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Topic: MoneyToken Hired Auditors Are Playing god (Read 349 times)

member
Activity: 407
Merit: 14
Collectrix-Bridgin the physical and Virtual worlds
July 31, 2018, 01:55:03 PM
#28
Earlier today, there was a thread created about me in this scam Accusations section, alleging that I am an account farmer, this is the thread.
https://bitcointalk.org/index.php?topic=4788069.new#new

The above post was created because I created a post yesterday where I called out the auditors and gave proof of my innocence in the accusations they have levelled against me. This is the post I created.
https://bitcointalksearch.org/topic/m.43139110

I am not the only person affected by this outright scam and defamation, while scrolling through the scam section, I stumbled upon this post by another member of this forum, this is the link..
https://bitcointalksearch.org/topic/moneytoken-or-dt-member-are-scams-4775738

Let's take a look at some of the facts
When the Money Token Bounty started, they never said KYC was required but when the program was concluded and tokens has been calculated, they suddenly decided to conduct KYC for bounty participants, I am never scared of KYC and I submitted my necessary details for the KYC and passed, below is a screenshot of my account.


Now where did the accusation of account farming come from? They said the bounty auditor is a respected member of this forum, why do they choose to remain anonymous? These questions remain unanswered since all we got from them is a generic email address.
newbie
Activity: 14
Merit: 0
What prove do you have man? Those prove are trash.. How can a simply transaction of open tokens of different individual become a crime or scam or even bounty abuse? Provided a substantial evident and stop spreading false accusation.... This is really crazy man.

You Alt  Wink

https://i.imgur.com/T2HZxZV.jpg
I just read similar thread where moneytoken or the auditors are wronglyful accusing legit bounty hunters of scams..why all this?
https://bitcointalksearch.org/topic/moneytoken-or-dt-member-are-scams-4775738
Their time will come  Wink


So you are one of the incompetent auditors labelling innocent bounty hunters scam, so you can get all the tokens for yourself right ? Your time is near.

https://twitter.com/Klaud_07/status/1024333471978803200

MONEYTOKEN AUDITORS ARE PURE SCAM
copper member
Activity: 294
Merit: 1
Money token bounty is the worst bounty I have ever participated in.
The bounty manager initially awarded high stakes to his friends and family members and then gave more than 80% of hunters 0 stakes.
newbie
Activity: 14
Merit: 0
What prove do you have man? Those prove are trash.. How can a simply transaction of open tokens of different individual become a crime or scam or even bounty abuse? Provided a substantial evident and stop spreading false accusation.... This is really crazy man.

You Alt  Wink

https://i.imgur.com/T2HZxZV.jpg
I just read similar thread where moneytoken or the auditors are wronglyful accusing legit bounty hunters of scams..why all this?
https://bitcointalksearch.org/topic/moneytoken-or-dt-member-are-scams-4775738
Their time will come  Wink


Are you so dumb to see the clear facts... I sold my tokens to him simple transaction, can't you see the banks details and the chats for the transaction. So is it a crime to sale one's token to a fellow bounty hunter? Is that your definition of farming. It very clear now that moneytoken is a big scam looking for alternative not to pay bounty hunters by falsely accusing them.
copper member
Activity: 364
Merit: 1
Why did they mute the thread if they know their claim is right? Imagine, they manipulated their spreadsheet for their stupid claims. I haven't even started article writing or did any moneytoken bounty. My Open coin was too small to trade in exchange so I sent to a Co bounty hunter to help me sell. Is that now a crime? This is so so unfair.
newbie
Activity: 35
Merit: 0
I am also a victim of the unprofessional and unethical practices of money token auditors i deed participate in the bounty but have not been paid and when i complain they say i should do a transaction first buy their token before i could be paid my hard earned bounty reword is that not a criminal act? and i have left it for God to judge them.
hero member
Activity: 1246
Merit: 501
this has become a natural thing, even if I see a lot of cheaters are still hanging around and only use 2 or maybe 1 account berdususan because of account farm problems. we must accept all these facts
full member
Activity: 490
Merit: 100
I heard a story about what happened to them, but there are very responsive administrators in telegram chat. I wanted to invest, but did not do it, so I stayed in this group. But not so long ago I went in and saw how many people were in the situation with verification.
legendary
Activity: 1456
Merit: 5874
light_warrior ... 🕯️
What prove do you have man? Those prove are trash.. How can a simply transaction of open tokens of different individual become a crime or scam or even bounty abuse? Provided a substantial evident and stop spreading false accusation.... This is really crazy man.

You Alt  Wink


I just read similar thread where moneytoken or the auditors are wronglyful accusing legit bounty hunters of scams..why all this?
https://bitcointalksearch.org/topic/moneytoken-or-dt-member-are-scams-4775738
Their time will come  Wink
newbie
Activity: 14
Merit: 0
Very funny, especially the fact that I was reported as a scammer who farms accounts, I have already dropped my proofs complete with a screenshot of my account statement issued by my bank.
I agree that I had dealings with those people, does that not imply that I know them? Or is there anywhere in my post where I said they are strangers?
The Bitcointalk rule states that members cannot swap merits(example: give me merit and I give it back to increase our merits) and from the evidence you just presented, I do nothing of such nature, just a couple of people who saw my post, liked it and merited it.
Infact those people were not even tagged as scammers or account farmers by you after your so-called thorough investigation, but now they are account farmers too? This just shows that you do not trust your own judgement and do not deserve to manage your own self talkless of a bounty program.
I would have said I was disappointed but it would be a lie because I have come to expect such childish behaviour from you.
This is what account farmers say

Verdict - Abusing bounty with alt account


What prove do you have man? Those prove are trash.. How can a simply transaction of open tokens of different individual become a crime or scam or even bounty abuse? Provided a substantial evident and stop spreading false accusation.... This is really crazy man. I just read similar thread where moneytoken or the auditors are wronglyful accusing legit bounty hunters of scams..why all this?

https://bitcointalksearch.org/topic/moneytoken-or-dt-member-are-scams-4775738
legendary
Activity: 1456
Merit: 5874
light_warrior ... 🕯️

 Grin  [SPLIT] The story of one farmer



Very funny, especially the fact that I was reported as a scammer who farms accounts, I have already dropped my proofs complete with a screenshot of my account statement issued by my bank.
I agree that I had dealings with those people, does that not imply that I know them? Or is there anywhere in my post where I said they are strangers?
The Bitcointalk rule states that members cannot swap merits(example: give me merit and I give it back to increase our merits) and from the evidence you just presented, I do nothing of such nature, just a couple of people who saw my post, liked it and merited it.
Infact those people were not even tagged as scammers or account farmers by you after your so-called thorough investigation, but now they are account farmers too? This just shows that you do not trust your own judgement and do not deserve to manage your own self talkless of a bounty program.
I would have said I was disappointed but it would be a lie because I have come to expect such childish behaviour from you.
This is what account farmers say

Verdict - Abusing bounty with alt accounts


[moderator's note: consecutive posts merged]
copper member
Activity: 230
Merit: 1
This is absolutely wrong, does it mean you don't have control over your wallet again. How does it affect them and the token that was exchanged in particular is not even that of Money Token. We need to voice out, this is just a strategy to deprive bounty hunters of their reward. We don't have to condone such.
full member
Activity: 574
Merit: 100
https://ammut.network/
It's quite absurd and disheartening to see this happening with the highly rated MoneyToken project. I am a victim of the ills perpetrated by the unprofessional auditor, my account was tagged farming also while I operate only one BTT account. The accusations leveled against bounty hunters are unsubstantiated. This is a gross abuse of powers and defamation of character because they are trying to dent someone's hard-earned reputation. What are the proofs from the auditor linking various accounts without in-depth investigation? This issue must not be swept under the carpet. Go to the telegram group you will see aggrieved participants regarding this issue.

This crusade must be taken seriously by all and sundry affected because they have no legal or moral standing to tag someone cheater without providing verified proofs. Justice must be served.
there is often negligence of bounty auditors and they are reluctant to admit it because of stubbornness, this case can be reported to the moderator of the forum to immediately mencekalnya, in fact this is very serious for the follow-up
member
Activity: 700
Merit: 11
What baffles me most is that instead of the telegram admins to give a detailed report of how transacting with one another's ethereum wallet translated to account farming, they keep banning people from the group for raising questions. Hunters are not protected at all. Once a project is successful, the hunters are left at the mercy of the dev team who begins to toy with their rewards by introducing calamitous auditing which was never part of the agreement at the beginning of the project
jr. member
Activity: 277
Merit: 1
It's quite absurd and disheartening to see this happening with the highly rated MoneyToken project. I am a victim of the ills perpetrated by the unprofessional auditor, my account was tagged farming also while I operate only one BTT account. The accusations leveled against bounty hunters are unsubstantiated. This is a gross abuse of powers and defamation of character because they are trying to dent someone's hard-earned reputation. What are the proofs from the auditor linking various accounts without in-depth investigation? This issue must not be swept under the carpet. Go to the telegram group you will see aggrieved participants regarding this issue.

This crusade must be taken seriously by all and sundry affected because they have no legal or moral standing to tag someone cheater without providing verified proofs. Justice must be served.
copper member
Activity: 112
Merit: 3

I feel for all members who were not paid for their labour, for one reason or the other. Bounty hunters should not be taken for granted. Money token admin should please look into this and pay them. Why tag them scam after their hard labour???
jr. member
Activity: 113
Merit: 1
The last time it was a group calling out to someone as Funmi gang, after heraing the other side of the story they ended up compesating , now it Money token sending out an individuals name and inputs to telegraph without any personal inteogation and still remaining anonymous, wht baffles my mind is that the peoject moneytoken is great and why will they accept filmsy excuses from a mere audit, do u always have to fake audit news just to play God, I sincerely sypathized with the affected teams and hope the moneytoken team will see and sooner resolve this for the grace and benwfit of their, our project. Respect hunters and their rights. Without Hunters projects will tunk and without projects there will be no hunters
member
Activity: 378
Merit: 42
AhrvoDEEX FUTURE OF BROKERAGE TRANSACTIONS
I am a victim of this also! Me and My brother have exchanged funds twice or thrice only but MoneyToken Auditor looked at it as ACCOUNT FARMING. I told the team and him that we BOTH passed KYC. Then, if that's the case, WHAT WAS THE KYC FOR? I wanted to discuss this to the Bounty telegram Channel but admin banned me from speaking for 3 days when I ask and let out my personal opinions regarding this way of auditing.
member
Activity: 322
Merit: 11
This accusation and happening is also scattered in social media because most of my friends are bounty hunter and participated this project and it turns out they also been rejected and tagged as scammer and account farming., i always advised to them to stay cool and positive in the times of despair. Yes they have been cheated by the group of auditors., but i believe the right karma will be with them sooner or later, just move on and leave the pain here. We cannot do something to stop them, they are what they are., at later time, they deserve that they have done to the others.
jr. member
Activity: 707
Merit: 1
This is totally wrong, uncalled for and a clear proof of incompetent auditors. So are they trying to say bounty hunters have no right whatsoever to transact between each other?
What has transacting OPEN token got to do with MoneyToken?
 He was accused of account farming as if it's not enough, he was also called a scammer, the worst attribute you can give to someone online.
Everyday bounty managers keep bringing in unwarranted excuses to deny us of our rights. Yesterday it was MoneyToken, tomorrow who knows??
Well, we are all entitled to our opinions, but one day it might be YOU.
Let's keep writing till it gets to the right ears.
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