MoneyToken scam ? | Bitcointalksearch.org

YLVolkoVa

full member

Activity: 560

Merit: 102

Quote from: anth36jian on August 27, 2018, 04:43:25 AM

Scams are too often on the market but I think that this one is not scam, it is becoming popular very fast and moreover too many experienced people are ready to join.

This is definitely fraud, the auditor who refers to the honesty of the forum accounts, rejected my work in the company's signature, referring to farm accounts, but paid my work on Twitter regardless! He also paid the user 500 000 (this is the biggest reward) tokens who has a negative trust in the forum (maybe this is the auditor himself?)

Karitra1

sr. member

Activity: 644

Merit: 251

imt is a long-term scam
i have 64000 IMT in the spreadsheet and 19830 IMT in whitlist but i get 7500 only Angry

a lot of worker do not receive their payment

anth36jian

jr. member

Activity: 173

Merit: 1

Scams are too often on the market but I think that this one is not scam, it is becoming popular very fast and moreover too many experienced people are ready to join.

Chesterjems

jr. member

Activity: 75

Merit: 1

I don't trust to this project at all, it is not convincing and promising for me and I am afraid of losses money here. I am going to wait for the more profitable and preferable project which can appear even in this year and it will be worth for the investment.

tamango

full member

Activity: 602

Merit: 100

When bounty manager change rules at the end is very disappointing and not fair for those who made a lot of work promoting the project... I didn't join this bounty but I'm really sad about what happened guys..

popnorbert

newbie

Activity: 29

Merit: 0

Stop spreading negativity, first wait till the promised date. Stay patient

Klaud07

full member

Activity: 518

Merit: 111

Created a topic in the Meta section: https://bitcointalksearch.org/topic/m.43125789

My goal is to identify who from the DT list was an auditor.

And also discredit him and to make a fair distribution of tokens to all who passed the KYC.

Fedrey

member

Activity: 644

Merit: 10

Quote from: FalconB on July 28, 2018, 12:00:01 PM

I think they are not. They spent too much energy to be a scam. But they chose not the right tactics to wait for the top stock exchange. This may take a very long time, the top of the stock exchange seldom quickly list new projects. By the time they are approved, interest To the project there can be less or even a precipice

It seems to me that only the final result can let know how to think about this project. After all, you agree that even scammers spend a lot of time and energy to deceive investors and take money for themselves.

maiiyeuvo

full member

Activity: 292

Merit: 100

Bcnex - The Ultimate Blockchain Trading Platform

Any questions you should mail to their support.
Contact email of the auditor is [email protected].
Watch for updates on channel auditors:
https://t.me/renote
The telegram of the auditor's representative - @rehost

I have complained to them and I get their reward.
You should email them, because the auditor does not often reply telegram.

FalconB

member

Activity: 266

Merit: 10

I think they are not. They spent too much energy to be a scam. But they chose not the right tactics to wait for the top stock exchange. This may take a very long time, the top of the stock exchange seldom quickly list new projects. By the time they are approved, interest To the project there can be less or even a precipice

Alexa777

newbie

Activity: 210

Merit: 0

a company that deceives at the very beginning, can deceive its investors at any time. Why is she doing this?

Trustor

full member

Activity: 342

Merit: 100

I believe company should give the details of their process and procedures what they are building up and what they will be doing in the near future. Companies ask for kyc details from the investors and then sell their personal information in the grey market and run away. You need to read the whitepapers and research the team before investing into an altcoin.

Go jack1

jr. member

Activity: 219

Merit: 1

yes I feel myself .. where a lot of coins that scam we can not enjoy the results of the bounty .. as if they run after getting the investors, this is very disappointing for the bounty hunter

SunJAB

member

Activity: 406

Merit: 10

WPP ENERGY - BACKED ASSET GREEN ENERGY TOKEN

Quote from: Harley_Quinn on July 26, 2018, 05:02:12 PM

Quote from: valnester on June 30, 2018, 09:29:47 PM

In addition, all approved participants in the Bounty Program will receive fewer coins at times. Where will the remaining coins from the pool of Bounty - guess for yourself! The Bounty Program participants approved for payments must now pass KYC (previously MoneyToken said that KYC is not needed).

This is the only reason why this project can be called scam. I have a friend who took part and she was also willing to advertise the project, provided anonymity. But the project team was very cunning people and introduced KYC after the bounty. This is at least ugly on the part of the project.

This project is receiving a lot of criticism on the investment forums and that is what makes me feel bad when I have spent a lot of time researching it. Many scam projects have lost investor confidence in this market.

Zct2002

newbie

Activity: 109

Merit: 0

I got they same problem with them. They are asking KYC for bounty hunters, i only get a small amount of token not worth of giving KYC. Why are they doing that? They did not ask for KYC when their bounty started.

mariomerula

jr. member

Activity: 252

Merit: 4

It's really frustrating when bounty is paid less than stated on initial thread.. it's just not fair and many people have worked without being payed.

Harley_Quinn

full member

Activity: 382

Merit: 104

❤️❤️❤️

Quote from: valnester on June 30, 2018, 09:29:47 PM

In addition, all approved participants in the Bounty Program will receive fewer coins at times. Where will the remaining coins from the pool of Bounty - guess for yourself! The Bounty Program participants approved for payments must now pass KYC (previously MoneyToken said that KYC is not needed).

This is the only reason why this project can be called scam. I have a friend who took part and she was also willing to advertise the project, provided anonymity. But the project team was very cunning people and introduced KYC after the bounty. This is at least ugly on the part of the project.

Wistar

newbie

Activity: 210

Merit: 0

Quote from: DannyBoy686 on July 26, 2018, 03:13:58 AM

Hello, 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 accounts farming.
My account in BTT is https://bitcointalksearch.org/user/dannyboy686-1750040
I have only one account in BTT
In their report, I was assigned a foreign account of a person from another country (ID 1750224 )
This ID appears in half the participants !!!
I received no answer and evidence
my reward has been reduced from 40,000 to 7000.

Just for no reason they stuck me in someone else's account.
I honestly did my job

I have the same problem. and 2 weeks the auditor does not answer.

carlisle1

hero member

Activity: 2744

Merit: 541

Campaign Management?"Hhampuz" is the Man

Quote from: valnester on June 30, 2018, 09:29:47 PM

I will give you information, and you will draw your conclusions.

MoneyToken has deceived several thousand participants of the Bounty Program!

MoneyToken said that it conducted an independent audit from a third party. As a result of this audit, several thousand people who participated in the Bounty Program will not receive their reward. The number of people who are on the white list to receive Bounty is several times less than those people who were blocked by the audit.

Thousands of people who are not approved by the audit for payments Bounty, will now fall into the "red list" bitcointalk and will no longer be able to work as bounty hunters in any other Bounty Program. Why is this done with people who made advertising for the company and attracted investors for 40 million?

In addition, all approved participants in the Bounty Program will receive fewer coins at times. Where will the remaining coins from the pool of Bounty - guess for yourself! The Bounty Program participants approved for payments must now pass KYC (previously MoneyToken said that KYC is not needed).

If you think my information is false, then all this can be seen in the group of Telegrams @MoneyTokenBounty.

Here we can democratically discuss all issues related to the MoneyToken project. Group administrators of @MoneyTokenBounty and @moneytoken telegrams delete all messages from people who do not agree with the actions of the project.
Also, if there are many of us, we can work out our common plan to convey information to investors, about fraudulent actions of the MoneyToken project.

I dont get what does it mean by those people whos not approved by the audit for paymets will fall in redlist and wont be able to participate again or wont be a bountyhunter again?would you mind clarifying this?

But in regards to those projects that not paying bounty participants,this is normal thats why apply with own risk because scammers are just around

iamsediii

member

Activity: 98

Merit: 10

My friend says that MoneyToken is scam because the bounty manager reject his stakes after the bounty campaign. The reason of Bounty Manager is double entry, and he added my friend will get red trust. lol

Topic: MoneyToken scam ? (Read 809 times)