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Author Topic: Tokenpay Scammed $350,000 bounty payment..  (Read 607 times)
TheNewAnon135246
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October 12, 2019, 10:22:48 AM
 #21

It would be best to use the price from their bounty OP:

Quote
TOTAL BOUNTY POOL = 100,000 TPAY (TOKENPAY) COINS
Each TPAY coin will be sold to the public at the equivalent of US$3.50.  This means the total value of the Bounty Pool is US$350,000
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October 12, 2019, 01:09:39 PM
 #22

It would be best to use the price from their bounty OP:

Quote
TOTAL BOUNTY POOL = 100,000 TPAY (TOKENPAY) COINS
Each TPAY coin will be sold to the public at the equivalent of US$3.50.  This means the total value of the Bounty Pool is US$350,000

Update.  I wrote with jamalaezaz's management fee. Which is jamalaezaz wrote on the ann thread. Thanks for the information.

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October 12, 2019, 05:38:23 PM
 #23

It would be best to use the price from their bounty OP:

Quote
TOTAL BOUNTY POOL = 100,000 TPAY (TOKENPAY) COINS
Each TPAY coin will be sold to the public at the equivalent of US$3.50.  This means the total value of the Bounty Pool is US$350,000

Update.  I wrote with jamalaezaz's management fee. Which is jamalaezaz wrote on the ann thread. Thanks for the information.

This has been discussed so many times before. You can check there ANN thread which is modified and contains all the scam details.
https://bitcointalk.org/index.php?topic=2400499.0
The point is that the token pay team least care about the bounty hunters as they are progressing well on their project and really does not matter if such threads keep coming up. 
jamalaezaz
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October 13, 2019, 05:13:19 AM
 #24

The tokenpay bounty ended years ago. But Bounty Hunter did not receive their payment still now.
The problem is, bounty hunters will not get anything from them, even in the future.


Since you shared jamalaezaz's side, I'd share Tokenpay's side too. This was posted on Telegram:

BAO 🚀✔️, [06.05.18 09:31]
[Forwarded from Deleted Account]
Danny Community Manager:
We apologise most sincerely but the Bounty program has been cancelled. The company that TokenPay contracted to run the bounty program is run by Jamal (Jamalaezaz). We have been waiting for weeks for Jamal to respond to us, and eventually after sending the necessary information working diligently for further weeks to try to understand the data. This has cost us thousands of dollars in manpower auditing the spreadsheet that he sent. Unfortunately, we have discovered that over 70% of the addresses on the spreadsheet are fraudulent and belong to or entered by Jamal himself or his team. Also after confronting him he blocked us from all sheets and he closed the bounty thread. Therefore, as he violated our contract we are cancelling the bounty and we will not be continuing with the bounty distribution. We strongly recommend that you do not participate in any future bounty programs run by Jamal.

Danny and the rest of the team have spent days trying to sort out the mess left by Jamal but the state of affairs is such that we cannot, in fact, act upon the bounty. We very much appreciate that this is unfair to all those valued members of the Tokenpay community who engaged honestly with the bounty program, our team tried everything that could be done to rectify this issue. As one, we are feeling betrayed by Jamal. He has forced us to take steps which have resulted in members of our community not being rewarded for their honest, hard work. This is a step we do not take lightly, but given the circumstances it is a necessary one. This pains us greatly, and we appreciate your continued support in this matter.
Please see below for links which highlight some of the dubious activity:
https://bitcointalk.org/index.php?topic=2728591.msg27929630#msg27929630
https://bitcointalk.org/index.php?topic=2695084.msg27537874#msg27537874
https://bitcointalk.org/index.php?topic=3149900.msg32558293#msg32558293
BAO 🚀✔️, [06.05.18 09:33]
because 70-80% of the address entry by Jamal did not match the people that submitted the address (we checked their profile, some dont have it, some have it but not match)
BAO 🚀✔️, [06.05.18 09:35]
No, we cancel it since Jamal scam, we do not know who did what and what address is legitimate since they're all mismatch.
BAO 🚀✔️, [06.05.18 09:36]
examplwe can pay 100% according to that list and 80% of the participant will never get the coins since it will go to some random address (probably jamals and hsi crew)

There have been a lot of bounty issues in the past, campaigns managed by jamalaezaz. Considering that, I don't think it's a good idea to still join any of his campaigns.

(PS: I'm not in any way connected to jamalaezaz, Tokenpay, and Tokenpay Bounty program.)
You can check the screenshots I've posted. You will know I always responded to their messages on time. maybe sometime 2 days later or 3 days. but I never took weeks. they are clearly lying about that..

about the user's wallets. that's also a false allegation. there was many fake entries. but those were not mine. and I've disqualified as much I could Identify as fake. and there was a very strict wallet verification rule. which was impossible to pass by those who stole others data to enroll.

regarding the issues about my past bounties. they were already there and they were aware of those issues. but they still hired me to manage their bounty. so it's their fault not mine.


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October 15, 2019, 09:16:38 AM
 #25


Quote
about the user's wallets. that's also a false allegation. there was many fake entries. but those were not mine. and I've disqualified as much I could Identify as fake. and there was a very strict wallet verification rule. which was impossible to pass by those who stole others data to enroll.


Then it is your failure. If you can't catch fake entries then you are the worst manager. I have see your tokenpay ann thread. All screenshots indicate that, you are worried about the referral commission more then bounty payment.  Roll Eyes

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October 15, 2019, 01:20:10 PM
 #26

Honestly we can't do anything for spam hunters. OP isn't bounty participants but he would open thread. Fortunately bounty spammer even forget about Tokenpay. Why they don't want to sound against scammers? We have no way to force them anymore because they already left this forum. We might just tag manager and their official account if any. But it will no change anything. They will list their token on exchange and will sold that bounty token. They really don't care about hunters after completed bounty campaign since they got everything what they need from here.

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October 15, 2019, 03:22:49 PM
 #27

We might just tag manager and their official account if any. But it will no change anything. They will list their token on exchange and will sold that bounty token. They really don't care about hunters after completed bounty campaign since they got everything what they need from here.
You're right, maybe we have the power and can give a red flag to fraudsters in this forum but outside we can't do anything.. many cases are the same as this, they reduce payments or do not pay at all bounty hunters but still do listings on several exchanges and sell their coins/tokens.  in the future, if there is a discourse to form a cryptocurrency watchdog that acts as a security for crypto (like the police) then I am one of the most supportive.

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