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Author Topic: [ANN]🌎Bitminer Factory : BLOCKCHAIN MADE SUSTAINABLE🌎  (Read 25136 times)
Bitminer Factory ICO
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October 26, 2018, 02:59:17 PM
 #241

In accordance to EU Directives, among which there are the "MIFID" EU/2014/65 and the more recent EU/2018/843, within the borders of EU it is mandatory for any company/firm/business or public corporation managing any financial operation to act in compliance with the AML procedures, which include KYC procedure. In simpler words, it means that Bitminer Factory is responsible for the any transaction between itself and any other body. Since token distribution is, actually, a transaction and since Italy is inside the EU borders, we have to apply the KYC procedure.
Therefore, there are many laws in all the member states of European Union saying that we need your personal info to pay you.
We would  also like to remind you that Bitminer Factory not only exists, but it is the first Italian mining farm, with more than 1000 miner computers set in Calenzano, near Florence, Italy and others mining farms in Umbria and Apulia.

Kind regards,
Bitminer Factory ICO
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October 28, 2018, 08:45:49 PM
 #242

Very strange company. My documents for passing KYC were rejected with the wording: "Document has signs of tampering."  Grin
In other campaigns, my documents were accepted without any problems.

It is because they are running a scam. They have no business asking for KYC. They not a government institute nor a bank. People need to actually learn the law. Now they have all your info. Who are they? Has their team passed KYC? If anyone should be passing KYC it should be the people who run the ICO. We need to know who they are first. If they don't do KYC they hide.

In order to be compliant with the anti-money laundering laws, you have to complete KYC (know your client) procedure.

Really!? Compliant with AML laws?? Exactly which law are you referring?

How exactly does one launder money doing a bounty? You work and earn tokens so how do you launder that way? Do you guys even know what money laundry is? There is no law in any country that says you need our personal info to pay us for work since we not giving you money.

KYC is also uncomfortable because in the end some of the projects aren't serious themselves and you just hand over tons of data to them.
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October 29, 2018, 06:56:45 AM
 #243

Very strange company. My documents for passing KYC were rejected with the wording: "Document has signs of tampering."  Grin
In other campaigns, my documents were accepted without any problems.

So if you failed for KYC it is better to submit another document which will help you to verify them. Even for some companies my documents were rejected and after submitting clear visual now my ID verification are getting ver
Bitminer Factory ICO
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October 29, 2018, 03:24:12 PM
 #244

KYC cannot be rejected for any reason. There are always valid reasons.
Documents must be clear and visible and NOT scanned or copied. Very important is to upload NOT damaged documents.
Please, follow the instructions we provided.
In the video, you can find detailed instructions step-by-step.

https://www.youtube.com/watch?v=6vpqBbwCoKE

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November 01, 2018, 03:48:27 PM
 #245

Very strange company. My documents for passing KYC were rejected with the wording: "Document has signs of tampering."  Grin
In other campaigns, my documents were accepted without any problems.

So if you failed for KYC it is better to submit another document which will help you to verify them. Even for some companies my documents were rejected and after submitting clear visual now my ID verification are getting ver

Then maybe the other campaign managers should again check for "signs of tampering" Tongue
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November 04, 2018, 04:23:22 PM
 #246

In accordance to EU Directives, among which there are the "MIFID" EU/2014/65 and the more recent EU/2018/843, within the borders of EU it is mandatory for any company/firm/business or public corporation managing any financial operation to act in compliance with the AML procedures, which include KYC procedure. In simpler words, it means that Bitminer Factory is responsible for the any transaction between itself and any other body. Since token distribution is, actually, a transaction and since Italy is inside the EU borders, we have to apply the KYC procedure.
Therefore, there are many laws in all the member states of European Union saying that we need your personal info to pay you.
We would  also like to remind you that Bitminer Factory not only exists, but it is the first Italian mining farm, with more than 1000 miner computers set in Calenzano, near Florence, Italy and others mining farms in Umbria and Apulia.

Kind regards,
Bitminer Factory ICO

BMF is a scam. You so unorganised you don't even find out about KYC before you run your ICO you only find out about KYC afterwards so you can extract free work and hold our payment as randsom and threaten us by not paying unless we do what you  want.

You and your team shouldn't even be looking at KYC it is not your job. There are official KYC websites that handle and protect your data. BMF has no business in looking at our KYC and is not even supposed to be doing so.
Perhaps you should look at what laws you should be following. If anyone should follow laws it is the people who run the ICO. Yo uasking us for money not the other way around. We need to know who you are.

You stole $400 from me. You have upset almost all the bounty hunters who worked for you. If we never worked for you and promoted you then noone would even know about BMF. You treat people like shit.
We work months and then you don't even pay us.

BMF is very unorganised how are you going to run a farm when you can't even get the KYC right.

ASK FOR KYC BEFORE WE WORK NOT AFTER !!!! YOU ONLY ASKED AFTER BECAUSE YOU KNEW MOST PEOPLE WOULD NOT WORK FOR YOU IF YOU ASKED FOR KYC SO YOU WERE DECIETFUL.

Why should anyone trust a company that hides certain crustial requirements? Just because where you live is fucked up doesn't mean the rest of the world are insane and think everyone is laundering money or is a terrorist. Those are your laws not mine. I do not need to give you my KYC by law.

KYC is ment to be checked by officials not some random internet clown.

I can also run an ico and ask for KYC. Who am I to look at others KYC?? I am not quilified and neither are you. KYC is supposed to be run from a thord party so that noone sees the info apart from the thirtd party which will be one person and a computer check that needs to be done only once. YOU ONLY NEED TO DO KYC ONCE FORVER!!! USE PROPER KYC CHANNELS YOU SHMUCKS

Now that you have pissed off half you investors what do you plan on doing next???

YOu guys at BMF have destroyed your rep and credibility. I have no faith that your company will last or that I will recive a single devidend.

Sell your BMF before its too lte guys.

MARK MY WORDS BMF WILL BE A BAD INVESTMENT. YOU PAY $1 PER COIN THAT PRICE WILL DROP SO FAST AND YOU WILL LOSE SO MUCH MONEY
YOU HAVE BEEN WARNED SO DONT CRY LATER.

 
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Bitminer Factory ICO
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November 05, 2018, 09:19:27 AM
 #247

KYC is actually run by a third party, named veriff.me (https://veriff.me/), where someone is actually before the computer, checking documents.
We cannot run ourselves KYC, that's why we are collaborating with veriff.me.
Concerning the European laws, unfortunately it is not something we can decide. You are free not to believe it, but the law is the law and we must respect it.
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November 06, 2018, 04:06:06 PM
 #248

Does anyone have information how much was collected? I did not find anything on external resources. I understand that the number of tokens is 1.2 million?

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November 10, 2018, 02:40:11 AM
 #249

I believe that all the participants in the bounty campaign received their payment and now we wait to see Bitminer Factory tokens in a big exchange market and with an expensive price   Cool
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November 11, 2018, 01:27:36 PM
 #250

Will the Bitminer Factory solely be operating based on renewable energy or is that something you are going for in the long run?
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December 05, 2018, 10:41:42 PM
 #251

how can i buy bitminer factory tokens (BMF) ?
I did a lot of research to buy but i did not find any exchange market for this token  Undecided

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December 06, 2018, 03:22:41 AM
 #252

I believe that all the participants in the bounty campaign received their payment and now we wait to see Bitminer Factory tokens in a big exchange market and with an expensive price   Cool

Like you there are many people waiting for the token to be listed on the exchanges, whether did they announce any specific dates when they are going to list in exchanges?

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