Bitcoin Forum

Economy => Scam Accusations => Topic started by: lovesmayfamilis on April 01, 2019, 08:58:59 AM



Title: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: lovesmayfamilis on April 01, 2019, 08:58:59 AM
What happened: Plagiarized Whitepaper

No links to resources.



Profile ANN:
https://bitcointalk.org/index.php?topic=5126669.0
https://web.archive.org/web/20190401065707/https://bitcointalk.org/index.php?topic=5126669.0

Website:
https://mayapreferred.io/
https://archive.fo/2pcZE

Whitepaper: https://web.archive.org/web/20190401065816/https://mayapreferred.io/wp-content/uploads/2019/02/MAYP-final-2.pdf

Plagiarized Whitepaper
Lots of copied text for which there are no links to resources.

all copied phrases have sources
specifically for Joseph R. Cord


1 https://medium.com/@smartleagueitl/the-blockchain-is-an-incorruptible-digital-ledger-of-economic-transactions-that-can-be-programmed-c1963fbad925
https://i.ibb.co/MPBVDdZ/Screenshot-1.png (https://ibb.co/yg4yn2d)
https://i.ibb.co/c2RQrfH/Screenshot.png (https://ibb.co/0Y1rG4S)

2[b]https://www.lawtechnologytoday.org/2018/02/blockchain-and-how-it-will-benefit-the-legal-industry/[/b]
https://i.ibb.co/nzJFNHF/Screenshot.png (https://ibb.co/KFvJpMJ)
https://i.ibb.co/GsRw2Tf/Screenshot-1.png (https://ibb.co/DGQXCpP)

3https://proof.work/2017/08/10/what-is-a-blockchain-dapp/
https://i.ibb.co/vXpWZm2/Screenshot.png (https://ibb.co/GHyDckg)
https://i.ibb.co/jDR733S/Screenshot-1.png (https://ibb.co/L154993)


4https://plus.google.com/107223148841039042152/posts/ZKsDLNV2oZq
https://i.ibb.co/qRPZWm4/Screenshot.png (https://ibb.co/2jfbscL)
https://i.ibb.co/xgF0Pbs/Screenshot-1.png (https://ibb.co/vdXGgWB)


5https://www.lawtechnologytoday.org/2018/02/blockchain-and-how-it-will-benefit-the-legal-industry/
https://i.ibb.co/p2wpL8S/Screenshot.png (https://ibb.co/H74QHsj)
https://i.ibb.co/hWwS0kp/Screenshot-1.png (https://ibb.co/KqSJnYC)


6https://blockgeeks.com/guides/dapps/
https://i.ibb.co/TqJZqV7/Screenshot.png (https://ibb.co/Xk69khK)
https://i.ibb.co/MNFchTG/Screenshot-1.png (https://ibb.co/ZTqBJsY)


7https://blockgeeks.com/guides/dapps/
https://i.ibb.co/tHKbwbN/Screenshot.png (https://imgbb.com/)
https://i.ibb.co/BLCxRNx/Screenshot-1.png (https://ibb.co/VVqZ8mZ)

8https://medium.com/@Qubicles/benefits-of-the-blockchain-for-a-decentralized-workforce-aa053d65aa28
https://i.ibb.co/d5kZk40/Screenshot.png (https://imgbb.com/)
https://i.ibb.co/HBv6HBj/Screenshot-1.png (https://ibb.co/2W2xkWT)

9https://medium.com/@Qubicles/benefits-of-the-blockchain-for-a-decentralized-workforce-aa053d65aa28
https://i.ibb.co/H7qG10f/Screenshot.png (https://ibb.co/D4QwsNH)
https://i.ibb.co/Tqhv8gs/Screenshot-1.png (https://ibb.co/bRdWBKk)


11https://medium.com/@Qubicles/benefits-of-the-blockchain-for-a-decentralized-workforce-aa053d65aa28
https://i.ibb.co/M929Jdc/Screenshot.png (https://imgbb.com/)
https://i.ibb.co/cgrnJhG/Screenshot-1.png (https://ibb.co/QbKw9v2)

https://i.ibb.co/z8D8GSK/Screenshot.png (https://ibb.co/vsRsZJ2)
https://i.ibb.co/z5TWgbP/Screenshot-1.png (https://ibb.co/PYvsy41)

https://en.wikipedia.org/wiki/Ethereum
https://blockgeeks.com/guides/ethereum/
https://searchsecurity.techtarget.com/definition/tokenization
https://www.coindesk.com/2017-legal-renaissance-blockchain-style


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Joseph R. Cord on April 01, 2019, 06:11:27 PM
What happened: Plagiarized Whitepaper

No links to resources.



Profile ANN:
https://bitcointalk.org/index.php?topic=5126669.0
https://web.archive.org/web/20190401065707/https://bitcointalk.org/index.php?topic=5126669.0

Website:
https://mayapreferred.io/
https://archive.fo/2pcZE

Whitepaper: https://web.archive.org/web/20190401065816/https://mayapreferred.io/wp-content/uploads/2019/02/MAYP-final-2.pdf

Plagiarized Whitepaper
Lots of copied text for which there are no links to resources.

https://i.ibb.co/GHCWXpH/Screenshot.png (https://ibb.co/8YPrJsY)
https://i.ibb.co/X2ffvHb/Screenshot-1.png (https://ibb.co/FxkkjpK)

https://i.ibb.co/WFb1JQq/Screenshot.png (https://ibb.co/92Fj5Jz)
https://i.ibb.co/BTTT4sz/Screenshot-1.png (https://imgbb.com/)


https://i.ibb.co/5kpHVR5/Screenshot.png (https://ibb.co/9hK5jrq)
https://i.ibb.co/Tv0G71n/Screenshot-1.png (https://ibb.co/98401hf)


https://i.ibb.co/wRy1yY9/Screenshot.png (https://ibb.co/g3yCy65)
https://i.ibb.co/r40RM8Z/Screenshot-1.png (https://ibb.co/yWPc5v8)
https://insights.dice.com/2017/12/15/get-started-blockchain-security-2018/

https://i.ibb.co/g7Gp8zr/Screenshot.png (https://ibb.co/4fcGLPF)
https://i.ibb.co/MsJRFS6/Screenshot-1.png (https://ibb.co/XbGzcL8)


https://i.ibb.co/BZ9JTb2/Screenshot.png (https://ibb.co/6PkSDz0)
https://i.ibb.co/42LgCnY/Screenshot-1.png (https://ibb.co/ypCBKcY)
https://www.lawtechnologytoday.org/2018/02/blockchain-and-how-it-will-benefit-the-legal-industry/


https://i.ibb.co/QdPm81C/Screenshot.png (https://ibb.co/vY3zsKQ)
https://i.ibb.co/bzPGbGQ/2019-04-01-12-43-16.png (https://ibb.co/QrfxDxp)
https://ethereum.stackexchange.com/questions/383/what-is-a-dapp
https://blockgeeks.com/guides/dapps/


https://i.ibb.co/H7ZbF1z/Screenshot.png (https://ibb.co/R28svZ0)
https://i.ibb.co/bWZd43B/Screenshot-1.png (https://ibb.co/BzxshPZ)
https://medium.com/@Qubicles/benefits-of-the-blockchain-for-a-decentralized-workforce-aa053d65aa28


https://i.ibb.co/hXmkcn7/Screenshot.png (https://ibb.co/1sm3Mpv)
https://i.ibb.co/VNsNBq6/2019-04-01-12-52-00.png (https://ibb.co/GJqJP5m)
https://medium.com/@Qubicles/benefits-of-the-blockchain-for-a-decentralized-workforce-aa053d65aa28


https://i.ibb.co/26gWm04/Screenshot.png (https://ibb.co/sPybkpY)
https://i.ibb.co/QFKPTdH/Screenshot-1.png (https://ibb.co/rGwxzsp)
https://medium.com/@Qubicles/benefits-of-the-blockchain-for-a-decentralized-workforce-aa053d65aa28


https://i.ibb.co/d58rvDk/Screenshot.png (https://ibb.co/sV824qs)
https://i.ibb.co/wsms6s2/2019-04-01-13-11-21.png (https://ibb.co/sHYH3HX)


https://i.ibb.co/6y193xt/Screenshot.png (https://ibb.co/wdwG9XQ)
https://i.ibb.co/cbRjyKF/Screenshot-1.png (https://ibb.co/CJ4fwp7)


https://searchsecurity.techtarget.com/definition/tokenization
https://www.coindesk.com/2017-legal-renaissance-blockchain-style


Hello, can you please explain how is this plagiarism?

The part you have highlighted is explanation of Blockchain and other aspects, so this is nothing to do with our website or the whitepaper. It's obviously taken from sites you mentioned, because that's where it's explained properly. So how is this plagiarism?

Can you please clarify your point of view?

The only thing to note what you said is that probably we did not give reference that it was taken from there but that is not plagiarism.

So waiting to hear from you and other members.


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: lovesmayfamilis on April 01, 2019, 06:34:47 PM
How else is it called copying someone else's text without providing a link to the source? Here on the forum, this is exactly what is called plagiarism.


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Joseph R. Cord on April 01, 2019, 06:51:09 PM
How else is it called copying someone else's text without providing a link to the source? Here on the forum, this is exactly what is called plagiarism.

Every whitepaper has reference from such sources. Blockchain is not created by us. It's a technique and the explanation is used that's available on reputed sources, so what's wrong with that? What is agreed is that reference is missing but that's all.

So your issue is that we should give reference?


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: lovesmayfamilis on April 01, 2019, 06:57:23 PM
How else is it called copying someone else's text without providing a link to the source? Here on the forum, this is exactly what is called plagiarism.

Every whitepaper has reference from such sources. Blockchain is not created by us. It's a technique and the explanation is used that's available on reputed sources, so what's wrong with that? What is agreed is that reference is missing but that's all.

So your issue is that we should give reference?

https://i.ibb.co/MSPn2Yg/Screenshot.png (https://ibb.co/6wDYn3y)
https://i.ibb.co/sW97bbz/Screenshot-1.png (https://ibb.co/GHQmnnN)
https://blog.saturn.network/advantages-of-erc223-tokens/

Is it also about the blockchain? Do you want me to show you every copied sentence? I will do it easily, and provide links to the source for you. The entire document is not composed by your hands but written off using phrases from the Internet. Where are your own thoughts? Copied a lot.
And here on the forum is not welcome.
And yes, the problem is not with me, but with you.


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Joseph R. Cord on April 01, 2019, 07:18:20 PM
How else is it called copying someone else's text without providing a link to the source? Here on the forum, this is exactly what is called plagiarism.

Every whitepaper has reference from such sources. Blockchain is not created by us. It's a technique and the explanation is used that's available on reputed sources, so what's wrong with that? What is agreed is that reference is missing but that's all.

So your issue is that we should give reference?

https://i.ibb.co/MSPn2Yg/Screenshot.png (https://ibb.co/6wDYn3y)
https://i.ibb.co/sW97bbz/Screenshot-1.png (https://ibb.co/GHQmnnN)
https://blog.saturn.network/advantages-of-erc223-tokens/

Is it also about the blockchain? Do you want me to show you every copied sentence? I will do it easily, and provide links to the source for you. The entire document is not composed by your hands but written off using phrases from the Internet. Where are your own thoughts? Copied a lot.
And here on the forum is not welcome.
And yes, the problem is not with me, but with you.

Copied what? These are sources used for every whitepaper. Can you provide me any whitepaper where sources are not used if such things are explained.

I want you to tell me where we copied another Whitepaper? We have used sources for general concept like Blockchain or other aspects. I don't know what you are trying to point out? Every website and whitepaper have it. We are not explaining about our project which we have copied, we are explaining general terms like Blockchain and some you have pointed, which is used in the original format that is available to explain users. Most sites have it on their FAQs section as well.

How else do we explain our users what is Blockchain and other aspects? We have not created it so how exactly do we explain without using the reputed sources? I am sorry but there is no sense in what you are pointing out. Whatever so far you have pointed out is purely upon general terms. If you have seen anything that is copied from any other Whitepaper then please refer to that and we will look into it.


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Avirunes on April 02, 2019, 07:59:49 AM
How else is it called copying someone else's text without providing a link to the source? Here on the forum, this is exactly what is called plagiarism.

Every whitepaper has reference from such sources. Blockchain is not created by us. It's a technique and the explanation is used that's available on reputed sources, so what's wrong with that? What is agreed is that reference is missing but that's all.

So your issue is that we should give reference?

https://i.ibb.co/MSPn2Yg/Screenshot.png (https://ibb.co/6wDYn3y)
https://i.ibb.co/sW97bbz/Screenshot-1.png (https://ibb.co/GHQmnnN)
https://blog.saturn.network/advantages-of-erc223-tokens/

Is it also about the blockchain? Do you want me to show you every copied sentence? I will do it easily, and provide links to the source for you. The entire document is not composed by your hands but written off using phrases from the Internet. Where are your own thoughts? Copied a lot.
And here on the forum is not welcome.
And yes, the problem is not with me, but with you.

Copied what? These are sources used for every whitepaper. Can you provide me any whitepaper where sources are not used if such things are explained.

I want you to tell me where we copied another Whitepaper? We have used sources for general concept like Blockchain or other aspects. I don't know what you are trying to point out? Every website and whitepaper have it. We are not explaining about our project which we have copied, we are explaining general terms like Blockchain and some you have pointed, which is used in the original format that is available to explain users. Most sites have it on their FAQs section as well.

How else do we explain our users what is Blockchain and other aspects? We have not created it so how exactly do we explain without using the reputed sources? I am sorry but there is no sense in what you are pointing out. Whatever so far you have pointed out is purely upon general terms. If you have seen anything that is copied from any other Whitepaper then please refer to that and we will look into it.

When does a content is call plagiarized? When someone copies and pastes and doesn't adds reference to the source of the content. Your also did the same. If there are others following the same then they also should not be trusted with money. It shows how unprofessional you are towards working in your project and gives an idea of character of the team behind.


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Hellangel359 on April 02, 2019, 08:08:12 AM
When does a content is call plagiarized? When someone copies and pastes and doesn't adds reference to the source of the content. Your also did the same. If there are others following the same then they also should not be trusted with money. It shows how unprofessional you are towards working in your project and gives an idea of character of the team behind.

That's exactly what I want to say.
Thanks.


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Joseph R. Cord on April 02, 2019, 08:18:01 AM
How else is it called copying someone else's text without providing a link to the source? Here on the forum, this is exactly what is called plagiarism.

Every whitepaper has reference from such sources. Blockchain is not created by us. It's a technique and the explanation is used that's available on reputed sources, so what's wrong with that? What is agreed is that reference is missing but that's all.

So your issue is that we should give reference?

https://i.ibb.co/MSPn2Yg/Screenshot.png (https://ibb.co/6wDYn3y)
https://i.ibb.co/sW97bbz/Screenshot-1.png (https://ibb.co/GHQmnnN)
https://blog.saturn.network/advantages-of-erc223-tokens/

Is it also about the blockchain? Do you want me to show you every copied sentence? I will do it easily, and provide links to the source for you. The entire document is not composed by your hands but written off using phrases from the Internet. Where are your own thoughts? Copied a lot.
And here on the forum is not welcome.
And yes, the problem is not with me, but with you.

Copied what? These are sources used for every whitepaper. Can you provide me any whitepaper where sources are not used if such things are explained.

I want you to tell me where we copied another Whitepaper? We have used sources for general concept like Blockchain or other aspects. I don't know what you are trying to point out? Every website and whitepaper have it. We are not explaining about our project which we have copied, we are explaining general terms like Blockchain and some you have pointed, which is used in the original format that is available to explain users. Most sites have it on their FAQs section as well.

How else do we explain our users what is Blockchain and other aspects? We have not created it so how exactly do we explain without using the reputed sources? I am sorry but there is no sense in what you are pointing out. Whatever so far you have pointed out is purely upon general terms. If you have seen anything that is copied from any other Whitepaper then please refer to that and we will look into it.

When does a content is call plagiarized? When someone copies and pastes and doesn't adds reference to the source of the content. Your also did the same. If there are others following the same then they also should not be trusted with money. It shows how unprofessional you are towards working in your project and gives an idea of character of the team behind.

Kindly understand there is a difference between what you guys are pointing out. It's obvious that it is MUST to always add the reference at the end, which is missing but it's obvious to understand that the copy part is not copy of Whitepaper, but taking reference from the reputed sources for obvious topics like Blockchain and others. And there is obvious need of which.

So like I said, that's the only problem here. But it's unfortunate that the thread for the first time viewer might feel that we have ripped off the whitepaper from somewhere like some other companies do. We are already trading in the exchanges, so this part is not even into consideration anymore.


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Avirunes on April 02, 2019, 08:42:37 AM
Lovesmayfamilis, let us know with your views over what's wrote already.

Like you might be able to see there is no exact wrong intention, because the general part is used from reputed sites as explained because it's common and often used by sites in their FAQs, and that's not because most are not capable of putting it in their own terms but it's because the sources used are globally understood.

So we request you to reconsider this thread, as we don't doubt your intention but we wish that you understand the points we are referring towards. If you find any other issues, you can open the thread again and we will be here answering any inquires. Thank you


I would suggest adding up references to the statements in the whitepaper accordingly from the sources where you have copied. At this point I will wait what others think about this after you add up references.


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Joseph R. Cord on April 02, 2019, 08:50:19 AM
Lovesmayfamilis, let us know with your views over what's wrote already.

Like you might be able to see there is no exact wrong intention, because the general part is used from reputed sites as explained because it's common and often used by sites in their FAQs, and that's not because most are not capable of putting it in their own terms but it's because the sources used are globally understood.

So we request you to reconsider this thread, as we don't doubt your intention but we wish that you understand the points we are referring towards. If you find any other issues, you can open the thread again and we will be here answering any inquires. Thank you


I would suggest adding up references to the statements in the whitepaper accordingly from the sources where you have copied. At this point I will wait what others think about this after you add up references.

Kindly understand we are already in the exchanges, and the ICO period was finished long time ago. It's not possible to figure out the exact sources for the reference at this stage, because it was created almost a year back. The whitepaper is no longer even used because the more importance is the other documents which are in the site. So there is no way we will be able to figure out the exact sources having it done so much back.

So kindly suggest what do we do? Our stance is very clear that the thing termed is "general" category, which is used by one and all for obvious purposes.


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: lovesmayfamilis on April 02, 2019, 10:40:13 AM
ADDED LINKS TO EACH PHRASE

There is still a text, but I do not have time to prove that your white paper is very unprofessional, and it does not have its own thinking. All copied from the Internet.

Every sentence is copied. If you canít hire and order a professional person to make you white paper. If you regret the money for it, what can you say about your project? How can we trust you?What kind of team do you have? How can we guess just by name? Where are the photos and contacts on social networks? I will not delete anything.


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Coolcryptovator on April 02, 2019, 01:33:17 PM
It's obviously taken from sites you mentioned, because that's where it's explained properly. So how is this plagiarism?

Can you please clarify your point of view?
Did you get permission from where you have copy pasted? If yes then show us evidence. Do you know what is plagiarism? Read below quote:

Quote
plagiarism
/ˈpleɪdʒərɪz(ə)m/
 Learn to pronounce
noun
the practice of taking someone else's work or ideas and passing them off as one's own.
"there were accusations of plagiarism"
Did you mentioned on your whitepaper from where you copy pasted. People's are thinking that whitepaper written by team. Is it not cheating that you copy paste from others ?
Who have not enough idea and experience to write a unique whitpaper then we can't expect any good result from them. Op did a good job once again. Tagged by the way.


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Joseph R. Cord on April 02, 2019, 03:33:44 PM
Get a life!!!

Our project is already listed and trading on exchanges. It's a shame such people are trying to be Admin, when they have no CLUE about a thing.

We don't need people like you to call our project clean!!! GET A LIFE!


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Coolcryptovator on April 02, 2019, 04:56:31 PM
Do you even read what you wrote??

And do you actually understand the meaning of Plagiarism, I feel embarrassed to try explain people of your caliber.

Will anyone in their sense put Blockchain as their OWN idea? Or other aspects?
WTF you are talking about? Who the hell told you to direct copy paste allow from other? If you don't have proper knowledge about blockchain technology why you are going to launch token sale? What is the role of your project on blockchain? Token sale isn't for your personal fund raising platform. I will show what was your total cost on your project.

Buy website template: $15
Development of website: $250
Smart contract creation (Token): $5
Plagiarized whitepaper: Free
Domain+hosting: $50
Total cost: $320

By spending $320 you are trying to raise million dollar but you don't know that copy paste other's content is illegal. Why should peoples invest on your project and how your project going to help improve blockchain technology?


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Joseph R. Cord on April 02, 2019, 05:03:10 PM
Do you even read what you wrote??

And do you actually understand the meaning of Plagiarism, I feel embarrassed to try explain people of your caliber.

Will anyone in their sense put Blockchain as their OWN idea? Or other aspects?
WTF you are talking about? Who the hell told you to direct copy paste allow from other? If you don't have proper knowledge about blockchain technology why you are going to launch token sale? What is the role of your project on blockchain? Token sale isn't for your personal fund raising platform. I will show what was your total cost on your project.

Buy website template: $15
Development of website: $250
Smart contract creation (Token): $5
Plagiarized whitepaper: Free
Domain+hosting: $50
Total cost: $320

By spending $320 you are trying to raise million dollar but you don't know that copy paste other's content is illegal. Why should peoples invest on your project and how your project going to help improve blockchain technology?

Lol yes, you are master SIR!

A master who don't even have sense to check things! There is no one trying to RAISE a PENNY! The thing is ALREADY trading, and there is no intention of raising anything genius guy!

Maybe exposing the chain of you guys is the reason of your anger!


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Coolcryptovator on April 02, 2019, 05:17:17 PM
There is no one trying to RAISE a PENNY! The thing is ALREADY trading, and there is no intention of raising anything genius guy!
What does mean trading? Free treading? Isn't trading against bitcoin? So who are the one selling token since you are the one create it? Had you distributed your token for free? Listing on a worst exchange and selling your token is not prove you are legit or you are allow to plagiarized whitepaper.  By the way wondering why I can't found your great token on CMC ?


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Joseph R. Cord on April 02, 2019, 05:37:24 PM
There is no one trying to RAISE a PENNY! The thing is ALREADY trading, and there is no intention of raising anything genius guy!
What does mean trading? Free treading? Isn't trading against bitcoin? So who are the one selling token since you are the one create it? Had you distributed your token for free? Listing on a worst exchange and selling your token is not prove you are legit or you are allow to plagiarized whitepaper.  By the way wondering why I can't found your great token on CMC ?

Lol, it's funny to see your desperate attempts at hurting our reputation. TILL NOW, there is no evidence provided of "PLAGIARIZED WHITEPAPER", and I have asked it probably for 7-8 times, and not counting the PMs.

So the exchange became worst  ;D Salute.....

You logic and sense can be easily understood if someone go through the points you actually mentioned and compared it with the actual reality and scenario. However, the fortunate part of this forum is that genuinely good and helpful people are busy into doing something else while that left us inbetween people like YOU who are HUNGRY for Merits!! And that even at the cost of other's reputation.


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: tmfp on April 02, 2019, 07:49:04 PM

I'm surprised that an accountant of 35 years standing such as Mr. Dahlke would sign a document in the name of a company that doesn't exist, U.K. Finantial Ltd.
Oh and EC1V2NX, that's not a "legal registration" #, that's a ZIP code

https://i.imgur.com/Q41PGVf.png

Assuming that this is meant to be UK Financial Limited, then it seems that at the center of this scheme is a shell company registered at an agency address in London.
Why London, for an arrangement between a Wisconsin accountant and some Mexican miners?

Quote from:  FAQs
U.K. Financial Ltd. is a corporation formed in the United Kingdom, dedicating itself and its business plan to becoming a creator of and holding company for all types of cryptocurrency Investments. Its management experience in the financial arena, particularly with mergers and acquisitions, as well as ventures into the retail space and knowledge of the burgeoning cryptocurrency world, combine to make it an up-and-coming player in the world of digital currency.

Quote from: wp
its goal of becoming a well-known name brand such as Visa or MasterCard

With a paid up capital of £1 ($1.31) and the fact that Mr. Dahlke resigned from his directorship last year, this currently seems unlikely.
I wonder if the Mexican miners realize that their agreement isn't worth the paper it's written on?

Quote from: website
To give you some brief idea about Coin Maya LTD Ė we are one of the largest OTC desks in America specializing in digital asset and commodity trading.

Do you have anything whatsoever to back up that claim?





Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Joseph R. Cord on April 02, 2019, 07:56:39 PM

I'm surprised that an accountant of 35 years standing such as Mr. Dahlke would sign a document in the name of a company that doesn't exist, U.K. Finantial Ltd.
Oh and EC1V2NX, that's not a "legal registration" #, that's a ZIP code

https://i.imgur.com/Q41PGVf.png

Assuming that this is meant to be UK Financial Limited, then it seems that at the center of this scheme is a shell company registered at an agency address in London.
Why London, for an arrangement between a Wisconsin accountant and some Mexican miners?

Quote from:  FAQs
U.K. Financial Ltd. is a corporation formed in the United Kingdom, dedicating itself and its business plan to becoming a creator of and holding company for all types of cryptocurrency Investments. Its management experience in the financial arena, particularly with mergers and acquisitions, as well as ventures into the retail space and knowledge of the burgeoning cryptocurrency world, combine to make it an up-and-coming player in the world of digital currency.

Quote from: wp
its goal of becoming a well-known name brand such as Visa or MasterCard

With a paid up capital of £1 ($1.31) and the fact that Mr. Dahlke resigned from his directorship last year, this currently seems unlikely.
I wonder if the Mexican miners realize that their agreement isn't worth the paper it's written on?

Quote from: website
To give you some brief idea about Coin Maya LTD Ė we are one of the largest OTC desks in America specializing in digital asset and commodity trading.

Do you have anything whatsoever to back up that claim?



You can easily confirm it from the said authorities in case there is any doubt about the legitimate part of it.


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: tmfp on April 02, 2019, 08:36:25 PM

This looks highly technical, just the sort of thing a Wisconsin accountant would come up with

https://mayapreferred.io/wp-content/uploads/2019/02/MAYA-SKETCH-t-791x1024.png

What's the ticker for your Maya coin? MAYA? MAYP?

Is this it?

https://etherscan.io/token/0x14468ff6b324f1c5a869e62b9c442846e7d0baf1#balances

How much is it worth at the moment?
How does that fit with the WP sketch and the current MAPR "value"?



You can easily confirm it from the said authorities in case there is any doubt about the legitimate part of it.

What is "it"??
Let's try it one bit at a time

Quote from: website
To give you some brief idea about Coin Maya LTD Ė we are one of the largest OTC desks in America specializing in digital asset and commodity trading.

Do you have anything whatsoever to back up that claim?




Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Joseph R. Cord on April 02, 2019, 08:40:36 PM

This looks highly technical, just the sort of thing a Wisconsin accountant would come up with

https://mayapreferred.io/wp-content/uploads/2019/02/MAYA-SKETCH-t-791x1024.png

What's the ticker for your Maya coin? MAYA? MAYP?

Is this it?

https://etherscan.io/token/0x14468ff6b324f1c5a869e62b9c442846e7d0baf1#balances

How much is it worth at the moment?
How does that fit with the WP sketch and the current MAPR "value"?



You can easily confirm it from the said authorities in case there is any doubt about the legitimate part of it.

What is "it"??
Let's try it one bit at a time

Quote from: website
To give you some brief idea about Coin Maya LTD Ė we are one of the largest OTC desks in America specializing in digital asset and commodity trading.

Do you have anything whatsoever to back up that claim?




I have already said, you can check with the authority if you have doubts. You can contact our team as well for all such information. Inbetween, If you spot anything that you can be certain is "false", then I will respond to that.


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: tmfp on April 02, 2019, 09:10:32 PM
Here's a reeeal simple one for you, Joe.
There's an agreement between the totes legit U.K. Finantial Ltd. and their Mexican mining partners to share all duties and benefits in this Maya scheme.
Cool.
But, in that case, who are Harrier Fronts Inc. of Wilmington, and why are they claiming the following?

https://i.imgur.com/bCozHNM.png

Answer:

https://i.imgur.com/Tb46MOn.png

So, James Dahlke, President and CEO of Harrier Fronts has "substantial holdings" in the Maya project, run by James Dahlke, President and CEO, via U.K. Finantial Ltd. which he founded. I wonder what your Mexican partners think of this threesome? If they know?
You Westfield CPA's may be out in the sticks, but you certainly have some Big City ethics......


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: morvillz7z on April 02, 2019, 10:17:54 PM
https://i.ibb.co/wY1zNty/uk.jpg

"U.K Financial LTd. has a sound structure....developed upon years of experience".

"sound structure" and "years of experience" ≠ company incorporated on 18th July 2018, 1 GBP capital, James Dahlke founder and CEO of Maya Preferred 223 resigns as U.K Financial LTd PSC on 17 August 2018.



I suppose this is James Dahlke's LinkedIn profile (https://www.linkedin.com/in/jim-dahlke-63014025/)? But I cannot find any information about Maya Preferred, U.K Financial LTd or anything else that links him with this project. Hmm...



Who is Keith Christiansen? Can we get a profile or something, how do we confirm his identity?



How does one get a 1GBP shell company registered in the UK?

https://i.ibb.co/YX1hgK0/jmaes.jpg

source (https://s3.eu-west-2.amazonaws.com/document-api-images-live.ch.gov.uk/docs/fcbNekMe_4tj5bkJ2_syge7hLSPNPp4hBIzIA0ybIAs/application-pdf?X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Content-Sha256=UNSIGNED-PAYLOAD&X-Amz-Credential=ASIAWRGBDBV3MOT3KLV2%2F20190402%2Feu-west-2%2Fs3%2Faws4_request&X-Amz-Date=20190402T215812Z&X-Amz-Expires=60&X-Amz-Security-Token=AgoJb3JpZ2luX2VjEPX%2F%2F%2F%2F%2F%2F%2F%2F%2F%2FwEaCWV1LXdlc3QtMiJHMEUCIFjvLnqxX9t%2F6lefxD2eo6xXPg36x4GFdvIJkHNepxpjAiEAyPHP4lovSGF2NvO4xU4wkymKgQBczbi3jSSkZL7oyRUq4wMIrv%2F%2F%2F%2F%2F%2F%2F%2F%2F%2FARABGgw0NDkyMjkwMzI4MjIiDGFNsLnxlwJuHdIIDCq3A5WrwfIALolk2%2FZRZs0mB3m9iqzxWxbhqidqGWMFotIzN6P0Xo5C7yAznV81lJPFjTm4PLwid4JxY%2Fk35iSbekx6dLrmsg5CdGmN2uVRVng%2FHLj0UJHt35YNXqPg%2FGzWdFSxAOfHKCw8euHubab%2FVj9k%2F4%2FyGOqfNuYcHFANI%2FtKWgzdlFq5gu85%2BGtOjIh2LCDpWxRxKi24YeJIlwcvNwKZrgXXukv%2FKjHvDi8RSoB44uaN6xgo1n2Z4%2F27XkTRI5zV0FPOwg2%2B0kiu%2FI4xhMqjFFWXN0KyWDSV0mxM85ys4LZAENve42BWnHdwBhQKtQS3Wq%2FxxlO9EJ5NcZ3dQPiCVOSLBSlXLDxL0uAht3SpaxIQIkKiX5%2BFsguTHVBKbLAq2gA1VAf1D0SE4zV%2BUkPt2gjxmC%2FK2StfKiyXZE%2Bt91VBBnE6EWjrpaZdws2g%2FRdAbyNrJdOXm4fbGO9apc0Sa4CU6TxEsOpxShRB7IBUt5dvz609kAXyNKAh3hnz9S3yw%2F%2BrXWB50Kz1lPwKRnxRwRTZh7Mq7lXf5lyqJrC1CGZ2dPJABGBzqUO8KR0lBCEmogxLR1Mwy4%2BP5QU6tAEBC%2FkKkYrqIaySD9DsCxh8myFelMESpacPI6dWcJDCqrEF16wJXGkmZlRaM4YO0i%2FA85cbTCjCQ8ruLua2XKQh0RUHaujJY2i%2BlxDbPdxXIWoygUw1%2BnDXvuOYa8j%2F8p24aG%2FM2262nLW9wZ5JigbYwY1kfzMGlzoJnSkADb7UKHpG5xHQQf9EkWnM9TnkuOEahlTa5obAra9QYJFS6hOrxPHhwtjn58mDh7GuDvYVavUhe4k%3D&X-Amz-SignedHeaders=host&X-Amz-Signature=8cc0f91bc0ba0a4c8b88a79dc6ce261ced005fd3c88ed2aeead050aae29c822f)


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: bones261 on April 02, 2019, 10:26:27 PM
Does this thread now need to be moved to investigations? We are starting to get into the real world identities here.


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: tmfp on April 02, 2019, 10:29:01 PM
Does this thread now need to be moved to investigations? We are starting to get into the real world identities here.

I don't think any rl identites are being discussed that Maya didn't already put in the public domain.


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Joseph R. Cord on April 03, 2019, 05:48:10 AM
Lol, so now from Whitepaper, it's suddenly you are "SCAM" part comes in and that on basis that hmmm we are not sure about this, so let's bash this person, who anyway is not going to be able to do anything about it  ;D

It's so interesting to see these self-claimed Admins.


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: stompix on April 03, 2019, 10:37:43 AM
Yeah, this is the beauty of this system.

Imagine the police pulling over a car with expired plates and then identifying the driver as a fugitive with a pack of buds next to him.
They couldn't have known the driver was a fugitive not that he was carrying enough marihuana to last the siege of Vienna but the moron was stupid enough to drive around with something that might raise suspicion.

So was in your case, nobody here has the time (well, except for ICOethics maybe) to go through all the details of every ICO, business, address, but when you're stupid enough to come with a plagiarized whitepaper or with photoshopped team members people start to dig around...

The same was with your red tag, you had only two, then you went to meta and managed to get enough attention to get 8.

And you know what's the real hidden beauty?
Your scam has left clues for future detective work, names, addresses, type of project, and so on...
So when you're going to try your next move we'll be waiting for you :P




Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Joseph R. Cord on April 03, 2019, 12:16:00 PM
Yeah, this is the beauty of this system.

Imagine the police pulling over a car with expired plates and then identifying the driver as a fugitive with a pack of buds next to him.
They couldn't have known the driver was a fugitive not that he was carrying enough marihuana to last the siege of Vienna but the moron was stupid enough to drive around with something that might raise suspicion.

So was in your case, nobody here has the time (well, except for ICOethics maybe) to go through all the details of every ICO, business, address, but when you're stupid enough to come with a plagiarized whitepaper or with photoshopped team members people start to dig around...

The same was with your red tag, you had only two, then you went to meta and managed to get enough attention to get 8.

And you know what's the real hidden beauty?
Your scam has left clues for future detective work, names, addresses, type of project, and so on...
So when you're going to try your next move we'll be waiting for you :P


Lol, so true :) Anything else you want to add?

It's understood where your logic comes from, when you don't have time to understand the case but got "ENOUGH" time to bash to contribute and anything else you have found? "Photoshopped" team, lol there was not a singe picture there. Photoshopped team, lol.


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: stompix on April 03, 2019, 12:26:42 PM
~

Lol, so true :) Anything else you want to add?

It's understood where your logic comes from, when you don't have time to understand the case but got "ENOUGH" time to bash to contribute and anything else you have found? "Photoshopped" team, lol there was not a singe picture there. Photoshopped team, lol.

You really have problems distinguishing an example in a conversation. I'm genuinely surprised you didn't lash at me proving you have valid car plates   ;D. But since we talk about your team having actually no picture there, isn't this a bit shady?
Seriously, no picture of those guys that run millions and have tons of gold and so many international partners and so and so and so on

What's this we're dealing with the mafia now? Need to keep their identities secret?
And please don't even think of countering this with Satoshi, he didn't ask for millions in an ICO.

You're obviously not realizing that you're digging your own hole with each stupid reply you make.
So, where are pictures of the team, the mines, the gold?

ps.
One more tag :P




Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Joseph R. Cord on April 03, 2019, 12:58:50 PM
~

Lol, so true :) Anything else you want to add?

It's understood where your logic comes from, when you don't have time to understand the case but got "ENOUGH" time to bash to contribute and anything else you have found? "Photoshopped" team, lol there was not a singe picture there. Photoshopped team, lol.

You really have problems distinguishing an example in a conversation. I'm genuinely surprised you didn't lash at me proving you have valid car plates   ;D. But since we talk about your team having actually no picture there, isn't this a bit shady?
Seriously, no picture of those guys that run millions and have tons of gold and so many international partners and so and so and so on

What's this we're dealing with the mafia now? Need to keep their identities secret?
And please don't even think of countering this with Satoshi, he didn't ask for millions in an ICO.

You're obviously not realizing that you're digging your own hole with each stupid reply you make.
So, where are pictures of the team, the mines, the gold?

ps.
One more tag :P


You don't seems to have "PICTURE" in your avatar, isn't that shady?

In a way, everything is bit shady, in case you really want to prove something.

I believe you did not realize, the thing is already in exchange and finalized to be in 4 more, at least within next 4-5 months.

I don't like repeating a lot of things, but now it seems to be okay for me to do so. And that I am least concern about the "rating" "project", because that's really not "MY" issue any more. I would also like you to look out and check IF I really requested anyone to help me with feedback thing, as the only time I did was when I messaged the OP and other guy who jumped in within hours, even when I did not even saw this.

You can't get anything, IF the value becomes "ZERO", that's really what has happened with the rating for me now. I "SERIOUSLY" wanted to do what would be asked by OP, but now I "LEAST" care because it's not about that "ANYMORE".


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: tmfp on April 03, 2019, 01:23:40 PM
Quote
LONDON, ENGLAND, September 14, 2018 /24-7PressRelease/
-- U. K. Financial Ltd. today announced it will end Maya Coin's (MAYA) ICO on September 21, 2018 instead of the original October 26, 2018 date because the company feels the $0.02 USD price is undervalued.
U. K. Financial Ltd. believes this move will benefit all Maya Coinholders. Listing Maya Coin on a national trading exchange will not only show the world Maya Coin's true value, but will allow the financial markets to ultimately establish a initial value price for Maya Coin, which the company feels is more than $0.02 USD.

Maya Coin is currently in talks with Multiple major cryptocurrency exchanges and will make a decision on which exchange that the coin will be listed on. These cryptocurrency exchanges have all guaranteed a listing on their exchange for Maya coin within 30 days. 

30 days from September 21st, "a guaranteed listing on multiple major cryptocurrency exchanges" for Maya Coin (MAYA).
Can't seem to find any, Joe.
Your (MAYA) ticker is being used by another scam scheme (http://www.mayatoken.io/)
In the Preferred (MAPR) WP, you state

Quote
Both coins are intertwined and that Maya Coin owns 125 million Maya Preferred tokens and that if Maya Preferred trades at $1 it automatically makes Maya Coin worth $0.50

Quote from: Joe
the thing is already in exchange and finalized to be in 4 more, at least within next 4-5 months.

Yeah, I see that MAPR got listed on FatBTC a couple of weeks ago and last traded at BTC0.75 which, thanks to the recent whale activity comes out about $3700, (on ~$1500 volume).
That seems to mean two things:
1) a trillion dollar market cap
2) the original $0.02 MAYA tokens are now "worth" ~$1850 each?

You got any of the two cent ones left? I'll have a few.

Quote from: Joe
now I "LEAST" care because it's not about that "ANYMORE"

If by "that" you mean unattributed chunks of imported text in your White Paper, then as far as I'm concerned, you're probably right.
Thousands of schemes and scams come thru this place all the time, so an ad hoc vetting for probity system has evolved in this community, not as a mobbing technique to gain merits or fame, just as a way to sort the jewels from the garbage.
A couple of the basic hurdles for schemes to get over are being original (no plagiarism) and truthful (the CV's and identities of the people involved).
You fell at the first one. There are two ways to react to that: you either pick yourself up and say "sure, we fucked up by not attributing a large chunk of our presentation to the original sources, we'll sort it," or you lie in the mud shouting "It's not fair to put that hurdle there".
You chose the second option and all that's done is attract attention to large wider incongruities in Maya, "you protesteth too much." (https://en.m.wikipedia.org/wiki/The_lady_doth_protest_too_much,_methinks)



Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Joseph R. Cord on April 03, 2019, 02:41:25 PM
tmfp thanks for your time and judgment. But unfortunately, don't need either of it.


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: tmfp on April 03, 2019, 06:16:33 PM
tmfp thanks for your time and judgment. But unfortunately, don't need either of it.

Indeed, you don't need anything, you have Right On Your Side and have set off on a crusade against people posting nasty things for money.
How much did you get for posting the original nasty thing (https://bitcointalk.org/index.php?topic=5126669.0)?


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: morvillz7z on April 03, 2019, 07:17:07 PM
Could Joseph R. Cord (https://bitcointalk.org/index.php?action=profile;u=1719030) be an alt of FutureICOs (https://bitcointalk.org/index.php?action=profile;u=1187801)?

Joseph removed two of his recently created topics, both about AA UNION CAPITAL INVESTMENT SOLUTIONS & PRODUCTS. One is luckily google cache (https://archive.fo/5snbq) saved.  

Last eight topics (https://archive.fo/OUgNX) started by FutureICOs are also about the same project.

His main account is severely painted in red for promoting sketchy ICOs, perhaps this explains his unexpected and bitter reaction towards the DT system?

A small but also interesting fact is that in 2018 he helped announce another gold-backed project.  ::)


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Joseph R. Cord on April 03, 2019, 07:39:09 PM
tmfp thanks for your time and judgment. But unfortunately, don't need either of it.

Indeed, you don't need anything, you have Right On Your Side and have set off on a crusade against people posting nasty things for money.
How much did you get for posting the original nasty thing (https://bitcointalk.org/index.php?topic=5126669.0)?

Just because you did not like it, this is "NASTY" thing? Cool!

Could Joseph R. Cord (https://bitcointalk.org/index.php?action=profile;u=1719030) be an alt of FutureICOs (https://bitcointalk.org/index.php?action=profile;u=1187801)?

Joseph removed two of his recently created topics, both about AA UNION CAPITAL INVESTMENT SOLUTIONS & PRODUCTS. One is luckily google cache (https://archive.fo/5snbq) saved.  

Last eight topics (https://archive.fo/OUgNX) started by FutureICOs are also about the same project.

His main account is severely painted in red for promoting sketchy ICOs, perhaps this explains his unexpected and bitter reaction towards the DT system?

A small but also interesting fact is that in 2018 he helped announce another gold-backed project.  ::)

Lol, so now I have multiple accounts. Soon I will also be a murdered that escaped from "JAIL"  ;D


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: bones261 on April 03, 2019, 07:45:45 PM
tmfp thanks for your time and judgment. But unfortunately, don't need either of it.

Indeed, you don't need anything, you have Right On Your Side and have set off on a crusade against people posting nasty things for money.
How much did you get for posting the original nasty thing (https://bitcointalk.org/index.php?topic=5126669.0)?

Just because you did not like it, this is "NASTY" thing? Cool!

     Well, we already know that your team isn't confident enough to adequately explain concepts like "blockchain." So, it appears that your team had to rely on copying and pasting other people's descriptions of the "blockchain" to ensure accuracy. Naturally, you didn't want to give any potential investors the impression that your team didn't know what the hell they were doing. So your team neglected to cite the sources. After all, it's important that you give your investors the impression that your team knows their shit.  :-*


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Joseph R. Cord on April 03, 2019, 07:47:34 PM
tmfp thanks for your time and judgment. But unfortunately, don't need either of it.

Indeed, you don't need anything, you have Right On Your Side and have set off on a crusade against people posting nasty things for money.
How much did you get for posting the original nasty thing (https://bitcointalk.org/index.php?topic=5126669.0)?

Just because you did not like it, this is "NASTY" thing? Cool!

     Well, we already know that your team isn't confident enough to adequately explain concepts like "blockchain." So, it appears that your team had to rely on copying and pasting someone other people's description of the "blockchain." Naturally, you didn't want to give any potential investors the impression that your team didn't know what the hell they were doing. So your team neglected to cite the sources. After all, it's important that you give your investors the impression that your team knows their shit.  :-*

It's NEVER about confidence or anything as such. This is the way followed by majority of the Whitepaper creation. The ONLY difference which we "ACCEPTED" MULTIPLE TIMES is that there was "NO REFERENCE" which is "CORRECT" but that's what we repeatedly asked the OP that If this was his concern but we did not got ANY REPLY. IF this was the issue, we would have either "SOLVED" or answered him then it would have been his decision but we had "NO REPLY" about it.


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: stompix on April 03, 2019, 07:51:05 PM
Could Joseph R. Cord (https://bitcointalk.org/index.php?action=profile;u=1719030) be an alt of FutureICOs (https://bitcointalk.org/index.php?action=profile;u=1187801)?

Hmmmm...

It's simply unbelievable. I am not sure how these negative feedback are meant to helpful? IF I posted ANN thread on BEHALF of them, does that make me partner of them? I SEE NO RULES where Bitcointalk tells it's WRONG/INCORRECT/ILLEGAL, then HOW do I get punished for something that's considered as ALLOWED.

Now BEFORE anyone tells me it's a scam, I am sorry but when I posted ANN thread, they were NOT scam. So, HOW I am supposed to know that they are to scam? But I guess most people LOVE using their Power regardless of whether the person is correct or not. Thank you

It's NEVER about confidence or anything as such. This is the way followed by majority of the Whitepaper creation. The ONLY difference which we "ACCEPTED" MULTIPLE TIMES is that there was "NO REFERENCE" which is "CORRECT" but that's what we repeatedly asked the OP that If this was his concern but we did not got ANY REPLY. IF this was the issue, we would have either "SOLVED" or answered him then it would have been his decision but we had "NO REPLY" about it.


If it quacks with caps ....

Anyhow, it's better if he is indeed the guy above. I started to get really suspicious is either CH or Thule trolling us


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Joseph R. Cord on April 03, 2019, 07:57:38 PM
Could Joseph R. Cord (https://bitcointalk.org/index.php?action=profile;u=1719030) be an alt of FutureICOs (https://bitcointalk.org/index.php?action=profile;u=1187801)?

Hmmmm...

It's simply unbelievable. I am not sure how these negative feedback are meant to helpful? IF I posted ANN thread on BEHALF of them, does that make me partner of them? I SEE NO RULES where Bitcointalk tells it's WRONG/INCORRECT/ILLEGAL, then HOW do I get punished for something that's considered as ALLOWED.

Now BEFORE anyone tells me it's a scam, I am sorry but when I posted ANN thread, they were NOT scam. So, HOW I am supposed to know that they are to scam? But I guess most people LOVE using their Power regardless of whether the person is correct or not. Thank you

It's NEVER about confidence or anything as such. This is the way followed by majority of the Whitepaper creation. The ONLY difference which we "ACCEPTED" MULTIPLE TIMES is that there was "NO REFERENCE" which is "CORRECT" but that's what we repeatedly asked the OP that If this was his concern but we did not got ANY REPLY. IF this was the issue, we would have either "SOLVED" or answered him then it would have been his decision but we had "NO REPLY" about it.


If it quacks with caps ....

Anyhow, it's better if he is indeed the guy above. I started to get really suspicious is either CH or Thule trolling us


LOL :D


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: tmfp on April 03, 2019, 08:02:10 PM
Could Joseph R. Cord (https://bitcointalk.org/index.php?action=profile;u=1719030) be an alt of FutureICOs (https://bitcointalk.org/index.php?action=profile;u=1187801)?

Joseph removed two of his recently created topics, both about AA UNION CAPITAL INVESTMENT SOLUTIONS & PRODUCTS. One is luckily google cache (https://archive.fo/5snbq) saved.  


Funnily enough, his random capitalization, sense of outrage and shilling for AA UNION (https://steemit.com/cryptocurrency/@djlakhany/high-yield-bonds-2018-aauc-aa-union-capital-investment-strategy) also reminded me of Djlakhany (https://bitcointalk.org/index.php?action=profile;u=2279823)

Quote from: Djlakhany
Well, that's the SIMPLEST thing I am trying to talk. I have NO PROBLEM with the feedback, but as long as the person giving is answering.
Quote from: Djlakhany
If you have any extra-access (power), then you can pretty much do ANYTHING and EVERYTHING with normal members.  

BTW, if you fancy honing your investigative skills on a rainy Sunday, consider diving down the AA UNION wormhole, it's AWAF.



Just because you did not like it, this is "NASTY" thing? Cool!

The actual process is

Poorly put together shitcoin(s) = nasty = I don't like.


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Joseph R. Cord on April 03, 2019, 08:08:51 PM
Could Joseph R. Cord (https://bitcointalk.org/index.php?action=profile;u=1719030) be an alt of FutureICOs (https://bitcointalk.org/index.php?action=profile;u=1187801)?

Joseph removed two of his recently created topics, both about AA UNION CAPITAL INVESTMENT SOLUTIONS & PRODUCTS. One is luckily google cache (https://archive.fo/5snbq) saved.  


Funnily enough, his random capitalization, sense of outrage and shilling for AA UNION (https://steemit.com/cryptocurrency/@djlakhany/high-yield-bonds-2018-aauc-aa-union-capital-investment-strategy) also reminded me of Djlakhany (https://bitcointalk.org/index.php?action=profile;u=2279823)

Quote from: Djlakhany
Well, that's the SIMPLEST thing I am trying to talk. I have NO PROBLEM with the feedback, but as long as the person giving is answering.
Quote from: Djlakhany
If you have any extra-access (power), then you can pretty much do ANYTHING and EVERYTHING with normal members.  

BTW, if you fancy honing your investigative skills on a rainy Sunday, consider diving down the AA UNION wormhole, it's AWAF.



Just because you did not like it, this is "NASTY" thing? Cool!

The actual process is

Poorly put together shitcoin(s) = nasty = I don't like.


LOL, anyone else you consider as us?

Just because you don't like it's "SHITCOIN"?

It's not a "COIN" it's a Crypto which is "TRADING" already.


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: bones261 on April 03, 2019, 08:11:23 PM
It's NEVER about confidence or anything as such. This is the way followed by majority of the Whitepaper creation. The ONLY difference which we "ACCEPTED" MULTIPLE TIMES is that there was "NO REFERENCE" which is "CORRECT" but that's what we repeatedly asked the OP that If this was his concern but we did not got ANY REPLY. IF this was the issue, we would have either "SOLVED" or answered him then it would have been his decision but we had "NO REPLY" about it.

Well, I can't speak for the OP, but my issue is that references were not cited, as is spelled out in my negative trust comment. If the sources were cited in the whitepaper, we probably would not be having this conversation. Your team should do the right thing and give your investors and any potential investors a decent white paper. Even if a whitepaper doesn't employ any copy paste, it should still cite some sources anyway. Satoshi did.


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Joseph R. Cord on April 03, 2019, 08:16:49 PM
It's NEVER about confidence or anything as such. This is the way followed by majority of the Whitepaper creation. The ONLY difference which we "ACCEPTED" MULTIPLE TIMES is that there was "NO REFERENCE" which is "CORRECT" but that's what we repeatedly asked the OP that If this was his concern but we did not got ANY REPLY. IF this was the issue, we would have either "SOLVED" or answered him then it would have been his decision but we had "NO REPLY" about it.

Well, I can't speak for the OP, but my issue is that references were not cited, as is spelled out in my negative trust comment. If the sources were cited in the whitepaper, we probably would not be having this conversation. Your team should do the right thing and give your investors and any potential investors a decent white paper. Even if a whitepaper doesn't employ any copy paste, it should still cite some sources anyway. Satoshi did.

It's about OP only. He opened the thread and accused us. So if he won't reply then what do we exactly do? The issue was not about the "FEEDBACK", but it was about the "THREAD". While the Whitepaper was in any case not relevant anymore, simply because we are "ALREADY LISTED", the whitepaper was useful when the ICO went on which was completed long time ago. There are "OTHER DOCUMENTS" which were more important where ALL LEGAL part were explained, but instead people were "BUSY" making FUN of those documents.


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: stompix on April 03, 2019, 08:24:27 PM
Funnily enough, his random capitalization, sense of outrage and shilling for AA UNION (https://steemit.com/cryptocurrency/@djlakhany/high-yield-bonds-2018-aauc-aa-union-capital-investment-strategy) also reminded me of Djlakhany (https://bitcointalk.org/index.php?action=profile;u=2279823)

Djlakhany is FutureICOs, he openly admitted that.
https://bitcointalk.org/index.php?topic=4667835.msg42126935#msg42126935

And now checking his profile, .....Arbitao....
How could I forget the guys standing next to a building that wasn't supposed to look like that :P
Nice work (https://bitcointalk.org/index.php?topic=4486941.msg40366468#msg40366468), btw.

At this point is case closed, it doesn't matter anymore, you would have to be pretty stupid to believe a word he is saying.








Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Joseph R. Cord on April 03, 2019, 08:33:50 PM
Funnily enough, his random capitalization, sense of outrage and shilling for AA UNION (https://steemit.com/cryptocurrency/@djlakhany/high-yield-bonds-2018-aauc-aa-union-capital-investment-strategy) also reminded me of Djlakhany (https://bitcointalk.org/index.php?action=profile;u=2279823)

Djlakhany is FutureICOs, he openly admitted that.
https://bitcointalk.org/index.php?topic=4667835.msg42126935#msg42126935

And now checking his profile, .....Arbitao....
How could I forget the guys standing next to a building that wasn't supposed to look like that :P
Nice work (https://bitcointalk.org/index.php?topic=4486941.msg40366468#msg40366468), btw.

At this point is case closed, it doesn't matter anymore, you would have to be pretty stupid to believe a word he is saying.



Lol, so I am that guy next to or front of the building  ;D ;D Which one btw? Right or left?

There is no case here, so yeah stupid to believe if I say anything, as the OP is a "BORN ANGEL" and I am "BORN" Criminal with multiple names and just came from "JAIL".


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: morvillz7z on April 03, 2019, 08:43:44 PM
Topic has slightly shifted its course, but Rightchoice (https://bitcointalk.org/index.php?action=profile;u=1198243) is his fourth alt account (tagged by tmfp by the way) for those interested. Multiple threads opened up for AA UNION again, many other small connections like posting in the same ANNs with all three accounts etc...

What's worse is that I feel these guys are also providing bumping services because I noticed multiple newbie accounts being involved and active in the same topics (needs a proper investigation though and its own topic in Reputation).


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: tmfp on April 03, 2019, 09:02:57 PM
so yeah stupid to believe if I say anything

Stupid to believe any of this, certainly:

While the Whitepaper was in any case not relevant anymore, simply because we are "ALREADY LISTED", the whitepaper was useful when the ICO went on which was completed long time ago. There are "OTHER DOCUMENTS" which were more important where ALL LEGAL part were explained, but instead people were "BUSY" making FUN of those documents.

If the WP is no longer "relevant" (when does a whitepaper become irrelevant?) then why did you reference it in the original thread, in a solicitation to buy this shitcoin, that you posted only last week?
"ALREADY LISTED" yup, listed and dead. Hence the "round up some suckers" [ANN] thread.
Completed ICO? LOL, the one that ended early because it was "too cheap"? How much was sold, BTW? No, not to another of Dahlke's companies, to real outside investors?
"OTHER DOCUMENTS"? What, like the agreement between the Mexican miners and the non existent London limited company?

These are rhetorical questions. Bored now.



Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Joseph R. Cord on April 03, 2019, 09:25:43 PM
Topic has slightly shifted its course, but Rightchoice (https://bitcointalk.org/index.php?action=profile;u=1198243) is his fourth alt account (tagged by tmfp by the way) for those interested. Multiple threads opened up for AA UNION again, many other small connections like posting in the same ANNs with all three accounts etc...

What's worse is that I feel these guys are also providing bumping services because I noticed multiple newbie accounts being involved and active in the same topics (needs a proper investigation though and its own topic in Reputation).


I was also that person who last week went to the "MOON" Did you notice?

Also, I was that same guy who last week won the lottery. Did you notice?

 ;D ;D ;D

And of course, I am actually Donald Trump but I won't reveal that.

so yeah stupid to believe if I say anything

Stupid to believe any of this, certainly:

While the Whitepaper was in any case not relevant anymore, simply because we are "ALREADY LISTED", the whitepaper was useful when the ICO went on which was completed long time ago. There are "OTHER DOCUMENTS" which were more important where ALL LEGAL part were explained, but instead people were "BUSY" making FUN of those documents.

If the WP is no longer "relevant" (when does a whitepaper become irrelevant?) then why did you reference it in the original thread, in a solicitation to buy this shitcoin, that you posted only last week?
"ALREADY LISTED" yup, listed and dead. Hence the "round up some suckers" [ANN] thread.
Completed ICO? LOL, the one that ended early because it was "too cheap"? How much was sold, BTW? No, not to another of Dahlke's companies, to real outside investors?
"OTHER DOCUMENTS"? What, like the agreement between the Mexican miners and the non existent London limited company?

These are rhetorical questions. Bored now.



I am too tired to reply to that. But I liked the last part of agreement between the Mexican miners and the non existent London limited company. It's very interesting. Thanks :D

Btw, do a favor and check with the mentioned company.

I will probably be off for today :) Will be here to answer your lovely questions tomorrow.


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: tmfp on April 03, 2019, 09:39:26 PM
agreement between the Mexican miners and the non existent London limited company. It's very interesting. Thanks :D
Btw, do a favor and check with the mentioned company.

You find U.K. Finantial LTD and check yourself.

https://i.imgur.com/Q41PGVf.png

Quote
Will be here to answer your lovely questions tomorrow.

No need, you're done.


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Onewdmoney on April 03, 2019, 11:05:34 PM
UK Financial is a corporation that was incorporated under the laws of the United Kingdom since the owners of the company do not live in United Kingdom they must have a registered address and the address that is showing is a  address for the mail to go to for legal reasons. UK Financial is a legal Corporation under the laws of the United Kingdom that is what is important because they do not disclose any more information about the corporation does not make it a scam. People every day in the United States incorporate in states that are outside where they live for tax shelters or tax reasons UK Financial Limited was incorporated for those reasons. The only thing that is important is that uk Financial created Maya preferred 223 and the gold and silver that is back in the coin. We get all nitpick every deal that's made in America today everyone's going to have something to say about something but I understand everyone's concern but in reality I believe UK Financial is only a corporation that was formed to create cryptocurrencies and it has a bank account with a large sum of money in it. I believe the company will be releasing more information as it comes and the ties between UK Financial limited and Harrier Fronts inc that has offices in Delaware of which James dahlke is again the president and CEO of but Because UK Financial does that have a physical office United Kingdom does not make it any less of a company if it did .  Let's concentrate about the main thing that's going on here does $18,500 worth of gold and silver backing every coin the token has put out many press releases on very little volume has moved up from $1,500 to $3,400. Let's give it some time to see what this company does the President and Vice President of the company have Stella records but again because you UK Financial doesn't have a physical office in United Kingdom but only a legal address for legal reasons which is required by United Kingdom there's nothing wrong with that.


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: lovesmayfamilis on April 04, 2019, 07:56:23 AM
Here is another of his account. Tagged by o_e_l_e_o and Coolcryptovator. It is clear why he is so outraged.
Hung Yu So (https://bitcointalk.org/index.php?action=profile;u=1725518)


He sent merit to his altos. In all topics posted this company.

https://bpip.org/smerit.aspx?from=FutureICOs
https://i.ibb.co/rb4MVjg/Screenshot.png (https://ibb.co/tZ8c9GS)

As well as related accounts.

   Joseph R. Cord (https://bitcointalk.org/index.php?action=profile;u=1719030)   Tagged
   FutureICOs (https://bitcointalk.org/index.php?action=profile;u=1187801)   Tagged
   Hung Yu So (https://bitcointalk.org/index.php?action=profile;u=1725518) Tagged
   Mehr Sher (https://bitcointalk.org/index.php?action=profile;u=1718296)  
   Rightchoice (https://bitcointalk.org/index.php?action=profile;u=1198243) Tagged
   Musoni Yannick (https://bitcointalk.org/index.php?action=profile;u=2368688)   Tagged
   zircash (https://bitcointalk.org/index.php?action=profile;u=2429307)   Tagged


Topics - there is the whole company.

Wibson  (https://web.archive.org/web/20190404072854/https://bitcointalk.org/index.php?topic=5098860.20)
Mithrilís Machi. (https://web.archive.org/web/20190404073417/https://bitcointalk.org/index.php?topic=5083374.msg48603266)
Blokbiz  (https://web.archive.org/web/20190404074342/https://bitcointalk.org/index.php?topic=5026037.340)
Zircash  (https://web.archive.org/web/20190404074743/https://bitcointalk.org/index.php?topic=5046923.20)
ODUWACoin  (https://web.archive.org/web/20190404075333/https://bitcointalk.org/index.php?topic=5098859.20)


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Joseph R. Cord on April 04, 2019, 08:34:16 AM
UK Financial is a corporation that was incorporated under the laws of the United Kingdom since the owners of the company do not live in United Kingdom they must have a registered address and the address that is showing is a  address for the mail to go to for legal reasons. UK Financial is a legal Corporation under the laws of the United Kingdom that is what is important because they do not disclose any more information about the corporation does not make it a scam. People every day in the United States incorporate in states that are outside where they live for tax shelters or tax reasons UK Financial Limited was incorporated for those reasons. The only thing that is important is that uk Financial created Maya preferred 223 and the gold and silver that is back in the coin. We get all nitpick every deal that's made in America today everyone's going to have something to say about something but I understand everyone's concern but in reality I believe UK Financial is only a corporation that was formed to create cryptocurrencies and it has a bank account with a large sum of money in it. I believe the company will be releasing more information as it comes and the ties between UK Financial limited and Harrier Fronts inc that has offices in Delaware of which James dahlke is again the president and CEO of but Because UK Financial does that have a physical office United Kingdom does not make it any less of a company if it did .  Let's concentrate about the main thing that's going on here does $18,500 worth of gold and silver backing every coin the token has put out many press releases on very little volume has moved up from $1,500 to $3,400. Let's give it some time to see what this company does the President and Vice President of the company have Stella records but again because you UK Financial doesn't have a physical office in United Kingdom but only a legal address for legal reasons which is required by United Kingdom there's nothing wrong with that.

Thanks for the explanation, but I believe this is not going to make any difference to the people who are busy in their own purposes.

Here is another of his account. Tagged by o_e_l_e_o and Coolcryptovator. It is clear why he is so outraged.
Hung Yu So (https://bitcointalk.org/index.php?action=profile;u=1725518)


He sent merit to his altos. In all topics posted this company.

https://bpip.org/smerit.aspx?from=FutureICOs
https://i.ibb.co/rb4MVjg/Screenshot.png (https://ibb.co/tZ8c9GS)

As well as related accounts.

   Joseph R. Cord (https://bitcointalk.org/index.php?action=profile;u=1719030)   Tagged
   FutureICOs (https://bitcointalk.org/index.php?action=profile;u=1187801)   Tagged
   Hung Yu So (https://bitcointalk.org/index.php?action=profile;u=1725518) Tagged
   Mehr Sher (https://bitcointalk.org/index.php?action=profile;u=1718296)  
   Rightchoice (https://bitcointalk.org/index.php?action=profile;u=1198243) Tagged
   Musoni Yannick (https://bitcointalk.org/index.php?action=profile;u=2368688)   Tagged
   zircash (https://bitcointalk.org/index.php?action=profile;u=2429307)   Tagged


Topics - there is the whole company.

Wibson  (https://web.archive.org/web/20190404072854/https://bitcointalk.org/index.php?topic=5098860.20)
Mithrilís Machi. (https://web.archive.org/web/20190404073417/https://bitcointalk.org/index.php?topic=5083374.msg48603266)
Blokbiz  (https://web.archive.org/web/20190404074342/https://bitcointalk.org/index.php?topic=5026037.340)
Zircash  (https://web.archive.org/web/20190404074743/https://bitcointalk.org/index.php?topic=5046923.20)
ODUWACoin  (https://web.archive.org/web/20190404075333/https://bitcointalk.org/index.php?topic=5098859.20)


Is that all? I am sure all accounts in this forum is mine, even your is mine  ;D

Check more if someone else has got red tag, he too will be mine account.

Did you forget to put in the account through which "EXPLANATION" came? As that too is many created to defend the company  ;D

agreement between the Mexican miners and the non existent London limited company. It's very interesting. Thanks :D
Btw, do a favor and check with the mentioned company.

You find U.K. Finantial LTD and check yourself.

https://i.imgur.com/Q41PGVf.png

Quote
Will be here to answer your lovely questions tomorrow.

No need, you're done.

What's your views on this

https://i.imgur.com/dakSH7l.jpg

The exchange is also "SCAM"? And all the exchanges that we are going to "LISTED" in next few months are going to be "SCAM"?

Then why don't "OTHER" ICOs are "CAPABLE" of achieving this?


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: suchmoon on April 04, 2019, 04:01:04 PM
LOL: https://bitcointalk.org/index.php?action=profile;u=2576405


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Joseph R. Cord on April 04, 2019, 04:03:39 PM
LOL: https://bitcointalk.org/index.php?action=profile;u=2576405

Lol, that's also mine?  ;D

It's Maya Preferred, but nothing to do with my side. And it's not like I have "COPYRIGHT" stuff on that name, whoever created should be answering himself not me! But it's "NOTHING" to do with me!


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Onewdmoney on April 04, 2019, 06:28:01 PM
Everybody because you don't like Joseph Concord or who he is or who she is let's not bring this argument to this forum. The main thing we need to understand is that we have a real coin forget about if a company is registered in the United Kingdom or the tax reasons they were formed in the United Kingdom there are tons of companies today that form outside of their home state the main thing right now is that the coin is back $18,500 worth of gold and silver and the price of token has risen from $1,500 two currently $4,000 plus oh I'd hardly any buying. Let's get this a chance the market is turning around and I believe eventually just token will answer all the questions. Again there are tons of tokens out there that don't have any company behind it so who cares again about UK Financial the only thing I see hear the people have found it's a minor things and I think the reason why we even bringing this up is because of the hate you guys have for Joseph Concord. Let's just see what transpires here let's just say if they can pull off the impossible and let's see if they can actually stabilize the market like they promised.


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Joseph R. Cord on April 04, 2019, 07:01:28 PM
Everybody because you don't like Joseph Concord or who he is or who she is let's not bring this argument to this forum. The main thing we need to understand is that we have a real coin forget about if a company is registered in the United Kingdom or the tax reasons they were formed in the United Kingdom there are tons of companies today that form outside of their home state the main thing right now is that the coin is back $18,500 worth of gold and silver and the price of token has risen from $1,500 two currently $4,000 plus oh I'd hardly any buying. Let's get this a chance the market is turning around and I believe eventually just token will answer all the questions. Again there are tons of tokens out there that don't have any company behind it so who cares again about UK Financial the only thing I see hear the people have found it's a minor things and I think the reason why we even bringing this up is because of the hate you guys have for Joseph Concord. Let's just see what transpires here let's just say if they can pull off the impossible and let's see if they can actually stabilize the market like they promised.

They can say "ANYTHING" about me, but they "CAN"T say anything about "MAYA PREFERRED 223"

Because there is no "LOGIC" with the claim here about "PLAGIARIZED WHITEPAPER".

Some people don't even have "WORTH" to know that getting into "EXCHANGE" as good as FatBTC is "NOT" easy.

I am just waiting for "TIME" till more exchanges are "ADDED" as "THEN" I will look to see these people faces  ;D

With just "1" "ONE" "EXCHANGE" the price is near $4,000, so "IMAGINE" what will be the scenario after "1 YEAR"

And yes, it's great to see investors like you taking time and coming here, instead of panicking because of some "NUT" heads.


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Onewdmoney on April 04, 2019, 08:36:35 PM
Joseph I see over the trees I see what people can see. I was actually yesterday if I'm part of the company and I can honestly answered no I'm just a coin holder really believes in this project and really sees what his company or coin is doing. When I see people complain about someone copy and paste in information on a white paper or that a company is Incorporated in the United Kingdom it has legal address as United Kingdom requires and people complain that's okay the bottom line here is very simple right now there's $18,500 worth of gold and silver and they're telling us it's only going to go up. If the token moved from $1,500 to $4,100 right now on Tiny volume what's going to happen when they realize this is real and thousands of coins are trying to be bought? In my honest opinion I believe this will Skyrocket and if they try to stabilize the market on however they're going to do that which I can't wait to see back of the tokens with their own that's going to be historical moments that's what people need to concentrate on. I think everyone on this board has a right to their own comments and I believe everyone is right in their own way I'll let you sit back watch the show and wait see what dahlke and Rodrigo have in store for us.


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: tmfp on April 04, 2019, 09:15:56 PM

Some numbers:

Maya token: Marketcap $4,040,166,800.
           24 hour volume............ $4,100.

Stated Value of Reserves as Pledged by Contract Party C ("miners")  $4,747,855,210,180.78
Stated Value of Limited Capital Liability of Contract Party A (U.K. Finantial).................$1.31

;D

 


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Onewdmoney on April 04, 2019, 10:01:36 PM
U. K. Financial is the creator of the token. Whatever UK Financial has does not stop the token has back in it. Uk Financial is not Saying they have sold any tokens or anything as of right now the company was formed last July and as of right now nothing has to be updated with the UK website until the end of this year so everyone keeps putting the $1.31 figure out there that means nothing. Maya preferred 223 has $18,500 worth of gold and silver backing each and every token making each token worth $18,500 we are currently trading at $4,000 UK Financial has not sold any tokens therefore there is nothing to report. That figure that you are reading what's done when the company was first established it has not been updated since but still it has nothing to do with the token itself UK Financial could be bankrupt but it is not and it still does not take away the value of Maya preferred 223 the token itself. What don't you understand? UK Financial is just the creator of the token a token trades on its own merits based off of supply and demand the only difference here is that we have actual tangible assets backing us now if UK Financial owns the tokens then UK Financial at the end of this year will claim what it is worth if it needs to. Again if UK  Financial has 10 zillion dollars or $1 it does not take away the fact that the coin itself has $18,500 worth of gold and silver back in it.


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Joseph R. Cord on April 04, 2019, 11:11:45 PM

Some numbers:

Maya token: Marketcap $4,040,166,800.
           24 hour volume............ $4,100.

Stated Value of Reserves as Pledged by Contract Party C ("miners")  $4,747,855,210,180.78
Stated Value of Limited Capital Liability of Contract Party A (U.K. Finantial).................$1.31

;D

  

Well Onewdmoney, the logic of people here is that "EXCHANGE" is also scam and any exchange "LISTING" it in coming month is also "SCAM".

So everyone and everything is scam, but only few people are new born baby of angels.  ;D ;D

It's embarrassing to even explain this! Something that's backed by "GOLD" and "SILVER" and is actually "ALREADY" trading is "SCAM" on the basis of Whitepaper in which "BLOCKCHAIN" and other "GENERAL" terms of Cryptocurrency were used from reputed sources.

But that's Plagiarized, you know  ;D

Fortunately, these "genius" people don't run the thing called "INTERNET" or else every 2nd site would be "SHUTDOWN" by now!

But anyhow, it's pretty obvious now "that there is no logic with the claim of "PLAGIARIZED" Whitepaper, but more of a purpose to hurt "MAYA PREFERRED" but I am pretty sure any "INVESTOR" or "POTENTIAL" Investor is going to "LAUGH" at such "CUTE" attempt.

Unfortunately, it did not worked. As Maya as per "LATEST" reports is trading even "BETTER".

Like I said I will be holding myself just till few more exchanges are done, which are "ALL" confirmed. As then what these people will come up with to hurt this revolutionary project of "MAYA PREFERRED 223"


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Onewdmoney on April 06, 2019, 09:39:58 PM
It seems like everyone has really taken what I said. And that's great I think when you look at the big picture if everything is company is saying is real and I don't see why it wouldn't be tomorrow due diligence the main thing right now is the backing of gold and silver the protection to the coin holders I feel that everything is in place to become the biggest coin in the world Little Things that was set on these boards really weird that we're talkin about but overall I believe we're in for a big surprise and that surprise is becoming number one


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: tmfp on April 06, 2019, 10:37:05 PM
It seems like everyone has really taken what I said.

Possible but unlikely, it's more likely that people read your paragraphs and think "How many times have I read that before?"

Quote from: standard stuff
.. become the biggest coin in the world...becoming number one.....protection to the coin holders

Anyway, one thing does intrigue me about the Notario PDF and the way you choose/are encouraged to interpret it, so let me take you at face value and ask you a simple question.
Can you explain how it's been 'splained to you how the "backing of gold and silver...the protection to the coin holders" is actually supposed to work?
Bearing in mind that the only link in the chain from Mexican mines to token purchaser is the famously inactive UK Finantial £1 company, what is the actual mechanism that you/they say ties the two things together?
Are these tokens supposed to be somehow convertible into gold and silver? Is it suggested that a coin holder could rock up in Mexico and somehow take possession of a bag of gold in exchange for a token listed on a Chinese Exchange?
If the tokens are not convertible, then exactly what relevance are the claimed metals reserves to the claimed future core business, which appears to be some form of investment vehicle?



Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Onewdmoney on April 07, 2019, 04:09:23 AM
First of all when you U K Financial was first formed in the United Kingdom it was formed with the information that was a hand at that moment. The new filing is not due until one day before the filing original date the yearly filing the information that you're reading is old news it's basically information that was done the first day of the company was born. You keep saying about 1 lb and that's fine when the company was formed personal form the company filled out the form the way they did it has no bearing on what the company has today. Think of it like this how many people form a Delaware Corporation for tax benefits but actually do business in New York Or in California because UK Financial is formed in the United Kingdom does not mean they have to do business in the United Kingdom they could be incorporated they are for beneficial reasons of taxes. And again UK Financial it's only the creator of the coin again no matter how good you get financial is one not meaning Financial wise the token itself has its own Merit and the token itself is the one who is traded on that fatBTC. I EMAILED THE COMPANY ABOUT THIS everything 3 hours I got a response back on June 17th the day before the formation date which was the original file date, when a new annual filing is due UK Financial will have an updated list and filing which will show its current assets. They assured me there is no concern because they were London United Kingdom candles with the numbers when they first one the company and they do not reflect today's Financial position today.


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: tmfp on April 07, 2019, 06:10:59 PM
snip <repeating nonsense>snip

Well, I tried.

The people (Dahlke?) feeding you this stuff don't know (or pretend not to know) UK Company law. Any significant changes regarding directors, office, capital etc. must be notified to Companies House within 14 days.
Currently, U.K. Financial have no Company Secretary, no persons with significant control and no Directors, since Dahlke himself terminated his own directorship last year (and was late in notifying that action).

https://i.imgur.com/Sccn6en.png

Quote
THE COMPANY IS UP AND RUNNING AND PERFECTLY FINE
So, at this point in time, it is a shell company without even a shell, but it's "up and running"? What, with offices, employees, telephones, website, e-mail, like a real company? Details please, because

https://i.imgur.com/c11Doce.png

To repeat my question that you ignored, how does a contract between some Mexicans and this shell company provide any tangible "backing" for these tokens?





Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Joseph R. Cord on April 07, 2019, 07:52:50 PM
It's very tiring now to repeat "SAME" thing all over again. So really not going there now.

Only thing to add is that "ANY" who knows the market will be aware that it's "NOT" easy to get listed even on worst exchanges, so the one seen is fairly good. So unless you say that it's also scam, you have no other choice but to accept that it's a big deal. And like said it's just matter of time, before we are on more "EXCHANGES", so that will probably tell people who much value this allegation holds. So just about time when the "REALITY" will be in front of everyone.

Anyone who prefer to invest in ICOs, should think whether he/she wants to go with one which take years and yet they are not listed anywhere, because they never want to get listed instead want to "SCAM", versus us "WHO" got everything from the product to being "ALREADY" listed on exchange and confirmed with 4 MORE.

The only fault of Maya Preferred is that some people have issues on the "WHITEPAPER" that we should explain "BLOCKCHAIN" and other aspect ourself instead of using reputed sources. Where "MAYA PREFERRED" stance is simple and that is to it is "IRRELEVANT" if reputed sources are used or we explain our self, the point is to make it "EASY" for people to understand the obvious "CONCEPT" of Crypto, so that they can then understand us.

But some people consider it as a "MAJOR" thing and that is the reason we are "CONSIDERED" by handful of people as "SCAM". Good luck to that school of thought, but we will leave it to "TIME" to give answer.

 


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Onewdmoney on April 07, 2019, 08:41:17 PM
I just got an email related to what you just posted about UK Financial last Thursday mister Dalke and vice-president reappointed themselves as president and vice presidents the reason why it shows that was because the company that was used to incorporate UK Financial was named companies Made Simple and companies made simple and Mister donkey have a disagreement so companies Made Simple falsely filed that resignation. They also kept the password from mr. Dahlke so we could not do any fillings for the company. Just recently the company received the code And on Thursday they resubmitted the directors of the company back to UK Financial you should see this update no later than Monday or Tuesday. In the United Kingdom you get to file what you want for your company anytime you want but you must have a passcode to file to show that you are the owners of the company James dahlke used a company to incorporate UK Financial for him and when Mr Dahlke had a disagreement with them they kept the password from him they purposely filed for him a resignation which he never authorized. If you look at all the filings for the company you will see that when they first started the inCorporation for the company they had used companies made simple address that was right away changed at one point had to go to the companies house directly address this is because companies Made Simple was holding the password hostage. Now that they have the password to do fillings online the address has been changed and on last Thursday they filed to correct that problem. My email I also received they stated that the numbers that were on the Incorporation what from the day one and does not reflected today's activity. James dahlke also stated come in this week you will see the updates of the board of directors on the company House website and every file in that needs to be done will be done on time. They have the password


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: tmfp on April 07, 2019, 08:45:33 PM
It's very tiring now to repeat "SAME" thing all over again. So really not going there now.
Good, because your hysterical CAPSLOCK bullshit is getting tiresome.

Quote
Only thing to add is that "ANY" who knows the market will be aware that it's "NOT" easy to get listed even on worst exchanges, so the one seen is fairly good. So unless you say that it's also scam, you have no other choice but to accept that it's a big deal.
Strawman.
If you pay, you get listed. Being listed on fatBTC is a "big deal"? Look at the other shit they list. EVN? lol

Quote
And like said it's just matter of time, before we are on more "EXCHANGES", so that will probably tell people who much value this allegation holds. So just about time when the "REALITY" will be in front of everyone.
Being listed on any exchange is incidental to a good business model based on clear and credible information.
Also a Great Things Coming SoonC assertion.

Quote
Anyone who prefer to invest in ICOs, should think whether he/she wants to go with one which take years and yet they are not listed anywhere, because they never want to get listed instead want to "SCAM", versus us "WHO" got everything from the product to being "ALREADY" listed on exchange and confirmed with 4 MORE.
So, listing on exchange = not scam?
ICO's? Tell us about Maya ICO's. Tell us how Dahlke's other company ends up with "Substantial holdings" in Maya?

Quote
The only fault of Maya Preferred is that some people have issues on the "WHITEPAPER" that we should explain "BLOCKCHAIN" and other aspect ourself instead of using reputed sources.
Gibberish.

Quote
Where "MAYA PREFERRED" stance is simple and that is to it is "IRRELEVANT" if reputed sources are used or we explain our self, the point is to make it "EASY" for people to understand the obvious "CONCEPT" of Crypto, so that they can then understand us.
You use huge chunks of text from other sources and you don't attribute a reference = classic plagiarism = stealing. The impression left on the reader is that the stolen text is self produced and you take on credibility from that.
The fact that you admit to targeting "non crypto" literate investors makes this actively duplicitious.

Quote
But some people consider it as a "MAJOR" thing and that is the reason we are "CONSIDERED" by handful of people as "SCAM". Good luck to that school of thought, but we will leave it to "TIME" to give answer.
Anyone who steals anything in a business context raises suspicion about their trustworthiness and integrity.
If that means you're going to stop posting misleading garbage and shut up until hell freezes over this scheme out-capitalizes Bitcoin, that's excellent.
If you have any contact with the Maya admin apart from collecting your dust payments for shitposting, ask them to come on over and answer some of the outstanding questions.
Paging Mr. Dahlke  



I just got an email

Emails on a Sunday, gosh, you must be a big investor. How did you buy your tokens, btw?

"registration company refused to give us the password" as an excuse ranks alongside "the dog ate my homework."
As a matter of interest, who is
Quote
Mister Donkey
?
 


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Onewdmoney on April 07, 2019, 08:53:14 PM
Tmfp

What questions do you actually have and I will get them answered for you?


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Onewdmoney on April 07, 2019, 08:59:32 PM
Here is proof of the filing that was just recently done.

Thank you for completing a submission for U.K. FINANCIAL LTD (11471823).

(AP01) Appointment of director
Appointing James Dahlke on 18 July 2018
Your unique submission number is 058-978408
Please quote this number in any communications with Companies House.

We will email you within 2 working days to confirm acceptance or rejection of this filing.

For information on how your personal data is handled by Companies House see our privacy policy

Thank you for completing a submission for U.K. FINANCIAL LTD (11471823).

(AP01) Appointment of director
Appointing Carlos Rodrigo Arvide Nava on 1 April 2019
Your unique submission number is 058-978445
Please quote this number in any communications with Companies House.


We will email you within 2 working days to confirm acceptance or rejection of this filing.

For information on how your personal data is handled by Companies House see our privacy policy



The above is the only thing that is necessary and this do from the company to have the files updated


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: tmfp on April 08, 2019, 05:03:19 PM
Let's have a quick look at James Dahlke.
Apart from being CEO of UK Financial Ltd., he is also the CEO of Harrier Fronts Inc.
Strange that he wouldn't bother to list either of those important positions on his Linkedin account. (https://www.linkedin.com/in/jim-dahlke-63014025)
As a matter of fact, you could almost believe that you were looking at two separate people. You read his Linkedin claim to fame is 35 years preparing other people's tax returns, including those of the Westfield Electric Company. Very important work, to be sure, but hardly the background of the mastermind who is about to
Quote
to take the cryptocurrency industry to the next level and Beyond.
 
or even the go-getting business consultant portrayed at Harrier Fronts Inc.
 (https://harrierfronts.com/)
Quote from: HF
The dedicated management team of Harrier Fronts will leverage its valuable business contacts to propel any well-qualified business client to an even higher level. The management team of Harrier Fronts includes highly-capable digital technicians and savvy financial minds

You would think that one of the strengths of a Certified Public Accountant would be their attention to detail, their tidiness, everything right and balancing, i's dotted and t's crossed.
Ignoring, for the moment, the UK Financial fiasco over a simple company listing, there seems to be a basic inaccuracy with Harrier Fronts too.
Their website claims
Quote
The company has been in business since 2012 and was incorporated in Delaware in 2015.

A simple search shows differently (https://www.newyorkbusinessgo.com/company/5149475/)
Quote
HARRIER FRONTS, INC. was registered on Jun 06 2017 as a foreign business corporation type registered at 2711 CENTERVILLE ROAD SUITE 400 WILMINGTON, The county for this delaware company is ALBANY. and the current entity status is Active.
Harrier Fronts, Inc. has been running for 1 years 10 months, and 2 days since it registered.

No doubt this will be dismissed by the loyal Onewdmoney poster as irrelevant nitpicking, just like he/they dismiss any other incongruities to do with the structure of this Crypto World Domination scheme.
But there's much more to Harrier Fronts than meets the eye, including its claim to possess a "portfolio" of precious metals worth $759,420,000.... tbc



Tmfp
What questions do you actually have and I will get them answered for you?

Take your pick.

Anyway, one thing does intrigue me about the Notario PDF and the way you choose/are encouraged to interpret it, so let me take you at face value and ask you a simple question.
Can you explain how it's been 'splained to you how the "backing of gold and silver...the protection to the coin holders" is actually supposed to work?
Bearing in mind that the only link in the chain from Mexican mines to token purchaser is the famously inactive UK Finantial £1 company, what is the actual mechanism that you/they say ties the two things together?
Are these tokens supposed to be somehow convertible into gold and silver? Is it suggested that a coin holder could rock up in Mexico and somehow take possession of a bag of gold in exchange for a token listed on a Chinese Exchange?
If the tokens are not convertible, then exactly what relevance are the claimed metals reserves to the claimed future core business, which appears to be some form of investment vehicle?



Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Onewdmoney on April 08, 2019, 06:46:17 PM
Because someone is modest does not brag about their self does not make it wrong. Sometimes companies are in business before they incorporate that will answer the question of 2015 next to 2012 for Harrier fronts ink. But to be honest with you none of this has to do with the coin and I believe the company will come out with news or something to answer all your questions I'm not going to sit here and try to guess what they are thinking but I do want to say that in my honest opinion things are all going to be answered very soon.

I must admit your due diligence excellence and actually it brings good texture to this board those questions you asked our excellence and I believe soon once again all your questions are going to be answered


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Joseph R. Cord on April 08, 2019, 07:32:54 PM
tmfp  ;D

Well, I really will "NOT" repeat the stuff. As there is no "LOGIC" behind anything said.

Onewdmoney, it's great to have "INVESTORS" like you on who understands about the company in proper way. Unlike "SOME" of these who pretend to understand the company more than the owner.

But it should be "OBVIOUS" that there is no way they will "EVER" accept that "MAYA PREFERRED" is real deal, because it will mean they are "WRONG" and who accepts that, especially big head bullies?

"MAYA PREFERRED 223" in such short time "PROVEN" their worth, which majority will "NEVER" be able to match!

The "FUNNY" part is that "BITCOIN" too once was considered as "SCAM", "WASTE", "FAKE", and what not? Look at it today, so some people got only one job, and that's to criticize anything and everything. It's not "THEIR" fault, but it's just how they are.

This is why "INTERNET" is so "LOVED", you can be idiot behind doors, but on these "FORUMS" you act like the "ACTUAL" "NEXT" Albert Einstein.

But that's okay, I honestly enjoy this now.

 


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: tmfp on April 08, 2019, 09:02:19 PM
I must admit your due diligence excellence

What we've done here is hardly exceptional due diligence, we've just looked at the scheme and pointed out a few let's call them anomalies in what has been presented.
In crypto fundraising, anomalies are not good.
Taking you as an investor as you claim, what did you do as your own due diligence? Or did you not do any? FOMO'd at the Country Club, were you?
When does an anomaly become something important to you?
When the scheme, as now promoted, bears little likeness to that outlined in a White Paper full of non original content?
Nah, not important.
When the shell company at the contractual center of this scheme is a few weeks away from compulsory dissolution?
Nah, not important.
When a second Dahlke company, seemingly a lot less well established than they say, claims to already possess a token derived "portfolio" of precious metals worth $759,420,000?
Nah, not important.



Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Onewdmoney on April 09, 2019, 06:35:37 PM
Sir what I meant was the question that you're asking a very important also well I'm going to see if we can rent out is that  the company's going to answer all your questions soon enough, that includes UK Financial have a good day sir


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Onewdmoney on April 09, 2019, 10:11:16 PM
U. K. Financial Ltd filings are all now up to date as promised by the company


https://beta.companieshouse.gov.uk/company/11471823


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Joseph R. Cord on April 09, 2019, 11:25:02 PM
U. K. Financial Ltd filings are all now up to date as promised by the company


https://beta.companieshouse.gov.uk/company/11471823


So Mr. Sherlock Holmes TMFP, what's your views on this?  ;D


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: tmfp on April 10, 2019, 04:52:53 PM
U. K. Financial Ltd filings are all now up to date as promised by the company


https://beta.companieshouse.gov.uk/company/11471823


Phew, that was close, the future of cryptocurrency saved by an e -mail!
 :D



If anyone wants a laugh, have a scan of this. (https://blockscout.com/etc/mainnet/tokens/0x498ae746150fa9ade927808f069e287ab67b62b5/token_holders)
Oh, for the good old days of premines....this decentralization stuff will never catch on.  :P


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Joseph R. Cord on April 11, 2019, 12:02:51 AM
U. K. Financial Ltd filings are all now up to date as promised by the company


https://beta.companieshouse.gov.uk/company/11471823


Phew, that was close, the future of cryptocurrency saved by an e -mail!
 :D



If anyone wants a laugh, have a scan of this. (https://blockscout.com/etc/mainnet/tokens/0x498ae746150fa9ade927808f069e287ab67b62b5/token_holders)
Oh, for the good old days of premines....this decentralization stuff will never catch on.  :P

Were you "BORN" that funny or it's act of "TIME"  ;D

BTW, guys read the "LATEST STORY" - http://www.abnewswire.com/pressreleases/maya-preferred-223-is-now-equally-priced-as-bitcoin_352482.html


Title: Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: MayaPreferred223 on April 12, 2019, 02:52:29 PM
Lovesmayfamilis, let us know with your views over what's wrote already.

Like you might be able to see there is no exact wrong intention, because the general part is used from reputed sites as explained because it's common and often used by sites in their FAQs, and that's not because most are not capable of putting it in their own terms but it's because the sources used are globally understood.

So we request you to reconsider this thread, as we don't doubt your intention but we wish that you understand the points we are referring towards. If you find any other issues, you can open the thread again and we will be here answering any inquires. Thank you


I would suggest adding up references to the statements in the whitepaper accordingly from the sources where you have copied. At this point I will wait what others think about this after you add up references.

Thank you for your suggestion! Now we are working on a new whitepaper that will contain the updated info about the MAPR token.



There is no one trying to RAISE a PENNY! The thing is ALREADY trading, and there is no intention of raising anything genius guy!
What does mean trading? Free treading? Isn't trading against bitcoin? So who are the one selling token since you are the one create it? Had you distributed your token for free? Listing on a worst exchange and selling your token is not prove you are legit or you are allow to plagiarized whitepaper.  By the way wondering why I can't found your great token on CMC ?

Hello! In response to your questions, we have been listed for about a month on FatBTC. As we are a new project,  we are currently working on developing our ecosystem and working on new partnerships. You can also find us on CoinGecko and in the future we will be on Coinmarketcap.




This looks highly technical, just the sort of thing a Wisconsin accountant would come up with

https://mayapreferred.io/wp-content/uploads/2019/02/MAYA-SKETCH-t-791x1024.png

What's the ticker for your Maya coin? MAYA? MAYP?

Is this it?

https://etherscan.io/token/0x14468ff6b324f1c5a869e62b9c442846e7d0baf1#balances

How much is it worth at the moment?
How does that fit with the WP sketch and the current MAPR "value"?



You can easily confirm it from the said authorities in case there is any doubt about the legitimate part of it.

What is "it"??
Let's try it one bit at a time

Quote from: website
To give you some brief idea about Coin Maya LTD – we are one of the largest OTC desks in America specializing in digital asset and commodity trading.

Do you have anything whatsoever to back up that claim?




UK Financial has two tokens, the 1st of which is Maya Coin, which led an ICO approximately 8 months ago and after this, the Maya Coin was established as a coin holder base. The 2nd token is Maya Preferred 223 (MAPR) which is backed by gold and silver. These two tokens are separate and operate on their own. MAPR is the new project and a month ago it was listed on FatBTC. For now, we are working and trying to develop our ecosystem and establish new partnerships.



Does this thread now need to be moved to investigations? We are starting to get into the real world identities here.

Hello and thanks for your comment but there is no need for an investigation because you can ask us any question and we will answer!



Here's a reeeal simple one for you, Joe.
There's an agreement between the totes legit U.K. Finantial Ltd. and their Mexican mining partners to share all duties and benefits in this Maya scheme.
Cool.
But, in that case, who are Harrier Fronts Inc. of Wilmington, and why are they claiming the following?

https://i.imgur.com/bCozHNM.png

Answer:

https://i.imgur.com/Tb46MOn.png

So, James Dahlke, President and CEO of Harrier Fronts has "substantial holdings" in the Maya project, run by James Dahlke, President and CEO, via U.K. Finantial Ltd. which he founded. I wonder what your Mexican partners think of this threesome? If they know?
You Westfield CPA's may be out in the sticks, but you certainly have some Big City ethics......


Harrier Fronts Inc. is simply one of the companies of our CEO’s and their main purpose is to help other companies build themselves up to become strong enough to go public on the stock market. They don’t have anything to do with each other beyond the fact that Harrier Fronts owns some Maya Preferred 223 tokens.



Yeah, this is the beauty of this system.

Imagine the police pulling over a car with expired plates and then identifying the driver as a fugitive with a pack of buds next to him.
They couldn't have known the driver was a fugitive not that he was carrying enough marihuana to last the siege of Vienna but the moron was stupid enough to drive around with something that might raise suspicion.

So was in your case, nobody here has the time (well, except for ICOethics maybe) to go through all the details of every ICO, business, address, but when you're stupid enough to come with a plagiarized whitepaper or with photoshopped team members people start to dig around...

The same was with your red tag, you had only two, then you went to meta and managed to get enough attention to get 8.

And you know what's the real hidden beauty?
Your scam has left clues for future detective work, names, addresses, type of project, and so on...
So when you're going to try your next move we'll be waiting for you :P




Hello! Thanks for the interest to our project and you are totally right about the system! The point is, we are open and ready to answer any questions. We are a new project and we are working hard to make it really good and to help it develop smoothly. We are happy to see honest opinion and we’ll take it into consideration in the future.



tmfp thanks for your time and judgment. But unfortunately, don't need either of it.

Indeed, you don't need anything, you have Right On Your Side and have set off on a crusade against people posting nasty things for money.
How much did you get for posting the original nasty thing (https://bitcointalk.org/index.php?topic=5126669.0)?

Just because you did not like it, this is "NASTY" thing? Cool!

     Well, we already know that your team isn't confident enough to adequately explain concepts like "blockchain." So, it appears that your team had to rely on copying and pasting other people's descriptions of the "blockchain" to ensure accuracy. Naturally, you didn't want to give any potential investors the impression that your team didn't know what the hell they were doing. So your team neglected to cite the sources. After all, it's important that you give your investors the impression that your team knows their shit.  :-*

Thank you for your feedback and your honest opinion! For now, we are working on a new whitepaper and we plan to publish it soon. MAPR is new on the cryptomarket and now we trying to develop its ecosystem and develop new partnerships. If you have any questions, you can ask us via our socials or our site.



Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Joseph R. Cord on April 20, 2019, 09:41:37 PM
The value that MAYA PREFERRED 223 is reaching is "UNBELIEVABLE" and "FASCINATING" to say the least!

IF anyone still consider that this is not worthy, then he got to be seriously BIAS!!!


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: R.Pakula on July 16, 2019, 01:21:49 PM



Researching things, lead to uncovering interesting data.
Especially on this MayaPreferred abomination...

Let's begin with this document where we see Dahlke as a share holder (with many members of his family by the way I assume) in the company named Sunshine Capital Inc.:
on bottom of page 4 out of 6.

https://www.otcmarkets.com/ajax/showFinancialReportById.pdf?id=173171

Sunshine Capital Inc. &  DIB Funding Inc. are a company behind a cryptocurrency named DIBCOIN!
Dibcoin was a token on Bitcoin, like tether is on omnichain nowadays.
There was created 5 Billion Dibcoins. Actually at one point 1 Dibcoin was selling for over a dollar!


This was pretty good advertisement for Dibcoin:
Forbes' playful article on it:
(April 6, 2017
https://www.forbes.com/sites/peterjreilly/2017/04/06/florida-man-goes-from-multilevel-marketing-to-cryptocurrency-what-could-possibly-go-wrong/#5b4ec6d25530

DOES THIS SOUND FAMILIAR ?? : " DIBCOIN will be the first cryptocurrency to be used by a public company to acquire existing profitable private companies.
Sunshine Capital will use DIBCOIN as a monetary instrument, to acquire companies and assets, building its portfolio with no debt.  "

Like Maya Preferred has or is buying Digital Fantasy Sports. How ever that goes..

"In months, we have done something that takes other companies years to achieve!" exclaimed Honson Luma,
Vice President of Sunshine Capital, Inc. "What the investment world needs to understand is that for every penny DIBCOIN trades at,
it gives our Company approximately $40 Million Dollars in liquid assets.
So, a single penny should increase Sunshine Capital, Inc.'s book value approximately $2.35 a share."   (!!!notice BOOK VALUE, like Dahlke keeps repeating in some video
interviews too.!!)

ok, book value is book value and liquid assets created out of thin air :)

Then SEC gets involved with Dibcoin and the companies..

(Jun 15, 2017)
https://www.coindesk.com/florida-firm-triggers-sec-suspension-with-cryptocurrency-claims

Somehow they continue operations and apparently purchased an online coffee shop:

(July 25, 2017)
https://www.newsbtc.com/press-releases/dibcoin-announces-purchase-rx-smart-coffee/

www.rxsmartcoffee.com    (that site still sells coffee by the way)



--------

This next excerpt is from a forum by a member named "ONEWDMONEY" who sounds pretty much like one James A. Dahlke, the Ceo of Maya Preferred!
I'm speculating here of course. Asking questions out loud - as one should.

Here he talks about his ideas about Dibcoin:

"ONEWDMONEY     Monday, 09/26/16 08:22:40 PM
Re: Stock_Barber post# 1040   0
Post # 
1047
 of 1867    
Barber

"You said DIBCOIN is not BITCOIN and I would like to answer that. I did very good DD on BITCOIN and actually you are 100 percent right.
See BITCOIN VALUE is backed up by nothing, what gives BITCOIN it's value is supply and demand just like in the stock market.
 Now DIBCOIN has something backing it Did Funding Inc Shares which owns Sunshine Capital Inc which is a public company and
 if SCNP is worth $1 or 5 billion dollars it is more than what is backing BITCOIN. NOW ONCE MANAGEMENT ACQUIRE THE FIRST COMPANY USING DIBCOIN
THAT WILL MAKE DIBCOIN MUCH MORE VALUABLE BITCOIN. WHY? Well ill MAKE IT SIMPLE IF SUNSHINE CAPITAL BUYS a 1m dollar company using 1M DIBCOINS
 that asset goes on the books as paying cash, there will be no debt or dilution to the balance sheet or share holders of SCNP,
 which now makes SCNP worth 1m dollars, which increases the stock price that increases DIB FUNUNDING INC VALE THAT IS BEING USED TO BACK DIBCOIN.
 So yes DIBCOIN is nothing like BITCOIN it has assets and potential assets to back it.
DIBCOIN VALUE WILL BE BASES ON SUPPLY VS DEMAND JUST LIKE BITCOIN,EXCEPT I DONT SEE BITCOIN BEING EXCEPTED IN THE REAL WORLD AS CASH,
LIKE IF THE MANAGEMENT ACQUIRE JUST ONE COMPANY. SO IN MY OPININ DIBCOIN HAS THE POTENTIAL TO,OUT PERFORM BITCOIN VERY QUICKLY. "

So here we can see him talking about BACKING things -- sound familiar??  :)   

that was from: https://investorshub.advfn.com/boards/read_msg.aspx?message_id=125406571
This avatar = Onewdmoney  (One with the money)  You might see that on dfs and mapr telegrams as an admin too ..

--------

5th March 2018
https://bitcoiner.today/en/the-hacker-dumps-massive-dibcoin-causing-major-sell-off/

Then some hack on their Dibcoin wallets. Possibly the beginning of an end to Dibcoin, as it is not listed on any exchange anymore.
It was listed on Livecoin and Cryptopia + some other ones too.

This page is still live: dibcoin.io

----------------------------------------------------------------------

---------------------------


So, if you are thinking of 'investing' in mapr or which ever token they are going to ico --  maybe think again.
Someone did 'invest' in Dibcoin too, you know. But check information yourself always.


(planned, but possibly cancelled ICO : https://web.archive.org/web/20180724093340/https://mayacoinico.com/

Another ICO website for MYEX token :  mayatrade.io

And the latest incoming ICO announcement :https://www.coinspeaker.com/maya-preferred-223-mapr-set-to-perform-the-first-ever-forward-split-in-cryptocurrency-history/     )


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Joseph R. Cord on July 17, 2019, 09:32:06 PM



Researching things, lead to uncovering interesting data.
Especially on this MayaPreferred abomination...

Let's begin with this document where we see Dahlke as a share holder (with many members of his family by the way I assume) in the company named Sunshine Capital Inc.:
on bottom of page 4 out of 6.

https://www.otcmarkets.com/ajax/showFinancialReportById.pdf?id=173171

Sunshine Capital Inc. &  DIB Funding Inc. are a company behind a cryptocurrency named DIBCOIN!
Dibcoin was a token on Bitcoin, like tether is on omnichain nowadays.
There was created 5 Billion Dibcoins. Actually at one point 1 Dibcoin was selling for over a dollar!


This was pretty good advertisement for Dibcoin:
Forbes' playful article on it:
(April 6, 2017
https://www.forbes.com/sites/peterjreilly/2017/04/06/florida-man-goes-from-multilevel-marketing-to-cryptocurrency-what-could-possibly-go-wrong/#5b4ec6d25530

DOES THIS SOUND FAMILIAR ?? : " DIBCOIN will be the first cryptocurrency to be used by a public company to acquire existing profitable private companies.
Sunshine Capital will use DIBCOIN as a monetary instrument, to acquire companies and assets, building its portfolio with no debt.  "

Like Maya Preferred has or is buying Digital Fantasy Sports. How ever that goes..

"In months, we have done something that takes other companies years to achieve!" exclaimed Honson Luma,
Vice President of Sunshine Capital, Inc. "What the investment world needs to understand is that for every penny DIBCOIN trades at,
it gives our Company approximately $40 Million Dollars in liquid assets.
So, a single penny should increase Sunshine Capital, Inc.'s book value approximately $2.35 a share."   (!!!notice BOOK VALUE, like Dahlke keeps repeating in some video
interviews too.!!)

ok, book value is book value and liquid assets created out of thin air :)

Then SEC gets involved with Dibcoin and the companies..

(Jun 15, 2017)
https://www.coindesk.com/florida-firm-triggers-sec-suspension-with-cryptocurrency-claims

Somehow they continue operations and apparently purchased an online coffee shop:

(July 25, 2017)
https://www.newsbtc.com/press-releases/dibcoin-announces-purchase-rx-smart-coffee/

www.rxsmartcoffee.com    (that site still sells coffee by the way)



--------

This next excerpt is from a forum by a member named "ONEWDMONEY" who sounds pretty much like one James A. Dahlke, the Ceo of Maya Preferred!
I'm speculating here of course. Asking questions out loud - as one should.

Here he talks about his ideas about Dibcoin:

"ONEWDMONEY     Monday, 09/26/16 08:22:40 PM
Re: Stock_Barber post# 1040   0
Post #  
1047
 of 1867    
Barber

"You said DIBCOIN is not BITCOIN and I would like to answer that. I did very good DD on BITCOIN and actually you are 100 percent right.
See BITCOIN VALUE is backed up by nothing, what gives BITCOIN it's value is supply and demand just like in the stock market.
 Now DIBCOIN has something backing it Did Funding Inc Shares which owns Sunshine Capital Inc which is a public company and
 if SCNP is worth $1 or 5 billion dollars it is more than what is backing BITCOIN. NOW ONCE MANAGEMENT ACQUIRE THE FIRST COMPANY USING DIBCOIN
THAT WILL MAKE DIBCOIN MUCH MORE VALUABLE BITCOIN. WHY? Well ill MAKE IT SIMPLE IF SUNSHINE CAPITAL BUYS a 1m dollar company using 1M DIBCOINS
 that asset goes on the books as paying cash, there will be no debt or dilution to the balance sheet or share holders of SCNP,
 which now makes SCNP worth 1m dollars, which increases the stock price that increases DIB FUNUNDING INC VALE THAT IS BEING USED TO BACK DIBCOIN.
 So yes DIBCOIN is nothing like BITCOIN it has assets and potential assets to back it.
DIBCOIN VALUE WILL BE BASES ON SUPPLY VS DEMAND JUST LIKE BITCOIN,EXCEPT I DONT SEE BITCOIN BEING EXCEPTED IN THE REAL WORLD AS CASH,
LIKE IF THE MANAGEMENT ACQUIRE JUST ONE COMPANY. SO IN MY OPININ DIBCOIN HAS THE POTENTIAL TO,OUT PERFORM BITCOIN VERY QUICKLY. "

So here we can see him talking about BACKING things -- sound familiar??  :)  

that was from: https://investorshub.advfn.com/boards/read_msg.aspx?message_id=125406571
This avatar = Onewdmoney  (One with the money)  You might see that on dfs and mapr telegrams as an admin too ..

--------

5th March 2018
https://bitcoiner.today/en/the-hacker-dumps-massive-dibcoin-causing-major-sell-off/

Then some hack on their Dibcoin wallets. Possibly the beginning of an end to Dibcoin, as it is not listed on any exchange anymore.
It was listed on Livecoin and Cryptopia + some other ones too.

This page is still live: dibcoin.io

----------------------------------------------------------------------

---------------------------


So, if you are thinking of 'investing' in mapr or which ever token they are going to ico --  maybe think again.
Someone did 'invest' in Dibcoin too, you know. But check information yourself always.


(planned, but possibly cancelled ICO : https://web.archive.org/web/20180724093340/https://mayacoinico.com/

Another ICO website for MYEX token :  mayatrade.io

And the latest incoming ICO announcement :https://www.coinspeaker.com/maya-preferred-223-mapr-set-to-perform-the-first-ever-forward-split-in-cryptocurrency-history/     )


It's too "EASY" to come up with these theories, but there is no reality in this!

President of MAYA Preferred 223 has absolutely "NO CONNECTION" with these companies, regardless of whether they were "REAL/FAKE" or whatever.

So don't say something that makes little "SENSE".


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Gibwomble on July 18, 2019, 07:26:27 AM

It's too "EASY" to come up with these theories, but there is no reality in this!

President of MAYA Preferred 223 has absolutely "NO CONNECTION" with these companies, regardless of whether they were "REAL/FAKE" or whatever.


No reality ? Follow some of the links he posted the evidence and "paper" trail to back up his claims is overwhelming. Your replies on this forum show you prefer to try and shoot the messenger rather than addressing the many valid accusations

Are you actually saying James Dahlke is not the one posting on this forum as Onewdmoney (Telegram nick is @MAPR he also calls himself OnewdMoney on that too)

cmon Jo answer R.Pakula about Dibcoin how many James Dahlkes do we have in cryptoland ?

It is laughable how Mr Dahlke refers to an off the shelf Ltd company as a corporation on here... do you really not have a comment as to why the "contract" Mr Dahlke has signed is in the name of UK Finantial Ltd whose registered number is 11471823 (https://beta.companieshouse.gov.uk/company/11471823/filing-history) and not the postcode of the Director's service address you use for your "London" company (https://www.yourcompanyformations.co.uk/address/directors-service-address/)

On another subject why can I not find any external sources that reference any of the gold mines you have listed. Your tequila project has some sort of documentation from Timmins gold about the delivery of a drill in June or July, June of July of what year ? Timmins changed their name to Alio in 2017 (www.aliogold.com). The only "Tres Marias" project I can find in Mexico was indeed a mine in Chihuahua but they mine Zinc/Lead/Germanium there.

I am a newbie to this forum, a wanderer who strayed from Telegram after reading with interest the forum posts on here exposing Mayapreferred which I too have been keeping an eye on since DFStoken tried to shill their project on our ratings platform. (igniteratings.com). Your Telegram channel had 63k users before you removed me from it for asking questions, it appears the only discussion that goes on there is centred around people asking "When airdrop?". Should any poor unfortunate stumble into your Tg group looking to buy some Maya why is he not referred to head to an exchange at the appropriate time and instead given the following answer:-

Mayacoin is not yet listed on exchange
But if you wish to get some Maya coin
You can contact @MAPR23

Your talents are wasted in Crypto and you should head east as you people have a definite knack for creating red flags from thin air


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: stompix on July 18, 2019, 07:37:30 AM
Your Telegram channel had 63k users before you removed me from it for asking questions, it appears the only discussion that goes on there is centred around people asking "When airdrop?". Should any poor unfortunate stumble into your Tg group looking to buy some Maya why is he not referred to head to an exchange at the appropriate time and instead given the following answer:-

Mayacoin is not yet listed on exchange
But if you wish to get some Maya coin
You can contact @MAPR23


Your talents are wasted in Crypto and you should head east as you people have a definite knack for creating red flags from thin air

Lols, is this for real?

Seems like it's still listed on some exchange:
https://www.catex.io/trading/MAPR/BTC
The trade history clearly shows bot activity, since it's a transaction mining fee system it's probably the "dev" doing this.

Otherwise, it would be really weird since their token last transaction as the block explorer shows was 9 days ago, with just 6 tx in a month.


President of MAYA Preferred 223 has absolutely "NO CONNECTION" with these companies, regardless of whether they were "REAL/FAKE" or whatever.

Tell yourself president to say "Hi" to Chapo for me  ;D ;D ;D


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: tmfp on July 18, 2019, 08:59:21 PM
Your Telegram channel had 63k users before you removed me from it for asking questions, it appears the only discussion that goes on there is centred around people asking "When airdrop?". Should any poor unfortunate stumble into your Tg group looking to buy some Maya why is he not referred to head to an exchange at the appropriate time and instead given the following answer:-

Mayacoin is not yet listed on exchange
But if you wish to get some Maya coin
You can contact @MAPR23


Your talents are wasted in Crypto and you should head east as you people have a definite knack for creating red flags from thin air

Lols, is this for real?

Seems like it's still listed on some exchange:
https://www.catex.io/trading/MAPR/BTC
The trade history clearly shows bot activity, since it's a transaction mining fee system it's probably the "dev" doing this.

Otherwise, it would be really weird since their token last transaction as the block explorer shows was 9 days ago, with just 6 tx in a month.


Don't forget it's also been listed for a while on the totally legit Fatbtc (https://www.fatbtc.com/trading?currency=MAPR%2FBTC&freetab=0) too, with a huuuge current Buy Wall (50 @0.0001BTC)  :D

What a discredited joke Coinmarketcap has become, listing shit like this.


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Joseph R. Cord on July 19, 2019, 01:48:49 AM

It's too "EASY" to come up with these theories, but there is no reality in this!

President of MAYA Preferred 223 has absolutely "NO CONNECTION" with these companies, regardless of whether they were "REAL/FAKE" or whatever.


No reality ? Follow some of the links he posted the evidence and "paper" trail to back up his claims is overwhelming. Your replies on this forum show you prefer to try and shoot the messenger rather than addressing the many valid accusations

Are you actually saying James Dahlke is not the one posting on this forum as Onewdmoney (Telegram nick is @MAPR he also calls himself OnewdMoney on that too)

cmon Jo answer R.Pakula about Dibcoin how many James Dahlkes do we have in cryptoland ?

It is laughable how Mr Dahlke refers to an off the shelf Ltd company as a corporation on here... do you really not have a comment as to why the "contract" Mr Dahlke has signed is in the name of UK Finantial Ltd whose registered number is 11471823 (https://beta.companieshouse.gov.uk/company/11471823/filing-history) and not the postcode of the Director's service address you use for your "London" company (https://www.yourcompanyformations.co.uk/address/directors-service-address/)

On another subject why can I not find any external sources that reference any of the gold mines you have listed. Your tequila project has some sort of documentation from Timmins gold about the delivery of a drill in June or July, June of July of what year ? Timmins changed their name to Alio in 2017 (www.aliogold.com). The only "Tres Marias" project I can find in Mexico was indeed a mine in Chihuahua but they mine Zinc/Lead/Germanium there.

I am a newbie to this forum, a wanderer who strayed from Telegram after reading with interest the forum posts on here exposing Mayapreferred which I too have been keeping an eye on since DFStoken tried to shill their project on our ratings platform. (igniteratings.com). Your Telegram channel had 63k users before you removed me from it for asking questions, it appears the only discussion that goes on there is centred around people asking "When airdrop?". Should any poor unfortunate stumble into your Tg group looking to buy some Maya why is he not referred to head to an exchange at the appropriate time and instead given the following answer:-

Mayacoin is not yet listed on exchange
But if you wish to get some Maya coin
You can contact @MAPR23

Your talents are wasted in Crypto and you should head east as you people have a definite knack for creating red flags from thin air

Lol. I am not going to "WASTE" my energy with people like you. Probably a good way to promote your stuff!!!

I guess now competitors are getting "JEALOUS" of the levels "MAYA PREFERRED 223" is reaching.

First it was all about how Maya Preferred 223 is "SCAM", but when no one buy into that BS, it's now this new thing that came up!!!

Sometimes, action speaks "BETTER" than words!!! And that is exactly what Maya Preferred 223 is doing with the price reaching "ALL-TIME RECORD", BEAT THAT!

Your Telegram channel had 63k users before you removed me from it for asking questions, it appears the only discussion that goes on there is centred around people asking "When airdrop?". Should any poor unfortunate stumble into your Tg group looking to buy some Maya why is he not referred to head to an exchange at the appropriate time and instead given the following answer:-

Mayacoin is not yet listed on exchange
But if you wish to get some Maya coin
You can contact @MAPR23


Your talents are wasted in Crypto and you should head east as you people have a definite knack for creating red flags from thin air

Lols, is this for real?

Seems like it's still listed on some exchange:
https://www.catex.io/trading/MAPR/BTC
The trade history clearly shows bot activity, since it's a transaction mining fee system it's probably the "dev" doing this.

Otherwise, it would be really weird since their token last transaction as the block explorer shows was 9 days ago, with just 6 tx in a month.


Don't forget it's also been listed for a while on the totally legit Fatbtc (https://www.fatbtc.com/trading?currency=MAPR%2FBTC&freetab=0) too, with a huuuge current Buy Wall (50 @0.0001BTC)  :D

What a discredited joke Coinmarketcap has become, listing shit like this.

According to your genius "BRAIN", any exchange automatically becomes worthless where "MAPR" is listed. SUPERB LOGIC "Mr. Einstein".

Make sense  ;D


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: suzanne5223 on July 19, 2019, 08:45:00 PM
Honestly, 90% of new project white paper are plagiarized and it either the team are too lazy to come up with their own theories or the person they hire for the job is incompetent. Wait a minute, are we not talking about the same  Maya 223 (https://coinmarketcap.com/currencies/maya-preferred-223/) which was already listed on capital market.


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Dutchytalk on July 23, 2019, 09:32:36 AM
The value that MAYA PREFERRED 223 is reaching is "UNBELIEVABLE" and "FASCINATING" to say the least!

IF anyone still consider that this is not worthy, then he got to be seriously BIAS!!!

The telegram channel is an eye opener as a free for all scammers on earth to post scam links at will. Then Josephine here don't even have admin rights on his own channel lol but people are expected to believe gold mines would entrust you with all this amount of gold!!!!!!


"ANYONE" that types like this in "FORUMS" is no doubt "DODGY" and thanks to you we now have a "SOLID" formline to base this off!

Your "MAYA PREFERRED 223" no doubt holds some records in the crypto world:

-1st place for most team played exchange price not only in crypto but also the entire history of any exchange that ever existed.

-1st place for most expensive coin of all time that has no use at all.

-1st place for the most unstable stablecoin of all time.

Anyways how to stop such dodgy people being able to create such scams in the future is important as it can only hurt crypto currencies future.


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: tmfp on August 08, 2019, 07:14:43 PM

Hahaha

Maya Preferred 223 (MAPR), a stablecoin backed by precious metals assets, today announced that 21 million MAPRs have been transferred to escrow accounts. This amount, equal to the total number of Bitcoins, is intended as a way for Maya Preferred 223 to fully back Bitcoin with gold and silver. 



Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: ciacio84 on August 09, 2019, 04:52:13 AM
 Maya Preferred 223 is it a scam coin?


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Gibwomble on August 23, 2019, 06:30:03 AM
Maya Preferred 223 is it a scam coin?

I would say a 99.999 % chance of the answer to this question being yes with a 0.001% chance of James Dahlke finding gold in his fairy tale mines.

Just to add to the fantasy of this project, here is one of their latest press release (they do love a meaningless press release)

https://www.abc-7.com/story/40913927/alejandro-lambarri-has-joined-the-maya-preferred-223-mapr-board-of-directors-team-which-will-now-ensure-acceptance-by-all-of-latin-americans-approval

Alejandro Lambarri, founder and CEO of Global Payment Solutions, and ordained Knight Templar in Vatican City.

Here is a picture of the gentleman in question

http://imgsafe.org/image/f8744addc0

My knowledge of history is not great but I'm pretty sure the last time a knight templar was ordained by a pope was way back in 1310 which must make this guy 700+ years old


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: tmfp on August 23, 2019, 09:47:55 AM

Alejandro Lambarri, founder and CEO of Global Payment Solutions, and ordained Knight Templar in Vatican City.

Here is a picture of the gentleman in question

https://i.imgsafe.org/f8/f8744addc0.jpeg

My knowledge of history is not great but I'm pretty sure the last time a knight templar was ordained by a pope was way back in 1310 which must make this guy 700+ years old

From a reasonably good source (https://thetemplarknight.com/2012/05/06/knights-templar-today-who-are-they/)

Quote
There are many people claiming to be Templars today from the Far Right to Mexican gangsters.  




Quote
founder and CEO of Global Payment Solutions

Surprise, surprise, a fairly thorough search for Global Payment Solutions brings up

ZERO





Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Gibwomble on August 24, 2019, 09:52:38 PM

Quote
founder and CEO of Global Payment Solutions

Surprise, surprise, a fairly thorough search for Global Payment Solutions brings up

ZERO


ah but wait for this paid ....... influencer was asked the very same question on one of his daft videos here https://www.youtube.com/watch?v=YwnW2FJ9ZuU
 (https://www.youtube.com/watch?v=YwnW2FJ9ZuU)

and the reply was...." Here is Mr valencia: https://www.gob.mx/fnd/estructuras/miguel-angel-esquinca-kuri
 (https://www.gob.mx/fnd/estructuras/miguel-angel-esquinca-kuri)"


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: tmfp on August 25, 2019, 11:14:39 AM

Just a quick look at Sr. Lambrusco before heading out for a day at the beach.
On the left we have the guy on his way home from a fancy dress party, and on the right we have the bureaucrat with 50 years experience of being experienced.
Separated at birth...not.

https://i.imgur.com/uH6SQo1.png


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Gibwomble on August 25, 2019, 07:59:06 PM
He hit hard times, turned to the bottle and evidently now hires himself out as a tablecloth


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: morvillz7z on August 27, 2019, 07:54:41 PM
They come up with a brand new announcement thread with what appears to be an official Maya Preferred account. It is a copy of the previous one with no new information, I guess to avoid that red-warning sign old thread have. I would support a flag raised against them.

https://bitcointalk.org/index.php?topic=5179392.0



Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Gibwomble on August 27, 2019, 08:52:30 PM
I assume you guys have read this thread:-

https://investorshub.advfn.com/Sunshine-Capital-Inc-(fka-SCNP)-30688 (https://investorshub.advfn.com/Sunshine-Capital-Inc-(fka-SCNP)-30688)

Quite coincidentally I am sure ....but someone called Onewdmoney used to post on there fairly often.


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: tmfp on August 27, 2019, 08:59:29 PM

They come up with a brand new announcement thread with what appears to be an official Maya Preferred account. It is a copy of the previous one with no new information, I guess to avoid that red-warning sign old thread have. I would support a flag raised against them.

https://bitcointalk.org/index.php?topic=5179392.0


And there it was, gone...  ;D

I urge everyone to have a look at the old [ANN] thread which is developing ever more surreal qualities, God's Squad have now turned up....


Hey Jim Dahlke, "BRING!" back "THE!" Joe Cord (https://bitcointalk.org/index.php?action=profile;u=1719030) "ACCOUNT", I'm missing "THE" quality "INPUT!"


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: morvillz7z on August 27, 2019, 09:42:08 PM
I took a snapshot of the thread moments before it was deleted in case anyone needs it - http://archive.fo/sPLUl

Actually, I'm not so sure it was their official account, could be a troll...who knows.

In the spirit of that Templar guy image, here's another godly screenshot  ;D

https://i.ibb.co/SsCG73W/maya.jpg






Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: tmfp on August 27, 2019, 10:04:13 PM
I took a snapshot of the thread moments before it was deleted in case anyone needs it - http://archive.fo/sPLUl

Actually, I'm not so sure it was their official account, could be a troll...who knows.

In the spirit of that Templar guy image, here's another godly screenshot  ;D

https://i.ibb.co/SsCG73W/maya.jpg


The devaluation of their hardly traded shitcoin was actually part of Mr. Dahlke's Global Domination Scheme, which involved a 100X dilution in the name of "greater availability to small investors" or smth.
A quick look at trading volume would suggest this to be a failure, implying that the supply of "Greater Fools" is finite.
Apart from its general absurdity, its internal leverage, bizarre pronouncements, £1 limited companies, crazy shill accounts and a multitude of other inconsistencies, this scheme fails the basic premise of a commodity backed stablecoin: convertibility.


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Gibwomble on August 28, 2019, 07:38:22 AM
https://i.imgsafe.org/61/61872db88c.png (wish I knew how to attach images on this forum)

Mr "Dahlke" seems to be getting enthusiastic about this Friday when he is depositing 8000 of his worthless stablecoin to "back" UK Financial's 51% buyout of DFS. All the "action" for Maya and DFS has now switched to catex.io with DFS currently trading at 9 Sats. They are doing a token swap on 31/8 at 50 to 1 with UK Financial backing each DFS token with $5 worth of their fantasy Mexican gold protected by a knight in shining tablecloth.

Now DFS is a strange one as the people behind the project seemed quite genuine and I really cannot get my head around why someone running a project would like to put his reputation on the line getting into bed with something that appears to be as dodgy as Maya preferred.


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: tmfp on August 28, 2019, 09:50:54 AM
https://i.imgsafe.org/61/61872db88c.png (wish I knew how to attach images on this forum)


Here you go. Your newbie account here is restricted until you reach a certain level.

Quote

Mr "Dahlke" seems to be getting enthusiastic about this Friday when he is depositing 8000 of his worthless stablecoin to "back" UK Financial's 51% buyout of DFS. All the "action" for Maya and DFS has now switched to catex.io with DFS currently trading at 9 Sats. They are doing a token swap on 31/8 at 50 to 1 with UK Financial backing each DFS token with $5 worth of their fantasy Mexican gold protected by a knight in shining tablecloth.

No comment about Catex, (https://bitcointalk.org/index.php?topic=5171824.0) apart from anyone who uses it to any significant extent needs their head examined.
Swapping new worthless shit for old worthless shit is a time honored tradition in penny stock circles. A bit like building houses of cards and changing the pack halfway to help it stay up a little longer.

Quote
Now DFS is a strange one as the people behind the project seemed quite genuine and I really cannot get my head around why someone running a project would like to put his reputation on the line getting into bed with something that appears to be as dodgy as Maya preferred.

"Genuine" in what way? They "genuinely" believe that they have a reputation after the (non)performance of this zombie shit token?

PROTIP for Jim D: Take some value from this mega deal by using the only asset you have acquired: change the name of your global conglomerate to Digital Fantasy.



Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Gibwomble on August 28, 2019, 11:52:57 AM
aha so it's my newbie status here that limits me...same with trying to msg you the other day.

Are we sure this guy's name is James Dahlke ? I recall reading in that investorshub forum about a fella by the name of James R J Scheltema and I think they were putting that up as his real identity or was it just coincidence they are both called James with the same sort of job and were born in the same year.

As for the "genuineness" behind DFS they claim to have been working at this for 3 years and the guy behind it (Jeremy Munter) did actually try and patent his idea for fantasy sports online (don't think he got anywhere with the claim). Munter also has some sort of fantasy sport tipping service under the name of beastdome which appears to attract quite a number of followers. This struck me as the only genuine thing in all this and I can't think why he would want to jeopardise this for the sake of whatever stunt is about to be performed by Maya. Is this naivity on their part or something more sinister as I really can't see what they have to gain from it


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Gibwomble on September 17, 2019, 07:18:56 PM
Unfortunately they are still at it.

They are now tied up with DFS (goatfantasy.com) which very much appears to be another scam. A fantasy sports crypto where no one ever discusses fantasy sports but spend time in their Telegram group talking about the $5 backing for their 8 cent coin. Loads of press releases about how MAPR has set aside "$250 million" worth of their fake crypto in the same account they use to back Bitcoin with. Their next press release will be to convince people that MAYA Preferred has a bigger marketcap than bitcoin ...you couldn't make it up.

The DFS "investors"/victims are being fed lies about forthcoming marketing and bringing new users to their crypto project (the latter was no lie as an extra 7k users have been added to the TG group in the last week alas they all appear to be bots and bounty hunters all with the instruction to join the TG group and type a single line..probably sent over by Buzzin.com which is their normal favourite for boosting numbers.

The price of DFS of course is not going up as some mystery seller keeps dumping anytime some poor victim to be shows up to lose their money to these scammers (I wonder which team member is satisfying this demand/doing all their wash trading).

I do so wish there was someone to report this to I get the feeling a lot of the people being targetted by this scam really cannot afford to lose the money no matter how small an investment they make


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Gibwomble on September 17, 2019, 07:34:07 PM
Hot off the press since another one of my alts was removed for asking too many questions:-

THIS MESSAGE IS FOR ALL 11,836 MEMBERS WE HAVE ON TELEGRAM AND GROWING.

THIS MESSAGE BOARD AS OF TODAY HAS  A ZERO TOLERANCE FOR THE MANIPULATION OF OUR TOKEN MARKET MANIPULATION WILL NOT BE TOLERATED. WHAT I MEAN BY THIS IS ANYONE WHO COMES ON A MESSAGE BOARD A POST BAD THINGS ABOUT OUR COMPANY WILL BE BANNED FROM OUR BOARD IMMEDIATELY. NO ONE WILL GET A SECOND CHANCE. PLEASE BE ADVISED TO REALLY THINK ABOUT WHAT YOU SAY.

THIS COMPANY IS WORKING EXTREMELY HARD EVERY ONE OF YOU THINGS THAT YOU DON'T EVEN KNOW THAT IS GOING ON OR HAPPENING FOR YOU. IF WAS SEE ANY OF THESE THINGS GOING ON THATS IT. IN THE NEAR FUTURE I PROMISE EVERYONE BOTTOM OF MY HEART THAT THEY WILL SEE IT TOTALLY NEW DFS WE ARE DOING EVERYTHING AND SPENDING A LOT OF MONEY TO GET IT DONE.

MY LAST COMMENT IS ON THE WORD EXTORTION IF ANYONE TRIES TO EXTORT MONEY OUT OUT OF THIS COMPANY IT WILL NOT HAPPEN. JUST LIKE UNITED STATES DO NOT NEGOTIATE WITH TERRORISTS. DFS DOESNT NEGOTIATE WITH EXTORTION. DFS NOW HAS  VERY POWERFUL LAWYERS AND THESE LAWYERS WILL TAKE CARE OF EVERYTHING INCLUDING GO TO COURT AND FIGHT FOR WHAT IS RIGHT FOR ALL OF OUR COIN HOLDERS.

WE ALL WANT TO THANK YOU AND I UNDERSTAND THINGS ARE FRUSTRATING SOMETIMES PLEASE GIVE US TIME


Hey DFS,people are not trying to manipulate your token price they are trying to get their questions answered (even the guy you banned earlier despite having sunk 3.3 BTC into your scam)  Everyone make sure their scam is exposed to the world in the hope of saving some poor soul from losing his/her money to them. Don't forget to be careful of their very powerful lawyers though :D :D :D

strikes me that they could do with a more expensive copywriter and one less expensive lawyer :D


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: tmfp on September 17, 2019, 08:04:38 PM
Unfortunately they are still at it.

Yes, there's a lot of time and some seed money being put into this absurdity, that's for sure.

I do so wish there was someone to report this to I get the feeling a lot of the people being targetted by this scam really cannot afford to lose the money no matter how small an investment they make

I've been at this "scam busting" shit for quite a while now, including schemes even more nearly as nonsensical than as MAYA, and have come to the conclusion that, at some point in time, people have to be responsible for their own actions.
It's not like they're being conned into making donations to a fake charity or something, any "investment" put into Dahlke's back pocket has been put there in the expectation/hope/delusion that it will ROI many, many times.
Their Twitter feed is similarly authentic numbers wise to their Telegram, 15.1k followers and no real activity, but I must share this screenshot of the subject to which you refer, the Fantasy fantasy funding, for the lols

https://i.imgur.com/qd5MNg3.png

Well, 250,000,000/7352 values each shittoken @ $34,004.35, the notional value of the undug up notional silver and notional gold referred to in their notional contract with their notional corporation.*
As I've suggested in the past, a token holder maya like to troll down Mehico way with their smart phone and wallet and see what answer they get when knocking on the miner's office door and asking for a $34k bag of shiny stuff in exchange for a tx.
Even if one gave any credence to the surreally illiquid "trading" going on on Cat and Fat (which I don't), then current 'market' value of 7,352 of their finest shit tokens is around $4m, not $250m.
Not that it matters; this nonsense scam is literally nonsense.


*Edit:
They seem to have forgotten, as did I, about their 100X token split which presumably, if there was any scrap of logic in their math, would have reduced the fantasy resources backing each thing similarly i.e. to around $340. But it doesn't, of course, leaving them with a scrawny theoretical marketcap of only ~$150bn.



Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Gibwomble on September 17, 2019, 08:33:08 PM
yeah I gotta agree that people should be responsible. Only wish we could change the title of this thread to Maya Preferred - you've got to be really dumb to lose your money to these idiot scammers. As Prat said earlier there is so much more to this thread than a simple plagiarised whitepaper (Would this be the same Prat who was formerly an admin of DFS token group I wonder.....if so I'm sure he has plenty more to say)


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: tmfp on September 17, 2019, 09:21:14 PM
I always liked this graphic from the WP, it sort of encapsulated the Old Skool Scammer Ethic behind creating asset values from nothing, then securitizing them again and again, building an ever higher house of cards.


Just, again, strictly for the lols, the 223 thing is currently "trading" around $600. As the WP was imagined up before the 100X splt, this is in effect the equivalent of $60,000 per original token.
Either way, the ERC20 (runt) token "MAYA" has found a willing toilet to be listed in, p2pb2b.io (scam accusation here (https://bitcointalk.org/index.php?topic=5166605.msg52262996#msg52262996)) and, after a bit of a rollercoaster in the last 24 hours (dropping from $10 to 50 cents on cup of coffee volume), seems to be discounted against the Dahlke book by a factor approaching the speed of light.
Maybe The Fantasy vehicle will reverse into Maya Ordinary, reconvert into 223 after the ongoing
Quote from: Twitter feed 9/9
buyback of Maya coins to increase our usersí confidence
and everyone in Mexico will end up with a goat each, or smth.



Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Gibwomble on September 19, 2019, 09:19:47 AM
I was questioning them regarding the legitimacy of their claims to have gold mines and how their "investors" can be certain they know all these Mexican government officials. This is the nonsense they feed to the one or two followers who still believe there is actually something legitimate about these crooks (my questions are no longer there since being removed....even that is explained away as my attempt at market manipulation to get my foot in the door, I would sooner put my foot deep into a pile of cow shit than through their door  ;D)
 
https://i.imgsafe.org/34/345be5ce4c.pnghttps://i.imgsafe.org/34/345f13b01f.pnghttps://i.imgsafe.org/34/345f64042d.png

C'mon bitcoin forum let me embed piccies!!! (help required tmfp)


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Antoni4EVA1984 on September 19, 2019, 06:11:57 PM
I was doing Admin work there for MAPR for a couple of months I left mainly due to alarm bells ringing that it is a load of crap, wash trading is 100% with such small volume, the small trading volume is basically from James duplicate accounts on the exchanges to put his own buy and sell orders in to jump the price up and down, no one buys or sells those tokens to be able to manipulate & if it is that easy for the fake bot community to manipulate with such low volume then Geeze that does not scream confidence with no new investor to put money in lol, it is him that is doing the manipulation of wash trading not the community. I also got banned as I assume I am a threat now as I know 100% that is what he is doing. They get the other admins there to spew out it is up to the market nonsense for the price to rise not the book value, well if that is true then if Maya P for example is $600 then regardless of the book value that should make Maya Coin $300 per coin as that is the market price currently of MAPR. He promised me and the members that it will be $1 on Catex............ That never happened & now it was meant to be 100% $1 when it hit P2P and guess what?...... It has not happened lol it has no volume or user-case it is just pure crap if you ask me. Hence why I was not wanting to do the admin role anymore, I also have all the private chats between me and him saved. Anyone that has a question that is valid & not shilling it gets banned recently. I would say this project is a SCAM 100% The MOST unstable coin on the market with no liquidity so you could not even sell if you tried, they're not following the promise set in stone on the whitepaper for Maya Coin being half the value of MAPR when the markets value IS $500-$600 per MAPR. A total sham.

Thank god I seen the light, all I need to do now is sell this crap I payed for if volume ever manages to exist in the future.


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Gibwomble on September 19, 2019, 07:04:38 PM
Hi Antoni I did see you in the DFS group (my latest alt to get banned from there was Pnut). Nice to see someone else saw the light only sorry it wasn't before you parted money to those thieves. I actually thought you were a candidate for being their mysterious Knight Templar  ;D ;D ;D ;D


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Antoni4EVA1984 on September 19, 2019, 07:29:30 PM
Lol no for sure not a knight buddy, I was just asked to do it as I could answer people quickly and brought the group to life, I had been getting my doubts about Onwdmoney aka James as what he was saying to me for me to shill was not happening with the price, I also got sucked into his lies and bought into it. I really don't see me being able to sell it though as it is only his buys and sells on the exchanges for TINY amounts to wash trade. I was told to leave the DFS group lol I signed up with new account and got banned within minutes for asking legitimate questions, No evidence apparently from James Munter lol but there is LOTS of evidence in the Maya group what he has been promising with the coins and price. 100% all those numbers joining are paid telegram accounts, waste of money as it is not real investors, I think all this will come to an end very soon, I just hope I can sell these shit coins before that happens.


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Gibwomble on September 19, 2019, 07:40:23 PM
sorry but I don't think you will see any money back from that. I was unsure about Munter but he is either a thief or an idiot neither is something he can be proud of.

I think OneWdmoney may either be Dahlke or Nicolas Chidlovsky depending on who is online at the time as sometimes the crap he types just does not make any sense unless it was typed by some sort of confused French Mexican Russian..think he is also the admin who calls himself Cryptochidi.

The new users don't fool anyone.... bots and bounty hunters


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: tmfp on September 19, 2019, 08:15:56 PM
C'mon bitcoin forum let me embed piccies!!! (help required tmfp)

If you'd have logged in regularly, you'd be able to do this yourself by now  ;)

https://i.imgsafe.org/34/345be5ce4c.png
https://i.imgsafe.org/34/345f13b01f.png
https://i.imgsafe.org/34/345f64042d.png

All those show me is illiteracy, stupidity and borderline madness.

Ref: this in particular

https://i.imgsafe.org/34/345f64042d.png

I had a quick look at the last couple of days "trading."
This "Stablecoin" more than halved in value in eighteen hours on a volume of <$500.
There are no words to express the contempt.



But hey, you gotta laugh, taking this sort of shit seriously is toxic.
I see that outside exchanges can no longer satisfy the volume of demand, so they are preparing to open their own.
Either that, or they're going into the Revenge Porn (https://en.wikipedia.org/wiki/MyEx.com) business.
Is that why Lambrusco was at the Vatican?

https://i.imgur.com/BHStXf2.png





Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Antoni4EVA1984 on September 19, 2019, 08:30:12 PM
Onwdmoney is defiantly Jame D & cryptochidi I have had voicemail from and is defiantly a Nigerian kid of 20 years old so it is two different people for sure, but yes the volume is shocking so the nonsense that has just been announced to people about being banned if they are here to manipulate price makes zero sense, especially out of the 75 thousand members that are paid accounts with no interest in investing & only about 30 of them are real people who have invested in it and want to see price high not low. It is Onwdmoney that is wash trading I have DM's to confirm it is what he does and he has also announced in the public group to watch the price rise as it is what he is doing, it just falls back down because there is no interest in the coins like he makes out. All a sham in my honest opinion, nothing will become of it.


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: tmfp on September 19, 2019, 08:53:15 PM
I see the crude faux securitization continues with the "coming soon" exchange

Quote
U. K. Financial Ltd. will be using its Gold and Silver backed Maya Preferred 223 to back MYEX with $1 worth of Gold and Silver per token, giving MYEX a $1 per share book value.

But, guess what

Quote
U. K. Financial Ltd. is offering the 5 million tokens at only $0.30 per token.

BUY NOW because once they are gone, they are gone.



Hahaha, love the Yahoo email.... ukfinancialinfo@yahoo.com





Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Antoni4EVA1984 on September 19, 2019, 09:11:51 PM
I see the crude faux securitization continues with the "coming soon" exchange

Quote
U. K. Financial Ltd. will be using its Gold and Silver backed Maya Preferred 223 to back MYEX with $1 worth of Gold and Silver per token, giving MYEX a $1 per share book value.

But, guess what

Quote
U. K. Financial Ltd. is offering the 5 million tokens at only $0.30 per token.

BUY NOW because once they are gone, they are gone.



Hahaha, love the Yahoo email.... ukfinancialinfo@yahoo.com






Yes another new token with their own exchange that will still have no volume lol $0.30 per token of myex but when the airdrop has finished and enough buyers buy into it, it will then drop to $0.10 and just go up and down from .30 to .10 cents I am 100% sure of it. Even still Maya Coin should be half the price of MAPR for it's current value in the market. It makes zero sense when they spew out the book value crap if it is not even going to honor market price for maya coin lol


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Antoni4EVA1984 on September 20, 2019, 04:46:57 AM
sorry but I don't think you will see any money back from that. I was unsure about Munter but he is either a thief or an idiot neither is something he can be proud of.

I think OneWdmoney may either be Dahlke or Nicolas Chidlovsky depending on who is online at the time as sometimes the crap he types just does not make any sense unless it was typed by some sort of confused French Mexican Russian..think he is also the admin who calls himself Cryptochidi.

The new users don't fool anyone.... bots and bounty hunters


Yeah DFS is another odd one, they just sent 7352 MAPR to back it and the current market price of MAPR as I type this is £497 UK pounds, so 7352 MAPR x £497 UK Pounds makes that £3653944 UK Pounds. So £3653944 Divide into current DFS circulating Supply, which at present is 1,570,479 DFS, that should give a price of £2.32 UK Pounds per DFS token, which it has not lol. VERY weird, people are asking in the group about that and myself, but we just all get banned for so called FUD with no evidence LOL which is total nonsense as that is what is being told to everyone (Clearly enough evidence). How is this FUD when that is what they're saying but it is not reflecting in the price.


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Antoni4EVA1984 on September 22, 2019, 10:18:12 PM
I am trying to sell this scam coin but every time I put my token in for the lowest sell............ Magically a pathetic sell order goes in 1 sat cheaper than mine for about $10 worth every time lol I will change & keep putting it lower & lower & lower as I like to play games also  ;D


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: stompix on September 23, 2019, 06:47:17 AM
I am trying to sell this scam coin but every time I put my token in for the lowest sell............ Magically a pathetic sell order goes in 1 sat cheaper than mine for about $10 worth every time lol I will change & keep putting it lower & lower & lower as I like to play games also  ;D

Lol, quite the arbitrage opportunities here I see

Quote
MAPR/TRX  $656.65      
MAPR/BTC   $596.02   

But the volume...30$?  ;D, a bit far from the picture the previous shill was giving to paint for scam223

the main thing right now is that the coin is back $18,500 worth of gold and silver and the price of token has risen from $1,500 two currently $4,000 plus oh I'd hardly any buying. Let's get this a chance the market is turning around and I believe eventually just token will answer all the questions.

Probably they will get delisted from that exchange soon also and the financial magnates can more to their next scam, Mia332...



Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Antoni4EVA1984 on September 23, 2019, 05:26:48 PM
Probably they will get delisted from that exchange soon also and the financial magnates can more to their next scam, Mia332...



I know right, I am trying to sell but they keep putting in a another sell for like 0.001 MAPR so I am doing the same and bringing that price right down until he buys my coin or he wont be able to put price back up with his little orders to manipulate it high. Two can play that game, check out CMC now lol price I am bringing down.  ;)


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Antoni4EVA1984 on September 26, 2019, 11:22:41 PM
Made a fake account and was asking legitimate questions about his promises, with them saying they will look after investors and within seconds he has his say and then Bans me once again. This is 100% a scam all promises have been lies about prices and BIG news on crap sites. Who do we report this to to get shut down? This guy needs locking up behind bars.


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: AmoreJaz on September 26, 2019, 11:34:09 PM
I am trying to sell this scam coin but every time I put my token in for the lowest sell............ Magically a pathetic sell order goes in 1 sat cheaper than mine for about $10 worth every time lol I will change & keep putting it lower & lower & lower as I like to play games also  ;D

Lol, quite the arbitrage opportunities here I see

Quote
MAPR/TRX  $656.65      
MAPR/BTC   $596.02   

But the volume...30$?  ;D, a bit far from the picture the previous shill was giving to paint for scam223

the main thing right now is that the coin is back $18,500 worth of gold and silver and the price of token has risen from $1,500 two currently $4,000 plus oh I'd hardly any buying. Let's get this a chance the market is turning around and I believe eventually just token will answer all the questions.

Probably they will get delisted from that exchange soon also and the financial magnates can more to their next scam, Mia332...



i really had bad feeling on this project even before it went down to this pathetic scenario!
boasting to have an astonishing price etc etc.. charts dont lie!!!

https://i.imgur.com/AilQasx.png

the issue is not only plagiarised wp but theres more big issue on this scam project. i wonder how many are crying for this big mistake on their investments.
this is the kind of team you want to prosecute until they bleed to death because they are lying piece of sh*t!!!


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Antoni4EVA1984 on September 27, 2019, 12:16:25 AM
i really had bad feeling on this project even before it went down to this pathetic scenario!
boasting to have an astonishing price etc etc.. charts dont lie!!!

the issue is not only plagiarised wp but theres more big issue on this scam project. i wonder how many are crying for this big mistake on their investments.
this is the kind of team you want to prosecute until they bleed to death because they are lying piece of sh*t!!!

I am with you 100% he said it would be a dollar on Catex for Maya then people bought into it then he said definitely on P2P exchange it did not happen when people bought into it, now he promised people 25 cents for DFS today and now that has not happened and another excuse with BIG things coming soon, now he has created MTKS for new token creators (No doubt himself creating more coins to sell) He say's he will promise to look after all the investors then bans them for asking why he has not fulfilled his promises. The wash trading to make price is totally him with tiny buys and sells with no real liquidity. He actually needs reporting and locking up. Not to mention the whitepaper saying for every $1 MAPR moves Maya Coin will move $0.50 cents (Proven already to be a lie also) the lies are just stacking up constantly and bans people without conversing. This is getting unreal and growing bigger by the day with new tokens and soon to have their own exchange.


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Antoni4EVA1984 on September 27, 2019, 11:37:40 PM
That Onewdmoney is lying about firing me :D I actually left that scam as he was lying about what was meant to be happening and expecting me to work 4am in the morning till 10am everyday for £220 UK pounds a month while I am a full time carer for my mother as she is old and ill.

If anyone would like me to upload or put a link here to download the WHOLE chat script between us two from day one speaking with him then I am more than happy to share the WHOLE conversation as stated previously here.

This is evidence of all the lies he was feeding me to shill to the group when I was Admin. I am not having him lie about me, so if anyone would like it hit me up I will happily send for proof, he also takes a lot of Prozac which he states to me in that chat script along with manipulation of going in to buy the coin and promises of what price will be 100% on Catex first & then P2P. I was also a victim of believing his lies but luckily I have sold it all and got my money back plus more. This is 100% a scam and full of crap.

Edit:

Every time he payed me Maya Coin he told me not to sell to ruin the market which rang alarm bells too, that is also in the chat transcript I have.

I have a feeling he is waiting for his exchange to be up and running and soon, I reckon when they have enough people in the door they will get magically hacked for their coins like Dibcoin.


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Antoni4EVA1984 on September 28, 2019, 05:23:43 PM
Well the latest news is APPARENTLY I am bringing the project down for selling 1000 Maya Coin on Catex last night (How Pathetic) so they decide to share my ETH wallet in the group claiming this :D

This is getting beyond funny, 1000 Maya bringing it down REALLY lol if it had real volume on the buy wall instead of fake buy walls for 0.01 Maya Coin then maybe I could of sold it at it's fake price instead of losing half the value when I sold it at a loss.

I hope they all get banged up behind bars.

Anyways I am out of it now so I won't update anymore thank god. If anyone wants a laugh to read what this Onewdmoney is really like I have the full transcript of private chat between me and him.


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: tmfp on September 28, 2019, 10:41:20 PM

The scammers behind Maya are attempting to gag our whistleblower with legal threats.
A threatening thread was just started, then deleted by mods.
I screenshot it and quote it partially below, redacting his details.

Quote
This Is An Official Statement From U.K Financial Ltd.

In regards to the ongoing trend about us on bitcointalk here are full details.

On August 6, 2019, @Antoni4EVA was appointed the administrator of the official telegram channel https://t.me/mayapreferred223. The account has been deleted at this time.
 
Due to the lack of communication skills and rude responses to subscribers, it was decided to suspend authority @Antoni4EVA on August 22, 2019. After an explanatory conversation, an agreement was reached on the restoration of his authority.
Unfortunately, the situation repeated very quickly and on September 5, 2019, the final decision was made to revoke the administrator rights of the user @Antoni4EVA and remove him from the group.

Recently, on a certain Internet resource information has appeared that is inappropriate and defaming the activity of U.K Financial Ltd. According to @Antoni4EVA, he will continue to do this, in fact, a process of blackmail is taking place.
Since the company U.K Financial Ltd. officially registered in the UK and @Antoni4EVA is a citizen of Great Britain, the company's lawyers are currently preparing a statement to the police and the court of London.
U.K Financial Ltd is ready to provide 24 hours for the removal or protest of inappropriate reality and discrediting the activities of U.K Financial Ltd information.

I was treating this stupid stupid scam as a bit of a joke, which is all it deserves, but I think we'll step up a gear now.

 


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Antoni4EVA1984 on September 28, 2019, 10:49:32 PM

The scammers behind Maya are attempting to gag our whistleblower with legal threats.
A threatening thread was just started, then deleted by mods.
I screenshot it and quote it partially below, redacting his details.

Quote
This Is An Official Statement From U.K Financial Ltd.

In regards to the ongoing trend about us on bitcointalk here are full details.

On August 6, 2019, @Antoni4EVA was appointed the administrator of the official telegram channel https://t.me/mayapreferred223. The account has been deleted at this time.
 
Due to the lack of communication skills and rude responses to subscribers, it was decided to suspend authority @Antoni4EVA on August 22, 2019. After an explanatory conversation, an agreement was reached on the restoration of his authority.
Unfortunately, the situation repeated very quickly and on September 5, 2019, the final decision was made to revoke the administrator rights of the user @Antoni4EVA and remove him from the group.

Recently, on a certain Internet resource information has appeared that is inappropriate and defaming the activity of U.K Financial Ltd. According to @Antoni4EVA, he will continue to do this, in fact, a process of blackmail is taking place.
Since the company U.K Financial Ltd. officially registered in the UK and @Antoni4EVA is a citizen of Great Britain, the company's lawyers are currently preparing a statement to the police and the court of London.
U.K Financial Ltd is ready to provide 24 hours for the removal or protest of inappropriate reality and discrediting the activities of U.K Financial Ltd information.

I was treating this stupid stupid scam as a bit of a joke, which is all it deserves, but I think we'll step up a gear now.

 


I am getting threats from him, apparently he has a law suit against me :D and apparently I put the red warning flag on top of his original thread for MAPR on here, the man constantly lies. This is a newbie account, I am not a moderator for the bitcointalk site. He is just sending people over here to see the truth, how dumb is he. This is getting beyond funny and clearly showing his guilt by constantly trying to justify his scam coin. Lets keep spreading the truth.

This is from them lol this guy has some serious issues and showing his guilt, lots of projects get called scammers and they do not entertain it, this man is 100% a scammer, constantly lying. I call his bluff as I would LOVE the authorities to either laugh at him or see that this thread is correct with all the evidence.

Quote
This is an official statement from U.K Financial Ltd.
On August 6, 2019, @Antoni4EVA was appointed the administrator of the official telegram channel https://t.me/mayapreferred223. The account has been deleted at this time.
 
Due to the lack of communication skills and rude responses to subscribers, it was decided to suspend authority @Antoni4EVA on August 22, 2019. After an explanatory conversation, an agreement was reached on the restoration of his authority.
Unfortunately, the situation repeated very quickly and on September 5, 2019, the final decision was made to revoke the administrator rights of the user @Antoni4EVA and remove him from the group.

Recently, on a certain Internet resource information has appeared that is inappropriate and defaming the activity of U.K Financial Ltd. According to @Antoni4EVA, he will continue to do this, in fact, a process of blackmail is taking place.
Since the company U.K Financial Ltd. officially registered in the UK and @Antoni4EVA is a citizen of Great Britain, the company's lawyers are currently preparing a statement to the police and the court of London.
U.K Financial Ltd is ready to provide 24 hours for the removal or protest of inappropriate reality and discrediting the activities of U.K Financial Ltd information.

Latest contact information
Telegram ID : @Antoni4EVA
Twitter handle  : @Antoni4EVA1984
ETH wallet  : 0x1EF2483512FaeC429097deD72C6D136074344b6b
E-mail : Antoni4EVA@msn.com
Made up Elias telegram Accounts: @Mandelious
and many more being investigated.


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: tmfp on September 28, 2019, 10:53:06 PM


Talking of putting Red Flags on them, I have started one for the Maya Preferred Official account too here. (https://bitcointalk.org/index.php?action=trust;flag=778)


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Antoni4EVA1984 on September 28, 2019, 10:58:13 PM


Talking of putting Red Flags on them, I have started one for the Maya Preferred Official account too here. (https://bitcointalk.org/index.php?action=trust;flag=778)


I am a newbie account, I do not have the power here to put red flags on anything, the man lies to make himself seem innocent & trying to discredit me, he is mental. I find it funny they're sharing my usernames and twitter and one of my ETH address's LOL how sad.


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Antoni4EVA1984 on September 28, 2019, 11:06:58 PM

I was treating this stupid stupid scam as a bit of a joke, which is all it deserves, but I think we'll step up a gear now.


Now they turn to slandering me lol what a joke.

Please let me know of what gears you plan on stepping up as I would like more information on this as this thread did really open my eyes on it all. Kudos to guys with your fabulous information.

He keeps saying he removed me when in fact I left and blocked him lol this guy constantly chats lies it's unreal. Anyone that knew me in the chat knows what I am like and was VERY much missed by the 10 real people in that group out of the 75k bot accounts.

I am also VERY interested in what I am meant to be black mailing them for? LOL man this guy is constantly talking crap. He even sent me 30000 Maya Coin by mistake and I sent it back to him lol this guy has some serious issues with compulsive lying. I hope everyone comes here to read all the information you guys have provided and myself. And know this is all a lie from him like everything else he is shilling along with his Admins their steering the scam.


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: dkbit98 on September 28, 2019, 11:26:39 PM
I saw this Topic posted and LOCKED in Meta section
Maya Preferred Also Known As U.K Financial Ltd.
https://bitcointalk.org/index.php?topic=5188445.0

I don't know full story of Maya223 but I am just reporting what I saw in meta.
Cheers!


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: tmfp on September 28, 2019, 11:30:22 PM
I saw this Topic posted and LOCKED in Meta section
Maya Preferred Also Known As U.K Financial Ltd.
https://bitcointalk.org/index.php?topic=5188445.0

I don't know full story of Maya223 but I am just reporting what I saw in meta.
Cheers!

Thanks, they're having a spam spree at the moment.
Have a look at the scheme, it's quite funny.
And support my flag...please  ;)


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: dkbit98 on September 28, 2019, 11:39:58 PM

Thanks, they're having a spam spree at the moment.
Have a look at the scheme, it's quite funny.
And support my flag...please  ;)

I will check it out.
Please be kind and also help to clean forum from copy/paste plagiarism scammers if you agree:
https://bitcointalk.org/index.php?topic=5188411.0

I reported to moderators...and still no result

Thanks

EDIT: supported


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Antoni4EVA1984 on September 29, 2019, 12:16:09 AM
He has started another thread to avoid the red flag the mods put on it.

https://bitcointalk.org/index.php?topic=5188437.msg52587382#msg52587382

Edit, tmfp is already on it :D Good man

Apparently he is taking me to court :D for selling my tokens at a loss and whistle blowing on here on a thread already created months ago lol I am looking forward to that happening. I notice that CryptoChidi AKA Samuel the admin there has signed in with another name making out I was a bad person to confirm Onwdmoney lies about me what a joke, the man knows I have my full chat transcript with him lol apparently I am bringing the company down.


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Antoni4EVA1984 on September 29, 2019, 12:39:40 AM
Here is the full transcript of our chats with Onewdmoney AKA James as he is just sharing my comments not his own, this is James Dhalke and he has said many things enjoy the read, I am not being slandered in such way. He also tried to get 25k Dollars off me with insider information on no doubt another fake coin.

There is always two sides to a story

https://gofile.io/?c=mWgaNO


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Antoni4EVA1984 on September 29, 2019, 12:56:05 AM
Quote from: Onewdmoney
It's ok our council knows what there doing goodnight by Wednesday if all that shit isn't removed he will be arested

How professional does he sound lol

This guy is acting like a scammer who is getting worried about the truth here, I think I will keep it all up as the truth is the truth after all and all his claims about me are lies. Good luck people & remember don't shell money on this scam.

Another lie he is spreading is I am meant to be blackmailing them LOL what a joke, as everyone can see above in the full chat download I have posted here that is clearly crap, he even accidentally sent me 30000 Maya Coin that I sent back to him straight away. That shows my character for morals. This guy is clearly insane.


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Antoni4EVA1984 on September 29, 2019, 06:10:03 AM
Looks like we are going to get MAPR members here soon https://bitcointalk.org/index.php?topic=5188437.msg52588104#msg52588104 to bad mouth me and defend their scam, the professional admins in the group are trying to direct them here & are VERY angry that they're being outed with the truth, no billion dollar company would go to these lengths unless they're guilty which quite clearly they're. My transcript here speaks the truth about everything that was talked about between me and Mr James Dhalke AKA Onewdmoney & shows all his slander and lies against me.

Lie 1 I got fired lol
Lie 2 I am Black mailing (I am interested to know what this is lol)
Lie 3 I am unstable and have a compulsive disorder of some sort lol.
Lie 4 I have called certain members and Amy the Admin a scammer.
Lie 5 He was meant to share my transcript to them but has not and say's there is lots of files to sort through to find but can post certain comments of mine easily.
Lie 6 They have Gold & Silver backing that shitcoin but tell people when they ask about it that market does it's own thing and it is down to the people to determine price, then ban them if they can not answer it and class it as fud.
Lie 7 That they do not manipulate the price of them coins but has said numerous times in the group that they're going into buy up the coins that they have clearly listed themselves.
Lie 8 For every $1 dollar MAPR moves Maya Coin moves $0.50 <--- This still has not happened lol.
Lie 9 It is a stable coin, must be the most volatile coin in history.

The lies just keep on coming.


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Gibwomble on September 29, 2019, 07:26:50 AM
oooh! things have been hotting up in my absence.

Hey Dahlke... those who started this thread and the many contributors have no connection to your dodgy off the shelf company and no axe to grind other than we know a scammer when we see one and have a desire to inform others so they do not fall victim to your lies.


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Antoni4EVA1984 on September 29, 2019, 07:50:48 AM
oooh! things have been hotting up in my absence.

Hey Dahlke... those who started this thread and the many contributors have no connection to your dodgy off the shelf company and no axe to grind other than we know a scammer when we see one and have a desire to inform others so they do not fall victim to your lies.

Yeah he had a thread here yesterday but has swiftly taken it down already below.
https://beta.companieshouse.gov.uk/officers/_Zo_rxW6ag-yzmaP8pQPLfUofQg/appointments

Also thanks for the information here you showed me as this looks like Samuel AKA CryptoChidi that is actually from Nigeria, I have had him in chat tell me this and a voicemail from him, link below for people to see the name resemblance.

https://beta.companieshouse.gov.uk/officers/_Zo_rxW6ag-yzmaP8pQPLfUofQg/appointments


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: tmfp on September 29, 2019, 08:45:06 AM

looks like Samuel AKA CryptoChidi that is actually from Nigeria, I have had him in chat tell me this and a voicemail from him, link below for people to see the name resemblance.

https://beta.companieshouse.gov.uk/officers/_Zo_rxW6ag-yzmaP8pQPLfUofQg/appointments

Possibly, although bear in mind that chidi means "of course" and seems to be used quite widely in Africa.
During Dahlke's spamposting blitz yesterday, this account Tonero47 (https://bitcointalk.org/index.php?action=profile;u=2497923) was used.
Since then its short posting history has been completely wiped, but before it was it had been used to join bounty campaigns and had linked to a Facebook account (https://www.facebook.com/Tonero47) in the name of Lucas Antony, who happens to be a young Nigerian...





Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: tmfp on September 29, 2019, 08:54:26 AM

I just found this on the "Economics" board, over to you Gibwomble  :D

This Is To Let You Know That Maya Preferred Is Not In Any Affiliation To DIBCOIN Read Details Below.

I would like to bring it everyone's attention about a project or the name of DIBCOIN.

I WAS IN NO WAY AN OWNER DIRECTOR OFFICER WHAT IS PROJECTS. I was nothing more but investor a regular person just like everyone of you were invested in Maya preferred 223. For anyone who sing any different is lying to you. DIBCOIN was a very promising project but back in 2017 yes SEC did not like cryptocurrency so any stock market company that was affiliated with cryptocurrency was being halted. The company did absolutely nothing wrong and went private. I want to read state it one more time that I was never an officer director or any type of official for DIBCOIN. THOSE PROJECT HAVE THEIR OWN PRESIDENT AND CEO WHICH IS NOT ME.

If anyone has any questions to this directly private message me and I can answer any questions that you have. Please do not let lies ruin your investment decisions for your future.

Exactly the sort of grammar that a middle aged American accountant would use... :D.... about as authentic as the shitcoin's "backing."


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Antoni4EVA1984 on September 29, 2019, 09:24:14 AM
Hey tmfp thank you for responding and showing your support, I think you and Gibwomble have shown excellent proofs and have saved me from losing more money on scams, I think I have really shaken them up here and they're in panic mode attacking me in the group with lies when no one has mentioned about Bitcointalk & me here, they truly are showing that they're guilty with the need for saying all this in the groups.

This is just speculation of corse but I do think they are doing this exchange to suck more people in and when they are happy they will have some sort of catastrophe like a hack similar to Dibcoin, They're certainly drawing attention to themselves in their own group with out me even in the group. All they have done is make me want to share my truth here from my own experience with them. (Fueling me so to speak) Their threats don't scare me it drives me more.

I just hope people see the light and get out before something like this could happen. They tried to make out my measly amount of coins crashed the market, if anything I lost out for selling what I payed for them. What people must realize is that he has that buy wall in himself for silly small amounts of tokens at lower than half the price of market value so people don't sell as they are waiting for huge gains which he is shilling. He also puts in a 1 sat smaller sell order every time if you try to sell your coins at the market price to avoid buying them so he can buy his own little amounts to maintain price to what he wants it to be.

People must understand that is what he is doing, it is plain to see this happening. If anything I provided a small amount of liquidity to the shitcoin, you would think he would be happy I sold it so cheap as it is meant to be worth so much. He has a habit of telling people they are stupid & idiots if they sell now to make them not sell because apparently it is going to be huge and they will be physically sick because they missed out on huge gains lol trying to play the psychology tactic on people wanting to make something of themselves so they believe and hold on to it to never see that buy wall at a good price so they can make more money when the time is right. (This much is clear)

I mean who talks like that anyways, why would it be his concern that people sold cheap, surely this should make him happy, but no it does not as every time someone sells it means he gets less money when he finally exits, this is plain to see.

Edit: Well I best get my suit ready for court on Wednesday as he has magically arranged it all on a Sunday night for this Wednesday, looks like opinions & facts are crimes these days ;D


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: tmfp on September 29, 2019, 09:32:19 AM

Edit: Well I best get my suit ready for court on Wednesday as he has magically arranged it all on a Sunday night for this Wednesday

Explain.



Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Antoni4EVA1984 on September 29, 2019, 09:36:10 AM

Edit: Well I best get my suit ready for court on Wednesday as he has magically arranged it all on a Sunday night for this Wednesday

Explain.



He has been saying in the group as he knows I can see, that he has his lawyers primed & ready and they have given me a timeline till Wednesday to take all this down or I will be arrested lol it is clearly a scare tactic. If anything I would love that to happen but clearly it will not happen. I have also been accused of blackmail and putting the red flag on the original thread here for MAPR, everything he is saying about me is lies to discredit me. I will still be here Wednesday and I will not take any of my information down.

Edit: Also none of them have my real name or my location & there is more than one person in the UK with my name lol so good luck to them.


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Gibwomble on September 29, 2019, 09:52:00 AM

Explain.




https://i.imgsafe.org/07/07e94aeed6.png


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Antoni4EVA1984 on September 29, 2019, 09:55:42 AM

Explain.




https://i.imgsafe.org/07/07e94aeed6.png

Would love to know what this extortion and blackmail is. I don't even know myself lol, my chat transcript is all the chats we have had before I blocked the guy when I left not fired. The guy is crazy that's for sure, I also sent him back his 30000 Maya Coin that he sent to me by accident, that is in the chat transcript also. Clearly I am a bad person lol


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: tmfp on September 29, 2019, 09:58:58 AM

Quote from: Onewdmoney aka James Dahlke
I'm here to build DFS have mut (sic) millions into it

Millions of what?

Quote from: Jeremy Munter
Big Exchanges (Cat.ex/P2P)

 :D





Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Gibwomble on September 29, 2019, 11:03:23 AM
soon next week hopefully appears to be a recurring roadmap for this joker


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: tmfp on September 29, 2019, 11:25:19 AM
Crossposted from the Reputation thread to avoid self modded deletion.... ::)


This Is To Let You Know That Maya Preferred Is Not In Any Affiliation To DIBCOIN Read Details Below.

I would like to bring it everyone's attention about a project or the name of DIBCOIN. (https://bitcointalk.org/index.php?topic=1782070.20)

I WAS IN NO WAY AN OWNER DIRECTOR OFFICER WHAT IS PROJECTS. I was nothing more but investor a regular person just like everyone of you were invested in Maya preferred 223. For anyone who sing any different is lying to you. DIBCOIN was a very promising project but back in 2017 yes SEC did not like cryptocurrency so any stock market company that was affiliated with cryptocurrency was being halted. The company did absolutely nothing wrong and went private.


To specifically address the disclaimer of the link between Onewdmoney, James Dahlke, DIBcoin, MayaPreferred, UK Financial, let's do it bit by bit.
Firstly Sunshine Capital Inc. the vehicle behind Dibcoin. In the same manner as Maya, they communicate thru prnewswire.com.
Read this, in particular

 (https://www.prnewswire.com/news-releases/sunshine-capital-inc-announces-that-dibcoin-has-been-approved-to-trade-on-the-livecoin-exchange-300429764.html)
Quote
"In months, we have done something that takes other companies years to achieve!" exclaimed Honson Luma, Vice President of Sunshine Capital, Inc. "What the investment world needs to understand is that for every penny DIBCOIN trades at, it gives our Company approximately $40 Million Dollars in liquid assets. So, a single penny should increase Sunshine Capital, Inc.'s book value approximately $2.35 a share."
Sunshine Capital, Inc. currently holds approximately 4 Billion DIBCOINS in its portfolio. The Company intends to prove that DIBCOIN can be used as a dollar substitute to purchase real world assets.  

This is exactly the same pitch that Dahlke uses for Maya.

Here's an extract from Onewdmoney's (Dalhke's) burst posting re: Dibcoin on a message board (https://investorshub.advfn.com/boards/read_msg.aspx?message_id=130404961) just before it vanished

https://i.imgur.com/2Y9kcs5.png

Exactly Dahlke's mantra about Maya.



I would like to bring it everyone's attention about a project or the name of DIBCOIN.

I WAS IN NO WAY AN OWNER DIRECTOR OFFICER WHAT IS PROJECTS. I was nothing more but investor a regular person just like everyone of you

As is clearly shown here in the OTC Pink Disclosure document (https://www.otcmarkets.com/ajax/showFinancialReportById.pdf?id=173171), Dahlke is listed under "Officers, Directors, and Control Persons" along with members of his family (kids) as owning 3,947,300 shares in Sunshine Capital Inc, the DIBcoin vehicle, i.e. 23.222% of its total, and the largest share owning block.

Quote
I was nothing more but investor a regular person just like everyone of you  

Sure  ::)



Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: JollyGood on September 29, 2019, 01:49:01 PM
The address listed in Companies House (London) is 160 Kemp House City Road, London, EC1V 2NX: https://beta.companieshouse.gov.uk/company/11471823

That address is currently shared by 28,906 companies: https://suite.endole.co.uk/explorer/postcode/ec1v-2nx

With the exception of a few major businesses, none of those companies have actual offices there. It is a mailing address that is used to give others the impression that they have an office there. Typically that mailing address can be rented for just £29 per year (which is around just 32 EURO a year or around just $35 a year): https://yourlondonaddress.co.uk/product/london-registered-office-paid-annually/#tab-description

Even the Spectrocoin/Bankera scammers headed by VYTAUTAS KARALEVIČIUS use the same address to fool people : https://spectrocoin.com/en/contact.html


Title: Re: ARE STABLECOINS SUPPOSED TO DO THIS?
Post by: tmfp on September 29, 2019, 05:28:04 PM

 :D

https://i.imgur.com/kh9QoXW.png

Quick Jimbo, raid the vending machine and buy it back up, your marketcap just lost $123456789,000,000,000 or smth .....

https://i.imgur.com/glMkU3H.png?1


Title: Re: ARE STABLECOINS SUPPOSED TO DO THIS?
Post by: Antoni4EVA1984 on September 29, 2019, 05:32:19 PM

Quick Jimbo, raid the vending machine and buy it back up, your marketcap just lost $123456789,000,000,000 or smth .....

https://i.imgur.com/glMkU3H.png?1

This is brilliant  :D

The address listed in Companies House (London) is 160 Kemp House City Road, London, EC1V 2NX: https://beta.companieshouse.gov.uk/company/11471823

That address is currently shared by 28,906 companies: https://suite.endole.co.uk/explorer/postcode/ec1v-2nx

Even the Spectrocoin/Bankera scammers headed by VYTAUTAS KARALEVIČIUS use the same address to fool people : https://spectrocoin.com/en/contact.html

This is also brilliant detective work :D Thank you for shedding more light on that to me & thank you tmfp for showing me the Dibcoin for Onewdmoney AKA James sham & the picture above made me laugh, I needed that today ;D Hopefully people will switch on to this and heed all this evidence you lot are showing. I appreciate all of you helping me out in regards to all this.


Title: Re: ARE STABLECOINS SUPPOSED TO DO THIS?
Post by: tmfp on September 29, 2019, 06:56:09 PM

Quote from: me
Quick Jimbo, raid the vending machine and buy it back up

Hey fucking Presto....  ::)

https://i.imgur.com/Wpc03zA.png

and it only cost Jimbob 68 cents to restore his trillions in "marketcap"

https://i.imgur.com/jSHZnN7.png


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: Antoni4EVA1984 on September 29, 2019, 07:26:16 PM
Hello all again, I had random messages from him again just now, trying to threaten me and threaten my mother in visiting her knowing she is old and ill and all I have in my life. Please click the link to view how sick he is, I also have always said if my mother goes I would too as she is all I have, I have said this to myself and my own family for many years, so it's not suicidal it's just the way I am. He then deleted and blocked me after I said I am recording it all.

New chat today https://gofile.io/?c=tRKzPh

I will always share my full conversations.

Edit: This is the full chat here https://gofile.io/?c=mWgaNO

Also he makes out he paid lots of money which he did not, he payed once for over 450 hours of work for $220 dollars of bitcoin then he payed me 2000 Maya Coin which is worthless, I also sent him back 30000 Maya he sent me by accident. Not including the 1000 I bought myself on the promise it was going to go to a dollar so buy now before his boys go in and buy to give me a chance & I also payed out for 2.44 MAPR myself.

He also turned to asking about my mother due to me saying to him telling me you love me don't work anymore, it was to get me placid due to ignoring my questions & insulting me all the time, it is an ODD thing to say to me.

He has lied about me saying I was blackmailing and extorting him which I have not in any shape or form. He now is threatening to visit my mother as a scare tactic which does not work.

The bounty zoo reward that was a newly created twitter account was him that created that for sure as a marketing coo to get people to buy Maya Coin for a reward, this is why I bought the Maya Coin, but because he did not get enough buyers he made out they did a runner with 400ETH so I lost out on that and so did some other members, I called him out on that in the messages I have attached above of our full conversation, but again he dodged me saying to him as it is true.

Bounty Zoo here https://twitter.com/BountyZoo

This man is 100% a scammer and people need to get out while they can before they lose all their funds.


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: Antoni4EVA1984 on September 30, 2019, 01:38:56 AM
Have just got a Facebook message threatening me once again for my opinion and due diligence from all the evidence here, this is getting beyond serious, I might actually call the police on this. They are accusing me of Blackmail and I have never asked for anything from them, this is insane talk.

When I said I got threatened he actually responded with I did not threaten you, which he did as I have the proof above in a link of him threatening to visit my mother. I think this is the real Onewdmoney AKA James Dahlke. I am not racist or anything but his username Onewdmoney does sound like a colored persons username also.


Funny thing is I am ex forces, they are mistaking me for someone that scares easily with threats and telling me they will locate me and visit me, they're not doing themselves any favors doing this, it is just adding to all my evidence for people to see.

Images below

https://ibb.co/87gcDyX
https://ibb.co/PDkgGfS
https://ibb.co/9Nx5yc5



Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: Antoni4EVA1984 on September 30, 2019, 04:38:55 AM
Sorry I can not post links to innocent parties FB accounts not involved I have just been educated on this so have removed it, sorry guys.

This is the person that messaged me though with the threats below

https://www.facebook.com/steven.hanson.7127

A good person has sent me a Twitter account as well which seems like the same person below

https://twitter.com/StevenH14597414/status/1172120414656630784


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Wishconnector on September 30, 2019, 07:14:11 AM
Thanks to a member here I now have that guys mothers FB the guy that is trying to threaten me AKA Onewdmoney is here below

https://www.facebook.com/steven.hanson.7127

This is his mothers account here https://www.facebook.com/bridget.hanson.104  :D ;D

This scam is getting busted wide open.

Edit: A good person has sent me a Twitter account as well which seems like the same person below
https://twitter.com/StevenH14597414/status/1172120414656630784

Seems like we have found are trusty CEO of Maya Preferred 223.
oooh! things have been hotting up in my absence.

Hey Dahlke... those who started this thread and the many contributors have no connection to your dodgy off the shelf company and no axe to grind other than we know a scammer when we see one and have a desire to inform others so they do not fall victim to your lies.

You're an idiot. I'm not the CEO you must be I mean since you know so much privileged information. Lmfao this is all speculation and bias opinion based on what telegram conversations? Facebook? Are you serious.  I told you I'd track your location and you'd go to jail for the blackmail and extortion attempt. I never threatened you . You want Mr dahlke to pay you right?? No you're not getting shit. If you have proof of your claim post it.


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Wishconnector on September 30, 2019, 07:21:11 AM
Thanks to a member here I now have that guys mothers FB the guy that is trying to threaten me AKA Onewdmoney is here below

https://www.facebook.com/steven.hanson.7127

This is his mothers account here https://www.facebook.com/bridget.hanson.104  :D ;D

This scam is getting busted wide open.

Edit: A good person has sent me a Twitter account as well which seems like the same person below
https://twitter.com/StevenH14597414/status/1172120414656630784

Seems like we have found are trusty CEO of Maya Preferred 223.
oooh! things have been hotting up in my absence.

Hey Dahlke... those who started this thread and the many contributors have no connection to your dodgy off the shelf company and no axe to grind other than we know a scammer when we see one and have a desire to inform others so they do not fall victim to your lies.

You're an idiot. I'm not the CEO you must be I mean since you know so much privileged information. Lmfao this is all speculation and bias opinion based on what telegram conversations? Facebook? Are you serious.  I told you I'd track your location and you'd go to jail for the blackmail and extortion attempt. I never threatened you . You want Mr dahlke to pay you right?? No you're not getting shit. If you have proof of your claim post it.


Where do you have proof of onewdmoney telling you he's manipulating the maya projects to his preference and cheating us? I mean since we're using social media as references. I'm sure Mr Dahlke has the conversation of you requesting payment in order for you to take your lies down. Don't worry you know what you are doing right? Court soon  get ready. Puss puss


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: JollyGood on September 30, 2019, 07:37:26 AM
Thanks to a member here I now have that guys mothers FB the guy that is trying to threaten me AKA Onewdmoney is here below

https://www.facebook.com/steven.hanson.7127

This is his mothers account here https://www.facebook.com/bridget.hanson.104  :D ;D

This scam is getting busted wide open.

Edit: A good person has sent me a Twitter account as well which seems like the same person below
https://twitter.com/StevenH14597414/status/1172120414656630784

Seems like we have found are trusty CEO of Maya Preferred 223.
oooh! things have been hotting up in my absence.

Hey Dahlke... those who started this thread and the many contributors have no connection to your dodgy off the shelf company and no axe to grind other than we know a scammer when we see one and have a desire to inform others so they do not fall victim to your lies.

You're an idiot. I'm not the CEO you must be I mean since you know so much privileged information. Lmfao this is all speculation and bias opinion based on what telegram conversations? Facebook? Are you serious.  I told you I'd track your location and you'd go to jail for the blackmail and extortion attempt. I never threatened you . You want Mr dahlke to pay you right?? No you're not getting shit. If you have proof of your claim post it.


Where do you have proof of onewdmoney telling you he's manipulating the maya projects to his preference and cheating us? I mean since we're using social media as references. I'm sure Mr Dahlke has the conversation of you requesting payment in order for you to take your lies down. Don't worry you know what you are doing right? Court soon  get ready. Puss puss


There are ways to argue the point and try to defend scam accusations but to completely fall flat at the first hurdle by posting profanities and abuse highlights to other users that all the accusations were not only well founded but also well deserved to be put in the forum.


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: Wishconnector on September 30, 2019, 07:43:38 AM
Hello all again, I had random messages from him again just now, trying to threaten me and threaten my mother in visiting her knowing she is old and ill and all I have in my life. Please click the link to view how sick he is, I also have always said if my mother goes I would too as she is all I have, I have said this to myself and my own family for many years, so it's not suicidal it's just the way I am. He then deleted and blocked me after I said I am recording it all.

New chat today https://gofile.io/?c=tRKzPh

I will always share my full conversations.

Edit: This is the full chat here https://gofile.io/?c=mWgaNO

Also he makes out he paid lots of money which he did not, he payed once for over 450 hours of work for $220 dollars of bitcoin then he payed me 2000 Maya Coin which is worthless, I also sent him back 30000 Maya he sent me by accident. Not including the 1000 I bought myself on the promise it was going to go to a dollar so buy now before his boys go in and buy to give me a chance & I also payed out for 2.44 MAPR myself.

He also turned to asking about my mother due to me saying to him telling me you love me don't work anymore, it was to get me placid due to ignoring my questions & insulting me all the time, it is an ODD thing to say to me.

He has lied about me saying I was blackmailing and extorting him which I have not in any shape or form. He now is threatening to visit my mother as a scare tactic which does not work.

The bounty zoo reward that was a newly created twitter account was him that created that for sure as a marketing coo to get people to buy Maya Coin for a reward, this is why I bought the Maya Coin, but because he did not get enough buyers he made out they did a runner with 400ETH so I lost out on that and so did some other members, I called him out on that in the messages I have attached above of our full conversation, but again he dodged me saying to him as it is true.

Bounty Zoo here https://twitter.com/BountyZoo

This man is 100% a scammer and people need to get out while they can before they lose all their funds.
 

Man listen you did not have a full conversation in there.  There is alot missing in those links. You need to chill. You look crazy saying this stuff  with presumptuous evidence.  Even tmfp is being bias with his insinuations and his presumptuous evidence. None of your claims would suffice in the court of law. At least in the United States of America. There's suspicion and then there's cold hard evidence.  You guys are getting your heads fucked up off of suspicion alone. Ive read this forum piece by piece over 30 times today before responding.  The maya family will not miss an idiot snake like you antoni. You let tmfp get in your head . I see james Dahlke invested in something similar that failed mind you named dibcoin. Ultimately so fucking what?? He saw an opportunity to fix where they went wrong and actually make av successful version.  That's all that you could possibly see. Is suspicion and social media enough to convict a CEO of a company listed on companieshouse.gov.uk?  You obviously are in disbelief I'm sorry to say this but too bad daddio. Until there's some hard evidence I advise you to leave this alone.


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: Wishconnector on September 30, 2019, 07:54:16 AM
Thanks to a member here I now have that guys mothers FB the guy that is trying to threaten me AKA Onewdmoney is here below

https://www.facebook.com/steven.hanson.7127

This is his mothers account here https://www.facebook.com/bridget.hanson.104  :D ;D

This scam is getting busted wide open.

Edit: A good person has sent me a Twitter account as well which seems like the same person below
https://twitter.com/StevenH14597414/status/1172120414656630784

Seems like we have found are trusty CEO of Maya Preferred 223.
oooh! things have been hotting up in my absence.

Hey Dahlke... those who started this thread and the many contributors have no connection to your dodgy off the shelf company and no axe to grind other than we know a scammer when we see one and have a desire to inform others so they do not fall victim to your lies.

You're an idiot. I'm not the CEO you must be I mean since you know so much privileged information. Lmfao this is all speculation and bias opinion based on what telegram conversations? Facebook? Are you serious.  I told you I'd track your location and you'd go to jail for the blackmail and extortion attempt. I never threatened you . You want Mr dahlke to pay you right?? No you're not getting shit. If you have proof of your claim post it.


Where do you have proof of onewdmoney telling you he's manipulating the maya projects to his preference and cheating us? I mean since we're using social media as references. I'm sure Mr Dahlke has the conversation of you requesting payment in order for you to take your lies down. Don't worry you know what you are doing right? Court soon  get ready. Puss puss
Hello all again, I had random messages from him again just now, trying to threaten me and threaten my mother in visiting her knowing she is old and ill and all I have in my life. Please click the link to view how sick he is, I also have always said if my mother goes I would too as she is all I have, I have said this to myself and my own family for many years, so it's not suicidal it's just the way I am. He then deleted and blocked me after I said I am recording it all.

New chat today https://gofile.io/?c=tRKzPh

I will always share my full conversations.

Edit: This is the full chat here https://gofile.io/?c=mWgaNO

Also he makes out he paid lots of money which he did not, he payed once for over 450 hours of work for $220 dollars of bitcoin then he payed me 2000 Maya Coin which is worthless, I also sent him back 30000 Maya he sent me by accident. Not including the 1000 I bought myself on the promise it was going to go to a dollar so buy now before his boys go in and buy to give me a chance & I also payed out for 2.44 MAPR myself.

He also turned to asking about my mother due to me saying to him telling me you love me don't work anymore, it was to get me placid due to ignoring my questions & insulting me all the time, it is an ODD thing to say to me.

He has lied about me saying I was blackmailing and extorting him which I have not in any shape or form. He now is threatening to visit my mother as a scare tactic which does not work.

The bounty zoo reward that was a newly created twitter account was him that created that for sure as a marketing coo to get people to buy Maya Coin for a reward, this is why I bought the Maya Coin, but because he did not get enough buyers he made out they did a runner with 400ETH so I lost out on that and so did some other members, I called him out on that in the messages I have attached above of our full conversation, but again he dodged me saying to him as it is true.

Bounty Zoo here https://twitter.com/BountyZoo

This man is 100% a scammer and people need to get out while they can before they lose all their funds.
 

Man listen you did not have a full conversation in there.  There is alot missing in those links. You need to chill. You look crazy saying this stuff  with presumptuous evidence.  Even tmfp is being bias with his insinuations and his presumptuous evidence. None of your claims would suffice in the court of law. At least in the United States of America. There's suspicion and then there's cold hard evidence.  You guys are getting your heads fucked up off of suspicion alone. Ive read this forum piece by piece over 30 times today before responding.  The maya family will not miss an idiot snake like you antoni. You let tmfp get in your head . I see james Dahlke invested in something similar that failed mind you named dibcoin. Ultimately so fucking what?? He saw an opportunity to fix where they went wrong and actually make av successful version.  That's all that you could possibly see. Is suspicion and social media enough to convict a CEO of a company listed on companieshouse.gov.uk?  You obviously are in disbelief I'm sorry to say this but too bad daddio. Until there's some hard evidence I advise you to leave this alone.

Accusations well founded huh?? So no proof?? If accusations were convictions we'd all be in jail right?? I guess it doesn't matter if I say shit or fuck you because with out suitable evidence your well founded accusations are empty and pointless.  What is the point here.  Enlightenment?? Awareness?? Transparency??? You obviously will need hard evidence to support your claims nothing here is sufficient. All you have is presumptuous evidence based on suspicion alone. You were a fucking admin you know what your told and that's it. You don't have proof if you do prove it. Lol


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: stompix on September 30, 2019, 08:00:56 AM
I told you I'd track your location and you'd go to jail for the blackmail and extortion attempt. I never threatened you .

That makes zero sense.

Court soon  get ready. Puss puss

If I had a bitcoin for every time a scammer threathen sobody with a court, laws, lawyers, bla bla bla..we would need to raise the 21m limit.

He has been saying in the group as he knows I can see, that he has his lawyers primed & ready and they have given me a timeline till Wednesday to take all this down or I will be arrested lol it is clearly a scare tactic.

I'm always amazed by how these morons act when they are discovered, every single time is the same thing my lawyer will have you arrested.
In what godforsaken hut do you people live to make this kind of threats?

If he indeed has a lawyer he might want to get a British one to explain to him how a person can be charged with blackmail and when it can't.


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Wishconnector on September 30, 2019, 10:07:30 AM
I told you I'd track your location and you'd go to jail for the blackmail and extortion attempt. I never threatened you .


Antoni is a bipolar pothead with ocd.  What's your guys excuses? I don't make sense but neither do you... how did you figure something out you have 0 evidence of ? You have not lost a penny. Antoni made thousands of dollars with the maya family I have an unedited conversation between them. Reveals this guys antoniou true behavior.. 
I will not I repeat I will not personally work in this field knowing how wealthy Mr. Dahlke is for $250 a month.  You get paid what your worth. I have no intention on becoming admin but I do plan on working with the maya family and uk financial on stopping the fud.  You guys obviously have nothing else better to do than try to speculate assume accuse and sabotage. I see what you're trying to do and it won't work.
You make sense tho right?? No fomo?? Not even a little?? Stfu. Poor ass bored ass bums.

Court soon  get ready. Puss puss

If I had a bitcoin for every time a scammer threathen sobody with a court, laws, lawyers, bla bla bla..we would need to raise the 21m limit.

He has been saying in the group as he knows I can see, that he has his lawyers primed & ready and they have given me a timeline till Wednesday to take all this down or I will be arrested lol it is clearly a scare tactic.

I'm always amazed by how these morons act when they are discovered, every single time is the same thing my lawyer will have you arrested.
In what godforsaken hut do you people live to make this kind of threats?

If he indeed has a lawyer he might want to get a British one to explain to him how a person can be charged with blackmail and when it can't.



Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: stompix on September 30, 2019, 10:20:13 AM
~complete mess of text!

My dear ceo, finacial magante, red unicorn or whatever you think you are.

Learn how to use quotes and multi quotes as not only are your lies annoying but trying to read your replies is a pain in the ass also.

Here's a little guide for you:
https://bitcointalk.org/index.php?topic=3749076
https://bitcointalk.org/index.php?topic=4667594

Read, learn, and.... It's not mandatory to come back  ;)


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: Gibwomble on September 30, 2019, 12:45:26 PM
Is suspicion and social media enough to convict a CEO of a company listed on companieshouse.gov.uk?

I like the way he thinks buying an off the shelf Ltd company, registered to a directors service address, which has never filed accounts is some sort of bearing on the legitimacy of this scam. This guy isn't Dahlke, Dahlke likes to refer to his scam vehicle as a corporation. Strange how this corporation which has been doing trillions of business isn't even registered for VAT.

Anyway Mr Connector we shall continue to highlight the lies of this project, don't really care if you think we are not offering any evidence you find conclusive the same way you declared in Maya telegram group a short time ago that you did not care if Maya is fake or not. You claim to "surgically analyze critically using facts, evidence and knowledge". Just one task for you... give me an exact Geographic location of one of the gold mines Maya talk about and what is their involvement with it. This must be easy for you to look up from the notes you took when conducting this analysis.


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: JollyGood on September 30, 2019, 02:19:17 PM
We all know there will be NO court case and the threats of litigation are nonsense but if UK Financial Ltd served legal papers to take whoever to court please make sure somebody posts the hearing date and location of the court because I want to be there watching proceedings  ;D

On what basis does UK Financial Ltd intend to take anybody to court?


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: Gibwomble on September 30, 2019, 04:21:44 PM
On what basis does UK Financial Ltd intend to take anybody to court?

An ARV squad have been called in to track down Antoni (last thought to have been shacked up in a converted bungalow near Hemel Hempstead with a convenient en suite wet room). They have order to apprehend him urgently so he can be hauled in front of "The" London court (you know the one ...it's in London innit, the guy obviously researches his threats meticulously).

If found guilty the courts have agreed to commute the sentence to 10 years hard labour digging out bitcoins in a mexican gold mine.


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: tmfp on September 30, 2019, 04:24:20 PM
On the basis that a few pictures are worth a thousand words....

https://i.imgur.com/0RahTkV.png

Ignoring the fact that Mr."0.001"Dahlke is totally manipulating the MAPR 223 price, its current Cat.ex "value" is around 0.06 BTC ($500).

https://i.imgur.com/tNTTjAM.png

That means the "book" value of the runt token Maya, according the WP graphic above, should be around 0.03 BTC ($250).
Let's see what Cat.ex says..

https://i.imgur.com/KRJDuM0.png

0.0003BTC/25 cents....
not 0.03BTC, not 0.003BTC, not 0.0003BTC
0.00003BTC.
not $250, not $25, not $2.50.
25 cents.
That's 0.1% of "book" value.

Just to remind you of the White Paper's clear and unequivocal statement

Quote
Maya Coin will own 125 million of the Maya Preferred tokens, and the value of the two coins will be intrinsically linked; as one goes up, the other will go up too.

This is causing consternation on Telegram.
In amongst the death threats to our whistleblower and endless memes of moon, there are probably a couple of dozen real followers, mainly Airdrop and Bounty sniffers who are trying to work this slight problem out.
They continually ask a variation of

Quote
Please Sir, when MAYA is 50% of MAPR?

Jimbo answers with variations on

Quote
Great Things Coming Soon



Of course, this can all be 'splained away by one simple fact: no matter how many shit tokens Jimbo creates they have no value, because at the middle of all the smoke and mirrors, MAPR Preferred, there is no value.

MAPR Preferred is not a stablecoin. (https://cointelegraph.com/news/important-aspects-of-stablecoins-the-difference-between-pegging-collateralization-and-redeemability) It meets none of the criteria to be considered a stablecoin (https://cointelegraph.com/news/important-aspects-of-stablecoins-the-difference-between-pegging-collateralization-and-redeemability).
The supposed Gold and Silver backing is meaningless semantics, useless tokens backed by one useless phrase in a useless contract signed by a £1 shell company.
In amongst all the bullshit, all the numbers ending in loads of 000000's, this small paragraph is all there is that is relevant to "Silver and Gold backed"


That's it. The whole MAYA parallel universe revolves around it.

Are the tokens redeemable in any way for physical assets?
No.
Are these "proven reserves" collateral?
No.
Are these "proven reserves" backing?
No.

"Serve to support of the value of".... totally meaningless.

 


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: Antoni4EVA1984 on September 30, 2019, 05:02:26 PM
It's all happening here today, I have missed a lot. This Wish Connector guy is clearly a friend of these scammers or is Mr Dahlke. I am still waiting for the proof of my so called blackmail and extortion LOL

All the proof and chats between me and the Mr CEO of Maya Mr Dahlke have not been changed in anyway. It is an export of my telegram chat and I am sure if it ever come down to the law (which it won't as it is all crap) that my exports and pictures from Facebook messages (Still Kept the messages also) will be verified that these are in fact originals and not tampered with in any way.

Anyways Mr Connector I will quote your best statement "If it is fake or not who cares" So toodle pip you nutter the truth will be here for all to see, some people do actually care about others and their money being scammed as you seem so confused to why I am sharing the truth.

I am happy to share the full chats, even personal things I have said about myself to show everyone what this numb nut is all about. Yes I might have some real life issues but I am a happy person and certainly not sick as Mr Dahlke is making out. People who make insults are genuinely talking about themselves, I have learned this in my life. So have a good day and keep on mooning your shitcoin.

P.S I will be sure to take my computer in the prison cells come Wednesday to share what I find still on this sham, the London Courts & Prisons are good like that :D

Edit: If you was just a normal member, there would be zero way of you knowing my name to FB me (It is revealing who you are), I am assuming Amy Egell gave you my name so now she seems to be apart of all this harassment and threats towards me and my mother. I generally thought she was a nice person but clearly she is showing her true colors and being apart of this.


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: Antoni4EVA1984 on September 30, 2019, 05:10:21 PM
On what basis does UK Financial Ltd intend to take anybody to court?

An ARV squad have been called in to track down Antoni (last thought to have been shacked up in a converted bungalow near Hemel Hempstead with a convenient en suite wet room). They have order to apprehend him urgently so he can be hauled in front of "The" London court (you know the one ...it's in London innit, the guy obviously researches his threats meticulously).

If found guilty the courts have agreed to commute the sentence to 10 years hard labour digging out bitcoins in a mexican gold mine.


 ;D ;D ;D


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Post by: Antoni4EVA1984 on September 30, 2019, 05:14:00 PM

Where do you have proof of onewdmoney telling you he's manipulating the maya projects to his preference and cheating us? I mean since we're using social media as references. I'm sure Mr Dahlke has the conversation of you requesting payment in order for you to take your lies down. Don't worry you know what you are doing right? Court soon  get ready. Puss puss

Are you seriously asking that? the guy constantly say's in the main chat "Get ready we are going in to buy it up, watch Catex Guys" Which is why I listed my coins and was fudding the pathetic price with another account for him to take the bait and buy my shit coins. It's how I got my money back, I know how he works.


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: tmfp on September 30, 2019, 07:06:35 PM

Jimbob Dahlke must have run out of Prozac, he's gone into hyper mode, racking up some substantial Press Release bills in the gutter pseudo-editorial crypto press.
The latest, hard on the heels of the Endless Airdrop (only if you buy loads of shit first), is a "Savings App" especially designed to keep all your worthless UK Finantial crap safe in one place.
After the fiasco of hype outlined in the previous post with DFS, Dahlke's promising more shit tokens for your defectation whilst swerving deep into full-on scammer territory (Think Onecoin, Bitconnect, Hextracoin) with a LOCK IN deal  ::)

Quote from: Some Press Release posing as editorial
Users will also have a possibility to buy and exchange all tokens and stablecoins, brought by U.K. Financial Ltd., with a 50% locked discount. It means that after the purchase the tokens acquired with the discounted price will be frozen for a year to avoid market volatility and gain the market value. After the unfreezing, the previously purchased tokensí price will be higher with the expected total rising of U.K. Financial Ltd. productsí cost.

To quote Jimbo himself, (speaking these days in some fractured non American English)

Quote
This new highly secured app brought by our company is going to be a breakthrough to the future. We have great plans to develop it into one of the biggest apps in crypto history. Maya Savings App is scheduled to be fully launched until the end of this year, and then users will be able to seriously save on buying UK. Also this wallet is only for UK Financial products in the beginning to go along with the MTKS.io, newly launched division.



Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: Antoni4EVA1984 on September 30, 2019, 07:11:57 PM
All proofs of scams are already there. Press releases clearly stating DFS will be taken to $2.5 which was a lie to lure innocent investors and a financial crime.
They dumped all old 77 million DFS on exchanges as they knew that will be swapped to a ratio of 50:1 , which is a clear fraud and a big crime in USA.



Big Things To Come, Jeremey is about as legit as my 3rd ball. :D ;D I also lost half my money on that when I sold it last week.


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: Antoni4EVA1984 on September 30, 2019, 09:01:44 PM
Quote from: Onewdmoney

[Forwarded from Onewdmoney]
There's no way I'm paying anything near that I'm sorry I cannot do it it's not enough budget


[Forwarded from Onewdmoney]
I don't see what you have done Antonio situation at all I have contacted the private investigator they're bringing the information to the police tomorrow end probation officer if you want to work for me I will think about a fair terms and as you grow and build trust with us we can go from there

[Forwarded from Onewdmoney]
I want you to work with us but I have to see what you can do for us is that fair work with Amy


Well I have just been forwarded this from a member on the groups and I am confused to who he is talking with, I am assuming they have made an account pretending to be me, I can not see in the groups at present as I am blocked on both of them, but I will be sure to make another account in a few days time when Telegram allows me too.



Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: tmfp on September 30, 2019, 09:06:24 PM

He's talking to our friend WishCollector.

https://i.imgur.com/nKkjxWL.png


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: Antoni4EVA1984 on September 30, 2019, 09:10:14 PM

He's talking to our friend WishCollector.

https://i.imgur.com/nKkjxWL.png

Aaa OK lol thank you for letting me know, I will make another account in a couple days as telegram won't let me at present, I will be sure to keep an eye out on the lies and slander, I am shocked that no one can see how much of a fraud this guy actually is. I think people are just holding on to the hope to be millionaires with their 20 Maya Coin. ;D


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: Antoni4EVA1984 on September 30, 2019, 09:15:51 PM
Lol People should be getting their 100 x forward split today or tomorrow of MAPR, there is one guy that should be getting 17.2 MAPR for buying 0.172 before the reverse split :D


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: tmfp on September 30, 2019, 09:19:12 PM
Lol People should be getting their 100 x forward split today or tomorrow of MAPR, there is one guy that should be getting 17.2 MAPR for buying 0.172 before the reverse split :D

LOL, oh no they're not, and it's all your fault  :D
Read this.
This is what scammers do.

https://i.imgur.com/o67Ncl9.png



Edit.
And now he's deleted it.  ::)
Jimbo appears to be feeling the pressure so he's gone on a diversionary Cat.ex buying spree, spent $50 and pushed MAPR up $100 lol.
Maybe he's just nervous before his big meeting coming up.

Quote from: telegram
This deal is as real as you get you can believe will listen to people if he want but next month when Mr dahlke meets with the president of Mexico and finance you can't get more real than that have a good day people



And he's reinstated it again  :D
Must have realized that he really doesn't need people dumping their windfall tokens, he'd have to buy them himself to maintain the To Da Moon fantasy.






Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: Antoni4EVA1984 on September 30, 2019, 09:26:08 PM

Lol People should be getting their 100 x forward split today or tomorrow of MAPR, there is one guy that should be getting 17.2 MAPR for buying 0.172 before the reverse split :D

LOL, oh no they're not, and it's all your fault  :D
Read this.
This is what scammers do.

https://i.imgur.com/o67Ncl9.png



 :D Well that is no surprise in the slightest, people surely have to switch on now to this sham. :D So me adding on to a thread that is already here months prior to me being and admin is my fault lol this guy needs to take more of his prozac, he does know I have the threats on FB account and all the transcripts about visiting my mother. I can not wait till this gets shut down.

Edit: He knows people are dumping these scam tokens and has done that clearly because his profits before he exits will be in the negative balance from the funds he is no doubt using from Dibcoin to fuel this sham.


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: AmoreJaz on September 30, 2019, 09:28:57 PM

Lol People should be getting their 100 x forward split today or tomorrow of MAPR, there is one guy that should be getting 17.2 MAPR for buying 0.172 before the reverse split :D

LOL, oh no they're not, and it's all your fault  :D
Read this.
This is what scammers do.

https://i.imgur.com/o67Ncl9.png



so sorry for those who bought this scam223 token. even if they distribute it fast, the price is already rock bottom as opposite to what they are marketing before. someone should seriously report this as fraud! maybe, those who bought big amount from them.
 a horrible ending it is!


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: Antoni4EVA1984 on September 30, 2019, 09:31:29 PM
so sorry for those who bought this scam223 token. even if they distribute it fast, the price is already rock bottom as opposite to what they are marketing before. someone should seriously report this as fraud! maybe, those who bought big amount from them.
 a horrible ending it is!

I was lucky to get out early last week to make as much of my money back, this is why I am sharing everything that has happened, this thread truly did open my eyes and I thank everyone here for showing and supporting me.


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: Antoni4EVA1984 on September 30, 2019, 09:37:45 PM
And now he's deleted it.  ::)
Jimbo appears to be feeling the pressure so he's gone on a diversionary Cat.ex buying spree, spent $50 and pushed MAPR up $100 lol.
Maybe he's just nervous before his big meeting coming up.

Quote from: telegram
This deal is as real as you get you can believe will listen to people if he want but next month when Mr dahlke meets with the president of Mexico and finance you can't get more real than that have a good day people


This is becoming an absolute shambles, this guy likes to delete his comments when he is in no doubt reading the thread here and realizing he is making it look worse on himself. :D


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: tmfp on September 30, 2019, 09:40:35 PM
<snip>
 a horrible ending it is!

The fat lady hasn't sung yet, these bizarre scams can deny reality for a surprisingly long time.


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: dkbit98 on September 30, 2019, 10:52:58 PM
Looks like they now opened a topic in Scam Accusations section,
where they say 'We're Not Scam Company'
https://bitcointalk.org/index.php?topic=5188983.0

Why creating so many topics all over the forum?  ::)


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: Antoni4EVA1984 on September 30, 2019, 11:06:19 PM
Looks like they now opened a topic in Scam Accusations section,
where they say 'We're Not Scam Company'
https://bitcointalk.org/index.php?topic=5188983.0

Why creating so many topics all over the forum?  ::)

Who is lovesmayfamilis? LOL this guy is a nutter.............. Get real Onewdmoney.

Edit: I see it is the original thread maker of this project being a scam............ Kudos to lovesmayfamilis. Looks like we are the same person though ;D


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: tmfp on September 30, 2019, 11:09:58 PM

Who is lovesmayfamilis?

Look at the first post of this thread.


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: dkbit98 on September 30, 2019, 11:19:58 PM
Who is lovesmayfamilis? LOL this guy is a nutter.............. Get real Onewdmoney.


lovesmayfamilis is a long term trusted Bitcontalk member that exposed many scam projects.
I don't see how he can be in any way connected with MayaXXX project.
They are getting desperate.
Best thing is to turn on Ignore option here :)


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: Antoni4EVA1984 on September 30, 2019, 11:29:13 PM
Who is lovesmayfamilis? LOL this guy is a nutter.............. Get real Onewdmoney.


lovesmayfamilis is a long term trusted Bitcontalk member that exposed many scam projects.
I don't see how he can be in any way connected with MayaXXX project.
They are getting desperate.
Best thing is to turn on Ignore option here :)

Yes I can see that now silly me lol, they are good people for exposing this on here. I will take a step back and let the MAPR team ruin themselves for a while as they seem to be doing a good job of it. Thank you all for supporting me, if I have anything new i.e threats in messages I will be sure to update. Have a good night all.


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: Maya Preferred Official on October 01, 2019, 12:28:03 AM
For those following up this thread pleas join our AMA link and drop your questions about Maya we're ready to provide you all with details needed. Drop your comment in this link https://bitcointalk.org/index.php?topic=5188998.new#new


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: Antoni4EVA1984 on October 01, 2019, 12:44:25 AM
For those following up this thread pleas join our AMA link and drop your questions about Maya we're ready to provide you all with details needed. Drop your comment in this link https://bitcointalk.org/index.php?topic=5188998.new#new

Just quit your scam already. Everyone is on to you in the Catex group, it shows that. Stop making out every person who questions and outs your scam is me. This is not the actions of a man that owns a legit company worth millions. Keep my name out of your scam posts.


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: dkbit98 on October 01, 2019, 03:18:41 AM
...

Stop opening million topics all over the forum please!!
You are only digging a deeper hole for your project...



Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: lovesmayfamilis on October 01, 2019, 06:25:35 AM
Maya Preferred Official,Listen you're sick. You have some kind of mania. Calm down and go come up with another scam project. How much time has passed, and you still canít agree that you are a scammer. Here it will be difficult for you to prove that this is not so. We are waiting for you with another scam. And do not think that you will succeed here.


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: JollyGood on October 01, 2019, 10:19:28 AM
For those following up this thread pleas join our AMA link and drop your questions about Maya we're ready to provide you all with details needed. Drop your comment in this link https://bitcointalk.org/index.php?topic=5188998.new#new

How long do you intend to continue with your scam?

Surely it is time to drop the ridiculous "we are a genuine business" act now


Title: I scammed the scammer!!!!!!!!!!!!
Post by: mtuk1 on October 01, 2019, 08:35:34 PM
Well guys as promised, here is the transcript. I managed to get my money back. I posted a message questioning UK Financials scam in both the Maya and DFS rooms. I was instantly booted out of both as expected! I then got a message from Jimmy Dahlke (Onewdmoney) asking me what's wrong and here is the entire transcript:

https://gofile.io/?c=FXjCsX

To cut a long story short, he basically said that if I post an apology in the Maya and DFS Rooms he would send me money to make up my losses. I gave him my wallet and he did! LOL! He sent me over double my original amount of coins back.  ;D ;D ;D ;D ;D Notice he tries the old emotional blackmail LOL! Didn't work Jimmy!  ;D He also says he will offer me a job and take me to lunch when he's next in London! What a serious con artist this guy is. It feels very good to have got one back on him! The only thing I should have done is say I had more coins! He's basically trying to bribe me to keep quiet because I told him I would report him for tax evasion.

Also, notice how he says he doesn't understand Crypto when I quote Sats Prices he asks me to quote in Dollars! He supposedly runs a multi billion dollar crypto company and doesn't understand Crypto! LOL! Never did the apology either! I told him he's a scammer and to Foxtrot Oscar! LOL!

Stay in Nigeria Jimmy! Crypto isn't for you!


Title: Re: I scammed the scammer!!!!!!!!!!!!
Post by: Antoni4EVA1984 on October 01, 2019, 08:50:33 PM
Stay in Nigeria Jimmy! Crypto isn't for you!

This is gold, bribery at it's finest. Happy you managed to get your money back, hopefully people will see how much of a scaly wag this Onewdmoney really is.
Me and you had our differences in the past because of a scam and now we have sorted it out. I am happy that we can bring this scam down to save innocent people losing their hard earned money....... Kudos to you.

Edit: He is getting all desperado for sure to do that. I like he say's no CEO would ever do this and not to tell anyone either lol (Yes of corse they wouldn't because you're a scammer Jimbo) lol


Title: Re: I scammed the scammer!!!!!!!!!!!!
Post by: Antoni4EVA1984 on October 01, 2019, 09:17:18 PM
Stay in Nigeria Jimmy! Crypto isn't for you!

Dude you missed a lot of the proof so I will upload here below what you forwarded to me, guy/girls these are images of the chat mtuk1 sent me in DM it will show you what this Jimbo Dahlke is all about

https://ibb.co/1QLq6rg
https://ibb.co/Wy9FnrC
https://ibb.co/pvnddbY
https://ibb.co/tb7Vm1P
https://ibb.co/9vPBHLk
https://ibb.co/zSNFfsP
https://ibb.co/Fnvj0BW
https://ibb.co/bvL3SWS
https://ibb.co/9sYKnKM
https://ibb.co/xH75TB4
https://ibb.co/frJVRCY
https://ibb.co/G9YfDz9
https://ibb.co/0cPS0Xt
https://ibb.co/K69ZCdC
https://ibb.co/GMMf4py
https://ibb.co/FW5Wj9N
https://ibb.co/M5g4Gr3

Edit: Please watch this someone made and shared to me ;D This is class! A True comedy Genius.
https://www.youtube.com/watch?v=nWJASC4_G6c


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: mtuk1 on October 02, 2019, 08:56:13 PM
Well guys, this is a transcript from the DFS Swap group on telegram that Jeremy invited us to.

At the end of August he invited us to this group and gave us advanced noticed that the swap ratio will be cr@p and basically said that if we should keep people's spirits up he will compensate anyone in the group that lost money due to the swap with the $ value in DFS at the end of September. As you can see he skirted around the issue when a few people asked or ignored it. When I asked him in DM he said that because it had gone 50X from 0.1 to 5 cents on that day that is the same as before so I won't be getting anything. Anyway, have a read, very interesting. Look what he calls me at the end! LOL!

https://gofile.io/?c=D8kTzB

You can see I start to question this shite and all he can say is "Trust the process!  ??? >:(




Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: Antoni4EVA1984 on October 02, 2019, 10:14:17 PM
https://gofile.io/?c=D8kTzB
You can see I start to question this shite and all he can say is "Trust the process!  ??? >:(


EDITED:

Well I was going to keep quiet for a while but after reading that full transcript I could not resist but I am not surprised in the least that the promise made was changed to "The Market Needs Time" "Trust The Process" Blah Blah Blah. And now he has left his own private group without refunding people their money now the month is up as promised..... Surprise surprise.

Mr J Munter if you are reading this please try to follow, you do not need to wait for Book Value to catch up if it is actually backed by Gold & Silver & even if that was true with the current fake price of MAPR at current Market Value of £913.06 per coin with 7352 MAPR backing DFS with it's updated circulating supply of 4,598,079 DFS on Coingecko would make each DFS token at a price of £1.45 current Market value.

Simple Math here goes Jeremy....... You watching?

7352 MAPR x £913.06 = £6712817.12
£6712817.12 divided into 4,598,079 DFS = £1.45 per DFS token at current MARKET price.

(Not Book Value As Fantasized But Current Market Price)

For those following up this thread pleas join our AMA link and drop your questions about Maya we're ready to provide you all with details needed. Drop your comment in this link https://bitcointalk.org/index.php?topic=5188998.new#new

Newcomers reading please don't forget to go to his AMA thread to ask all your questions that he is ignoring ;D
https://bitcointalk.org/index.php?topic=5188998.new#new


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: lolomix on October 05, 2019, 03:45:32 AM
mtuk1 is there any way to contact you why bitcointalk doesn't let me send you PM


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: mtuk1 on October 05, 2019, 08:42:43 AM
mtuk1 is there any way to contact you why bitcointalk doesn't let me send you PM

Do you have telegram? Message me on there. Itís the same username.


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: mtuk1 on October 05, 2019, 06:33:36 PM
https://gofile.io/?c=D8kTzB
You can see I start to question this shite and all he can say is "Trust the process!  ??? >:(


EDITED:

Well I was going to keep quiet for a while but after reading that full transcript I could not resist but I am not surprised in the least that the promise made was changed to "The Market Needs Time" "Trust The Process" Blah Blah Blah. And now he has left his own private group without refunding people their money now the month is up as promised..... Surprise surprise.

Mr J Munter if you are reading this please try to follow, you do not need to wait for Book Value to catch up if it is actually backed by Gold & Silver & even if that was true with the current fake price of MAPR at current Market Value of £913.06 per coin with 7352 MAPR backing DFS with it's updated circulating supply of 4,598,079 DFS on Coingecko would make each DFS token at a price of £1.45 current Market value.

Simple Math here goes Jeremy....... You watching?

7352 MAPR x £913.06 = £6712817.12
£6712817.12 divided into 4,598,079 DFS = £1.45 per DFS token at current MARKET price.

(Not Book Value As Fantasized But Current Market Price)

For those following up this thread pleas join our AMA link and drop your questions about Maya we're ready to provide you all with details needed. Drop your comment in this link https://bitcointalk.org/index.php?topic=5188998.new#new

Newcomers reading please don't forget to go to his AMA thread to ask all your questions that he is ignoring ;D
https://bitcointalk.org/index.php?topic=5188998.new#new

Can you PM?


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: Antoni4EVA1984 on October 05, 2019, 06:49:53 PM
This person Pratt is making out he was just away lol he blatantly commented on this thread about it being dodgy and now has deleted his commented here to return. No doubt he got payed off.

https://ibb.co/rm66p0D




Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: PratCC on October 05, 2019, 07:32:25 PM
This person Pratt is making out he was just away lol he blatantly commented on this thread about it being dodgy and now has deleted his commented here to return. No doubt he got payed off.

https://ibb.co/rm66p0D

Nopes, I didn't get paid off or anything. I m with DFS since day 1 and have seen the hardwork and perseverance of the team in last 2 years. In any case this thread is about Maya and not DFS. I did got carried away and posted a message about how swap was not a good idea. But I spoke with many people and did the calculation and found out no one has lost anything due to swap. Most people have bought DFS at 7,8,9,10 sats and project fundamentals haven't changed. Infact DFS is growing day by day , they just added new API feeds to iOS app and have submitted android for review. Team is constantly working and price will recover too. If you will look around, most of the big projects on binance, bitmax etc are hugely down as well. DFS is still doing far better and will recover pretty soon.

As far as Maya is concerned, I have never researched or looked into that project and can't comment on it.




Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: Antoni4EVA1984 on October 05, 2019, 07:41:26 PM
As far as Maya is concerned, I have never researched or looked into that project and can't comment on it.

You blatantly commented on this thread you seen the plagiarized whitepaper & it was dodgy, you know DFS is partnered with UK financial sham it has just as much to do with DFS as Maya Preferred. Then you vanished off the face of the earth in DFS as admin. You then deleted your original comment here, then recently joined back in as the Admin. You sir are telling porkies & have clearly been bribed like they tried to do with mtuk1, your just as bad as the scammers. Now your words have no truth or substance here.


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: PratCC on October 05, 2019, 07:50:20 PM
As far as Maya is concerned, I have never researched or looked into that project and can't comment on it.


You blatantly commented on this thread you seen the plagiarized whitepaper & it was dodgy, you know DFS is partnered with UK financial sham it has just as much to do with DFS as Maya Preferred. Then you vanished off the face of the earth in DFS as admin. You then deleted your original comment here, then recently joined back in as the Admin. You sir are telling porkies & have clearly been bribed like they tried to do with mtuk1, your just as bad as the scammers. Now your words have no truth or substance here.

Please continue with your fud.
Dfs team is constantly building and improving. They also added new advisors to the team.
I have also been contacted by few people and told how you guys manipulated my words and used them to spread fud and brain wash them.

Btw, new video has been released about DFS
https://youtu.be/5qgrlKuxScE

The work will speak for itself.


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: Antoni4EVA1984 on October 05, 2019, 07:58:43 PM
Please continue with your fud.

It's not fud when what I said is facts, you throw out the word fud like it shields you from the truth. You Sir are a paid shill, your making no sense with your response. DFS is just as much of a sham clearly as UK Financial. That will be enough from me now about you and your blatant lies, everyone here reading can see what I have said is stating facts.

A: You did look into UK Financial as you did comment here about the plagiarized whitepaper.
B: You did delete your comment here saying just that.
C: You did disappear when you looked into the sham of UK Financial being a plagiarized whitepaper.
D: This is not FUD but facts.

Have a good day Pratt.

EDIT:

That youtuber The Crypto Analyst is a paid shill also, he thinks the Table Cloth guy is Mr Valencia that he clearly responded to someone on his video with the link of the real Mr Valencia below.
https://www.gob.mx/fnd/estructuras/miguel-angel-esquinca-kuri

His video commenting that link in reply to Mr Elite below
https://www.youtube.com/watch?v=YwnW2FJ9ZuU

This Youtuber has ZERO credibility if he can not see this is two totally different people lol.........Keep on shilling Pratt.


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: Gibwomble on October 05, 2019, 08:11:13 PM

I have also been contacted by few people and told how you guys manipulated my words and used them to spread fud and brain wash them.


but you were my source of a lot of info about Maya, you were the one who told me about Dahlke's connection to Dibcoin and much more ...nothing strange going on here  ;D ;D


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: tmfp on October 05, 2019, 08:55:33 PM
As far as Maya is concerned, I have never researched or looked into that project and can't comment on it.
You did comment negatively on it, in this thread, and have since deleted it.

.... you guys manipulated my words and used them to spread fud and brain wash them.
but you were my source of a lot of info about Maya, you were the one who told me about Dahlke's connection to Dibcoin and much more ...nothing strange going on here  ;D ;D
A case of Prat by name, prat by nature?

That will be enough from me now about you and your blatant lies, everyone here reading can see what I have said is stating facts.



It would seem that now is an opportune time to suggest that specific DFS related conversations should take place in a specific DFS thread, this one for example (https://bitcointalk.org/index.php?topic=2223626.240), which isn't exactly overrun with happy (or any) punters commenting. Or should anyone want to start a Scam Accusation thread for DFS, then in that.

All I'll add is that DFS's Munter decided, for whatever reasons, to believe Dahlke's U.K. Financial fantasy when he did the deal he did. He appears to me to be financially illiterate, desperate or both to believe the central Maya lie that their "backing" gives any asset (book) value to anything.
It brought no more value to his project than the "escrowing" of 21,000,000 worthless MAPR tokens brought to Bitcoin.
That decision will come back to haunt him when the absurd edifice that is the Maya scam implodes under the weight of its own hubris and lies, and takes DFS down with it.
Which in some ways seems a shame as, on the surface, he (Munter) seemed enthusiastic and genuine about his own particular Fantasy.
But then that's what crypto analysis is about, separating fact from fantasy.




Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: Antoni4EVA1984 on October 06, 2019, 05:50:14 AM
Well there you have it, he has got his paid shill on youtube to slander me and lie about me getting fired once again, what part are they not understanding that all the evidence on this thread has been here many months before I was even here.

All I have done is share my full transcript of this scam with Onewdmoney aka James Dahlke along with his threats in visiting my elderly mother. I have been attacked in so many ways lying about me blackmailing and starting this thread along with firing me. The lies about myself start 9 minutes into the video. What an absolute sham, I look forward to this scam coming to an end.

https://www.youtube.com/watch?v=_9GIXAmAoXY&feature=youtu.be


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: JollyGood on October 06, 2019, 09:41:35 AM
Well there you have it, he has got his paid shill on youtube to slander me and lie about me getting fired once again, what part are they not understanding that all the evidence on this thread has been here many months before I was even here.

All I have done is share my full transcript of this scam with Onewdmoney aka James Dahlke along with his threats in visiting my elderly mother. I have been attacked in so many ways lying about me blackmailing and starting this thread along with firing me. The lies about myself start 9 minutes into the video. What an absolute sham, I look forward to this scam coming to an end.

https://www.youtube.com/watch?v=_9GIXAmAoXY&feature=youtu.be


The scammers along with their paid teams can slander all they like but nobody (even newbies and neutrals) will invest in their scams or believe what they post because the evidence posted clearly shows these people cannot be trusted.

The moment these pathetic fools mentioned they will take legal action, they inadvertently proved they will NEVER take legal action. If anybody receives any legal documents to attend Court I will attend the hearing myself to see what is going on but we all know the scammers are just simply threatening in the hope people will stop posting.


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: Antoni4EVA1984 on October 07, 2019, 04:46:38 PM
Looks like we have found his upcoming new tokens, with the old preferred token and over a million $'s worth of DFS in this wallet. Clearly nothing to see here ;D
You can even follow the address that those ALT coins was sent from, they also have LOTS of new ALTS waiting to be used, no doubt new scams.

https://ethplorer.io/address/0x9bfdb1bf55265a9fad2ca5e0c27d2df1f7816d70

This address was where the Wijits Cash token was sent from, lots of new alts here waiting in the sidelines.

https://ethplorer.io/address/0xdd91ef3b3961183d6508793d94a6f32a71c6a1da

Edit: I was correct his tokens above have been listed on his exchange here https://mtks.io/tokens/
I wonder where all the whitepapers are for each of these tokens and it's user case? lol


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: trunamv on October 08, 2019, 08:52:19 AM
let me say something.ex admin antoni4EVA1984 is not a normal person. A person with double standards should not post in this forum.the person who worked for them for a long time and while paid was not in trouble.while he worked for them and was paid everything was fine.when someone was telling the truth and saying some bad things about mapr coin kicked him out of the group.
it's antony


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: trunamv on October 08, 2019, 08:59:21 AM
the only normal person in the group was mutk1 and a few other people from the dfs swap group


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: trunamv on October 08, 2019, 09:08:54 AM
my opinion on mayaprefered is that he is 100% scam.on the other hand i think jeremy is a nice guy but they cheated on him or he just had no choice and now he has no back


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: trunamv on October 08, 2019, 09:19:20 AM
the goat man always had good information and ahead of time. gladly shared it with anyone who wanted to hear. what happened to him?whether he raised his hands or made a deal. maybe he knows something again


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: tmfp on October 08, 2019, 01:29:23 PM
my opinion on mayaprefered is that he is 100% scam.on the other hand i think jeremy is a nice guy but they cheated on him or he just had no choice and now he has no back

It's always good to get feedback from people who have first hand knowledge of scams and to welcome them to Bitcointalk where, hopefully, they will find information that helps them make more informed choices in the future.
There are quite a few rules here for newbies to acquaint themselves with; one relevant one for you trunamv, is not to consecutively post. If you want to add to something just edit your original post, otherwise we end up with endless threads.



Meanwhile, Dahlke has been doing the standard Great Things Coming SoonTM routine, in order to reassure his mainly penniless Telegram Airdrop hunters that Da Moon is just round the corner.
This most recent Great Thing is described by him as a "turnkey" service.
It basically consists of pre-created shit tokens to be automatically listed on the in house shit token exchange, with an attached perpetual Airdrop of Maya shit tokens. Showered in Shit* Forever, what a thought....
Funnily enough this has not exactly set the Maya world alight, only puzzled and disorientated the handful of real TG followers. This is exacerbated by Dahlke giving his TG admin (hi Amy (https://bitcointalk.org/index.php?action=profile;u=2625906)) the Mushroom Treatment (https://www.urbandictionary.com/define.php?term=mushroom%20treatment).
Read and weep.




Altho the market prices and caps of the Maya coins and tokens are completely fictitious and at the mercy of Dahlke, as he holds the huge majority of them and can pump them at will for little cost, the Cat.ex price drops today reflect how the unfortunate few trapped bag holders are dumping his worthless garbage.
DFS down to just over 3 cents.
MAPR down 40%.
MAYA dead at 24 cents. (<0.1% of "Book Value")
(No doubt they will recover, with strategic 0.01 pump purchases in the middle of the night, as is his wont.)


*Apologies to the sensitive for the repeated use of the shit word. Sometimes, nothing else will do.





Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: trunamv on October 08, 2019, 02:02:20 PM
the goat man knows everything. he'll bury them all. The SEC is very close and knocking on doors.the ship is sinking, some captains have already left the ship. Admin prat is a key figure.
I wonder   how long he won't want to talk.  how much human dignity costs?
maybe only 1btc

with the information i got the goat man could shut down the company  in a day. he didn't do it because he expects to make a deal.very dangerous man. i think he is russian and very angry at dfs team.he told me that they had not kept their promise and that if not paid it will release information from inside the company
knows the true identity of the people behind this


no need for you all to send me private messages. I am not authorized to share information.i have some kind of deal with him and i wouldn't mess with this man.
if they don't pay it, they'll announce everything.he showed me only part of what he has
I can tell you that what I've seen is enough to close them all for a long time


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: JollyGood on October 08, 2019, 02:10:54 PM

This one will not ever recover. The best part about it is that the owners of the project will never ever be able to capitalise on their scam to the extent they had hoped.

Once tainted with the scam brush how on earth are they going to proclaim their innocence?

I am still waiting to go to and see the scammers in Court for the proceedings they will start against Antoni4EVA1984, they should have served litigation papers to people by now. They have been threatening it for so long surely it should have been done by now.


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: Antoni4EVA1984 on October 08, 2019, 05:31:23 PM
let me say something.ex admin antoni4EVA1984 is not a normal person.

I am a VERY normal person, I was told to kick people out by onewdmoney if they was spamming links or doing fud, I was just as much of a sucker as many others, this thread woke me up so I posted what I had, I do not have double standards and I was only paid $220 for over 450 hours work and 1000 Maya coin & was an admin for a whole 6 weeks (Hardly a long time). So if you could kindly stop talking shit about me that would be appreciated thank you.

Edit: It seems to me you have just came here to talk bad about me throwing out insults without showing any contribution to your claims, I don't know who you are so you have no clue of who I am as a person. So if your here to contribute your findings then please do, but don't talk crap about me as your not looking so normal yourself, clearly you got an infatuation with me.

As for Pratt he is the one with double standards coming here to out the scam then going back to them and deleting his comments here (That is double standards) I will always hold my own and stick up for what I believe in. I am here to open peoples eyes and warn them not to get scammed.


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: trunamv on October 08, 2019, 06:17:16 PM
you didn't convince me you're normal. I still think you're a fool.
our interests now line up. we both think maya scam.
I don't understand how you could have worked for them.you were pretty much committed to the job as an admin.when i tried to tell the truth you threw me out. you were a fool for longer than me.I'm sorry you're still a fool.never mind i forgive you. i wish you all the best antoni
don't feel offended. it's just evolution
I have to say one more time    .....I have no information but a man with goats.......
That is


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: Antoni4EVA1984 on October 08, 2019, 06:28:17 PM
you didn't convince me you're normal. I still think you're a fool.
our interests now line up. we both think maya scam.
I don't understand how you could have worked for them.you were pretty much committed to the job as an admin.when i tried to tell the truth you threw me out. you were a fool for longer than me.I'm sorry you're still a fool.never mind i forgive you. i wish you all the best antoni
don't feel offended. it's just evolution
I have to say one more time    .....I have no information but a man with goats.......
That is

The Russian with HUGE connections lol like I said I have no double standards and have stood my ground through all the threats, your insults do not hurt me in anyway. You are looking like a fool yourself, so if you have this POWERFUL information then please do share or go back to your pal Pratt with double standards you idiot. Again it was my job to ban people if they was creating Fud or Spamming but I came to understand it was a scam and stood my ground. Your words have no use here especially when you claim to have BIG information from your pal that you do not share but just come here to insult. Clearly I did not like you and you have got yourself all upset like a child. Have a good day.


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: trunamv on October 08, 2019, 06:32:41 PM
evolution at work. let's see that man came from monkey. I wish you all the best.I understand why you are angry, but you will learn. Some people need time


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: Antoni4EVA1984 on October 08, 2019, 06:37:29 PM
evolution at work. let's see that man came from monkey. I wish you all the best.I understand why you are angry, but you will learn. Some people need time

Lol I rest my case, your one of the nutty ones. Please stop spamming the thread with your crazy analogies, seems to me you like to throw out childish sentences as you clearly have some issues. Have a good day Monkey man. Get back to the Russians.


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: trunamv on October 08, 2019, 06:44:20 PM
these from mayaprefered are just one thing right.that is that you are really 
mentally sick Antony.
vanity is the greatest sin of man
get over it


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: Antoni4EVA1984 on October 08, 2019, 07:08:27 PM
these from mayaprefered are just one thing right.that is that you are really  
mentally sick Antony.
vanity is the greatest sin of man
get over it

Lol Yes you must be right. I love your wisdom and insight, anything else you like to add?

Edit: I think I know who you are as you talk EXACTLY the same trash, trying to be all biblical which I would like to also point out that talking trash is VERY far from God Jo Telegram user @joseesss


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: trunamv on October 08, 2019, 07:21:34 PM
if the right time comes I will gladly share the information I get. For now I am not allowed to share it.
as for you antony .... I have nothing to add


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: Antoni4EVA1984 on October 08, 2019, 07:22:43 PM
if the right time comes I will gladly share the information I get. For now I am not allowed to share it.
as for you antony .... I have nothing to add

OK Jo have a smashing day. We will look forward to the Russians and your HUGE information.


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: PratCC on October 09, 2019, 08:47:53 AM
While you guys are baselessly fudding, DFS just added new API feeds to iOS app and Android is under review.
A new exchange, partnership with sports celebrity, and a famous twitch gamer is in final stage of negotiation.
The guys are working as hard humanly possible to make DFS successful.


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: trunamv on October 09, 2019, 09:33:45 AM
yes, prat you are probably right.dfs is collateral damage for maya.the man with goats knows everything.
he is sorry because he thinks jeremy is a good man
he thinks they cheated on jeremy. he told me he would wait a  few days to get something out of them. if he didn't get what he wanted he would bury them all with jeremy
I don't go into this. They are double standards, if he gets what he wants we won't get answers


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: PratCC on October 09, 2019, 09:59:49 AM
Who is man with goats?
What he wants? Is he blackmailing team?
He bought tokens from exchange, not in ICO.


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: trunamv on October 09, 2019, 11:58:38 AM
obviously. back to the beginning. no matter who, where and when bought dfs.team cheated users and will have to pay.they have meaningfully tricked users.you probably think the same thing, but money can often spoil people
maybe I would change my mind that I was paid.no one is perfect, we human beings are subject to sin

on the other hand i think you are ok man and i will not share the correspondence from the hacked telegram account that i  got from a man with goats. i thought  you were going to do a good job for everyone, but you are simply misled
I'm sorry it turned out that way


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: trunamv on October 09, 2019, 12:32:14 PM
just let me tell you .... a notification is being prepared ..... due to unforeseen circumstances and negative advertisements on bitcointalk and elsewhere we decided to ....... bla...bla...
I got this last from a goat man


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: tmfp on October 09, 2019, 12:47:50 PM
just let me tell you .... a notification is being prepared ..... due to unforeseen circumstances and negative advertisements on bitcointalk and elsewhere we decided to .......

.....dump?

https://i.imgur.com/Vh3BpIx.png?1



I see the "Stablecoin" is looking rather unstable too, despite a huge (theoretical) arb available against TRX.
Shame no-one has any apart from Jimbo....


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: Antoni4EVA1984 on October 09, 2019, 04:26:49 PM

It's clearly a sham and has failed. If people are still apart of it then I wish them all good luck, but this guy trying to be biblical with his chat & now the man with goats is all getting a little weird. I see the men in white coats ready at the helm reading this thread as of late ;D

EDIT: I am convinced this person is one of them here to quote a lot of the crap & spam the thread with what Onewdmoney was saying about myself (Almost like they are on speaking terms) looks like we have are Judah here. No evidence contributed apart from meaningless insults constantly and praising Pratt along with Munter & imaginary Goat men ;D all I see is him trying to dis-credit myself but failing miserably.




Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: JollyGood on October 09, 2019, 06:25:56 PM
just let me tell you .... a notification is being prepared ..... due to unforeseen circumstances and negative advertisements on bitcointalk and elsewhere we decided to .......

.....dump?

I see the "Stablecoin" is looking rather unstable too, despite a huge (theoretical) arb available against TRX.
Shame no-one has any apart from Jimbo....


 ;D

Reading the words "The stablecoin is looking rather unstable" made me laugh.

The deniers will no doubt continue denying in the hope of having newbies and gullible investors buying in to this trash as it suits their needs and helps line their pockets.


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: trunamv on October 10, 2019, 12:17:47 PM
dfs dies. the end is very close. who didn't sell what he had made a big mistake.
the timer is set at 5 days. It needs to be sold as much as possible and the door closes.I'm waiting to see what the goat man decided.this will soon become a desert.sorry people who turned out to be naive and believed this fictional story.
maya had a release date from the beginning.when the correspondence is published you will see that they are all involved. of prat, jeremy and all the admins.everyone knew everything from the beginning.
once the identities of the people involved have been revealed, they will not be able to hide anywhere.Another person who writes here, besides antony is fat involved. you never guess who he is.
he is a former member of swap team.this man worked directly for them and then turned their backs on them. all of these are double standards
hope crazy antony won't have a comment.
maybe we open a prize pool and whoever hits exact day gets 1000 mapr coins.haha (team members are not allowed to participate)


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: Antoni4EVA1984 on October 10, 2019, 06:08:14 PM
everyone knew everything from the beginning.
once the identities of the people involved have been revealed, they will not be able to hide anywhere.Another person who writes here, besides antony is fat involved. you never guess who he is.
he is a former member of swap team.this man worked directly for them and then turned their backs on them.

Dude you have lost your marbles,you have made it clear you have nothing to share or contribute to the thread. What is the swap team? who is the man with goats? fat involved :D you chat some crazy $hit lol I am actually laughing here but seriously go seek some help or take some meds fella as you have clearly lost it.

Just stop spamming the thread with this nonsense, your intentions are clear & no one is listening to you. But I will be the bigger man here and just totally ignore you now with your comments, it is clear what you are trying to do.


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: Gibwomble on October 10, 2019, 06:50:07 PM
it was me, it was me muahahahahaha....nah not really, but that would have made this thread far more intriguing than waiting for the inevitable failure of this tinpot scam

popcorn anyone ?


Title: Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
Post by: JollyGood on October 10, 2019, 09:27:23 PM
So I take it something happened after I reported a post which contained threats to post the ID and IP address of another user.

That is a really low thing even to contemplate to do let alone actually doing it or openly threatening to do it.