He was smug, thought he was untouchable until the Feds turned up and froze everything.
Well, nearly everything....


He got away without going down till sentencing. Wears an ankle bracelet, only allowed to live in one home lol.

Oh and

Scott has just been found guilty on both counts, money laundering and wire fraud.
The DA want to bang him up straight away, pending sentencing, as a flee risk.


Thanks to https://twitter.com/innercitypress/status/1197589713315663872 for the live updates.

There is no such thing as no cost, so the absence of traditional fees means that revenue must be made in some other way. Enter the token.

Experience has taught me to be wary of any project which headlines charitable deeds.


Yes, carrying their signature too... Also instances of what they may think as clever "guerilla marketing" which, in fact, are traditional scammer methods of exposure.
They may have a good product, but there are a number of things about it which I'm not happy with.
DYOR.

As you can see from the money laundering case going on, the hi up scammers were only interested in fiat and hiding it; I don't think they even understood real crypto and don't seem to have thought of using it to launder their proceeds. Quite ironic really....
So I say no, but I'll check and see what I can find.
I say no also because the vast majority of Onecoin victims were crypto illiterate, seduced into parting with their fiat money by hi pressure MLM salesmanship and FOMO, as crypto was sold to them as the "new opportunity."
We're talking about the man in the street and his relatives and friends being ripped off here, trusting advice from people who they shouldn't have and handing over hard earned cash.
Buying the dream.....

If you mean the losers here as in in Bulgaria, Onecoin seems to have not promoted itself there harldy at all, probably on the basis that you don't shit on your own doorstep.


but if you mean here as in the whole shitfest, yeah I agree, especially as it's gone on for so long worldwide.

As the US lawyer Mark Scott waits to hear the jury's verdict in the money laundering case where he is accused of processing $400m of money stolen by Onecoin from its investors victims, in exchange for $50m in fees (he said that his goal was 50:50, to be worth $50m by the age of 50. He's now facing 50 years in prison)



back in Sofia, the Bulgarian Mafia Removals Company are hard at work.

Just do your due diligence first, make sure it's the Real One....

You have some irritating ways of smart ass soft shilling this project.

 https://bitcointalk.org/index.php?topic=5202876
 https://bitcointalk.org/index.php?topic=5202751

Pretty old actually, I'm surprised I fell for it, must have been in a magnanimous mood.


Look at the post history.... 

Haha, it crossed my mind too.

It's not just an "exchange", it's a derivatives platform. Looks fairly well organized, I like the non custodial account feature.

No need for this to be posted in Scam Accusations unless you're making one.

I think I follow. So you may have e.g. 371 Bitmex accounts over which investors' money is spread, but you only show these six indicator accounts' trades? How do you manage to make the ROE for the entirety of the accounts reflect accurately in a summary of only six of them?


Sorry if I'm being unclear, let me give an example. Last week, I completed 14 BTC trades. Ten were profitable, four not. If someone asked me how last week went, I could point to eight of the profitable trades and say "Look, great, I made x", whereas the big (real) picture would be different.
Also, you say  quite clearly
But above you say that you don't?

Aaaand today's question for Jimbo Dahlke is


After weeks of pacifying bag holders with TG updates, squeezed in between the moon stickers, like
 



Onewdmoney unveils his Master Stroke for World Crypto Domination which is....drum roll...paying a fucking PR company.  
Yeah, let's ignore
the abandoned forward split
the undistributed tokens
the unopened exchange
the crashing token prices
the abject failure of every initiative
(and not forget the original central scam, the lie about being silver and gold backed)

yeah, let's ignore all that and let's lipstick that pig!


The PR Guru firm is called Blonde 2.0 and this is what they say


"Raise Awareness"?
What, like on the danger of chlamydia? Violence against women? The proliferation of scams in crypto?
Anyone with any critical reasoning is already fully "aware" of exactly what the MAYO Empire is all about: lies and bullshit.
They go on:
Or trash Dumb Blonde's (fuck the pretentious 2.0) "status and credibility"....


On $200 a day volume...   We're all used to this bullshit from Dahlke, but this will come back to haunt Blonde; putting their name to it means they are either deliberately parroting lies or else don't know this business from a hole in the ground.


Not even Dahlke claims this. Complete nonsense.


The "Maya Coin" is an untraded, zero valued, perfect example of a shitcoin.


..and when Dahlke stopped pumping it on that shittiestoftheshit exchange, what happened?
Today: $328.10, with a 35% spread and 32 cents volume....


DFS may once have had something going for it, until the Dead Hand of Dahlke destroyed its credibility as an investment with one of his oh so clever stock/token "splits." This type of old school hackneyed Wall St smoke and mirrors bs is what makes me think James Dahlke is still actually involved in this. It's the sort of thing that a provincial middle aged accountant would find clever.
DFS is now (not) trading at less than 2 cents, down from a high of 16 a couple of months ago. Financial genius at work.

Lucky if you can get 9 cents for it now.


Shitcoin's Deliveroo, but it's cold food thrown over your fence..


Ahahaha, yup, you read it right.


I'll follow with interest. I nearly gave up on looking at Maya because boring, but if there's one thing I dislike more than scammers, it's scam enablers. Enable away, Motti.
Sub Sahara (Maya's target group)  is ecstatic

---

Special Agent 0.001 Jimbo cracks open the piggy bank and spends 30 bucks to get a +20% 24hr print on Catex.
Mooon.

So the accounts named TempInd 1-6, for which you provide figures, represent only a fraction of your actual trading on Bitmex on behalf of your investors?

This is bordering on using FUD to justify the non convertibility of your tokens.


"The real meaning of stablecoin"....what is that, exactly?

For a token to be a commodity (gold, in this case) backed stablecoin, I would say that actual convertibility to the backing asset is an essential part of the definition, otherwise what do you have?
Just an unleveraged gold tracking derivative, nothing more.

On your website, you have a section titled
Hashmart in the media

with links to coverage in CCN, RT, The Economist and Das Erste.

One is a Press Release, the others feature Yuriy Dromashko.
Is it reasonable to assume that Mr. Dromashko owns Hashmart thru his Cyprus company, Newstack Industries Ltd.?

After reading your report, am I right in thinking that that is your total funds managed, just over 1 BTC?

I think you're right.


There are so many scams.
Develop your own method of research (due dilligence) and, if in doubt, don't.
Example:
Google the physical address they provide. Does this give you confidence that they are a legitimate project?

https://www.google.com/maps/place/1072+Noe+St,+San+Francisco,+CA+94114,+USA/@37.7518727,-122.431941,3a,75y,264.95h,90t/data=!3m6!1e1!3m4!1sk9JqNBcXrtVbPzrqt1wxbQ!2e0!7i16384!8i8192!4m5!3m4!1s0x808f7e13aeb26c93:0x4bcba9c7e474c8f3!8m2!3d37.7518339!4d-122.4322365

Stop right there.