Bitcoin Forum
May 04, 2024, 07:44:45 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: « 1 2 [3]  All
  Print  
Author Topic: TokenPay is a SCAM  (Read 669 times)
nimiqshitcoin (OP)
Newbie
*
Offline Offline

Activity: 329
Merit: 0


View Profile
May 18, 2019, 07:44:59 PM
 #41

Gents

Allow me to introduce myself. I am Horsebox and my team is currently investigating tokenpays activities. We have a telegram group where you can join and share some information. You’re suspicions are spot on btw. Here is the tekegram  link to our group. https://t.me/joinchat/LeCS6kZeIErWci4M4zsjSA

We have Lots of hard facts about the unethical practices of this coin.

Thank you

I believe TokenPay should be reported to SEC. Not only it is using unethical practices, but it also scammed American ICO investors and bounty hunters as well for 1 million dollars
Their only big violation if the scam is proven is against the investors, I don't think bounty hunters would get anything since there was no valid contract when they work, bounty hunting is not legal nor illegal, it's only based on the words of the developers and if they will not follow their words, they would not be liable for such breach of promise.

Seriously. You must be joking. They literally scammed the shit of thousands of hopeful bounty hunters of over 1 million dollars in total. After you scam bounty hunters for such a large sum, you should expect serious reprisals from the people you scammed.
1714808685
Hero Member
*
Offline Offline

Posts: 1714808685

View Profile Personal Message (Offline)

Ignore
1714808685
Reply with quote  #2

1714808685
Report to moderator
1714808685
Hero Member
*
Offline Offline

Posts: 1714808685

View Profile Personal Message (Offline)

Ignore
1714808685
Reply with quote  #2

1714808685
Report to moderator
1714808685
Hero Member
*
Offline Offline

Posts: 1714808685

View Profile Personal Message (Offline)

Ignore
1714808685
Reply with quote  #2

1714808685
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714808685
Hero Member
*
Offline Offline

Posts: 1714808685

View Profile Personal Message (Offline)

Ignore
1714808685
Reply with quote  #2

1714808685
Report to moderator
1714808685
Hero Member
*
Offline Offline

Posts: 1714808685

View Profile Personal Message (Offline)

Ignore
1714808685
Reply with quote  #2

1714808685
Report to moderator
andrewjaxx
Newbie
*
Offline Offline

Activity: 111
Merit: 0


View Profile
May 19, 2019, 08:49:31 PM
 #42

Proofs that WEG Bank and TokenPay are scams and shady as f**k. Poor ico investors

Proofs that weg bank is a SCAM as nimiq as well.

https://i.imgur.com/BBgj8ig.png

https://i.imgur.com/h7IRGwg.png

Interesting.

"WEG Bank was founded in 2015 and is the second bank started b CEO Matthias von Hauff. It focuses on the real estate renovation and modernization projects market. According to the press release, the baank plans to create a new division which will not disrupt the current one"

TokenPay is a total scam.
WEG Bank the paper bank is a scam
Nimiq is a scam as well.

http://tokenpayexposed.com/
udanasri
Newbie
*
Offline Offline

Activity: 2
Merit: 0


View Profile
May 20, 2019, 05:53:52 AM
 #43

Im also  partner of the their referral program but still i didn't feel its scam
freedomgo
Legendary
*
Offline Offline

Activity: 3094
Merit: 1144



View Profile
May 20, 2019, 10:34:51 AM
 #44

Im also  partner of the their referral program but still i didn't feel its scam
Have you receive any amount through their their referral program?

I am asking this because they haven't paid their bounty hunters that work hard to promote the project during its ICO stage,
I hope you can look at that as well and evaluate it, I'm sure you'll change your mind.

▄▄███████▄▄
▄██████████████▄
▄██████████████████▄
▄████▀▀▀▀███▀▀▀▀█████▄
▄█████████████▄█▀████▄
███████████▄███████████
██████████▄█▀███████████
██████████▀████████████
▀█████▄█▀█████████████▀
▀████▄▄▄▄███▄▄▄▄████▀
▀██████████████████▀
▀███████████████▀
▀▀███████▀▀
.
 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
nimiqshitcoin (OP)
Newbie
*
Offline Offline

Activity: 329
Merit: 0


View Profile
May 20, 2019, 11:44:17 AM
 #45

Im also  partner of the their referral program but still i didn't feel its scam

That is exactly the definition of a scam. The purpose of a scam is to last as long as possible undetected, and unloading its shit when it gets exposed.
Pages: « 1 2 [3]  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!