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Author Topic: About Ethereum Plus (scam)  (Read 5209 times)
Slow death (OP)
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August 01, 2017, 01:24:41 PM
 #21

I understand we might not be on mutual platform, but putting such comments without any base is not good.


Comments without bases? You are seeing more than enough evidence linking the two sites.

If this Mr. Ramaswamy Raja is the founder of www.ethereumplus.org and is connected to the site ethtrade.org ( PONZI SITE)



 I have been replying to your comments doesn't mean I am founder or owner.

If you are not the founder and are not the owner of the project, why the hell, you answering the questions asked in the ethereumplus.org thread?




You pointed/ alleged couple of members involved in team, which i took to board and you will see the results soon.


Heh? I hope you are no longer a person to hack me every day, Dude I already have many scammers who hate me for having harmed their business.

You should not take revenge on me, just concentrate on doing something honest that you will have good results.

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August 01, 2017, 01:38:50 PM
 #22

I understand we might not be on mutual platform, but putting such comments without any base is not good.


Comments without bases? You are seeing more than enough evidence linking the two sites.

If this Mr. Ramaswamy Raja is the founder of www.ethereumplus.org and is connected to the site ethtrade.org ( PONZI SITE)



 I have been replying to your comments doesn't mean I am founder or owner.

If you are not the founder and are not the owner of the project, why the hell, you answering the questions asked in the ethereumplus.org thread?




You pointed/ alleged couple of members involved in team, which i took to board and you will see the results soon.


Heh? I hope you are no longer a person to hack me every day, Dude I already have many scammers who hate me for having harmed their business.

You should not take revenge on me, just concentrate on doing something honest that you will have good results.


You seem to be some kind of paranoid, I am neither a scammer nor i want to hammer you. I decently requested you to avoid any kind of baseless debate.
If i am no hell to answer, at once lets agree. Then who are you a "Public Prosecutor" or waste man sitting idle with lot of time in hand to comment here there and everywhere.

On your point about Mr. Raja, I haven't crossed you yet, just wanted you all pay attention towards technology and mythology of ETHP. I am not resisting in any way to explore facts.
Please carry on with research.
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August 01, 2017, 02:08:03 PM
 #23

I apologize for Aditya Sharma. I'm not sure which member of the Ethereum Plus group he is, but he was supposed to stop posting such comments. I was going to wait until my knowledge of the situation was more certain before posting anything more about it, but it appears that the member of the group associated with ETHTrade is arguing in its defense with the ones who are not. It would really make my night easier to wait until they are done and I know what exactly is happening, but I could intrigue you all with the emerging details of their soap opera if this bitcointalk debate gets out of hand.

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August 01, 2017, 02:49:12 PM
 #24

I apologize for Aditya Sharma. I'm not sure which member of the Ethereum Plus group he is, but he was supposed to stop posting such comments. I was going to wait until my knowledge of the situation was more certain before posting anything more about it, but it appears that the member of the group associated with ETHTrade is arguing in its defense with the ones who are not. It would really make my night easier to wait until they are done and I know what exactly is happening, but I could intrigue you all with the emerging details of their soap opera if this bitcointalk debate gets out of hand.

I am Community Developer for ETHP. Smiley Now when you understand and know whats going inside the room, hopefully you also understand we are pretty serious on reputation part.
I have been trying to focus on project rather than individual.

https://www.ethereumplus.org/
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August 02, 2017, 04:25:35 AM
 #25



Look at his hairs  Grin
Not professional editor wakakakakaka
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August 02, 2017, 11:23:05 AM
 #26

Surprisingly, all the people involved are real. I don't know why they chose to edit certain pictures like that. Trouble is, the Raja guy is deep in ETHTrade, but he's kinda rich and influential in the community over there in India (which is why he's put as the founder). The other brains behind the operation don't care about ETHTrade and wanna publicly denounce it (which NewsBTC recommended), but Raja is threatening them. I'm guessing the remaining team members are either in Raja's pocket or remaining neutral due to fear. Trying not to name who's who, there.

I felt I should bring it up immediately, though, because I suspect Raja is already collecting pre-ICO funding without the consent of the rest of the team, all of which he would control. Even if you believe in the idea behind this project, it's obviously not wise to invest under those conditions. In my opinion (which I might already get yelled at for expressing thus far), they are likely to split up, which will be costly for the remaining (anti-ETHTrade) team members but free them of scammy influences... those still interested should wait for that to occur and hope the project still has momentum to continue. I honestly can't tell you

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August 02, 2017, 11:25:36 AM
 #27

...but Raja is threatening them..
This whole project, and everyone related to it, should be neg. rated.

I felt I should bring it up immediately, though, because I suspect Raja is already collecting pre-ICO funding without the consent of the rest of the team, all of which he would control.
Speculation?

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August 02, 2017, 11:47:09 AM
 #28

...but Raja is threatening them..
This whole project, and everyone related to it, should be neg. rated.

I don't think everyone in the project was dishonest, although those who aren't were startlingly naive to get into this position. I'm not going to defend them or their reputations, though, if anybody wishes to pursue that; just trying to convey my understanding of the situation. I think it would make things worse if I didn't attempt to do so.

I felt I should bring it up immediately, though, because I suspect Raja is already collecting pre-ICO funding without the consent of the rest of the team, all of which he would control.
Speculation?

One of them said so, but said it was just Raja's friends and associates, nobody from bitcointalk or the general community. Neither I nor NewsBTC were even aware of it, actually.

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August 02, 2017, 12:53:49 PM
 #29

I don't think everyone in the project was dishonest, although those who aren't were startlingly naive to get into this position.
They should not be sticking around, all things considered.

One of them said so, but said it was just Raja's friends and associates, nobody from bitcointalk or the general community. Neither I nor NewsBTC were even aware of it, actually.
To your knowledge, do they have any other accounts on Bitcointalk? NewsBTC and you should probably keep a distance from this project.

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August 02, 2017, 01:24:27 PM
 #30

To your knowledge, do they have any other accounts on Bitcointalk?

I'm pretty sure they don't. They're not really part of the global cryptocurrency community very much. Schemes such as ETHTrade, OneCoin, MMM Global, etc tend to prey locally on newbies, especially in developing countries. One of the CoinFest organizers who does a lot of work in Africa is actually being sued by OneCoin for defamation.

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August 02, 2017, 06:41:01 PM
 #31

Surprisingly, all the people involved are real.

I have no doubt of that.



I don't know why they chose to edit certain pictures like that.

I have an idea why they decided to edit photos of the 2 team members, a few weeks ago I saw something scary on a blog about ethtrade, I guess that's why they edited this photo



Trouble is, the Raja guy is deep in ETHTrade, but he's kinda rich and influential in the community over there in India (which is why he's put as the founder). The other brains behind the operation don't care about ETHTrade and wanna publicly denounce it (which NewsBTC recommended), but Raja is threatening them.

One of these members of www.ethereumplus.org travels to several Asian countries to advertise ethtrade.

Another member of www.ethereumplus.org made charity in the philippines to publicize ethtrade.

you should probably keep a distance from this project.

I agree.

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August 03, 2017, 02:46:53 AM
 #32

Trouble is, the Raja guy is deep in ETHTrade, but he's kinda rich and influential in the community over there in India (which is why he's put as the founder). The other brains behind the operation don't care about ETHTrade and wanna publicly denounce it (which NewsBTC recommended), but Raja is threatening them.

One of these members of www.ethereumplus.org travels to several Asian countries to advertise ethtrade.

Another member of www.ethereumplus.org made charity in the philippines to publicize ethtrade.

Which ones? I'm guessing it's not Sai Teja or Dinesh; they're the ones who wanted to denounce, and they run some legitimate businesses. But they've been silent for a little while now, so I fear Raja's combined tactics of intimidation and bribery may be having some success. They really only have difficult options, at this point.

you should probably keep a distance from this project.

I agree.

Well obviously nobody wants to be involved with this situation, but you have to remember these are human beings with families and stuff. I will be honest with you about foul play I see, but my role is to help people. Those people are usually somewhat naive, or else they would not need help. So if the possibility exists that they are innocent, I can't just flatly ignore them if they need advice--that would hamper my ability to determine their innocence or guilt, anyways.

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August 03, 2017, 09:27:18 AM
 #33

I'm guessing it's not Sai Teja or Dinesh;


You're right, it's not them.



they're the ones who wanted to denounce, and they run some legitimate businesses. But they've been silent for a little while now, so I fear Raja's combined tactics of intimidation and bribery may be having some success. They really only have difficult options, at this point.

This is not surprising, ethtrade is running until today, the person behind the ethtrade must be someone with a lot of influence and enough power to threaten whoever is on his way.



Well obviously nobody wants to be involved with this situation, but you have to remember these are human beings with families and stuff. I will be honest with you about foul play I see, but my role is to help people. Those people are usually somewhat naive, or else they would not need help. So if the possibility exists that they are innocent, I can't just flatly ignore them if they need advice--that would hamper my ability to determine their innocence or guilt, anyways.

Unfortunately the innocent are always harmed, what innocent people in this group must do is: get away from scam projects and create their own honest projects.

This reminds me of my country's politicians, they use poor and innocent people as perpetrators of their macabre crimes.


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August 03, 2017, 09:41:58 AM
 #34

I'm guessing it's not Sai Teja or Dinesh;


You're right, it's not them.



they're the ones who wanted to denounce, and they run some legitimate businesses. But they've been silent for a little while now, so I fear Raja's combined tactics of intimidation and bribery may be having some success. They really only have difficult options, at this point.

This is not surprising, ethtrade is running until today, the person behind the ethtrade must be someone with a lot of influence and enough power to threaten whoever is on his way.



Well obviously nobody wants to be involved with this situation, but you have to remember these are human beings with families and stuff. I will be honest with you about foul play I see, but my role is to help people. Those people are usually somewhat naive, or else they would not need help. So if the possibility exists that they are innocent, I can't just flatly ignore them if they need advice--that would hamper my ability to determine their innocence or guilt, anyways.

Unfortunately the innocent are always harmed, what innocent people in this group must do is: get away from scam projects and create their own honest projects.

This reminds me of my country's politicians, they use poor and innocent people as perpetrators of their macabre crimes.



Raja was early investor of Ethtrade, and now he has nothing to do with it. ETHP is altogether different and has NO relation with Ethtrade. The progressive updates on way, please stay connected.
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August 04, 2017, 12:29:08 PM
 #35

Raja was early investor of Ethtrade, and now he has nothing to do with it. ETHP is altogether different and has NO relation with Ethtrade. The progressive updates on way, please stay connected.

This is getting very interesting, you did not introduce yourself in the thread, raja and all of the team did not introduce themselves
 in the thread, but you want people to invest in your project?

Are the same people who invested in a ponzi site that fools people by saying they are a registered company in hong kong, in hong kong there is no registry of that ethtrade company.

Now you say that he (raja) is no longer connected to Ethtrade, should i assume that he (Raja) has withdrawn his money in Ethtrade and no longer invests in Ethtrade?

Why the hell does Raja take part Ethtrade's events? They are not simple events, they are events in many parts of Asia.

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..PLAY NOW..
Aditya Sharma
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August 04, 2017, 01:06:31 PM
 #36

Raja was early investor of Ethtrade, and now he has nothing to do with it. ETHP is altogether different and has NO relation with Ethtrade. The progressive updates on way, please stay connected.

This is getting very interesting, you did not introduce yourself in the thread, raja and all of the team did not introduce themselves
 in the thread, but you want people to invest in your project?

Are the same people who invested in a ponzi site that fools people by saying they are a registered company in hong kong, in hong kong there is no registry of that ethtrade company.

Now you say that he (raja) is no longer connected to Ethtrade, should i assume that he (Raja) has withdrawn his money in Ethtrade and no longer invests in Ethtrade?

Why the hell does Raja take part Ethtrade's events? They are not simple events, they are events in many parts of Asia.

I bet this is, to my introduction. I did mentioned as Community Developer.

As iterated and re-iterated, I hardly keep any knowledge or information about Ethtrade. Although your question may be valid, but i am afraid i cannot answer that.

To my understanding and discussions with internal Team, i announced about Raja, when i say he is no longer connected, this means, he has nothing to do with Ethtrade.

I guess, can understand your pain. This is why i requested you to look at other verticals and roadmap of ETHP. You will surely find it interesting.

I appreciate your vigilance but being desperate is something not a valid outlook to business.
n3rvi0zz0
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August 04, 2017, 03:21:22 PM
 #37

I been involved with Ethtrade cos a friend Yago pardavila was used as a face of the website along with many others who disapeared soon.

3 days before Blockchain london Loise close stoking sent me 3 pictures confirming my worst nightmare Ethtrade was a scam.

after invest most of my money in this company and help to collect funds i felt horrible. i did put a report on the police wondering if any day we will see who was behind of it.

Now looks much better, not enough with seize all accounts from USA UK and Europe, now they start another scam but this time with profile pictures, if any of you are real ill find you and tbring you to the justice even if this mind spend my last pound on it.


they have abuse from the confidence of thousands of investors.

pretty sure Candy dosent exist  but Loise close stoking and friends yes.


hope all of you finish in prison

Ruben

https://bizzilion.com/?ref=n3rvi0zz0

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Gleb Gamow
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August 04, 2017, 03:41:48 PM
 #38

take a look at this video
https://www.youtube.com/watch?v=W-nPLj7xU7M  Grin

Wow! They actually titled this video "highlights", then proceeded to clip together scenes that were everything but highlights. I'll admit that they successfully juxtaposed the looks on all the principals' faces like deer caught in headlights at the beginning of the vid with seconds of this dude toward its end:


"Normal people create a normal world."

Yep, that was his highlight at the event, for if it wasn't, them Hendi brainiacs wouldn't have included it. Further, they successfully depicted the genuineness of their marks in attendance via their expressions, but missed the marked completely when they each and every time depicted themselves as unsavory characters.






"After this dog and pony show, I'm gonna have all five of them animals inside of me.
Your options are either to sit back and watch or grab one animal for yourself.
Tomorrow, we go back to village and compare notes. Namaste."
n3rvi0zz0
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August 04, 2017, 04:06:12 PM
 #39

take a look at this video
https://www.youtube.com/watch?v=W-nPLj7xU7M  Grin

Wow! They actually titled this video "highlights", then proceeded to clip together scenes that were everything but highlights. I'll admit that they successfully juxtaposed the looks on all the principals' faces like deer caught in headlights at the beginning of the vid with seconds of this dude toward its end:


"Normal people create a normal world."

Yep, that was his highlight at the event, for if it wasn't, them Hendi brainiacs wouldn't have included it. Further, they successfully depicted the genuineness of their marks in attendance via their expressions, but missed the marked completely when they each and every time depicted themselves as unsavory characters.






"After this dog and pony show, I'm gonna have all five of them animals inside of me.
Your options are either to sit back and watch or grab one animal for yourself.
Tomorrow, we go back to village and compare notes. Namaste."


glad to see you here i didnt have time to send you a PM

what is clear is ETHTRADE owners are  behind of this new "proyect"

https://bizzilion.com/?ref=n3rvi0zz0

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n3rvi0zz0
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August 04, 2017, 04:08:10 PM
 #40

Actually Candy is real!!!!! this is becoming surrealist


https://bizzilion.com/?ref=n3rvi0zz0

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