Post
Topic
Board Tokens (Altcoins)
Re: [ANN][ICO] Bitcoin Growth Bot, Lending Platform​ 2.0​ [DECEMBER TOKEN SALE]
by
VladPoly
on 08/12/2017, 16:05:06 UTC
First
Code:
No rules

15 USD (20 NCL TOKENS) for each referral

Don't forget to confirm your email


Code:
Your referral must meet the minimum purchase the equivalent of $100 USD in Nucleus Tokens in the presale to be considered a valid paid bonus.

now

Code:
To claim your bonuses please send us:

    *Passport or gov't id to confirm you are not from the USA or Singapore
    *Your Waves address to send the tokens and verify you meet the minimum requirements*


What if someone has 50 referral?!

if the minimum requirement conditions have been fulfilled, you will get 20 tokens for each referral.

Do you realy sent your documents and $100 to take referal bonuses ??

The $100 equivalent of NCL tokens to be eligible for the bonus program has been listed since day one. To take issue it with it now is kinda strange.

If somebody wants to claim bonus or reserved tokens they have to show proof of identity. For KYC reasons we are required by law. If we issue tokens to those inside the USA (or Singapore) we risk the project because at that point the SEC has jurisdiction and they can decided the tokens are securities if they choose to do so. The only people who may not be happy with this are those are those that are within the United States.


If someone decided to purchase tokens on Waves DEX. It is a decentralized exchange that we have no control over. But directly issuing tokens to someone without proof of identity could possibly place the company in a situation I am not comfortable with.

You must send in your ID to claim your tokens.




Just under these conditions, there are oddities that are not well understood. The equivalent of $100 in tokens at the rate of ICO, or at the current rate of exchange you need to have? You need to send a scan of your passport for identification? To mail ? How do you know that it is a passport of the person who sent it to you? Would've been a simple tick "I am not a U.S. citizen", as is done at other projects. Also, you to mail to send Waves wallet, ID, team, Ref. link miles something else to make you understand whose data you sent?