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Topic
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Merits 3 from 3 users
Re: MYCRO JOBS: Cheat, corruption, scam, KYC only three days for prize hunters.
by
1miau
on 02/10/2019, 22:24:11 UTC
⭐ Merited by YOSHIE (1) ,Bttzed03 (1) ,KTChampions (1)
Yeah, aundroid brought it up in the German section and the shitcoin devs are obviously misinformed or clearly lying to scam their bounty participants.  Roll Eyes

There is no law in Germany that KYC is enforced for tiny amounts of shitcoins and their response is so poor that they can't show the law and instead deleting evidence for their scam. I did some research (round about 15 minutes) and found obvious proof that the "lawyers" are completely misinformed (or not existing):

Quote
Regierungsplan: Deutsche sollen Gold nur noch bis 2000 Euro anonym bekommen

Der Gesetzesentwurf soll zum 10. Januar 2020 in Kraft treten und geltende EU-Richtlinien zur Geldwäsche (Geldwäschegesetz) umsetzen. Hintergrund ist der verstärkte Kampf der EU gegen Geldwäsche und Finanzierung von Terroristen. Die Richtlinie (EU) 2018/843 umfasst diverse Maßnahmen, entsprechend betrifft auch der Referentenentwurf des deutschen Finanzministeriums neben dem Goldmarkt Bereiche wie die Immobilienbranche, das Glücksspiel, den Kunstmarkt oder die Kryptogeld-Branche. Sie alle gelten als besonders anfällig für Geldwäsche.
Source: Regierungsplan: Deutsche sollen Gold nur noch bis 2000 Euro anonym bekommen

Translation:

Quote
Government plan: Germans are allowed to receive gold only up to 2000 euros anonymously

The law could get enforced on 10 January 2020 and implement EU directives on money laundering (Money Laundering Act). The background is the EU's increased fight against money laundering and terrorist financing. The Directive (EU) 2018/843 includes various measures, accordingly, the draft bill of the German Ministry of Finance in addition to the gold market areas such as the real estate industry, gambling, the art market or the crypto industry. They are all considered particularly vulnerable to money laundering.



So in fact, right now it's even allowed to buy gold (and other mentioned goods) anonymously up to 10,000€ without KYC in Germany and in 2020 the limits will go down to 2,000€ for purchases without KYC. Conclusion: German law only requires KYC for large amounts of money.
I see a clear intention of MYCRO team to scam bounty participants here.



I would like to support your flag but I don't know how the bounty manager is related to the scammers. If he's part of the team and not hired independently he deserves a tag and a scammer flag. Is it known in which way he's related to the team?





There's another Mycro scam accusation raised almost two weeks ago but the OP must have decided to drop it already.
Or he's fed up from all the scammers and doesn't want to waste more time with it catching them.  Cheesy