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1  Alternate cryptocurrencies / Service Discussion (Altcoins) / Biggest Wash Trading Exchange Bitforex CEO Speaking at Blockchain life in Russia on: August 27, 2019, 02:08:09 PM
As was published in last months Bitforex has become the biggest wash trading exchange in the world with 99% of the daily trading volume being fake. The exchange CEO will be speaking at the blockchain life event in Russia, what can he possibly have to offer the same crypto industry whom his exchange wash trading activities are harming the crypto market and tokens listed there? Why do we still patronize this deceitful exchange?

Sources:
https://www.reddit.com/r/CryptoCurrency/comments/aw7j4m/does_anyone_trade_on_bitforex/
https://www.reddit.com/r/TradeIOICO/comments/8vy30q/the_scum_which_is_bitforex_and_follow_up_actions/
https://www.slideshare.net/DanielDaniel307/bitforex-wash-trading-exposed
https://steemit.com/cryptocurrency/@resteemedbot/more-about-bitforex-one-of-the-biggest-wash-trading-exchanges-in-the-world
https://hedgemaven.maven-data.com/news/crypto/bitforex-the-biggest-wash-trading-crypto-exchange-in-the-world-ein-news
https://www.coindesk.com/for-15k-hell-fake-your-exchange-volume-youll-get-on-coinmarketcap
https://cryptodigestnews.com/is-making-fake-24-h-trading-volumes-the-best-marketing-strategy-for-crypto-exchanges-e7934ecb03e1
https://www.bloomberg.com/news/articles/2018-09-27/crypto-s-open-secret-its-multibillion-dollar-volume-is-suspect
https://modernconsensus.com/cryptocurrencies/tether/bitforex-coinmarket-cap-bitcoin-tether/
2  Alternate cryptocurrencies / Speculation (Altcoins) / Who are the real people behind the wash trading exchange Bitforex? on: May 29, 2019, 12:47:20 PM
Hey guys I came across this article, have an interesting read  Wink;
 
Wash trading is one of the most damaging practices in the cryptocurrency industry. Exchanges which engage in wash trading use fake volumes and bots to deceive both unsuspecting companies and traders for their own benefit. In a previous article, Bitforex was exposed as one of the greatest culprits of this wash trading practice with their fake daily trading volume on the exchange.



In that article, we mentioned the lack of factual information available on the exchange website so that traders could verify the location of the legal entity behind Bitforex as well as the owners of the exchange and the team behind Bitforex.

We are glad to our report that our investigation team has successfully found more information about this fraudulent exchange.



Bitforex Registration Information

The Bitforex exchange is registered in Hong Kong with the following details:
Company Name: BITFOREX CO., LIMITED
Company Proposed Address: Room.2309,23/F, Ho King Comm Ctr,
2-16 Fa Yuen Street, Mongkok,
Kowloon
Hong Kong
 Company Founder Name: LUO, XINYAO
Company founder address: Room.2-13A, Fulian Building,
Address: Lianhuabei, No.1116,Lianhua Road,
Futian District, Shenzhen City, Guangdong Province,
China.
Company founder submitted Passport number: 44142519800108003X
Passport Issuing country: China

Company Secretary (Body Corporate): QD Business Services Limited
Company Reg number: 2574637
Company address: Units.2802A, Wu Chung House,
No.213 Queen's Road East,
Wanchai
Hong Kong

These details can be verified here: https://drive.google.com/open?id=1r8q5f48WHEsKVqnEsc1wKO2BQc1Btr5d

The Bitforex location mentioned in our previous article was a temporary office where the information had not been updated. However, Bitforex has seemingly also moved to a new holding company:


FORTUNE TECH DEVELOPMENT PTE. LTD.(n.k.a)
BITFOREX CHAIN PTE. LTD.(f.k.a)
SINGAPORE CLOUDSEA CAPITAL PTE. LTD.(f.k.a)
1769 GEYLANG BAHRU
02-05
SINGAPORE(339703)

Owners of Bitforex

According to the registration files, the founder of Bitforex is Luo Xinyao, a Hong Kong businessman. However, there is no clear information available which confirms the identity of Mr. Xinyao and his background. For such an exchange it is a clear indicator that the Bitforex exchange engages in underhanded practices which are a detriment to the entire crypto industry. Team transparency is one of the biggest problems in the cryptocurrency industry and was a major issue during the ICO rush of 2017. The fact that exchanges are continuing to do this is a problem which the wider crypto community must deal with immediately!


Conclusion

This latest evidence shows the Bitforex exchange displays a lack of transparency as they do not readily provide information on their legal entities or the team behind the exchange. Blockchain projects and crypto traders alike should exercise extreme caution when dealing with this fraudulent company and avoid them at all costs.
3  Alternate cryptocurrencies / Announcements (Altcoins) / [ANN] AssetStream-The Global Decentralized Peer To Peer Microfinance Platform on: May 01, 2019, 09:10:20 PM



AssetStream is a Peer-to-Peer (P2P) microfinance platform through enabling technologies such as Blockchain and Cryptocurrency, developed by veterans from various industry including Finance, Investment Banking, IT Security and Blockchain.




4  Alternate cryptocurrencies / Bounties (Altcoins) / 🔥[BOUNTY] AssetStream ICO – HOT BOUNTY UPTO 33 MILLION AST TO SHARE🔥🔥 on: April 29, 2019, 02:45:44 PM



Final Bounty Distribution Update!!

Hello bounty hunters, as you were informed in our previous update, you need to create an account on our platform http://Https://Assetstream.co to receive your bounty tokens. This is how to receive your bounty.

1. An airdrop coupon has been created for every bounty participant. The coupon contains your correct allocated bounty token.

2. The coupon code will be sent via private message to your respective bounty campaign sheet registered Bitcointalk account.

3. Once you receive your coupon via Bitcointalk PM, you can visit the AssetStream platform, login into your account and then redeem your given coupon code. See the screenshot above for steps.

4. If you have any questions, you can ask in our official telegram group and the support team will help you.

 



AssetStream is a Peer-to-Peer (P2P) microfinance platform through enabling technologies such as Blockchain and Cryptocurrency, developed by veterans from various industry including Finance, Investment Banking, IT Security and Blockchain.

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AssetStream Bounty

AssetStream is starting its official Bounty Program to reward supporters who help AST reach out to more people on the internet.

The Bounty Program will run until the end of the Tokensale or until all tokens are sold out.

A total of 1% of the total supply of about 3.3 Billion tokens, i.e 33 Million Tokens are reserved for Bounty Hunters.


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100 AST =1 ASD | 1 ASD =1 USD | 1 ASTH  ~0.03 USD
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Total Bounty Pool will be Divided as Follows:


Twitter Campaign -                    22 %
Facebook Campaign -                20 %
Telegram Campaign -                07%
Youtube Campaign -                  08 %
Reddit Campaign -                     08 %
Creative Contest -                      12 %
Translation  Campaign -              16 %
Signature Campaign -                 07%

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Earn Tokens as a reward for tweeting about AssetStream and for retweet AssetStream official announcements.

Payment: 22% of Total Bounty will be allocated to Twitter

Tier 5: Having 100+ followers           -   01 stakes/week
Tier 4: Having 200+ followers           -   02 stakes/week
Tier 3: Having 500+ followers           -   05 stakes/week
Tier 2: Having 1000+ followers         -   10 stakes/week
Tier 1: Having 5000+ followers         -   15 stakes/week
Tier 0: Having 10,000+ followers      -   25 stakes/week



Format to Post Your Work
Bitcointalk name:
Week #1
Twitter

Retweets & Likes
1.
2.
3.
4.
5.


Tweets
1.
2.
3.
4.
5.

Instructions
1. Firstly, follow us here: https://twitter.com/AssetStream
2. Register for Twitter Bounty by clicking the button above.
3.Create at least 5 tweets a week around AssetStream & Re-tweet AssetStream announcements with a Quote.
4. Go to top Crypto twitter pages and mention AssetStream. Pages like exchanges (example; Binance), crypto influencers (example: Mcfee), media ( example: cointelegraph)
5.When creating the tweets use hashtags like #AST #AssetStream #Blockchain #Crypto #Cryptocurency.

Rules:
1. Must make at least 5 tweets about AssetStream per week.
2. Retweet AssetStream official announcements.
3. A deleted tweet is invalid.
3. Change in payment addresses is not permitted, so make sure that you provide the correct details the first time itself.



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Earn Tokens as a Reward for getting people to like AssetStream Facebook Page and sharing AssetStream Official Announcements.

Payment:  22% of Total Bounty will be allocated to Facebook

Tier 5: Having 250+ followers/Friends:             01     stakes/week
Tier 4: Having 500+ followers/Friends:             02     stakes/week
Tier 3: Having 1000+ followers/Friends:           05     stakes/week
Tier 2: Having 2500+ followers/Friends:           10     stakes/week
Tier 1: Having 5000+ followers/Friends:           15     stakes/week
Tier 0: Having 10000+ followers/Friends:          25    stakes/week




Format to post your work

Bitcointalk name:
Week #1
Facebook


Post/Shares + Likes
1.
2.
3.
4.
5
.



How to Apply
1. Firstly, Apply by clicking the button above.
2. Like and follow our Facebook Page here: https://www.facebook.com/AssetStream.
3. Share & Like all posts published on AssetStream official social media channels.


Rules:
1. You must have a minimum of 250 friends.
2. Your Facebook account must not be fake, inactive or a bot account. Only original Facebook accounts will be accepted.
3. You must be an active and regular Facebook user, and must share and like AssetStream official posts and updates.
4. Your account must be open as a Public Profile and all posts shared need to be public as well.
5. You must share at least 60% of Assetstream facebook posts.



You can verify your participation in this sheet: https://docs.google.com/spreadsheets/d/12d2AnwcdLxr3zPg3MBaLKZclruwxI8avPUhl8lltVCU/edit?usp=sharing

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Earn Tokens as a Reward for joining the AssetStream Telegram Group


Payment: 7% of total Bounty Pool is dedicated to Telegram Bounty
Telegram User: 1 Stake

How to Apply
1. Register by clicking the register button below.
2. Join Telegram:  https://t.me/AssetStreamBlockchain





Rules:
1. You must register with a real account, and only one reward per telegram user
2. Fill the Form above with your telegram username. All submissions will be verified.



You can verify your participation in this sheet: https://docs.google.com/spreadsheets/d/1kZYU6ES6sGJEvjb5R5kunxoWP9D54r6f_YLe5VIWOkY/edit?usp=sharing

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Payment: 8% of Total Bounty will be allocated to YouTube

Youtube Channels Related to Cryptocurrencies

500+ Subscribers       -   050 Stakes
1k+ Subscribers         -   075 Stakes
2k+ Subscribers         -   100 Stakes
5k+ Subscribers         -   150 Stakes
10k+ Subscribers       -   200 Stakes
20k+ Subscribers       -   300 Stakes


Effort: Only 1 video per week per account is allowed

Format to post your work

Bitcointalk name:
Week #1
Youtube


Video Links
1.




Rules:
1. Content about AssetStream should be a minimum of 3 mins.
2. Content should be original and high quality.
3. Approval Rights are reserved with AssetStream team.

You can verify your participation in this sheet: https://docs.google.com/spreadsheets/d/1DwYNv1YOK9RrfFgs18TTkxT9xiPBgtFo9D1SYgqNEd0/edit?usp=sharing

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Earn Tokens as a Reward for getting posting about AssetStream and sharing AssetStream Official Announcements on different subreddits.

Payment:   8% of Total Bounty will be allocated to Reddit

10 upvotes+comments     : 5 stakes
20 upvotes+comments     : 10 stakes
50 upvotes+comments     : 20 stakes
100 upvotes+comments   : 50 stakes
300 upvotes+comments   : 100 stake




Format to post your work

Bitcointalk name:
Week #1
Reddit


Post Links
1.
2.
3.
4.
5.



Rules:
1. Posts and Comments with negative Karma will be considered invalid. Any kind of spam will not be considered for rewards either.
2. External posts should link to either AssetStream Website or AssetStream Official Announcement.
3. You need to subscribe to https://www.reddit.com/r/AssetStreamOfficial.


You can verify your participation in this sheet: https://docs.google.com/spreadsheets/d/1YjPvOif8th37LIApeYiOFNiShxWN3YQ4dSjcbWZI0c8/edit?usp=sharing

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Payment: 12% of Total Bounty will be allocated to Creative Campaign.




Medium

100+ Followers    -    1 Stakes
250+ Followers    -    5 Stakes
500+ Followers    -   10 Stakes
1000+ Followers  -   20 Stakes
5000+ Followers  -   50 Stakes

Effort : Only 1 Article Per week Per account is allowed

Steemit

10+ USD at the End of Tokensale    -     1 Stake
25+ USD at the End of Tokensale    -     4 Stakes
50+ USD at the End of Tokensale    -   10 Stakes
100+ USD at the End of Tokensale  -   20 Stakes
300+ USD at the End of Tokensale  -   50 Stakes

Effort : Only 1 Article per week per account is allowed

Freelance Bloggers
1 Stake Per Unique Content

Rules
1. The content Should be high quality and meaningful.
2. Tags & Topic for Article Publication should be around AssetStream, AST Token, AST Token Sale, Credit Loan Industry and Blockchain.
3. You may publish your article on any Cryptocurrency/Blockchain related channel/collection apart from your profile and if the followers of that channel/collection exceed the followers on your own profile, then the Stakes will be calculated according to the number of followers of that particular channel/collection.
4. Articles removed from the channel/collection before the end of the Tokensale will not be considered.
5. Duplicate Content will lead to disqualification from the Bounty program.
6. Each article must contain at least 225 words and contain link to http://AssetStream.co
7. Approval Rights are reserved with AssetStream team.


Publishing On Different News Website


Blockchain/Crypto News Website
Visibility on a Listed Website – 400 Stakes (Click Here For List of Website)
Visibility on any other  website if the website traffic is as following—
1M+         -      300    Stakes
500k+      -      200    Stakes
100k+      -      100    Stakes
50k+        -      050    Stakes
25k+        -      025    Stakes


Mainstream Publications

Visibility on Listed Website     - 400 Stakes  (Click Here For List of Website)
Visibility on any other  website if the website traffic is as following—
5M+       -       300  Stakes
1M+       -       150  Stakes
500k+    -       100  Stakes
250k+    -       050   Stakes
100k+    -       025   Stakes


Format to post your work

Bitcointalk name:
Week #1
Creative Contest


Article Links
1.
2.


Rules :
1. Content should be unique, high quality and meaningful. Duplicate content will lead to disqualification from the Bounty program.
2. Content should not have any negative comments about AssetStream
3. Approval rights are reserved with AssetStream team.


You can verify your participation in this sheet: https://docs.google.com/spreadsheets/d/12pH8dduDZJzJYEQYDLSY9cGbM4JPYGbeCdIllIYYpOM/edit?usp=sharing

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Earn Tokens as a Reward for translating the Announcement Thread of AssetStream.co, by moderating the thread and keeping it active by posting regular updates, news or any important announcements in the localized Announcement thread.

Warning: A single post dead thread is useless for the Project and will not be considered for rewards. We expect from the ANN translators to take the responsibility to moderate their threads by keeping them active with translated official announcements, news and updates regularly. If translators just post threads and leave them with no updates, they will either see a 50% reduction in their rewards or be disqualified from the bounty campaign. There are additional Rewards for active Moderation.

Payment: 16% of total Bounty Pool  is dedicated to Translations and Moderations/Managements.
Setting up a Local Telegram Channel for your language will fetch you 1 stake/member at the end of the Campaign.


ANN Thread: 100 Stakes
OnePager:  200 Stakes
Whitepaper:  500 Stakes


Languages : Arabic, Bahasa Indonesia, Chinese, Thai, Filipino, French, German, Hindi, Italian, Japanese, Korean, Portuguese, Russian, Spanish, Turkish Ukrainian, & Vietnamese.

Moderation/Management: 5 Stakes Per Day
Posting the translated Announcement in local cryptocurrency forums will be rewarded with 5 – 25 stakes/ website, depending on the popularity it gains.

Notice: If the announcement gets very little or no traction at all, the post will not be considered valid for stakes.

How to Apply
To Reserve a Language you must join Telegram and PM.

Format to post your work

Bitcointalk name:
Translation campaign


Links
1. ANN Thread :
2. Whitepaper :
3. OnePager:


Rules :
1. The translation should be your original work. Use of tools such as google translate or automatic translators is not permitted.
2. Creation of unnecessary posts to increase stake numbers is discouraged. Unnecessary posts will not be considered valid for reward.
3. The Bounty Manager and the Team reserve their right to make changes to these terms or apply new ones.


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Join our Signature Campaign to help spread the word about AssetStream on Bitcointalk. You will be rewarded with AST tokens for your contribution.

Payment: 7% of Total Bounty Pool Will be devoted to Signature Campaign Participants.

Payment will be based on weekly stakes:

Jr Member                   : 7 stakes / Week
Member                     : 15 stakes / Week
Full Member               : 30 stakes / Week
Sr Member                 : 50 stakes / Week
Hero and Legendary    : 80 stakes / Week


How to Apply
1. Add Signature to your Forum Profile
2. Make 10 constructive posts per week for each week of participation in the Bounty campaign.
3. Wear the signature until the end of the Campaign.




Rules :
1. The Signature should be retained until the end of the Tokensale. Removing the signature before the specified time will result in disqualification from the Bounty campaign.
2. The eligibility for reward entails creating a minimum of 10 posts per week.
3. Only those Posts which are useful and constructive will be included in the 10 Post per week goal.
4. Posts that are off-topic, or simply made with the intention of raising post count will be not be considered valid.
5. A post must have a minimum length of 75 Characters to be considered eligible.
6. Retain your signature until the spreadsheet is updated with your final post count, for at least one more week.
7. Removing the signature before post count will render your efforts useless.


Signatures

Newbie

AssetStream.co |The Global Decentralized Peer To Peer Microfinance Platform


Code:
[url=https://www.assetstream.co/]AssetStream.co | The Global Decentralized Peer To Peer Microfinance Platform
/url]

Jr Member
AssetStream.coThe Global Decentralized Peer To Peer Microfinance Platform

Code:
[color=Black][b][urlhttps://www.assetstream.co/]AssetStream.co[/url][/b][/color] ║ [color=navy]The Global Decentralized Peer To Peer Microfinance Platform[/color]

Member and Above

▬▬[  AssetStream.co  ] ▬▬ [ The Global Decentralized Peer To Peer Microfinance Platform] ▬
▌ Replacing Intermediaries With Blockchain Technology▐
▬▬  PUBLIC PRE SALE  - MAY 27th | Twitter | Telegram | Reddit | Medium | ANN Thread | Facebook ▬▬

Code:
▬▬[  [url=https://www.assetstream.co/][color=black][b]AssetStream.co[/b][/color][/url]  ] ▬▬ [ [color=navy][b]The Global Decentralized Peer To Peer Microfinance Platform[/b][/color]] ▬
▌ Replacing Intermediaries With Blockchain Technology▐
▬▬  [b]PUBLIC PRE SALE  - MAY 27th[/b] | [url=https://twitter.com/AssetStream][b][color=black]Twitter[/color][/b][/url] | [url=https://t.me/AssetStreamOfficial][b][color=black]Telegram[/color][/b][/url] | [url=https://www.reddit.com/r/AssetStream][color=black][b]Reddit[/b][/color][/url] | [url=https://medium.com/@assetstream][color=black][b]Medium[/b][/color][/url] | [b]ANN Thread[/b] | [url=https://www.facebook.com/AssetStream/][b][color=black]Facebook[/color][/b][/url] ▬▬

You can verify your participation in this sheet: https://docs.google.com/spreadsheets/d/1jzQuco6MQdVTbXkfzb4KImvUAE9bpw0b32_5iknF1-c/edit?usp=sharing


Stakes

Each task you successfully complete will fetch you a certain amount of “stakes”, the details of which have been mentioned in the following sections. The stakes you collect will make you eligible for getting AST tokens at the end of the campaign.

Amount of tokens in the pool / Total no. of stakes in pool  = Total tokens per stake


Disclaimer

ICO reserves the right to adjust the reward amount, depending on number of applicants in each of the bounty campaigns. All bounty questions should be asked in the AssetStream telegram group. Also, when bounty ends, you will have 7 days for any questions/complaints.
5  Economy / Service Announcements / 🔥🔥Cryptopolitan Free Event Ticket Giveaway 🔥🔥 on: April 24, 2019, 11:31:59 AM
_______________________________________________________________________________


_______________________________________________________________________________

Hey guys, Cryptopolitan is the best source of neutral and authentic crypto news, by the community, and for the community.

Due to our connections with many projects and events, we will be giving out FREE tickets to events WORLDWIDE.


How to Win

The Rules are simple:

1. Join the Cryptopolitan Telegram channel, follow Cryptopolitan on Twitter, Like and follow our Facebook page, subscribe to our Reddit.

2. Apply with this form: (https://forms.gle/4PG29yUMpU5foyQj6) to win the free ticket for a specified event.

3. You must apply before the event application deadline specified by us.

4. Multiple entries by one individual isn't allowed.

Social Channels

_______________________________________________________________________________


How the Winners are Decided
1. First, the winners must be an audience of at least 2 Cryptopolitan social media channels.

2. If the number of tickets are greater than the number applicants as at the application deadline, the tickets will be given to those who applied.

3. If the number of events tickets available are less than the number applicants. The winners will be selected by a random draw from users whom have subscribed the most social media channels.

4. We will use https://Random.org to select fairly the winners. (the number range will be equal to number of applicants). Example: We have 4 tickets available and we have 6 applicants for the tickets, we will enter the random number range of 1-6. If your number on the spreadsheet pops up. You'll be selected a winner.

5. The draw winners will be announced in the Cryptopolitan Telegram channel and also in the Bitcointalk thread.

6. No staff of Cryptopolitan is allowed to enter the draw to ensure fairness.

7. Winners will be posted here too and event tickets sent to their submitted emails or via telegram and bitcointalk private message.

You can view the applicants here: https://docs.google.com/spreadsheets/d/1BXpOaQvEHPfbWT1ZZIbPzCwjnvE8pyw2oNB1uOTz650/edit?usp=sharing

Note:
If you are selected a winner, your event ticket will be sent to you via PM on either Telegram, Bitcointalk, or Email.
You can post your applications in the format below here in Bitcointalk.

Format
Event:
Bitcointalk username:
Telegram username:
6  Alternate cryptocurrencies / Speculation (Altcoins) / LEDU will be listing on a new exchange is this good or bad? on: March 20, 2019, 08:46:31 AM
These days due to the current state of the market crypto news doesn't carry much buzz as before. Back then in 2017 and earl 2018 a new exchange listing carries much buzz, but not recently, plus the news of many exchanges performing wash trades making it worse (https://cryptocurrencyhub.io/wash-trade-investigation-into-binance-okex-huobipro-hitbtc-bittrex-poloniex-and-kucoin-5f4ec2bf578).

Education ecosystem token called LEDU will be listing on a new exchange (https://twitter.com/eduecosystem/status/1108060579846127616), do you think it is a good move? which exchange do you think that might? For me I think it will be a top exchange.
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