Post
Topic
Board Scam Accusations
Merits 1 from 1 user
Re: TerraGreen Bounty KYC-Scam - changed rules of their bounty and refused payments
by
Aveatrex
on 26/07/2019, 21:20:50 UTC
⭐ Merited by 1miau (1)
Ok and people can withdraw their tokens / tokens converted to ETH/BTC from Tokpie Exchange without KYC? I thought Tokpie has some sort of partnership with you?
Since I transferred 50% of my stakes to tokpie long ago,I received some TGNs in my tokpie balance 2 weeks ago and it seems I can trade/withdraw them freely without passing KYC so that won't be a problem I think.

I appreciate your decision but I'm also wondering if you would have done the same if we hadn't created a scam accusation + flag.  Wink
Only results matter right?  Wink


From what I've undertood,they are going to distribute the tokens in users tokpie account because somehow tokpie is able to allow deposit/withdrawals without KYC if the sum is under 2500$ (probably has to do with the regulatory laws in their juridiction), something that TerraGreen can't do apparently.That's indeed a good solution to satisfy everyone Smiley I'll also remove my support of the flag once it's confirmed that you distributed to everyone as you promised.