MoneyToken scam ?

[valnester]

I will give you information, and you will draw your conclusions.

MoneyToken has deceived several thousand participants of the Bounty Program!

MoneyToken said that it conducted an independent audit from a third party. As a result of this audit, several thousand people who participated in the Bounty Program will not receive their reward. The number of people who are on the white list to receive Bounty is several times less than those people who were blocked by the audit.

Thousands of people who are not approved by the audit for payments Bounty, will now fall into the "red list" bitcointalk and will no longer be able to work as bounty hunters in any other Bounty Program. Why is this done with people who made advertising for the company and attracted investors for 40 million?

In addition, all approved participants in the Bounty Program will receive fewer coins at times. Where will the remaining coins from the pool of Bounty - guess for yourself! The Bounty Program participants approved for payments must now pass KYC (previously MoneyToken said that KYC is not needed).

If you think my information is false, then all this can be seen in the group of Telegrams @MoneyTokenBounty.

Here we can democratically discuss all issues related to the MoneyToken project. Group administrators of @MoneyTokenBounty and @moneytoken telegrams delete all messages from people who do not agree with the actions of the project.
Also, if there are many of us, we can work out our common plan to convey information to investors, about fraudulent actions of the MoneyToken project.

[patykuprova]

I will give you information, and you will draw your conclusions.

MoneyToken has deceived several thousand participants of the Bounty Program!

MoneyToken said that it conducted an independent audit from a third party. As a result of this audit, several thousand people who participated in the Bounty Program will not receive their reward. The number of people who are on the white list to receive Bounty is several times less than those people who were blocked by the audit.

Thousands of people who are not approved by the audit for payments Bounty, will now fall into the "red list" bitcointalk and will no longer be able to work as bounty hunters in any other Bounty Program. Why is this done with people who made advertising for the company and attracted investors for 40 million?

In addition, all approved participants in the Bounty Program will receive fewer coins at times. Where will the remaining coins from the pool of Bounty - guess for yourself! The Bounty Program participants approved for payments must now pass KYC (previously MoneyToken said that KYC is not needed).

If you think my information is false, then all this can be seen in the group of Telegrams @MoneyTokenBounty.

Hello my friend, calm down, you can find your token here https://drive.google.com/file/d/1ESZexGtczrJoBz_PtVthlmCuHZAq2wvE/view
In the spreadsheet, I have 25K tokens. Today I see that I also lose my token, they pay 11k tokens instead of 25k. No way to claim the lost token. Really disappointed.

[Valzador]

snif~

they do a sensible analysis and we can not deny that in this forum cheating is like everyday food, really like bounty with audits like this.

[Mr.Pro]

It is expected to happen since there is no trusted bounty manager involved and i do avoid ICO bounty that is not runned by a 3rd party because they can change payments and reject participants whenever they want.

[Yokonaumiyaki000]

This's why some bounties frustrates me. Telling participants that KYC is not needed, then at the very last minute before distribution, saying KYC is required. I remember SMT doing this, all those hard work for naught.

[patykuprova]

This's why some bounties frustrates me. Telling participants that KYC is not needed, then at the very last minute before distribution, saying KYC is required. I remember SMT doing this, all those hard work for naught.

Hi, I also same as you. Some bounties make me disappointed, during the bounty time, the management team confirmed that no need KYC. But at the end of bounty, they said that all participants need to pass the KYC for distribution! I don't know why??

[Trollinator]

Well, as long as they didn’t reduce the total tokens to be paid out, can’t  see this really being a scam. I think it’s a good idea to have KYC to get rid of the cheaters who game the system and are destroying the trust of the bounty industry.

[crypto_nd]

People are not honest anymore though very few are honest.
requesting kyc at end is just hideous. i have experience this and it's not funny 
my worry on this attitude is just that if team can't be straight forward and discipline then their project is a scam.
they are fully aware that participant won't be much if they introduce KYC at the beginning so they basically let thousand of people do the work and then rip them off their reward using KYC.

[aysiksyava]

I do not believe that among the few thousand people who will not receive bounty, 100% are scammers. Scammers can be 10-20% but not more. Why are so many people affected? Why did moneytoken introduce all these people to the red page bitcointalk.org? Is it a gratitude for their work?

[ThirdPerson]

This kind of advertising, isn't it should on the announcement board?

[DwaneJacky]

yaa first time when i joined that time bounty manger also say that they dont apply any kyc  but the end of the campaign they apply kyc and deduct the 
bounty hunter token . i think its not a fair job its really frustrated bounty hunters

[Ariess]

snif~

they do a sensible analysis and we can not deny that in this forum cheating is like everyday food, really like bounty with audits like this.

yes I agree with your opinion. but i can not know for sure about the problem that happened for moneytoken project. because I did not follow the bounty project

[crypto_gab]

snif~

they do a sensible analysis and we can not deny that in this forum cheating is like everyday food, really like bounty with audits like this.

yes I agree with your opinion. but i can not know for sure about the problem that happened for moneytoken project. because I did not follow the bounty project

1) valnester is the perfect exemple of one of the actual problem : account farming. He has probably multiple accounts and no-one checks how he uses them. I have the feeling, he made it in the "red trust list".
Although, it is not forbidden to have multiples accounts on bitcointalk, it is forbidden to use multiple accounts for the same campaign.

2) The introduction of KYC, I know it's a bit annoying, especially for people in countries like Yemen, which is not a listed country on the platform during registration.

3) I totally agree with you, this is the first time an audit like this is performed and it is a great step forward.

[Matt_MoneyToken]

KYC is becoming a crypto currency standard, this was the right move. It was disclosed since day 1 that MoneyToken dates and plenty more can change to adjust to their strategy. If everyone is patient, and seeks support instead of spreading FUD i can assure you'll be satisfied.

[poodle63]

KYC is becoming a crypto currency standard, this was the right move. It was disclosed since day 1 that MoneyToken dates and plenty more can change to adjust to their strategy. If everyone is patient, and seeks support instead of spreading FUD i can assure you'll be satisfied.

That depends on where the project is running yb the way. If that was running in US and it will be needed. A lot of unvertainties in this project i remember there is a lot of people are complaining about they are not getting approved by the developer and they have tried to submit the same kyc as before and they get approved. lol that's a joke.

[EastSound]

They can change the terms whenever they like it because they know no one will even bother to sue them. Also such acts tells them who they really are and what they can do their investors when it will fail in the future.

[rippar]

I dont believe that MoneyToken is a scam, but i have some questions to the auditor...



He/she put me in a red list because my and someone else's account were registered in the same day. Maybe October 2, 2017 500 new accounts were registered, and only one of them also participated in the moneytoken bounty... So is it enough to proof that this acconts are owned by one man and exclude them from the campaign??

[Wistar]

I dont believe that MoneyToken is a scam, but i have some questions to the auditor...

https://b.radikal.ru/b19/1807/a8/5d8aea410c91.png

He/she put me in a red list because my and someone else's account were registered in the same day. Maybe October 2, 2017 500 new accounts were registered, and only one of them also participated in the moneytoken bounty... So is it enough to proof that this acconts are owned by one man and exclude them from the campaign??

I have the same problem. I've always used only 1 account. but I'm in red list because I have multi account. and they say that they will give to everyone red trust, scammers

[Agutin]

Just do not want to pay bounty hunters that's all. it seems to me just made a fiction audit. they are supposedly not hunters but hunters. I'm amazed at how to get on the red list of people who joined the bounty in one day and because of this they are considered as multiaques

[YLVolkoVa]

I participated in the signature company during the whole time of the company, passed the KYC as required after the sales and I have nothing against it.

But then how the auditor checks the records causes outrage or disgust for the whole project as a whole. I was caught in 26 farm accounts - think about it 26 without any proof and put it on the red list of trust! I wonder if there are adequate managers who can check my involvement in the management of these farms, I'm completely covered for this since I always used only 1 entry on the forum and did not violate anything!

Here is his decision:

Account farming, linked accounts Bitcointalk: 1107447, 1107448, 1107451, 1107458, 1107469, 1107484, 1107485, 1107492, 1107495, 1107496, 1107502, 1107510, 1107511, 1107514, 1107515, 1107516, 1107517, 1107524, 1107529, 1107531, 1107534, 1107539, 1107540, 1107541, 1107555, 1107613