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581  Economy / Scam Accusations / Re: Why QuantumPay team is anonymous? Recently added animated team after my question on: July 23, 2018, 05:02:16 PM
After some research about the QuantumPay "partnership", this is the answer I just received from "Swiss Charity"

Quote
Bonjour,
Swiss-Charity.org n'a aucun partenariat avec quantumpay.co.
Cordialement.

ID MOBILE SA
Didier Staudenmann
IT Manager

didier.staudenmann@idmobile.ch
ID MOBILE SA
T: +41 0848 1234 00

Rte Industrielle 4
CH-1806 Saint-Légier

Translation:



Good morning,
Swiss-Charity.org has no partnership with quantumpay.co.
Sincerely.
582  Local / Actualité et News / Re: [NEWS] - Journal Du Coin, Toute l'actualité des crypto-monnaies on: July 23, 2018, 04:46:28 PM

- EDITION DU 23 JUILLET 2018 -

Le Web 3.0 : décentralisons Internet grâce aux blockchains interconnectées - Un des sujets sur lesquels planchent actuellement plusieurs équipes qui s’intéressent à la blockchain est la connexion de blockchains. Les exchanges et les solutions de paiement s’y intéressent naturellement afin de pouvoir faciliter l’échange de monnaies.  Mais la connexion de blockchains entre elles...(https://journalducoin.com/blockchain/le-web-3-0)

SBI Group : la première institution financière traditionnelle à pénétrer l’espace crypto - Le conglomérat financier japonais  SBI Holdings lance la première plateforme de change de cryptomonnaies financée par des institutions bancaires, dénommée VC Trade. En septembre dernier,la nouvelle filiale de SBI tournée vers les cryptos, la SBI Virtual Currencies, s’est enregistrée auprès de la FSA. Son PDG Yoshitaka Kitao affirme alors que...(https://journalducoin.com/exchange/sbi-group-1ere-institution-financiere-traditionnelle-a-penetrer-lespace-crypto/)

IBM en quête d’un stablecoin avec Stronghold et Stellar
- Alors qu’IBM a récemment signé un contrat de développement blockchain de $740 millions avec le gouvernement australien, nous apprenons que la firme se lance dans le développement d’un stablecoin. Comme le rapporte Reuters, le projet crypto Stronghold s’est associé à une banque américaine du Nevada (Prime Trust) pour proposer à ses investisseurs de...(https://journalducoin.com/altcoins/ibm-en-quete-dun-stablecoin-avec-stronghold-et-stellar/)

Guide comptable et fiscal des ICOs par MR Capital - L’année 2017 a été marquée par la hausse spectaculaire des prix du bitcoin, ainsi que par la fièvre des ICOs. La SEC a tempéré cette fièvre en arguant qu’une bonne partie des ICOs devraient se voir appliquer le régime des...(https://journalducoin.com/ico/guide-comptable-et-fiscal-des-icos-par-mr-capital/)

Goldman Sachs : un nouveau PDG pro-cryptomonnaies
-  Le nouveau directeur de Goldman Sachs, David M. Solomon, est connu pour être à la fois enthousiaste vis-à-vis de Bitcoin et de ses produits dérivés. Cette nouvelle est grandement appréciée dans toute la crypto-sphère. C’est dans un communiqué de presse officiel de la TBTF Goldman Sachs Group, Inc. que...(https://journalducoin.com/bitcoin/goldman-sachs-un-nouveau-pdg-pro-cryptomonnaies/)
583  Local / Annonces / Re: [ANN][ICO]🔥🔥ETHEREUM LIMITED Edition🔥🔥 on: July 22, 2018, 10:23:48 PM
Procédure de vente privée Ethereum Limited


Ethereum Limited a débuté sa vente privée, le 15 juillet 2018 à 15h00 GMT.

Seul 8 % de l'ensemble des tokens (ou 800 000 tokens à 0,40 $ chacun) sont alloués à la vente privée.

Un achat minimum de 200 $ est requis sans montant d'achat maximum, contrairement à l'ICO qui sera limitée.

La procédure ici: https://medium.com/@ethereumlimited/ethereum-limited-private-sale-procedure-9401b7188841
584  Local / Annonces / Re: [ANN]✅TradeRiser ✅- Obtenez des Réponses aux questions de Trading en un Instant on: July 22, 2018, 10:19:15 PM
TradeRiser est un écosystème décentralisé et un assistant de recherche pour les investisseurs et les traders, qui est conçu pour capter une partie importante de l'industrie du trading, d'une valeur de plusieurs trillions de dollars. Aujourd'hui, l'équipe de TradeRiser est heureuse d'annoncer l'intégration prévue du protocole Bancor afin de fournir une liquidité optimale aux utilisateurs de la future plate-forme. TradeRiser prévoit de lever 23 millions de dollars lors de la vente de tokens prévue de juillet à septembre 2018.

https://medium.com/traderiser/traderiser-to-integrate-bancor-protocol-to-provide-token-liquidity-for-traders-and-investors-6091fc164979

585  Local / Annonces / Re: [ANN][ICO]🔥MONVID:Nouvelle generation de Plateforme Décentralisée de Streaming on: July 22, 2018, 10:08:55 PM
Actuellement, 15% de bonus avec plus de 80M de Tokens vendus. Déjà plus de de 2800 ETH et 200BTC d'investissements.


586  Economy / Scam Accusations / Re: Why QuantumPay team is anonymous? Recently added animated team after my question on: July 20, 2018, 04:51:36 PM
Okay, here are some elements for your own investigations.
We agree, no (or almost no) team
An 8-page (!) WP, filled with nothing

Finally, not many elements to analyze.

1. Here are some websites that probably deserve more attention (and some that have nothing to do with it)

- Quantum Credit Union : https://www.theq.org/services/online-services/online-banking
- Quantum Pay: https://quantumpay.network/
- (ICO, maybe soon - actually Turkish website - ...: https://quantumpay.network/ico)
- Quantum Go: http://www.quantumgo.com/

2.partnership


Finally, here are the only exploitable information



I was unable to find any relevant information about KUMA, Untroubled Job Co. and Handy..
(but I haven't spent much time on it to be honest)

"Swiss Charity" exist: http://www.swiss-charity.org/en/

For the moment, guys on the official Telegram didn't answer me on these points, but I'll be back to share their answer



587  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY]🔥🚀[AIRDROP] 🔶 Rubius - Blockchain Software Company🔥🚀[$600,000]💰 on: July 20, 2018, 04:38:49 AM
twitter Campaign
#163
proof: https://bitcointalk.org/index.php?topic=3537150.msg36545350#msg36545350
Week 11 / 14 - 20 july
- https://twitter.com/Rubius_Inc/status/1018143110822494208
- https://twitter.com/Rubius_Inc/status/1018526887537242113
- https://twitter.com/Rubius_Inc/status/1019563741879422977
- https://twitter.com/Rubius_Inc/status/1019650597941841921
- https://twitter.com/Rubius_Inc/status/1019742510661464064
588  Economy / Scam Accusations / Re: Why QuantumPay team is anonymous? Recently added animated team after my question on: July 19, 2018, 06:43:10 AM
As I investigate several suspicious ICOs, I realize that reality is often mixed.
it is frequent that employees (Community or Bounty manager for example) sincerely think that the project is legit.

I am currently working on BitStash: their CEO is a crook, there are lots of red flags, but the teams remain convinced that there is a misunderstanding...

look at this collector:



589  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY]⬛️ Blackbox ⬛️ Operating System - The Future Of Work [6 Weeks ONLY] on: July 19, 2018, 03:14:40 AM
French WP: https://drive.google.com/open?id=169o7TvyE_1pKglABIlkrweWwdTwgo-Els5wItO90vFI
590  Local / Actualité et News / [NEWS] - Journal Du Coin, Toute l'actualité des crypto-monnaies on: July 18, 2018, 04:57:59 PM


Nota: Reprise d'un thread plus alimenté depuis quelques temps (https://bitcointalk.org/index.php?topic=1963231.0)

Une selection régulière de quelques articles méritant un coup d’œil!

Rétropédalage : Coinbase n’avait pas besoin de l’approbation de la SEC
Moins de 24 heures après que nous ayons rapporté la nouvelle selon laquelle Coinbase avait l’approbation de la SEC pour lister des Securities, la plateforme d’échange est revenue sur ses propos, expliquant qu’elle n’avait pas besoin de cette approbation pour pouvoir acquérir trois sociétés de courtage.

Alors que ce lundi 16 juillet, plusieurs médias, dont Bloomberg, annonçait que Coinbase avait eu l’approbation de la SEC (Securities and Exchange Commission) et de la FINRA (Financial Industry Regulatory Authority) pour acquérir trois sociétés de courtage – Keystone Capital Corp., Venovate Marketplace Inc. et Digital Wealth LLC : il s’avère finalement que...https://journalducoin.com/exchange/retropedalage-coinbase-sec-courtage/

Iran : quand les cryptos permettent de contourner les sanctions américaines
Un haut responsable iranien a de nouveau fait part du rôle que peuvent jouer les cryptomonnaies pour l’économie du pays. Il semblerait bien que l’Iran cherche à tout prix à trouver une alternative aux actuelles et futures pressions économiques que les Etats-Unis veulent exercer sur le régime de Téhéran.

Sanctions américaines “sans précédent”

Quand l’acharnement de l’administration de Donald Trump envers le pays d’Hassan Rouhani est quasi palpable, et que l’ancien businessman devenu président de la première puissance mondiale critique vivement l’ensemble des pays de l’OTAN, la tension monte...https://journalducoin.com/bitcoin/iran-quand-les-cryptos-permettent-de-contourner-les-sanctions-americaines/

Fort signal d’achat sur le Bitcoin ! #AnalyseCryptos19 : DIGIBYTE, RIPPLE, BITCOIN, ETHEREUM
Cette semaine, nous faisons le point sur le récent signal d’achat obtenu sur le Bitcoin.

Tout d’abord, prenons un peu de hauteur et analysons le graphique en Weekly. On constate que le Bitcoin n’avait pas dessiné de nouveau sommet depuis très (trop ?) longtemps.
Et comme vous le savez, une tendance qu’elle soit baissière ou...https://journalducoin.com/analyse-technique/fort-signal-dachat-sur-le-bitcoin-analysecryptos19-digibyte-ripple-bitcoin-ethereum/
591  Economy / Scam Accusations / Re: SOPHISTICATED SCAM - bitstash - Fake press review, team, False French location on: July 18, 2018, 04:29:03 AM
I just got an answer from the real person behind "Neil Michael's".
So it is indeed Matthew Leffler.
(via his personal website: http://www.matthewleffler.com/)

His answer:


"Imitation is the greatest form of flattery they say…so I suppose I should be flattered. I appreciate the info.

Matthew"



592  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BXUNTY] 🔥 FanChain OFFICIAL BOUNTY THREAD!! 🔥 || www.sportscastr.com || on: July 18, 2018, 01:30:40 AM
Hi there, candidady for French Translation
Portfolio: https://docs.google.com/spreadsheets/d/1BOyfm0CrsG8LdThd_PkdVXfz6kdnYfXX_xg17gwdLfg/edit?usp=sharing
Task: all of them (WP, Ann, Bounty, other)


593  Economy / Scam Accusations / Re: SOPHISTICATED SCAM - bitstash - Fake press review, team, False French location on: July 17, 2018, 08:41:35 PM
Quote
The Daily Herald (a subdomain) and Telemundo (a local affiliate) sites might be legit, but they're just reposting the press release that costs maybe a few hundred bucks to distribute. Love how THE TIMES links to... pawtuckettimes.com

Yes It's sad and pathetic.

There is an whole fake ecosystem fed every day by crooked actors and naive bounty hunters..

Fake news websites, (or worse: fake "crypto-news"), fake ICO ranking sites...
Even the real major in the ICO ranking sector gets paid to give good ratings or let a bot do it...(y"ou have a team ?: 2 points, you have a facebook profile? 2 points, a WP,?, 3 points...3) it doesn't matter that nothing is true behind the fake ICO and they get 4.3/5 easily everywhere...
594  Economy / Scam Accusations / Re: SOPHISTICATED SCAM - bitstash - Fake press review, team, False French location on: July 17, 2018, 04:34:59 PM
I informed:

- the Bounty Manager on Telegram
- the hotel "Régent Petite France", by phone, and mail
- the "real" Matthew Leffler via Twitter (the main victim in this case)

The good news: I think this scam has been long and expensive to set up, the bad news is that indeed many people have already sent funds...
With a little luck, the operation won't be profitable.
595  Economy / Scam Accusations / SOPHISTICATED SCAM - bitstash - Fake press review, team, False French location on: July 17, 2018, 03:38:48 PM
Today, an unusual scam that required some resources

BITStash

Bounty: https://bitcointalk.org/index.php?topic=4692347
Ann (11 May): https://bitcointalk.org/index.php?topic=3735106.0
Website: https://bitstash.co/

Edit: archives:
http://archive.is/URMJl
http://archive.is/8qnSm
http://archive.is/m1D14
http://archive.is/hcSPT

Not really team (just the CEO, Neil Michael) (maybe this guys...after all, why not ? https://secure.mingle2.com/user/view/25501153)

The WP, very light not much interesting, nothing really convincing.

The website is sophisticated. A little strange, a mix of very classic e-commerce and "anonymous" atmosphere to make cool...

Let's focus on the impressive press review





Articles in these big media, it looks serious!


First problem:

- The articles are all the same

Second problem:

- the sites on which we find articles about the BitStash project are....absolutely false.











It's only 2 sample, the others are similar


A compatriot


Imagine my happiness! In the articles we learn that the CEO of the project is....located in France



I wanted to call him and second good surprise! He lives in a cool "hotel and spa". (the phone number is the same)





But, imagine my disappointment: I just called the "Regent Petite France" and nobody knows Neil Michael (but on the other hand they are very interested to discuss with him now Grin)..


To summarize:

- False press review
- Team almost invisible, (the CEO + 1 "translator" on Linkedin)
- Fake location

Does anyone want to invest?

Take care of you

596  Alternate cryptocurrencies / Bounties (Altcoins) / Re: ➤➤🔴[Bounty][FECO] FairEco - Trusted Crowdfunding Platform for the Community ☄⭐ on: July 17, 2018, 02:13:50 PM
Quote
1. FairEco Translate Campaign (15%) [360,000 FECO] 

Description:
 
We are looking for anyone in translating our ANN Thread, Whitepaper, Web-page into your local language.
Accepted Language: Arabic, Indonesian, Spanish, Chinese, Japan, France ,Korean, Russian, etc.
 
Rewards:
 
Announcement Thread: 400 FECO
Whitepaper: 900 FECO
Webpage: 650 FECO

Rules:
 
1. All participants must fill out our application form as translator and approval from our team is required in order to start the works.
It is first come first serve basis as we do have limited quota for the translator.
2. Keep updating your announcement thread in aligning with our updated news or latest announcement.
If the translation thread is no longer active, we will not reward that work.
3. Completion of works: Ann Thread (3 Days), Whitepaper (7 Days), Web-page (5 Days)
It is our right to approve or reject your works or give that right to another translator with or without notice.
4. Your works need to be translated by only human, not from translation tools e.g. google translate or any other tools.
5. Candidate with background or experience in translation at least 5 works has higher priority. However, we are opening for any other translator.

Not the first time I see that.


- Total Toten Allocation: 360 000 FECO
- Reward by translator: 1950 for 3 task

so, you know:

360 000 / 1950 = 184

I take it you plan to have the project translated into....184 languages!
597  Economy / Scam Accusations / Re: YAAHUB EXCHANGE - (aka NRCCoin ?) - Probably SCAM + Ban evasion on: July 16, 2018, 04:49:47 PM
Additional Investigations Ongoing - Update after news Informations
598  Economy / Scam Accusations / Re: YAAHUB EXCHANGE - (aka NRCCoin ?) - Probably SCAM + Ban evasion on: July 16, 2018, 04:44:19 PM

Additional Investigations Ongoing - Update after news Informations
599  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY]⬛️ Blackbox ⬛️ Operating System - The Future Of Work [6 Weeks ONLY] on: July 16, 2018, 01:29:45 AM
French Manifesto :

https://drive.google.com/open?id=18Bbn2XQTXnQDavIz52wGNJ9j0wsYZaR8j_f049PNFuo
600  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🚀🚀🚀 [BOUNTY] 🚀🚀🚀GeoManna Platform 🚀🚀🚀 3.000.000 GM Rewards on: July 15, 2018, 07:51:21 PM
Bitcointalk account URL :https://bitcointalk.org/index.php?action=profile;u=1776636
TELEGRAM username:@hellmouth1
language:French
Rank:Member
Eth address:0x88F786122918FCe4a54B405003AF01AE8a2451BD
previous works: https://docs.google.com/spreadsheets/d/1BOyfm0CrsG8LdThd_PkdVXfz6kdnYfXX_xg17gwdLfg/edit?usp=sharing

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