sasha35625 (OP)
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 14, 2016, 01:20:23 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 ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) 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. Sorry I don't think so. you can see all the funds in the multisig account, from which we can't withdraw.
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Kotone
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 14, 2016, 01:26:38 AM |
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Sasha's team is transparent for me no need to doubt them ![Grin](https://bitcointalk.org/Smileys/default/grin.gif)
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xboxsold
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 14, 2016, 01:38:53 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 ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) 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. Sorry I don't think so. you can see all the funds in the multisig account, from which we can't withdraw. Wonder why they werent send coinbase to begin with: other ICO set up a Digital Vault and funds are sent directly to it .. i could be wrong
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cohnhead
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 14, 2016, 01:43:14 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. ![Huh](https://bitcointalk.org/Smileys/default/huh.gif) 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. the $250,000 are almost a million for every country you want to work in. you need like 50 Mill. to make that alone. So 5000 BTC are like 100x to less I think that your total figure is a bit high...but you seem pretty sure. all I know is I am in an area with tons of money transmitters and I'm pretty sure very few are capitalized any where near 50 million.
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ingiltere
Legendary
Offline
Activity: 3094
Merit: 1533
BITCOIN
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 14, 2016, 01:44:39 AM |
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So do we see a war between Lisk and Waves ICO here? I think WAVES has very different approach about their ICO. I trust WAVES more than I trust LISK. I wouldn't invest LISK but put some money in WAVES. It's more promising technologically, it also has more features announced.
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Professional gambling analyzer / Signature space for rent
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jpawesome78
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 14, 2016, 01:46:58 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 ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) The transactions in red is me transferring BTC to coinbase multisig wallet from the ICO server hot wallet That was a relief, Thanks sasha.
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iambitcoin5
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 14, 2016, 01:48:58 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 ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) The transactions in red is me transferring BTC to coinbase multisig wallet from the ICO server hot wallet That was a relief, Thanks sasha. WOW the FUD is strong with this one lol. Thanks Sasha. #GOWAVES
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Netnox
Legendary
Offline
Activity: 2044
Merit: 1008
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 14, 2016, 01:54:36 AM |
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Goodnight peeps, was a good day for waves.
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jpawesome78
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 14, 2016, 01:57:32 AM |
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After the 20% bonus, I think the value of my waves are stabilizing,
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cohnhead
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 14, 2016, 02:08:39 AM |
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are the various logo treatments available for download?
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Piston Honda
Legendary
Offline
Activity: 2730
Merit: 1068
Juicin' crypto
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 14, 2016, 02:15:29 AM |
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lol i love all this magical btc that flows from teh heavens out of nowhere to these ico's ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif) seriously? it's easy when most of it is fucking self bought lol. c'mon, we know how tight/cheap ppl are in crypto land. don't be so naive. time will tell if this thing actually turns INTO ANYTHING but still, meh.
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$ADK ~ watch & learn...
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jpawesome78
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 14, 2016, 02:19:21 AM |
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lol i love all this magical btc that flows from teh heavens out of nowhere to these ico's ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif) seriously? it's easy when most of it is fucking self bought lol. c'mon, we know how tight/cheap ppl are in crypto land. don't be so naive. time will tell if this thing actually turns INTO ANYTHING but still, meh. You're right, time will tell. So why the hate?
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LiskCryptoFan
Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 70
Merit: 10
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 14, 2016, 02:46:01 AM |
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So do we see a war between Lisk and Waves ICO here? I think WAVES has very different approach about their ICO. I trust WAVES more than I trust LISK. I wouldn't invest LISK but put some money in WAVES. It's more promising technologically, it also has more features announced.
We see a war because people need to find conflict to pass the time.
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bones261
Legendary
Offline
Activity: 1806
Merit: 1828
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April 14, 2016, 02:48:40 AM |
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lol i love all this magical btc that flows from teh heavens out of nowhere to these ico's ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif) seriously? it's easy when most of it is fucking self bought lol. c'mon, we know how tight/cheap ppl are in crypto land. don't be so naive. time will tell if this thing actually turns INTO ANYTHING but still, meh. You're right, time will tell. So why the hate? Probably because many of the ICO's don't pan out. They end up being a cash grab and the bag holders end up with a worthless coin, One that has a frozen blockchain and delisted from every exchange. However, nothing ventured, nothing gained. Maybe I'll throw a few millions sats this way. I'm a little leery that the OP mentions the gravity waves recently discovered. They do know that was created by two black holes merging, right? Someone could say that we are throwing our BTC down the black hole, never to be seen again. ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif)
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axlroses
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 14, 2016, 02:54:58 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 ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) The transactions in red is me transferring BTC to coinbase multisig wallet from the ICO server hot wallet FUCK YOU.. FAKE ICO!!!
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jpawesome78
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 14, 2016, 03:00:40 AM |
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lol i love all this magical btc that flows from teh heavens out of nowhere to these ico's ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif) seriously? it's easy when most of it is fucking self bought lol. c'mon, we know how tight/cheap ppl are in crypto land. don't be so naive. time will tell if this thing actually turns INTO ANYTHING but still, meh. You're right, time will tell. So why the hate? Probably because many of the ICO's don't pan out. They end up being a cash grab and the bag holders end up with a worthless coin, One that has a frozen blockchain and delisted from every exchange. However, nothing ventured, nothing gained. Maybe I'll throw a few millions sats this way. I'm a little leery that the OP mentions the gravity waves recently discovered. They do know that was created by two black holes merging, right? Someone could say that we are throwing our BTC down the black hole, never to be seen again. ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) I threw some millions too, and I'm just hoping for the best. "Invest only what you can afford to lose" that was the first thing that was slapped to my face the first time I tried cryptocurrencies. Everything has started from nothing but just plans and visions, see what happened to bitcoin now. I'm putting my money on wave, and just simply wait for it to conclude, well for the best.
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axlroses
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 14, 2016, 03:04:14 AM |
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So do we see a war between Lisk and Waves ICO here? I think WAVES has very different approach about their ICO. I trust WAVES more than I trust LISK. I wouldn't invest LISK but put some money in WAVES. It's more promising technologically, it also has more features announced.
YEAHH THATS BECAUSE YOU ARE FUCKIN IDIOT ..FAKE ICO!!
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Kotone
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 14, 2016, 03:19:02 AM |
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YEAHH THATS BECAUSE YOU ARE FUCKIN IDIOT .. FAKE ICO!!
Dont be rude mate if you dont like WAVES just leave this thread, we dont need your negativity mate just join the hype or leave ![Grin](https://bitcointalk.org/Smileys/default/grin.gif)
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jpawesome78
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 14, 2016, 03:39:30 AM |
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How do I add waves to my sig ?
Read the OP's post, its indicated on the bottom part on how to join the sig campaign.
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EasyTrade
Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 70
Merit: 10
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 14, 2016, 03:44:09 AM |
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Gawd, so many dumb people, hurts my eyes. Isn't it moderated at all?
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