Bitcoin Forum

I think that KYC is all reason not to give you your coins earned honestly. I had experience with the company moneytoken, I participated in the bounty I credited coins in my personal account. I passed KYC documents accepted and approved positively. After some time, the company decided to take away from the personal cabinet. accusing me that I have a multi-account.  I provided them with evidence that there was not any deception on my part and that I was doing the work in good faith. now the command is silent does not respond to my requests. I consider it a theft passing verification is useless.

I am not sure if there is anything you can do. You are playing by their rules now. Always double check if KYC is actually required or will be required in the future. I myself don't have some huge trust in bounty campaigns enough to provide them with my personal documents. From what you wrote above I can conlude that everything is in their power. I am not sure the laws of your country if you may have the right to sue them but then you should look at the cost and time and fiqure out if it is worth it at the end of the day.

I am a bit confused why have they accused you for multi-account when KYC is one of the best way to filter multi-accounts. I don't know this moneytoken so I can't have any comments with the project but the bounty manager (if it was him), should be open for explanations like this. I feel you are sincere and that you deserve what you have worked for.

That means he has been wasting a lot of his time to complete the KYC verification. As far as i know, OP is not only the one and i have been seeing so many complaints from another bounty hunters regarding this problem but the only party can solve this problem is the team itself. This time all of their effort worth pennies consider the price of IMT has been falling so much.

Am so sorry about your sad experience.  Fortunately I have had such experience even when I have my documents uploaded they still claimed I fouled all I did was forget them. Just forget about them and move on buddy

I agree with him since KYC is used to verify those who are real from the fale ones. In my opinion maybe your private information is compromised and had been leaked and used for the KYC also. I think the best way to do it is to talk to the manager for explanation.

I also encountered the same problem, I login to my moneytoken personal account, all of my tokens auto transfer to another Eth Address (that's address have a lot of imt token), immediately contact telegram admin, he told me send email to moneytoken manager to solve the issue, but until now (5 days) don't have support reply my email, I don't know what was happening, I only can patience wait for them reply

I think this company is not fair to treat you. If you can give the proof of your information and that verify you are a real person as well as not in restriction nation, they must authenticate for you.

If they think you or the other is not honest, they can disqualify one. Anyway, you play under their rules and this is their tokens, you can not do anythings more.

Did you receive the tokens for the money-token bounty? I also participated in the campaign but I don't know anything about bounty distribution. Did you buy them or did you receive them for the bounty works?

I am sorry for your situation. But you have to accept that you are bound by their rules. But a question can rise that how KYC can hold you guilty for having multi account when they are the best detectors of multi accounts.

Bounty managers and some of their shady practices..If they accused of having a double account, yet you were able to clear yourself by means of a KYC, they by all means they should be able to give your earned tokens. Tough luck man, hope you join the right bounty next time.

If you do it in the ICO, KYC can definitely be done because to find the identity of the participant.
If there is a problem with ICO, you can compile it to the development team.

If you do it in a bounty, you might be better off not working on a bounty that uses KYC.

They could be just using that excuse not to pay you, if ever you never had multiple accounts. That is the reason why I avoided ICOs that needs KYC because you never know what will happen to your personal information, especially if they never even paid you your dues.

Not so long ago, we told you about the cryptopawnshop MoneyToken and their adventures, and now the story is completed with project's COO interview🤲
Meet our new Shitcoinoffering Interview segment!👇

https://shitcoinoffering.com/not-financial-advice-real-talk-moneytoken/

Do you know why this happened? Because in another project with KYC your data was stolen. And someone used them. That's all. This is the very reason why I hate this procedure.

With such incidents, I cant determine if the deception was on the part of the KYC process and the developers played their own rules or you were just hiding the truth and you really were the one that violates their terms and agreement. But as you said you have been working in good faith so Im partly convinced with that so its either they were just giving you a reason to avoid their obligations to you.
This is also possible.

Once you entered an investment scheme then that was your choice and there is no coming back once it turned into a scam. That is part of investing.

I heard a lot about this project and one of my friends was in the same situation, he was called a spammer and paid a tenth of the reward!

Seriously? As far as I remember, there was adviser Roger Wer, so it’s hard to believe that they were really able to deceive you. To be honest, I also received the tokens of this project, but I did not wait and immediately sold them. Apparently I was right to do it.

Not just adviser, I think all of the Bitcoin Cash guys were seriously affiliated with MoneyToken. Of course, now that BCH has split to god knows what BCH forks, I guess even the old supporters of moneytoken are no longer clear now.

I stopped taking any forks of any coins any more. Not since BCH split from BTC. I know I probably lost a lot of money from different forks but I don't care. Too many stupid things to be bothered.