Vagnavs
Legendary
Offline
Activity: 1121
Merit: 1003
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April 14, 2016, 12:04:46 AM |
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anyone knows what that means: We will be supporting fiat tokens, tied to major world currencies. They will be backed by existing financial institutions, who will provide market making for the assets, compliant with their KYC/AML. The structure is similar to Ripple gateways, it is not a market-peg, but a full backing by a third-party entity. How, what? Well one thing I will point out, if you apply for of the KYC/AML license. If memory serves me correct. It typically takes a year for them to approve it.. Along with $250,000 for the license.
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Avalanche is a must own
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iambitcoin5
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April 14, 2016, 12:07:30 AM |
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Wow Waves heading for 5000+ BTC this week. Its on fire Go Waves.
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cryptoboy.architect
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April 14, 2016, 12:07:59 AM |
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Well one thing I will point out, if you apply for of the KYC/AML license. If memory serves me correct. It typically takes a year for them to approve it.. Along with $250,000 for the license.
Right - apply for KYC/AML license, right after running an ICO that is NOT compliant. LOL
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Rune
Legendary
Offline
Activity: 1229
Merit: 1001
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April 14, 2016, 12:08:34 AM |
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Wow Waves heading for 5000+ BTC this week. Its on fire Go Waves. I want less ppl to invest in the ICO so I get more and more people to invest after the ico so it pumps more LOL
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cohnhead
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April 14, 2016, 12:10:23 AM |
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anyone knows what that means: We will be supporting fiat tokens, tied to major world currencies. They will be backed by existing financial institutions, who will provide market making for the assets, compliant with their KYC/AML. The structure is similar to Ripple gateways, it is not a market-peg, but a full backing by a third-party entity. How, what? Well one thing I will point out, if you apply for of the KYC/AML license. If memory serves me correct. It typically takes a year for them to approve it.. Along with $250,000 for the license. I think now they have the fee covered...also the fee for a bit license if they so choose. probably could throw in $ for some lawyers to expedite the process. a year is not a long time to wait.
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werneo
Member
Offline
Activity: 65
Merit: 10
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April 14, 2016, 12:12:10 AM |
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anyone knows what that means: We will be supporting fiat tokens, tied to major world currencies. They will be backed by existing financial institutions, who will provide market making for the assets, compliant with their KYC/AML. The structure is similar to Ripple gateways, it is not a market-peg, but a full backing by a third-party entity. How, what? Well one thing I will point out, if you apply for of the KYC/AML license. If memory serves me correct. It typically takes a year for them to approve it.. Along with $250,000 for the license. Somebody at Waves should be looking at this right now. I hope Sasha is a good manager. Now he has lots of money and can hire top developers to build-out his idea. I hope he remembers and is thankful for the buyers of this ICO who made it possible for him to succeed.
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iambitcoin5
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April 14, 2016, 12:12:23 AM |
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Wow Waves heading for 5000+ BTC this week. Its on fire Go Waves. I want less ppl to invest in the ICO so I get more and more people to invest after the ico so it pumps more LOL Yeah that's exactly why I'm dropping 5 BTC on last day to see where Waves is at.
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basyaru
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April 14, 2016, 12:15:59 AM |
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anyone knows what that means: We will be supporting fiat tokens, tied to major world currencies. They will be backed by existing financial institutions, who will provide market making for the assets, compliant with their KYC/AML. The structure is similar to Ripple gateways, it is not a market-peg, but a full backing by a third-party entity. How, what? Well one thing I will point out, if you apply for of the KYC/AML license. If memory serves me correct. It typically takes a year for them to approve it.. Along with $250,000 for the license. $250,000 is just 600 BTC Devs have more than enough
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iambitcoin5
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April 14, 2016, 12:20:05 AM |
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Wow Waves heading for 5000+ BTC this week. Its on fire Go Waves. I want less ppl to invest in the ICO so I get more and more people to invest after the ico so it pumps more LOL Yeah that's exactly why I'm dropping 5 BTC on last day to see where Waves is at. thats whats the game theory is saying. when you see whats going on, you decide how to play .... Gotta play the game smart.
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axlroses
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April 14, 2016, 12:21:43 AM |
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NICE JOB SHIT! FAKE ICO!!!
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xcurry
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April 14, 2016, 12:30:47 AM |
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NICE JOB SHIT! FAKE ICO!!!
I would like to buy some. Why you say this?
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BlockChainr
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April 14, 2016, 12:35:09 AM Last edit: April 21, 2016, 06:29:07 PM by BlockChainr |
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Everytime someone posts about shitty "Waves" here, simply reply with this 2 facts: FACT #1:: One person owns 60% of ALL Waves coins. He invested about 3000 BTC in Waves ICO, consecutively WITHIN ONE MINUTE ON 4/12/16 23:26: Waves ICO address: https://blockchain.info/address/3DWBSSAue32YS8PcW2gLs6m52BCCv3UgDAdate description moneyIn Out transaction number 4/13/16 2:42 PAYMENT RECEIVED 14 0 cb9f7f367fa4d53c4d4204670c2746fd33fd2a08f3e623e5a81904ad8233b2f7 4/13/16 2:00 PAYMENT RECEIVED 28 0 832e301fbf286a95f1f9f28f64d76d9baf1b55bb12d3b68a866ba5808c409e5d 4/13/16 1:51 PAYMENT RECEIVED 2 0 da161f2891d2dd2eb89dc24050e606e2c650922098ca18c46ba6edfab73eec3e 4/13/16 1:33 PAYMENT RECEIVED 46 0 540d35eccf9d172ec5d78d17975746a6fc0fd6bea3c739384f6255d5640a6fe5 4/13/16 1:22 PAYMENT RECEIVED 40 0 e3f3e9f1d4bb8e5c24c06ed714ae737d9805d047dd852089b300d70202796557 4/13/16 1:14 PAYMENT RECEIVED 68 0 b6aa2b0c11c9b14c607610a804f4c4869a0bf1753f45e282f5dffeb5b418990e 4/13/16 0:45 PAYMENT RECEIVED 21 0 975fa9078a81fc26ac8768c0127d58afc9cb7a772f94b053aba1650c49e92360 4/13/16 0:20 PAYMENT RECEIVED 33 0 4c0c1d58697677765312ec5eeaf7cd12d96d022763f2662138100f33478ff89d 4/13/16 0:02 PAYMENT RECEIVED 19 0 efb36fdce4a39f8ed4064417d6dba085d8975713cb3c68dc78721251a8e43cf2 4/12/16 23:50 PAYMENT RECEIVED 80 0 6a4c888bf5872a8de8762be40e77ae107515e5dede9f47aa4f8e99dd1743517f 4/12/16 23:40 PAYMENT RECEIVED 1 0 3089f0cfd13010f7205ea602197cbb22dfc5161cd57f895dc50a639a57049c67 4/12/16 23:40 PAYMENT RECEIVED 1 0 ad247640c3e78877b0d1bb59eca1ffe843e85f9b604ccdf02cf543071e090f86 4/12/16 23:40 PAYMENT RECEIVED 1 0 2996f4b34d27997b81b9ae131a9450832296a2ec6680cb5d1b2f7a6c8dd3a1c7 4/12/16 23:40 PAYMENT RECEIVED 1 0 6d0ecc1f26e33cf427c8894fe633caf34ca68aad066812f00d24dc520e57c847 4/12/16 23:40 PAYMENT RECEIVED 1 0 b383af81beb480f47a6d63441d15041ef54b33a142c7b638a739218c63c4515a 4/12/16 23:26 PAYMENT RECEIVED 300 0 556d2947f969730a9648be80017fb10610dc8b9273547965be6e7a40cf269b12 4/12/16 23:26 PAYMENT RECEIVED 759 0 a2e3ec27b874f09eb51b9fb0dd1ec923208cf955dc12037e991ec6eb37e6237e 4/12/16 23:26 PAYMENT RECEIVED 300 0 ee4c95e34faf4e272c742655f1c672d6b242690d17c2ffdc041bcb46ebfa7a1d 4/12/16 23:26 PAYMENT RECEIVED 500 0 e9fe2a339fa5accd5b3a73ba236e7ebc792a8455296419b6fe9bf5c95810fa23 4/12/16 23:26 PAYMENT RECEIVED 500 0 cf0583bf4606670909595ca1047e48c37f8478548750e84d3b8775f8992d75d6 4/12/16 22:54 PAYMENT RECEIVED 1 0 4564ed4e551fd2a29f67c820f86ed0e35b950c507fbe0323a1b9f60101bbce5f 4/12/16 22:54 PAYMENT RECEIVED 10 0 3a35ca8b2f6048672572c47de0c8d4fe402ef561881b24a5bb273147f66be051 4/12/16 22:37 PAYMENT RECEIVED 100 0 d0a70bba97781d4687eef6d9ec31781917cf4c10aaa206b81c7c1fe4940a9ca9 4/12/16 22:01 PAYMENT RECEIVED 1 0 b37988446cb1e4f75bfaef0aa462c6f658377c5cd60b592541302799c91ee048 4/12/16 21:14 PAYMENT RECEIVED 0.001 0 983d078eec9fc81e43e99fa6573012630e211e4f0493e5948d9bf177164cc6db FACT #2: Donations to Waves ICO have almost stopped completely after the initial whale who invested on day 1 to create buzz for their ICO.
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bcmine
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April 14, 2016, 12:49:16 AM |
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1 person invested about 3000 BTC in Waves ICO, so he owns 60% of waves right now!
Waves ICO address: https://blockchain.info/address/3DWBSSAue32YS8PcW2gLs6m52BCCv3UgDASee the transaction numbers of that 1 person's consecutive investments in red color, they are WITHIN ONE MINUTE ON 4/12/16 23:26 (and maybe more later): date description moneyIn Out transaction number 4/13/16 2:42 PAYMENT RECEIVED 14 0 cb9f7f367fa4d53c4d4204670c2746fd33fd2a08f3e623e5a81904ad8233b2f7 4/13/16 2:00 PAYMENT RECEIVED 28 0 832e301fbf286a95f1f9f28f64d76d9baf1b55bb12d3b68a866ba5808c409e5d 4/13/16 1:51 PAYMENT RECEIVED 2 0 da161f2891d2dd2eb89dc24050e606e2c650922098ca18c46ba6edfab73eec3e 4/13/16 1:33 PAYMENT RECEIVED 46 0 540d35eccf9d172ec5d78d17975746a6fc0fd6bea3c739384f6255d5640a6fe5 4/13/16 1:22 PAYMENT RECEIVED 40 0 e3f3e9f1d4bb8e5c24c06ed714ae737d9805d047dd852089b300d70202796557 4/13/16 1:14 PAYMENT RECEIVED 68 0 b6aa2b0c11c9b14c607610a804f4c4869a0bf1753f45e282f5dffeb5b418990e 4/13/16 0:45 PAYMENT RECEIVED 21 0 975fa9078a81fc26ac8768c0127d58afc9cb7a772f94b053aba1650c49e92360 4/13/16 0:20 PAYMENT RECEIVED 33 0 4c0c1d58697677765312ec5eeaf7cd12d96d022763f2662138100f33478ff89d 4/13/16 0:02 PAYMENT RECEIVED 19 0 efb36fdce4a39f8ed4064417d6dba085d8975713cb3c68dc78721251a8e43cf2 4/12/16 23:50 PAYMENT RECEIVED 80 0 6a4c888bf5872a8de8762be40e77ae107515e5dede9f47aa4f8e99dd1743517f 4/12/16 23:40 PAYMENT RECEIVED 1 0 3089f0cfd13010f7205ea602197cbb22dfc5161cd57f895dc50a639a57049c67 4/12/16 23:40 PAYMENT RECEIVED 1 0 ad247640c3e78877b0d1bb59eca1ffe843e85f9b604ccdf02cf543071e090f86 4/12/16 23:40 PAYMENT RECEIVED 1 0 2996f4b34d27997b81b9ae131a9450832296a2ec6680cb5d1b2f7a6c8dd3a1c7 4/12/16 23:40 PAYMENT RECEIVED 1 0 6d0ecc1f26e33cf427c8894fe633caf34ca68aad066812f00d24dc520e57c847 4/12/16 23:40 PAYMENT RECEIVED 1 0 b383af81beb480f47a6d63441d15041ef54b33a142c7b638a739218c63c4515a 4/12/16 23:26 PAYMENT RECEIVED 300 0 556d2947f969730a9648be80017fb10610dc8b9273547965be6e7a40cf269b12 4/12/16 23:26 PAYMENT RECEIVED 759 0 a2e3ec27b874f09eb51b9fb0dd1ec923208cf955dc12037e991ec6eb37e6237e 4/12/16 23:26 PAYMENT RECEIVED 300 0 ee4c95e34faf4e272c742655f1c672d6b242690d17c2ffdc041bcb46ebfa7a1d 4/12/16 23:26 PAYMENT RECEIVED 500 0 e9fe2a339fa5accd5b3a73ba236e7ebc792a8455296419b6fe9bf5c95810fa23 4/12/16 23:26 PAYMENT RECEIVED 500 0 cf0583bf4606670909595ca1047e48c37f8478548750e84d3b8775f8992d75d6 4/12/16 22:54 PAYMENT RECEIVED 1 0 4564ed4e551fd2a29f67c820f86ed0e35b950c507fbe0323a1b9f60101bbce5f 4/12/16 22:54 PAYMENT RECEIVED 10 0 3a35ca8b2f6048672572c47de0c8d4fe402ef561881b24a5bb273147f66be051 4/12/16 22:37 PAYMENT RECEIVED 100 0 d0a70bba97781d4687eef6d9ec31781917cf4c10aaa206b81c7c1fe4940a9ca9
4/12/16 22:01 PAYMENT RECEIVED 1 0 b37988446cb1e4f75bfaef0aa462c6f658377c5cd60b592541302799c91ee048 4/12/16 21:14 PAYMENT RECEIVED 0.001 0 983d078eec9fc81e43e99fa6573012630e211e4f0493e5948d9bf177164cc6db This amounts were sent to the escrow address. So first they were collecting them and sent it in one tx to the escrow, Sherlock.
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sasha35625 (OP)
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April 14, 2016, 12:50:25 AM |
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1 person invested about 3000 BTC in Waves ICO, so he owns 60% of waves right now!
Waves ICO address: https://blockchain.info/address/3DWBSSAue32YS8PcW2gLs6m52BCCv3UgDASee the transaction numbers of that 1 person's consecutive investments in red color, they are WITHIN ONE MINUTE ON 4/12/16 23:26 (and maybe more later): date description moneyIn Out transaction number 4/13/16 2:42 PAYMENT RECEIVED 14 0 cb9f7f367fa4d53c4d4204670c2746fd33fd2a08f3e623e5a81904ad8233b2f7 4/13/16 2:00 PAYMENT RECEIVED 28 0 832e301fbf286a95f1f9f28f64d76d9baf1b55bb12d3b68a866ba5808c409e5d 4/13/16 1:51 PAYMENT RECEIVED 2 0 da161f2891d2dd2eb89dc24050e606e2c650922098ca18c46ba6edfab73eec3e 4/13/16 1:33 PAYMENT RECEIVED 46 0 540d35eccf9d172ec5d78d17975746a6fc0fd6bea3c739384f6255d5640a6fe5 4/13/16 1:22 PAYMENT RECEIVED 40 0 e3f3e9f1d4bb8e5c24c06ed714ae737d9805d047dd852089b300d70202796557 4/13/16 1:14 PAYMENT RECEIVED 68 0 b6aa2b0c11c9b14c607610a804f4c4869a0bf1753f45e282f5dffeb5b418990e 4/13/16 0:45 PAYMENT RECEIVED 21 0 975fa9078a81fc26ac8768c0127d58afc9cb7a772f94b053aba1650c49e92360 4/13/16 0:20 PAYMENT RECEIVED 33 0 4c0c1d58697677765312ec5eeaf7cd12d96d022763f2662138100f33478ff89d 4/13/16 0:02 PAYMENT RECEIVED 19 0 efb36fdce4a39f8ed4064417d6dba085d8975713cb3c68dc78721251a8e43cf2 4/12/16 23:50 PAYMENT RECEIVED 80 0 6a4c888bf5872a8de8762be40e77ae107515e5dede9f47aa4f8e99dd1743517f 4/12/16 23:40 PAYMENT RECEIVED 1 0 3089f0cfd13010f7205ea602197cbb22dfc5161cd57f895dc50a639a57049c67 4/12/16 23:40 PAYMENT RECEIVED 1 0 ad247640c3e78877b0d1bb59eca1ffe843e85f9b604ccdf02cf543071e090f86 4/12/16 23:40 PAYMENT RECEIVED 1 0 2996f4b34d27997b81b9ae131a9450832296a2ec6680cb5d1b2f7a6c8dd3a1c7 4/12/16 23:40 PAYMENT RECEIVED 1 0 6d0ecc1f26e33cf427c8894fe633caf34ca68aad066812f00d24dc520e57c847 4/12/16 23:40 PAYMENT RECEIVED 1 0 b383af81beb480f47a6d63441d15041ef54b33a142c7b638a739218c63c4515a 4/12/16 23:26 PAYMENT RECEIVED 300 0 556d2947f969730a9648be80017fb10610dc8b9273547965be6e7a40cf269b12 4/12/16 23:26 PAYMENT RECEIVED 759 0 a2e3ec27b874f09eb51b9fb0dd1ec923208cf955dc12037e991ec6eb37e6237e 4/12/16 23:26 PAYMENT RECEIVED 300 0 ee4c95e34faf4e272c742655f1c672d6b242690d17c2ffdc041bcb46ebfa7a1d 4/12/16 23:26 PAYMENT RECEIVED 500 0 e9fe2a339fa5accd5b3a73ba236e7ebc792a8455296419b6fe9bf5c95810fa23 4/12/16 23:26 PAYMENT RECEIVED 500 0 cf0583bf4606670909595ca1047e48c37f8478548750e84d3b8775f8992d75d6 4/12/16 22:54 PAYMENT RECEIVED 1 0 4564ed4e551fd2a29f67c820f86ed0e35b950c507fbe0323a1b9f60101bbce5f 4/12/16 22:54 PAYMENT RECEIVED 10 0 3a35ca8b2f6048672572c47de0c8d4fe402ef561881b24a5bb273147f66be051 4/12/16 22:37 PAYMENT RECEIVED 100 0 d0a70bba97781d4687eef6d9ec31781917cf4c10aaa206b81c7c1fe4940a9ca9
4/12/16 22:01 PAYMENT RECEIVED 1 0 b37988446cb1e4f75bfaef0aa462c6f658377c5cd60b592541302799c91ee048 4/12/16 21:14 PAYMENT RECEIVED 0.001 0 983d078eec9fc81e43e99fa6573012630e211e4f0493e5948d9bf177164cc6db I envy your investigative skills The transactions in red is me transferring BTC to coinbase multisig wallet from the ICO server hot wallet
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xcurry
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April 14, 2016, 12:50:39 AM |
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NICE JOB SHIT! FAKE ICO!!!
I would like to buy some. Why you say this? because they announced 7 hours ago, they are tranfering https://coinomat.com/ coinomat assett on the waveplattform. and that is a dead coin since months, boy. read the last pages to get all the confusion and read the first page carefully. its a very risky thing that ICO. Ok then, tx for warning, i happy i didnt buy at first day. Now i will waching this closer and see what team will respond.
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basyaru
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April 14, 2016, 12:51:44 AM |
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And don't forget that YoBit or another exchange can buy a lot of waves to trade them before the official start.
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animalroam
Legendary
Offline
Activity: 1073
Merit: 1000
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April 14, 2016, 12:53:59 AM |
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I envy your investigative skills The transactions in red is me transferring BTC to coinbase multisig wallet from the ICO server hot wallet That seems plausible. Glad that confusion got addressed .
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sparklerz
Member
Offline
Activity: 67
Merit: 10
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April 14, 2016, 01:13:13 AM |
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1 person invested about 3000 BTC in Waves ICO, so he owns 60% of waves right now!
Waves ICO address: https://blockchain.info/address/3DWBSSAue32YS8PcW2gLs6m52BCCv3UgDASee the transaction numbers of that 1 person's consecutive investments in red color, they are WITHIN ONE MINUTE ON 4/12/16 23:26 (and maybe more later): date description moneyIn Out transaction number 4/13/16 2:42 PAYMENT RECEIVED 14 0 cb9f7f367fa4d53c4d4204670c2746fd33fd2a08f3e623e5a81904ad8233b2f7 4/13/16 2:00 PAYMENT RECEIVED 28 0 832e301fbf286a95f1f9f28f64d76d9baf1b55bb12d3b68a866ba5808c409e5d 4/13/16 1:51 PAYMENT RECEIVED 2 0 da161f2891d2dd2eb89dc24050e606e2c650922098ca18c46ba6edfab73eec3e 4/13/16 1:33 PAYMENT RECEIVED 46 0 540d35eccf9d172ec5d78d17975746a6fc0fd6bea3c739384f6255d5640a6fe5 4/13/16 1:22 PAYMENT RECEIVED 40 0 e3f3e9f1d4bb8e5c24c06ed714ae737d9805d047dd852089b300d70202796557 4/13/16 1:14 PAYMENT RECEIVED 68 0 b6aa2b0c11c9b14c607610a804f4c4869a0bf1753f45e282f5dffeb5b418990e 4/13/16 0:45 PAYMENT RECEIVED 21 0 975fa9078a81fc26ac8768c0127d58afc9cb7a772f94b053aba1650c49e92360 4/13/16 0:20 PAYMENT RECEIVED 33 0 4c0c1d58697677765312ec5eeaf7cd12d96d022763f2662138100f33478ff89d 4/13/16 0:02 PAYMENT RECEIVED 19 0 efb36fdce4a39f8ed4064417d6dba085d8975713cb3c68dc78721251a8e43cf2 4/12/16 23:50 PAYMENT RECEIVED 80 0 6a4c888bf5872a8de8762be40e77ae107515e5dede9f47aa4f8e99dd1743517f 4/12/16 23:40 PAYMENT RECEIVED 1 0 3089f0cfd13010f7205ea602197cbb22dfc5161cd57f895dc50a639a57049c67 4/12/16 23:40 PAYMENT RECEIVED 1 0 ad247640c3e78877b0d1bb59eca1ffe843e85f9b604ccdf02cf543071e090f86 4/12/16 23:40 PAYMENT RECEIVED 1 0 2996f4b34d27997b81b9ae131a9450832296a2ec6680cb5d1b2f7a6c8dd3a1c7 4/12/16 23:40 PAYMENT RECEIVED 1 0 6d0ecc1f26e33cf427c8894fe633caf34ca68aad066812f00d24dc520e57c847 4/12/16 23:40 PAYMENT RECEIVED 1 0 b383af81beb480f47a6d63441d15041ef54b33a142c7b638a739218c63c4515a 4/12/16 23:26 PAYMENT RECEIVED 300 0 556d2947f969730a9648be80017fb10610dc8b9273547965be6e7a40cf269b12 4/12/16 23:26 PAYMENT RECEIVED 759 0 a2e3ec27b874f09eb51b9fb0dd1ec923208cf955dc12037e991ec6eb37e6237e 4/12/16 23:26 PAYMENT RECEIVED 300 0 ee4c95e34faf4e272c742655f1c672d6b242690d17c2ffdc041bcb46ebfa7a1d 4/12/16 23:26 PAYMENT RECEIVED 500 0 e9fe2a339fa5accd5b3a73ba236e7ebc792a8455296419b6fe9bf5c95810fa23 4/12/16 23:26 PAYMENT RECEIVED 500 0 cf0583bf4606670909595ca1047e48c37f8478548750e84d3b8775f8992d75d6 4/12/16 22:54 PAYMENT RECEIVED 1 0 4564ed4e551fd2a29f67c820f86ed0e35b950c507fbe0323a1b9f60101bbce5f 4/12/16 22:54 PAYMENT RECEIVED 10 0 3a35ca8b2f6048672572c47de0c8d4fe402ef561881b24a5bb273147f66be051 4/12/16 22:37 PAYMENT RECEIVED 100 0 d0a70bba97781d4687eef6d9ec31781917cf4c10aaa206b81c7c1fe4940a9ca9
4/12/16 22:01 PAYMENT RECEIVED 1 0 b37988446cb1e4f75bfaef0aa462c6f658377c5cd60b592541302799c91ee048 4/12/16 21:14 PAYMENT RECEIVED 0.001 0 983d078eec9fc81e43e99fa6573012630e211e4f0493e5948d9bf177164cc6db I envy your investigative skills The transactions in red is me transferring BTC to coinbase multisig wallet from the ICO server hot wallet What's the use of an Escrow if you have full access of the ICO funds? Anyone from the dev team should not have access to the funds while the ICO is on going and the project hasn't been completed yet imho.
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