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881  Alternate cryptocurrencies / Tokens (Altcoins) / Re: TraDove B2B ICO - World's first B2B coin on: January 28, 2018, 10:49:47 AM
REMINDER FOR NEWCOMERS.

THIS IS A SCAM


DONT INVEST OR REGISTER
are you part of tradevo team... nice drama  Grin Grin Grin Grin
882  Economy / Scam Accusations / Re: TRADOVE ICO BBCOIN is a SCAM on: January 28, 2018, 10:44:56 AM

TraDove ico is currently open and so far they've collected over 6,000 ETH.

However, they're funnelling the funds via thousands of tiny wallets into Binance.



The ETH contribution address is:
0x90b12787fa2067ccb46f017f70c07529a562c6c9

If you do some digging through transactions you'll spot a pattern. Eth is being sent to staging wallets. Once a wallet reaches 100ETH, it is being split into 3 different wallets. Two of the three are large, about 98ETH total, and the third is the small remainder. In the new wallets for the two large amounts, the process repeats until it reaches 100 ETH, and again it splits.

What's interesting is where the small amounts are going. If you follow them, they bundle into wallets that reach about 4 ETH, then it goes to Binance.

Here's an example chain of transactions:
>From https://etherscan.io/address/0x90b12787fa2067ccb46f017f70c07529a562c6c9
>https://etherscan.io/tx/0x831ac669d2b567e0a31fb25f9e84ddecec01a302affb41959e9dd38abaa0cf42
>To https://etherscan.io/address/0xd27e3ee37894bbd9bee348a4c4839e5876a53b29
>https://etherscan.io/tx/0x8d5ed47414468e75039bc257c9256f4300e96377869b88cf6ee44211926b0daa
>To https://etherscan.io/address/0x79f7dbbfce4fd0749c7685a9f7808555828de127
>https://etherscan.io/tx/0xb012d82d68974c79153ea89d8386060dbf46324e5a0a8c09130bf6cb56c78c2d
>To https://etherscan.io/address/0xb7f274b8c1731187204e0b6d79fa5dbdb8ec44d0
>And then Finally to Binance:
https://etherscan.io/tx/0x22729aca88b59d2183426700524f5e0010ebda581f8468cf3d82a0e061982ade

SCAM
to much drama,
https://www.youtube.com/watch?v=dFPnsRB-glU
883  Alternate cryptocurrencies / Tokens (Altcoins) / Re: 🔷trade.io🔷[ANN] [ICO]💲31,169,749 🔷Partner Civic & Bancor🔷HitBTC & OKEx on: January 27, 2018, 05:13:55 AM
TIO already Listed on HITBTC
884  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] The NAGA ICO - SMART CRYPTOCURRENCY FOR STOCK TRADING & GAMING. on: January 23, 2018, 05:58:58 PM
Naga beta demo was amazing, cant wait for releasing full project...
885  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] The NAGA ICO - SMART CRYPTOCURRENCY FOR STOCK TRADING & GAMING. on: January 18, 2018, 03:14:19 PM
its close to debit card release  Grin Grin
886  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][$TAU TOKEN SALE]🔶LAMDEN🔶Blockchain Interoperability & Rapid Development on: January 15, 2018, 07:00:06 PM
Hi.
How much was the ICO price?
1eth=9630TAU
at this price already 30x from ico price
887  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO]🇨 Crypterium - Digital Cryptobank with Credit Token & Open Platform🇨 on: January 13, 2018, 05:14:50 PM
10$ in the first listing
888  Alternate cryptocurrencies / Announcements (Altcoins) / Re: ✴️ SHARPAY ✴️ Share button with blockchain profit ✅ Presale Bonus 50%, Buy Now! ✅ on: January 13, 2018, 03:31:08 AM
good project...
the price why not based on usd, eth price is dynamic and climbing right now. who bought this token at the begining already 3x roi compare with current eth price
ico spec relative small around 30% for investor, its looks bad
889  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] The NAGA ICO - SMART CRYPTOCURRENCY FOR STOCK TRADING & GAMING. on: January 11, 2018, 04:43:12 PM
NGC available in OKEX from tomorrow, and in Cobinhood too, good news!
Its FAKE, only cobinhood listing, lolol  Grin Grin Grin Grin
890  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO] Dmarket - the worlds first decentralized, cross-game marketplace. on: January 10, 2018, 04:40:17 PM
As the DMarket platform development continues, we're kicking off a series of video tutorials on how to use our platform! Check out the intro video: https://www.youtube.com/watch?v=-wUTjbFHjz8
THIS COIN IS GOING TO BE BIG, WITH LOW CAP, SO MUCH ROOM FOR GROWTH
891  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] The NAGA ICO - SMART CRYPTOCURRENCY FOR STOCK TRADING & GAMING. on: January 10, 2018, 04:34:11 PM
NOW YOU CAN SEND NAGA TO HITBTC AGAIN, ERC20 TOKEN HAS BEEN FIXED ON EXCHANGE
892  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Crave: NextGen on: January 07, 2018, 11:59:36 AM
what is new feature beside zeroprotocol?
and the logo really looks bad compared from original crave -industrialmagicoin
893  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][PRE-ICO] DADI – Cloud web services, powered by blockchain technology on: January 07, 2018, 04:38:22 AM
this project inconsistent managing their crowdsale, and the dev to much hanging on comunity
its looks amateur....ico skipped
894  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] The NAGA ICO - SMART CRYPTOCURRENCY FOR STOCK TRADING & GAMING. on: January 07, 2018, 03:30:42 AM
scam ICO was a scam, still listed on sister scam exchange HITBTC?

LOL, 50 million raised, but Roger Fucking Ver couldn't spend 10k to get listed on a half-way-decent, non-scam exchange? Like seriously.. hitbtc only?? Scam airdrops coins have put more effort into their coins and got listed on better exchanges then this german piece of shit.

How do these people sleep at night, putting 0 effort into their coins that they ask 50million USD for? This is an ERC20 Token, anyone could of made it,  all they did was "adding it to this marketplace" and "oh we are a registered corporations in Germany" all of sudden 50 million dollars get showered on them; some real deceptive shit.

And what the fuck is up with all these 15 activity fake account promoting this thread? You guys are that fucking pathetic to pay off people/buy accounts and pump your own ICO, and continue the charade after your coin is a floating shitcoin on CMC. Like Jesus Christ, get a fucking grip on your humanity man, you don't have to rape, steal and kill to make something successful. All you have to do is put an once of your fucking effort into this shit.

Must be a lot of cocaine and alcohol to put these cunts to sleep.


Edit: i don't see your pump shill account either anymore Dudelion420
what about etn on cryptopia? still same shit?
i think you bought on top, sorry  amateur guy, how long yo're in crypto
why hitbtc, you  didnt get it.........,

What are you even talking about? I'm confused. ETN what? I don't hold that garbage

Back to the main point, admins/devs and colluders, we need to get Naga onto a non-scammy exchange, noone is going to trade this shit on HITBTC.

Roger, pay the fucking 10-20k USD and get listed on a proper exchange, its the least you can do ya greedy cunt
895  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] The NAGA ICO - SMART CRYPTOCURRENCY FOR STOCK TRADING & GAMING. on: January 06, 2018, 10:15:06 AM
scam ICO was a scam, still listed on sister scam exchange HITBTC?

LOL, 50 million raised, but Roger Fucking Ver couldn't spend 10k to get listed on a half-way-decent, non-scam exchange? Like seriously.. hitbtc only?? Scam airdrops coins have put more effort into their coins and got listed on better exchanges then this german piece of shit.

How do these people sleep at night, putting 0 effort into their coins that they ask 50million USD for? This is an ERC20 Token, anyone could of made it,  all they did was "adding it to this marketplace" and "oh we are a registered corporations in Germany" all of sudden 50 million dollars get showered on them; some real deceptive shit.

And what the fuck is up with all these 15 activity fake account promoting this thread? You guys are that fucking pathetic to pay off people/buy accounts and pump your own ICO, and continue the charade after your coin is a floating shitcoin on CMC. Like Jesus Christ, get a fucking grip on your humanity man, you don't have to rape, steal and kill to make something successful. All you have to do is put an once of your fucking effort into this shit.

Must be a lot of cocaine and alcohol to put these cunts to sleep.


Edit: i don't see your pump shill account either anymore Dudelion420
what about etn on cryptopia? still same shit?
i think you bought on top, sorry  amateur guy, how long yo're in crypto
896  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO] Dmarket - the worlds first decentralized, cross-game marketplace. on: January 04, 2018, 03:25:42 PM
i smell bittrex is the first exchange  Wink
897  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][PRE-ICO] DADI – Cloud web services, powered by blockchain technology on: January 02, 2018, 12:57:46 AM
There will be a second chance to apply for the whitelist lottery on Monday 01st at 12:00 UTC. Details will be posted here and in our other channels ahead of time.
Where is the presale whitelist? 12.00utc is passed
898  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] The NAGA ICO - SMART CRYPTOCURRENCY FOR STOCK TRADING & GAMING. on: January 01, 2018, 03:19:25 PM
Bittrex soon...
899  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] The NAGA ICO - SMART CRYPTOCURRENCY FOR STOCK TRADING & GAMING. on: January 01, 2018, 12:21:29 AM
happy new year
900  Alternate cryptocurrencies / Mining (Altcoins) / Re: [Cast XMR] high speed XMR/CryptoNight miner for RX Vega GPUs (2 KHash/s) on: December 31, 2017, 07:53:45 AM
rx 480 8gb samsung 1070hs
rx 480 4gb hynix 780hs
rx vega 56 8gb 1950hs
rx vega 64 2030hs
performance stable on vega  Grin, remote status didnt work
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