Dear community,
Who Scammed? I want to warn you of the Bitcoin Mining plattform "Genesis Mining" Now I contacted the Support again. Just 2 Months after buying the mining, they claim my $147 investment is puffed into the air since market fees got higher than BTC outcome. with other words:
right now, no mining plan at genesis is profitable. Its a 100% loss investment
this is because the fees are 0.17 per th's. so even if you purchase 1000 th's for 30'000$, you will have higher fees than the mining output.
They've had this clause for years and made probably millions from it. It's in the contract you signed, didn't you read it? If you had done any due diligence and at least searched this forum for "Genesis scam", the first result you would have found would have been a 700+ post thread spread over the last 4 years https://bitcointalk.org/index.php?topic=1185909.740. And if you think that you will get any "ethical" or "fair" treatment from Genesis, the people that enabled BitClub Network to rip off thousands of customers by supplying them hashrate, then you are too naive for any form of crypto investment.
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Copypasta'd from here to use up a reserved spot and keep all the Global Wealth Fund scam research in one place. The Global Wealth Fund has a self written history of being and creating the biggest, most private anonymous Banks in the whole World. If you believe them, that is; I don't, hence my post here analysing their claims and their offshoots. Firstly, there is The Global Wealth Fund itself: a truly Global enterprise according to them (and so anonymous and discreet that the whole of the rest of the Globe knows nothing about them) The Global Wealth Fund is among the world’s elite private financial institutions. Imaginative & bold, we have financed many of history's innovations. Our portfolio includes investments spanning the globe in every major industry sector. Then there are the previous creations of GWF.... UNA Bank is the world's largest private bank, serving more than 1,000,000 clients in nearly 200 countries. Founded in 1915, UNA Bank provides financial services to the world's financial elite including anonymous bank accounts, fixed investments, asset monetization, letters of credit, financial insurance and lending programs. Digitas Bank is the world's largest anonymous bank. With representative offices in more than 20 countries, Digitas Bank offers its account holders complete financial anonymity, as it is a fully-licensed and insured Hedge Fund that is authorized to provide banking services to its clients. Have a good look around the Web (as I have), speak to informed people in the offshore banking industry (as I have) and see what you find for these three huge players in Global Finance. A big fat zero.
The Global Wealth Fund's latest Libertarian's Dream with hundreds of millions available at the click of a mouse and no AML, no KYC.....and some truly awful Fiverr YT vids to explain the process (comments turned off). Founded in 2014, Privato Bank was the world's first anonymous full service bank. Hmmm.....how did this purely web based bank do business between 2014 and 2/22/2019, the date that they created their (one year) website? Or should I say GWF created, as DNS = adfuturisaeculi.com? What an attractive idea, anonymous banking.... Generous deposit/withdraw limits.... $100,000,000 a day, enough to tempt people called "El Chapo" as well as the Average Libertarian in the Street. It just gets better and better. You even get our very own Templar Fund handling your savings... Yes, Privato seems to have everything covered, even their own ATM network We built Privato Bank to be a truly global operation. In this quest we have developed an ATM network in 80 countries so that we may serve anyone who desires to use modern banking services. Need an account in an area with little bank coverage? No problem. Traveling abroad and need cash? No problem. Want to make a deposit wherever you are? No problem. Privato Bank has you covered. The only problem with that claim is that the link to their "own ATM network" resolves at https://coinatmradar.com/countries/, which is a list of all Bitcoin ATM's throughout the world. I wonder what the top BTC ATM operators like Bitcoin DDepot and CoinCloud would say if they knew that they are actually part of a network that Privato built? It's obviously a problem to get customer feedback if the main point of the service is anonymity, then all you're going to get is anonymous feedback. If you're going to use Privato for money laundering for example, you're hardly likely, after transferring $50m covertly with a single click of a mouse, to visit TrustPilot and leave a review in your real name, now are you? Sort of defeats the object. But no, Trustpilot have 180 reviews for Privato, 168 of them 5 star and a proportion of those with "real" names....(not as large a proportion as the amount that have only left that one review tho). There are the usual party poopers of course, the one star "this is a scam" reviews which Privato point out are obvious 'blackmailers'. Obviously. But, just to get 100/100, now Privato actually have their own review system on their own website, with 692 out of 721 "Excellent" scores. Read some, they're funny. That's what we like, impartial third party data. /sAnother tricky one, how does the biggest etc. anonymous bank in the world manage its social media? Can you be anonymous on Facebook? lol...if you want to be anonymous financially, would you use Facebook anyway? Would you post on their page? Well, Privato have 132 likes, but only manage 4 per post (most posts link back to their "reviews"). How about Twitter? Maybe some of the Global Elite are more forthcoming there? 58 followers....nope. One interesting thing is the "likes" they get on their spam tweets. Example: Every like comes from another Global Wealth Fund construct (with equally moribund and self liking Twitter accounts). Ain't that something? And finally, is there anything about where Privato Bank has any physical presence, any actual registered existence? It used to be (back in the day, a few months ago, when Mastercard were supposed to provide their card, now it's Visa) They changed the name, but stayed in the same Panama lawyer's data base as So, I think Privato Bank is like all the other Global Wealth Fund constructs, just smoke and mirrors. A fake construct with only one goal: to scam. Edit: Despite this thread hitting page one of a Google "Privato Bank" search, not one outraged response from a "satisfied customer".....
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The Global Wealth Fund and Rosslyn Technologies are the central part of this network, which basically has two parts, HFT trading and "other", altho they interconnect at different levels. As I've shown above, GWF makes many completely unproven claims about its huge global presence. How about Rosslyn Technologies? They're in the mega claims business too. Hmmm. What's a digital fintech laboratory? Can you be an analogue fintech laboratory? If you search Rosslyn Technology, then all you get is links to their own website ( created on 2019-01-05 for one year!), apart from three other entries on page one. One of those is from another GWF entity, edisonbot.com, attributing Rosslyn as the builder of their "Edison trading bot". The second result is for https://www.rosslyndatatech.com/, which is a real $15m datatech public company listed on the London Stock Exchange. It shares nothing with the GWF Rosslyn apart from a similar name. And a hint of something else...they both refer to 2007 as their year of creation. The Rosslyn Technology group is a continuation of an effort launched in 2007 by our Founder. Since 2007, when our software company, Rosslyn Data Technologies, was founded by Charles Clark and Hugh Cox Two Rosslyn fintech companies, both claiming establishment 12 years ago: one is a publicly listed reputable concern with verified clients such as Coca Cola and Xerox. The other (the GWF one) claims the following The Rosslyn Technology group is a continuation of an effort launched in 2007 by our Founder. In 2008 the Founder's USA-based company launched its first major software initiative: the DCMS (digital case management system). This system was adopted by multiple social service and healthcare providers and gained popularity until its sale to the USA government in 2013.
Amazingly, the outside world knows nothing about this. Simultaneously the company also developed IndieStar, a groundbreaking software for independent musicians. In operation from 2010-2013, this program facilitated the sale of more than 1,000,000 independent albums and 5,000,000 concert tickets. It was eventually sold to Sony Music USA in early 2014.
Or this. Not helped by the fact that there was no such entity as Sony Music USA in 2014. And IndieStar is a font. In 2014 the company's focus expanded to financial technology with the development of UNABank and Digitas Bank: two international digital currency retail banking solutions. Both projects grew to $1B liquidity within 3 years and were subsequently sold.
These two "banks" are of passing interest. Unabanks domain is for sale, but it gets a prior mention on Apollo.io. What does UNAbank say about itself? "UNA Bank is the world's largest private bank, serving more than 1,000,000 clients in nearly 200 countries. Founded in 1915, UNA Bank provides financial services to the world's financial elite including anonymous bank accounts, fixed investments, asset monetization, letters of credit, financial insurance and lending programs.." WOWW. But that's......A BIG FAT FUCKING LIE. Digitas Bank, I've come across before. They rose briefly in the sleaze firmament and vanished as quickly. DIB Funding, Inc. Announces a Billion Dollar Liquidity Partnership with Digitas Bank to Launch The World Wide Distribution of 'DIBCOIN' The partnership between DIBCOIN and Digitas Bank offers the following benefits to account holders: (1) complete anonymous banking in any currency, (2) the ability to deposit or withdraw up to $100 Million USD per day, per account This is a long and grubby story to do with fraudulent capital leverage and, tangentially, the more recent Maya Preferred scam. Suffice to say it all crashed in flames amid court cases and more bullshit like Digitas Bank is the world's largest anonymous bank. With representative offices in more than 20 countries, Digitas Bank offers its account holders complete financial anonymity, as it is a fully-licensed and insured Hedge Fund that is authorized to provide banking services to its clients. And Digitas Bank was never heard of again. Almost as if it never existed. The company was then rebranded as Rosslyn Technology in 2018 with offices in the USA and UK "Offices in the USA and UK", this brings us to the third page 1 link, which provides information as to the office of Rosslyn in the US Principal Office 30 N Gould St Ste R Sheridan, WY 82801 USA Mailing Address 30 N Gould St Ste R Sheridan, WY 82801 USA Registered Agent: Registered Agents Inc. 30 N Gould St Ste R Sheridan, WY 82801 USA
So their "principal office" is a company registration address. Is that where they do all that world leading FinTech stuff? And build those Magic Money bots? Or do they do that at their UK address. Guess where? Sales Office: Rosslyn Systems Ltd 32 London Bridge Street London, UK SE1 9SG Yup, the Shard. Rosslyn Systems Ltd? As you probably know, Ltd on the end of a name means "limited company", and anyone calling themselves that should be registered as such with Companies House in London. You guessed, there is no Rosslyn Systems Ltd. legally registered in the UK. Just like there is no Global Wealth Fund AG legally registered in Switzerland. Rosslyn Technology is a sham. Its only verifiable identity or activity is a shell company registration in Wyoming. Yet it claims our very own Templar Fund as a client. For this? a major international retail platform known as Winston. This HFT platform now powers many of the world's leading digital financial service providers and their millions of clients around the world. It also provides liquidity to some of the world's largest and most popular crypto asset exchanges.
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The Global Wealth Fund is among the world’s elite private financial institutions. Imaginative & bold, we have financed many of history's innovations. Our portfolio includes investments spanning the globe in every major industry sector. As the title says, the subject of this post is The Global Wealth Fund. It claims all sorts on its website of adfuturisaeculi.com.(use the Wayback Machine to stay secure*) Ad futuri saeculi means "The future world" in latin. GWF claims offices in landmark buildings in cities across the world, the Shard in London, the Chrysler Building in New York and the Burj Khalifa in Dubai, as well as being a 'registered' Swiss corporation. GWF claims to be a major player in all the esoteric disciplines of international hi finance; debt and bond issues, mergers and acquisitions, annuities, fund management, algorithmic HFT and the software development of trading platforms. GWF claims a large interconnected group of crypto orientated brands, from an anonymous bank, investment bots to debit cards, to savings schemes and insurance companies. And it's all bullshit, all faked. Just like their logo.
This has taken quite a bit of research and there's quite a bit to share, so I'll break this up into bits and reserve the next few posts, as I work thru the structure of interlinked schemes. (Sorry if it's a bit image heavy, but I've taken a lot of screenshots to save link chasing) The one of those which started me looking at the GWF when it posted on this very forum is the TEMPLAR FUND, which has two threads, here and here.and claims, among other things, to be I asked them about it.. I see that on your website it says that you are A MEMBER OF The Global Wealth Fund What does that actually mean? I ask because they seem to be a very big player globally, if their website is anything to go by. <edit> We have financed many of history's innovations...wow, that's quite a claim. As a member, would you know of any examples? It means that we are owned by the GWF. <edit> We would recommend you to contact the GWF directly, as we are not permitted to speak on their behalf: legal@adfuturisaeculi.comWhich seemed a strange response when they have a dedicated PR Office, according to him. Enter the "Shard", (32 London Bridge St.) the first of GWF's iconic building addresses. The Global Wealth Fund are not listed as a stand alone tenant at the Shard. On levels 24/25 one can find The Office Group. They advertise Business address and mail handling PRICE PER MONTH from £50 A UK business address for you and your mail. We can either hold your mail for you to collect, or forward it on to wherever you are.
More of the Shard later, including another GWF company claiming an office on Level 32 (which is only restaurant space. But then yet another GWF company has an address in the Burj Khalifa restaurant....) What else about GWE/adfuturisaeculi? A one year old, virtually unvisited website, #6,457,213 on Alexa... not good for credibility as one of the world’s elite private financial institutions.Oh, and they find it difficult to remember what they've said. the Global Wealth Fund AG, a registered financial corporation of Switzerland. The Global Wealth Fund LLP, 31st Floor Ave Samuel Lewis & Calle 55. Panama City, Panama. *currently showing security warnings, so be careful. Incoming /sarc... It's quite common for global financial institutions to forget to renew their Security Certificates.
I'll come back to the THE WORLD'S LEADING BTC FUND later. Where did they get their Magic Money Making Machine? This is a rough schematic of GWF's structure: As I go thru the list, the same names, addresses and shell companies will come up time and again, supported by fake reviews, profiles, cross references and other total inventions. But now, it's time for a swim....
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proof of AUM was done so everything they show is true you can take a look at their audit on the website amfeix.com There is no audit on their website. Definition of a AUDIT: conduct an official financial inspection of (a company or its accounts) The last quote misses off the essential bit An audit is the examination of the financial report of an organisation by someone independent of that organisation. A company can't audit itself. (not that anything AMFEIX claim is an audit is anything remotely resembling one) AMFEIX has never been audited.The Fiverr/You Tube videos that pretend that a Ledger Live screenshot of a balance is any sort of audit are laughable. All that a "Asset Under Management" figure shows is a balance, nothing else. The amount of Bitcoins in there only shows how many gullible people there are who give these scammers money, not if any money they have was made thru "trading".
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Question regarding this OneCoin scam: - Do owners have some known Bitcoin or other crypto addresses they used?
Here's one from a 2016 YT vid about how to buy Gift CodesReceived over 2000BTC, still being used.
The money laundering fallout continues, based on Konstantin's testimony that “Amer Abdulaziz, after he stole €100m from OneCoin, he started buying racehorses for, like, €25m. [He was] one of the main money-launderers for Ruja.” AA has been very hi profile in the thoroughbred horse breeding/racing business and the Racing Post makes a fair summary of things Dubai-based Abdulaziz, 56, launched Phoenix Thoroughbreds in 2017 as the “world’s first regulated thoroughbred fund” and has since become one of the most high-profile figures in international racing and bloodstock, often flexing the significant financial muscle of his fund at the sales and through private purchases. Abdulaziz has never disclosed who his investors are – citing a desire to protect his client base – other than to say they are “non-racing people”. Apart from Konstantin's testimony, the convicted Mark Scott also referred to Phoenix's money laundering role in his very ill advised post arrest "interview" with the Feds. the first agreement at the behest of the investors is called Phoenix something Investment Fund, I think just Phoenix. And then, umm, and I have the name of the guy that I dealt with, that I was directed to in my emails and what. I’m going to say, Amar [phonetic] something Scott: We paid back about umm, to Phoenix was about 190 I would say. Somewhere around there. 7:45:11 Agent Eckel And you said the 290 million went in. What happened to the other 100 million… Phoenix have tweeted a "categorically deny blahblahblah"
Konstantin actually listed three main money laundering names in relation to Gilbert Armenta (Ruja's squeeze and main man, now turned state's evidence) Mark Scott, Amer Abdulaziz and Alex Ortega Alex Ortega? That name rings a bell from Mt Gox's insolvency, when he offered 10% for account balances. His "Iverson Capital" vehicle is self described as Special Opportunity Professionals A fairly common name tho, over 1300 on Linkedin alone. My lawyer says I'm sure it's not him.
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But suddenly, since it was public discussions, is it not possible to find them on sites such archive.org ? Errr no, it didn't work like that. You have to remember that was a time when they took screenshots with Polaroid cameras.
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I see that Namecheap were pretty much FUDing back in April when the proposed (now adopted) removal of the price cap on .org fees first came up. This was before there was any inkling of the "privatization" of PIR by the sale to Ethos. Imagine if next year you had to pay 10 times as much to renew your domain name as you paid this year. Based on an action proposed by the Internet Corporation for Assigned Names and Numbers (ICANN), price caps could be removed on several top level domains, which could significantly increase the price of domains.
Do you think that Namecheap realized that their highly profitable business model could be potentially ruined if, after they had "presold" registrations up to 10 years into the future based on a zero inflated ~$10 p.a., the new owners, a non non-profit with no price increase cap, could take over and annually increase the price which they charged Namecheap? Ethos have seen fit to respond via a custom made (.org) site, keypointsabout.org. Ethos Capital is an investment company firmly rooted in the belief that prosperity should be built and shared Yeah, someone else builds it, then you share it.
I just renewed bitcoin.org and bitcointalk.org all the way up to 2029.
As a matter of interest, Bitcointalk.org's Whois Record ( last updated on 2019-11-24 ) shows Registry Expiry Date: 2023-06-24T05:19:00 Is that just slow updating, will your 10 year fee prepayment automatically extend the Expiry date?
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Anyone wonder if and/or how that's gonna affect bitcoin.org & bitcointalk.org? NOVEMBER 13, 2019 Today marks the beginning of an exciting new chapter for the .ORG Community. Earlier today, the Internet Society and Public Interest Registry (PIR) announced that they have reached an agreement with Ethos Capital, an investment firm that helps transform and grow companies in today’s rapidly evolving digital economy, under which Ethos Capital will acquire PIR and all of its assets from the Internet Society.
Yeah I read about that, but not with that "exciting new" spin, didn't quite know where to post about it. Our Esteemed Leader seems quite chilled. PURE CRONYISM: .ORG Registry value pillaged by ICANN ex-CEO
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... This increase coincided with the decline in Bitcoin price below $ 7000 and stability at that range. They seem to be Institutional investors are trying to seize the dip! to buy more
"Stability at that range" Wut? A minor Dead Cat Bounce after a 30% drop in a month hardly qualifies as stability? "seize the dip" Institutional Investors buy the underlying asset, not derivatives.
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project community is active and many large investors here are considering investing in this coin. Hopefully the value of BBOD can reach $10 in the near future and more people will be more inclined to buy this coin.
If it is implemented, then the price of 4 usd dollars per token is real. Whoa just a minute with the fantasy circle jerking, aren't you Sig Campain ppl supposed to post outside of the home thread??. This thread was started over two years ago: those were the days of talking 26 cent tokens to da Moon, not now. Yes, let them do it slowly
Just read back as to the actual stopstart story of this project; these guys couldn't get a gig with Deliveroo, that's for sure.
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A brief glossary (the way I see them) of the types of Homo Cryptus:
Hodlers (holders) are very long term BTC bulls/Maximalists. When they lose faith they become "longs"and human again. Investors want to see a (passive) return on their savings, with as little risk as possible. Neither of those are available in crypto. Traders buy and sell based on their own view of the markets. Or someone else's. 78% suffer from remorse/poverty eventually. Speculators usually end up broke. Most speculators are broke to start with. Gamblers usually call themselves investors. Experts usually aren't. Advisers were parasitic worms in previous lives. And in this one. Scammers are.....everywhere.
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https://www.theregister.co.uk/2019/11/20/org_registry_sale_shambles/Tl,dr: The suffix “org” on an internet address – and there are over 10 million of them – has become synonymous with non-profit organizations.
At the end of June this year, in a controversial decision made despite significant and vocal opposition, ICANN decided to lift price caps on .org domains for the next 10 years, paving the way for unlimited price increases on the 10 million .org domain names. That decision massively increased the value of the .org registry from millions to potentially billions of dollars.
ICANN gave no explanation for moving ahead with the decision to lift caps despite the public opposition. It also carried out no economic analysis of the change, despite being aware that it could be worth billions of dollars.
At the end of last week, the Internet Society (ISOC) announced that it has sold the rights to the .org registry for an undisclosed sum to a private equity company called Ethos Capital.
Despite ISOC calling the purchaser Ethos Capital “a strong strategic partner that understands the intricacies of the domain industry,” no one in the internet industry had ever heard of the company when the sale was announced. Which wasn’t a surprise since it was established a few months earlier.
Former ICANN CEO Fadi Chehade personally registered the domain name currently used by Ethos Capital in May and it was registered as a limited company in the US state of Delaware on May 14. That date is significant because it is one day after ICANN indicated it was planning to approve the lifting of price caps through its public comment summary.
Fadi Chehade is almost certainly closely connected to the deal, and so is his long-term business associate Akram Atallah. Atallah worked for Chehade at his former company before becoming COO of ICANN in 2010. When the at-the-time CEO of ICANN left in 2012, Atallah became interim CEO and recommended his friend Chehade for the chief executive role. Chehade became ICANN’s CEO from 2012 to 2016. When Chehade left, Atallah again took over CEO duties until a new CEO was chosen.
With weeks of leaving ICANN, Chehade joined private equity firm Abry Partners where the managing partner was Eric Brooks. Brooks left Abry Partners earlier this year after 20 years with the company to become the founder and CEO of Ethos Capital.
And the "Fuck You, we do what we want because we can" final insult “We believe many in the community see the long-term benefits of this deal. It will promote long-term financial security and more diversified funding for years to come to support the Internet Society’s vision that the Internet is for everyone; and PIR will be able to expand its mission to engage in purposeful work to advance important issues and further strengthen its commitment to the .org community.”
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Another account is those scammers.He is promoting the Boublr website. Scammers have targeted Bitcointalk for promoting this scam website.
And he's outraged at getting negative trust lol.
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Hey, I am not accepting participants as well. I has just published bounty, but I am not bounty manager and have nothing common with project
Yeah, so I asked you once already, why did you post this thread then? Out of the goodness of your heart? No, because you got paid for posting it. Why would they pay you for posting it? Because they know that members of this forum are highly critical of their practices and they needed a fall guy. How much did they pay you? Hope it was worth it.
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- Participants that receive negative trust or get banned during campaign will be disqualified.
I wonder ... What if a participant receives a negative trust because is participating in this campaign? You'll sell them a new account?
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If Bitcoin never goes past 10KUSD again, and rallies up and down between 5-10K, what is the best course of action?... if it remains consist for the next 5-20 years then it is important to take into account Bitcoin and subsequently other Cryptos will never rally to the moon again like back in 2017 anytime soon. What is the best course of action to take here?
Satoshi said I'm sure that in 20 years there will either be very large transaction volume or no volume and I think, if you agree with him, that means the mind bending forecasts of $millions/BTC will be realized, or it will effectively vanish. There will be no middle way. the laws of Money and economics
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Just in case, I was asked to publish this topic and I am not associated with P2PB2B.
So why would you do that then?
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I see that on your website it says that you are A MEMBER OF The Global Wealth Fund What does that actually mean? I ask because they seem to be a very big player globally, if their website is anything to go by. The Global Wealth Fund is among the world’s elite private financial institutions. Imaginative & bold, we have financed many of history's innovations. Our portfolio includes investments spanning the globe in every major industry sector....Our operating centres, scattered across the globe, are among the most highly-guarded secure private facilities on earth. We have financed many of history's innovations...wow, that's quite a claim. As a member, would you know of any examples?
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