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1  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] Veritium - Token with Quarterly Dividend Payout on: May 02, 2020, 11:00:32 AM

in crypto trust is your enemy. be aware they said the bounty has been paid.
that's a lie. I have checked mine and the other participant but nothing has been paid yet.
the team may not be trusted.
I wasn't paid either, not a single token and it's more than 5 month gone if I'm not mistaken. I searched through telegram group and the answer for all questions concerning payment is - "Tokens were sent to all who did good job".

what did you talking about? what good jobs? all people working hard and they said easly. if they want not to pay so they will be the inhabitants of the liars' house

Veritas and it's later ICO SolarStake were both scams.

https://www.icoinvestigation.com/veritas

https://www.icoinvestigation.com/solarstake
2  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] SolarStake: 1 SLRS = 1 Watt of Installed Solar Power. Pre-Sale On Now! on: February 19, 2020, 09:01:01 AM
The moment I read the thread I knew how the ending would be. But surely, why do all companies raising funds for mining end up failing?

The people that start them are criminals.

The Thai SEC are investigating Jeremy Tan, the CEO of Helios Energy and Veritas Mining.

https://www.icoinvestigation.com/13603/the-thailand-securities-and-exchange-commission-sec-warn-about-veritas-mining
3  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] SolarStake: 1 SLRS = 1 Watt of Installed Solar Power. Pre-Sale On Now! on: February 08, 2020, 10:38:25 PM
Hi,

Thanks for your question!

I'm not 100% sure what you are asking, but I thought to provide a little more information:

As funds are raised, they are immediately withdrawn and sent to Helio Energy for ordering Solar Panels.  As these panels are delivered and installed, they start generating revenues... and from these revenues, we reinvest into more solar panels, growing the solar farms.

Helios Energy are a Thai business who order, install and maintain the solar farms and they have three sites in Thailand ready to be installed - one has existing panels and will be expanded very soon with the investments people have made.


I hope this helps - but please come into https://t.me/solarstake if you would like to ask anything else!

Hi Gary,

When are you going to answer questions about SolarStake and Helios Energy not having a solar farm?

You claim to be open but you ban people for no reason, you won't discuss the serious criminal allegations against you and all you do is claim they are not true!

Provide some proof of anything, any one of the many many many allegations that have been made but you CANNOT as you and SolarStake are scammers.

Waiting.......

What about Jeremy Tan who is doing a runner with all the SolarStake funds? Guess who is responsible for that? You!

https://www.icoinvestigation.com/11840/veritas-mining-detailed-blockchain-analysis

What the lies about a flood - https://www.icoinvestigation.com/12233/did-the-veritas-mining-facility-flood-lose-power-and-internet

What about the lies about the solar (or lack of) - https://www.icoinvestigation.com/10512/the-helios-energy-796kw-solar-farm-at-the-veritas-mining-facility

https://www.icoinvestigation.com/11427/what-happened-at-the-veritas-mining-company
4  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] SolarStake: 1 SLRS = 1 Watt of Installed Solar Power. Pre-Sale On Now! on: January 25, 2020, 04:02:26 PM
Thanks for your vote of confidence ;-)

We're very aware of what other projects have attempted to do and why they failed or are struggling to deliver.  The big, massive, HUGE and yet very simple difference here is:

We are buying into Helios Energy, a Solar Energy Utility Startup that already exists.  We are not trying to do something new or disruptive.

To add to this, Helios Energy *already have* the 25 year PPAs in place and the land for the installations is in their ownership.  The deal is good to go and is, in fact, already up and running.  This is where the many fell down - they didn't have these agreements (although their offerings made it sound like they did, in some cases) and that is where they burned their funds: trying to win the bids.  There is literally no burn rate with this project - 90% of the raised funds go straight to Helios energy.  These funds buy Series A shares and in turn, fund solar power installations.

I would honestly recommend you read the whitepaper before making any final judgements - this is a very different and much simpler offering, which is why it will work for any investors involved.

Please feel free to come back with any questions!

BTW:  https://solarstake.io/#gallery

Here are some pictures of the 796000 Watts currently installed, generating power, revenues and of course, ROI.  There will be 2MW installed by the end of the year, PLUS some huge news, which has been teased above, very soon.

Except Gary as you know this isn't true.

You don't have 796kW installed, it's not generating power (remember the lies about Veritas Mining being off the grid for six months - you can't export and make money if there is no connection to the network), there is no revenue or anything else because there is no 796kW system. You didn't install 2MW by the end of the year and you are a scammer along with the rest of SolarStake.

You don't even have PPAs in place in Thailand, if you do why don't you prove it?

All the proof that anyone needs is here, in particular read the Helios Energy 796kW Solar Farm at Veritas Mining Facility Part I and II.

https://www.icoinvestigation.com/solarstake

Also look at Veritas Mining as this is related (non existent crypto mining with non existent solar on the roof)

https://www.icoinvestigation.com/veritasmining

As I've said to you Gary I'm willing to publicly discuss this on a factual basis but you have banned me from the SolarStake group.
5  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN|ICO] Nauticus - Better Banking & E-Commerce using Blockchain Technology on: January 08, 2020, 02:29:12 AM
And what now? Is it a scam exit?
Does it fit into risk possibility written in white paper?
At least this project gave opportunity to sell their tokens with good price.

What risk possibility in the white paper was this? They stole the money, the used a whitebox solution for their Binance beating exchange! They spent at best 10% of the funds raised, the other 90% are gone.

Most investors can't sell the tokens as they were kept on the faux exchange and now they can't access them and no one who purchased at ICO ever saw a profit from selling.

They have now abandoned the office they rented with the ICO funds and have fled. No updates, nothing from them.

https://www.icoinvestigation.com/10528/nauticus-offices-abandoned-at-100-collins-street-melbourne-as-johnathan-and-bryan-take-flight
6  Economy / Scam Accusations / Re: NAUTICUS EXCHANGE: SCAM ALART. on: December 16, 2019, 06:46:04 AM
wtf, this is worst than Cryptopia, how come the affected users have been so silent about being scammed?

The slow exit contributed to this and the regulator responsible for taking action ASIC has been slow to act despite being given all the evidence.
7  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [ICO]🔥 BITCOINUS - Ecommerce payment processor🔥 on: December 14, 2019, 03:56:11 AM
Yep, total joke here :p

I have been banned for the Telegram group this week: no trolling, just one question to the persons who participated to the ICO... I asked if it's legal to offer a token with an ICO, receive the money and then increase (a lot!) the supply like they want so everybody is diluted!

I don't care if a token/coin loses its value for a classical reason (no interest, pump & dump, etc.) but first time I see a token where I was owning 2% of the circulating supply (when that was really ~55M) which suddenly has billions and billions (35 recently) of supply "because our payment system needs that" or "because we need test tokens" xD

Personally, I don't really care: I bought after the ICO (1000€ for 2% of the supply, the price was already very low but it's seriously worst now!) but for people who invested a lot during the ICO... maybe you can sue them! Smiley

Given that the two people that created Bitcoinus are both alleged fraudsters (see below for the information including a multi million dollar charity scam) it was never going to end well.

More information is available here - http://www.icoinvestigation.com/bitcoinus
8  Alternate cryptocurrencies / Altcoin Discussion / Re: Bitcoinus platform is fully developed, the token price stays low.. Why? on: December 14, 2019, 03:53:02 AM
not only happened to the BITS, almost all of them experienced a drastic price decline, even though the platform developed well but did not guarantee that prices would be good, wait a while, maybe it will get better next year

It will never get better, Bitcoinus is yet another of the scam ICOs that were funded and assisted by TokenDesk. All these Lithuanian ICOs have been scams with the same people behind them.

More information is available here - http://www.icoinvestigation.com/bitcoinus
9  Alternate cryptocurrencies / Tokens (Altcoins) / Re: 🔥 WAR FIELD 🔥The online first-person shooter game you play to win real crypto! on: December 14, 2019, 03:21:12 AM
Warfield was yet another of the TokenDesk Lithuanian Scam ICOs

Information on the scam can be found at ICO Investigations - https://www.icoinvestigation.com/goldergames

This ICO like Miner One has been referred to the Lithuanian Authorities.
10  Alternate cryptocurrencies / Altcoin Discussion / Re: Nauticus Is The Future on: December 11, 2019, 11:09:55 AM
Bullish Stance For Nauticus:

Nauticus could make investors a lot of money in the future. Many of the top named analysts in this community are calling a bottom for crypto currencies. As a community, we have an exorbitant amount of positive news on the horizon. If Bitcoin TRULY bottoms within Q1 of 2019, then we could see substantial increases in coins like NTS. NTS is the Nauticus exchange token. At the moment, I am bullish that this coin will perform well alongside BTC. However, because this coin is new and tied to the exchange, I think it has a chance to emulate what BNB did last year. This is something that has great potential; that potential will only be increased if we embark on another bull run.

It's interesting to look at the accounts like this one that was used to promote Nauticus so strongly and afterwards the account is not used.

Nauticus was a scam ICO promoted like so many ICOs by people with no morals.

USD$19.4 million is missing from an ICO that delivered nothing but lies.

A summary of what happened with Nauticus | https://www.icoinvestigation.com/8944/what-happened-at-nauticus

All the information is here | https://www.icoinvestigation.com/nauticus
11  Alternate cryptocurrencies / Altcoin Discussion / Re: Do you believe that Nauticus Coin is scam ? on: December 11, 2019, 10:58:59 AM
Nothing is impossible nowadays particularly when it comes to money, there is still a huge chance that it may happen but for now we can't underestimate it's capabilities because what if it is still beneficial to some of us? I'll believe it if someone had shown some proofs and evidences. I don't think they will ruin their own reputation just to get the benefits they wanted, people trust them and they have to give them assurance that they are not any other project. Let's just hope and if someone finally done some research and give us answers then we should take note of it to avoid falling into scams because we can't easily say their true intention. They can be beneficial or they can be the reason for your downfall so be cautious.

Jonathan Chang and Bryan Ng have no reputation and will end up in prison for what that have done.

USD$19.4 million gone with nothing to show for it except a fake exchange.

A summary of what occurred at Nauticus | https://www.icoinvestigation.com/8944/what-happened-at-nauticus
12  Alternate cryptocurrencies / Altcoin Discussion / Re: Do you believe that Nauticus Coin is scam ? on: December 11, 2019, 10:56:44 AM
For a project that raised almost $17,000,000 since July 2018, they really have little or nothing to show for it, yes they built an exchange but I don't think additional marketing was done in it to ensure that it kicks off great, they promised an exchange in their whitepaper and in their minds, I guess they have delivered n exchange even though it's just a generic exchange with no users, I am very disappointed with that project even though this is exactly what most ICOs conducted in 2018 ended up doing, I cannot mention a single exchange ICO conducted in 2018 that delivered a good and working exchange that is competing with the already established exchanges.

They raised USD $19.4 million dollars.

They did not create an exchange, they placed their interface over someone else's. Total expenditure for everything including the ICO was well under $2 million.

They lied, cheated and manipulated everything from the outset. They are scammers and hopefully they will spend a long time in prison.
13  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN|ICO] Nauticus - Better Banking & E-Commerce using Blockchain Technology on: December 11, 2019, 06:01:00 AM
The Nauticus Exchange has been a scam since the outset.

USD$19.4 million has gone missing and now the Co-Founders have taken off after abandoning their offices.

Nauticus Offices Abandoned at 100 Collins Street Melbourne as Johnathan and Bryan Take Flight

https://www.icoinvestigation.com/10528/nauticus-offices-abandoned-at-100-collins-street-melbourne-as-johnathan-and-bryan-take-flight

All the information on Nauticus thus far is here - https://www.icoinvestigation.com/nauticus
14  Alternate cryptocurrencies / Altcoin Discussion / Re: Do you believe that Nauticus Coin is scam ? on: December 11, 2019, 05:54:05 AM
The Nauticus Exchange has been a scam since the outset.

USD$19.4 million has gone missing and now the Co-Founders have taken off after abandoning their offices.

Nauticus Offices Abandoned at 100 Collins Street Melbourne as Johnathan and Bryan Take Flight

https://www.icoinvestigation.com/10528/nauticus-offices-abandoned-at-100-collins-street-melbourne-as-johnathan-and-bryan-take-flight

All the information on Nauticus thus far is here - https://www.icoinvestigation.com/nauticus
15  Economy / Scam Accusations / Re: NAUTICUS EXCHANGE: SCAM ALART. on: December 11, 2019, 05:47:22 AM
Nauticus Offices Abandoned at 100 Collins Street Melbourne as Johnathan and Bryan Take Flight


https://www.icoinvestigation.com/10528/nauticus-offices-abandoned-at-100-collins-street-melbourne-as-johnathan-and-bryan-take-flight
16  Alternate cryptocurrencies / Announcements (Altcoins) / Re: New crypto payments solution on the market? on: December 02, 2019, 11:39:20 AM
Who they are?

Secrets of Zurich (SOZ) is the culmination of a few years of work from SOZ team, focused on a simple goal: making the easiest and the most comfortable way for all the crypto holders to manage and control their funds, whether they experienced crypto holders or the newbies.

Secrets of Zurich is yet another scam from the same people as Bitcoinus all of who have extensive links to the other Lithuanian scam ICOs such as TokenDesk and TOKIA. They have even copied the payment card details from TOKIA, VISA will never ever work with Secrets of Zurich.

They have taken steps to block websites like the Wayback Machine and to stop users from printing or copying information from their website.

More information is at https://www.icoinvestigation.com/secrets-of-zurich and of course Bitcoinus at https://www.icoinvestigation.com/bitcoinus

Quote
On my personal vision, the company has a great future, I strongly support the project and can't wait to see more development news.

You would sell your mother for a quick dollar. This company has no future, it is going to be struck off in the UK because they haven't bothered to file documents to keep their business going just like BITUS LTD. Why? Because they are a scam. Expect a knock on the door from the Lithuanian Authorities in the future for your role in these scams, your details have been noted and will be passed on as each of the ICOs are reported. It may not be in the coming months but it will happen.
17  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN|ICO] Nauticus - Better Banking & E-Commerce using Blockchain Technology on: November 07, 2019, 06:17:56 AM
Nauticus information for those interested in recent events that led to the closure of the exchange and loss of $19.4 million in ICO funds.

https://www.icoinvestigation.com/nauticus

18  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] OFFICIAL NAUTICUS BOUNTY CAMPAIGN on: November 07, 2019, 05:47:58 AM
Nauticus information for those interested in recent events that led to the closure of the exchange and loss of $19.4 million in ICO funds.

https://www.icoinvestigation.com/nauticus

19  Economy / Scam Accusations / Re: NAUTICUS EXCHANGE: SCAM ALART. on: November 07, 2019, 05:39:56 AM
Nauticus Exchange is definately a scam.

https://www.icoinvestigation.com/nauticus
20  Economy / Service Announcements / Re: [ANN] TOKIA.io - Wallet, Exchange & Direct Crypto Debit Card on: April 18, 2019, 02:36:48 AM
Tokia hasn't any announcement since October/November. Is it live or SCAM. Invested capital in ICO is worthless this days. Also they promise a Crypto Card...nothing yet...Looks like SCAM.

It was another TokenDesk scam - www.icoinvestigation.com/tokia
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