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samsonn25
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February 07, 2018, 06:58:26 PM |
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They were locking withdraws and limiting sells the last 2 weeks, a clear sign
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AGM76
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February 07, 2018, 06:59:55 PM |
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They were locking withdraws and limiting sells the last 2 weeks, a clear sign
BTC withdrawals and deposits worked (sometime deposits were delayed but withdrawals always came almost immediately) but the DAV wasn't withdrawable to the external for a while now. The external was high priced. DAV could easily have been buying on the internal to sell on the external but the price was always much higher on the external so that probably didn't happen until the end. |
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AGM76
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February 07, 2018, 07:04:42 PM |
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On a good note, Monyx is still holding a good price of near 50cents and they have a buy back plan (so their profits organically increase the price other than just using it on marketing): Dear Monyx Members,
IMPORTANT ANNOUNCEMENT:
We have now finally successfully launched our internal exchange. The price was initially pegged to 1.80 USD - the main reason for this was to have a safe and smooth launch. The price was later de-pegged after 24 hours and set free. That’s the reason why the price has been highly volatile since then. We’re not manipulating the price, and we haven’t sold any tokens, we have in fact bought more. The market currently decides the price, not Monyx. Volume: over 120 BTC since launch.
We’ve been working hard behind the scenes and can proudly say that the following things are now done and working:
The coin has been released, and the source code is available on our GitHub.
Wallets for Mac OS, Linux and Windows has been released.
Deposits and withdrawals of MYX will be enabled today.
Staking and Mining is active.
Upcoming:
The proposed buy-back plan will be in force 20th February.
Listing on Coinexchange.io, Coinmarketcap (CMC) and Cryptopia in the coming weeks.
Due to uncertain regulatory landscape in some countries, and changed market conditions and situations, we’ve decided to NOT launch the lending/investment platform at this stage. We’re considering taking the project in a different more profitable direction. This should however be seen as great news for Monyx, and especially for all that are currently holding MYX tokens.
We expect the price to recover fast and rise over the next couple of weeks due to continuous development of the project, and better market sentiment. Expected price target is $2-$5 the coming weeks.
Some users have also reported stolen or missing funds. We HIGHLY recommend everyone to enable 2FA on your user accounts, it’s extremely important in order to keep your funds safe.
Thank you for your continuous support!
Stay tuned for more updates soon.
Monyx Team There needs to be a new decent lending platform as people have almost given up now on the model even though it's a good one. BUT they say they are thinking of not doing any lending. |
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AGM76
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February 07, 2018, 07:25:20 PM |
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Yeah that was one of the videos I was thinking about spreading disinformation like bitconnect 'ran out of money' blah blah. That guy is obviously a bit mental from hating bitconnect. |
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ANDREW 555
Jr. Member
 Offline
Activity: 182
Merit: 7
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February 07, 2018, 08:21:53 PM |
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klarki
Legendary
Offline
Activity: 3234
Merit: 3590
Top Crypto Casino
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February 07, 2018, 08:39:15 PM |
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metallicelmo
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February 07, 2018, 08:57:21 PM |
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Are people actually still buying this coin? Isn't that a bit risky
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AGM76
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February 07, 2018, 09:33:50 PM |
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Still not sure about the delistings but might be due to BCCx, when is that opening? https://www.bloomberg.com/news/articles/2018-02-07/bitcoin-may-evolve-into-what-everyone-fears-mathematicians-say some bad news to balance the good Prices of cryptocurrencies such as Bitcoin may never stabilize, and digital tokens risk simply ending up being the equivalent of Ponzi schemes.
Using mathematical modeling and experimental economics, two University of Pittsburgh researchers tried to determine Bitcoin’s value, and concluded that it’s "an asset which has no value by traditional measures" and may be in a bubble. Its price is largely driven by the opinion of fringe buyers, often holding erroneous views. As these fringe buyers run for cover, worried that their investment is not as secure as they thought, the price plummets. It goes up when the fringe buyers feel safe enough to step back in, they wrote.
"The cryptocurrencies may simply be a mechanism for a transfer of wealth from the late-comers to the early entrants and nimble traders," the authors, Carey Caginalp and Gunduz Caginalp, said in the paper published Wednesday.
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Calidude
Jr. Member
Offline
Activity: 280
Merit: 4
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February 07, 2018, 09:40:43 PM |
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When will these fools learn that all lending ICO's and platforms are SCAMS.
You see them on Youtube, "My 25k Davor loan" then the price tanks and they do their money then 2 days later.
New video "Guys I like this lending ICO"
They say there is a sucker born every minute, in Crypto it is every 25 seconds.
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Link to ICE ROCK MINING SCAM THREAD https://bitcointalk.org/index.php?topic=3139632.40
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JesusCryptos
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February 07, 2018, 09:42:18 PM |
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Davor from $185 to .02
Davor were actually scamming people at the end. Their manipulation of the price and obvious pump on the external exchange 12 hours before (they would not have even gained much from it as the 24hour volume was only half a millions dollars). It is beyond my understanding why people are falling for these scams again and again, without ever learning from the previous cases. Greed really makes people blind... |
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Calidude
Jr. Member
Offline
Activity: 280
Merit: 4
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February 07, 2018, 10:07:42 PM |
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Just thought of something. How the fuck is it humanly possible for BitConnect to have their coffer nearly depleted? Shouldn't they have invested their own money into various cryptos employing ... wait for it ... the very trading bot they claimed to possessed and utilized when putting their Investards' moneys to work? Or does their trading bot ONLY work when using Investards' moneys? If so, how hard would it be to program the bot so that it thinks it's trading Investards' moneys but in reality is trading BitConnect's money? With the hundreds or thousands of Millions they made stole I doubt they could even spend it in one lifetime, that is the owners/creators of it whoever that may be. That is why although it was a ponzi and would have crashed oneday, they could of kept it running and paid out those with loans in BTC but easier to just pack up shop and live on their luxury yachts. |
Link to ICE ROCK MINING SCAM THREAD https://bitcointalk.org/index.php?topic=3139632.40
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Calidude
Jr. Member
Offline
Activity: 280
Merit: 4
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February 07, 2018, 10:09:20 PM |
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Davor from $185 to .02
Davor were actually scamming people at the end. Their manipulation of the price and obvious pump on the external exchange 12 hours before (they would not have even gained much from it as the 24hour volume was only half a millions dollars). It is beyond my understanding why people are falling for these scams again and again, without ever learning from the previous cases. Greed really makes people blind... Just search Davor coin now or Bitconnect and the same FOOLS who have watched Bitconnect and now Davor and soon Homeblock et al crash are speaking about new lending ICO's. These fuckers really hurt the Crypto space and continue to do so. |
Link to ICE ROCK MINING SCAM THREAD https://bitcointalk.org/index.php?topic=3139632.40
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BitPotus
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February 07, 2018, 11:17:00 PM |
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https://www.youtube.com/watch?v=hKxBOWCVQO0SEC is on the case. Craig Grant and Trevon James and all the other US based faggots are going to jail. And if anyone is still taking part in these lending platform crap, you deserve to lose your fucking arses.
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Traderbtcc
Full Member
Offline
Activity: 1190
Merit: 123
★Bitvest.io★ Play Plinko or Invest!
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February 07, 2018, 11:23:46 PM |
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https://www.youtube.com/watch?v=hKxBOWCVQO0SEC is on the case. Craig Grant and Trevon James and all the other US based faggots are going to jail. And if anyone is still taking part in these lending platform crap, you deserve to lose your fucking arses. I keep wondering why people would be so desperate for money that they would opt for a get rich quick ponzi as the way out. Yes, Bitconnect was paying but where's the revenue being paid coming out from? People don't think up to that extent. They just line up to throw away their money. Sorry to anyone who lost here though. Ponzi will always be ponzi. |
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YuTü.Co.in
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February 08, 2018, 01:32:59 AM |
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https://www.youtube.com/watch?v=hKxBOWCVQO0SEC is on the case. Craig Grant and Trevon James and all the other US based faggots are going to jail. And if anyone is still taking part in these lending platform crap, you deserve to lose your fucking arses. https://www.youtube.com/watch?v=hKxBOWCVQO0Dude lost U$142K, prudent in not investing more. The second half of the vid is him promoting his LottOdds site based on lotto balls having memory, thus knowing when and by whom cupped them.  Did someone just say LottoConnect (LODDS)? |
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gembitz
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February 08, 2018, 01:40:43 AM |
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>_>
Did someone just say LottoConnect (LODDS)?
"If you don't win we pay you $100."  |
©2021*MY POSTS ARE STRICTLY FOR NOVELTY AND/OR PRESERVATION/COLLECTING PURPOSES ONLY!*It should not be regarded as investment/trading advice.*advocate to promote sharing and free software for the bitcoin community* #EFF #FSF #XTZ ===> START WITH NOTHING AND BUILD IT INTO SOMETHING!
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AGM76
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February 08, 2018, 01:45:53 AM |
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Open letter to the Lending Community
Again we see the collapse of yet another high profile lending platform that not only 2 weeks ago was claiming the #1 position in the market.
Weeks ago, I publicly ousted their behaviour and threw up the red flags to my community of 40,000+ members and to ICO review sites to warn customers of the internal exchange manipulation and other tactics used to artificially moon the coin.
Investors and promoters play such a big part in this failure also because they jump on the rocket that seems to be headed to the moon with little to know research at all. These red flags could be seen a mile away yet everyone closed their eyes and thought it didn’t matter. I actually had conversation with admins from Davor that came out and admitted they manipulated the exchange but it’s okay, as long as the price goes up no one cares.
Here’s the reality, Davor Coin exit SCAMED its members. They did this by falsely manipulating their internal exchange numbers creating interest in the coin while dumping their coins to the market.
Once the pump was over the coin price corrected and landed in the cents a couple of weeks later. Davor Coin continued on with a number of “hope” tactics to put as much time between them and the rise of their exchange blaming everything else along the way.
Unfortunately for the investors of these platforms you place a huge amount of blind trust in them, trust takes time to build and I caution investors globally to do your research and build a relationship with the community backing the Crypto business you are thinking about investing in.
When I started Falcon Coin I did it to change so many things I hated about the industry, I run a tight ship that’s focused on building trust in the community and it’s going to take us months if not years to regain the trust of so many other people’s actions.
To the investors of Davor Coin, I feel your pain and I hope you one day regain trust in the industry that I believe can be successful long term.
My top 5 tips for investors when looking to invest into a lending platform:
1) Do your research, spend at least 1-2 weeks reading up and talking to that coins community.
2) Invest with a strategy and stick to it. Investing in a company is both risky and takes up a huge amount of time. Get behind a team, a business you believe in.
3) Stop worrying about the share price or the promotions, they’ll be there tomorrow.
4) Build relationships within that Coin’s community and sit back and think about the value they offer you. I have done this many times over the past year and thought to myself “this guy is a complete idiot” – I don’t invest in idiots.
5) Look for signs of manipulation or control of key things; exchange, BTC withdrawals, limits selling etc. This is why the first tip is so important.
I wish you all luck and I hope you find success and financial freedom in 2018 and beyond.
To all the haters and cowboys in the industry, get a life and stop acting like children.
Will McMaster
CEO – Falcon Coin
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canibalgb
Full Member
Offline
Activity: 448
Merit: 102
Beam me up!
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February 08, 2018, 01:54:52 AM |
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My top 5 tips for investors when looking to invest into a lending platform: 1) Do not invest. 2) Do not invest. 3) Do not invest. 4) Do not invest. 5) Do not invest.  |
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YuTü.Co.in
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February 08, 2018, 02:05:42 AM |
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Open letter to the Lending Community
Again we see the collapse of yet another high profile lending platform that not only 2 weeks ago was claiming the #1 position in the market.
Weeks ago, I publicly ousted their behaviour and threw up the red flags to my community of 40,000+ members and to ICO review sites to warn customers of the internal exchange manipulation and other tactics used to artificially moon the coin.
Investors and promoters play such a big part in this failure also because they jump on the rocket that seems to be headed to the moon with little to know research at all. These red flags could be seen a mile away yet everyone closed their eyes and thought it didn’t matter. I actually had conversation with admins from Davor that came out and admitted they manipulated the exchange but it’s okay, as long as the price goes up no one cares.
Here’s the reality, Davor Coin exit SCAMED its members. They did this by falsely manipulating their internal exchange numbers creating interest in the coin while dumping their coins to the market.
Once the pump was over the coin price corrected and landed in the cents a couple of weeks later. Davor Coin continued on with a number of “hope” tactics to put as much time between them and the rise of their exchange blaming everything else along the way.
Unfortunately for the investors of these platforms you place a huge amount of blind trust in them, trust takes time to build and I caution investors globally to do your research and build a relationship with the community backing the Crypto business you are thinking about investing in.
When I started Falcon Coin I did it to change so many things I hated about the industry, I run a tight ship that’s focused on building trust in the community and it’s going to take us months if not years to regain the trust of so many other people’s actions.
To the investors of Davor Coin, I feel your pain and I hope you one day regain trust in the industry that I believe can be successful long term.
My top 5 tips for investors when looking to invest into a lending platform:
1) Do your research, spend at least 1-2 weeks reading up and talking to that coins community.
2) Invest with a strategy and stick to it. Investing in a company is both risky and takes up a huge amount of time. Get behind a team, a business you believe in.
3) Stop worrying about the share price or the promotions, they’ll be there tomorrow.
4) Build relationships within that Coin’s community and sit back and think about the value they offer you. I have done this many times over the past year and thought to myself “this guy is a complete idiot” – I don’t invest in idiots.
5) Look for signs of manipulation or control of key things; exchange, BTC withdrawals, limits selling etc. This is why the first tip is so important.
I wish you all luck and I hope you find success and financial freedom in 2018 and beyond.
To all the haters and cowboys in the industry, get a life and stop acting like children.
Will McMaster
CEO – Falcon Coin
Sign #1: Open letter to the community invested in lending programs. Sign #2:  "When we were itty bitty boys
We used to play with crypto toys
When we go older, told to get a life
So we each took on a beautiful wife
Don't be a cowboy
That's what Will said
Don't be a cowboy
Won't keep your family fed
Now we're the Itty Bitty Band
Signin' 'bout them lending program plans
They're not a Ponzi is what we say
Use our referrals and we'll send money your way" |
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