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1  Economy / Scam Accusations / TRADOVE ICO BBCOIN is a SCAM on: January 09, 2018, 04:47:46 PM
Be aware. Do your own research, everything is a scam, false promises, false information.

A lot of people is being scammed right now.

https://bitcointalk.org/index.php?topic=2288789.new


They claim to be a really huge company/network B2B and they are not at all. It's in the best case scenario a very tiny company, that earn some money with email spamming.

Their linkedins are fake, they faked profiles in crunchbase, xing and other network to look trusthworthy.

https://www.linkedin.com/company/2061291/ has 98 employees in Linkedin, most of them are ico related or sockpuppets fakes accounts, a lot of "project managers".

The same for his other scam company called Braincess, is registered in whitepages with the same President, phone number, and address:

https://www.linkedin.com/company/braincess-inc-/


DON'T LOSE YOUR MONEY with this ERC20 scam token
2  Alternate cryptocurrencies / Marketplace (Altcoins) / WTB LISK on: March 21, 2016, 08:45:12 AM
Hello there,

I'm willing to buy up to 50000 LISK.

1000 LISK = 0.1 btc

escrow available.
3  Bitcoin / Bitcoin Discussion / ESMA (European Securities and Markets Authority) need our help. on: April 22, 2015, 02:13:30 PM
ESMA has released a document about "Investment using virtual currency or distributed ledger technology"

Document can be found here: http://www.finextra.com/finextra-downloads/newsdocs/esma_call_for_evidence.pdf

And they are requesting information and answers to their questions.

They mention in the paper NXTseveral times, and how it works, but they don't say nothing about NXT distribution or real concerns. NXT community are aware of this document and they are gonna submit their answers: https://nxtforum.org/general-discussion/nxt-mentioned-continuously-in-esma-report/

The document forgot about Mastercoin, Counterparty, Ethereum or other plattforms.

These are the questions:

Quote
Q 1:  Do you have any further information about any other VC investment product or
platform distributing VC investment products, their location or size outstanding/volume?

Q 2:  Do you have any information about the profile of investors investing in VC investment
products?

Q 3:  Do you have anything to add or suggest a change to the description (paragraphs 15-
18) of how virtual currency distributed ledgers work? Please clearly state to which virtual
currency you are referring in your answer or whether your answer refers to virtual currencies
in general.

Q 4:  Do you agree with the general investment process in VC based financial assets as
described above (paragraphs 19-24)? Please explain where this process could differ for
different virtual currencies.

Q 5:  Which VC based financial assets exist other than the broad categories mentioned
(paragraph 24)?

Q 6:  Do you agree with the analogies to traditional regulated entities as outlined (paragraph
25-32)? Please explain where you have a different opinion, including where the analogies
are different for different VCs.

Q 7:  Do you have more evidence on how widespread ownership of VC based financial
assets/securities is? Please mention your sources.

Q 8:  Do you agree with the assessment of benefits and risks of VC based financial
assets/securities or are there other benefits/risks for investors, for other market participants,
and for the financial system as a whole?

Q 9:  How is distributed ledger technology being used or likely to be used in relation to the
issuance, distribution, trading, recording of transactions and ownership of ‘traditional’
securities or investment products and why?

Q 10:  To what extent is the use of distributed ledger technology in relation to ‘traditional’
securities or investment products being separated from an associated virtual currency and, if
so, how and why?


And here is the application form: http://www.esma.europa.eu/consultation/78213/response

Feel free to submit your opinions!
4  Alternate cryptocurrencies / Altcoin Discussion / @Vertoe (Darkcoin co-founder) to relaunch CACHECOIN on: April 16, 2015, 10:39:05 AM
More info: https://bitcointalk.org/index.php?topic=400389.2180  (In page 110)


Vertoe: "Yeah people following my github activity figured I could relaunch the coin."



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