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Topic: Tokenpay Scammed $350,000 bounty payment.. - page 2. (Read 607 times)

hero member
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October 10, 2019, 01:28:21 PM
#7
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 ?
hero member
Activity: 1750
Merit: 720
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October 10, 2019, 12:13:00 AM
#6
They have this new exchange called eFin and it is connected with Tokenpay.
Can you also examine it and include more information  in this topic?

Thank you

Added.
Tokenpay has launched an exchange called https://www.efin.com/
legendary
Activity: 2212
Merit: 7064
Cashback 15%
October 09, 2019, 08:43:45 PM
#5
They have this new exchange called eFin and it is connected with Tokenpay.
Can you also examine it and include more information  in this topic?

Thank you
hero member
Activity: 1372
Merit: 647
October 09, 2019, 05:59:10 PM
#4
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.)
full member
Activity: 1890
Merit: 101
1xBit 🏆 │ NotYourKeys.org
October 09, 2019, 04:33:06 PM
#3
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/
legendary
Activity: 2198
Merit: 1989
฿uy ฿itcoin
October 09, 2019, 03:41:32 PM
#2
Did you participate in their campaign? If so you can open a scammer flag.
hero member
Activity: 1750
Merit: 720
Top Crypto Casino
October 09, 2019, 12:26:06 PM
#1
Website:- https://www.tokenpay.com
Ann Thread:- https://bitcointalksearch.org/topic/ann-tokenpay-scammed-1-million-from-bounty-and-referral-program-2400499
Bounty Thread:- https://bitcointalksearch.org/topic/bounty-tokenpay-the-worlds-most-secure-coin-earn-tpay-for-your-support-2403706
Bounty Manager:- jamalaezaz
Archive Ann:- http://archive.is/GkypR
Archive Bounty:- http://archive.is/HOqix

Tokenpay has launched an exchange called https://www.efin.com/

Coinmarketcap:- https://coinmarketcap.com/currencies/tokenpay/

The tokenpay bounty ended years ago. But Bounty Hunter did not receive their payment still now. Bounty payment amounts  100,000 Tpay Coins = $350,000.
jamalaezaz has made the ann thread Scam Accusation to save himself ( my opinion)  That accusation indicates that jamalaezaz is more busy with his referral commission then bounty payments. There is no exact information on who and how many people are involved in this bounty scam. I think jamalaezaz's extra greed has caused this situation.

More shocking information is that jamalaezaz have locked up Ann and Bounty both threads. People are not able to give their opinion and get no update about tokenpay scam.
Why did jamalaezaz lock the threads? What was the problem with public opinion?

Evidence from jamalaezaz's side.

Quote
Excuse 1: Participants Wallets
Tpay is a coin on it's own Blokchain. it is not an ERC or top of any other Blockchain Token. so before ICO start and Bounty Start time there was not any Wallet Available/Launched, We clearly asked Derek and Johny About this and they agreed and asked us to collect every users email addresses at the time of joining so they could pay their payments directly to their wallets at the end of bounty program. but at the end of Bounty program they suddenly changed their minds and asked me for wallet addresses.. I told them that the wallets was not available at the time of members joining bounty program and the agreement was to make their payments in their ICO dashboard. but they didn't listen to that and put me again to collect everyone wallets.
if they wanted they could easily deposit everyone's Bounty payment to each participants ICO dashboard as initial agreement. but they started this Wallet Collection bullshit. which cause a long till (even till today still all participants not submitted their wallets)


Excuse 2: Re-auditing / Double checking Bounty Participants
when Bounty program ended and we entered in distribution phase. Derek changed his mind to accept the spreadsheet My team have prepared and decided to reject my  checking and counting and do another checking and counting by himself. he delayed that re-audit for 2 months and then at the end he put Danny on the re-audit work after two month of time. lots of actives which were done by bounty participants. were removed from their places. (medium, steemit, tweets, shares etc) and lots of them got rejected again.

Excuse 3: Stake System
When the Campaign Started, Johny and Derek Chose to Go with Stake system.. Everyone know about Stake system can confirm how it works.. in Stake system the bounty allocation will be fixed to a specific amount and then that specific amount divided among all participants. no matter if the participants are 100 or 10,000 at the end.. even if a person get disqualified at some point, that participants stakes and tokens will be divided into other participants. this is how stake system bounty program work which was chosen by Johny and Derek them selves. for Blog and media bounty I advised them to go for a fixed pay rate system. but they refused that advise and insist me to continue with stake system..
then when the bounty program finished Derek started a baseless re-audit thing which ended up with a lot of disqualification (mentioned above).. but they decided to not pay the tokens of disqualified users into the rest of qualified users (according to the terms o stakes system), they said everyone will get whatever they've got in my first calculation. (they rejected my calculations and decided to run a re-audit but the allocations I've assigned to each participates they did not agree to change that)  I tried a lot to explain them that they cannot do that. but they did not listen that . so I had to remove them from the bounty spreadsheets and locked the sheets so they do not make any copy for that.. after that they totally opened up and clearly said they'll not pay anything to me and bounty participants..

According to them after locking the spreadsheets, I've violated the initial Bounty management agreement. while they've violated the agreement almost 6 times till that time.. (I'll show everything in the screenshot evidence)

Tokenpay are being traded on many exchange.

Exchange list





I thought this topic should be discussed again so I opened this thread. Because tokenpay is still in the market.
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