MoneyToken or DT member are scams? | Bitcointalksearch.org

rumax

sr. member

Activity: 602

Merit: 252

Quote from: Klaud07 on August 08, 2018, 09:43:18 PM

Quote from: digaran on August 04, 2018, 10:25:53 PM

Do you have any evidence of a DT member tagging any of the supposedly cheating participants? did they actually get any of you tagged? was it by actmyname? I'm not surprised to see that a project involving Roger Ver is trying to steal the identities of people and call it KYC, MF you need to ask for KYC before they start working and not after they have done the work.

If you could find any participant from this bounty with negative trust from a DT member you should post your evidence, they might have posted the connections on a thread in reputation section where a known MF cartel member has done this job of finding alt accounts for years. they first launch their shitcoins, scam people and then tag them. we need more evidence.

As I wrote before, the identity of the auditor is hidden by both the team and themselves.

I do not think that someone will be given a negative trust, because it will immediately reveal the identity of the auditor and we will be able to judge it on the forum, after which the team will have to pay all participants compensation.

I think that no one will pay anything! I also participated in the company and my account was approved, but for the inconvenient questions about the project and other members of the program of generosity they excluded me from the telegrams of the channel! I'm still glad that I did not buy this shitcoin! I made a conclusion for myself that the projects where Roger Ver is involved are best avoided!

Klaud07

full member

Activity: 518

Merit: 111

Quote from: digaran on August 04, 2018, 10:25:53 PM

Do you have any evidence of a DT member tagging any of the supposedly cheating participants? did they actually get any of you tagged? was it by actmyname? I'm not surprised to see that a project involving Roger Ver is trying to steal the identities of people and call it KYC, MF you need to ask for KYC before they start working and not after they have done the work.

If you could find any participant from this bounty with negative trust from a DT member you should post your evidence, they might have posted the connections on a thread in reputation section where a known MF cartel member has done this job of finding alt accounts for years. they first launch their shitcoins, scam people and then tag them. we need more evidence.

As I wrote before, the identity of the auditor is hidden by both the team and themselves.

I do not think that someone will be given a negative trust, because it will immediately reveal the identity of the auditor and we will be able to judge it on the forum, after which the team will have to pay all participants compensation.

DannyBoy686

jr. member

Activity: 1092

Merit: 1

Hi i am a participant bounty money token .
After ingenious audit, they put me on the red list, for no reason at all.
Accused me of duplicate accounts. Without providing evidence !!!!
My account in BTT is https://bitcointalksearch.org/user/dannyboy686-1750040
I have only one account in BTT.
In their report, they let me put someone else's account(ID 1750224 ), to which I have no relationship.
At the same time, this account (ID 1750224 ), appears in half of the users in Red List .
Answer and proof of genius auditor I have not received It's been 4 weeks
I tried to reach someone in their Telegram group, on my cries for help I received only ban !
Just for no reason they stuck me in someone else's account. I honestly did my job
I lead a lot of bounty companies, and only they accused me of farming
There is no justice, complete ignore !
I hope they get what they deserve

Rudy Letjest

jr. member

Activity: 154

Merit: 1

Quote from: Klaud07 on August 02, 2018, 07:39:30 PM

Quote from: bl3zzy on August 01, 2018, 02:13:04 AM

Because i made a transaction to a dealer months ago, the BM tagged me a scammer, they implemented KYC and i passed it, the BM just too useless, this is really bad. Bountyhunters have no right anymore

This is not BM, but the "auditor", these are different people.

Don't blame a person for no reason...

As I wrote above, BM tried to help us but couldn't do anything.

I'm more interested in where are all the participants that were added to the red list? More than 1500 people and silence...

You say right. Money tokens are indeed scams.
I joined the signature campaign. and I also lost my prize. other than they did not pay they had accused us with the word multi account without proof. I already asked on the telegram channel but they immediately took me out of their telegram channel. the more severe my money token account they have blocked. The 2FA that I have can't work anymore.

btctalkair

newbie

Activity: 12

Merit: 0

good point to share! good job

digaran

copper member

Activity: 1330

Merit: 899

🖤😏

Do you have any evidence of a DT member tagging any of the supposedly cheating participants? did they actually get any of you tagged? was it by actmyname? I'm not surprised to see that a project involving Roger Ver is trying to steal the identities of people and call it KYC, MF you need to ask for KYC before they start working and not after they have done the work.

If you could find any participant from this bounty with negative trust from a DT member you should post your evidence, they might have posted the connections on a thread in reputation section where a known MF cartel member has done this job of finding alt accounts for years. they first launch their shitcoins, scam people and then tag them. we need more evidence.

capableuwa1

copper member

Activity: 420

Merit: 26

Quote from: bl3zzy on August 01, 2018, 02:13:04 AM

Because i made a transaction to a dealer months ago, the BM tagged me a scammer, they implemented KYC and i passed it, the BM just too useless, this is really bad. Bountyhunters have no right anymore

It is no longer a surprise that the Auditor they brought to manage the campaign is unprofessional. I participated in the money token bounty where i was supposed to earn 48000 money token, but what i got was tagged scam because i simply made an open token transactions to a friend as what i had if sold on exchanges will not be up to the minimum withdrawal. I was first accuse of account farming and later the telegram moderator dropped the auditors email address for any complain. On forwarding my details via email the following week money and its auditor tagged those who sent email scam.
This is not fair as there is no regulated body that fight for bounty hunters, i gladly wrote an article for money token and what i got next was been called a scammer. This have to stopped as i will publish an articles about them soonest.

Klaud07

full member

Activity: 518

Merit: 111

Quote from: bl3zzy on August 01, 2018, 02:13:04 AM

Because i made a transaction to a dealer months ago, the BM tagged me a scammer, they implemented KYC and i passed it, the BM just too useless, this is really bad. Bountyhunters have no right anymore

This is not BM, but the "auditor", these are different people.

Don't blame a person for no reason...

As I wrote above, BM tried to help us but couldn't do anything.

I'm more interested in where are all the participants that were added to the red list? More than 1500 people and silence...

bl3zzy

jr. member

Activity: 80

Merit: 1

Because i made a transaction to a dealer months ago, the BM tagged me a scammer, they implemented KYC and i passed it, the BM just too useless, this is really bad. Bountyhunters have no right anymore

mayukus4life

jr. member

Activity: 277

Merit: 1

I was also accused of account farming where I have nothing to do with the said account linked to me, the auditor did a very poor job and I think the MoneyToken team were also prepared not to reward bounty hunters prior to the time tokens were allocated because there was confusion right from the beginning and thereafter the faceless and incompetent auditor who based accusations on just account IDs without proper investigation. How can you accuse someone without evidence just because they both registered account on bitcointalk same day and in some cases because people transferred tokens to different accounts and when has that become an offense? If this injustice is not properly handled, more bounty hunters will suffer for what they know nothing about.

Klaud07

full member

Activity: 518

Merit: 111

Quote from: boakyei on July 31, 2018, 02:36:47 PM

Prior to the end of the token sales, someone made scam accusation of the team and as a result I ignored to participate in the campaign and I am not surprise today bounty hunters are complaining of the team behavior toward them. I think the bounty manager need to be sanctioned and a rule need to be instituted to guide the conduct of bounty managers on the forum.

The bounty Manager had nothing to do with this.

On the contrary, he tried to help, but as far as I know, the auditor answered only 1 of his email and later ignored them, as well as the other participants.

He (bounty Manager) did the calculations and sent them to the team, they have added the procedure of passing KYC and hired an anonymous auditor who did this "work"

Chomsy

copper member

Activity: 364

Merit: 1

Quote from: Melody2 on July 31, 2018, 02:45:33 PM

Quote from: boakyei on July 31, 2018, 02:36:47 PM

Prior to the end of the token sales, someone made scam accusation of the team and as a result I ignored to participate in the campaign and I am not surprise today bounty hunters are complaining of the team behavior toward them. I think the bounty manager need to be sanctioned and a rule need to be instituted to guide the conduct of bounty managers on the forum.

You are lucky. If the affected participants had known about this before I am sure they would have let the project slide. I do hope they get justice for this false accusation

I believe justice will be served. Its a only a matter of time. A good and transparent team do not block individuals from making complains or airing their views and that's exactly what moneytoken team are doing.

Melody2

jr. member

Activity: 137

Merit: 1

Quote from: boakyei on July 31, 2018, 02:36:47 PM

Prior to the end of the token sales, someone made scam accusation of the team and as a result I ignored to participate in the campaign and I am not surprise today bounty hunters are complaining of the team behavior toward them. I think the bounty manager need to be sanctioned and a rule need to be instituted to guide the conduct of bounty managers on the forum.

You are lucky. If the affected participants had known about this before I am sure they would have let the project slide. I do hope they get justice for this false accusation

Melody2

jr. member

Activity: 137

Merit: 1

Quote from: Klaud07 on July 31, 2018, 02:04:00 PM

Quote from: The Sceptical Chymist on July 31, 2018, 01:52:15 PM

Quote from: Chomsy on July 31, 2018, 01:42:37 PM

This is the thread they created : https://bitcointalk.org/index.php?topic=4788069.new#new

I looked at that thread. Aside from what you think is an unfair case of locking it, what do you have to say about that accusation (since it's against you in particular). You have no connection with those anh____ accounts? It certainly looks like they're all connected to me.

I think it is very difficult to defend if there is no accusatory evidence...

I was accused of farming, too, but what can I say? Maybe I was lucky because the users of those accounts are not Russian-speaking, what else?

Any forum member can now be accused of writing a bunch of different accounts, but without evidence of guilt, there can be no evidence of its absence.

The auditor has not provided any evidence, I suspect the only thing he paid attention to is account ID.

My ID: 1126932

I was accused with this ID: 1127372 and 1124713

It is still not evident enough to base a conclusion on. I thought part of the reason for the KYC was to filter out account farmers? Why didn't they stop there? Now they are embarrassing their project publicly with this disgraceful display called "auditing"

boakyei

member

Activity: 358

Merit: 11

Prior to the end of the token sales, someone made scam accusation of the team and as a result I ignored to participate in the campaign and I am not surprise today bounty hunters are complaining of the team behavior toward them. I think the bounty manager need to be sanctioned and a rule need to be instituted to guide the conduct of bounty managers on the forum.

Melody2

jr. member

Activity: 137

Merit: 1

Quote from: The Sceptical Chymist on July 31, 2018, 01:52:15 PM

Quote from: Chomsy on July 31, 2018, 01:42:37 PM

This is the thread they created : https://bitcointalk.org/index.php?topic=4788069.new#new

I looked at that thread. Aside from what you think is an unfair case of locking it, what do you have to say about that accusation (since it's against you in particular). You have no connection with those anh____ accounts? It certainly looks like they're all connected to me.

How did you conclude they are connected? I know those people personally and I can tell you that the wallets are owned by different persons who also took part in the bounty. Besides, how can you conclude based on the fact levelled here against the shoddy auditing job that whitelisted and blacklisted the same account simulatneously?

Klaud07

full member

Activity: 518

Merit: 111

Quote from: The Sceptical Chymist on July 31, 2018, 01:52:15 PM

Quote from: Chomsy on July 31, 2018, 01:42:37 PM

This is the thread they created : https://bitcointalk.org/index.php?topic=4788069.new#new

I looked at that thread. Aside from what you think is an unfair case of locking it, what do you have to say about that accusation (since it's against you in particular). You have no connection with those anh____ accounts? It certainly looks like they're all connected to me.

I think it is very difficult to defend if there is no accusatory evidence...

I was accused of farming, too, but what can I say? Maybe I was lucky because the users of those accounts are not Russian-speaking, what else?

Any forum member can now be accused of writing a bunch of different accounts, but without evidence of guilt, there can be no evidence of its absence.

The auditor has not provided any evidence, I suspect the only thing he paid attention to is account ID.

My ID: 1126932

I was accused with this ID: 1127372 and 1124713

Collinberg

member

Activity: 407

Merit: 14

Collectrix-Bridgin the physical and Virtual worlds

Quote from: Klaud07 on July 31, 2018, 01:43:54 PM

Quote from: Collinberg on July 31, 2018, 01:29:21 PM

The auditors money token hired are backstabbers and deflamers who connived to steal from bounty hunters, I got 58,000+ tokens in the bounty when it was first audited by the main bounty manager who initially handled the bounty, I even passed my KYC in the money token website, and now I am being accused of being an account farmer, all in a bid to deny me of my earned tokens, to make matters worse, they published an article about me in telegraph claiming that I am a scammer, this prompted me to create a thread yesterday about them in Bitcointalk, this is the thread with all my evidence.
https://bitcointalksearch.org/topic/m.43139110

You can see that my damage is even greater, I earned ~ 336000 tokens, passed KYC and eventually got nothing.

We need to unite forces, I have already started writing in their Twitter and FB.

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

https://twitter.com/Klaud_07/status/1023778725454905344

https://www.facebook.com/maksim.juventini.5/posts/290414261730457:0

I just turned on their notification on Twitter and I would be alerted anytime they make a post and I would always be the first to comment.

Collinberg

member

Activity: 407

Merit: 14

Collectrix-Bridgin the physical and Virtual worlds

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.

Chomsy

copper member

Activity: 364

Merit: 1

Quote from: The Sceptical Chymist on July 31, 2018, 01:52:15 PM

Quote from: Chomsy on July 31, 2018, 01:42:37 PM

This is the thread they created : https://bitcointalk.org/index.php?topic=4788069.new#new

I looked at that thread. Aside from what you think is an unfair case of locking it, what do you have to say about that accusation (since it's against you in particular). You have no connection with those anh____ accounts? It certainly looks like they're all connected to me.

I absolutely do not have any connection to that email. You can check and do private investigations. Contact others mentioned there too. I suspect something very wrong and fishy there. I see no reason why anyone will use a detail the person won't earn anything from to make such submissions. Those auditors needs to be audited too.. It's very bad choosing to tarnish people's image for nothing.

Topic: MoneyToken or DT member are scams? (Read 744 times)