Hello everyone, I would like to hear your opinion on the MoneyToken project.
Probably you thought that I was wrong with the section, but if you finish reading it, you will understand why I decided to create a topic in this section.
To begin with, this project hired a team of managers to conduct a bounty campaign, in which there was nothing unusual, such projects appear on the forum every day, the rules were standard, even the passage of KYC was not required, but it is only at first glance...
Bounty topic:
https://bitcointalk.org/index.php?topic=3407082.0The project team, as well as their advisers...
After the project raised $37,189,195, strange things started happening.
First the team decided to add the passage of KYC. After the work was done... For me it was not a problem, I had been through KYC many times before that, so I was calm.
Later they said that they decided to hire an auditor, who should check the work of each participant and approve it.
Here the most interesting begins, according to the team, the auditor is a respected member of the Bitcointalk community.
But looking ahead, his personality is still hidden, and he only jokes: "You will not like my name" (So he writes).
The results of his work can be found here:
https://medium.com/@moneytoken/the-bounty-report-and-the-bounty-distribution-instruction-606c87eede19As a result, 1566 participants were blocked, and many like me were on both lists: approved and rejected (white and red list)
Red list - this includes participants, which the auditor considered fraudsters. And they do not just lose payment for their work, and also get the red trust on the forum.
https://drive.google.com/file/d/1JHhLg6BoTtTfsZLPtyAC8BiXHBDYFWWl/viewWhite list - Participants who have been audited and who can expect to pay for their work.
https://drive.google.com/file/d/1ESZexGtczrJoBz_PtVthlmCuHZAq2wvE/viewAt least that's what the team/auditor says:
At the same time, it does not hesitate to add participants with red trust to the white list...
It seems to me that this is a sufficient precedent to doubt the quality of the audit.
But the project team does not care, they only offer to appeal, in which the participants can only specify their email address and wallet:
I know that many people have filed an appeal and it did not help the majority.
The results of appeals:
https://docs.google.com/spreadsheets/d/1NrITn1Qouv8mgyFneHAOniXiHswFohBxMV3v2GmHz10/edit#gid=0I am accused of farming with accounts:
1.
https://bitcointalk.org/index.php?action=profile;u=1126932 - my account.
2.
https://bitcointalk.org/index.php?action=profile;u=11273723.
https://bitcointalk.org/index.php?action=profile;u=1124713The second and third accounts are not familiar to me, I do not know their owners and do not know why I was accused of this, because I was not provided with anything as evidence.
Of course I am not satisfied with this decision and the team gives us the email address of the auditor and offers to communicate with him, that would finally resolve the issue.
Only the auditor does not seem to care, I sent him an e-mail:
I had to wait 6 days for an answer and I didn't even realize I got it because it looked like this:
This figure from the white list, because I managed to get into both (white and red).
After that I began to demand in the telegram group of the project MoneyToken disclosure of the identity of the auditor. Otherwise, I promised to start an investigation on the forum.
A few hours later, the auditor began writing for the first time in telegram.
And he began with his investigation, it seems he read all the time but did not talk with the participants.
New charges against me: Please note that in the lower right image, information about the accounts in Russian.
Perhaps this will help to determine the identity of the auditor, because in the DT list as far as I know not so many people.
He told the community in telegram that I have more than 10 accounts on the forum.
Although everything is transparent enough, SandraStark is my friend and she helped me sell the Cube tokens on the OKEX exchange, because I was blocked from the Russian IP address on this exchange.
I sent her Cube tokens, she sold them and sent back ETH. Is it a crime? I can provide all our correspondence during the sale if necessary.
We also participated together in ICO Shivom and each of us successfully passed KYC.
Because I told her how much to put up the price of gas and at what price to place orders etc.
For me it is not a problem, I offered the same for auditor.
The rest of the accounts on this screenshot have nothing to do with me.
But instead I saw only threats.
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FN5Uv9WG.jpg&t=665&c=F8tVxuG1YnNplA)
Well, then, at least we will find out who we are dealing with.
The bounty Manager counted me 336315 tokens for my work, which is $1681 for the price of ICO.
This money is trying to steal from me the project team or not a competent member of the
DT list.
That's what I want to find out. Someone should be responsible for this.