Topic: Dominium is a scam? - page 7. (Read 1087 times)

I have scans. Including my correspondence with the support team. But I can not post pictures here. Probably my Newbie status does not allow it.

P.S. I posted scans links to my topic.

If this is a restructuring, then it is not carried out in an honest way. I note once again that a solid company does not change the rules of doing business retroactively. if the company's actions were not thought out earlier, when rules were introduced, then there is no reason to shift their mistakes to the community.
Thanks.

Accusation will not affect the entire Dominium project most specially if they are strong community. No one can broke this team unless they are really scam but hopefully the accusation will remain as an accusation. It would be better and more reliable if you take a picture as evidence of accusing as them as scam.

AT first t was DOM, then KAZ and now its MPG...

Thanks.

There is a fact: until November 30, I had 1,675 DOM on my account, and today the company wrote off 1,650 DOM on a false pretext, without consulting with its community members. I would not have doubts about the actions of the company if the rules were changed for new members. But when the rules change in hindsight, then there are doubts that the rules will not change for investors. Where are the guarantees?
Thanks.

AT first t was KAZ and now its MPG...
i dont accuse them for being a scam, this one is a big project... i hope they are not.
i will just share their pinned post also. for reference of the readers.


Max Property Group (MPG) ITO and New registration Rewards are live

Max Property Group (MPG) - The World's First Global Property Platform on the Blockchain.

Airdrop Program will only pay 25 MPG tokens to newly registered users who have passed KYC Clearance Level 1 and created/assigned an Ardor wallet. For more information, please visit: Changes to Referral Program, ITO and Bonuses (https://medium.com/dominium/changes-to-referral-program-ito-and-bonuses-c73f3d6fe6d6)

‼️Note: All Airdrop and Bounty participants have to pass KYC and add an ardor wallet to the website account by the end of November.

 ✔️You can create ardor wallet here: https://www.ardorplatform.org/ardor-blockchain-wallet

❗️To receive your Airdrop and Referral Fees you will need to submit your KYC information
▪️ Only clearance level 1 is required for which you should:
     ▫️ upload a selfie holding your ID
     ▫️ upload the photo page of the ID on its own
YouTube video about AML / KYC procedure in case something is not clear: youtu.be/rzmXLa5gQC4

Translations: Assist with translating Max Property Group and receive even more MPG tokens

Ambassadors: Translate everything into your own language and set up communities in your country and receive MPG tokens

MPG token: Can be used to pay for transactions on Max Property Group, such as creating assets, voting for charities, listing properties, buy and sell assets, etc. As such the  MPG token is a UTILITY token.

🗣YouTube introduction video: youtu.be/D215PuSprrE
🗣YouTube Infographic on Tokenomics: youtu.be/wEfNthqPb1g

Assets:  Assets created on the platform will be property backed funds generating income for token holders. As such they will be SECURITY tokens.

🌅Seed Round: Closed

🌅PRE-ITO: Closed

🌅 ITO: Live since Monday the 3rd of September 2018
▪️ Create account
▪️ Pass AML / KYC for clearance level 1
▪️ Purchase DOM tokens
▪️ Make payment
▪️ Send confirmation of payment to [email protected]

I heard about this project and it seemed to me very promising. strange that he was a scam. maybe this is really just a restructuring?

I knew it! Thanks!

I did not participate in this dominium project, but it is regrettable if this big project becomes a scam. Do the rules for bounty participants also change? Example: Sometimes the initial rule does not require KYC, but when at the end of the campaign the project team makes regulations that change by requiring KYC. Is that one problem? It would be better if you consult with the project team first, to ascertain the reasons and get answers.
Thanks.

Yes, I wrote to their support team. They replied that they changed the rules. They did it in retrospect. At the same time, the old rules are still published on the company's website and the fraud continues.

The fact is that to attract referrals, I spent not only my time, but also money. I backed up my hopes for paying bounty with these funds. I have fulfilled my part and have the right to expect the fulfillment of promises from a company that collects funds for its business from private investors.

Have you talked to the team regarding your concerns? Or did you went ahead and posted here?
Changing bounty rules and bounty pool does not necessarily make them scammers as they have the right to adjust at any point in the campaign.

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.
https://imgsafe.org/image/9655b02cd1
https://imgsafe.org/image/966f6da86c
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.