When does the part start where you actually answer any of the questions above ?
I think Jimbo's too busy busy busy in the world of high finance To all my fellow and loyal coin holders, would like to let everyone know that we are working very diligently on two very large announcements; two very large deals, that I have, in my opinion, have not been done in the crypto world yet! |
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"Allow". Gee, thanks doc.  |
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Although you are absolutely right in describing this as a Ponzi scheme, I notice that it is listed in the Russian > Хайпы > section, which translates (by Google) as HYIP.
As it is generally accepted (by me, anyway) that "HYIP" is a synonym for Ponzi scheme, despite a recent change in the law such schemes are not illegal in Russia (indeed, thanks to Sergey Panteleevich RIP, they can be seen as an historical part of Russia's rich financial culture).
What I'm trying to say, without in any way supporting these schemes, is that they don't pretend to be anything else.
In order to fulfill Western criteria for a true Ponzi (and for me to support a forum flag against them), I believe there must be some deceptive element involved, certainly more than just an absurd ROI and no claimed source of income other than new investment.
But that's just my opinion and I know it's not shared universally.
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I currently signed up to a telegram chat @Coinbase_EarnOFFICIALBot for an investment
It's a 50% profit a day Ponzi, WTF did you expect? |
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To Clear The Ongoing Doubts And Accusations By Our Ex-Employee Antonio We're Welcome To Host AMA To Answer All Your Questions About Company.
Your dealings with your employees are only one tangential issue that's recently come up. This is to Inform all Bitcointalk members who supported the thread of an Ex-Employee
The person in question has never started a thread. Your recent claim that lovesmayfamilis, the OP of the Scam Accusation thread, is an alt account of your ex-employee is, like so many of your other claims, absurd and totally disprovable.
The main doubts about the legitimacy of your scheme are much more fundamental, including: Plagiarism of large parts of your Whitepaper. Claiming to be a Stablecoin, "fully backing" Bitcoin and "worth more" than Bitcoin. Complete price manipulation of a 100% premine type token issuance. Using the meaningless term "book value" to imply assets, where no such assets exist, in order to imply that tokens (see DFS, Maya) are a profitable investment at their current market prices. Misleading information about Dahlke's involvement in the failed Dibcoin scheme. Claiming that self written Press Releases imply independent media "approval". Huge fake Telegram follower claims. Employment of reverse/forward token splits, and their arbitrary cancellation, to manipulate token prices. Many completely unsubstantiated claims e.g. "we are one of the largest OTC desks in America specializing in digital asset and commodity trading." Claims that U.K. Financial Limited is anything other than a non operational shell company. And much more, the central lie being Claiming gold and silver backing for the tokens, when no such relationship exists. |
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Lol, I wonder in what universe a scheme called "Just earn it monster" could ever be legit?
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I would like to remove self-mod completely, but I myself do use it in rare occasions. I currently have a thread self-modded to prevent the scammers I go after from posting. Regardless, in this thread I am proposing the removal of self-mod for users below senior level(maybe full). So the users who should be using it properly are left with the ability to do so, like you, philipma1957.
This seems to be the best compromise.
It's not unknown for scammers to buy high ranking accounts if they see the need for one. Generally I'm against the current apparent policy of "perks" for seniority, merit accumulators etc. It seems logical but it encourages a 'them and us' scenario that can deter genuine new users and also is easily corrupted because of the ease of account selling. I think I've only ever started one self modded thread and that was way back, when I needed specific answers to a specific question and wanted to be able to delete signature spam. |
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....Self moderation is an anachronism and should be completely removed from the forum.
So not being able to delete posts like the one below is what you want? “Fuck you die you mofo. Btw his address is available via a pm” Posted by a newbie with nothing to lose. I understand, but I'd have thought that a report to moderator for an insubstantial post would be just as useful in cases like that. A self mod when properly used is a good tool.
I self mod almost every single thread I make.
And if I do delete a post I quote the post. Unless it is a post like the fake one in quotes above.
If you look at most threads I do I don’t have to self mod or delete much . I like to think it is because people know i will mod it fairly.
You agree that you don't have to self mod much. That's my point, for every one of you using the self mod facility responsibly but actually needing it only occasionally, there's many others abusing it to project a false image of their threads and of the claims in them as being unquestioned and uncontested. |
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Ok, let's play the AMA game. Let's start with some simple stuff. You say that your ex employee is blackmailing you and lying when he claims that you manipulate the price of your tokens on Cat.ex. Here, when you took all your shill accounts over to spam the Cat.ex Telegram chat (and then left when they started asking simple questions you couldn't answer) you clearly admit to doing just that But then you threaten to ban people who suggest that's what you're doing?  I believe the world is buying That's priceless, Jim, just like your tokens as in... Def: Priceless
adjective. The definition of priceless is something on which the value cannot be estimated, or someone or something that is very amusing or absurd.
Anyway, that's not my question. My question is: How does you putting 21,000,000 worthless tokens into "escrow" have anything whatsoever to do with Bitcoin? Every Bitcoin now fully backed by gold and silver
Part of Maya Preferred 223 business plan is to stabilize the cryptocurrency market by using its own coin to back other cryptocurrencies and tokens with gold and silver reserves.
Maya Preferred 223 developers, U.K. Financial Ltd, will be transferring 21 million MAPR, an amount equal to the total number of Bitcoins to a separate escrow account. Since that, if the crypto market drops or Bitcoin loses its value, Maya Preferred is guaranteeing the backing of the flagship cryptocurrency, supporting it with silver and gold assets behind itself. U. K. Financial Ltd. Take the answer nice and slow, we're not all financial geniuses like you. ELI5. |
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I think the reasons cited for self moderation in those boards is a lot like the informal logical fallacy "overextend outrage". Overextend outrage is a form of poor statistical thinking where one or more statistically rare cases are implied to be the norm or the trend (without evidence). While that is not the full description/definition and this isn't a perfect match it is close. The number of unmoderated threads far outweigh the self moderated threads and instances of trolling are fairly rare. The number of self moderated threads started by scammers is much higher than the number of trolling incidents in those boards. Basically I just dont buy that argument
This I agree with. Self moderation is an anachronism and should be completely removed from the forum. |
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Due to the hyper activity of one of my favorite scams, Maya Preferred, I've been posting like a maniac (for me) the last few hours and may stand a chance of actually getting on a list somewhere (fame at last!  ) but, alas, I fear that the next Top 10 will be filled with people advertising Yobit's scammers hangout shit forum. |
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This kind of tactics has been use many times here, backed by gold and silver haha
As I just posted on the Scam thread MAPR Preferred is not a stablecoin. It meets none of the criteria to be considered a stablecoin. 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.
Anyone here foolish enough to have invested money in this scam would be rubbing their hands together about now, expecting huge returns because of the forward/backward/sideways "stock split" nonsense from a month ago. However, because of the totally unrelated whistleblowing documented on the Scam Accusation thread, Mr. Dahlke has decided otherwise, according to the latest post on their Telegram Channel....  |
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And look at the cmc charts now -  They don't even have the angle of inclination but a sudden drop of price. Luring their investors, manipulate the price, get their cash and dump! What a disaster here! That drop from $20k to ~$200 was part of their "financial engineering" where they issued 100 tokens per one held token theoretically to improve "access," which maneuver came with a matching markdown in the (manipulated) price. Expect more Reverse/forward splits and other chicanery borrowed from the seedy end of Wall St: just bear in mind that it's all bullshit, there is no "silver and gold backing", simply a fantasy clumsily spun and, so far, with few victims. |
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What a riot..... What else could possibly go wrong?
Lots and lots  Read my latest post in the Scam thread, about the multi billion dollar pump that cost 68 cents... |
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We have a bunch of scammers going under the MAYA Preferred shitcoin umbrella, now throwing their weight about and threatening legal action against a whistleblower here. Their other accounts have been tagged/flagged but they open new ones, including Maya Preferred Official, which is the subject of this flag for which I am asking support, especially as it is now starting crude self moderated threads. https://bitcointalk.org/index.php?action=trust;flag=778
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. 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
"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 just before it vanished  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, 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. I was nothing more but investor a regular person just like everyone of you Sure  I'll crosspost anything here to the Scam Accusation as these threads are Self Modded (what a joke). |
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We're Not Scam Company - U.K Financial Ltd |
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We have a bunch of scammers going under the MAYA Preferred shitcoin umbrella, now throwing their weight about and threatening legal action against a whistleblower here. Their other accounts have been tagged/flagged but they open new ones, including Maya Preferred Official, which is the subject of this flag for which I am asking support, especially as it is now starting crude self moderated threads. https://bitcointalk.org/index.php?action=trust;flag=778 |
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