After some research about the QuantumPay "partnership", this is the answer I just received from "Swiss Charity" Bonjour, Swiss-Charity.org n'a aucun partenariat avec quantumpay.co. Cordialement. ID MOBILE SA Didier Staudenmann IT Manager didier.staudenmann@idmobile.chID 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.
|
|
|
- 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/)
|
|
|
Actuellement, 15% de bonus avec plus de 80M de Tokens vendus. Déjà plus de de 2800 ETH et 200BTC d'investissements.
|
|
|
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.partnershipFinally, 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
|
|
|
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:
|
|
|
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 américainesUn 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, ETHEREUMCette 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/
|
|
|
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"
|
|
|
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...
|
|
|
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.
|
|
|
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 reviewArticles 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 compatriotImagine 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 )..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
|
|
|
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 = 184I take it you plan to have the project translated into.... 184 languages!
|
|
|
Additional Investigations Ongoing - Update after news Informations
|
|
|
Additional Investigations Ongoing - Update after news Informations
|
|
|
|