Let us know what we need to explain further.
If I invest 10,000$ to your 1-1.5% daily + daily 0.5% bonus how much money will I earn compounding it for 5 years?
On side note, In coordination with Hashkon, campaign has been suspended, they will apparently be back when they have all legal papers.
Legal papers or not, it is ponzi. Someone with +8 green trust should at least do basic research about project before taking job. Editing topic after I have sent you PM with link to this topic is not something expected from trusted member of this forum, and speaking about PM and editing topic: I clearly mentioned that it's a risky project in my campaign rules.  I wonder when.
 Also this is not first time you accepted job to manage bounty for PONZI: https://bitcointalk.org/index.php?topic=2329309.0It took me exactly 3 seconds to see ethconnect plan: -Lending services will be made available (Earn 0.4-2.3% daily) Definitely not a job honest and " continues to do everything possible to ensure that he is a trustworthy member of community" member should accept. |
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Hashkon ICO is just another ponzi promising very high daily returns From their website and whitepaper:  Their "lock-in" period is set to 3 - 14 days, depending on plan but for $10K there is no "lock-in" period...  ... daily bonus is included...  Yet another red flag:  consistently kənˈsɪst(ə)ntli/ adverb adverb: consistently 1. in every case or on every occasion; invariably. On side note, it surprised me that Woshib didn't do basic research on ICO before accepting to run bounty campaign for them.
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Can you show us pictures of your team members(new pictures, taken today from three angle) together with their names and surnames?
As of now, we would like to be anonymous (for a while) for the same reason as other cryptocurrency staking/lending platforms does.(due to the legal restrictions and/or regulations issues). We are in the process of obtaining legal permissions from 2 different locations (different countries) to make sure we get all paper formalities done, at least from one place (in case denied from other one). Once we have all legal papers obtained, we plan to have a public announcement or press conference, where we will introduce our core team to the public, our investors as well as the media.
None of the information that you have provided us with, is falsified or misleading.
We may request you to provide us with additional information as and when required. This information may be requested to allow us to fulfill our regulatory, legal or other obligations. This may also include legal obligations about money laundering laws.
If there are any changes to any of the information that you have provided us with, you will inform us about the same.Who are your team members?
This hash con thing seems to exhibit most of the red flags. Don't send any money to these crooks.
This one is biggest red flag well known as pozni: And another arbitraging crap: |
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Can you show us pictures of your team members(new pictures, taken today from three angle) together with their names and surnames?
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Marlboroza is trying to help scammers. here is the evidence: https://bitcointalk.org/index.php?topic=4598987.0 he should be excluded from DT2 unless his sponsor DT1 agrees with him, in that case both of them should get kicked out of DT, unless theymos agrees with their actions, in that case do not trust him. however I doubt him agreeing with such behavior. Thanks for pointing again which ICO's are scam, i appreciate it. If you find any other scam ongoing ICO/IPO don't hesitate to send me PM/post it in that topic/create topic in scam accusation and point it to DT members. |
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this bonus was during pre-sale: if you invested $ 1000, you could receive a bonus of + 100% of tokens, and they could bring you an estimated amount of $ 24,000 within 12 months as investment assets holders. Everything depends on the projects which will participate on voting on our platform. if you have any question yet, you can ask it in the chat by telegram. there you will get answers more quickly.
is there a guide?
Hello. It's not difficult. Just log in your dashboard on the mnp.live site If I invest $1,000,000  How much money will I have in 4 years from now if I compound interest every year for next 4 years?Can you give me calculation based on what you are promising2400% annual return?they could bring you an estimated amount of $ 24,000 within 12 months as investment assets holders. Everything depends on the projects which will participate on voting on our platform. No. Look at the picture. It clearly say:
With monopoly you earn even in a bear market.
Your annual return 24000$. If I invest $1,000,000 I will earn $24,000,000 in one year. Cut the crap, you are running ponzi because your previous ponzi either collapsed or it is near collapse. if you have any question yet, you can ask it in the chat by telegram. there you will get answers more quickly. Are you trolling me? You had time to bump bounty topic but you didn't have time to discuss this? |
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is there a guide?
Hello. It's not difficult. Just log in your dashboard on the mnp.live site If I invest $1,000,000 How much money will I have in 4 years from now if I compound interest every year for next 4 years?Can you give me calculation based on what you are promising2400% annual return? |
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~
You don't know how happy I am because we are in different time zone. |
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I received six messages from that bozo....
...they don't know where to look, but they do know who DT members are.. |
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Look at this moronic PM exchange I just engaged in: Sir I want to remove my negative trust could you please give me some suggestion for future and help me out really thankfull to you
I got the same PM  It blows my mind that people come here to spam with bounties and have no clue how this forum even works on a basic level--like clicking on the trust icon.
I received 50+ PM's today. Honestly, my head hurts. I probably said WTF hundred times today. One of them suggested me that I should update bounty topic and alert everyone about scam ICO. How crazy is that  |
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In case you missed it: we will think about itDidn't you raise $2,011,327 for TerraMiner? Can't you reinvest $2,011,327 raised funds from previous ICO and make...  2232% annual which will be $44,892,818.64 in year from now and $1,002,007,712 in two years from now? I thought your CEO Pavel Kuznetsov collected money to build farm, so you are saying you didn't do anything with raised funds yet?
Yes, that's a bit confusing. On the other hand the investors know that 1 million USD is the money needed to develop the project so you can compare it to the hardcap.
Another thing is also confusing. It looks like you raised nearly 2,000,000$. You need half of that for development. So you can use other half to do what your project does and make $500000000 in two years. 10,000,000,000 in 3 years and so on. You will have all the money in the world in next 4 years with only half of money raised and invested in your own project |
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This is my ETH wallet
0x08950692484D6D170056541e973d90245C484e00
I can't remember because it was 10 days ago but I think I checked it already.That is correct, smart contract address.
Who is this? #Slack
Username in Slack: romeo
ETH Address: 0x08950692484D6D170056541e973d90245C484e00 https://bitcointalk.org/index.php?action=profile;u=1209940http://archive.is/PnkRYWho is this BabyHui07 / friend Information from PMWho is this mamex pendingWho is this xavierii008 pendingad_playing, sontoloyo177 pending
You spammed my PM with 5 successive PM's, you have to know that I am not robot and I need to sleep sometimes so I have to block your messages. As for your alt account which you said in one of these PM's "That's my username only for make report social media campaign." i see... 3 names. 3 different profiles. Now, your friend applied to bounty with this facebook profile: I see different name but profile picture is the same picture as it was on this facebook account(can be found, well...under profile pictures): All posts are archived, I will probably move this post to known alts of any one later, do deeper investigation and add additional information. EDITEDI forget to mention account santoloyo177 is banned so using account ad_playing is ban evasion unless that account was banned too(also using few different facebook accounts). |
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They use stock images on website: Look at second picture https://medium.com/the-mission/25-business-trends-for-roi-in-2018-and-beyond-9227031f5a3f  Does this lady look like lady from linkedin:  I guess not. At her linkedin profile it says "Managing Director - Financial Advisor at Morgan Stanley" This is linking her http://www.morganstanleyfa.com/jennifer_hartmann/story.htm with Morgan Stanley and also this https://www.morganstanley.com/blog/women/jennifer-hartmann/ and you will find contact number and email. I sent them a Linkedin invitation 2 hours ago, if they have time that they accept me in their network (it is the minimum in our field!)
On this unique condition, and if both confirm to me that they are actually working on your ICO, we can discuss.
1) @quioio is there any particular reason why announcement topic is closed and bounty is ongoing? 2) Any funds raised prior to our 9th of July official Sale - were sheerly raised in fiat. Domain Information Domain: quio.io Registrar: NameCheap, Inc Registration Date: 2018-06-28 Expiration Date: 2019-06-28 Updated Date: 2018-06-28 Status: clientTransferProhibited serverTransferProhibited Name Servers: aida.ns.cloudflare.com peyton.ns.cloudflare.com You raised $2,000,000 in 6 days? Why is price in ethereum and why collected funds are in ethereum?   3) "A fake team" - Our Team is not fake - we do not claim to be a good team - and of course we are more than 4 people - but yes - still a team. How "Managing Director - Financial Advisor at Morgan Stanley" is not already a good team? Who are team members? Where can we find them? 4) Hahaha! We're just having fun! Cryptaniac is not Chris's Account - we all use it for all kinds of shenanigans. It certainly looks so. 5) It is correct - that Steven works at Essence - and holds the CEO position of a company called Qoin Global OÜ in estonia under which Qoin employs many freelance developers. https://companyregister.kompany.com/http://www.rik.ee/en/search/node/Qoin%20Global%20O%C3%9C Where is Qoin Global OÜ company registered at? |
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