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Author Topic: ⚡[ANN] TOKENPAY ⚡ SCAMMED 1 MILLION $ FROM BOUNTY AND REFERRAL PROGRAM ⚡  (Read 58581 times)
jamalaezaz
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January 19, 2019, 07:46:17 PM
 #1581

guys, move on it's over, we will never receive our bounty
jamal scammed them by cheating with fake accounts and they used it for refuse to pay everybody

its just a scammer who tried to scam others scammers
prove those fake accounts man.. do you have evidence?
this is just their excuse to look innocent and put all blame on me of their scam.

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January 21, 2019, 12:48:31 PM
 #1582


This topic was stretched to 80 pages, but did not bring anything to the participants of this company bounty. During this time, I have already calmed down and accepted this sad reality.
In my opinion, unfortunately, there is no longer any sense to continue this discussion.
All we could do here is just to create a vibration in the air with our words.
Good for you that you have move on already, but some of us are still not moving on because we want our effort to be paid.
I don't know if the manager of the bounty are still active in finding ways to pay their participants, but I hope the team one day will change their mind.

@Vaculin

Thank you for the post

Very well said. If people have moved on and are happy or content for them to be scammed of their tokens then that is for them.

As for those that wish to pursue any avenue of that might lead to any chance of getting any of their due back, then that is some thing for them. I still put the most of the blame for this debacle directly at the bounty manager jamalaezaz because he has not been competent when dealing with TokenPay or when trying to find a legal solution to this matter.

I am not happy and not content with the fact that I was not paid for my time. I just doubt that it will change anything here.
Yes jamalaezaz made mistakes. But did you see what the team of the TOKENPAY SCAM said? They charged the manager in using multi-accounts. This is the only reason why the hunters were left with nothing, and the SCAMERS team decided that this was enough. Moreover, without presenting a single proof! Just words.   
Is it possible, after this, to expect from these people something adequate?

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January 22, 2019, 06:20:54 PM
 #1583

guys, move on it's over, we will never receive our bounty
jamal scammed them by cheating with fake accounts and they used it for refuse to pay everybody

its just a scammer who tried to scam others scammers
prove those fake accounts man.. do you have evidence?
this is just their excuse to look innocent and put all blame on me of their scam.

jamal, a good scammer need good memory, you dont have it
i already told you i saved the spreadsheet before you close it and already posted at least 2 times here and/or previous bounty thread

i post again http://myreader.toile-libre.org/tokenpaysheet1234567.pdf

you are a just a thief who gave a (fake) reason to others thief to scam honnest peoples
JollyGood
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January 22, 2019, 07:55:52 PM
 #1584

guys, move on it's over, we will never receive our bounty
jamal scammed them by cheating with fake accounts and they used it for refuse to pay everybody

its just a scammer who tried to scam others scammers
prove those fake accounts man.. do you have evidence?
this is just their excuse to look innocent and put all blame on me of their scam.

jamal, a good scammer need good memory, you dont have it
i already told you i saved the spreadsheet before you close it and already posted at least 2 times here and/or previous bounty thread

i post again http://myreader.toile-libre.org/tokenpaysheet1234567.pdf

you are a just a thief who gave a (fake) reason to others thief to scam honnest peoples


@ ju34400

You have very strong views on this subject and you have not held back in your views or your words. I understand your frustrations at bounty manager jamalaezaz.

The behaviour of bounty manager jamalaezaz (since Tokenpay CEO Derek Capo refused to pay the bounty) has been nothing short of shocking.

Sure Tokenpay and its CEO Derek Capo are to blame because they refused to pay the bounty BUT bounty manager jamalaezaz created an environment which allowed Tokenpay CEO Derek Capo the opportunity to refuse paying out. The skype chat log in the OP which was posted to shore up support for those that got scammed, instead shows utter incompetence on part of bounty manager jamalaezaz.

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || CRYPTOKNOWMICS || DIGITAL ASSETS PROGRAM || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION ||
|| HUMANCOIN || HUMANITYONE || MINEXCOIN || MOBILEGO || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || SWIFTEX EXCHANGE || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
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January 23, 2019, 09:31:50 PM
 #1585

Dear TOKENPAY community. We are pleased to inform you about our project https://tpchats.top/ which logs all important telegram chats related to TOKENPAY. We believe that TOKENPAY Chats will be a valuable addition to the TOKENPAY ecosystem. During the work of the site, we have already received a large number of positive feedback from community members. The project is under active development. The project has its own team of programmers, ready at any time to solve new technical problems and make new improvements.

What is implemented at the moment:
You can read your favorite sites in a convenient form for you through https://tpchats.top/
The site is optimized for work and on mobile devices. There is a search by keyword and date. It is possible to read the chat you want in your native language using Google Translate. The translation is not perfect, but it will allow you to receive the latest news as quickly as possible from the first sources.

In the near future, we plan to add the ability to share a specific telegram post in social networks. On the one hand, this will allow you to share interesting content with your friends and subscribers, and on the other hand, it will positively influence the development of TOKENPAY ’s popularity in general.

There is a lot of work ahead, we have planned a huge number of interesting and useful improvements. If you have any suggestions for improving our site, please write - we will try to take everything into account and use it in the further development of the site.

If you think that some important chat related to TOKENPAY is missing on our website, please write and we will add it.
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January 24, 2019, 03:43:59 AM
 #1586

Dear TOKENPAY community. We are pleased to inform you about our project https://tpchats.top/ which logs all important telegram chats related to TOKENPAY. We believe that TOKENPAY Chats will be a valuable addition to the TOKENPAY ecosystem. During the work of the site, we have already received a large number of positive feedback from community members. The project is under active development. The project has its own team of programmers, ready at any time to solve new technical problems and make new improvements.

What is implemented at the moment:
You can read your favorite sites in a convenient form for you through https://tpchats.top/
The site is optimized for work and on mobile devices. There is a search by keyword and date. It is possible to read the chat you want in your native language using Google Translate. The translation is not perfect, but it will allow you to receive the latest news as quickly as possible from the first sources.

In the near future, we plan to add the ability to share a specific telegram post in social networks. On the one hand, this will allow you to share interesting content with your friends and subscribers, and on the other hand, it will positively influence the development of TOKENPAY ’s popularity in general.

There is a lot of work ahead, we have planned a huge number of interesting and useful improvements. If you have any suggestions for improving our site, please write - we will try to take everything into account and use it in the further development of the site.

If you think that some important chat related to TOKENPAY is missing on our website, please write and we will add it.

Now, I will know how to make this project more popular.
Thank you very much for your concern, dude. It is so nice of you.

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January 24, 2019, 09:37:07 AM
 #1587

Dear TOKENPAY community. We are pleased to inform you about our project https://tpchats.top/ which logs all important telegram chats related to TOKENPAY. We believe that TOKENPAY Chats will be a valuable addition to the TOKENPAY ecosystem. During the work of the site, we have already received a large number of positive feedback from community members. The project is under active development. The project has its own team of programmers, ready at any time to solve new technical problems and make new improvements.

What is implemented at the moment:
You can read your favorite sites in a convenient form for you through https://tpchats.top/
The site is optimized for work and on mobile devices. There is a search by keyword and date. It is possible to read the chat you want in your native language using Google Translate. The translation is not perfect, but it will allow you to receive the latest news as quickly as possible from the first sources.

In the near future, we plan to add the ability to share a specific telegram post in social networks. On the one hand, this will allow you to share interesting content with your friends and subscribers, and on the other hand, it will positively influence the development of TOKENPAY ’s popularity in general.

There is a lot of work ahead, we have planned a huge number of interesting and useful improvements. If you have any suggestions for improving our site, please write - we will try to take everything into account and use it in the further development of the site.

If you think that some important chat related to TOKENPAY is missing on our website, please write and we will add it.


The thread is full of posts anout Tokenpay and its CEO Derek Capo being scamming thieves yet you post alleged good news about the scammers here in a thread titled: Re: ⚡[ANN] TOKENPAY ⚡ SCAMMED 1 MILLION $ FROM BOUNTY AND REFERRAL PROGRAM ⚡

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || CRYPTOKNOWMICS || DIGITAL ASSETS PROGRAM || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION ||
|| HUMANCOIN || HUMANITYONE || MINEXCOIN || MOBILEGO || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || SWIFTEX EXCHANGE || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
jamalaezaz
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January 27, 2019, 05:11:04 AM
 #1588

guys, move on it's over, we will never receive our bounty
jamal scammed them by cheating with fake accounts and they used it for refuse to pay everybody

its just a scammer who tried to scam others scammers
prove those fake accounts man.. do you have evidence?
this is just their excuse to look innocent and put all blame on me of their scam.

jamal, a good scammer need good memory, you dont have it
i already told you i saved the spreadsheet before you close it and already posted at least 2 times here and/or previous bounty thread

i post again http://myreader.toile-libre.org/tokenpaysheet1234567.pdf

you are a just a thief who gave a (fake) reason to others thief to scam honnest peoples
dude. this is just a screenshot of the spreadsheed.. where is  your evidence that I used fake accounts in this bounty?

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ju34400
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January 27, 2019, 09:15:34 AM
 #1589

it's not a screenshot, it's a pdf of your original spreadsheet
a pdf is like a picture but with links

for example when guys joined in week 3 or 4, but have week 1-2 also validated, it looks suspicious

my favorite is Gusfall https://bitcointalk.org/index.php?action=profile;u=1106017
he joined the dec 16th (week 5) but have all weeks validated at max of share without made any report
and the better, this twiter doesnt even exist https://mobile.twitter.com/Gusfall077

there are a lot like him, its obviously your accounts, no legit bounty manager would do this

i don't care of my bounty, i just want prevent you make again money by scamming peoples anymore
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January 27, 2019, 11:44:03 AM
 #1590

it's not a screenshot, it's a pdf of your original spreadsheet
a pdf is like a picture but with links

for example when guys joined in week 3 or 4, but have week 1-2 also validated, it looks suspicious

my favorite is Gusfall https://bitcointalk.org/index.php?action=profile;u=1106017
he joined the dec 16th (week 5) but have all weeks validated at max of share without made any report
and the better, this twiter doesnt even exist https://mobile.twitter.com/Gusfall077

there are a lot like him, its obviously your accounts, no legit bounty manager would do this

i don't care of my bounty, i just want prevent you make again money by scamming peoples anymore

Think the user "Gusfall" is operated by somebody else. jamalaezaz is from a different country and speaking a different language to the original posts made by Gusfall who seems to be Malaysian or Indonesian.

Having said that I do believe the accusation made by Tokenpay and its CEO Derek Capo regarding multiple accounts by jamalaezaz have some truth in them and also the problems jamalaezaz had with Fruitsbasket does not help either.

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || CRYPTOKNOWMICS || DIGITAL ASSETS PROGRAM || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION ||
|| HUMANCOIN || HUMANITYONE || MINEXCOIN || MOBILEGO || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || SWIFTEX EXCHANGE || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
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January 27, 2019, 10:01:51 PM
 #1591

Having said that I do believe the accusation made by Tokenpay and its CEO Derek Capo regarding multiple accounts by jamalaezaz have some truth in them and also the problems jamalaezaz had with Fruitsbasket does not help either.
Provided it's true but is it right not to pay the entire campaign participants, seems like they don't give proper justice to their judgement.
Only the manager is at fault here and I still believe that majority of the participants are doing their job honestly.

I believe since this is the start of the year, they should change their view on this matter and sort things out or this will live forever.

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TOWERS
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CRASH
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jamalaezaz
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January 28, 2019, 05:54:40 PM
 #1592

it's not a screenshot, it's a pdf of your original spreadsheet
a pdf is like a picture but with links

for example when guys joined in week 3 or 4, but have week 1-2 also validated, it looks suspicious

my favorite is Gusfall https://bitcointalk.org/index.php?action=profile;u=1106017
he joined the dec 16th (week 5) but have all weeks validated at max of share without made any report
and the better, this twiter doesnt even exist https://mobile.twitter.com/Gusfall077

there are a lot like him, its obviously your accounts, no legit bounty manager would do this

i don't care of my bounty, i just want prevent you make again money by scamming peoples anymore
that doesn't proof that those are my accounts. there could be many reasons. most probably that is the picture of unfinished spreadsheet. I don't speak indonasian. and btw. I can't cliek those links. to me it's pdf file but it have only images. not actualy spreadsheet.
instead of capturing the spreadsheet and creating a pdf you should've simply made a copy of spreadsheet and made a spreadsheet itself.. or just Archive that using archive.is

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Tatsiana07
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February 07, 2019, 08:07:16 PM
 #1593

it's not a screenshot, it's a pdf of your original spreadsheet
a pdf is like a picture but with links

for example when guys joined in week 3 or 4, but have week 1-2 also validated, it looks suspicious

my favorite is Gusfall https://bitcointalk.org/index.php?action=profile;u=1106017
he joined the dec 16th (week 5) but have all weeks validated at max of share without made any report
and the better, this twiter doesnt even exist https://mobile.twitter.com/Gusfall077

there are a lot like him, its obviously your accounts, no legit bounty manager would do this

i don't care of my bounty, i just want prevent you make again money by scamming peoples anymore
that doesn't proof that those are my accounts. there could be many reasons. most probably that is the picture of unfinished spreadsheet. I don't speak indonasian. and btw. I can't cliek those links. to me it's pdf file but it have only images. not actualy spreadsheet.
instead of capturing the spreadsheet and creating a pdf you should've simply made a copy of spreadsheet and made a spreadsheet itself.. or just Archive that using archive.is
Yes, there is a spreadsheet, but somebody has checked whether there are many separate players. In any spreadsheet, any company can have this. But, in my opinion, this does not at all justify the attitude of the team to the legitimate participants of this Bounty company.

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February 28, 2019, 04:57:08 AM
 #1594

guys, move on it's over, we will never receive our bounty
jamal scammed them by cheating with fake accounts and they used it for refuse to pay everybody

its just a scammer who tried to scam others scammers
prove those fake accounts man.. do you have evidence?
this is just their excuse to look innocent and put all blame on me of their scam.

jamal, a good scammer need good memory, you dont have it
i already told you i saved the spreadsheet before you close it and already posted at least 2 times here and/or previous bounty thread

i post again http://myreader.toile-libre.org/tokenpaysheet1234567.pdf

you are a just a thief who gave a (fake) reason to others thief to scam honnest peoples


@ ju34400

You have very strong views on this subject and you have not held back in your views or your words. I understand your frustrations at bounty manager jamalaezaz.

The behaviour of bounty manager jamalaezaz (since Tokenpay CEO Derek Capo refused to pay the bounty) has been nothing short of shocking.

Sure Tokenpay and its CEO Derek Capo are to blame because they refused to pay the bounty BUT bounty manager jamalaezaz created an environment which allowed Tokenpay CEO Derek Capo the opportunity to refuse paying out. The skype chat log in the OP which was posted to shore up support for those that got scammed, instead shows utter incompetence on part of bounty manager jamalaezaz.

jamal is obviously a scammer. that post he made that he need $3m? you realy think he is going for a lawyer? purely obviously scam

Please dont mind my reputation. i made a mistake of selling my account. i dont even know that selling of account is prohibited. its my fault cause i dont read the rules
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February 28, 2019, 05:48:22 AM
 #1595


jamal is obviously a scammer. that post he made that he need $3m? you realy think he is going for a lawyer? purely obviously scam

Let's just exclude Jamal here because he is the reason why bounty were not paid, that's according to the team.
It should be between the team and the bounty hunters now, their coin still has a good value but the volume is not good now, we can still
dump in case they will change their mind and pay the bounty hunters.

Less than a dollar now, - https://coinmarketcap.com/currencies/tokenpay/#markets

 
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JollyGood
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February 28, 2019, 02:22:26 PM
 #1596


jamal is obviously a scammer. that post he made that he need $3m? you realy think he is going for a lawyer? purely obviously scam

Let's just exclude Jamal here because he is the reason why bounty were not paid, that's according to the team.
It should be between the team and the bounty hunters now, their coin still has a good value but the volume is not good now, we can still
dump in case they will change their mind and pay the bounty hunters.

Less than a dollar now, - https://coinmarketcap.com/currencies/tokenpay/#markets

How do you suggest going forward so participants receive their bounty?

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || CRYPTOKNOWMICS || DIGITAL ASSETS PROGRAM || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION ||
|| HUMANCOIN || HUMANITYONE || MINEXCOIN || MOBILEGO || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || SWIFTEX EXCHANGE || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
armaggedon
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March 02, 2019, 09:15:08 AM
 #1597

i have also participated in bounty but i moved on..
so move on guys. if you dont want to move on then dwell in the past >.<
its the truth. they will not pay us. just lets go and find other worthy bounty

Please dont mind my reputation. i made a mistake of selling my account. i dont even know that selling of account is prohibited. its my fault cause i dont read the rules
Dimosscolorist
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March 03, 2019, 11:08:30 AM
 #1598

i have also participated in bounty but i moved on..
so move on guys. if you dont want to move on then dwell in the past >.<
its the truth. they will not pay us. just lets go and find other worthy bounty

Yes, can move on.
But we must not forget the meanness of the TOKENPAY team. How they dealt with hunters, with people who did marketing for these scammers. Be careful with them and with Derek, they are slippery like vipers.

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March 03, 2019, 02:34:03 PM
Last edit: March 03, 2019, 03:04:06 PM by Sam_hodl
 #1599

What do you think, will they be able to disrupt stable coins in partnership with WEG Bank AG and Nimiq? There is a blueprint for directly swapping fiat into crypto without stable coin needed. In my eyes this would be a huge potential and grow in value of TPAY.

https://medium.com/nimiq-network/nimiq-makes-fiat-currencies-blockchain-compatible-7503096a6252

Regards  Sam
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March 03, 2019, 03:48:49 PM
 #1600

Hi Everyone..
I am Jamal Aezaz.. I was hired as tokenpay's Bounty program manager.. I have worked with token pay for over 6 months as of now. but it has been the worst experience for me to working with them.. because Derek and His Team is  one of those so many scammers who raised Millions of Dollars in ICOs. but when time of paying the supporters and Contributors come, they start making baseless excuses and try to save every single penny they can.


I just found this topic. The project claims false bold statements "the world’s most secure coin and payment platform". That is totally false and a BIG LIE as its blockchain explorer shows that most transactions are not using Ring Transactions or zk-snarks. That is a big lie. More, I did a deeper research on WEG Bank AG in this topic and I found out that WEG Bank AG is a scam bank with no customers, products, branches, income and services looking only for make noise in the space with fake news to deceive newcomers to invest into tokenpay and nimiq.

WEG Bank is SCAM

Here are some of the proofs that show that WEG Bank is a scam

I have been doing some research on the so-called "WEG Bank". Proven facts:

1. NO CUSTOMERS. They don't have any customers who is using the "WEG Bank AG" registered in Germany.
2. NO BRANCHES. There are no branches in Germany or worldwide.
3. NO PRODUCTS. They don't have any product to facilitate customers to interact with the bank. No Web Products, no software products, no mobile apps. Nothing.
4. NO REAL PARTNERS. They don't have any provable partner in place that is actually doing something except press releases.
5. NO BANK PARTNERSHIP They don't have any partnership with any other REAL bank world-wide. As you may know, it is mandatory for a bank to have partnerships with other banks to operate national and worldwide money transfers.
6. SHARES WORTHLESS. Their shares on this "bank" are so worthless, that they gave 10% of the bank shares to Litecoin Foundation (a non-profit organization). WTF. How could a bank donate 10% of its shares to a non-profit organization? Even so, it is so illegal that they donated 10% of their shares to a non-profit organization, in case they had any customer. But in reality, they don't have any customer.
7. LESS THAN 5 PEOPLE EMPLOYED. Most probably they have only 1 person hired (namely their CEO ). The website most probably was built by a paid freelance.
8. WEBSITE IS A CMS THEME. The website is a fucking CMS website. They use Contao Open Source CMS. WTF
9. RECENTLY CREATED - JUNE 2015. The company was recently created in June 2015.
10. NET INCOME: 0 EURO IN 2017. According to banking public information: the net income is 0 (ZERO) euro in 2017

WEG Bank AG is a scam. They are just a small company trying to deceive people into believing that they are a huge bank facilitating millions of new people crypto adoption into the banking system. Most probably they receive generous funds from crypto projects to create fake partnerships on press releases. For instance: tokenpay which definitely paid generous bonuses to make a press release that they have partnered up.

Worthless partnership fact:

About 9 months ago, the partnership with TokenPay was made. Nine months had passed and there is no product, no service made that came up of this worthless partnership. All these facts makes me believe that WEG Bank is a scam and a fraud company to deceive crypto investors.

Feel free to discuss other reports on the WEG Bank AG scam.

Full Topic

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