Post
Topic
Board Announcements (Altcoins)
Re: [ANN][TELOS] MASTERNODE Transcendence blockchain POS POStorage POfComputing
by
Andrzej N
on 12/08/2021, 16:59:05 UTC
Wait, you're telling to me vote? Are you saying it's simple ? Hm ...

You need to vote to express your opinion.
Writing and talking with me will change noting.
Vote .. it’s so simple .. just vote
Oh please don’t forget:
There is a voting ending on 14th about listing XBTX on graviex in the dashbaord .
If you vote for that, feel free to write your own vote to express your opinion.
Than and only than someone will care about.
Want to change anything ? Vote via Dashboard


Out of sheer curiosity I downloaded your Dashboard, If you're writing about it and saying it's so simple, it's certainly simple ...
Hm...

1. When starting the dashboard, I get a message.


I choose the registered option and redirects me to a page https://www.aml-now.eu ... ok I say to myself no big deal, I will make a registration here ...
I click on Sign up / start KYC and it shows me :


I read Terms and Conditions , the Data Protection Policy  and Privacy and Cookie Policy. I think that not many people read and check what the creator or team of a product has written. Of course when I see on https://www.aml-now.eu/terms information like:
phone +49(0) 203 XXX XXX ... I will pay 1000 $ in bitcoin if someone can decipher this phone number.


So I wonder the creator of this service that collects serious personal data:
name and surname,
passport or any identity card data,
mobile number,
registered address,
banking details,
facial image
he himself does not give all data, as you can see the Creator did not show his phone number.

While this is a small detail, what is worse is that the Creator of the service claims that the personal data it holds is safe.
Is personal data like:
name and surname,
passport or any identity card data,
mobile number,
registered address,
banking details,
facial image.
Are you sure they are safe?

This is a very interesting ... but first we have to get to know this person.

Based on whitepapper https://www.blueboxing.net/resources/whitepaper.pdf on page number 14 is listed the Transcendence TEAM.

Do you get to know the person? Sandro Loi Advisor on Transcendence Team.


On website aml-now.eu You write that personal data is secure ......

What this person Sandro Loi shared posts on Twitter:
link: https://twitter.com/BitcoinBond007/status/1418251459603406854

https://twitter.com/BitcoinBond007/status/1418251628411510791

https://twitter.com/BitcoinBond007/status/1418248237765611525

https://twitter.com/BitcoinBond007/status/1418234188428361740
https://twitter.com/BitcoinBond007/status/1418249670879588355
https://twitter.com/BitcoinBond007/status/1418249885061730312
https://twitter.com/BitcoinBond007/status/1418254937528717312
https://twitter.com/BitcoinBond007/status/1418285866116583424
https://twitter.com/BitcoinBond007/status/1418285945699319810
https://twitter.com/BitcoinBond007/status/1418286001299021825
https://twitter.com/BitcoinBond007/status/1418290428957364226
https://twitter.com/BitcoinBond007/status/1418290489326018562
https://twitter.com/BitcoinBond007/status/1418290763209879552
https://twitter.com/BitcoinBond007/status/1418290818335526923
https://twitter.com/BitcoinBond007/status/1418290909641330692
https://twitter.com/BitcoinBond007/status/1418291029862723584
https://twitter.com/BitcoinBond007/status/1418291189044895752
Of course, Mr. Sandro Loi did not reply to the e-mail, in which I asked where he had his personal data from and on what basis he made it available on the Internet and I asked him several times in the mail to remove posts on twitter.
The links were blocked by the Twitter team when a notification was made to Mr. Sandro Loi. After reporting and twitter intervention, Mr. Sandro Loi's posts were removed by twitter because they are against Twitter rules.



Now I wonder if it also applies in Germany "Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC."
Judging by the website https://www.aml-now.eu/data-protection-policy and what one of the members of the Transcendence team Mr. Sandro Loi is doing I have my doubts.

As you can see, most likely Mr. Sandro Loi is outside the law and the regulations do not apply to him. I am personally in favor of proper AML regulations and KYC verification. The most important thing is safety and investor's welfare.
But as I have shown above one has to be very careful because the team can easily disseminate personal information, residence etc. etc. etc.