[ANN] [EON] EXSCUDO - ICO successfully finished!

[Annabelle75]

Can you give me a clue about who is timor schwartz?  is that guy still a part of this garbage project's team?
It will be very interesting to know more about that.

I have doubts it's a real name, but it was the one used to lie, constantly and repeatedly, about why they couldn't return my funds.

Once the GDPR complaint is filed every lie "Timor" wrote to me will be public record.  If you're an EU resident you can sign in on the complaint and seek restitution/damages.

[MoneyJ]

Hi still have my token on old exchange , is it possible to retrieve ? The portal where I could previously  logged in was gone for two years now . I can still remember my log in information. So hopefully it is still available.

[freedomgo]

Hi still have my token on old exchange , is it possible to retrieve ? The portal where I could previously  logged in was gone for two years now . I can still remember my log in information. So hopefully it is still available.

Is that a reward from the bounty campaign?

unfortunately exscudo btt exscudo is not active again for almost a month now.
If they only have telegram, it would be easier to post your concern.. maybe try checking in https://exscudo-talk.slack.com/, I'm not sure if its still active though.

[cryptocolumbus1978]

Oh, look at that, they let Annabelle75 out of the nuthouse again. Guess she won her lawsuit against OKEX already then...  

hahaha exactly right and I am not sure if thats her real name!!!

never had any problems with withdrawal deposit etc.

the exclusive offer Exscudo/ Nimera did on DOT was a real opportunity and gave me 20X my investment after 3-4 months.

change from slack to discord has been accomplished already years ago:  https://discord.com/invite/JBmsrpk

[Annabelle75]

Hi still have my token on old exchange , is it possible to retrieve ? The portal where I could previously  logged in was gone for two years now . I can still remember my log in information. So hopefully it is still available.

The old tokens are worthless, in my case I converted them to BTC a couple years ago on their "exchange" and can't get the majority of BTC out (they were out of ICO funds back then too, with a ton of excuses as to why it couldn't be returned) so if you had them there they're probably lost :-(

I passed Excudo's KYC (and have the screenshots to prove it, they could literally come to my house and hand back my investment), am easy to find -- I don't hide anonymously or troll people anonymously -- I still couldn't get our funds out. I can only assume that, insolvent, they're collecting KYC information to sell on the black market. Be careful and best of luck if you try!

[JockingJocker77]

Oh, look at that, they let Annabelle75 out of the nuthouse again. Guess she won her lawsuit against OKEX already then...  

hahaha exactly right and I am not sure if thats her real name!!!

never had any problems with withdrawal deposit etc.

the exclusive offer Exscudo/ Nimera did on DOT was a real opportunity and gave me 20X my investment after 3-4 months.

change from slack to discord has been accomplished already years ago:  https://discord.com/invite/JBmsrpk

Neither have I! And if something didn't work right away the support team always helped. Like, yeah, sometimes the reply time is a little slow but in the end they always solved any questions I had.

I think she named herself after the killer doll from those movies man 

[Annabelle75]

1 small marketing attempt to cover the legal aspect in case of investigation.

I'm bummed if they're going to raise money from unwitting investors to waste on defending themselves. Because this was fraud from the start, we can (and will) file to bankrupt Zimine personally, so there is hopefully some recourse...

Heard today Zimine is in Latvia and either the police or one of our investigators contacted him and told him to reach out, but he hasn't.

I sent a LinkedIN "connect" to Zimine offering to discuss settlement, but of course nothing. @Exscudo, better to settle with us, roll the company down and refund what's left than face charges on multiple fronts. I'm far nicer than police/courts/lawyers.

What a mess.

Crypto has brought out the worst people and the worst in people.

[JockingJocker77]

1 small marketing attempt to cover the legal aspect in case of investigation.

I'm bummed if they're going to raise money from unwitting investors to waste on defending themselves. Because this was fraud from the start, we can (and will) file to bankrupt Zimine personally, so there is hopefully some recourse...

Heard today Zimine is in Latvia and either the police or one of our investigators contacted him and told him to reach out, but he hasn't.

I sent a LinkedIN "connect" to Zimine offering to discuss settlement, but of course nothing. @Exscudo, better to settle with us, roll the company down and refund what's left than face charges on multiple fronts. I'm far nicer than police/courts/lawyers.

What a mess.

Crypto has brought out the worst people and the worst in people.

It's crazy how far some will go to get their money back. You invested in the company, you made your research, you think your investment failed — ok, suck up to it and move on. Don't be a sore loser. Everything your saying is clearly a lie. Had you any basis for filing anything you would have done it last year when you first started all this. Wow, I'm shocked. You are not in position to receive any refunds. There are companies that literally vanished without a trace and nobody cares.

Do you think if this were a scam they would have used their real names and provided social media profiles? Come on. They did everything from the initial whitepaper except for cards and they are still kicking it

Clearly you are not going to stop your nonsense so I don't even know why I'm wasting time, but here you go.

[exscudo]

1 small marketing attempt to cover the legal aspect in case of investigation.

I'm bummed if they're going to raise money from unwitting investors to waste on defending themselves. Because this was fraud from the start, we can (and will) file to bankrupt Zimine personally, so there is hopefully some recourse...

Heard today Zimine is in Latvia and either the police or one of our investigators contacted him and told him to reach out, but he hasn't.

I sent a LinkedIN "connect" to Zimine offering to discuss settlement, but of course nothing. @Exscudo, better to settle with us, roll the company down and refund what's left than face charges on multiple fronts. I'm far nicer than police/courts/lawyers.

What a mess.

Crypto has brought out the worst people and the worst in people.

Your information is not accurate. When your messages were sent Andrew was in our Moscow office. They say that when a person misinterprets facts in one area, they equally misinterpret information in others.

[Annabelle75]

Your information is not accurate. When your messages were sent Andrew was in our Moscow office. They say that when a person misinterprets facts in one area, they equally misinterpret information in others.

@Exscudo, don't deflect. You stole from me and our group of crypto enthusiasts. You've lied constantly and over a period of years. Many and varied excuses were put forth as to why you can't return our investment. The blockchain, unlike Exscudo, doesn't lie (you did take our investment), nor do the video captures of your non-functioning site or all the emails with saved headers and SMTP logs of your lies about faulty software being the reason you can't return funds.

The investigator, who will testify under oath, said they spoke with him (Zimine) in Russia (which is what the original post said), asked to clarify in English it's Zimine is in "Lithuania from 2013 to today". Are you now denying the police have spoken to Zimine? Or that Russian police already have a lot to say about Exscudo and Zimine personally? Are you calling them liars now too?

If you've done nothing wrong, why is Zimine afraid to accept my LinkedIn "connect" and discuss settlement? I'm sure you have some nonsensical reason, but the real one is: Every lie is a declaration against penal interest (meaning it'll be used against him criminally, then civilly), Zimine knows this and thus won't speak to anyone Exscudo defrauded.

Why is "Ivan" bouncing people from Discord who ask why Exscudo is doing nothing to resolve returning funds? It shows consciousness of guilt. It's a valid question: Why are you doing nothing to return funds? Other peoples' money isn't your personal piggy bank.

Why are you deleting notices of fraud from your Reddit channel? Every attempt to hide public notices is another display of your consciousness of guilt.

HOW ABOUT YOU ADDRESS YOUR DISHONESTY INSTEAD OF DEFLECTING? START WITH WHO IS YOUR GDPR OFFICIAL AND FINANCIAL CONTROLLER, THE ONE INTERVIEWED BY ESTONIAN AUTHORITIES FOR FIN.SERVICES LICENSE FVT000187?

For heaven's sake, if you're claiming to be an active exchange, why are there zero economic activities filed, ever? Why were you claiming to have to behave like an authorized exchange before September 30, 2020? See email from "jira" in your system, April 9, 2020.


https://mtr.mkm.ee/juriidiline_isik/195707?majandustegevusteated_staatus=teated_koik&backurl=%2Fjuriidiline_isik


Off-topic and irrelevant, but the member of our group spearheading the charges has been unavailable, hence the delays.

[Texac]

thank God that I refrained from investing in their ICO.  but I still have my coins somewhere from participation in the bounty campaign.

[Annabelle75]

This project was set up from the beginning to launder money for Russian syndicates. Our charges aren't that they stole from just us -- it's that they defrauded every investor from the ICO on.  The failure to refute this is itself an admission of guilt; Exscudo's founder is both a coward afraid to answer to a woman and hoping against hope that the member of our group who specializes in asset recovery won't file.

Regardless, I've been getting a lot of messages from non-programmers along the lines of "finally, aren't they're doing something real? Maybe it's not a scam?". For a company of "100 people" to take four years to do nothing other than launder a whole lot of the ICO money -- that, they've done a lot of -- this "project" is a bad joke. They're entirely incompetent.

An analogy: Can you, whomever is reading this, build an IKEA desk from their crap directions in less then four years? I'm guessing so. If not you can pay someone a couple pounds to do it for you. Similarly, blockchains, exchanges, they're all well-understood technology for any competent programmer. Personally, I could launch a closed-source JAVA-language "NION" chain in about 30 minutes. About half a day for an exchange, another day to integrate the previously launched "NION" coin into said exchange and make some pretty graphics. And I'm just a single retired chick.


Anyone actually paying attention: Exscudo's failure to reveal their Data Controller upon request (three posts above) is itself an indisputable crime  -- both having a public data controller and disclosure of that person's real name/contact information is required in the EU. That person is personally and financially responsible for violating data control procedures. Failing to abide by the GDPR while committing fraud makes the GDPR charges criminal -- this in addition to (separate) criminal charges of overall fraud.

Hopefully our partner who initiated the charges will be well enough within the next month... ...best wishes in recovery M.T.!

If Exscudo were legitimate, with the amount of BTC they raised (ostensibly meaning they should still have hundreds of millions of pounds in BTC left to litigate) they'd file a defamation suit against me and our group. But they haven't, and they won't.

Because any such suit would require them to prove they didn't launder money from the ICO, thus disclosing where the ICO money went and, additionally, why they chose to defraud our group. The latter of which is wholly indefensible -- once disclosed publicly you'd be surprised at the arrogant, circular logic Exscudo used to steal. After years of excuses why "successfully submitted" withdraws never sent any BTC back, they wrote broken 2FA code, immediately admitted in writing it didn't work, then claimed a long history of it working (no, that doesn't make sense, new code that's broken can't have a long history of working) and somehow blamed us for their 2FA code not working. Tired of their lies contact information for their personally liable data controller was politely requested, as a response Exscudo blocked our account/login. It's utterly ridiculous, entirely indefensible.

So, @exscudo, you violated the law to acquire my protected data. Changing the terms of consent is another indisputable crime, made criminal by holding our mining groups' funds.  You have my home address. Use it to file suit and prove me wrong.

UPDATE -- here's the irony: using my illegally obtained personal data to file a suit is itself an admission of guilt. It's an interesting catch-22 for these criminals. We'll see if they're arrogant enough to think they can get away with that violation too.

[rahmat86]

Exscudo is the most successful ICO project I have participated in in the past, the team got a lot of Bitcoin at that time, but until now EON has not shown any progress, if we enter the Nimera Exchange the trading volume is very large. small, no investor in the world, who is familiar with the Nimera Exchange. This Exchange appearance confuses me because it is different from other Exchanges. Hope EON's team was jailed for defrauding many people

[bitcoinnewsindo]

This scam is still busy talking about on this tread
this is bullshit and scam
Don't touch junk, especially their CEO Andrew Zimine, a man who wears a skirt and then uses a red lipstick

i just saw them make NIMERA which is a Shady scam back

https://medium.com/nimera-blockchain/nion-will-officially-launch-on-may-12-f04e3f308289


Well done Nimera Team! Amazing project!

the accounts of con artists hiding under the table always posting how the scammers did their best
the fact is that it is trash that must be thrown away

bullshit what this account says

last thing i say don't continue this tread and remember how safe these scammers face if they run what they make is shady scam

[ensjovis]

This scam project needs the attention of the FBI, tips.fbi.gov

[ensjovis]

This project was and still IS one of the most promising projects out there. the only difference is that its still under the radar due to little/no marketing. from now until summer very high upward potential as coins very cheap, listing on Tier 1 exchange(Binance) and big marketing campaign will make this coin go at least 10-20x.... don't miss this rocket



WE LOVE NIMERA!!!

no, we hate it. sockpuppet.

[cryptocolumbus1978]

hello team
I'm checked CMC after long time and not found EON ? what happen ? Is it so difficult to add EON to CMC or Is there no intention to enter into CMC ? where's exchange EON now ?
How do investors feel who bought the EON ICO a few years ago? so disappointed, they must have thought it was better to save bitcoin and get a lot of profit at this time.
did you not think about this? it's easy for you to get money from them.

The CMC listing requires listing on external exchanges, which is planned in the nearest future but first requires the blockchain and ticker upgrade to NION. Right now you can freely trade EON on the Nimera Exchange, Nimera Swap, and also exchange it in Channels.

Nearest future means after summer like last year. When the bull market is over.

No, not after the summer The nearest future means as soon as NION blockchain is ready to launch

AS I said before : AFTER summer

[item-ax]

Seems you can swap your EON here https://nimera.exchange/#/swap?tab=0
the exchange look nice and pro . You can also calculate how worth is your EON wallet to BTC. I will keep my EON for the moment, its been 3 years now, i can wait 1 or 2 years more

[Sanitough]

Seems you can swap your EON here https://nimera.exchange/#/swap?tab=0
the exchange look nice and pro . You can also calculate how worth is your EON wallet to BTC. I will keep my EON for the moment, its been 3 years now, i can wait 1 or 2 years more

I tried to calculate, and I EON is only equivalent to 0.02638 USD. Therefore, the price now is very cheap compared to the ICO price which is listed at 0.44 USD, correct me if I'm wrong.

Source: https://icomarks.com/ico/exscudo

[Annabelle75]

This project was set up from the beginning to launder money for Russian syndicates. Our charges aren't that they stole from just us -- it's that they defrauded every investor from the ICO on.  The failure to refute this is itself an admission of guilt; Exscudo's founder is both a coward afraid to answer to a woman and hoping against hope that the member of our group who specializes in asset recovery won't file.

UPDATE -- here's the irony: using my illegally obtained personal data to file a suit is itself an admission of guilt. It's an interesting catch-22 for these criminals. We'll see if they're arrogant enough to think they can get away with that violation too.

Unfortunately the recovery specialist on our team won't be filing. No one else speaks or reads/writes Russian. Of the various Russian agencies, one police force is aware of the 100+ million dollars in today's value laundered, is irritated with Zimine's arrogance, and has indicated they'll follow up when we can get our act together. So that fateful knock, not just for Zimine but everyone there (include Mr. R.Mosen, likely @exscudo here), will eventually come, cuffs in hand...

Beware the "rebranding". Their own exchange lists 7-day trading volume for the new coin as $122 dollars. It's worthless and on the road to zero.

Be safe everyone :-)