Topic: ⚡[ANN] TOKENPAY ⚡ SCAMMED 1 MILLION $ FROM BOUNTY AND REFERRAL PROGRAM ⚡ (Read 60337 times)
December 26, 2020, 03:36:45 AM
Yes, when streaming, it can sometimes behave like the stream is not “flowing through the pipes” very well, but it does not stutter and distort in the horrible way which Tidal does. It has yet to crash during playback like Tidal does. And… now that most of my songs (all 99 GB of it) is available offline, I find no problems playing back any music at all. It is super pristine and smooth for offline files which is the way it should be.
November 29, 2020, 10:20:48 PM
There marketcap data don’t lie, they just almost took all the money. It was a very well hype project in their early days but soon to be listed in crypto obituary. Honestly I’m still surprised that TPAY is still trading these days, I really thought that they’re already dead. I’m very much more excited seeing founders charged for their fraud.
It is sad but true that the founders are not being charged anywhere soon . I've tried my best. tried contacting FBI. Federal Trade Comission and every other agencies . but no one gave any response. I've tried contact the exchanges. coinmarketcap but seems no one cares. because they all have been paid. it's simple if a scam project pay them to list their coin . they'll do it.
It's not an easy task to create a report to the legal action against the project. You will need someone from the US to help you create a report to the SEC or even FBI.
I hope SEC will take a look at this scam project.
I'm sorry to tell you that SEC was not going to do anything in this regard because it's obvious that no US person or entity participated in the tokensale or the bounty program as the legal system already set in place by the country forbade them from doing so. So I don't see any compelling reason that will make US to be interested in this case. It's unfortunate but that's the fact.
Maybe, people like Derek and other scam project proprietors in this ecosystem present an undisputable reason while every country and jurisdictions should regulate crypto activities to checkmate such fraudulent tendencies.
October 27, 2020, 09:12:41 PM
There marketcap data don’t lie, they just almost took all the money. It was a very well hype project in their early days but soon to be listed in crypto obituary. Honestly I’m still surprised that TPAY is still trading these days, I really thought that they’re already dead. I’m very much more excited seeing founders charged for their fraud.
It is sad but true that the founders are not being charged anywhere soon . I've tried my best. tried contacting FBI. Federal Trade Comission and every other agencies . but no one gave any response. I've tried contact the exchanges. coinmarketcap but seems no one cares. because they all have been paid. it's simple if a scam project pay them to list their coin . they'll do it.
It's not an easy task to create a report to the legal action against the project. You will need someone from the US to help you create a report to the SEC or even FBI.
I hope SEC will take a look at this scam project.
By Digging out their ICO history. I found out that they did not allowed US Citizens to participate in their ICO. Even their owners are based in US. but they claimed to register Tokenpay from another place, I think singapore (if I am not forgetting) and they restricted US and chinese Investors to join ICO as that time US and Chinese Govt was hard on ICOs and Tokensales. so yeah you are right. it is difficult to get any refund or any legal actions against them as they did not mess up with strong nations.
October 26, 2020, 11:29:56 AM
There marketcap data don’t lie, they just almost took all the money. It was a very well hype project in their early days but soon to be listed in crypto obituary. Honestly I’m still surprised that TPAY is still trading these days, I really thought that they’re already dead. I’m very much more excited seeing founders charged for their fraud.
It is sad but true that the founders are not being charged anywhere soon . I've tried my best. tried contacting FBI. Federal Trade Comission and every other agencies . but no one gave any response. I've tried contact the exchanges. coinmarketcap but seems no one cares. because they all have been paid. it's simple if a scam project pay them to list their coin . they'll do it.
It's not an easy task to create a report to the legal action against the project. You will need someone from the US to help you create a report to the SEC or even FBI.
I hope SEC will take a look at this scam project.
I don't think these people will go to jail, if there are people who complain, they have done it a long time ago, this project was already more than 3 years and we have heard from the news that they got arrested for their scam.
October 26, 2020, 10:40:53 AM
There marketcap data don’t lie, they just almost took all the money. It was a very well hype project in their early days but soon to be listed in crypto obituary. Honestly I’m still surprised that TPAY is still trading these days, I really thought that they’re already dead. I’m very much more excited seeing founders charged for their fraud.
It is sad but true that the founders are not being charged anywhere soon . I've tried my best. tried contacting FBI. Federal Trade Comission and every other agencies . but no one gave any response. I've tried contact the exchanges. coinmarketcap but seems no one cares. because they all have been paid. it's simple if a scam project pay them to list their coin . they'll do it.
It's not an easy task to create a report to the legal action against the project. You will need someone from the US to help you create a report to the SEC or even FBI.
I hope SEC will take a look at this scam project.
October 25, 2020, 07:57:08 PM
Their project was a scam from the word "go". They designed it in a way that they could steal from investors and get rich from the ICO but do it in a way that showed they were working on a legitimate project so they could ward off any sort of legal action. This type of scam is being used rather than run off with ICO funds because they are trying to protect them selves from legal action.
It had an all time high market cap of $133 million but now is just around the $750,000 mark. The scammers who ran the project probably walked away with $millions
It had an all time high market cap of $133 million but now is just around the $750,000 mark. The scammers who ran the project probably walked away with $millions
Tokenpay is almost dead now, https://coinmarketcap.com/currencies/tokenpay/
If they have release the bounty reward when the price was still good, then maybe we will see bounty hunters are enjoying their reward.
A project that scam the bounty hunters are a scam project, maybe they already lose the investor's confidence resulting to a bad price.
If they have release the bounty reward when the price was still good, then maybe we will see bounty hunters are enjoying their reward.
A project that scam the bounty hunters are a scam project, maybe they already lose the investor's confidence resulting to a bad price.
Their Coin's current price is $0.0339 they drop from $10 to only $0.0339. which is the proof that no one interested in their coin anymore. but they did not exit yet. their social media account are still active. they rebranded their Project name to "Royal Gaming Technology". looks like they are not done with scamming inoccent people yet. and there are still some people supporting them.
they also own this gambling site: https://bitcoinblackjack.com
October 25, 2020, 02:17:16 AM
There marketcap data don’t lie, they just almost took all the money. It was a very well hype project in their early days but soon to be listed in crypto obituary. Honestly I’m still surprised that TPAY is still trading these days, I really thought that they’re already dead. I’m very much more excited seeing founders charged for their fraud.
It is sad but true that the founders are not being charged anywhere soon . I've tried my best. tried contacting FBI. Federal Trade Comission and every other agencies . but no one gave any response. I've tried contact the exchanges. coinmarketcap but seems no one cares. because they all have been paid. it's simple if a scam project pay them to list their coin . they'll do it.
They don't care if the project is dying or not. The owners have already earned a lot from this project and the losers are the investors who invested in the scam project and also the bounty hunters who wasted their time in promoting the project with no reward.
October 24, 2020, 03:50:25 AM
There marketcap data don’t lie, they just almost took all the money. It was a very well hype project in their early days but soon to be listed in crypto obituary. Honestly I’m still surprised that TPAY is still trading these days, I really thought that they’re already dead. I’m very much more excited seeing founders charged for their fraud.
It is sad but true that the founders are not being charged anywhere soon . I've tried my best. tried contacting FBI. Federal Trade Comission and every other agencies . but no one gave any response. I've tried contact the exchanges. coinmarketcap but seems no one cares. because they all have been paid. it's simple if a scam project pay them to list their coin . they'll do it.
October 23, 2020, 05:06:48 AM
You are definitely correct, the way the value has sunk, it's not wise to think the team is still working the project to survive.
From the very beginning we know it's already a scam because they steal from bounty hunters which they should not do if they value their reputation.
From the very beginning we know it's already a scam because they steal from bounty hunters which they should not do if they value their reputation.
Their project was a scam from the word "go". They designed it in a way that they could steal from investors and get rich from the ICO but do it in a way that showed they were working on a legitimate project so they could ward off any sort of legal action. This type of scam is being used rather than run off with ICO funds because they are trying to protect them selves from legal action.
It had an all time high market cap of $133 million but now is just around the $750,000 mark. The scammers who ran the project probably walked away with $millions
It had an all time high market cap of $133 million but now is just around the $750,000 mark. The scammers who ran the project probably walked away with $millions
Tokenpay is almost dead now, https://coinmarketcap.com/currencies/tokenpay/
If they have release the bounty reward when the price was still good, then maybe we will see bounty hunters are enjoying their reward.
A project that scam the bounty hunters are a scam project, maybe they already lose the investor's confidence resulting to a bad price.
If they have release the bounty reward when the price was still good, then maybe we will see bounty hunters are enjoying their reward.
A project that scam the bounty hunters are a scam project, maybe they already lose the investor's confidence resulting to a bad price.
October 23, 2020, 04:00:31 AM
Their project was a scam from the word "go". They designed it in a way that they could steal from investors and get rich from the ICO but do it in a way that showed they were working on a legitimate project so they could ward off any sort of legal action. This type of scam is being used rather than run off with ICO funds because they are trying to protect them selves from legal action.
It had an all time high market cap of $133 million but now is just around the $750,000 mark. The scammers who ran the project probably walked away with $millions
It had an all time high market cap of $133 million but now is just around the $750,000 mark. The scammers who ran the project probably walked away with $millions
Tokenpay is almost dead now, https://coinmarketcap.com/currencies/tokenpay/
If they have release the bounty reward when the price was still good, then maybe we will see bounty hunters are enjoying their reward.
A project that scam the bounty hunters are a scam project, maybe they already lose the investor's confidence resulting to a bad price.
If they have release the bounty reward when the price was still good, then maybe we will see bounty hunters are enjoying their reward.
A project that scam the bounty hunters are a scam project, maybe they already lose the investor's confidence resulting to a bad price.
October 23, 2020, 03:40:42 AM
There marketcap data don’t lie, they just almost took all the money. It was a very well hype project in their early days but soon to be listed in crypto obituary. Honestly I’m still surprised that TPAY is still trading these days, I really thought that they’re already dead. I’m very much more excited seeing founders charged for their fraud.
It is sad but true that the founders are not being charged anywhere soon . I've tried my best. tried contacting FBI. Federal Trade Comission and every other agencies . but no one gave any response. I've tried contact the exchanges. coinmarketcap but seems no one cares. because they all have been paid. it's simple if a scam project pay them to list their coin . they'll do it.
Unfortunately there are many projects in the market which are made only to scam people or to collect money from the investors. TOKENPAY is just one out of the thousand more projects who are scamming people and no one can do anything to stop them. Exchanges only need money and they will list any coins because their motive is also to earn money only. The coins review sites will also give fake good reviews if the company pay them.
Tokenpay is almost dead now, https://coinmarketcap.com/currencies/tokenpay/
If they have release the bounty reward when the price was still good, then maybe we will see bounty hunters are enjoying their reward.
A project that scam the bounty hunters are a scam project, maybe they already lose the investor's confidence resulting to a bad price.
October 23, 2020, 01:22:16 AM
There marketcap data don’t lie, they just almost took all the money. It was a very well hype project in their early days but soon to be listed in crypto obituary. Honestly I’m still surprised that TPAY is still trading these days, I really thought that they’re already dead. I’m very much more excited seeing founders charged for their fraud.
It is sad but true that the founders are not being charged anywhere soon . I've tried my best. tried contacting FBI. Federal Trade Comission and every other agencies . but no one gave any response. I've tried contact the exchanges. coinmarketcap but seems no one cares. because they all have been paid. it's simple if a scam project pay them to list their coin . they'll do it.
Unfortunately there are many projects in the market which are made only to scam people or to collect money from the investors. TOKENPAY is just one out of the thousand more projects who are scamming people and no one can do anything to stop them. Exchanges only need money and they will list any coins because their motive is also to earn money only. The coins review sites will also give fake good reviews if the company pay them.
October 22, 2020, 03:34:00 PM
There marketcap data don’t lie, they just almost took all the money. It was a very well hype project in their early days but soon to be listed in crypto obituary. Honestly I’m still surprised that TPAY is still trading these days, I really thought that they’re already dead. I’m very much more excited seeing founders charged for their fraud.
It is sad but true that the founders are not being charged anywhere soon . I've tried my best. tried contacting FBI. Federal Trade Comission and every other agencies . but no one gave any response. I've tried contact the exchanges. coinmarketcap but seems no one cares. because they all have been paid. it's simple if a scam project pay them to list their coin . they'll do it.
October 21, 2020, 03:36:55 PM
There marketcap data don’t lie, they just almost took all the money. It was a very well hype project in their early days but soon to be listed in crypto obituary. Honestly I’m still surprised that TPAY is still trading these days, I really thought that they’re already dead. I’m very much more excited seeing founders charged for their fraud.
October 21, 2020, 04:13:17 AM
I am unlocking this topic. they are still scamming people around.
March 23, 2019, 08:36:12 PM
Thank you, i`m very glad you posted this on Bitcointalk!
Welcome. Feel free to contribute if you want.
March 23, 2019, 10:50:52 AM
The more people see this thread the more they will equally blame the bounty manager jamalaezaz and Tokenpay.
Now jamalaezaz trust is showing: -255: -8 / +1 Warning: Trade with extreme caution!
Moral of the story: Never trust jamalaezaz and never trust Tokenpay
You are quite right. I did a couple of bounties by Jamal and most of them turned out to be scams. His altaccounts and motives have been exposed on this forum so many times and even before all this drama with TPay team began. If anyone is to blame for this mess then it only has to be Jamalaezaz. I'd not trust whatever he says. Now jamalaezaz trust is showing: -255: -8 / +1 Warning: Trade with extreme caution!
Moral of the story: Never trust jamalaezaz and never trust Tokenpay
I agree to you dude! Jamalezaz is a big mess in this forum I never join again in their bounty campaign so sad for the bounty hunter of tokenpay until now theres no hopeful for this project their reward is gone and never be distribute.
Yes it is quite sad the bounty participants will never get paid their bounties but I honestly cannot say who is more guilty, jamalaezaz or Derek Capo Tokenpay. Both are as a bad as each other. Scammers.
Yes, it looks like they resemble each other. But I think that Derek Capo did it purposefully, jamalaezaz, just because of lack of professionalism. Perhaps only this difference. I think that DerekCapo was fully aware of what he was doing, unlike jamalaezaz.
March 17, 2019, 09:47:42 PM
The more people see this thread the more they will equally blame the bounty manager jamalaezaz and Tokenpay.
Now jamalaezaz trust is showing: -255: -8 / +1 Warning: Trade with extreme caution!
Moral of the story: Never trust jamalaezaz and never trust Tokenpay
You are quite right. I did a couple of bounties by Jamal and most of them turned out to be scams. His altaccounts and motives have been exposed on this forum so many times and even before all this drama with TPay team began. If anyone is to blame for this mess then it only has to be Jamalaezaz. I'd not trust whatever he says. Now jamalaezaz trust is showing: -255: -8 / +1 Warning: Trade with extreme caution!
Moral of the story: Never trust jamalaezaz and never trust Tokenpay
I agree to you dude! Jamalezaz is a big mess in this forum I never join again in their bounty campaign so sad for the bounty hunter of tokenpay until now theres no hopeful for this project their reward is gone and never be distribute.
Yes it is quite sad the bounty participants will never get paid their bounties but I honestly cannot say who is more guilty, jamalaezaz or Derek Capo Tokenpay. Both are as a bad as each other. Scammers.
March 17, 2019, 08:57:18 AM
Thank you, i`m very glad you posted this on Bitcointalk!
March 17, 2019, 08:32:32 AM
The more people see this thread the more they will equally blame the bounty manager jamalaezaz and Tokenpay.
Now jamalaezaz trust is showing: -255: -8 / +1 Warning: Trade with extreme caution!
Moral of the story: Never trust jamalaezaz and never trust Tokenpay
You are quite right. I did a couple of bounties by Jamal and most of them turned out to be scams. His altaccounts and motives have been exposed on this forum so many times and even before all this drama with TPay team began. If anyone is to blame for this mess then it only has to be Jamalaezaz. I'd not trust whatever he says. Now jamalaezaz trust is showing: -255: -8 / +1 Warning: Trade with extreme caution!
Moral of the story: Never trust jamalaezaz and never trust Tokenpay
Without doubt, the only reason (or the main reason) Tokenpay scammed jamalaezaz was because of the multi-accounts they cited.
It seems jamalaezaz has no social skills, does not know how to engage with clients and his own bounty team.
In the screenshots in the OP just look at the tone he is taking with Tokenpay scammer CEO Derek Capo. He is almost forcing scammer Derek Capo in to a corner.
All scammer Derek Capo did was take the opportunity to scam BECAUSE jamalaezaz created a toxic environment allowing him to do it. Sure, there is no excuse to justify Tokenpay and DerekCapo to scam but jamalaezaz is the one to plant the option in to the mind of Derek Capo.
Anything jamalaezaz touches turns to a disaster. You all must avoid anything related to jamalaezaz.
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