[POTENTIAL SCAM] My opinion on TOKIA.io feat. BANKERA & SpectroCoin.com [UPDATE]
TOKIA.io a promising project I was carefully looking at.
First off I wanted to make this video more about the legislative possibilities of a refund,
but my research brought me into a different direction.
I am sorry about that in advance, I was looking at the laws of my own country, which is Germany.
And the information I found is pretty promising.
GamersTechnology.com
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Twitter➤ @NewOnBlockchain (me), @GamersTechnolog (my tech feed on twitter)
█ (UPDATE)
► Refund Argumentation (considering German and partly European law regulations):
▲ http://www.it-recht-kanzlei.de/oester...
First off, the right to refund is a consumer protection right, according to German distance marketing and selling laws,
considering §§ 312d, 312b, 312c, 312e BGB and/or the so called distance selling directive 97/7/EG of 20th May 1997.
There has been a judgement about this. The Judgement ID is: 16.12.2011, Az. 14 O 27/11 KFH III.
This judgement also points out to the "Information duties and following duties" are also a part of the consumer protection right.
This might be a little confusing now, but this is just the basic information now.
▲ http://spielerecht.de/miniserie-verbr...
Since June 2014 it also is an absolutely mandatory part of the distance selling directive
and especially the "information duties and following duties",
that the customer has to be informed and has to approve the recognition of the loss of his right of refund.
For example in shape of a checkbox at the very bottom of the approval that you have to fill in like for the policies.
So these are the basic rights, check up on if this is also valid for your country and work with it if neccessary.
► Scam Alert Links (+UPDATES):
▲ https://bitcointalk.org/index.php?top... (Thanks to fazzx for the good work!)
☞ A screenshot showing the Telegramchat after 'fazzx' got banned from it.➥ 
▲ https://www.reddit.com/r/BlockChain/c... (unconfirmed accusations)
█ UPDATED INFORMATION BELOW
▲ ☞ Screenshots I am referring to in this video https://imgur.com/a/QBioy
▲ (Lots of accuses against the head of SpectroCoin.com right here.) https://bitcointalk.org/index.php?top...
►What's fishy? (Information provided by 'fazzx' on BitcoinTalk.org - thanks to 'fazzx' for his research!) (+ MY UPDATE)
▲ Link to the ICO➥ https://www.tokia.io/
▲ They claim to be a UK company, but all they have is a UK office at "6 Thornes Office Park".
This is a adress of just a mailing adress.➥ https://www.mailboxuk.com/
▲ The website states that Nathan Tafer is the founding partner,
but he is not even a director or shareholder on Companies House
and the company was just setup 2-3 weeks ago.➥ https://beta.companieshouse.gov.uk/co...
▲ After the original researcher of all this information asked some questions on telegram he was banned
and removed from the group
█ UPDATED INFORMATION BELOW
▲ most questions are still left open, no statement at all
▲ 2 similar projects, from the same country,
which are being accused of being potential scams (TOKIA.io & BANKERA) are running on SpectroCoin.com
▲ SpectroCoin's CEO is the CEO of BANKERA,
he is being accused of being a selective scammer of 100BTC, 90+BTC
and other amounts.➥ https://bitcointalk.org/index.php?top...
Remember, that one thing about our growing crypto community is really dangerous.
If you are in trouble you mostly fight alone.
There are no laws regarding crypto currency in most countries and people often are afraid or just
too scared to fight back. Do not let the scammers lead this! Do not get scammed!
Research it yourself, because that's the best you can do.
I would be really happy if you left some feedback right here!
Like and subscribe for more videos, thanks in advance guys!
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