

Activity: 365

Merit: 100

CurioInvest [IEO Live]

Quote from: generous on June 22, 2019, 02:57:41 AM

Quote from: Vz Ketua on June 21, 2019, 02:52:07 PM

Quote from: Assembler on June 21, 2019, 02:55:19 AM

~~snip

This is really disappointing to see this project scam and what you say is true that the team is not clear and I wonder what will happen after this

I'm afraid after this, what KYC we do will be sold on the black market. because they always ask for the right documents to be approved but no e-mail notifying us has been approved or not.

generous

hero member

Activity: 938

Merit: 500

Quote from: Vz Ketua on June 21, 2019, 02:52:07 PM

Quote from: Assembler on June 21, 2019, 02:55:19 AM

https://cointelegraph.com/news/us-authorities-seek-extradition-of-alleged-crypto-scammer

Joseph Crawley and Andre Rafnsson will be the next.

what I thought all this time finally happened too.
not wrong if it really happened. because with a team that is not clear, the results of sales that are not clear, the results of the bounty that have not been shared, I am 100% sure must be scam.

This is really disappointing to see this project scam and what you say is true that the team is not clear and I wonder what will happen after this

Vz Ketua

full member

Activity: 365

Merit: 100

CurioInvest [IEO Live]

Quote from: Assembler on June 21, 2019, 02:55:19 AM

https://cointelegraph.com/news/us-authorities-seek-extradition-of-alleged-crypto-scammer

Joseph Crawley and Andre Rafnsson will be the next.

what I thought all this time finally happened too.
not wrong if it really happened. because with a team that is not clear, the results of sales that are not clear, the results of the bounty that have not been shared, I am 100% sure must be scam.

ningrum

full member

Activity: 1610

Merit: 103

The OGz Club

Quote from: reza7777 on June 18, 2019, 07:55:28 PM

Quote from: neya on June 18, 2019, 06:43:26 AM

Why they dont tell us that they will not give our bounty payment instead of making us wait.they promised to update every week but its already 3weeks no update

every scammers will not tell anyone if they don't want to pay bounty participants, they only give an appointment after that they will leave without any notification

Yes it is true that it is indeed a scammers and of course we must be careful not to get caught up and their words cannot be trusted, remember that

Assembler

member

Activity: 220

Merit: 11

https://cointelegraph.com/news/us-authorities-seek-extradition-of-alleged-crypto-scammer

Joseph Crawley and Andre Rafnsson will be the next.

Topic: [ANN] 📒⭐👑 Jinbi Token ~ ‘The Golden ICO’ - Merging Gold With Blockchain 👑⭐📒 - page 9. (Read 46104 times)