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21  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] 📒⭐👑 Jinbi Token ~ ‘The Golden ICO’ - Merging Gold With Blockchain 👑⭐📒 on: October 04, 2018, 01:24:57 PM
This"team" of useless returns to extend the ico, they are not professionals, they do not have a word, they only have greed. I am sorry for the investors, and those who are thinking about investing I give you advice, DO NOT DO IT, it is a SCAM.


crawley was previously accused by a judge of making statements that were unprovable and hard to believe...

i dont think its past him to tell a few fibs to the true believers here...
22  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] 📒⭐👑 Jinbi Token ~ ‘The Golden ICO’ - Merging Gold With Blockchain 👑⭐📒 on: September 30, 2018, 12:51:16 PM
moving the goal posts and pushing targets and dates back is straight from lars' playbook. afterall he probably has some expensive entertainment bills to pay and $17.5M might not cut it.
23  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] 📒⭐👑 Jinbi Token ~ ‘The Golden ICO’ - Merging Gold With Blockchain 👑⭐📒 on: September 21, 2018, 08:22:25 AM
$ 17,500,000 raised!

well done Jinbi  Grin

is there any evidence of this or is it just Lars making up numbers similar to the eFed factsheet?
24  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] 📒⭐👑 Jinbi Token ~ ‘The Golden ICO’ - Merging Gold With Blockchain 👑⭐📒 on: September 17, 2018, 09:07:45 AM
If the sale will end on september 30, it indicates the time remaining lived 16 days away. I believe all the team will use the remaining time is as good as possible, they certainly will prepare a strategy more brilliant again to be able to convince more investors.

have any of you dumb shitz asked them about the impact of raising $12.75m vs $80M, afterall the money is supposedly   Grin  going to be used to finance a gold mine in bongo bongo land, or somewhere else? how does the mine get financed with an almost $70m shortfall in funding? assuming they intend to do as advertised as opposed to just running off with the money.

classic troll
most of the ico doesn't reach their hardcap... there are a lot of ico that for example gain 5M vs 30M.

So, in your hopinion, every ico that doesn't reach the hardcap are gonna scam the investors?

have you guys ever heard of budgets or business plans? most ICOs are scams. check out deadcoins.com
25  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] 📒⭐👑 Jinbi Token ~ ‘The Golden ICO’ - Merging Gold With Blockchain 👑⭐📒 on: September 14, 2018, 08:11:32 PM
If the sale will end on september 30, it indicates the time remaining lived 16 days away. I believe all the team will use the remaining time is as good as possible, they certainly will prepare a strategy more brilliant again to be able to convince more investors.

have any of you dumb shitz asked them about the impact of raising $12.75m vs $80M, afterall the money is supposedly   Grin  going to be used to finance a gold mine in bongo bongo land, or somewhere else? how does the mine get financed with an almost $70m shortfall in funding? assuming they intend to do as advertised as opposed to just running off with the money.
26  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] 📒⭐👑 Jinbi Token ~ ‘The Golden ICO’ - Merging Gold With Blockchain 👑⭐📒 on: September 06, 2018, 10:50:56 AM
to be able to increase its sales, I think the team should prepare a strategy more attractive again so that could make investors more confident to join in this project.

the level of naivety in this post is incredible
27  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] 📒⭐👑 Jinbi Token ~ ‘The Golden ICO’ - Merging Gold With Blockchain 👑⭐📒 on: September 04, 2018, 02:02:31 PM
after the ICO was extended, I did not see significant additional investors. whether after this ICO extension ends you will renew the ICO again. ?
That can happen. But it will be a disaster for the jinbi.

Many investors will complain, jinbi will be considered unprofessional.

But if there is a certain basis that makes the jinbi must the extend sales duration, investors will understand.

So basically if the jinbi wants to extend sales duration, the basics must be met, the reason, and to provide certain guarantees to investors.


believe me, these guys are world class pros.
28  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] 📒⭐👑 Jinbi Token ~ ‘The Golden ICO’ - Merging Gold With Blockchain 👑⭐📒 on: August 30, 2018, 04:42:07 PM
What will happen with the price of token after the token sale? Will it apprecaite?


-99.9% over a 1 year horizon with zero liquidity after first week. Any liquidity in first week will likely be insiders selling btw to whoever is dumb enough to buy
29  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] 📒⭐👑 Jinbi Token ~ ‘The Golden ICO’ - Merging Gold With Blockchain 👑⭐📒 on: August 30, 2018, 04:17:46 PM
just out of interest as I dont think any of you have done any due diligence.

Your money is going to 'off take mining partners' and in the future they will deliver gold to you in exchange

Has anyone done any due diligence on these mining partners, the gold assets, cost profiles, what the net payout will be from the offtake?

My base case is little or no gold ever gets mined and the mining partners in bongo bongo land go bust and the Jinbi directors then claim it was all an accident. Mea culpa as they say.
30  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] 📒⭐👑 Jinbi Token ~ ‘The Golden ICO’ - Merging Gold With Blockchain 👑⭐📒 on: August 30, 2018, 04:07:37 PM
all those who supported this project, and all participants of the project certainly expect the best for this project. Hopefully the project sales still running long enough it can go smoothly and hopefully his target can be achieved.


hahahaha



31  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: JINBI token is a SCAM and should NOT be trusted! (*SPECULATION*) on: August 09, 2018, 11:04:21 AM
very unfortunate if this happens, of course there are very many people who are disadvantaged. therefore we should be careful, if this project is true the fraudster should be reported to the authorities. so that the offender can be secured.

but according to me personally this project is only a bit of a problem, you don't have concrete evidence to accuse them. I think the team is working pretty well.

you guys are so dumb and naive, so believing of what you are told, its hard to believe

32  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: JINBI token is a SCAM and should NOT be trusted! (*SPECULATION*) on: August 08, 2018, 07:43:36 PM
your money is probably long gone by now. do you guys do any due diligence on say rafnsson?

5 minutes of internet searching shows someone called Andre Rafnsson has a trail of bitter former retail investors out there:

http://www.tradersdaytrading.com/company-takeover-scam-comments.html

http://www.thisismoney.co.uk/money/article-2010614/TONY-HETHERINGTON-Euro-insanity-let-rogue-brokers.html

http://www.trade2win.com/boards/educational-resources/14154-boiler-room-scams-194.html#post1767696

he is smirking all the way to the bank now

https://jinbitoken.io/wp-content/uploads/2018/06/andre.jpg

These guys are fairly easy to research on the internet.

According to Noble group the Singapore commodity house the fund Joe was PM of seemed to lose more then 100% of its net assets.

http://www.finalternatives.com/node/24566

https://www.financemagnates.com/fm-home/ebullio-saga-continues-as-investor-enforces-legal-action/

https://www.financemagnates.com/institutional-forex/regulation/ebullio-restructures-leaving-trail-enraged-investors/

https://www.financemagnates.com/institutional-forex/regulation/ebullio-allegations-pile-hedge-fund/

https://www.financemagnates.com/institutional-forex/fm-homeebullio-faces-bankruptcy-at-hands-of-investor/

https://www.financemagnates.com/institutional-forex/regulation/ebullio-head-no-show-for-trial/

Read this newsletter written by Lars, and then compare the style of writing and use of words and phrases to the eCommodities https://ecommodities.co.uk/ website and the Jinbi website...

https://www.google.com/url?sa=t&rct=j&q=&esrc=s&source=web&cd=4&ved=2ahUKEwjPmfC9ptTcAhWWOsAKHVh9Bi0QFjADegQICBAC&url=http%3A%2F%2Fwww.trade2win.com%2Fboards%2Fattachments%2Fgeneral-trading-chat%2F78552d1268672935-slight-draw-down-ebullio-capital-management-february-2010-monthly-update.pdf&usg=AOvVaw189QihSIbTh4T8TknXT2oI

https://dealbreaker.com/2016/01/hedge-fund-manager-who-lost-96-six-years-ago-give-up-on-bouncing-back/

https://www.thegazette.co.uk/notice/2819978

Ebullio liquidators report, some pretty big numbers in there.

https://beta.companieshouse.gov.uk/company/OC331213/filing-history

Just for the record I met Lars and Joe prior to the Jan 2010 problems. Never invested with them, Lars' background in LA was quite easy to check out. Back then Joe was doing middle office trade reconciliations and it was Lars, Greg Caine and David Sutcliffe trading, what appeared later to be calendar spreads with massive leverage.

33  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] 📒⭐👑 Jinbi Token ~ ‘The Golden ICO’ - Merging Gold With Blockchain 👑⭐📒 on: August 05, 2018, 09:36:29 AM
These guys are fairly easy to research on the internet.

According to Noble group the Singapore commodity house the fund Joe was PM of seemed to lose more then 100% of its net assets.

http://www.finalternatives.com/node/24566

https://www.financemagnates.com/fm-home/ebullio-saga-continues-as-investor-enforces-legal-action/

https://www.financemagnates.com/institutional-forex/regulation/ebullio-restructures-leaving-trail-enraged-investors/

https://www.financemagnates.com/institutional-forex/regulation/ebullio-allegations-pile-hedge-fund/

https://www.financemagnates.com/institutional-forex/fm-homeebullio-faces-bankruptcy-at-hands-of-investor/

https://www.financemagnates.com/institutional-forex/regulation/ebullio-head-no-show-for-trial/

Read this newsletter written by Lars, and then compare the style of writing and use of words and phrases to the eCommodities https://ecommodities.co.uk/ website and the Jinbi website...

https://www.google.com/url?sa=t&rct=j&q=&esrc=s&source=web&cd=4&ved=2ahUKEwjPmfC9ptTcAhWWOsAKHVh9Bi0QFjADegQICBAC&url=http%3A%2F%2Fwww.trade2win.com%2Fboards%2Fattachments%2Fgeneral-trading-chat%2F78552d1268672935-slight-draw-down-ebullio-capital-management-february-2010-monthly-update.pdf&usg=AOvVaw189QihSIbTh4T8TknXT2oI

https://dealbreaker.com/2016/01/hedge-fund-manager-who-lost-96-six-years-ago-give-up-on-bouncing-back/

https://www.thegazette.co.uk/notice/2819978

Ebullio liquidators report, some pretty big numbers in there.

https://beta.companieshouse.gov.uk/company/OC331213/filing-history

Just for the record I met Lars and Joe prior to the Jan 2010 problems. Never invested with them, Lars' background in LA was quite easy to check out. Back then Joe was doing middle office trade reconciliations and it was Lars, Greg Caine and David Sutcliffe trading, what appeared later to be calendar spreads with massive leverage.


 

KentPaul (or Hive_mind) who are the same... is a naughty little troll doing his best to mix unrelated issues in the hope of squeezing some blood money out. Despite what KentPaul says...he was an investor there. he is not the impartial voice of reason he pretends to be. one thing is for sure; is that as usual, he has nobody´s interests in mind other than his own. Who cares is a hedgefund did badly 10 years ago? Who cares if Joe worked there?



This is the last post from me on this matter. In someways I do admire Lars. He is an exceptional salesman. He is a fascinating enough person for me to periodically monitor.

In about 3-6 months time I recommend you click on this link. Dont say you were not warned.

https://twitter.com/BagholderQuotes
34  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] 📒⭐👑 Jinbi Token ~ ‘The Golden ICO’ - Merging Gold With Blockchain 👑⭐📒 on: August 04, 2018, 09:26:06 PM
These guys are fairly easy to research on the internet.

According to Noble group the Singapore commodity house the fund Joe was PM of seemed to lose more then 100% of its net assets.

http://www.finalternatives.com/node/24566

https://www.financemagnates.com/fm-home/ebullio-saga-continues-as-investor-enforces-legal-action/

https://www.financemagnates.com/institutional-forex/regulation/ebullio-restructures-leaving-trail-enraged-investors/

https://www.financemagnates.com/institutional-forex/regulation/ebullio-allegations-pile-hedge-fund/

https://www.financemagnates.com/institutional-forex/fm-homeebullio-faces-bankruptcy-at-hands-of-investor/

https://www.financemagnates.com/institutional-forex/regulation/ebullio-head-no-show-for-trial/

Read this newsletter written by Lars, and then compare the style of writing and use of words and phrases to the eCommodities https://ecommodities.co.uk/ website and the Jinbi website...

https://www.google.com/url?sa=t&rct=j&q=&esrc=s&source=web&cd=4&ved=2ahUKEwjPmfC9ptTcAhWWOsAKHVh9Bi0QFjADegQICBAC&url=http%3A%2F%2Fwww.trade2win.com%2Fboards%2Fattachments%2Fgeneral-trading-chat%2F78552d1268672935-slight-draw-down-ebullio-capital-management-february-2010-monthly-update.pdf&usg=AOvVaw189QihSIbTh4T8TknXT2oI

https://dealbreaker.com/2016/01/hedge-fund-manager-who-lost-96-six-years-ago-give-up-on-bouncing-back/

https://www.thegazette.co.uk/notice/2819978

Ebullio liquidators report, some pretty big numbers in there.

https://beta.companieshouse.gov.uk/company/OC331213/filing-history

Just for the record I met Lars and Joe prior to the Jan 2010 problems. Never invested with them, Lars' background in LA was quite easy to check out. Back then Joe was doing middle office trade reconciliations and it was Lars, Greg Caine and David Sutcliffe trading, what appeared later to be calendar spreads with massive leverage.


 
35  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] 📒⭐👑 Jinbi Token ~ ‘The Golden ICO’ - Merging Gold With Blockchain 👑⭐📒 on: August 01, 2018, 10:36:27 AM
your money is probably long gone by now. do you guys do any due diligence on say rafnsson?

5 minutes of internet searching shows someone called Andre Rafnsson has a trail of bitter former retail investors out there:

http://www.tradersdaytrading.com/company-takeover-scam-comments.html

http://www.thisismoney.co.uk/money/article-2010614/TONY-HETHERINGTON-Euro-insanity-let-rogue-brokers.html

http://www.trade2win.com/boards/educational-resources/14154-boiler-room-scams-194.html#post1767696

he is smirking all the way to the bank now


36  Alternate cryptocurrencies / Bounties (Altcoins) / [Suspicious link removed] on: July 30, 2018, 09:39:40 PM
Good day sylon, i hope to recieve my stakes in my past few weeks works coz i cant see update on spreadsheet. thank you.

and why wouldnt you?

https://www.standard.co.uk/news/crime/city-trader-fined-for-punching-man-in-margaret-thatcher-themed-club-in-fulham-a2919756.html



https://www.financemagnates.com/fm-home/ebullio-saga-continues-as-investor-enforces-legal-action/

https://www.offshorealert.com/noble-resources-international-v-ebullio-commodity-master-fund-order.aspx

37  Alternate cryptocurrencies / Bounties (Altcoins) / [Suspicious link removed] on: July 29, 2018, 06:44:59 PM
Good luck with your investment, suckers.

Lars must be pissing himself with laughter that he raked in $12m of your money with the same type of scam that sank Ebullio Capital and caused him to declare bankruptcy on July 4th last year (how many times has he declared bankruptcy now?). Maybe you should ask Joe, although he may now be less responsive to the requests of retail peons.

Check out how he spends your money:

badcitycrew.com

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