1. ICO Money laundering by paying very high salaries. There is no coincidence they have wages of over $250k per year.
According to AmA, highest salary paid to a single person is $90/h which equals $190k/year. Average salary is way less. Proof:
https://www.reddit.com/r/Nimiq/comments/aeld86/team_nimiq_ama/edtfe5p/2. Fake Trading Bot confirmed during AMA
No, AmA confirmed reasonable market making bot with low volume and actual earnings (so no fake trading). Proof:
https://www.reddit.com/r/Nimiq/comments/aeld86/team_nimiq_ama/edtcr9k/3. Robin Drug Abuse of Cannabis. I really believe it is not cannabis but Cocaine.
I really believe in unicorns, but that doesn't make them real either.
4. 1.1 million dollar investment is in Costa Rica and the SkyLoft resort villa
1.1 million real estate investment confirmed to be a large empty land and was a good investment compared to BTC or ETH. Proof:
https://www.reddit.com/r/Nimiq/comments/aeld86/team_nimiq_ama/edtcjht/5. Robin scam-exit the project willing to get a large chunk of money. From an insider, we know that the fight over the money it is still on-going. Robin Linus wants 1/3 of the funds and he won't stop fighting for it. I am just utterly disappointed to see that he stopped communicating with us as he is negotiating his terms with Philipp.
6. The project was hijacked from Robin and turned into an unprofitable scam in order to launder the ico money.
So is Robin now exit-scamming or did he turn the project into a scam and now exits it. You need to decide. It's no longer an exit-scam if it's already a scam without exit, so it cannot be both.
7. Most of the community left the project. Moreover, developers started to leave the project. Neil from nimbet left the project two days ago.
Neil was tricked into statement by third party and still is part of the community but now acts under different name because he's so ashamed.
8. Sushi pool and most probably SkyPool are both unprofitable and they will shut down their pools soon.
I guess they are both pretty profitable, no other indicators found. Proof needed.
9. ICO investors lost -99% of the money.
It's only between -95% and -90%, depending on if you calculate losses in USD, BTC or ETH.
10. The fact that Robin was not officially removed from the foundation board. In the medium article, they claimed they removed Robin from the foundation, while they can not do this.
Team clarified in AmA that they can remove Robin by a vote of the council's remaining members. Proof:
https://www.reddit.com/r/Nimiq/comments/aeld86/team_nimiq_ama/edtxjcf/The only fact which was not proven by now is the imminent bankruptcy of the project. Our insider information reveals that the team's finances are worst than they declare with less than 7 million dollars available.
Your last insider information was even less, so how it comes they have more now? And will it be the same number they announced in their AmA (total of 9.9 Mio USD, diversified into BTC/ETH/Fiat/Real estate) tomorrow? Proof:
https://www.reddit.com/r/Nimiq/comments/aeld86/team_nimiq_ama/edtd0u1/And in case you don't knew yet:
I do partial "refunds" on a case-by-case basis (it's more like a donation for people with weak hands that can't wait for NIM to moon).
All I need from you is:
a) The ETH address you used during token sale
b) The NIM address you used to receive your activated token sale funds.
c) A message signed using the key from the NIM address in b) claiming a refund
This is to verify your claim, i.e. that you really invested in the token sale and successfully activated your funds.
This opportunity is open for sasha.new, nimiqshitcoin, andrewjaxx, Scamiq, john.btc and all the others that complained about the "scam".