I do not think wasted my time, I want the community open their eyes, I defending blockchain and things like these can not happen.

For everything I say I have proof and sustenance, they have left many traces to follow, they did not do good the cleaning.

If they accuse me of something that I am not guilty , the first thing I would do would be to face, answer all the questions and defend my project, So far Sasha did not answer any single question,

Only the time will give me the reason.

The projects that are with Waves are either very shady or has people representing them that have a conflict of interest. are either very shady or have people working for them that also work for Waves. The sole purpose of these projects is to extract money from the investors. Apart from all the money from scams to be Laundering in waves and others projects.

This is nothing new, many people know it, but they fall because they have monetary interests.

We are very happy that your money has been recovered 

Hello everyone,

I am Alejandro Estrada the CEO of Blockchain Financial, for us this thread was finished, but I feel obliged to make a public release after being attacked publicly in the Waves Slack Channel by the team and their trolls , saying a lot of lies like I'm not a real person and my team either I invite publicly anyone who likes to visit us in our offices in Montevideo,Uruguay or in the case to make a video conference with me and my team so everyone can see our faces in live.

So far Mr. Alexander Ivanov and Waves did not issue coherent answers about it and try to minimize the situation , especially Mr. Ivanov that he has not said a word about it, he invited him publicly and face to face to answer all the questions, I have lot for he , I have many things to ask , and he all avoids my questions , Waves works like a great money laudering machine, laundering money for many scams.

After the public attacks I received, I do not intend to remain silent and I'm going to go to the end.

This topic is finished for us and we will not make more comments about it, the corresponding authorities will take the pertinent actions and that each person will make their own conclusions, we will leave the Waves platform shortly.

Would you use in your own company, signers who are criminals and are involved in scams?, Would be very silly, the public records do not lie.

Let's let the crime police in the UK make the corresponding investigations.

Ok, you got your money, very good for you, we are happy to hear this.

We want an explanation why Sasha Ivanov is related to criminals and fraudsters , the 2 appointed and active members of ELITE WAY DEVELOPMENTS LLP.

The Waves response was not clear, and they tried to minimize the issue,  and they lie when they say that they just used the same incorporation agency.

The following document confirms the appoinment of the designated members with an active roll:

https://beta.companieshouse.gov.uk/company/OC414955/filing-history/MzE2MzU0OTA1M2FkaXF6a2N4/document?format=pdf&download=0

Someone made that decision and sign the appointment.

The Waves response is still not very clear.

The public records shows this 2 companies appointment as officers and Members.

DAMITRA GROUP LTD and LAMEN BUSINESS LTD

Role Active: LLP Designated Member.

Someone took this decision of appointment this officers and Members.

Both companies fulfill an Active Role as designated members.

https://beta.companieshouse.gov.uk/company/OC414955/officers

That Sasha or Waves give their public explanation of why they are related to criminals and scammers with companies in Seychelles. I think they have to give many explanations about this.

Another question for Sasha:

What is the relationship between Coinomat and Komodo?

What was once the Slack of Coinomat now is the Komodo Slack. Very strange.

Coinomat Old Slack:

https://sprnt.slack.com/

If click on it , redirect you to the Komodo Salack.

Something that confirms this is in the message number #87 of this thread:

https://bitcointalk.org/index.php?topic=334769.80

Questions for Sasha:

1. Why the volume of the DEX so low and go down every day more? with the development that had Waves the volume would have to be much higher on the DEX, more than 50% the volume of Waves Tokens is traded on Tidex ,and the owner of Tidex is ELITE WAY DEVELOPMENT LLP, the same company that are behind of Coinomat.

2. What is your relationship with Damitra Group LTD , Lamen Business LTD and Dmitrijs Lutovs ? These companies are involved in ponzi schemes and other scams, and this companies are related to Coinomat, Tidex and Waves.

In the last article we did a deep research about Buytime.inc. It was the reason to continue further finding new facts about other virtual currencies and companies that function remotely. As we all know “Bitcoin” is still trending! – Did you heard about Waves Platform? – Coinomat.com? – If you are one of them who has invested or you have faced a complex network, please go on and find out our researches about it!

WAVES PLATFORM

Founded in 2016 waves platform has created a big network with users around the world and most of all they have deals with some strong companies like Inc.com, Forbes magazine, International Business Time and more to come.

If you visit their official web site (wavesplatform.com) you will find a well-build web with lots of information about company, stakeholders, deals and way of working.

What can waves offer us? – If you have heard about virtual currency or you did any investment on Etherum or Bitcoin, this platform has been the key to exchange moneys and create your personal “Blockchain”.

The owner of this platform is Alexander (Sasha)  Ivanov – He has created that amazing Blockchain that is running this industry. Ivanov is a CEO and we have try to check more information about him, but we just found out some social networks where he is not still much active!

His team is composed from 9 (nine) employee and all of them have specific experiences, especially for IT and Developer.

You will find below some information that describe the facts for  “treason” of their  “clients”:

“When the Waves Platform support team was consulted about delays in withdrawals , the team says the gateway Coinomat.com is saturated and that they are not responsible of the delays on withdraws,  but curiously called our attention the low volume of transactions in the DEX Exchange of the Waves Platform, if the volume of transactions is so low why the gateway is saturated?”

“When we started to investigate Coinomat.com , we found that the owner is a company incorporated in UK, ELITE WAY DEVELOPMENTS LLP, we went directly to the online public registry of companies in UK (The Companies House).  In public records we can see that there are as officers 2 companies registered in the Seychelles Island (If you can remember the last investigation for Seychelles you know this place for what it is famous for, if not go check it) DAMITRA GROUP LTD. and LAMEN BUSINESS LTD, we started to investigate about these 2 companies in the Seychelles, and we found that those companies are involved in multiple scams and schemes in virtual currencies."

UK Public Company Records:

https://beta.companieshouse.gov.uk/company/OC414955/officers

https://beta.companieshouse.gov.uk/company/OC414955/filing-history/MzE2MzU0OTA1M2FkaXF6a2N4/document?format=pdf&download=0

COINOMAT:

The founder of coinomat.com is Alexander  Ivanov (CEO of Waves), and the person responsible of the operations of coinomat.com is Ivan Shcheglov (Integration Strategist of Waves), according to the details supplied by Natasha Malyova (Head Of Communications of Waves).

DAMITRA GROUP LTD  and  LAMEN BUSINESS LTD, are related with the scams of BTC-E.com, Richmond Berks , Buy Time and Zirconium Group. This 2 companies in Seychelles are same companies that are related to ELITE WAY DEVELOPMENTS LLP, the owners of Coinomat.com and Tidex Exchange.

We approached to the offices of coinomat.com , in Suite 1, 5 Percy Street, Fitzrovia,  London, United Kingdom, W1T 1DG , in that place works an accounting firm, that only provides the registered office and address. Coinomat.com and Tidex Exchange, they do not have a physical presence in the UK, both companies and websites are managed from Russia, nobody really knows where the physical offices of these companies are located and is that they really have them.

DAMITRA GROUP LTD. and LAMEN BUSINESS LTD , the Seychelles companies work like an umbrella , so as not to reveal the true shareholders, Seychelles is a very closed offshore jurisdiction, and it is almost impossible, know the final beneficiaries of these companies , only the registered agent knows the true beneficiaries, since it is done through a private agreement between client and agent.

BTC-e:

The last year, popular cryptocurrency exchange BTC-e was taken down by authorities, following the arrest of 38-year-old Russian national Alexander Vinyl in Greece, for allegedly laundering $4 million of ill-gotten bitcoins. Vinnik was seen as a “BTC-e operator”.

In the past, the company stated that “funds will be returned to everyone.” However, several users came forward stating that money they deposited into the exchange is seemingly stuck in limbo, as two companies tell them the other one has the funds, Bitfinex and Money Polo, none of those 2 companies have the funds, it was just a distraction operation, to inject and laundering the scam funds first in Coinomat.com and later in Waves Platform. The funds of the scams of Richmond Berks , Buy Time and Zirconium Group they had the same destiny Coinomat and Waves.

Even though bitcoin has hit a big success because it was the main topic of all virtual currencies for it’s rise to extremely high value for a short time. Anyway, those days it is happening something that we alert months ago for all who invest from the distance and have no idea who is the owner and who control that market.

What about RICHMOND BERKS?

The largest ponzi system ever created, It has been one of the few companies "ghosts" that has lasted longer paying instantly, thanks especially to the fresh money that came from the investors.

An attractive page, with good design and very well mounted that had the days counted more than anything because their compensation plan was totally unfeasible. they started giving 1.5% daily, then they went to 1.6% and finally to 1.7%. In addition it was also possible to invest in Bitcoin and earn 2% daily and over for life.

They reveal it on their own homepage. The site tells You that You deal with Richmond Berks Ltd. But the link to their "company documents" shows documents for "Richmond Berks Europe LP". This is a company in the Seychelles which is a limited partnership. The founders are 2 companies. Damitra Ltd and Lamen Business Ltd. A Mister Kuc is listed as the "Owner".

In all these companies we can see the same players, and they always appear involved Damitra Group Ltd and Lamen Business Ltd.

We can invest till we have the chance, but we should all be aware for something: Every company we listed above, more that will come in the future, all the owners they pretend that exist are just scam and money laundering. Because it is impossible to make fat your wallet without working hard and without having something to-buy-sell. Also, all the facts we found out send us in one road without exit!

Hello Community,

Our intention is not to discredit anyone or falsely accuse, but we want Sasha Ivanov give to the whole community a public explanation on this case that we will explain below.

In the last few weeks withdrawals of fiat money on the waves platform were delayed, and the waves team make responsible for this problem the Coinomat gateway.

Mr. Sasha Ivanov just as he indicates is the founder of Coinomat, our CEO Mr. Alejandro Estrada he did a research since he drew attention to the complaints of users and investors who could not withdraw their fiat money, the waves team says is the gateway is saturated and that they are not responsible, but to our CEO curiously called attention to the low volume of transactions in the DEX Exchange if the volume of transactions is so low why the gateway is saturated ? , in the research of information our CEO he found some that seem to be very serious.

The company that owns Coinomat.com is a company incorporated in UK , ELITE WAY DEVELOPMENT LLP ,  If a search is done, in public records you can see that there are as officers 2 companies registered in the Seychelles Island , DAMITRA GROUP LTD.  and LAMEN BUSINESS LTD. , These 2 companies are involved in ponzi and other types of scams.

You can also see that the company ELITE WAY DEVELOPMENT LLP they have a delay in presenting their statements.

ELITE WAY DEVELOPMENT LLP they are also the owners of Tidex Exchange where the largest volume of tokens on the waves platform is traded.

UK Public Company Records:

https://beta.companieshouse.gov.uk/company/OC414955/officers


Damitra Group LTD and Lamen Business LTD In the news:

http://behindmlm.com/mlm-reviews/buy-time-review-reselling-airtime-400-annual-roi/

https://www.scmagazineuk.com/malvertising-conglomerate-created-28-fake-ad-agencies-to-abuse-platforms/article/739370/


Profile of the Sasha Ivanov where he indicates that he is the founder of coinomat.com:

http://fintechprofile.com/2016/12/28/sasha-ivanov-waves-platform/

if search in google you can find tons of information about these companies and scams.

Now we wonder why Mr. Sasha Ivanov is involved directly or indirectly with these companies that are involved in scams ,if you do things well you know who is around , therefore they can not be taken for lack of understanding of the caso , we need this to be publicly clarified to the whole community.

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