Topic: MoneyToken Hired Auditors Are Playing god - page 2. (Read 349 times)

I just requested my statement of account for the 26th of June 2018, the day the transactions occur, below is a screenshot of the transactions.

This is absolutely a defamation of character and should be tackled seriously. How can you tag someone a scam just for buying and selling tokens? Money token and their so called auditors should be questioned for this act because the money token team would have seen the telegraph article before it was published. What was actually on their mind publishing that evil article against individuals that worked hard for them in the first place? This is really sad honestly. I sincerely sympathize with the affected individuals.

I am sympathizing with you. I have hard many complaints on what MoneyToken did to their bounty program participants and it is a BIG SHAME to say the least. In my opinion, these people have gone overboard. They should respect the hard work that people invested into the program and release what they owe to get and not use so many excuses which in many cases can be unfounded. Auditors? Yes, these auditors are now playing the gods over the bounty hunters. MoneyToken is not deserving of any support on what it is doing to these people. I am sad because I know that this is actually a very good project. And I am hoping the MoneyToken team will realize some of the mistakes their auditors made.

It's not a strong evidence until you can try to prove it use the transaction bill that has created when you were sending the payment to others. We know that any social media can be manipulated and then that's the point.

MoneyToken Bountymanager victimize us with this,  no even room for explanation,  i made transaction on my eth wallet and it was tagged as account forming. We shouldnt make transactions on our ETH wallet all because we enrolled on moneytoken bounty?  Please reconsider your decisions.

I am a victim of this also, the incompetent Money Token Auditor tag me a scammer and publish my details online...
Why is it that nobody fight for Bounty hunters, our reputation is always at stake after taking out time to publish good content for different projects. Fine I participated in money token Bounty and I got some stakes before they administrator brought this new auditor to manage the campaign. I am a crypto enthusiast, a trader, an investor who sometime find pleasure in participating in Bounty because it enlighten me about the latest happening around the crypto currency space...

As a Bounty hunter I got some token which was not up to minimum withdraw in the exchange where the token is trading so I decided to exchange it with Fiat from a friend. Now that act was tagged alongside other colleagues as scam. I do not see any good reason why an auditor will trace my wallet address and monitor all transactions then tagged it as scam.  

I think these moneytoken auditor guys are making some elementary mistakes. You can't come to a 100% judgment of account farming based on token transfers from spying bounty hunters wallets. Whatever happened to ip tracking? There are several reasons why someone can receive tokens from different wallets. But the laziest excuse they could come up with is that it is an evidence of farming accounts? That is plain ridiculous and the overpaid auditors involved should be queried for such lazy assumptions.

I have received tokens too from other projects whose value was not enough to be sent to an exchange and traded. Had to sell it off to other bounty hunters who wanted to buy more quantities so that they can trade it on exchanges. So had it been I also bought Open tokens from people, I would be tagged as an account farmer as well after participating in moneytoken bounty? Absolute foolery!!!

I am a bounty hunter and crypto trader and I mostly take part in content creation bounties because I enjoy writing, I have written content for over 100 blockchain projects so far and my articles are getting an average of 90% acceptance rate by bounty managers.
A while ago, I wrote an article for MoneyToken in their bounty program and published it in my Steemit account, it was initially accepted by the first bounty manager, after the bounty campaign, the Money Token team reviewed the complaints received from bounty hunters about the dishonesty of the bounty manager so they decided to hire independent auditors to review the Bounty submissions.
After the audit by the hired team of auditors, I was tagged as an account farmer(people who create multiple accounts to cheat in bounties), this is the proof they gave me for their wrongful accusation- https://etherscan.io/address/0xa66e675f86f85fc6c5300f2d8246bc436fb7435d#tokentxns
I sent them an email on the 18th of July to explain the reason why they saw those transactions and below is the message-
Good Day Sir/Ma.
Yesterday the appeal form spreadsheet for the Money Token Bounty was released and hen I searched my address, I saw that my account was rejected fo account farming, this is the proof your posted (Account farming, - https://etherscan.io/address/0xa66e675f86f85fc6c5300f2d8246bc436fb7435d#tokentxns)

That account where all the open tokens were sent to is my gate.io account but I am appealing because those open tokens were not gotten by any fraudulent means, I bought them from other bounty hunters I know because the amount allocated to each hunter wasnt worth the exchange fees that would be incurred to trade it, so I bought them at a lower rate with Fiat and sold in the gate.io exchanges, those were the transactions u saw in those wallets.

Below are attached screenshots with dates as proof of when the transactions were conducted, I wiped my whatsapp but thankfully, two people I bought from still has the chat saved so I told them to send it to me and I have attached the screenshots below.

I am a content creator and I have only ever done reddit campaigns for two projects, namely DCC and ALX and my Bitcointalk post history would prove this, I do not do social media bounties and do not get involved in account farming and bot use.

Sorry for the inconvenience and thank you as you review the proof I sent.

Eth Wallet- 0xBB0868Dd2909b450612Cc2b64986BD868d018749

Bitcointalk Profile- https://bitcointalksearch.org/user/collinberg-1532780
These are the images of some of the transactions, bought tokens from people with fiat and sold in gate.io exchange at a higher rate.




With all the evidences presented, they decided to play god and published an article an article in telegraph and published my details which includes my username & ETH address proclaiming to the whole world that I am a scammer, this is totally wrong and since I am innocent of these accusations, I decided to publish this to show the whole Bitcointalk community what happened.

If they are so reputable, why should they remain anonymous? All they provided was a generic email and we do not even know who is accusing us of any wrong doing, if they feel that their actions are justified, they should come out and make these accusations to our faces because I am not the only person who has been wrongly accused, publishing my details in a public blog and accusing me as a scammer is totally overboard and I think this should be looked into, the parties responsible should not do something like this and get away with it.

It happened to me today, tomorrow it might be your turn, do not just read this and ignore, let us all raise our voices until it reaches the ears of people who can do something about it.

Below is a screenshot of my statement of account for that day the transactions occur.