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1  Economy / Exchanges / Re: How does the Bitforex exchange wash volumes. Video exploration. on: September 20, 2018, 01:24:53 PM
Thanks for sharing! you did a great job with the investigation!
2  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN-ICO] ESR WALLET - e-wallet for Cryptocurrencies - Presale starts soon! on: August 02, 2018, 08:00:45 PM
Looks like these crooks trying to clean up all pieces of evidence. They deleted social media accounts, deleted ICO web site.

They were not smart enough and disclosed their real names, photos, and physical location. I hope these will help the authorities to catch them. Hopefully, they all spend some time in the jail and will be deported from the USA.

The state of Florida has an open registry of registered companies, and if you put the name of CEO you'll get a lot of interesting information. Google for a while and you'll find his home address, his relatives and friend social media profiles and much more.

Hopefully cheated investors will file a claim, and these crooks will get in the jail.
3  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN-ICO] ESR WALLET - e-wallet for Cryptocurrencies - Presale starts soon! on: May 08, 2018, 03:56:08 PM
How was the development team ? i hope the issuing of cards isnt delay becayse of some issue regarding visa and mastercard.

Lol!  Grin  Grin
Are you still hoping to get the card? It's time to wake up and face the truth!  Shocked

Like as many other ICOs this is a total scam. Fake followers in social media, fake excited posts in this thread, fake information from promoters.

Only good thing is that they are declared to have the physical office location in the USA. This gives a chance to file a collective complaint to the authorities. But I don't think it'll help to get your money back.
4  Bitcoin / Project Development / Re: Building mining farm in Canada. on: April 11, 2018, 03:33:12 PM
Now to the project part, I own Realestate in Drumheller, perfect location and great wiring.

I was thinking about building my own mining farm and am looking for anyone that may be interested in joining.

Thoughts? Opinions? Question?


What is your approach to guarantee the safety of the equipment?
I mean if I'll send you 100 ASICs how I can be sure that nobody will steal it? how can I be sure, that nobody will mine in the wrong wallet with my asics?
What happens in a case of, for example, fire damage or any other physical damage?  Will you have any responsibility?
5  Bitcoin / Project Development / Re: Building mining farm in Canada. on: April 11, 2018, 02:38:41 PM
Alberta seems to be the next huge place for mining. I've heard from my friend, that many chinese miners are moving their facilities to Alberta.
Authorities are really smart enough to create lucrative laws and attract long-term oriented investors.
I think it is still not too late to jump in this business.
Good luck to topicstarter!
6  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [MOON] Mooncoin 🌙 47535 funded addresses. 2,109,255 txs. 5 block explorers on: April 11, 2018, 02:32:54 PM
I'm holding several MUNcoin nodes, ready for a rocket to the moon. When Lambo, guys? When to the moon? ))
Good luck all!
7  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN-ICO] ESR WALLET - e-wallet for Cryptocurrencies - Presale starts soon! on: April 11, 2018, 02:21:12 PM
How much was ICO price?
The ESR WALLET - e-wallet for Cryptocurrencies - ICO price was 10 USD per 1 ESR. However, now you can buy it Livecoin exchange at the rate approx. 1ESR = 0.0014 ETH
why the price dropped so much? almost every coin/token is in lower price than ico because of the bearish market but not dropped as low as esr. a $10 coin in ico is now at $0.55. i feel it will be very difficult now for esr to even go back to the same value as in ico.

Now, guys, you are starting to understand how it works.
Earlier in this topic, I explained why this ICO will fail. Nobody listened.

The only thing that makes the price go up is demand. There are zero reasons for the demand for esr tokens.
8  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][Signature Campaign #1]Muncoin | Skunk | Masternodes on: February 14, 2018, 02:22:30 AM
Submitted info about this campaign to https://t.me/smallcoins_info Hope this will help!
Wish you guys all the best!
9  Alternate cryptocurrencies / Altcoin Discussion / Re: Im Newbie on Cryptocurrencies! Need your opinion about my coins guys on: February 13, 2018, 01:55:05 AM
The list is really good, but apart from the ETH I would advise you to buy NEO, this is an Asian beast, I'm sure it will soon grow much!

Totally agree! NEO could be huge!
And I'm really positive for NEM.
10  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] Sia - Decentralized Storage on: February 13, 2018, 12:47:18 AM
Please i have a question,

Since few days the receive and withdraw are totaly Temporarily Disabled on Poloniex exchange .

Someone do have this problem also on anothers exchange please ??

Or any news about this problem ?

Thank you.

Bittrex and HitBtc it works fine. Just wait a while  and it would work
11  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] Sia - Decentralized Storage on: February 13, 2018, 12:46:09 AM
when Siacoin will appear on binance HuhHuhHuhHuhHuhHuhHuhHuhHuhHuhHuhHuh?? HuhHuhHuhHuhHuhHuhHuhHuhHuh

I hear the Sia team and binance are in negotiations. However binance wants a 50BTC payment for the listing. Still many new miners want Sia on binance, so we will see if that has any influence. 

WHAT!!!?

Is true than binance ask 50BTC payment for be able to appear on the binance listing Huh

This payment it is the same for all  anothers currency or that depend of some  of something ?

That look's extremely expensive to pay more than 350 000$ no Huh

Thanks for aswer



I've heard the similar price for listings. Some exchanges are cheaper, like Cryptopia, HitBtc afaik they want about 15-20BTC for the listing. But still, it is extremely expensive in my opinion.
It sounds ridiculous but all this crypto hype business is crazy. Everyone is trying to get rich by any means. Smiley
12  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Infinex - PoW & Masternode - Lyra2Z Asic Resistant - Ultra Low Premine - LIVE on: February 12, 2018, 11:53:50 PM
interesting project. will mine and hopefully will setup a masternode.

Dear developers, I've accidentally found this topic telegram channel(https://t.me/smallcoins_info), I guess you should do more promotion to widespread community support for the project. Wish all the best!

Is it hard to set up a masternode ?
Never done it yet, but I would try with this coin

is there a 'how to guide', or something like that ?

I've never done it before. Afaik you will need VPS with Ubuntu, and basic knowledge how to work with shell commands. Will try soon. Will be in touch Smiley
13  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Infinex - PoW & Masternode - Lyra2Z Asic Resistant - Ultra Low Premine - LIVE on: February 12, 2018, 09:33:31 PM
interesting project. will mine and hopefully will setup a masternode.

Dear developers, I've accidentally found this topic in the telegram channel(https://t.me/smallcoins_info), I guess you should do more promotion to widespread community support for the project. Wish all the best!
14  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] Sia - Decentralized Storage on: February 04, 2018, 07:15:06 PM
I'm mining and holding SIA for almost 8 months. I believe it's really promising project, and I'm already using it personally for my files.
All market is down and I'm not worried about SIA price it will recover and hit all-time-high very quick. Just need to be patient till the market correction ends.
15  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN-ICO] ESR WALLET - e-wallet for Cryptocurrencies - Presale starts soon! on: January 18, 2018, 02:33:38 AM
OMG ! Guys! Are you getting paid for all those scam enthusiastic reviews?!?!?

You are telling people to put money in something, because of the nice looking web-site?

Just check the facts:

1) Valuation of ESR Wallet at ICO stage is $100 Million! It's an absurd! Just check the projects with a similar market cap. and see how strong they are, what team do they have, etc. Just compare.

2) Orderbook has zero liquidity for ESR token. You can't sell any significant amount - there are no buyers.

3) The token is not listed anywhere else, so there is no way to get rid of it.

3) ESR Wallet rep. said in this thread that they are setting up the "market" price at orderbook MANUALLY! Looks like a scam and nonsense at the same time.

4) More reliable and respectful card-projects like TenX, Cryptopay, Wirex recently were dropped from Visa network and still doesn't have a solution to this issue. I bet ESR never could make a deal with VISA.

5) Strategic managers are two russian guys with CAR WASH background. Are you kidding me?!  Huh

6) ESR promises per annum rate 20% for deposits. That is a HUGE red flag. Ridiculous! Looks like Ponzi scheme.

7) Information that "ESR ATM is the largest ATM network in Florida" is FALSE. Just google it. In best case scenario they are may be in first hundred.

8 ) They never got any rating from ICO rating sites. Nobody audited their contract. The legal part is another shadow area.

9) The team has no recognizable people in crypto-world.

10) Hype score is zero. No drivers for growth.

11) Facebook and Twitter ESR accounts has tons of FAKE followers. Just check likes/comments/followers ratio.

12) Paytoo "popular service" (regarding to esrwallet web site) was not updated for a year and has very few downloads and lots of bad reviews.  The social media accounts consist of the same FAKE followers.


TOO MANY RED FLAGS.

Just keep your eyes open guys, don't let yourself to be fooled.  Too many scam in crypto.


 
Go on dude say what ever you want but your words will not affect us to support ESR. We believe in this project, We believe that ESR will be well known in the near future

Believing in something is a nice thing but have nothing to do with investing money, dude.

I've seen so many promising projects, including this one. It's not the worst one. But very simple research gives me to many cautions, I even forgot to mention a couple of them in the original post.

Everyone should do own deep research before sending money. Too many scams around. And too many projects never deliver, even if tried to.


P.S. Market is recovering and it's a nice opportunity to get some coins cheap. If you, guys, believe in Crypto-wallets, take a look at this coins:
CPAY - $0.14  (project is running since 2014, 760k users, platform is fully functional) Price could be x10 easily in next few months
PAY - $2.75 (project is incredibly strong, price will go up x2 in next few weeks, platform is running)
MCO - $12  (price will be x2 in a week, project is functional, you can even earn cashback with Monaco card)

Again, I see no reason to buy ESR tokens at the ridiculous price, if there are lots of more reliable projects around.

Disclosure: I've invested in more than 20 ICOs, reviewed 100+ projects, made some pretty good money out of crypto. My only goal is to caution you, guys: keep your eyes open.
 
16  Alternate cryptocurrencies / Altcoin Discussion / Re: Im Newbie on Cryptocurrencies! Need your opinion about my coins guys on: January 14, 2018, 03:28:24 AM
HI everyone.Im happy to be here.Just strted my new life on cryptos 1 month ago.Anyway i ve made some investiments,so id like your opinion and thoughts.
I am looking for a long term investiment..but before i make my own research,id like to listen to your opinions.Thanks and good luck with your earnings.

Holding
-BTC
-TRX
-IOTA
-XRP

Hi there!
If we talk about investments, mandatory parameters are:
1) Goals / Investment Horizon
2) Risk tolerance
3) Rebalancing rules
4) Diversification, methods to determine ratios in the portfolio
5) Rules of including/excluding coins

Investment is not a gambling.

Based on info you provided my advice is put your money in a good book, for example, Frank K. Reilly "Investment Analysis and Portfolio Management"
17  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [PRE-ICO OPEN] 🎓 Educational blockchain DISCIPLINA by TeachMePlease on: January 13, 2018, 11:36:12 PM
Interesting project, but still there are some more successful competitors out there.

And the main REG FLAG for me is the fact that crypto is not native here. All that could be done(and being done by competitors) without using blockchain and another new shitcoin.

Another RED FLAG: there is no information about the token model. How many tokens will be issued? What blockchain are they going to use? What are commissions for a transaction? Are tokens to be listed anywhere?

I believe there are no drivers for the token price growth, this project doesn't need blockchain, it's more suitable for VC.

Good luck with the project, guys, but I'm not to put my money in.

Hello CryptoProfy!
We are glad that you have studied our project.
In this project our team in partnership with Serokell are developing our own blockchain architecture. It will be a completely new development. Serokell's professionalism is undeniable, because they already took part in the creation of Cardano (ADA).
We will use blockchain technologies to ensure the reliability of the stored educational records. You can examine our Technical paper to find out how we will maintain the veracity of the data and how the tokens we issue are used to protect this process.
We are planning to list our token on several exchanges, but their names will not be disclosed yet due to legal. However, I can say that one of them is in the top10 of coinmarketcap.
Information of the size of the commission and the model of the token, we really can not yet give, because Now the architecture is only describing, and we have not yet approved all the provisions until the end.
In any case, thank you very much for taking the time to examine our project ((=

Thank for quick respond. I don't wanna argue here, but your answers give me another HUGE RED FLAG.

Basically right now on "pre-sale" stage, how you call it, you are selling "nothing" for 0.0005 ETH. It's not even ERC20 token, it's really nothing. And a buyer can't do anything with it. Just wait and pray.

You have nice looking fancy websites, complicated structure, and I have no doubt about the strong team, and blockchain developers.

But could you imagine any sophisticated experienced investor to put a penny in a project without clear valuation and exit strategy?
You are betting on stupid hamsters fell in love with fancy graphics. 
That's not fair. Shame on you!


18  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [PRE-ICO OPEN] 🎓 Educational blockchain DISCIPLINA by TeachMePlease on: January 13, 2018, 05:00:34 PM
Interesting project, but still there are some more successful competitors out there.

And the main REG FLAG for me is the fact that crypto is not native here. All that could be done(and being done by competitors) without using blockchain and another new shitcoin.

Another RED FLAG: there is no information about the token model. How many tokens will be issued? What blockchain are they going to use? What are commissions for a transaction? Are tokens to be listed anywhere?

I believe there are no drivers for the token price growth, this project doesn't need blockchain, it's more suitable for VC.

Good luck with the project, guys, but I'm not to put my money in.
19  Economy / Service Announcements / Re: [ANN] Mobile Application for Bittrex on: January 10, 2018, 05:07:49 AM
Hello everyone!
I want to share with you our new mobile application;
CrypTrader is a trader app for Bittrex Users.

Features:

-See all markets(BTC, ETH, USDT) that listed on Bittrex
-Save your favorite markets
-See trade history, bids and asks for specific market
-Check your balance (Api key Req.)
-See your open orders and history (Api key Req.)
-Buy and Sell coins (Api key Req.)
-Panic button: Sell all coins in your wallet (Api key Req.)

IOS version is coming soon...

Here is the link you can reach it;
https://play.google.com/store/apps/details?id=com.holizon.bittrate

Here is the screenshots





Please help us in order to advance application.

Looks nice! Good luck with the project!

What kind of help are you looking for?

20  Economy / Lending / Re: Need $300 loan in btc please. on: January 10, 2018, 04:28:11 AM
Your name is "waystomakemoney"....obviously that's not working B

LOL
obviously, that's not working   Grin Grin  Grin
 
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