misterbones
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Trader*Investor
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April 22, 2017, 08:07:14 PM |
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https://www.reddit.com/r/ethtrader/comments/66xc1a/breaking_taas_team_has_strong_links_to_suspected/ Investors be on your toes here , take more identity proofs from the dev team so if anything happens These homos can land up in jail . No mercy to scammers These scammers will always answer allegations that is there job To keep u in limbo , until they wire the money and just fuck off THEY ARE GOING TO ANSWER ALLEGATIONS NO DOUBTS BUT BE ON YOUR TOES THIS ALLEGATION IS FROM ICO ALERT . SCAM ALERT.... TAKE ACTION AND BE READY FOR ANYTHING WRONG .
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misterbones
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Activity: 182
Merit: 100
Trader*Investor
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April 22, 2017, 08:23:04 PM Last edit: April 22, 2017, 09:00:36 PM by misterbones |
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Konstantin , vice president of Taas also member of Bitup
So you guys left scam 1 = Bitup to start another ponzi = Taas scam 2 You guys left in january as the signature campaign and marketing for Taas has started long before so you did not want to be associated with Bitup ( As a mark that we are not connected with them which you can say to investors at later stage ) TAAS ANN was launched on February 02, 2017, 08:25:56 PMLeft in Jan and Started TaaS ANN on Feb with your vice-president who is also a member of Bitup and he also left in Jan so that means you planned this before than said bye bye to bitup and made taas Evidence is all over the place
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atricoz
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Activity: 76
Merit: 10
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April 22, 2017, 08:58:12 PM |
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Damn, I put 1 BTC in it
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amintek15
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April 22, 2017, 09:40:23 PM |
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So what now it is evidence of scam ? Why didn't say it before I invest ? :s Response frome @Taas ?
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n00b3rt
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April 22, 2017, 09:44:47 PM |
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So what now it is evidence of scam ? Why didn't say it before I invest ? :s Response frome @Taas ?
Their previous enterprise was an obvious Ponzi. Not sure why they wouldn't at least tried to hide their experience with bitup. That being said, I can't see how they can rob us with TaaS. It's closed end, we all know who they are, and the whole system seems to be designed in a way in which the best way for them to profit is to increase our profits. But with all this shadiness I can't see how I can get anything from my bitcoin that I invested. I'll consider it gone, so that I don't get pissed off in the future ...
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amintek15
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April 22, 2017, 10:01:23 PM |
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So what now it is evidence of scam ? Why didn't say it before I invest ? :s Response frome @Taas ?
Their previous enterprise was an obvious Ponzi. Not sure why they wouldn't at least tried to hide their experience with bitup. That being said, I can't see how they can rob us with TaaS. It's closed end, we all know who they are, and the whole system seems to be designed in a way in which the best way for them to profit is to increase our profits. But with all this shadiness I can't see how I can get anything from my bitcoin that I invested. I'll consider it gone, so that I don't get pissed off in the future ... What I don't understand is why we discover it only now , at the end of ICO. Im a newbie here didn't search enough before investing 5btc here. I'm really waiting for official response to make things clear
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qiwoman2
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Activity: 2114
Merit: 1023
Oikos.cash | Decentralized Finance on Tron
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April 22, 2017, 10:07:04 PM |
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So what exactly is happening here now? I had a comment of mine deleted today whereby there was nothing wrong with it at all. I didn't write anything at all offensive and yet it was deleted by a moderator. Same goes for a completely innocent post in another tread. I hope we have a report soon from the TAAS team and know what is happening as I invested here also.
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MoveCrypto
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Activity: 364
Merit: 250
move that crypto
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April 22, 2017, 10:18:52 PM |
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Raxitto
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April 22, 2017, 10:20:06 PM |
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Patrick, take2?? Fud or not Fud that didn´t stop Qtum of raise 10 million in 30 hours... why it should affect Taas as well???
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n00b3rt
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April 22, 2017, 10:22:56 PM |
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I usually only invest in coins that I like, not so much for the profit, but in order to show support for the cause.
This one time I decide I'll make money from my investment and it's becoming a disaster before the ICO completes.
Meanwhile the coins where I don't care about profits are bringing me profits.
There's a lesson to be learned here...
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PT92
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April 22, 2017, 10:37:19 PM |
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Thank you IcoAlert, the report is greatly appreciated. For now I'll keep my funds unti TaaS cleared up the allegations.
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doster
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April 22, 2017, 10:46:00 PM |
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Who are the scammers here? The TaaS guys or BitAlert? Why do we have to pay to have access to your full report, even though you pretend you do a gift to the community by revealing this information? Why are there no mention of Bitup being a ponzi scheme on the internet except coming from you? And what is your background? I've read somewhere that you almost had a stroke when you received 32 eth by mistake ( https://np.reddit.com/r/ethereum/comments/637qvy/mfw_someone_sent_32_eth_to_my_donation_address_by/), which is probably the most money you ever saw in your life... And since you talk about your brother and you starting this service I guess you're still living with your parents? Are you of legal drinking age? So I ask : Is it a marketing operation for your shitty investment advices service that you just started 3 weeks ago? Or do you want to crash the price on the secondary market open to enter at small price (especially considering the timing of your 'revelation')? So I have more doubt about your legitimacy than about TaaS team.
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PT92
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Activity: 107
Merit: 10
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April 22, 2017, 10:50:47 PM |
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Who are the scammers here? The TaaS guys or BitAlert? Why do we have to pay to have access to your full report, even though you pretend you do a gift to the community by revealing this information? Why are there no mention of Bitup being a ponzi scheme on the internet except coming from you? And what is your background? I've read somewhere that you almost had a stroke when you received 32 eth by mistake ( https://np.reddit.com/r/ethereum/comments/637qvy/mfw_someone_sent_32_eth_to_my_donation_address_by/), which it is probably the most money you ever saw in your life... And since you talk about your brother and you starting this service I guess you're still living with your parents? Are you of legal drinking age? So I ask : Is it a marketing operation for your shitty investment advices service that you just started 3 weeks ago? Or do you want to crash the price on the secondary market open to enter at small price (especially considering the timing of your 'revelation')? So I have more doubt about your legitimacy than about TaaS team. Have you even read the part they released? It raises some valid concerns imo.
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doster
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Activity: 13
Merit: 0
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April 22, 2017, 10:59:19 PM |
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Who are the scammers here? The TaaS guys or BitAlert? Why do we have to pay to have access to your full report, even though you pretend you do a gift to the community by revealing this information? Why are there no mention of Bitup being a ponzi scheme on the internet except coming from you? And what is your background? I've read somewhere that you almost had a stroke when you received 32 eth by mistake ( https://np.reddit.com/r/ethereum/comments/637qvy/mfw_someone_sent_32_eth_to_my_donation_address_by/), which it is probably the most money you ever saw in your life... And since you talk about your brother and you starting this service I guess you're still living with your parents? Are you of legal drinking age? So I ask : Is it a marketing operation for your shitty investment advices service that you just started 3 weeks ago? Or do you want to crash the price on the secondary market open to enter at small price (especially considering the timing of your 'revelation')? So I have more doubt about your legitimacy than about TaaS team. Have you even read the part they released? It raises some valid concerns imo. What valid concerns? There is no backed claims on what is released, it is just a teaser for the full report.... Can you show me an example of a legitimate concern? The story about Bitup being a scam is invented as well... A lot of declarations without proof... Of course we need to pay to see what is behind. People are so naive in this community. All it takes is one smart teenager in his room to create a panic with real financial impact. At least we have the names and faces of the guys at TaaS. Who is this guy behind BitAlert? Seriously, you need to start thinking a bit being going full panic mode. It looks a lot like Poloniex trollbox.
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MoveCrypto
Sr. Member
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Activity: 364
Merit: 250
move that crypto
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April 22, 2017, 11:07:07 PM |
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Bitup is a ponzi scheme. It's outlined right in their faq terms. It's not that bad, because they don't seem to be trying to hide that it's a ponzi. https://bitup.io/faq- 35% BTC annual return guaranteed - option to auto-reinvest returns - Investments smaller than 10 BTC or newer than 3 weeks can liquidate and forfeit their "profits" for a -20% fee - Investments larger than 10 BTC or older than 3 weeks cannot be liquidated until the end of their term The investment rate of return may vary..................but only for new investments Implying that the guaranteed 35% return for old investments may come from new investors.
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atricoz
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Activity: 76
Merit: 10
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April 22, 2017, 11:13:35 PM |
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Who are the scammers here? The TaaS guys or BitAlert? Why do we have to pay to have access to your full report, even though you pretend you do a gift to the community by revealing this information? Why are there no mention of Bitup being a ponzi scheme on the internet except coming from you? And what is your background? I've read somewhere that you almost had a stroke when you received 32 eth by mistake ( https://np.reddit.com/r/ethereum/comments/637qvy/mfw_someone_sent_32_eth_to_my_donation_address_by/), which it is probably the most money you ever saw in your life... And since you talk about your brother and you starting this service I guess you're still living with your parents? Are you of legal drinking age? So I ask : Is it a marketing operation for your shitty investment advices service that you just started 3 weeks ago? Or do you want to crash the price on the secondary market open to enter at small price (especially considering the timing of your 'revelation')? So I have more doubt about your legitimacy than about TaaS team. Have you even read the part they released? It raises some valid concerns imo. What valid concerns? There is no backed claims on what is released, it is just a teaser for the full report.... Can you show me an example of a legitimate concern? The story about Bitup being a scam is invented as well... A lot of declarations without proof... Of course we need to pay to see what is behind. People are so naive in this community. All it takes is one smart teenager in his room to create a panic with real financial impact. At least we have the names and faces of the guys at TaaS. Who is this guy behind BitAlert? Seriously, you need to start thinking a bit being going full panic mode. It looks a lot like Poloniex trollbox. I do agree with all you said. Plus, wouldn't it be pretty pointless to create a ponzi-like scam with a closed-end fund?
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btvGainer
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April 22, 2017, 11:15:51 PM |
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Thank you IcoAlert, the report is greatly appreciated. For now I'll keep my funds unti TaaS cleared up the allegations.
I think this will help you get facts straight https://www.reddit.com/r/taasfund/comments/63v2dp/before_there_was_taas_there_was_bitup/and also read this guys comment on ICO Alert's reddit post. I am quoting him for you. " No, I was the one who posted the bitup article on reddit which these asshats are using as evidence that TaaS is a ponzi. /r/taasfund/ comments/63v2dp/ before_there_was_taas_there _was_bitup/ in which I point out that bitup has been tested and proven. This u/zebrahat has some website akin to lifealert.com but instead it's icoalert.com. I think it's alarming they're trying to use fear to sell their shitty report. What's more is I've actually done my homework on these guys. They're legit and people from other crypto projects can vouch for it. They may have a shitty marketing team, seem questionable from a distance, and be horrible at public speaking but at the end of the day they are entrepreneurs who have years of trading and industry experience. Don't buy into the FUD & no I'm not paid for my opinions like OP is.".
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doster
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April 22, 2017, 11:35:52 PM Last edit: April 22, 2017, 11:53:46 PM by doster |
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And have a look again at TaaS team : - https://www.linkedin.com/in/andriydubetsky/?ppe=1This guy has a managing position at Warsaw Stock Exchange - https://www.linkedin.com/in/johnwong62/This guy was a Vice President at Wells Fargo and is a Standford MBA. And he puts TaaS on his linkedin... A lot of other big crypto players as well. I highly doubt they would risk their reputation for a low grade scam on the internet. I would suggest to our young friend at ICO Alert to start reading a bit about market manipulations and previous cases of it if he wants to avoid explaining to his parents that he is going to jail because he fucked up other people lives who reacted a bit quickly to his advices... It's not because the crypto world is widely unregulated than you cannot end up in front of a judge for obvious scams.
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MoveCrypto
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Activity: 364
Merit: 250
move that crypto
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April 23, 2017, 12:25:16 AM |
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From Bittrex slack: So Taas cofounders left BitUp, a crypto ponzi scheme with fake partnerships, in January Taas could still be legit though
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