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Topic: Tokenpay Scammed $350,000 bounty payment.. (Read 607 times)

full member
Activity: 1414
Merit: 228
Omicron is another FUD
October 15, 2019, 11:22:49 AM
#27
We might just tag manager and their official account if any. But it will no change anything. They will list their token on exchange and will sold that bounty token. They really don't care about hunters after completed bounty campaign since they got everything what they need from here.
You're right, maybe we have the power and can give a red flag to fraudsters in this forum but outside we can't do anything.. many cases are the same as this, they reduce payments or do not pay at all bounty hunters but still do listings on several exchanges and sell their coins/tokens.  in the future, if there is a discourse to form a cryptocurrency watchdog that acts as a security for crypto (like the police) then I am one of the most supportive.
legendary
Activity: 2226
Merit: 2169
Need PR/CMC & CG? TG @The_Cryptovator
October 15, 2019, 09:20:10 AM
#26
Honestly we can't do anything for spam hunters. OP isn't bounty participants but he would open thread. Fortunately bounty spammer even forget about Tokenpay. Why they don't want to sound against scammers? We have no way to force them anymore because they already left this forum. We might just tag manager and their official account if any. But it will no change anything. They will list their token on exchange and will sold that bounty token. They really don't care about hunters after completed bounty campaign since they got everything what they need from here.
hero member
Activity: 1694
Merit: 719
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October 15, 2019, 05:16:38 AM
#25

Quote
about the user's wallets. that's also a false allegation. there was many fake entries. but those were not mine. and I've disqualified as much I could Identify as fake. and there was a very strict wallet verification rule. which was impossible to pass by those who stole others data to enroll.


Then it is your failure. If you can't catch fake entries then you are the worst manager. I have see your tokenpay ann thread. All screenshots indicate that, you are worried about the referral commission more then bounty payment.  Roll Eyes
copper member
Activity: 1876
Merit: 533
October 13, 2019, 01:13:19 AM
#24
The tokenpay bounty ended years ago. But Bounty Hunter did not receive their payment still now.
The problem is, bounty hunters will not get anything from them, even in the future.


Since you shared jamalaezaz's side, I'd share Tokenpay's side too. This was posted on Telegram:

BAO 🚀✔️, [06.05.18 09:33]
because 70-80% of the address entry by Jamal did not match the people that submitted the address (we checked their profile, some dont have it, some have it but not match)
BAO 🚀✔️, [06.05.18 09:35]
No, we cancel it since Jamal scam, we do not know who did what and what address is legitimate since they're all mismatch.
BAO 🚀✔️, [06.05.18 09:36]
examplwe can pay 100% according to that list and 80% of the participant will never get the coins since it will go to some random address (probably jamals and hsi crew)

There have been a lot of bounty issues in the past, campaigns managed by jamalaezaz. Considering that, I don't think it's a good idea to still join any of his campaigns.

(PS: I'm not in any way connected to jamalaezaz, Tokenpay, and Tokenpay Bounty program.)
You can check the screenshots I've posted. You will know I always responded to their messages on time. maybe sometime 2 days later or 3 days. but I never took weeks. they are clearly lying about that..

about the user's wallets. that's also a false allegation. there was many fake entries. but those were not mine. and I've disqualified as much I could Identify as fake. and there was a very strict wallet verification rule. which was impossible to pass by those who stole others data to enroll.

regarding the issues about my past bounties. they were already there and they were aware of those issues. but they still hired me to manage their bounty. so it's their fault not mine.

full member
Activity: 1134
Merit: 105
October 12, 2019, 01:38:23 PM
#23
It would be best to use the price from their bounty OP:

Quote
TOTAL BOUNTY POOL = 100,000 TPAY (TOKENPAY) COINS
Each TPAY coin will be sold to the public at the equivalent of US$3.50.  This means the total value of the Bounty Pool is US$350,000

Update.  I wrote with jamalaezaz's management fee. Which is jamalaezaz wrote on the ann thread. Thanks for the information.

This has been discussed so many times before. You can check there ANN thread which is modified and contains all the scam details.
https://bitcointalksearch.org/topic/ann-tokenpay-scammed-1-million-from-bounty-and-referral-program-2400499
The point is that the token pay team least care about the bounty hunters as they are progressing well on their project and really does not matter if such threads keep coming up. 
hero member
Activity: 1694
Merit: 719
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October 12, 2019, 09:09:39 AM
#22
It would be best to use the price from their bounty OP:

Quote
TOTAL BOUNTY POOL = 100,000 TPAY (TOKENPAY) COINS
Each TPAY coin will be sold to the public at the equivalent of US$3.50.  This means the total value of the Bounty Pool is US$350,000

Update.  I wrote with jamalaezaz's management fee. Which is jamalaezaz wrote on the ann thread. Thanks for the information.
legendary
Activity: 2198
Merit: 1989
฿uy ฿itcoin
October 12, 2019, 06:22:48 AM
#21
It would be best to use the price from their bounty OP:

Quote
TOTAL BOUNTY POOL = 100,000 TPAY (TOKENPAY) COINS
Each TPAY coin will be sold to the public at the equivalent of US$3.50.  This means the total value of the Bounty Pool is US$350,000
legendary
Activity: 2072
Merit: 1049
┴puoʎǝq ʞool┴
October 12, 2019, 02:43:47 AM
#20
Is it fair to say that they scammed 770k when the value of those 110k tokens are roughly 2 BTC now? You can say they scammed the 110k tokens yes, but assigning a USD value (of their peak price) seems wrong.

We are not thinking about the value of it now. They did not give the bounty payment they were supposed to pay. Not worth seeing now, because the team is a scammer. The tokenpay price were even higher when they scammed. I think the $770k scam is right.

TPAY is a real scam and they still try to make some more money very sad to see LTC team up with this fake team this project will dead soon so beware and don't invest in this fraud project I lost lots of my money in this scam since started in 2017 dec
Their team scammer proved, when they did not pay the bounty payment.

You should instead focus on the coin number - 110k was scammed. At best, you could use the average exchange price during the first week of trading or the original "sold-for" ICO price (if any).
hero member
Activity: 1694
Merit: 719
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October 11, 2019, 02:16:57 PM
#19
Is it fair to say that they scammed 770k when the value of those 110k tokens are roughly 2 BTC now? You can say they scammed the 110k tokens yes, but assigning a USD value (of their peak price) seems wrong.

We are not thinking about the value of it now. They did not give the bounty payment they were supposed to pay. Not worth seeing now, because the team is a scammer. The tokenpay price were even higher when they scammed. I think the $770k scam is right.

TPAY is a real scam and they still try to make some more money very sad to see LTC team up with this fake team this project will dead soon so beware and don't invest in this fraud project I lost lots of my money in this scam since started in 2017 dec
Their team scammer proved, when they did not pay the bounty payment.
newbie
Activity: 90
Merit: 0
October 11, 2019, 02:01:10 PM
#18
TPAY is a real scam and they still try to make some more money very sad to see LTC team up with this fake team this project will dead soon so beware and don't invest in this fraud project I lost lots of my money in this scam since started in 2017 dec
legendary
Activity: 2072
Merit: 1049
┴puoʎǝq ʞool┴
October 11, 2019, 01:41:52 PM
#17
Is it fair to say that they scammed 770k when the value of those 110k tokens are roughly 2 BTC now? You can say they scammedI the 110k tokens yes, but assigning a USD value (of their peak price) seems wrong.
Is it any surprise that the ICO listing price is neither stagnant nor rising, but rather is always dumped?

For TPAY or in general? Some ICO's have had decent returns, but I would guess that if you had bought every single ICO (apart from the obvious scams) you'd be in the red.
copper member
Activity: 2562
Merit: 2504
Spear the bees
October 11, 2019, 01:26:36 PM
#16
Is it fair to say that they scammed 770k when the value of those 110k tokens are roughly 2 BTC now? You can say they scammedI the 110k tokens yes, but assigning a USD value (of their peak price) seems wrong.
Is it any surprise that the ICO listing price is neither stagnant nor rising, but rather is always dumped?
legendary
Activity: 2072
Merit: 1049
┴puoʎǝq ʞool┴
October 11, 2019, 12:03:01 PM
#15
Is it fair to say that they scammed 770k when the value of those 110k tokens are roughly 2 BTC now? You can say they scammed the 110k tokens yes, but assigning a USD value (of their peak price) seems wrong.
hero member
Activity: 1344
Merit: 507
October 11, 2019, 09:05:45 AM
#14
What is the name of the company that operates www.tokenpay.com?


Tokenpay has launched an exchange called https://www.efin.com/
efin.com publishes a bunch of photos and names of participants, for what are the victims waiting?

sr. member
Activity: 1092
Merit: 284
October 11, 2019, 08:36:37 AM
#13
Jamalaezaz reputation is very bad, many projects that have been dealt with end badly. I don't trust him anymore. I don't know how he chose the ICO project, did he not filter first!!

Tokenpay are being traded on many exchange.
I thought this topic should be discussed again so I opened this thread. Because tokenpay is still in the market.
Tokenpay listing on Coinmarketcap too https://coinmarketcap.com/currencies/tokenpay/
After this, I don't know if Jamalaezaz will be hired as bounty manager and if he manages one I don't know if he can attract bounty hunters to work with him, this is very unfortunate for bounty hunters I almost participated on that campaign but I'm other good campaigns I support flag that will be created for the project if they have created one and posted here.

Jamalaezaz is no longer trusted as a Bounty Manager because he has cheated and made himself lucky, if only Jamalaezaz manages the bounty then the hunters will no longer believe, and now Jamalaezaz is a bounty hunter to other campaigns.
hero member
Activity: 1400
Merit: 505
October 11, 2019, 12:07:47 AM
#12
I was not participate to the tokenpay bounty. I opened this thread to remind the tokenpay team that they are scammer. Tokenpay are listed on many exchange. Does exchanges not see tokenpay Bitcointalk ann thread before listing ?
If you are ready to shell out some money then any exchange will list your coins, you can even create your own coin and pay them and these exchanges will be glad to accept and list them and jamalaezaz is already tagged as a scammer here and i am not sure why people are still joining his campaigns and how come these projects are giving him the mantle to promote them says it all.

After this, I don't know if Jamalaezaz will be hired as bounty manager and if he manages one I don't know if he can attract bounty hunters to work with him,
People are still joining his campaigns even having a flag, if he does not get any users to promote the project he will come up with other accounts to promote those. I invested in some of the projects these scammers posted and lost some money and hence i am against all these projects.
legendary
Activity: 3192
Merit: 1198
Play Bitcoin PVP Prediction Game
October 10, 2019, 10:04:32 PM
#11
Jamalaezaz reputation is very bad, many projects that have been dealt with end badly. I don't trust him anymore. I don't know how he chose the ICO project, did he not filter first!!

Tokenpay are being traded on many exchange.
I thought this topic should be discussed again so I opened this thread. Because tokenpay is still in the market.
Tokenpay listing on Coinmarketcap too https://coinmarketcap.com/currencies/tokenpay/
After this, I don't know if Jamalaezaz will be hired as bounty manager and if he manages one I don't know if he can attract bounty hunters to work with him, this is very unfortunate for bounty hunters I almost participated on that campaign but I'm other good campaigns I support flag that will be created for the project if they have created one and posted here.
legendary
Activity: 2100
Merit: 1208
Heisenberg
October 10, 2019, 07:55:07 PM
#10
Really sucks when such projects waste people's time. The least thing they would do is at least pay them the worthless tokens. It shows us how people are so greedy and dishonest in the planet... These are the people making cryptospace look so ugly.

I took time to check out their token charts and guess what?
It's taking a hit and going nowhere anyway



A token that was about 8 USD about a year and a half ago is now 0.14 USD. Total 24 hour volume is just 5 BTC across all the exchanges it trades  Grin
Typical shitcoin.
legendary
Activity: 2212
Merit: 7064
Cashback 15%
October 10, 2019, 07:09:51 PM
#9
What is weird in all this Tokenpay situation is the fact that
Litecoin Foundation is partnered with them, as well as BankAG and other projects.
I think that I also saw some interviews with them and Charlie Lee...
legendary
Activity: 2198
Merit: 1989
฿uy ฿itcoin
October 10, 2019, 01:36:01 PM
#8
Did you participate in their campaign? If so you can open a scammer flag.

I was not participate to the tokenpay bounty. I opened this thread to remind the tokenpay team that they are scammer. Tokenpay are listed on many exchange. Does exchanges not see tokenpay Bitcointalk ann thread before listing ?

Most exchanges are only interested in listing fees.
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