gordob
Member
Offline
Activity: 148
Merit: 10
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February 13, 2017, 04:21:57 PM |
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Hey @MooC Tals
As you know many people have gotten burned and still get scammed, i am not saying that you are one of them however but how do i know or anyone else know for that matter, so in short due-diligence is required, so here goes;
1. Do you have a twitter or other public online account? 2. Your website, hides contact information - does not build trust, how can you assure us in this regard? 3. Typical schemes could re-use money invested as money paid until it runs out, how can you prove solvency and that you are actually running a business? 4. Do you have recommendations from other 'Trusted' people in the community than can vouch for you to build credibility?
Q: I see you have a huge gap on BTC from 2014 until end 2016 - where you been?
Thanks
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MooC Tals (OP)
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February 13, 2017, 04:32:17 PM |
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Hey @MooC Tals
As you know many people have gotten burned and still get scammed, i am not saying that you are one of them however but how do i know or anyone else know for that matter, so in short due-diligence is required, so here goes;
1. Do you have a twitter or other public online account? 2. Your website, hides contact information - does not build trust, how can you assure us in this regard? 3. Typical schemes could re-use money invested as money paid until it runs out, how can you prove solvency and that you are actually running a business? 4. Do you have recommendations from other 'Trusted' people in the community than can vouch for you to build credibility?
Q: I see you have a huge gap on BTC from 2014 until end 2016 - where you been?
Thanks
This is completely understandable gordob, here are the answers to your inquiries. 1. Yes, https://twitter.com/cryptiply2. We are a very large team, if we were to release all team members information it'd be quite pointless. We are, however, undergoing company registration and moving into offices in the UK very soon. 3. This is true, though if you thoroughly check all repayments and the timing in which they were made you would see this is not possible. In fact, around 3-5 days ago, we had paid 20BTC~ though only had 17~BTC invested in total across all currencies. 4. This board is very highly manipulated by default trust members, it is not easy to get higher rank members to vouch for us, though if you search around the web you will see a very large amount of satisfied cryptiply clients, compared to here on BitcoinTalk The gap is from when we first started working and developing on our team and platform, we only launched officially to the public in January 2017 with private beta release in 2016.
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gordob
Member
Offline
Activity: 148
Merit: 10
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February 13, 2017, 04:41:00 PM |
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Hey @MooC Tals
As you know many people have gotten burned and still get scammed, i am not saying that you are one of them however but how do i know or anyone else know for that matter, so in short due-diligence is required, so here goes;
1. Do you have a twitter or other public online account? 2. Your website, hides contact information - does not build trust, how can you assure us in this regard? 3. Typical schemes could re-use money invested as money paid until it runs out, how can you prove solvency and that you are actually running a business? 4. Do you have recommendations from other 'Trusted' people in the community than can vouch for you to build credibility?
Q: I see you have a huge gap on BTC from 2014 until end 2016 - where you been?
Thanks
This is completely understandable gordob, here are the answers to your inquiries. 1. Yes, https://twitter.com/cryptiply2. We are a very large team, if we were to release all team members information it'd be quite pointless. We are, however, undergoing company registration and moving into offices in the UK very soon. 3. This is true, though if you thoroughly check all repayments and the timing in which they were made you would see this is not possible. In fact, around 3-5 days ago, we had paid 20BTC~ though only had 17~BTC invested in total across all currencies. 4. This board is very highly manipulated by default trust members, it is not easy to get higher rank members to vouch for us, though if you search around the web you will see a very large amount of satisfied cryptiply clients, compared to here on BitcoinTalk The gap is from when we first started working and developing on our team and platform, we only launched officially to the public in January 2017 with private beta release in 2016. Thanks for the prompt feedback 1. Do you have a personal twitter account? 1b. I see you mentioned @rogerkver, is ths verified that he actually invested & not someone using his name? 2. Great, to build community trust - forming a company and making contact information available will go a long way (as long as it adds up) 3. Thx, will checkout further, probably a good idea is to figure-out how to show/prove solvency to investors, this will gain a huge amount of trust 4. Is there anyone else that can vouch for your services, i guess character references are always the best. Gordob
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Wasmij
Newbie
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Activity: 2
Merit: 0
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February 14, 2017, 07:24:42 AM |
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Made a deposit 2 days ago, did't appear yet. Just contacted customers service.. Let's see!
quick refund after contact with support
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NathanJB
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February 14, 2017, 07:37:39 AM |
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I hope including all that participated in this ponzi scheme scam gets red trusts too so that only ignorant, lazy and irresponsible people from here joins. These people don't care for as long as they are earning.
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illusionzz
Newbie
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Activity: 9
Merit: 0
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February 14, 2017, 09:54:21 AM |
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Lots of pending payments, guess it has scammed, stay away.
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sluppy
Legendary
Offline
Activity: 2020
Merit: 1041
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February 14, 2017, 10:15:49 AM |
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Hey @MooC Tals
As you know many people have gotten burned and still get scammed, i am not saying that you are one of them however but how do i know or anyone else know for that matter, so in short due-diligence is required, so here goes;
1. Do you have a twitter or other public online account? 2. Your website, hides contact information - does not build trust, how can you assure us in this regard? 3. Typical schemes could re-use money invested as money paid until it runs out, how can you prove solvency and that you are actually running a business? 4. Do you have recommendations from other 'Trusted' people in the community than can vouch for you to build credibility?
Q: I see you have a huge gap on BTC from 2014 until end 2016 - where you been?
Thanks
This is completely understandable gordob, here are the answers to your inquiries. 1. Yes, https://twitter.com/cryptiply2. We are a very large team, if we were to release all team members information it'd be quite pointless. We are, however, undergoing company registration and moving into offices in the UK very soon. 3. This is true, though if you thoroughly check all repayments and the timing in which they were made you would see this is not possible. In fact, around 3-5 days ago, we had paid 20BTC~ though only had 17~BTC invested in total across all currencies. 4. This board is very highly manipulated by default trust members, it is not easy to get higher rank members to vouch for us, though if you search around the web you will see a very large amount of satisfied cryptiply clients, compared to here on BitcoinTalk The gap is from when we first started working and developing on our team and platform, we only launched officially to the public in January 2017 with private beta release in 2016. Thanks for the prompt feedback 1. Do you have a personal twitter account? 1b. I see you mentioned @rogerkver, is ths verified that he actually invested & not someone using his name? 2. Great, to build community trust - forming a company and making contact information available will go a long way (as long as it adds up) 3. Thx, will checkout further, probably a good idea is to figure-out how to show/prove solvency to investors, this will gain a huge amount of trust 4. Is there anyone else that can vouch for your services, i guess character references are always the best. Gordob Well very large team sounds legit , surely you can give us a link to your own Linked in account or something else that's verifiable where there are some people linked to you that verify how legit u are Mr Mooc Tals ? Hiding your website credentials is not the same as listing all your members with full names and numbers only people with something to hide use those. You bet your ass its not easy to have higher rank members to vouch for u because they know your a scammer and their trust will go away as soon as u leave with the investors money if not before. AT this time people still investing in scams like these "Almost" deserve to lose their money Its so obvious that its a scam. They can give you a 250% return on your investment in 200 hours If this was true they would not need your money so its not true. If they had that ability they would just do it over and over again and be very rich Now I know what your thinking Mooc Tals is such a sweetypie that he wants to Help Everyone make money well if your one of those people you are beyond help. He is trying to Steal your money don't give him any.
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The only thing necessary for the triumph of evil is for good men to do nothing. Edmund Burke -- May the forces of evil become confused on the way to your house.George Carlin We pay for life with death , so everything in between should be free. Bill Hicks -- It is during our darkest moments that we must focus to see the light. Aristotle Do not dwell in the past, do not dream of the future, concentrate the mind on the present moment. Buddha -- The only true wisdom is in knowing you know nothing. Socrates
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illusionzz
Newbie
Offline
Activity: 9
Merit: 0
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February 14, 2017, 11:36:18 AM |
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No, it has stopped paying, you can see tons of pending deposits.
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futuristic
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February 14, 2017, 11:50:30 AM |
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i see no problem... they still paid...
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illusionzz
Newbie
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Activity: 9
Merit: 0
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February 14, 2017, 11:52:43 AM |
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i see no problem... they still paid... Nice try admin
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hikenshi
Newbie
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Activity: 26
Merit: 0
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February 14, 2017, 12:05:38 PM |
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SCAM!!! Pending from five hours ago with my invest
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illusionzz
Newbie
Offline
Activity: 9
Merit: 0
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February 14, 2017, 12:18:29 PM |
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They are updating they payment section...with fake payments, stay away, nothing to see here Glad i put just a dollar there as a bet
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Slow death
Legendary
Online
Activity: 3178
Merit: 1129
Leading Crypto Sports Betting & Casino Platform
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February 14, 2017, 09:10:36 PM |
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SCAM!!! Pending from five hours ago with my invest
This was already expected, someone can confirm if this shit scammer had an investment of $75,000. Because I do not believe They are updating they payment section...with fake payments, stay away, nothing to see here Glad i put just a dollar there as a bet You should not invest in these sites.
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illusionzz
Newbie
Offline
Activity: 9
Merit: 0
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February 14, 2017, 09:37:33 PM |
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Wouldnt call it investment, it is gambling, someone luckier won the bet, and i personally lost 0.001 bitcoin Anyway yeah this dude got around 85btc from this scam
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futuristic
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February 14, 2017, 10:09:13 PM |
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i just open that web, and everything normal.. why ?
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illusionzz
Newbie
Offline
Activity: 9
Merit: 0
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February 14, 2017, 10:36:18 PM |
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i just open that web, and everything normal.. why ?
Site is on but it is not paying
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lengzai27
Newbie
Offline
Activity: 2
Merit: 0
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February 15, 2017, 12:23:16 AM |
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my adz investment payment is pending since yesterday why?
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futuristic
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February 15, 2017, 01:53:12 AM |
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Hey.. where is Mr. MooC Tals ?? I see he log in this forum a minute ago, but why he did not post here to confirm about this investment ??
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MooC Tals (OP)
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February 15, 2017, 03:23:30 AM |
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We are working on the issues, one of the servers crashed and we are getting everything repaired and working again as soon as possible.
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