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Topic: Anton Dziatkovskii ❌ (QDAO IEO) = SCAM? ⛔️ (Read 268 times)

newbie
Activity: 6
Merit: 0
Currently, Anton Dziatkovskii has created a new project called SpaceSwap DeFi.
https://bitcointalksearch.org/topic/spaceswap-get-loads-of-usdt-with-instant-withdrawal-5275651

Despite the fact that this project has just started its activity, it has already managed to deceive 500 bounty hunters. Only some of the hunters received their rewards, but no more than 10% of the promised amount of rewards.

Initially it looked like this:
- SpaceSwap DeFi did not properly announce the completion of the award. Only a week later, the administrator of the SpaceSwap bounty topic (BTT username: Cubus, which is Anton Dziatkovskii), created changes on the main page of the topic, where he indicated the end of the bounty (before that, the end date of the bounty was not indicated), and also removed the links to fill out the report submission forms. Also, his telegram group SpaceSwap was all the time silent about the completion of this bounty. Thus, Anton Dziatkovskii decided to receive 1/4 of the work done, for which payment could be refused.
- Under the terms of the SpaceSwap bounty, the maximum number of approved bounty participants for each task was 500 hunters. Subsequently, the bounty was stopped when the total number of bounty participants reached 500 hunters. This argument is also used by Anton Dziatkovskii for not paying out rewards to hunters.
- According to the terms of the SpaceSwap bounty, bounty hunters were supposed to receive a reward weekly, after the end of each week of this bounty. But this did not happen and the hunters cannot receive the reward even after three weeks.
- In their social networks and in the SpaceSwap telegram chat, administrators promise to support each hunter on an individual basis. To do this, each hunter should send a personal message to the SpaceSwap Telegram admin or use the Discord channel to communicate with questions about the bounty. In the main Telegram chat of SpaceSwap, bounty-related questions are now strictly prohibited.
- When appealing awards or contacting admins for help, these admins promise to help. After a while, almost every hunter who turned to the admins for help gets a stereotyped answer. But none of their hunters says that they helped him and he received a reward. Each hunter says that he contacted the admins several times, but to no avail - the reward was also not received.

Thus, Anton Dziatkovskii used every possible leverage to avoid paying the bounty to the bounty hunters who participated in his SpaceSwap DeFi bounty. He also uses all the levers to hide this information from prying eyes.

Anton Dziatkovskii is not only the creator of several projects. He is also a member of teams of other projects, as well as a curator of bounty programs for various projects.
If you see Anton Dziatkovskii in the team of any project, then be sure that after a while, the token of this project will have a zero price, and the project itself will have a frozen look. This is such a strategy - to devalue the token and pocket the liquidity that is obtained as a result of the sale of tokens.
It should also be remembered that bounty hunters risk not getting their reward if they join any project whose bounty is controlled by Anton Dziatkovskii (BTT username: Cubus).

Beware of scammers! Beware of any project where you can meet Anton Dziatkovskii!
member
Activity: 331
Merit: 14
Hello, dear tothemoonoff,

I am Anton Dzyatkovskii.

Thank you for your feedback.

Let me give you some clarification on this topic and why you are mistaken in your assessment.

Micromoney is a working project for which I was originally a co-founder. Moreover, the company worked and is working with the same management team, including Director Sai Hnin Aung. The project successfully continues its roadmap development after the ICO.

Unfortunately, the value of a coin often doesn’t correlate with the development of the company. It is misguided to compare projects that have sunk into oblivion with ongoing projects with a low coin value. The price of coins does not reflect the relevance or viability of the project.

Micromoney successfully launched branches in Nigeria, Myanmar, Indonesia, SriLanka and Thailand. Then MM closed a few unprofitable branches like SriLanka and Philippines. The whole business of Micromoney is to help unbanked people get access to banking services. This is a very traditional business in developing countries, usually held by NGO’s’\ MFI’s.

I left the company at the beginning of 2018 in order to concentrate on more scientific software and blockchain development, namely A.I. and Big Data.

Together with my co-founders, we built a great team of engineers and called the company Platinum QDAO Engineering. Currently, we are actively involved in the work of many blockchain software developments.

Now, our team is developing the QDAO Project. Initially, this was a stablecoins ecosystem with a governance QDAO token and a collateral mechanism for stablecoins issue. Later the project evolved into QDAO DeFi in the course of its development.  Decentralized Finance (DeFi) is a new improved form of traditional finance tools. Blockchain technology makes them more reliable, faster, reduces fees and eliminates third parties. You can use deposits, loans and other investment tools with the help of blockchain. QDAO DeFi is a service that matches up those who already have money with those who need it. There are already 17 cryptocurrencies in our QDAO DeFi program. The work is brewing.

I hope this is enough information to change your mind on the subject. I’m always open to giving further explanations, if they are needed.

Anton Dziatkovskii
Please find me
- in telegram @antondz
- in FB: https://www.facebook.com/AntonDziatkovskii
- in Twitter: https://twitter.com/antondzyatkovsk
newbie
Activity: 3
Merit: 0
He was associated with Ronaldinho Soccer Coin, which did an ICO and did not do anything on the roadmap. Now the coin isn't listed anywhere (and of course will likely have no volume when/if listed as nobody cares) and investors money is gone. Team members (including Anton) have removed mentions about RSC from their LinkedIn pages and even started new businesses. All investors have today is a Telegram group with a community manager who has no contact with the team and isn't helpful.
sr. member
Activity: 1330
Merit: 251



    I would advise you to move your ad to this section about fraud, I think there is more users will be able to pay attention to it.


                    https://bitcointalk.org/index.php?board=83.0
newbie
Activity: 28
Merit: 0
Well well well. Another hyip here? People want to get fooled so they bring their crypto to such people. I'm not surprized.  Cheesy
jr. member
Activity: 34
Merit: 1
Realm.AE 🏠 Dubai Home For Sale 🏙 P
Forgot to mention several facebook pages. Some of them have no posts for a half year and more. E.g. their official page https://www.facebook.com/micromoneymyanmar/ has been updated in April. While their Sri Lanka page https://www.facebook.com/micromoneylk has not been updated since January 18. I have to say, this one is given by Google in as a top one if you type "micromoney"in google search.

A top high risk project and the guy (Anton).
jr. member
Activity: 34
Merit: 1
Realm.AE 🏠 Dubai Home For Sale 🏙 P
QDAO iriginal thread – https://bitcointalksearch.org/topic/annusdq-platinum-qdao-stablecoins-5139238

Do you remember MicroMoney ICO? These folks collected approx 12,000,000$. The price of the token on ICO was 1$. It was populr to equal your token to 1$ in 2017. Hundreds of projects did the same. And now the CEO of Micromoney Mr. Anton Dziatkovskii, who's calling himself a Polish but we know he's Russian, is a CoFounder of QDAO Platform. No way! And you know what? They're having IEO! And they have stable coin.

I can understand that. If they have a stablecoin, it is easier to trust your money them. But remember the name – Anton Dziatkovsky. Do you see him at http://micromoney.io? The founder is Sai Hnin Aung. Who the hell is that? I'm asking Micromoney investors. Have you given your money to Sai Hnin Aung or Anton? He's been travelling so much according to his Facebook and giving so many advices, e.g.

Quote
Anton Dziatkovskii | December 30, 2017
Now AMM tokens can be bought only via cryptocyrrency exchange services. …whoever sells his AMM tokens,' writes our advisor and professional trader, 'will later regret about it.' Take this advice and hold your AMM tokens.
#micromoney #cryptocurrency #blockchain #bitcoin #ico #ethereum #initialcoinoffering #Coinschedule #crypto #token #coin #eos #bancor #everex #civic #Tezos #sonm #Storj #aragon #taas #GNOSIS

or

Quote
Anton Dziatkovskii | October 31, 2017 ·
Dear all, we would like to thank everyone who helped us raise an amazing $8,240,174 today. Don't hesitate and contribute right now!
#micromoney #cryptocurrency #blockchain #bitcoin #ico #ethereum #initialcoinoffering #Coinschedule #crypto #token #coin #eos #bancor #everex #civic #Tezos #sonm #Storj #aragon #taas #GNOSIS

So many priceless advices from The CEO! Let's check the price of the AMM token – https://coinmarketcap.com/currencies/micromoney. The trades will make you smile. Noone needs this shitcoin.

Mr Dziatkovskii has YouTube channel – https://www.youtube.com/channel/UCa_lk_0LTagC9tI6f9NRF_w. Have a loot at his playlists. One is called Motivation in Russian (thx google) and the first video is a part of Wall Street Wolf. You all remember it. Think of Teresa... You take money from your clients and put em in your pocket...". I guess that's exactly what happened. And this is all about 2017th! Lots of scammer did that. But will you let at least one of them fool you or your fellowman now?

So, think twice before you invest in QDAO. Their founder is a scammer and basically a frauder.

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