Topic: Dominium is a scam? (Read 1087 times)

Here is their website: https://dominium.me/
In the AIR DROP section, we see such an announcement (still preserved) https://dominium.me/ru/#airDrop

"Air Drop

FREE tokens will only be shown in your balance once you have passed Clearance Level 1
INTRODUCE a new user and earn from 5% to 10% commission when they invest!
REGISTER an account as a company and receive 25 DOM tokens.
INTRODUCE a company and both of you receive 25 DOM!
A total of 100,000,000 DOM tokens (10%) will be given away during the Air Drop and Referral Program."

I have 67 refrails for this program. Until November 30, my account was 1675 DOM, respectively.

And on 04.12.2018, the following letter arrives in my mail:

"Dear members of the Dominium Society,

We make some significant changes to our ITO structure to protect our investors and our community, as well as remove any fake user accounts.

After extensive discussions with the community and our investors, over the past few months we have decided to make the following changes:

    Airdrop program
        From Monday, November 26, Airdrop will only pay DOM (KAZ) 25 tokens for newly registered users who have been confirmed by KYC "Clearance Level 1" and created / designated an Ardor wallet.
        All Airdrop tokens displayed by accounts belonging to people who have not been confirmed by KYC "Clearance Level 1" and do not have an Ardor wallet until the end of November 30th will be deleted.
            These tokens will “return to the bank” as explained in clause 9
            When these users go through KYC and create their own Ardor wallet, they will receive their 25 DOM (KAZ) tokens
    Referral Program
        Users who invite new users to Dominium will receive commissions as described in the referral program, but will no longer receive DOM (KAZ) tokens. In spite of this:
            If inviting users convert commissions into DOM (KAZ) tokens, they will receive a 25% bonus.
        DOM (KAZ) tokens obtained for referrals who have not completed KYC and do not have an Ardor wallet will also return to the “bank” as described in clause 9
    Bounty program
        This Saturday, November 24th, 2018, the bounty program will be completed.
            Due to the rebranding problem, a limited number of participants, and a shortened period, the number of DOM tokens (KAZ) rewarded per participant will be limited to ensure a fair distribution of rewards.
            The manager of the bounty campaign will inform all the campaign participants.
            All non-distributed DOM (KAZ) tokens are returned to the “bank”, as explained in clause 9
            All previously distributed DOM (KAZ) tokens for participants in the bounty program will be issued in accordance with the same blocking period as the Seed Round investors and founders

After that, the referral tokens are completely deducted from my account.
In the first picture my Balance is with 1000 DOM (unfortunately I did not scan when I had 1675 DOM), and in the second picture I had the Balance that I have now.


DOMINIUM didn’t have any “extensive discussion” and even a short discussion with the community, but just retroactively changed the rules and reset the accounts of its members.
For a company that positions itself as "engaged in real estate", such actions can be regarded as a direct deception of members of their community, but simply speaking - these are scammers!

I pay attention again. These people still continue to mislead gullible citizens and have not changed anything in the AIR DROP section.
You can see for yourself: https://dominium.me/ru/#airDrop

And also note that on the first scan to the left of the site’s address there is an inscription “Dominium B.V. (NL)” and on the second scan this inscription is no longer there. Maybe their site was hacked and why such changes?

Another thing is alarming. If you try to connect to their Telegram channel via a link on the site, you will find that there is no such channel in the Telegram.
When you try to connect, the following message appears: "Not found. There is no Telegram account with the username you provided."

Interesting fact. If you need to contact the Dominium support team, you will have to pay 0.25 Euro for the message. Imagine a situation where investors receive any disturbing information and there is a need to contact the support team. Good money can earn Dominium on bad news.

Here is their website: https://dominium.me/
In the AIR DROP section, we see such an announcement (still preserved) https://dominium.me/ru/#airDrop

"Air Drop

FREE tokens will only be shown in your balance once you have passed Clearance Level 1
INTRODUCE a new user and earn from 5% to 10% commission when they invest!
REGISTER an account as a company and receive 25 DOM tokens.
INTRODUCE a company and both of you receive 25 DOM!
A total of 100,000,000 DOM tokens (10%) will be given away during the Air Drop and Referral Program."

I have 67 refrails for this program. Until November 30, my account was 1675 DOM, respectively.

And on 04.12.2018, the following letter arrives in my mail:

"Dear members of the Dominium Society,

We make some significant changes to our ITO structure to protect our investors and our community, as well as remove any fake user accounts.

After extensive discussions with the community and our investors, over the past few months we have decided to make the following changes:

    Airdrop program
        From Monday, November 26, Airdrop will only pay DOM (KAZ) 25 tokens for newly registered users who have been confirmed by KYC "Clearance Level 1" and created / designated an Ardor wallet.
        All Airdrop tokens displayed by accounts belonging to people who have not been confirmed by KYC "Clearance Level 1" and do not have an Ardor wallet until the end of November 30th will be deleted.
            These tokens will “return to the bank” as explained in clause 9
            When these users go through KYC and create their own Ardor wallet, they will receive their 25 DOM (KAZ) tokens
    Referral Program
        Users who invite new users to Dominium will receive commissions as described in the referral program, but will no longer receive DOM (KAZ) tokens. In spite of this:
            If inviting users convert commissions into DOM (KAZ) tokens, they will receive a 25% bonus.
        DOM (KAZ) tokens obtained for referrals who have not completed KYC and do not have an Ardor wallet will also return to the “bank” as described in clause 9
    Bounty program
        This Saturday, November 24th, 2018, the bounty program will be completed.
            Due to the rebranding problem, a limited number of participants, and a shortened period, the number of DOM tokens (KAZ) rewarded per participant will be limited to ensure a fair distribution of rewards.
            The manager of the bounty campaign will inform all the campaign participants.
            All non-distributed DOM (KAZ) tokens are returned to the “bank”, as explained in clause 9
            All previously distributed DOM (KAZ) tokens for participants in the bounty program will be issued in accordance with the same blocking period as the Seed Round investors and founders

After that, the referral tokens are completely deducted from my account.
In the first picture my Balance is with 1000 DOM (unfortunately I did not scan when I had 1675 DOM), and in the second picture I had the Balance that I have now.


DOMINIUM didn’t have any “extensive discussion” and even a short discussion with the community, but just retroactively changed the rules and reset the accounts of its members.
For a company that positions itself as "engaged in real estate", such actions can be regarded as a direct deception of members of their community, but simply speaking - these are scammers!

I pay attention again. These people still continue to mislead gullible citizens and have not changed anything in the AIR DROP section.
You can see for yourself: https://dominium.me/ru/#airDrop

And also note that on the first scan to the left of the site’s address there is an inscription “Dominium B.V. (NL)” and on the second scan this inscription is no longer there. Maybe their site was hacked and why such changes?

Another thing is alarming. If you try to connect to their Telegram channel via a link on the site, you will find that there is no such channel in the Telegram.
When you try to connect, the following message appears: "Not found. There is no Telegram account with the username you provided."

Interesting fact. If you need to contact the Dominium support team, you will have to pay 0.25 Euro for the message. Imagine a situation where investors receive any disturbing information and there is a need to contact the support team. Good money can earn Dominium on bad news.

Here is their website: https://dominium.me/
In the AIR DROP section, we see such an announcement (still preserved) https://dominium.me/ru/#airDrop

"Air Drop

FREE tokens will only be shown in your balance once you have passed Clearance Level 1
INTRODUCE a new user and earn from 5% to 10% commission when they invest!
REGISTER an account as a company and receive 25 DOM tokens.
INTRODUCE a company and both of you receive 25 DOM!
A total of 100,000,000 DOM tokens (10%) will be given away during the Air Drop and Referral Program."

I have 67 refrails for this program. Until November 30, my account was 1675 DOM, respectively.

And on 04.12.2018, the following letter arrives in my mail:

"Dear members of the Dominium Society,

We make some significant changes to our ITO structure to protect our investors and our community, as well as remove any fake user accounts.

After extensive discussions with the community and our investors, over the past few months we have decided to make the following changes:

    Airdrop program
        From Monday, November 26, Airdrop will only pay DOM (KAZ) 25 tokens for newly registered users who have been confirmed by KYC "Clearance Level 1" and created / designated an Ardor wallet.
        All Airdrop tokens displayed by accounts belonging to people who have not been confirmed by KYC "Clearance Level 1" and do not have an Ardor wallet until the end of November 30th will be deleted.
            These tokens will “return to the bank” as explained in clause 9
            When these users go through KYC and create their own Ardor wallet, they will receive their 25 DOM (KAZ) tokens
    Referral Program
        Users who invite new users to Dominium will receive commissions as described in the referral program, but will no longer receive DOM (KAZ) tokens. In spite of this:
            If inviting users convert commissions into DOM (KAZ) tokens, they will receive a 25% bonus.
        DOM (KAZ) tokens obtained for referrals who have not completed KYC and do not have an Ardor wallet will also return to the “bank” as described in clause 9
    Bounty program
        This Saturday, November 24th, 2018, the bounty program will be completed.
            Due to the rebranding problem, a limited number of participants, and a shortened period, the number of DOM tokens (KAZ) rewarded per participant will be limited to ensure a fair distribution of rewards.
            The manager of the bounty campaign will inform all the campaign participants.
            All non-distributed DOM (KAZ) tokens are returned to the “bank”, as explained in clause 9
            All previously distributed DOM (KAZ) tokens for participants in the bounty program will be issued in accordance with the same blocking period as the Seed Round investors and founders

After that, the referral tokens are completely deducted from my account.
In the first picture my Balance is with 1000 DOM (unfortunately I did not scan when I had 1675 DOM), and in the second picture I had the Balance that I have now.


DOMINIUM didn’t have any “extensive discussion” and even a short discussion with the community, but just retroactively changed the rules and reset the accounts of its members.
For a company that positions itself as "engaged in real estate", such actions can be regarded as a direct deception of members of their community, but simply speaking - these are scammers!

I pay attention again. These people still continue to mislead gullible citizens and have not changed anything in the AIR DROP section.
You can see for yourself: https://dominium.me/ru/#airDrop

And also note that on the first scan to the left of the site’s address there is an inscription “Dominium B.V. (NL)” and on the second scan this inscription is no longer there. Maybe their site was hacked and why such changes?

Another thing is alarming. If you try to connect to their Telegram channel via a link on the site, you will find that there is no such channel in the Telegram.
When you try to connect, the following message appears: "Not found. There is no Telegram account with the username you provided."

Interesting fact. If you need to contact the Dominium support team, you will have to pay 0.25 Euro for the message. Imagine a situation where investors receive any disturbing information and there is a need to contact the support team. Good money can earn Dominium on bad news.

I express sincere compassion to those to whom you are now counting bounty. And I advise these people not to lose sight of their pockets and not to let purses out of their hands.
I'm already tired of you personally and your scam company. Let the people decide for themselves whether to have any business with you in the future. And I will bypass your company as soon as I hear the name Dominium.

Hahahahh if Dominium is real lets blame Bounty Manager ) Okey good choice now. Its better than blaming all project.

Now, please tell me if you got wrong stake and check my bounty group. You will understand that i am already help my bounty hunters there. Blaming anyone is simple, hardpart is accepting his success.

Also, if you think i am bad manager, please dont join my new and upcoming bounties. If you join, i will disqualified you.
I won't resepct anyone who blame me or my projects. You should understand that projects paying bounty rewards to get your supports. If you blame them for less rewards than you expected, do not join any bounty or refferal campaign etc. Because when you check bounty general rules, you will see that campaigns can change rules whenever they want.

Now, i have to finish 3 bounty campaign calculations. Be respectful and do not waste my time anymore.

Agree with you!

To get information from the core team you have to pay? Never before, I think dominium is a good project, about changing regulations maybe because of a number of things, and we have to respect the rules they make, and about the problems that occur to you, you should try to communicate with the core team

Dear Dicaprio,
I am guessing that you do not receive our newsletters? This information was made public and I am happy to forward the email to you if you share your email with me. We are controlled by an accountant and we will inform our community on the total amount of funds raised and we will record every transaction made with those funds.
Kind regards,
Yacine

Dear croco8,

Thank you for sharing your feedback with us. Can you please explain to me what you mean by you spent your money to attract referrals? How many referrals did you lose because they did not create an Ardor wallet/ Obtain KYC level 1 ? None of your referrals actually made an investment( making you earn commissions) to cover the costs you incurred?

I will share my personal experience with you. I created a blog and put my referral link there. I got around 130 referrals but only 3 of them passed KYC/ created an ardor wallet so I lost around 3000 DOM tokens which is annoying. Moving on to the nice part 4 of my referrals decided to invest and I got a total of 255 Euros in commissions. I was very happy that Dominium decided to increase minium commission percentage from 2.5% to 5% ( you do the maths) furthermore Dominium gives a bonus if you decide to exchange the commissions into tokens. As you understand by now I got 7 referrals in total (7*25 plus commissions).

So like you mentioned bounty hunters help attract investors, did none of your referrals decide to invest and make you earn commissions/ cover your fees?

Concerning the referral program where you could earn 25 tokens per referral since you are paying for this as you mentioned who tells us ( the company) you are not paying 10 people to create as many accounts as possible? Therefore we decided to introduce AML/ KYC as we registered a large number of fake accounts!
We apologise for not mentioning this at the very start!

To conclude, our Bounty manager is not a scammer his job is to check the forms you send and reward stakes. Ilker goes further by giving bounty hunters chance to submit late and talk to him when you need help. Ilker was not part of the company at the beginning of the bounty program and he has nothing to do with the allocation of a too large pool of tokens to bounty hunters in the first place.

If you want to get back to me please state some facts and numbers and not opinions and thoughts.

Kind regards,
Yacine

Wow, thanks for such a detailed answer. Now, after you told me the whole situation, I think that you are right intact, but here you need to make sure that you collected exactly this amount, for that it would be wonderful just to show us the address that funds were sent to.

No we announced KYC obligations 2-3 months ago. But probably muted group and didn’t follow any announcement

We (the management)  decided to introduce the rule that you needed to complete KYC and create an Ardor wallet in order to activate your tokens.
Of course this should have been mentioned at the beginning and not two weeks beforehand I apologise on behalf of the team on this.

Sadly, even good-looking projects start to behave suspiciously. It is even sadder when these suspicious things pop up at the end of a successful fundraising. ICO can be saved only by regulation.