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Author Topic: [ANN] 📒⭐👑 Jinbi Token ~ ‘The Golden ICO’ - Merging Gold With Blockchain 👑⭐📒  (Read 45998 times)
Weng simok
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June 26, 2019, 06:00:49 PM
Last edit: June 27, 2019, 02:52:33 PM by Weng simok
 #1561



I heard that personal data we have can be used to borrow money from banks through online because nowadays there are so many sites/applications to lend money online
this is one of the causes of many bounty participants who reject projects that do require kyc for participants, because we do not yet know whether the data we send will be safe in their hands or will it be used to do bad things.

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greekcomunity
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June 26, 2019, 07:01:27 PM
 #1562

I feel it is not good for the Jinni bounty participants, many participants who are late in doing kyc and it cannot be done now and bounty of sylon managers is only silent now, so I have a little question where the failed prize at the claim will be made

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June 27, 2019, 08:25:49 AM
 #1563

Nobody has realized that jinbi has disappeared from blockfolio...
ningrum
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June 27, 2019, 08:56:19 AM
 #1564

indeed what can they use with people's KYC?
I heard that personal data we have can be used to borrow money from banks through online because nowadays there are so many sites/applications to lend money online
If what you say is indeed true whether this can be said to be an abuse committed by the team because it seems to use personal data without prior permission, of course we must be careful

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June 27, 2019, 12:02:09 PM
 #1565

Nobody has realized that jinbi has disappeared from blockfolio...

yeah, but is still on CMC, showing awful volumes
those are bots playing with the token, or what is your opinion, who is doing this daily volume?

If you don't believe it or don't get it, I don't have the time to try to convince you, sorry.
shinharu10282016
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June 27, 2019, 12:59:41 PM
 #1566

Nobody has realized that jinbi has disappeared from blockfolio...

yeah, but is still on CMC, showing awful volumes
those are bots playing with the token, or what is your opinion, who is doing this daily volume?

Probably the team behind it. Nobody saw this coming that this will be another fake kind of project who only wants to hype and not pay what they are due for. Sad that if you really like the project, they betray all your expectations right after they got your money.
greekcomunity
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June 27, 2019, 01:51:10 PM
 #1567

Nobody has realized that jinbi has disappeared from blockfolio...

yeah, but is still on CMC, showing awful volumes
those are bots playing with the token, or what is your opinion, who is doing this daily volume?

Probably the team behind it. Nobody saw this coming that this will be another fake kind of project who only wants to hype and not pay what they are due for. Sad that if you really like the project, they betray all your expectations right after they got your money.
as I see, that what you say is true they lure a big prize and it turns out that it is a false promise that it is very unfortunate that many have rebelled against the Jinbi project

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June 27, 2019, 02:15:06 PM
 #1568

indeed what can they use with people's KYC?
I heard that personal data we have can be used to borrow money from banks through online because nowadays there are so many sites/applications to lend money online
If what you say is indeed true whether this can be said to be an abuse committed by the team because it seems to use personal data without prior permission, of course we must be careful
yes you are right we must be careful in doing KYC because we don't know the team really stores our data safely or not
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June 27, 2019, 03:07:04 PM
 #1569

there is no clarity when will the distribution of tokens to be distributed to the bounty participants to date and the reason for this delay is due to the many kyc the postponed, Does it take a long time in verifying kyc?

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June 27, 2019, 09:13:09 PM
 #1570

Nobody has realized that jinbi has disappeared from blockfolio...

yeah, but is still on CMC, showing awful volumes
those are bots playing with the token, or what is your opinion, who is doing this daily volume?

Probably the team behind it. Nobody saw this coming that this will be another fake kind of project who only wants to hype and not pay what they are due for. Sad that if you really like the project, they betray all your expectations right after they got your money.

none of the investors saw it coming. Anyone who did 5 minutes of due diligence or know Lars and Joe knew it was a dead cert... But max drool morons dont do any due diligence.

https://bitcointalk.org/index.php?topic=4418705.msg43730311#msg43730311

https://www.financemagnates.com/institutional-forex/regulation/ebullio-allegations-pile-hedge-fund/

https://www.linkedin.com/in/joseph-crawley-648596157/?originalSubdomain=uk

https://www.hflawreport.com/2546311/cayman-grand-court-evaluates-whether-a-trade-counterparty-is-an-undisputed-creditor-that-is-permitted-to-petition-for-the-liquidation-of-a-purported-hedge-fund-debtor.thtml

https://badcitycrew.com/
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June 28, 2019, 10:48:07 AM
 #1571

Shady behavior like this are one of the reason many hunters shy away from doing kyc, this project just cleverly collected hunters personal information without honoring the promise of payment, now they may decide to sell this info in the black market, what a dubious act Undecided

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ningrum
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June 28, 2019, 03:58:45 PM
 #1572

Shady behavior like this are one of the reason many hunters shy away from doing kyc, this project just cleverly collected hunters personal information without honoring the promise of payment, now they may decide to sell this info in the black market, what a dubious act Undecided
Maybe what you say is true and the hunter certainly thinks that by doing KYC, personal data can be misused and the actions taken by the hunter I think are right

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July 06, 2019, 10:45:53 AM
 #1573

Joseph Crawley and Andre Rafnsson exit scam.
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July 12, 2019, 12:27:01 PM
 #1574

right this has been a real scam, they have succeeded in cheating a lot of people, ann telegraph they just gave a news link, and not the slightest they mentioned this project. it's time to go and forget.
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July 14, 2019, 12:38:51 PM
 #1575

How can we protect ourselves now?
I mean, those who have sent the kyc docs, what can we do?

If you don't believe it or don't get it, I don't have the time to try to convince you, sorry.
khiholangkang
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July 15, 2019, 07:45:37 AM
 #1576

How can we protect ourselves now?
I mean, those who have sent the kyc docs, what can we do?
Nothing can be done, only can you hope that your data is not used for criminal matters or other bad deeds

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July 15, 2019, 10:54:11 AM
 #1577

How can we protect ourselves now?
I mean, those who have sent the kyc docs, what can we do?
If you are coming from EU and you have GDPR that give guarantee to your personal data and you can take it to the court if the team was doing something with your data without your permission but if you are not from a country that used GDPR and then you can do nothing.

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July 15, 2019, 03:26:31 PM
 #1578

How can we protect ourselves now?
I mean, those who have sent the kyc docs, what can we do?
If you are coming from EU and you have GDPR that give guarantee to your personal data and you can take it to the court if the team was doing something with your data without your permission but if you are not from a country that used GDPR and then you can do nothing.
it seems like the rules from Jinbi are difficult for EU people, teams should be able to provide convenience to their customers,
because most investors are from the EU

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July 29, 2019, 01:20:06 PM
 #1579

These thieves have already completely hidden from what I see.
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July 29, 2019, 03:44:25 PM
 #1580

I am also worried about my personal data because not only Jinbi but Smartvalley and even an exchange coinsecure has my personal details and all have turned scam. How can we get to know our data is being used illegally and sold? I don't know which site to access and plus they wouldn't post this information publicly. Earlier someone tried to misuse my phone number and then I had to get disconnected but now what to do with my data?

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