A reply of yours, quoted below, was deleted by the starter of a self-moderated topic. There are no rules of self-moderation, so this deletion cannot be appealed. Do not continue posting in this topic if the topic-starter has requested that you leave. You can create a new topic if you are unsatisfied with this one. If the topic-starter is scamming, post about it in Scam Accusations. The National Accountability Bureau (NAB) Rawalpindi has initiated an inquiry against UNAICO Pakistan Pvt Ltd on a report by the State Bank of Pakistan (SBP) regarding the alleged suspicious transactions (STR) in the accounts of the company. Initial verification of relevant record has revealed that the company, registered with the SECP, was allegedly involved in the illegal business of MLM (multi-level marketing) by enticing the general public for investments. The company was running a ponzy scheme.Earlier, the SECP had issued a public warning through the national dailies requesting the general public to refrain from investing in UNAICO or involving in any transaction with the same. The warning had clearly notified the general public that the company’s business was illegal and not authorised by the SECP. NAB Rawalpindi has started a full-fledged inquiry and in the initial phase has frozen all bank accounts of the company and its director, Atif Kamran.There are three bank accounts in the name of the company and relevant banks have been advised not to entertain any transaction in the said accounts till further orders. The NAB has placed Kamran’s name on the ECL. NAB Rawalpindi is in the process of contacting all members/investors of the company to approach. The NAB Rawalpindi has to verify their claims and record their statements for legal action against M/s UNICO Pakistan Limited RPPs Case. NAB is in the process of reconciliation based on the available material collected/recorded during examination of the accused persons alleged in the case and hoped to finalise its inquiry within a week. During the process, NAB may call the accused persons already heard for further grilling if need be. The bureau has received commitments from various RPPs to return the defrauded amount in the days to come. Atif Kamran with Mr Anderrsoon Now this is not trolling is it? It is a fact and it happened. So let's see if it gets deleted...... ps: you guys were even on yahoo finance: http://finance.yahoo.com/news/bitcoin-alternative-pyramid-scheme-storm-125726660.html |
|
|
|
|
they should take that profit and cut ZEC loose for now.
ZEC's correct price is around 100,000 satoshis in my books....
|
|
|
|
The worst investment of 2017 = ICONOMI!
 pretty sure the worst investments for you, WEILICHESCUNT are XVC and NXC..... you were complaining that you lost your ass on those.....  |
|
|
|
|
can someone give bitcoin a laxative?
seriously though, noobs will get rekt.
this is a holiday BTC pump to squeeze as much profit as possible for the New Year's Hookers and Blow parties.
|
|
|
|
some call it trolling....others call it "THE TRUTH". PS: If you had nothing to hide, why delete? Not to worry though, plenty of evidence in the scam accusations.  |
|
|
|
537 votes! Its 537 ips 👍🏼 I am sure butcoinbuzzpr and cointelegraf willsee ips come from over 100 countrys! Then all can see LEOcoin is full decentralize on over 100 countrys! 👍🏼
sure.... as if you're not using VPN and voting on behalf of all your sock puppet accounts. |
|
|
|
|
BTC's pumping like a crack whore.
So ICN might have to wait till BTC shits the bed.
|
|
|
|
OP is claiming "We use different deposit address for investors who buy ICO coins, there is not a single deposit address in use to deposit BTC" yet, on the page " https://bitconnect.co/user/coin" there is one address posted for all investors to send to. Even if there WERE multiple dep. addresses, you'd still be able to provide proof, at least of high btc transactions/"investments". If we update the deposit address, how you can verify that this is correct address or fake? try to buy some coins from ICO site and check yourself that the statistic on the website is real time. wow......  bitconnect could very easily prove that they actually own that deposit address. quoting from https://en.bitcoin.it/wiki/AddressMost Bitcoin wallets have a function to "sign" a message, proving the entity receiving funds with an address has agreed to the message. This can be used to, for example, finalise a contract in a cryptographically provable way prior to making payment for it. i would like to point to the fact that it is useless to start an argument warabout wether it is scam or legit, just wait and you will see that the project is viable, that they aleready have a community behinde. it would be so easy to use the habitual tricks to prove a project is legit, but here, the OP doesnt feel the need to do it because they are not little childs playing with their 0.01 buck ! i really hope you invested your life savings in this. |
|
|
|
|
An ICO for a FAUCET?
fuck me.
Maybe I should do an ICO on behalf of my dog?
He needs some new toys for Christmas cause he's a lovely doggie.
Maybe I should issue 1000000000000000 coins at 1 BTC each.
If you participate in the ICO, you get access to his exclusive youtube channel and personalized pics......and more...
|
|
|
|
why do idiots sell for the sake of pennies? some people....... |
|
|
|
Guys I also bought few coins at c-cex as I thought I could cash on hype created with new ico on exchange.Last time I checked Shorty and saw that some early buyers made more than 10 times profit  you're a fucking retard. Edit: surprise surprise: zahra4577: This user's email address was changed recently.how many shill accounts did these scammers buy?... |
|
|
|
only ico ?
Mining will be available. Man, you have been exposed... get over it Judging from the coins sold in so few hours i doubt everyone thinks the same  you're buying your own coins..... |
|
|
|
This is where ICONOMI can make big BTCBTCBTCWORD!!! 1 DOLLAR by the 28th BITCHES. |
|
|
|
I'm following this thread now, let's see where this goes. At least dev is not a newbie. another legendary account where: This user's email address was changed recently., shilling to a certain degree for this... just like all the other scams. |
|
|
|
but the source is not complete, to avoid exploitation of code before official release.oh dear, same excuse as the EBITZ scammer..... anyways, doesn't look like you need investors on here. your shitcoin already has 30 BTC volume, unless you're buying your own coins......
|
|
|
|
|
This user's email address was changed recently.
C-CEX ICO......
NO THANKS
|
|
|
|
Why i should to invest in ico purevidz,to sell after ico my coins bellow ico price no thanks.
no one's forcing you to invest...... you're better off with your dinocoin or that or this wave token you made....... |
|
|
|
well you guys going to pay my court costs when I end up being fined for continuing to use your page? You are streaming torrent files but apprently nothing to protect your users. I received from watching a movie on YOUR page, one of your torrent contains a DMCA tracker. How many users not speaking up. I watch movies at pirated sites ALL the time and never have gotten a notice. Do something about this. Your collecting btc and maybe 10 of your torrents work and to top it off now I have been reported for watching pirated movies.
also: Legal Disclaimer The author is not responsible for any contents linked or referred to from his pages – If any damage occurs by the use of information presented there, only the author of the respective pages might be liable, not the one who has linked to these pages. PureVidz doesn’t host any content. All indexed items are submitted by users and all files are hosted independently. Due to the nature of Torrents, we are unable to remove any content entirely from the site. By playing any media content while on Pure Vidz you watch content hosted on a decentralized network and we cannot take the responsibility for any content hosted on it. We do not upload any content nor do we know who and where content is coming from. We do not promote any illegal conduct of any kind. Magnet links to media content are submitted by users and managed by users. Muppets like you should not stream movies online |
|
|
|
OP is claiming "We use different deposit address for investors who buy ICO coins, there is not a single deposit address in use to deposit BTC" yet, on the page " https://bitconnect.co/user/coin" there is one address posted for all investors to send to. Even if there WERE multiple dep. addresses, you'd still be able to provide proof, at least of high btc transactions/"investments". If we update the deposit address, how you can verify that this is correct address or fake? try to buy some coins from ICO site and check yourself that the statistic on the website is real time. wow...... bitconnect could very easily prove that they actually own that deposit address. quoting from https://en.bitcoin.it/wiki/AddressMost Bitcoin wallets have a function to "sign" a message, proving the entity receiving funds with an address has agreed to the message. This can be used to, for example, finalise a contract in a cryptographically provable way prior to making payment for it. |
|
|
|
|
Show Posts
