Topic: TokenPay is a SCAM (Read 669 times)

Im also  partner of the their referral program but still i didn't feel its scam

Im also  partner of the their referral program but still i didn't feel its scam

Proofs that weg bank is a SCAM as nimiq as well.

https://i.imgur.com/BBgj8ig.png

https://i.imgur.com/h7IRGwg.png

Interesting.

"WEG Bank was founded in 2015 and is the second bank started b CEO Matthias von Hauff. It focuses on the real estate renovation and modernization projects market. According to the press release, the baank plans to create a new division which will not disrupt the current one"

TokenPay is a total scam.
WEG Bank the paper bank is a scam
Nimiq is a scam as well.

http://tokenpayexposed.com/

Their only big violation if the scam is proven is against the investors, I don't think bounty hunters would get anything since there was no valid contract when they work, bounty hunting is not legal nor illegal, it's only based on the words of the developers and if they will not follow their words, they would not be liable for such breach of promise.

I believe TokenPay should be reported to SEC. Not only it is using unethical practices, but it also scammed American ICO investors and bounty hunters as well for 1 million dollars

Gents

Allow me to introduce myself. I am Horsebox and my team is currently investigating tokenpays activities. We have a telegram group where you can join and share some information. You’re suspicions are spot on btw. Here is the tekegram  link to our group. https://t.me/joinchat/LeCS6kZeIErWci4M4zsjSA

We have Lots of hard facts about the unethical practices of this coin.

Thank you

Hi

I know. 95 percent of the things you read on twitter are from my team. The website was also set up on information we recirved @nimicshitcoin could you contact me please. I’d be very interested in talking to you.

Thanks guys

If you’d find anymore info please don’t hesitate to contact me

TokenPay is a SCAM. Here are the facts:

1. ICO. TokenPay was launched as an ICO, so they were interested in order to get the money from fooled backers
2. POSv3 Fork. The tokenpay "great technology" was done in 5 minutes by forking a Bitcoin POSV3 blockchain. It took them literally 5 minutes to fork the code and change a few parameters to rename the coin and change the block time.
3. Fake information on their website. They promote their coin as being a secured coin and anonymous while the platform is a total scam.  "Introducing the world’s most secure coin and payment platform". That is totally fake because tokenpay is a Bitcoin fork... namely, a POSv3 fork with just a few parameters changed
4. Fake partnerships. WEG Bank is a fake partnership announced almost 1 year ago. The "great" partnership with the WEG Bank (verbal in may 2018, officialized in september 2018)  failed to produce any service or product online for crypto and banks. More, WEG Bank is considered by many people (including me) as a scam. WEG Bank is just a paper bank company that doesn't operate or have any working product or service. I discussed more on this thread. https://bitcointalk.org/index.php?topic=5116099.20
5. TokenPay scammed 1 MILLION DOLLARS FROM BOUNTY AND REFERRAL PROGRAM. Hundreds of people were scammed by TokenPay of one million dollars stealing their bounties. Check this thread some the facts  https://bitcointalksearch.org/topic/ann-tokenpay-scammed-1-million-from-bounty-and-referral-program-2400499
6. No github activity. The github repository was and literally DEAD. They never added any kind of improvements to their POSv3 fork
7. They announced many things (like the deal with WEG Bank), but yet they failed to launch any prototype or demo of a separate product or service.
8. They prepare a new ICO for a "decentralized exchange". YUP. You heard right. They are preparing for a new ICO to raise funds.

Many other things. I will add them later.

Gents

Allow me to introduce myself. I am Horsebox and my team is currently investigating tokenpays activities. We have a telegram group where you can join and share some information. You’re suspicions are spot on btw. Here is the tekegram  link to our group. https://t.me/joinchat/LeCS6kZeIErWci4M4zsjSA

We have Lots of hard facts about the unethical practices of this coin.

Thank you

Anyone can file a complaint: https://www.sec.gov/tcr

You'll need to provide your identity when filing a complaint so that is something to keep in mind.

I think only U.S. citizens (or ICO participants) can file an official complaint.

Indeed. I do believe SEC should be working to bust these TokenPay scammers

The amount of evidence on www.tokenpayexposed.com is overwhelming. They should be reported to SEC for encouraging US users to participate in the token sale.

I did not bother to research on project deeper, but this problem below has remained unsolved until now.


Once they scammed the bounty hunters, they no longer have a good reputation in the market.
That's a shame, they help you promote the project and you don't pay them.

TokenPay scammed 1 MILLION DOLLARS FROM BOUNTY AND REFERRAL PROGRAM.

TokenPay did not pay even a single participant of their bounty campaign claiming the manager was a scammer but that made the bounty participants also scammers because they just did not want to pay. Their investors trusted them a lot bragging about the project but this is what it has turned out to be.