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Author Topic: Pimoncoin - SCAM - They are deceiving people.  (Read 254 times)
franch (OP)
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August 16, 2019, 07:08:51 AM
Last edit: August 16, 2019, 07:23:11 AM by franch
 #1

They brought up a topic with a $ 1 million bounty at BTT, but they only sent 400 pimoncoins to everyone. Those who objected to the bounty manager were both deleted from private messages and banned from their channels.

$1000,000  bounty topic link: https://bitcointalk.org/index.php?topic=5131538.0


400 pimoncoin sent to everyone.
Link: https://etherscan.io/token/0xbf72e6157ae27c203c88e668361760a7dac6cf88

They used BTT and bounty hunters to raise money.

Bounty manager : LINK

Everybody stay away from this project.

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August 16, 2019, 07:22:54 AM
 #2

Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

Please use this format to make a proper thread against them with enough evidences.


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.KUCOIN LISTING WORKFLOW.
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.KUCOIN COMPANY PROFILE..

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August 16, 2019, 08:17:30 AM
 #3

What happened:: Using BTT, they tricked bounty hunters.

Scammers Profile Link: LINK

Reference Link:
Amount Scammed: According to the translation bounty in the prize campaign, he must send 30,000 pimoncoins. He only sent us 400.
Payment Method: Pimoncoin
Proof of Payment: https://etherscan.io/tx/0x728ac1a8f627a0f0c82b1538ca7758e8acb6cedde594fb908ec4991f20c80d39
PM/Chat Logs: Using the telegram feature, he deleted the correspondence between us.
Additional Notes: This person deleted the correspondence between us because I stated that the amount of the bounty was very small, so she even banned me from the channel.

Also ; To understand that I am right, you can look at the spreadsheets in his bounty campaign.There's no calculation at all.

Sample table: https://docs.google.com/spreadsheets/d/1SwMesCkH7pckt7-NAfzxu7VrI2BVWKz0G7ZprQOLez4/edit#gid=689645324
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August 17, 2019, 09:16:36 PM
 #4

Hello Moderator

We were called scam with no valid reasons.


Kindly take down the topic.

https://bitcointalk.org/index.php?topic=5176028.0


Also check our contract address.
0xBF72e6157AE27C203C88E668361760A7dAc6Cf88

You can confirm that not everyone has equal amount of tokens.


Before you call a Project Scam kindly come with enough proofs.


Some of you  just choose to call a project scam just because you  did not receive enough tokens.


How ungrateful some of you can be.
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August 18, 2019, 03:58:44 AM
 #5

@Pimoncoin, We request you make the spreadsheet in the next 24hours accessable to everyone so we can investigate this issue or risk getting tagged and also flagged for hiding evidence believing this Speedsheet was accessable when OP indicated it as evidence. Also was there some kind of airdrop tokens or what as from the smart contract I noticed many accounts recieving the exact small allocation of tokens.

@OP the contract show different users recieving different amount of token although I can't verify if these were bounty participants addresses. Now we'll have to cross-check each or most address on the spreadsheet (when it becomes accessable) especially ranks that were meant to recieved different stakes to verify this your claim until then the account stays untagged (for me). For future reference, always archive any evidence you have to avoid alterations.

Bounty thread achieved: http://archive.is/aLYBJ

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August 18, 2019, 10:11:48 AM
 #6


The scam is not that they may be short issuing bounty payments in worthless shit tokens, it's that they even exist in the first place.
An "investment" "security" token registered in the USA?
What year is this, 2017?

Quote
PIMONCOIN Bounty total allocation is 1000000 PIMON tokens by total of 1000000 USD 

Quote
1 PIMON Value =1$ After ICO

Hahaha


Extraordinary Claims require Extraordinary Evidence
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August 19, 2019, 07:53:25 AM
Last edit: August 19, 2019, 08:13:49 AM by franch
 #7

After opening this topic, the bounty manager restricted access to spreadsheets. He's trying to clean himself up by sending 400 to everyone. Whoever cares about his money, please don't invest in this project.

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August 19, 2019, 08:00:51 AM
Last edit: August 19, 2019, 08:42:11 AM by franch
 #8

Hello Moderator

We were called scam with no valid reasons.


Kindly take down the topic.

https://bitcointalk.org/index.php?topic=5176028.0


Also check our contract address.
0xBF72e6157AE27C203C88E668361760A7dAc6Cf88

You can confirm that not everyone has equal amount of tokens.


Before you call a Project Scam kindly come with enough proofs.


Some of you  just choose to call a project scam just because you  did not receive enough tokens.


How ungrateful some of you can be.

What makes you distribute equal rewards to everyone without making spreadsheet calculations? What is the reason for distributing the same amount of translations, twitter, signature and telegram bounty?
Can you answer these?
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August 19, 2019, 10:48:28 AM
 #9

Seems the project is intentionally avoiding this accusation as they have restricted access to the spreadsheet to prevent verification of the OP's claims. I have left a negative feedback although if you're interested in making the scam accusation more visible you can flag the project as they have violated a written contract to pay participants based on their rank and work.

After flaging the account, request for support by dropping the link to the flag here. My feedback stays until project has proven otherwise to the claims of the OP.

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October 18, 2019, 09:03:44 AM
 #10

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