Is Fiancia A Scam or not? | Bitcointalksearch.org

abiiiii

newbie

Activity: 56

Merit: 0

Quote from: abiiiii on April 05, 2018, 12:22:19 PM

Quote from: InahC on April 05, 2018, 09:46:06 AM

I just read recently that fiancia ICO is requiring their Bounty Hunter to send ETH to Fiancia for KYC. I thought that KYC is only requiring your Identification that you are a real person and you shouldn't pay them anything.
Besides from that, I also saw that there are requiring their Bounty Hunter to join their ICO. I think this is a red flag.

what do you think of this?

Please see reference: https://bitcointalksearch.org/topic/m.33932262

I am also confused, but it is said in the telegram bounty chat that this is fake news. The Fiancia Admin said that you could choose whether you will participate in the sale (pay eth) or pass the kyc process.

Wrong info. They are requiring everyone to pay. I think it's actually scam. I've been participating in this campaign. Sad

cryptonx

sr. member

Activity: 1176

Merit: 252

Futurov

Quote from: annkee01 on April 11, 2018, 06:31:10 PM

yesterday they wrote ALL bounty participant MUST send them 0.1 eth
"to ensure you're good bounty hunters and not a "fake" hunters Shocked

What does it mean "fake bounty hunters"?
Any ideas? Roll Eyes

is the crowdsale far away from the hard cap ?
seems they will try to collect more funds from the bounty hunters, and this is not good for the project

annkee01

member

Activity: 182

Merit: 10

DIW - Decentralize Security - DIWtoken.com

yesterday they wrote ALL bounty participant MUST send them 0.1 eth
"to ensure you're good bounty hunters and not a "fake" hunters Shocked

What does it mean "fake bounty hunters"?
Any ideas? Roll Eyes

abiiiii

newbie

Activity: 56

Merit: 0

Quote from: InahC on April 05, 2018, 09:46:06 AM

I just read recently that fiancia ICO is requiring their Bounty Hunter to send ETH to Fiancia for KYC. I thought that KYC is only requiring your Identification that you are a real person and you shouldn't pay them anything.
Besides from that, I also saw that there are requiring their Bounty Hunter to join their ICO. I think this is a red flag.

what do you think of this?

Please see reference: https://bitcointalksearch.org/topic/m.33932262

I am also confused, but it is said in the telegram bounty chat that this is fake news. The Fiancia Admin said that you could choose whether you will participate in the sale (pay eth) or pass the kyc process.

@ngelcryptopia

member

Activity: 238

Merit: 11

Staker.network - POS Smart Contract ETH Token

This is the first time I see a project that forces bounty participant to join and cintribute in ICO before getting paid.
This is unheard of and simply unprofessional.
The whole KYC process is not properly done.
All these will backfire on the project!
There are other much better projects to join.

imteaz

full member

Activity: 532

Merit: 107

I am also working on their bounty, and got the email. Let me tell you, this is first time i heard that bounty hunters need to pay! sounds like a scam project. Do not send any Eth, because they suppose to pay us, instead they are asking for money! weird.

ovcijisir

sr. member

Activity: 1491

Merit: 320

🐪

Quote from: AnnaSitnikova on April 05, 2018, 11:23:47 AM

I'm the participant of the bounty campaign of fiancia and I was also wary of this procedure! I do not know whether this is scam or not, but I do not want to pay Huh

I participace in Fiancia telegram bounty and for sure I won't do the KYC for privacy reasons and definitely won't pay anything for bounty participation.

AnnaSitnikova

newbie

Activity: 70

Merit: 0

I'm the participant of the bounty campaign of fiancia and I was also wary of this procedure! I do not know whether this is scam or not, but I do not want to pay Huh

weborsha

member

Activity: 560

Merit: 11

They give bounty hunters a choice: either to purchase tokens or pass the kyc. The thing is that a lot of bot accounts joined bounty campaigns and they don’t want to pay for nothing. The kyc form is simple, so there is no problem as for me.

annkee01

member

Activity: 182

Merit: 10

DIW - Decentralize Security - DIWtoken.com

Here we have this person. Fiancia's KYC director.

At the screen beside wrote in Russian:

retail salers...
sales of your goods..
... (federal) and national (level)..
.. of buyer

So this "KYC director" is speaking about retail sales of goods in Russia. May be "how to sale more potatoes, or tooth brushes'
Do you think it's normal for KYC director to teach somebody how to do a retail sale, don't you? Roll Eyes

I thought KYC directors have to be graduated as a Lawyer or Security officer... or bank top manager. And must have enough experience in this case.

And did you know Fiancia share Bountist's MOBILE PHONE NUMBERS for all (in the Spreadsheet)?

Now they have fixed it, but yesterday all Internet could see Private Phone Numbers ( and wallets and names and twitter and Facebook) of bounty participants who have done Fiancia's KYC.
How it's possible? Are they crazy?

muhdatha

member

Activity: 168

Merit: 11

Betrium 🎾 Worldwide Betting Exchange

As for me it so strange and shady.
It's look like stupid decision of the team, I hope they are not scams.
But as I know they are very unfriendly and they have banned many people in their Telegram.

kingkats0803

newbie

Activity: 112

Merit: 0

Quote from: InahC on April 05, 2018, 09:46:06 AM

I just read recently that fiancia ICO is requiring their Bounty Hunter to send ETH to Fiancia for KYC. I thought that KYC is only requiring your Identification that you are a real person and you shouldn't pay them anything.
Besides from that, I also saw that there are requiring their Bounty Hunter to join their ICO. I think this is a red flag.

what do you think of this?

A definite yes! Those scums are so unprofessional and are very aggressive in asking a hefty amount of 0.1 ETH
definitely a scam from scums.
Kindly spread the word you guys.

w5pn73

sr. member

Activity: 635

Merit: 251

Quote from: InahC on April 05, 2018, 09:46:06 AM

I just read recently that fiancia ICO is requiring their Bounty Hunter to send ETH to Fiancia for KYC. I thought that KYC is only requiring your Identification that you are a real person and you shouldn't pay them anything.
Besides from that, I also saw that there are requiring their Bounty Hunter to join their ICO. I think this is a red flag.

what do you think of this?

Sounds like enough to stop most people from being interested. Huge red flag.

InahC

full member

Activity: 252

Merit: 101

I just read recently that fiancia ICO is requiring their Bounty Hunter to send ETH to Fiancia for KYC. I thought that KYC is only requiring your Identification that you are a real person and you shouldn't pay them anything.
Besides from that, I also saw that there are requiring their Bounty Hunter to join their ICO. I think this is a red flag.

what do you think of this?

Please see reference: https://bitcointalksearch.org/topic/m.33932262

Topic: Is Fiancia A Scam or not? (Read 151 times)