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Topic: [ANN][NIM] - Nimiq - The Browser Based Blockchain - page 37. (Read 131308 times)

newbie
Activity: 169
Merit: 0
I just found this topic

https://bitcointalksearch.org/topic/ann-tokenpay-scammed-1-million-from-bounty-and-referral-program-2400499

⚡[ANN] TOKENPAY ⚡ SCAMMED 1 MILLION $ FROM BOUNTY AND REFERRAL PROGRAM ⚡

Hi Everyone..
I am Jamal Aezaz.. I was hired as tokenpay's Bounty program manager.. I have worked with token pay for over 6 months as of now. but it has been the worst experience for me to working with them.. because Derek and His Team is  one of those so many scammers who raised Millions of Dollars in ICOs. but when time of paying the supporters and Contributors come, they start making baseless excuses and try to save every single penny they can.


WEG Partner is TokenPay ANOTHER ICO SCAM. Like you may know, Nimiq partnered up with WEG Bank AG ( which was proven by me it is a scam bank ). More, the WEG Bank AG partnered up 6 months ago officially with TokenPay, an ICO that scammed Bounty and referral program with over 1 MILLION DOLLAR

“TokenPay is a Scam – Blasts Tone Vays with a Disclaimer to Piss Off every Litecoin Believer

https://coingape.com/tokenpay-scam-tone-vays-disclaimer-piss-off-litecoin-believer/

read it and be amazed about WEG Bank partner (nimiq indirect partner).



hahaha. you busted nimiq partner.. fake bank in germany claiming to be a worldwide hit. also tokenpay is claiming fake statements to be "anonymous" and "safe" while most of the transactions are 100% traceable. good job informing us about nimiq's partners and the way they scammed bounty hunters for one million dollar. well done digging all this information and  exposing them.
newbie
Activity: 329
Merit: 0
Great analysis, thanks to all the sharp minds here. Convinced me to not invest ;-)

Regards  Sam

@Sam_hodl: The people writing a lot of posts with large/bold/red text is just 2 or 3 friends (from another crypto-project) using a few accounts each, trying to trick people like you into thinking there is more of them. Always do your own research, ask for opinions on Discord or Reddit, verify all claims yourself and ensure that you don't get trapped by intentionally misleading circle-jerks. Of course no need for you to invest nonetheless: as long as the price stays low I can easily accumulate....

@nimiqshitcoin: You are still posting to the wrong thread. WEG Bank and TokenPay have their own threads, so post there and if necessary drop a link here, so that everyone that wants to read it can read it. No need to put TokenPay Scam accusation in this thread, especially not in large fonts as it is not important at all for Nimiq (no known partnerships between Nimiq and TokenPay). Off-Topic posts like yours make this thread completely unusable for actual on-topic conversations....




ONLY LIES. There WAS NO BITCOINTALK TOPIC ABOUT SCAM WEG BANK AG BEFORE I STARTED ONE ON BITCOINTALK WHERE I EXPOSED THE WEG BANK AG SCAM https://bitcointalksearch.org/topic/weg-bank-is-scam-5116099
TOKEN PAY ( THE ONLY OTHER PARTNER  OF WEG BANK AG  ) WAS EXPOSED ABOUT 1 AND HALF YEAR AGO TO BE A SCAM ICO https://bitcointalksearch.org/topic/tokenpay-might-be-a-scam-2611605 and https://bitcointalk.org/index.php?topic=2400499.840 how TOKENPAY (NIMIQ'S INDIRECT PARTNER) SCAMMED 1 MILLION DOLLAR FROM PEOPLE.

In Arabic it is a saying: "Show me who your friends are, and I’ll tell you who you are".    قل لي من صاحبك أقل لك من أنت NIMIQ PARTNERS SCAMMED 1 MILLION DOLLAR AND THEY HAVE A FAKE AND FRAUDULENT BANK ENTITY IN GERMANY.
jr. member
Activity: 155
Merit: 7
Great analysis, thanks to all the sharp minds here. Convinced me to not invest ;-)

Regards  Sam

@Sam_hodl: The people writing a lot of posts with large/bold/red text is just 2 or 3 friends (from another crypto-project) using a few accounts each, trying to trick people like you into thinking there is more of them. Always do your own research, ask for opinions on Discord or Reddit, verify all claims yourself and ensure that you don't get trapped by intentionally misleading circle-jerks. Of course no need for you to invest nonetheless: as long as the price stays low I can easily accumulate....

@nimiqshitcoin: You are still posting to the wrong thread. WEG Bank and TokenPay have their own threads, so post there and if necessary drop a link here, so that everyone that wants to read it can read it. No need to put TokenPay Scam accusation in this thread, especially not in large fonts as it is not important at all for Nimiq (no known partnerships between Nimiq and TokenPay). Off-Topic posts like yours make this thread completely unusable for actual on-topic conversations....

Warning: yuluxugi32132, nimiqshitcoin, coinfanatic, andrewjaxx, john.btc, sasha.new, Scamiq, robin.nimiq are sockpuppet accounts, proven liars and FUDers. All of them were only created this year and only for the purpose of spamming this thread (check their profile). Don't expect anything mentioned by them to be true. If you want real insights, check out Nimiq community channels (Discord, Telegram).
newbie
Activity: 329
Merit: 0
I just found this topic

https://bitcointalksearch.org/topic/ann-tokenpay-scammed-1-million-from-bounty-and-referral-program-2400499

⚡[ANN] TOKENPAY ⚡ SCAMMED 1 MILLION $ FROM BOUNTY AND REFERRAL PROGRAM ⚡

Hi Everyone..
I am Jamal Aezaz.. I was hired as tokenpay's Bounty program manager.. I have worked with token pay for over 6 months as of now. but it has been the worst experience for me to working with them.. because Derek and His Team is  one of those so many scammers who raised Millions of Dollars in ICOs. but when time of paying the supporters and Contributors come, they start making baseless excuses and try to save every single penny they can.


WEG Partner is TokenPay ANOTHER ICO SCAM. Like you may know, Nimiq partnered up with WEG Bank AG ( which was proven by me it is a scam bank ). More, the WEG Bank AG partnered up 6 months ago officially with TokenPay, an ICO that scammed Bounty and referral program with over 1 MILLION DOLLAR

“TokenPay is a Scam – Blasts Tone Vays with a Disclaimer to Piss Off every Litecoin Believer

https://coingape.com/tokenpay-scam-tone-vays-disclaimer-piss-off-litecoin-believer/

read it and be amazed about WEG Bank partner (nimiq indirect partner).
newbie
Activity: 4
Merit: 0
Great analysis, thanks to all the sharp minds here. Convinced me to not invest ;-)

Regards  Sam
newbie
Activity: 111
Merit: 0



Rumors that will be proven soon:

1. Bankruptcy 6 or 12 months.
2. ICO Money laundering






2019 will be The Year in which many ICOs will crash. They still have a little bit of cash to burn until they will finally realize that everything they do is unprofitable, unsustainable and nobody is touching them because their tech is dogshit and nobody is using it. Probably at the end of this year, nimiq will have 3 million dollars and finally realize that the project is DEAD and can't survive in the business world. The project burned already 6 million dollars from 12.7 million, and this year alone will burn at least 5 million until in December.

Btw. They are also planning to switch to proof of stake leaving all miners broke and not being able to mine any new coin with their CPU and GPU equipment. No more browser mining at all. After they switch to proof of stake, everybody will leave: sushi guys, miners, pools will get closed as well, vj1977, the Vietnamese guys, hundreds of miners with free vps. The few people staying on their channels are the miners who are making profits with this shitcoin selling coins from week to week. Simple as that.






Great summary andrewjaxx!
Yesterday someone asked some critical questions on Reddit. Result: insta-ban. Always the same story. They try to silence any critique.

Everyone will find out sooner or later. This whole scam will fall apart. It's only a matter of time....







What stumbles me is that the team is closed in their Bubble in Costa Rica's jungle and they don't realize it. They are very reticent on every constructive feedback we give them criticizing us to be FUDers. The truth is that they don't see reality. They live in their 1.1 million dollar villa bubble with money, chef, sushi, weed, and surfing every morning. To understand the market and business, you NEED to be in the market, tackling the real-world problem to understand the customers. Sometimes, I understand them. They are young with many dreams, but for real, they should stop smoking that shit anymore. Their judgment is clouded by weed. I used to have some of that in my youth, but those years were really dark for me and I couldn't be useful in any way.

hero member
Activity: 1302
Merit: 504



Rumors that will be proven soon:

1. Bankruptcy 6 or 12 months.
2. ICO Money laundering






2019 will be The Year in which many ICOs will crash. They still have a little bit of cash to burn until they will finally realize that everything they do is unprofitable, unsustainable and nobody is touching them because their tech is dogshit and nobody is using it. Probably at the end of this year, nimiq will have 3 million dollars and finally realize that the project is DEAD and can't survive in the business world. The project burned already 6 million dollars from 12.7 million, and this year alone will burn at least 5 million until in December.

Btw. They are also planning to switch to proof of stake leaving all miners broke and not being able to mine any new coin with their CPU and GPU equipment. No more browser mining at all. After they switch to proof of stake, everybody will leave: sushi guys, miners, pools will get closed as well, vj1977, the Vietnamese guys, hundreds of miners with free vps. The few people staying on their channels are the miners who are making profits with this shitcoin selling coins from week to week. Simple as that.






Great summary andrewjaxx!
Yesterday someone asked some critical questions on Reddit. Result: insta-ban. Always the same story. They try to silence any critique.

Everyone will find out sooner or later. This whole scam will fall apart. It's only a matter of time....






This place really got out of control, but no matter what you believe or don't believe, it is entertaining to read this stuff! Cheesy
newbie
Activity: 84
Merit: 0



Rumors that will be proven soon:

1. Bankruptcy 6 or 12 months.
2. ICO Money laundering






2019 will be The Year in which many ICOs will crash. They still have a little bit of cash to burn until they will finally realize that everything they do is unprofitable, unsustainable and nobody is touching them because their tech is dogshit and nobody is using it. Probably at the end of this year, nimiq will have 3 million dollars and finally realize that the project is DEAD and can't survive in the business world. The project burned already 6 million dollars from 12.7 million, and this year alone will burn at least 5 million until in December.

Btw. They are also planning to switch to proof of stake leaving all miners broke and not being able to mine any new coin with their CPU and GPU equipment. No more browser mining at all. After they switch to proof of stake, everybody will leave: sushi guys, miners, pools will get closed as well, vj1977, the Vietnamese guys, hundreds of miners with free vps. The few people staying on their channels are the miners who are making profits with this shitcoin selling coins from week to week. Simple as that.






Great summary andrewjaxx!
Yesterday someone asked some critical questions on Reddit. Result: insta-ban. Always the same story. They try to silence any critique.

Everyone will find out sooner or later. This whole scam will fall apart. It's only a matter of time....




newbie
Activity: 111
Merit: 0



Rumors that will be proven soon:

1. Bankruptcy 6 or 12 months.
2. ICO Money laundering






2019 will be The Year in which many ICOs will crash. They still have a little bit of cash to burn until they will finally realize that everything they do is unprofitable, unsustainable and nobody is touching them because their tech is dogshit and nobody is using it. Probably at the end of this year, nimiq will have 3 million dollars and finally realize that the project is DEAD and can't survive in the business world. The project burned already 6 million dollars from 12.7 million, and this year alone will burn at least 5 million until in December.

Btw. They are also planning to switch to proof of stake leaving all miners broke and not being able to mine any new coin with their CPU and GPU equipment. No more browser mining at all. After they switch to proof of stake, everybody will leave: sushi guys, miners, pools will get closed as well, vj1977, the Vietnamese guys, hundreds of miners with free vps. The few people staying on their channels are the miners who are making profits with this shitcoin selling coins from week to week. Simple as that.
newbie
Activity: 169
Merit: 0
I posted a topic on bitcointalk in the scam accusations the facts I was able to dig out that makes me and others believe that WEG Bank AG is a scam and a fraud bank entity.

https://bitcointalksearch.org/topic/weg-bank-is-scam-5116099

thanks



hahaha. good job busting their scam uncovering the hidden dirt and secrets behind scamiqs' new best friend...  weg bank ag. i can bet that this parnership will not generate any real use case  and nobody will ever use it. remember nimiqs' first partner the buggy agora trade platform that nobody is using it. they say they are based in switzerland, while their organization is registered in malta. haha
full member
Activity: 154
Merit: 100
Why topic starter rngkll keep silence ?

I started this thread with one of my personal accounts because it already had activity. Then I created the account Nimiq and started using that one.
newbie
Activity: 329
Merit: 0
I posted a topic on bitcointalk in the scam accusations the facts I was able to dig out that makes me and others believe that WEG Bank AG is a scam and a fraud bank entity.

https://bitcointalksearch.org/topic/weg-bank-is-scam-5116099

thanks
jr. member
Activity: 155
Merit: 7
So you are just implying telling us that TokenPay is legit Right?

No, I'm saying tokenpay scam accusations are totally off-topic here. Nimiq is not even partnering with them. If you want to accuse TokenPay, of being a scam, open a new thread in the scam accusations forum.

This is not your personal everything-but-webd-is-a-scam-thread. This thread is not about the personal drug preferences of (former) Nimiq developers. This thread is about announcements from and about Nimiq. You're having an off-topic discussion with yourself (I can proof that the person operating your account also operated at least 3 other accounts that replied in this thread within the last 2 weeks).

(OT: I don't think TokenPay is a scam, but they definitely could have done better)
newbie
Activity: 84
Merit: 0
There is no meaningful discussion going on here since weeks, only circle-jerking of people claiming everyone that is only loosely connected to Nimiq is a scam (including a registered German Bank, projects like TokenPay and the Litecoin Foundation). Probably next week, the foundation authority of Switzerland is a scam because they allow Nimiq Foundation to act as a non-profit. Or Lisk, because they want both chains to coexist (both trying to be developer friendly and targeting JavaScript developers).

I think moderators should really close this thread. Or finally make a rule that scam accusations belong only in the scam accusation forum and not in the Nimiq thread, especially if the projects accused to be a scam are not even Nimiq....







So you are just implying telling us that TokenPay is legit Right?

https://github.com/tokenpay

GitHub with 8 commits in 12 months.
GitHub with 15 commits in 3 YEARS!!!

Great achievements made by your partner Tokenpay. Tokenpay claims false information on their websites being the most secure and anonymous coin on the internet which is false. Their websites title is "TokenPay | The World's Most Trusted And Secure Coin". This claim is totally false. Their blockchain explorer is using neither Confidential Ring Signatures nor Ring Signatures. Check the explorer before stating false information in order to deceive investors telling us that nimiq, tokenpay and WEG bank are legit companies. TokenPay uses false claims and fake information to sell their products.

Regarding the great "WEG Bank" you have partnered up.

It doesn't have customers, not even one.
It doesn't have bank branches, not even one.
They don't have products, not even one.

I can bet this bank has less than 5 people hired.

Everything is fake about the mysterious bank "WEG Bank", the other partner "TokenPay" and the shitcoin ICO "Nimiq".


Unfortunately you can't have a meaningful discussion with Marvin Wissfeld as long as he keeps on hiding behind his fake identity "normana". He is a coward piling lies on top of lies but soon this whole scam will fall apart. It's only a matter of time....
newbie
Activity: 329
Merit: 0
There is no meaningful discussion going on here since weeks, only circle-jerking of people claiming everyone that is only loosely connected to Nimiq is a scam (including a registered German Bank, projects like TokenPay and the Litecoin Foundation). Probably next week, the foundation authority of Switzerland is a scam because they allow Nimiq Foundation to act as a non-profit. Or Lisk, because they want both chains to coexist (both trying to be developer friendly and targeting JavaScript developers).

I think moderators should really close this thread. Or finally make a rule that scam accusations belong only in the scam accusation forum and not in the Nimiq thread, especially if the projects accused to be a scam are not even Nimiq....







So you are just implying telling us that TokenPay is legit Right?

https://github.com/tokenpay

GitHub with 8 commits in 12 months.
GitHub with 15 commits in 3 YEARS!!!

Great achievements made by your partner Tokenpay. Tokenpay claims false information on their websites being the most secure and anonymous coin on the internet which is false. Their websites title is "TokenPay | The World's Most Trusted And Secure Coin". This claim is totally false. Their blockchain explorer is using neither Confidential Ring Signatures nor Ring Signatures. Check the explorer before stating false information in order to deceive investors telling us that nimiq, tokenpay and WEG bank are legit companies. TokenPay uses false claims and fake information to sell their products.

Regarding the great "WEG Bank" you have partnered up.

It doesn't have customers, not even one.
It doesn't have bank branches, not even one.
They don't have products, not even one.

I can bet this bank has less than 5 people hired.

Everything is fake about the mysterious bank "WEG Bank", the other partner "TokenPay" and the shitcoin ICO "Nimiq".
newbie
Activity: 84
Merit: 0




















Facts proven by bitcointalkers:

1. Robin Linus cannabis drug addiction.
2. Philipp and Marvin have drug (cannabis or cocaine) addictions as well
3. Internal struggles over ICO money and power
4. Project financial troubles - over $250,000 burning rate.
5. Trading Bot to create fake volumes
6. Price manipulation to keep the price afloat
7. GPU mining since main net
8. Robin was not officially removed from the project as he is still the head of the foundation
9. No real partnerships. Nobody cares about this shitcoin
10. Lack of vision
11. Most of the community left already
12. Most developers left already.
13. They started to pay the community to stay ( moderators + developers )
14. They acquired a 1.1 million dollar villa in Costa Rica from ICO Money
15. Multiple members of scamiq team have acquired multiple properties in Costa Rica,  Germany and other countries.
16. ICO period was done using for-profit company with no KYC for American citizens
17. ICO investors lost all their money.
18. They're spreading fake news with fake identities such as normana (aka Marvin Wissfeld)
19. They create fake trading volume with bots
20. They manipulate the market price with ICO money


Rumors that will be proven soon:

1. Bankruptcy 6 or 12 months.
2. ICO Money laundering


















jr. member
Activity: 155
Merit: 7
There is no meaningful discussion going on here since weeks, only circle-jerking of people claiming everyone that is only loosely connected to Nimiq is a scam (including a registered German Bank, projects like TokenPay and the Litecoin Foundation). Probably next week, the foundation authority of Switzerland is a scam because they allow Nimiq Foundation to act as a non-profit. Or Lisk, because they want both chains to coexist (both trying to be developer friendly and targeting JavaScript developers).

I think moderators should really close this thread. Or finally make a rule that scam accusations belong only in the scam accusation forum and not in the Nimiq thread, especially if the projects accused to be a scam are not even Nimiq....

Warning: yuluxugi32132, nimiqshitcoin, coinfanatic, andrewjaxx, john.btc, sasha.new, Scamiq, robin.nimiq are sockpuppet accounts, proven liars and FUDers. All of them were only created this year and only for the purpose of spamming this thread (check their profile). Don't expect anything mentioned by them to be true. If you want real insights, check out Nimiq community channels (Discord, Telegram).
newbie
Activity: 329
Merit: 0







WARNING: Nimiq's next Ponzi scheme

Nimiq plans another scam because they run out of ICO money.
This "stablecoin" is just yet another attempt to scam people by selling worthless tokens.

It sounds all nice, but there's just one problem: as with any Ponzi scheme, the value of your investment is stable until the bottom falls out, and it becomes worthless. Your money, meanwhile, is in the pockets of the scammers.










yes yes. i can confirm. they want to switch to PROOF OF STAKE to make a ponzi scheme staking with vesting/GENESIS coins. this is why they buy coins from the market. project turns out to be a scam. stay out of scam!!!








Indeed. I also believe that the "scamiq" team is looking to scam everybody. How? Simple! By turning this trashcoin into a full PROOF OF STAKE coin. This way it will get rid of mining enabling the team to mine with the premined coins from Genesis and vested accounts.




Yup. They are just looking to scam more investors making them fall into their promises trap. They use a fake Bank (with ZERO CUSTOMERS and ZERO bank branches) hoping to attract new dumb investors funding the scam. All this, while they have burned more than half of the funds on an expensive lifestyle and a 1.1 million dollar villa in Costa Rica. Moreover, they are planning to switch from Proof of Work to Proof of Stake faccilating them to stake the vested (PREMINED) coins. The shitshow continues until they get bankrupt or the Ponzi will fall apart.






Fully agree. They're piling lies on top of lies. These drug addicts try to keep investors busy until they've laundered all the ICO money into their pockets.



WEG is just another scam like scamiq. WEG Bank (with ZERO CUSTOMERS / USERS AND ZERO REAL PARTNERS) had partnership with a 100% scam project possibly ICO. Namely TokenPay. The project started in 2015 and it is just a Bytecoin fork with 55 commits on github. The project is also dead.  In the last year they had only 8 fucking commits!!!

https://www.tokenpay.com/whitepaper.pdf PDF SCAM with no value inside just empty pages with nonsense text


Check their github https://github.com/tokenpay TokenPay and WEG are both just scams.

https://i.imgur.com/fzhd64b.png








Great research nimiqshitcoin!

This whole scam will fall apart. It's only a matter of time....








To be honest, the deeper you dig on this project, the shadier it gets. Now, I don't even doubt that in a year or so, we will see some of these people behind bars.
newbie
Activity: 329
Merit: 0







WARNING: Nimiq's next Ponzi scheme

Nimiq plans another scam because they run out of ICO money.
This "stablecoin" is just yet another attempt to scam people by selling worthless tokens.

It sounds all nice, but there's just one problem: as with any Ponzi scheme, the value of your investment is stable until the bottom falls out, and it becomes worthless. Your money, meanwhile, is in the pockets of the scammers.










yes yes. i can confirm. they want to switch to PROOF OF STAKE to make a ponzi scheme staking with vesting/GENESIS coins. this is why they buy coins from the market. project turns out to be a scam. stay out of scam!!!








Indeed. I also believe that the "scamiq" team is looking to scam everybody. How? Simple! By turning this trashcoin into a full PROOF OF STAKE coin. This way it will get rid of mining enabling the team to mine with the premined coins from Genesis and vested accounts.




Yup. They are just looking to scam more investors making them fall into their promises trap. They use a fake Bank (with ZERO CUSTOMERS and ZERO bank branches) hoping to attract new dumb investors funding the scam. All this, while they have burned more than half of the funds on an expensive lifestyle and a 1.1 million dollar villa in Costa Rica. Moreover, they are planning to switch from Proof of Work to Proof of Stake faccilating them to stake the vested (PREMINED) coins. The shitshow continues until they get bankrupt or the Ponzi will fall apart.






Fully agree. They're piling lies on top of lies. These drug addicts try to keep investors busy until they've laundered all the ICO money into their pockets.



WEG is just another scam like scamiq. WEG Bank (with ZERO CUSTOMERS / USERS AND ZERO REAL PARTNERS) had partnership with a 100% scam project possibly ICO. Namely TokenPay. The project started in 2015 and it is just a Bytecoin fork with 55 commits on github. The project is also dead.  In the last year they had only 8 fucking commits!!!

https://www.tokenpay.com/whitepaper.pdf PDF SCAM with no value inside just empty pages with nonsense text


Check their github https://github.com/tokenpay TokenPay and WEG are both just scams.

https://i.imgur.com/fzhd64b.png
newbie
Activity: 329
Merit: 0















WARNING: Nimiq's next Ponzi scheme

Nimiq plans another scam because they run out of ICO money.
This "stablecoin" is just yet another attempt to scam people by selling worthless tokens.

It sounds all nice, but there's just one problem: as with any Ponzi scheme, the value of your investment is stable until the bottom falls out, and it becomes worthless. Your money, meanwhile, is in the pockets of the scammers.

























yes yes. i can confirm. they want to switch to PROOF OF STAKE to make a ponzi scheme staking with vesting/GENESIS coins. this is why they buy coins from the market. project turns out to be a scam. stay out of scam!!!








Indeed. I also believe that the "scamiq" team is looking to scam everybody. How? Simple! By turning this trashcoin into a full PROOF OF STAKE coin. This way it will get rid of mining enabling the team to mine with the premined coins from Genesis and vested accounts.




Yup. They are just looking to scam more investors making them fall into their promises trap. They use a fake Bank (with ZERO CUSTOMERS and ZERO bank branches) hoping to attract new dumb investors funding the scam. All this, while they have burned more than half of the funds on an expensive lifestyle and a 1.1 million dollar villa in Costa Rica. Moreover, they are planning to switch from Proof of Work to Proof of Stake faccilating them to stake the vested (PREMINED) coins. The shitshow continues until they get bankrupt or the Ponzi will fall apart.
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