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Author Topic: ICONOMI - Live for today. Invest for tomorrow.  (Read 583505 times)
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MoveCrypto
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February 20, 2017, 03:30:24 AM
Last edit: February 20, 2017, 04:18:03 AM by MoveCrypto
 #421

I looked into CryptoInsiders past posts. He has made 'pump' comments about Lisk just as others (his alts I guess) have done for ICONOMI. These are the exact same phrases like "the price increase will be of biblical proportions", "massive magnitude", "celestial dimensions" etc. I remember these EXACT same phrases on the ICONOMI thread! So I think this is a group of people or just 1 person with a large number of alternative accounts who works like this: Buys a coin -> Spreads FOMO/high price expectations -> price increases -> sells high -> spreads FUD and drops the price again to buy low.

Exactly this.  

It's obvious from the posting style/history that these accounts (and many others) were all operated by the same pump/dump group:

aDAPPter --------> https://bitcointalk.org/index.php?action=profile;u=804360
Warren_Buffett -> https://bitcointalk.org/index.php?action=profile;u=928757
Wall-Street ------> https://bitcointalk.org/index.php?action=profile;u=839468
Coca-Cola -------> https://bitcointalk.org/index.php?action=profile;u=927634
TopTrade ---------> https://bitcointalk.org/index.php?action=profile;u=953961
KK99 --------------> https://bitcointalk.org/index.php?action=profile;u=354824
MGM --------------> https://bitcointalk.org/index.php?action=profile;u=800094
CryptoInsiders --> https://bitcointalk.org/index.php?action=profile;u=826008
435613422 -------> https://bitcointalk.org/index.php?action=profile;u=168412
JayBerretti -------> https://www.reddit.com/user/JayBerretti
nukecookie -------> https://bitcointalk.org/index.php?action=profile;u=314019
btcrising ----------> https://bitcointalk.org/index.php?action=profile;u=314730

You can see they invented the "Feb. 9 announcement" rumor then pumped that rumor on slack, reddit, and BCT from dozens of accounts.

This group may have been behind the 1M ICN fake buywall on Kraken.

The fake buy wall was removed 5 February.  The accounts started fudding on 6 February, then turned up the intensity/frequency of the fudding starting from 8 February.

This leads me to assume it is a well-funded group that has at least 400 BTC to set buy walls with, and probably a similar amount of ICN as well.  

This means they can make the Kraken orderbook/chart show whatever they want.  They can transfer a large amount to Kraken then dump to their own buy walls to create panic if they have more than 1 Kraken account.

The fud this group is spreading is very ironic considering they may have broken US market manipulation and defamation laws.  Although, I have yet to see these laws applied to crypto.

MoveCrypto for Komodo Notary
https://komodoplatform.com/
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February 20, 2017, 05:01:39 AM
 #422

I am bagging some more.
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February 20, 2017, 05:15:14 AM
 #423

Dear CryptoInsiders

I will believe you if you  show your real identity. That mean you stand behind your words.

If you dont stand behind your words everybody will knowyou are a SCAM.

So it is your decision.

ARE YOU SCAM OR NOT?
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February 20, 2017, 05:19:39 AM
 #424

STOP QUOTING POSTS MADE BY THE FUDS

Those posts will be removed and the ones quoted wont
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February 20, 2017, 05:25:11 AM
 #425

Platform beta test is about a week away. I am looking forward to this!
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February 20, 2017, 05:39:03 AM
 #426

Dont worry about the fuds
it seem they are will get a cheap prices
we knows that ICONOMI is a great project and will be the next big of cryptocurrency in the world.
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February 20, 2017, 06:21:08 AM
 #427

@CryptoInsider
It has been stated in Terms of Use  on Iconomi Website that you are responsible for local laws of your country.

Advertising in US wasn't illegal. They had used as networks like Adsense which showed ads to US people.

And, being not registered to offer investment in US doesn't make it Scam. And , IMO, no action would be taken on Iconomi by US until they are proved to be scam (which they aren't).


I would advise you to open your own moderated thread of Iconomi only for fudders.
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February 20, 2017, 06:52:20 AM
 #428

Hello

Would it be possible that this thread is moderate and if you could ban the fudsters also?

All the best.

Hypolite.

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February 20, 2017, 07:35:25 AM
 #429

Dear Iconomi community & supporters,

At this point, I guess all of us can agree that the dev's time is better spent elsewhere than being wasted dealing with these FUDders.

So is it possible for us to get some of the trusted members to serve as "volunteer community managers" and help moderate this thread (and other social media pages where Iconomi has a presence)?

I'm just thinking ways we can help out the devs, so they can focus on actual development and not get distracted by these evil perpetrators of lies.

It's kind of getting harder having a serious discussion here without having one of the troll accounts twisting your words.  Although I'm still hoping someone would contact the BTT mod, and hopefully someone like mprep would step in, I'm not exactly sure what BTT's policy is in regard to relentless FUD campaign.

Thanks.  Smiley
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February 20, 2017, 08:48:18 AM
 #430

The troll is gone, gj. Get ready for his other accounts.
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February 20, 2017, 09:42:20 AM
 #431

The troll is gone, gj. Get ready for his other accounts.

Doesn't matter. In 1 week, after ICN reaches 0.001 BTC, they will be all gone.
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February 20, 2017, 10:00:25 AM
 #432

Dear Iconomi community & supporters,

At this point, I guess all of us can agree that the dev's time is better spent elsewhere than being wasted dealing with these FUDders.

So is it possible for us to get some of the trusted members to serve as "volunteer community managers" and help moderate this thread (and other social media pages where Iconomi has a presence)?

I'm just thinking ways we can help out the devs, so they can focus on actual development and not get distracted by these evil perpetrators of lies.

It's kind of getting harder having a serious discussion here without having one of the troll accounts twisting your words.  Although I'm still hoping someone would contact the BTT mod, and hopefully someone like mprep would step in, I'm not exactly sure what BTT's policy is in regard to relentless FUD campaign.

Thanks.  Smiley

I totally agree with you and would nominate daparski, he's already a mod in slack.
ICONOMI (OP)
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February 20, 2017, 10:30:25 AM
 #433

I'm all for giving moderation rights to trusted community members.

However, BTT does not support that. Giving rights for moderating particular thread is not possible :/
Mushrooms
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February 20, 2017, 10:37:52 AM
 #434

When are you going to pay first dividends?
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February 20, 2017, 11:05:04 AM
Last edit: February 20, 2017, 11:23:00 AM by calvinstm
 #435

I'm all for giving moderation rights to trusted community members.

However, BTT does not support that. Giving rights for moderating particular thread is not possible :/

Thank you very much for responding to our suggestion.  Smiley

One reason I brought this up is because I thought the core Team members have more important things to do than wasting valuable time on trivial matter such as monitoring and moderating a BTT thread.

I understand that you might be reluctant to share the Iconomi account with community member because of Private Messages being sent to the official account. So I have a suggestion --

Is it possible for a trusted member (or a group of volunteers sharing a single account) to open a new self-moderated thread and lock this one, and you just use the main Iconomi account for announcement purpose, and let the community handle the rest (policing the thread and dealing with bad guys)...  I feel that tapping into the community and use it as a resource will be a good idea, especially now we're facing harassment from people with evil intention on a daily basis.

If you don't think it's a good idea and think it's too much of a hassle, don't worry about it.  Smiley  It's just that I hate to see those evil doers taking up your valuable time.

PS: I second the motion and think "daparski" would be a good choice.  Get a community manager from the pool of trusted community members, so you won't need to waste your valuable time sifting through posts in this thread. Just my 2 cents' worth.  Wink
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February 20, 2017, 11:11:39 AM
 #436

Come on iconomi
Come back to 40k satoshi

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February 20, 2017, 11:15:46 AM
 #437

@ICONOMI you're doing great here, could you please delete those stupid retarded price pump&dump comments? (delete this too after you read please)

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February 20, 2017, 11:36:29 AM
 #438

Come on iconomi
Come back to 40k satoshi

Any idea why the price is falling?
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February 20, 2017, 11:39:17 AM
 #439

Come on iconomi
Come back to 40k satoshi

too low Cheesy

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February 20, 2017, 11:50:26 AM
 #440

Come on iconomi
Come back to 40k satoshi

lol i need it more 49 cents cz i bought at this price by trusted friend Smiley

will the ICNX raise the price to 1 $ for sure ?

i hope it will be released on poloniex and bitstamp , bitfinex

its very strange that its sold at kraken and liqui before icnx 
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