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1  Alternate cryptocurrencies / Announcements (Altcoins) / Re: 🔥[ANN][ICO] Welltrado — Global Blockchain-Backed Loans Marketplace🔥 on: September 02, 2018, 12:49:57 AM
What happened with your wallet?
2  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO][ZOD] ZODIAQ | Crypto-fiat blockchain platform. MVP. on: May 22, 2018, 10:26:03 AM
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Cabinet will be work soon, we make every effort to improve the reliability and safety of our resource.
You have my email and can write me down something about that situation BEFORE.
You are bank, not the local grocery shop.

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The economic model has been refined and the price adjusted. You will be charged an additional amount of tokens for the purchase amount based on the rate of $0.1
What if I'm not agree with that changes? Don't you want to ask your early investors?
What rate it will be in August PRE-PRE-Sale?

Your contacts on the website doesn't response. Even your Telegram bot doesn't work.
You have changed the rules. Twice already as I remember.
And you want us to trust you and name you a Bank?
3  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO][ZOD] ZODIAQ | Crypto-fiat blockchain platform. MVP. on: May 22, 2018, 06:32:04 AM
Could you explain me something? I paid ETH for ZOD tokens at 06 Feb, 2018 at your website.
But new the old cabinet link that I have doesn't work: https://cabinet.zodiaq.io/?
At the new cabinet (https://lk.zodiaq.io/ that have wrong SSL certificate) it tells me that my login and password doesn't exist.
And I paid by the rate of 1 ETH = 250 ZOD. Now you are selling it for 1 ZOD = 0.1 USD that is about 1 ETH ~= 7000 ZOD.
What's happening with your project!? And where is my Ethers?
4  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] COBINHOOD - ZERO Trading Fee Cryptocurrency Exchange on: December 30, 2017, 06:42:09 PM
Something strange happening there.
They stopped withdrawals 6 hours ago. I have withdrawal request in "aproved" stated that I already can't cancel, but there's no TX.
And there's no ETHers on the hot wallet last hours: https://etherscan.io/address/0x8958618332df62af93053cb9c535e26462c959b0
Support can't answer anything. Somebody else have same issues?
5  Economy / Scam Accusations / HitBTC stole our money on: December 12, 2017, 02:42:38 AM
At 2nd December HitBTC has listed AMM tokens on their exchange. But they made a mistake in deposit script (program code on HitBTC side) that multiplied every deposit 1 million times.
That means every trader was getting 1.000.000 AMMs instead of 1 AMM. That was HitBTC mistake and theur programmers fault, not traders.
Some AMM holders deposited their tokens (even do not realizing that mistake BEFORE the deposit).

I spent 2.1 ETH buying that tokens. And only after the purchase I found that price is incredibly low. I took some AMM tokens on EtherDelta to try to deposit it on my HitBTC account to check if it's a eral AMM token or not. And found that deposited 0.2 AMM became 200.000 AMMs. Here I found that there's a mistake in digits and realized that I spent 2.1 ETH to buy about 0.21 AMM. There was the first support ticket wrote.

In a few hours after that HitBTC stopped all the operations with AMM and blocked all traders' accounts that made any operations with AMM.

Now HitBTC cancelled all the operations with AMM and all withdraw requests. But our funds wasn't returned to traders. All the support tickets got same response:
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Dear trader,

Thank you for reaching out!

Due to malfunction caused by criminal activity your account was allegedly connected with fraudulent actions.

We understand your dissatisfaction, but the trust should not be blind. Some traders undeservedly got more tokens than they deposited and started to sell AMM to other traders. The total offer of tokens repeatedly exceeded the number of tokens which were actually released. The price was 10 times lower than the average price for the market. HitBTC trollbox was full of messages about it. We noticed it and took actions, however you should have noticed it as well, if you trade responsibly.

Please be more careful and do not fall for fraudulent provocations.

Regards,
Nelly Marsh
HitBTC Support Team

and

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Dear Trader,

Thank you for reaching out!

We do not make any refund for buying illegitimate tokens. The tokens, which were being sold, were legitimate for some time. We made a refund who bought exactly them.

I want to declare that I'm not a criminal! And there's no any fraudulent actions from my side.
I don't want to read "trollbox" because it's full of spam and stupid messages, there's no any officials there and I can't get any useful information from that crap. I've made a request by official support channel only and expect to get official response by that channel, not by trollbox.

Now I'm expecting full refund from HitBTC because all that situation became as a result of unprofessional and disorderly actions from HitBTC team.
Hope HitBTC team understand what does "reputation" means.
6  Local / Токены / Re: [ANN][ICO] TokenStars – 1-я платформа для токенизации звезд on: November 28, 2017, 08:39:05 PM
Сегодня в чате в Телеграмме представитель проекта Борис Денисов объявил о том, что движение токенов не будет открыто сегодня, хотя об этом заявлялось последние недели.
Открытие движения токенов откладывается до 12 декабря, потому что "не все участники прошли процедуру KYC и не получили свои токены".
Якобы, они хотят, чтобы все токенхолдеры были в равных условиях. При этом, нет никаких внятных объяснений, почему бОльшая часть должна ждать меньшую.
Борис активно агитирует за обмен тоекнов ACE на какие-то новые токены TEAM, которые еще даже не выпускались.
Мне кажутся действия команды Tokenstars подозрительными, так как это уже второй сдвиг даты выпуска, если свериться с White Paper.
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