WAVES. Ultimate crypto-tokens blockchain platform.

[Vagnavs]

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.

[iambitcoin5]

Wow Waves heading for 5000+ BTC this week. Its on fire Go Waves.  

[cryptoboy.architect]

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

[Rune]

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

[cohnhead]

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.

[werneo]

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.
 

[iambitcoin5]

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. 

[caramelisedbanknote]

exciting to be part of WAVES so early 

[basyaru]

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

[iambitcoin5]

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. 

[axlroses]

NICE JOB SHIT! FAKE ICO!!!

[xcurry]

NICE JOB SHIT! FAKE ICO!!!

I would like to buy some. Why you say this?

[BlockChainr]

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/3DWBSSAue32YS8PcW2gLs6m52BCCv3UgDA

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               

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.

[bcmine]

1 person invested about 3000 BTC in Waves ICO, so he owns 60% of waves right now!


Waves ICO address: https://blockchain.info/address/3DWBSSAue32YS8PcW2gLs6m52BCCv3UgDA

See 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.

[sasha35625]

1 person invested about 3000 BTC in Waves ICO, so he owns 60% of waves right now!


Waves ICO address: https://blockchain.info/address/3DWBSSAue32YS8PcW2gLs6m52BCCv3UgDA

See 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

[xcurry]

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.

[basyaru]

And don't forget that YoBit or another exchange can buy a lot of waves to trade them before the official start.

[animalroam]

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 .

[Vlizzjeffrey]

Dev's, i understand you are busy, but please add the Croatian/serbian Waves ann link to the startpost, its been posted since 4 days ago now.

https://bitcointalk.org/index.php?topic=1432333.0

[sparklerz]

1 person invested about 3000 BTC in Waves ICO, so he owns 60% of waves right now!


Waves ICO address: https://blockchain.info/address/3DWBSSAue32YS8PcW2gLs6m52BCCv3UgDA

See 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.