What documents are needed for kyc
Just send me your email by PM to authentify you, I'll add it to my sheet and then you should be able to claim your tokens once you pass the KYC.
Topic: [BOUNTY][ICO] | Beaxy | 4% BXY REWARD | - page 4. (Read 44623 times)
Just send me your email by PM to authentify you, I'll add it to my sheet and then you should be able to claim your tokens once you pass the KYC.
What documents are needed for kyc
Don't give them any documents - it's a scam.
What documents are needed for kyc
***WARNING***
This project has all the makings of a scam. Beaxy is lying to it's customers on various fronts & refusing to answer questions. This from their ANN thread:
Scam accusation is incoming shortly with more details.
This project has all the makings of a scam. Beaxy is lying to it's customers on various fronts & refusing to answer questions. This from their ANN thread:
Ignoring the questions won't make them go away:
Why have you lied about your business address?
So? No comment again?
Always amazed by the amount of research people do before they post something.
I'm amazed at how you keep ignoring questions asked by the community. Anyone who does any research will find that you are obviously lying about many aspects of this project & many of your "team" are simply stolen identities from the web.
This is your last chance - unless you answer the questions I've asked on 4 occasions without reply, you'll leave me no choice but to open a scam accusation against your "project" where I will provide the proof of my findings.
Answer the fella Khilone7.
To be honest am surprised you're advising this scammy project.
thought you did well with Stratis.
such a shame.....
It's my policy to not engage with those kind of posts with no substance on Bitcointalk...
The very first sentence of your statement makes no sense. Questions do not require "substance" - statements do. Questions are asked in the pursuit of "substance", or facts as they are commonly called. You have constantly failed to provide any "substance" to back up your statements - it is you who lacks substance, nobody else.
You stated that Beaxy has an office in Chicago & I asked where - no "substance" needed for a simple question that requires a simple answer. However, I will give you some "substance" regarding your business office address which might help: according to the official Chicago Data Portal on business addresses & licenses, it doesn't exist. There isn't one:
https://data.cityofchicago.org/Community-Economic-Development/Business-Licenses-Current-Active/uupf-x98q
What a surprise.
As for the rest of your "look what I've done" ramblings about Stratis, save it for the Stratis thread, it's off topic & won't help you or Stratis. You prattle on about it like it's some kind of get-out-of-jail-free card, it ain't. It's nobody's fault but your own that you decided to associate yourself with this scam that uses fake ID's, shill accounts & dodgy tax free registration domains etc, etc - you should have done some research yourself beforehand - or maybe you knew about this all the time?
It reminds me of when the user "Emercoin Official" posted this BS on the Emercoin thread:
Only they don't - it was a lie. When questioned about those fictitious office addresses the Official Emercoin account suddenly disappeared & hasn't been seen since - that was 5 months ago. I'm curious as to weather you'll be doing the same.....
Oh, I have already archived the beaxy website just in case the faked/stolen ID's suddenly disappear.
I have a long list of info in preparation for your scam thread & it's getting longer by the day. If you want to save your precious reputation you need to either come clean or abandon this "thing", believe me.
Edit: ***Khilone7 logs off***
Your silence is an admission of guilt.
Always amazed by the amount of research people do before they post something.
I'm amazed at how you keep ignoring questions asked by the community. Anyone who does any research will find that you are obviously lying about many aspects of this project & many of your "team" are simply stolen identities from the web.
This is your last chance - unless you answer the questions I've asked on 4 occasions without reply, you'll leave me no choice but to open a scam accusation against your "project" where I will provide the proof of my findings.
Answer the fella Khilone7.
To be honest am surprised you're advising this scammy project.
thought you did well with Stratis.
such a shame.....
It's my policy to not engage with those kind of posts with no substance on Bitcointalk...
The very first sentence of your statement makes no sense. Questions do not require "substance" - statements do. Questions are asked in the pursuit of "substance", or facts as they are commonly called. You have constantly failed to provide any "substance" to back up your statements - it is you who lacks substance, nobody else.
You stated that Beaxy has an office in Chicago & I asked where - no "substance" needed for a simple question that requires a simple answer. However, I will give you some "substance" regarding your business office address which might help: according to the official Chicago Data Portal on business addresses & licenses, it doesn't exist. There isn't one:
https://data.cityofchicago.org/Community-Economic-Development/Business-Licenses-Current-Active/uupf-x98q
What a surprise.
As for the rest of your "look what I've done" ramblings about Stratis, save it for the Stratis thread, it's off topic & won't help you or Stratis. You prattle on about it like it's some kind of get-out-of-jail-free card, it ain't. It's nobody's fault but your own that you decided to associate yourself with this scam that uses fake ID's, shill accounts & dodgy tax free registration domains etc, etc - you should have done some research yourself beforehand - or maybe you knew about this all the time?
It reminds me of when the user "Emercoin Official" posted this BS on the Emercoin thread:
Our offices are located in the United States, Spain, Germany, Ukraine and Russia.
Only they don't - it was a lie. When questioned about those fictitious office addresses the Official Emercoin account suddenly disappeared & hasn't been seen since - that was 5 months ago. I'm curious as to weather you'll be doing the same.....
Oh, I have already archived the beaxy website just in case the faked/stolen ID's suddenly disappear.
I have a long list of info in preparation for your scam thread & it's getting longer by the day. If you want to save your precious reputation you need to either come clean or abandon this "thing", believe me.
Edit: ***Khilone7 logs off***
Your silence is an admission of guilt.
Why have you lied about your business address?
Scam accusation is incoming shortly with more details.
Don't forget to send me your mail for any KYC, this is important !
I just checked your website out & there's something strange going on with your listed "Team". First I checked out the Andre Serrano guy & found this:
So which one is he - or did you just randomly pick/make a few profiles for this dude?
That Matt Gallant looked a bit shifty too, so I checked him out. His website is corny as hell:
http://mattgallant.tv/
...and those books he's trying to peddle - is this a joke?! Claims to be "a serial entrepreneur Life Optimizer Practical Spirituality Student who's collected over 7 million leads in various industries".....let's see.
Well, his YouTube channel has 26 subscribers & no content:
https://www.youtube.com/channel/UC7K_NlzyJrhOMNwD-LOlJ8w
His last tweet was 8th March 2017......
https://twitter.com/mattgallant
His Instagram is full of corny self motivation & spiritual pics:
https://www.instagram.com/mattgallant/
His last Facebook post was on 9th October 2018 & full of sales pitching for crap......:
https://www.facebook.com/pg/MattGallanttv-186180031729550/posts/?ref=page_internal
What a jerk.
I see Beaxy Digital LLC is registered at P.O.Box 258, Suite 7, Henville Building Charlestown, Nevis - a nice tax haven. Funny thing is, your exact address is one of many featured in the Paradise papers leak & is in the Offshore Leaks Database shown here by the The International Consortium of Investigative Journalists:
https://offshoreleaks.icij.org/nodes/225000002
Wait a minute - doesn't Matt Gallant live in Panama?.....That's just across the water from Nevis - What a coincidence.
Now, I know that Mark Bolzern is real & am familiar with his work - but I'm having trouble believing that he would even contemplate involving himself with this motley crew - maybe you can get your "team" together & post a video or something - it would save me contacting him & researching the rest of your "team", but I will if you want.......
So which one is he - or did you just randomly pick/make a few profiles for this dude?
That Matt Gallant looked a bit shifty too, so I checked him out. His website is corny as hell:
http://mattgallant.tv/
...and those books he's trying to peddle - is this a joke?! Claims to be "a serial entrepreneur Life Optimizer Practical Spirituality Student who's collected over 7 million leads in various industries".....let's see.
Well, his YouTube channel has 26 subscribers & no content:
https://www.youtube.com/channel/UC7K_NlzyJrhOMNwD-LOlJ8w
His last tweet was 8th March 2017......
https://twitter.com/mattgallant
His Instagram is full of corny self motivation & spiritual pics:
https://www.instagram.com/mattgallant/
His last Facebook post was on 9th October 2018 & full of sales pitching for crap......:
https://www.facebook.com/pg/MattGallanttv-186180031729550/posts/?ref=page_internal
What a jerk.
I see Beaxy Digital LLC is registered at P.O.Box 258, Suite 7, Henville Building Charlestown, Nevis - a nice tax haven. Funny thing is, your exact address is one of many featured in the Paradise papers leak & is in the Offshore Leaks Database shown here by the The International Consortium of Investigative Journalists:
https://offshoreleaks.icij.org/nodes/225000002
Wait a minute - doesn't Matt Gallant live in Panama?.....That's just across the water from Nevis - What a coincidence.
Now, I know that Mark Bolzern is real & am familiar with his work - but I'm having trouble believing that he would even contemplate involving himself with this motley crew - maybe you can get your "team" together & post a video or something - it would save me contacting him & researching the rest of your "team", but I will if you want.......
Continue to send me the PM with your mail infos, I'll store them in case of KYC need.
what? So KYC is needed for prize participants? I do not like KYC but if it is the rule it seems to be done. I'm waiting for you to update the spreadsheet. It might be, it unsure yet.
The spreadsheet has already been updated, the number of tokens per stakes will be known only when we have the final supply for the token.
Continue to send me the PM with your mail infos, I'll store them in case of KYC need.
what? So KYC is needed for prize participants? I do not like KYC but if it is the rule it seems to be done. I'm waiting for you to update the spreadsheet.
Continue to send me the PM with your mail infos, I'll store them in case of KYC need.
For the rest, I'll let you know if there is a KYC needed but every participant (minus multi accounts) will be paid anyway.
A KYC to get the bounties? I seriously doubt that Beaxy wants to go in that direction.
KYC = Know Your Customers.
The definition of a customer is: one that purchases a commodity or service.
Does participating in a bounty campaign mean buying a good or service? Clearly not!
Now, if you guys look at the situation carefully, it becomes funny.
Beaxy asked the bounty participants to provide a service (promoting Beaxy) in exchange for a payment (in Beaxy coins).
It is therefore logical to think that WE have the right to ask them for a KYC.
Right, was talking about that since a year.
There is nothing to do with KYC for bounty participants.
There are 2 ways why campaigns asking for KYC.
1) collect personal data
2) avoid payments.
that's it!
Aerys2 can you please comment on this?
By the way, did you guys just did the KYC or you will try to persuade the team to exclude KYC on bounty participants?
The KYC was not in bounty plans at first, still not sure if this changed.
Though I'll collect all your mails addresses just in case.
And no, there are more than 2 reasons why a KYC could be asked.
I can't remember signature participants filling in with their emails. Does it means you will need our emails soon sir Aerys2?
I actually don't mind registering with KYC anyway.
It's not sure yet but you can all send me your emails now, i'll add them manually for the KYC if it's needed.
Sent thru pm. Just in case you'll be needing it. Happy new year Aerys2 and to everyone.
For the rest, I'll let you know if there is a KYC needed but every participant (minus multi accounts) will be paid anyway.
A KYC to get the bounties? I seriously doubt that Beaxy wants to go in that direction.
KYC = Know Your Customers.
The definition of a customer is: one that purchases a commodity or service.
Does participating in a bounty campaign mean buying a good or service? Clearly not!
Now, if you guys look at the situation carefully, it becomes funny.
Beaxy asked the bounty participants to provide a service (promoting Beaxy) in exchange for a payment (in Beaxy coins).
It is therefore logical to think that WE have the right to ask them for a KYC.
Right, was talking about that since a year.
There is nothing to do with KYC for bounty participants.
There are 2 ways why campaigns asking for KYC.
1) collect personal data
2) avoid payments.
that's it!
Aerys2 can you please comment on this?
By the way, did you guys just did the KYC or you will try to persuade the team to exclude KYC on bounty participants?
The KYC was not in bounty plans at first, still not sure if this changed.
Though I'll collect all your mails addresses just in case.
And no, there are more than 2 reasons why a KYC could be asked.
I can't remember signature participants filling in with their emails. Does it means you will need our emails soon sir Aerys2?
I actually don't mind registering with KYC anyway.
It's not sure yet but you can all send me your emails now, i'll add them manually for the KYC if it's needed.
For the rest, I'll let you know if there is a KYC needed but every participant (minus multi accounts) will be paid anyway.
A KYC to get the bounties? I seriously doubt that Beaxy wants to go in that direction.
KYC = Know Your Customers.
The definition of a customer is: one that purchases a commodity or service.
Does participating in a bounty campaign mean buying a good or service? Clearly not!
Now, if you guys look at the situation carefully, it becomes funny.
Beaxy asked the bounty participants to provide a service (promoting Beaxy) in exchange for a payment (in Beaxy coins).
It is therefore logical to think that WE have the right to ask them for a KYC.
Right, was talking about that since a year.
There is nothing to do with KYC for bounty participants.
There are 2 ways why campaigns asking for KYC.
1) collect personal data
2) avoid payments.
that's it!
Aerys2 can you please comment on this?
By the way, did you guys just did the KYC or you will try to persuade the team to exclude KYC on bounty participants?
The KYC was not in bounty plans at first, still not sure if this changed.
Though I'll collect all your mails addresses just in case.
And no, there are more than 2 reasons why a KYC could be asked.
I can't remember signature participants filling in with their emails. Does it means you will need our emails soon sir Aerys2?
I actually don't mind registering with KYC anyway.
Hello, why aren't tokens shared? Is this project a scam? Please let me know. I've been focusing on other ICOs so far, but I think that until now I haven't received payment in my other account. sorry if I'm presumptuous.
thank you
don't you see the news or information about distribution on Beaxy? they will start distributing payments to prize participants in the upcoming January 2019. no, this project is not a scam because all this time you have not monitored information about Beaxy on their telegram and you do not know anything.thank you
if that's the right thing. sorry for my impudence. and thank you for the information
Hello, why aren't tokens shared? Is this project a scam? Please let me know. I've been focusing on other ICOs so far, but I think that until now I haven't received payment in my other account. sorry if I'm presumptuous.
thank you
don't you see the news or information about distribution on Beaxy? they will start distributing payments to prize participants in the upcoming January 2019. no, this project is not a scam because all this time you have not monitored information about Beaxy on their telegram and you do not know anything.thank you
That sums it up pretty well.
For the rest, I'll let you know if there is a KYC needed but every participant (minus multi accounts) will be paid anyway.
A KYC to get the bounties? I seriously doubt that Beaxy wants to go in that direction.
KYC = Know Your Customers.
The definition of a customer is: one that purchases a commodity or service.
Does participating in a bounty campaign mean buying a good or service? Clearly not!
Now, if you guys look at the situation carefully, it becomes funny.
Beaxy asked the bounty participants to provide a service (promoting Beaxy) in exchange for a payment (in Beaxy coins).
It is therefore logical to think that WE have the right to ask them for a KYC.
Right, was talking about that since a year.
There is nothing to do with KYC for bounty participants.
There are 2 ways why campaigns asking for KYC.
1) collect personal data
2) avoid payments.
that's it!
Aerys2 can you please comment on this?
By the way, did you guys just did the KYC or you will try to persuade the team to exclude KYC on bounty participants?
The KYC was not in bounty plans at first, still not sure if this changed.
Though I'll collect all your mails addresses just in case.
And no, there are more than 2 reasons why a KYC could be asked.
Hello, why aren't tokens shared? Is this project a scam? Please let me know. I've been focusing on other ICOs so far, but I think that until now I haven't received payment in my other account. sorry if I'm presumptuous.
thank you
don't you see the news or information about distribution on Beaxy? they will start distributing payments to prize participants in the upcoming January 2019. no, this project is not a scam because all this time you have not monitored information about Beaxy on their telegram and you do not know anything. thank you
Hello, why aren't tokens shared? Is this project a scam? Please let me know. I've been focusing on other ICOs so far, but I think that until now I haven't received payment in my other account. sorry if I'm presumptuous.
thank you
thank you
For the rest, I'll let you know if there is a KYC needed but every participant (minus multi accounts) will be paid anyway.
A KYC to get the bounties? I seriously doubt that Beaxy wants to go in that direction.
KYC = Know Your Customers.
The definition of a customer is: one that purchases a commodity or service.
Does participating in a bounty campaign mean buying a good or service? Clearly not!
Now, if you guys look at the situation carefully, it becomes funny.
Beaxy asked the bounty participants to provide a service (promoting Beaxy) in exchange for a payment (in Beaxy coins).
It is therefore logical to think that WE have the right to ask them for a KYC.
Right, was talking about that since a year.
There is nothing to do with KYC for bounty participants.
There are 2 ways why campaigns asking for KYC.
1) collect personal data
2) avoid payments.
that's it!
Aerys2 can you please comment on this?
By the way, did you guys just did the KYC or you will try to persuade the team to exclude KYC on bounty participants?
For the rest, I'll let you know if there is a KYC needed but every participant (minus multi accounts) will be paid anyway.
A KYC to get the bounties? I seriously doubt that Beaxy wants to go in that direction.
KYC = Know Your Customers.
The definition of a customer is: one that purchases a commodity or service.
Does participating in a bounty campaign mean buying a good or service? Clearly not!
Now, if you guys look at the situation carefully, it becomes funny.
Beaxy asked the bounty participants to provide a service (promoting Beaxy) in exchange for a payment (in Beaxy coins).
It is therefore logical to think that WE have the right to ask them for a KYC.
Right, was talking about that since a year.
There is nothing to do with KYC for bounty participants.
There are 2 ways why campaigns asking for KYC.
1) collect personal data
2) avoid payments.
that's it!
For the rest, I'll let you know if there is a KYC needed but every participant (minus multi accounts) will be paid anyway.
A KYC to get the bounties? I seriously doubt that Beaxy wants to go in that direction.
KYC = Know Your Customers.
The definition of a customer is: one that purchases a commodity or service.
Does participating in a bounty campaign mean buying a good or service? Clearly not!
Now, if you guys look at the situation carefully, it becomes funny.
Beaxy asked the bounty participants to provide a service (promoting Beaxy) in exchange for a payment (in Beaxy coins).
It is therefore logical to think that WE have the right to ask them for a KYC.
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