Here is their website:
https://dominium.me/In the AIR DROP section, we see such an announcement (still preserved)
https://dominium.me/ru/#airDrop"Air Drop
FREE tokens will only be shown in your balance once you have passed Clearance Level 1
INTRODUCE a new user and earn from 5% to 10% commission when they invest!
REGISTER an account as a company and receive 25 DOM tokens.
INTRODUCE a company and both of you receive 25 DOM!
A total of 100,000,000 DOM tokens (10%) will be given away during the Air Drop and Referral Program."
I have 67 refrails for this program. Until November 30, my account was 1675 DOM, respectively.
And on 04.12.2018, the following letter arrives in my mail:
"Dear members of the Dominium Society,
We make some significant changes to our ITO structure to protect our investors and our community, as well as remove any fake user accounts.
After extensive discussions with the community and our investors, over the past few months we have decided to make the following changes:
Airdrop program
From Monday, November 26, Airdrop will only pay DOM (KAZ) 25 tokens for newly registered users who have been confirmed by KYC "Clearance Level 1" and created / designated an Ardor wallet.
All Airdrop tokens displayed by accounts belonging to people who have not been confirmed by KYC "Clearance Level 1" and do not have an Ardor wallet until the end of November 30th will be deleted.
These tokens will “return to the bank” as explained in clause 9
When these users go through KYC and create their own Ardor wallet, they will receive their 25 DOM (KAZ) tokens
Referral Program
Users who invite new users to Dominium will receive commissions as described in the referral program, but will no longer receive DOM (KAZ) tokens. In spite of this:
If inviting users convert commissions into DOM (KAZ) tokens, they will receive a 25% bonus.
DOM (KAZ) tokens obtained for referrals who have not completed KYC and do not have an Ardor wallet will also return to the “bank” as described in clause 9
Bounty program
This Saturday, November 24th, 2018, the bounty program will be completed.
Due to the rebranding problem, a limited number of participants, and a shortened period, the number of DOM tokens (KAZ) rewarded per participant will be limited to ensure a fair distribution of rewards.
The manager of the bounty campaign will inform all the campaign participants.
All non-distributed DOM (KAZ) tokens are returned to the “bank”, as explained in clause 9
All previously distributed DOM (KAZ) tokens for participants in the bounty program will be issued in accordance with the same blocking period as the Seed Round investors and founders
After that, the referral tokens are completely deducted from my account.
In the first picture my Balance is with 1000 DOM (unfortunately I did not scan when I had 1675 DOM), and in the second picture I had the Balance that I have now.
DOMINIUM didn’t have any “extensive discussion” and even a short discussion with the community, but just retroactively changed the rules and reset the accounts of its members.
For a company that positions itself as "engaged in real estate", such actions can be regarded as a direct deception of members of their community, but simply speaking - these are scammers!
I pay attention again. These people still continue to mislead gullible citizens and have not changed anything in the AIR DROP section.
You can see for yourself:
https://dominium.me/ru/#airDropAnd also note that on the first scan to the left of the site’s address there is an inscription “Dominium B.V. (NL)” and on the second scan this inscription is no longer there. Maybe their site was hacked and why such changes?
Another thing is alarming. If you try to connect to their Telegram channel via a link on the site, you will find that there is no such channel in the Telegram.
When you try to connect, the following message appears: "Not found. There is no Telegram account with the username you provided."
Interesting fact. If you need to contact the Dominium support team, you will have to pay 0.25 Euro for the message. Imagine a situation where investors receive any disturbing information and there is a need to contact the support team. Good money can earn Dominium on bad news.
To talk about the fraud of a project is quite difficult, because it is the users themselves can not prove or find out, without any internal information that was provided to you by the employees of a project it was fraudulent or not.
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