People that joined the ICO should have known about the KYC, they even agreed with it.
But people that joined the pre-ICO did not know. It would not be fair that they are forced to deliver KYC documents. They should get the option to get a refund because Utrust changed the rules after the 'game' was started.
Topic: Don'Ttrust !!! | uTrust Stealing Your Money | (Read 609 times)
If they are asking for KYC after people participated in ICO then they are fraud, in fact KYC should be taken before a customer makes any financial account.
I wont trust or participate in any ICO which does has KYC requirement to be filled, I am using Bitcoin to be anonymous.
I wont trust or participate in any ICO which does has KYC requirement to be filled, I am using Bitcoin to be anonymous.
Ico started at 2 November. The following article is from October 6:
https://medium.com/@UTRUST/great-news-91ed17ba0322
ICO Participants already knew that KYC will be required.
good to know, i wanted to invest but now they don't see money from me...
Yep looks like a scam.
My widraw is complicated? ..... this is my token i bought from him!!! .. why should i use ID? ... since i used cryptocurrency as annonimous ... this is very funny
good to know, i wanted to invest but now they don't see money from me...
Even if it is no scam, the amount of money they get to keep because of failed "KYC" processes will be more than enough.
the swiss law didn't change... what the heck do your research
i'm swiss and there are discussions ongoing but there no law.... yet...
i also think it's a scam:
quote of me from another thread
__
[...]
and let us not forget the scam infos going round about Marc Brühwiler with companies in panama
https://www.beobachter.ch/finanzen/vermogensverwaltung-kapitalfehler-inbegriffen
i'm swiss, i know the story back then... and beobachter.ch is official, go check yourself
but a coin has a bit of hype and everbody jumps right in
__
i'm swiss and there are discussions ongoing but there no law.... yet...
i also think it's a scam:
quote of me from another thread
__
[...]
and let us not forget the scam infos going round about Marc Brühwiler with companies in panama
https://www.beobachter.ch/finanzen/vermogensverwaltung-kapitalfehler-inbegriffen
i'm swiss, i know the story back then... and beobachter.ch is official, go check yourself
but a coin has a bit of hype and everbody jumps right in
__
If they are asking for KYC after people participated in ICO then they are fraud, in fact KYC should be taken before a customer makes any financial account.
I wont trust or participate in any ICO which does has KYC requirement to be filled, I am using Bitcoin to be anonymous.
But the law could be changed during an ICO. That was the same with MODUM. The swiss law has changed and they asked people which have invested more than 5000USD to do a KYC. But they said, nobody have to. But due to the change in law, it would be easier for them to handle the money. The dialog with modum was very well and so many people did their KYC after the ICO was finished. Why? Because they trust MODUM. I wont trust or participate in any ICO which does has KYC requirement to be filled, I am using Bitcoin to be anonymous.
If they are asking for KYC after people participated in ICO then they are fraud, in fact KYC should be taken before a customer makes any financial account.
I wont trust or participate in any ICO which does has KYC requirement to be filled, I am using Bitcoin to be anonymous.
I wont trust or participate in any ICO which does has KYC requirement to be filled, I am using Bitcoin to be anonymous.
There are many red flags about this.
- see https://cryptobriefing.com/utrust-ico-review-token-analysis/
- they changed the ICO conditions and company structure after the presale and during the ICO
- their ANN thread is flooded by paid bounty shills, so that legitimate questions and concerns disappear quickly
- their Swiss subsidiary is a shell company run by Marc Philipp Brühwiler, a known scammer
https://www.moneyhouse.ch/en/company/utrust-switzerland-ag-12191824201/detail#contact
https://www.moneyhouse.ch/en/company/utrust-switzerland-ag-12191824201
https://www.beobachter.ch/finanzen/vermogensverwaltung-kapitalfehler-inbegriffen
- they claimed to be regulated by FINMA, but the FINMA doesn't regulate ICOs and after that they quickly changed their site
https://bitcointalksearch.org/topic/m.24339741
https://bitcointalksearch.org/topic/m.24350300
- see https://cryptobriefing.com/utrust-ico-review-token-analysis/
- they changed the ICO conditions and company structure after the presale and during the ICO
- their ANN thread is flooded by paid bounty shills, so that legitimate questions and concerns disappear quickly
- their Swiss subsidiary is a shell company run by Marc Philipp Brühwiler, a known scammer
https://www.moneyhouse.ch/en/company/utrust-switzerland-ag-12191824201/detail#contact
https://www.moneyhouse.ch/en/company/utrust-switzerland-ag-12191824201
https://www.beobachter.ch/finanzen/vermogensverwaltung-kapitalfehler-inbegriffen
- they claimed to be regulated by FINMA, but the FINMA doesn't regulate ICOs and after that they quickly changed their site
https://bitcointalksearch.org/topic/m.24339741
https://bitcointalksearch.org/topic/m.24350300
DON'Trust
DON'Trust people. They will steal your money. If you can't finish KYC validation. Your money will be stealed by utrust.
I was send mail. I want back my refunds. They said; go buy Passport. How we can trust you?
SCAMMERS stealing money! Businesses protecting people's. You will be scammer ! You can't beat bitpay or Paypal.
But they have bounty thread. HOW YOU CAN SEND CRYPTOCURRENCY WITHOUT PASSPORT? Where is your Swiss Laws?
And they banned me in telegram channel. LMAO
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