[ANN] HAT.Exchange - The True P2P Experience | IFS Rewards | BETA (Q3 2018)

[Marci775]

Where is the full transparent statement of the development? 

People are waiting 4 Days now in the Telegram to become clear and honest answers!


Some Questions to answer you can find in my last Posts here

[Marci775]

The team would hold more then 8 mio $ worth of hawala. And they are anonym. What holds them back to run away with the money?

I think they would already be gone, if it would be a scam project.

This isnt as easy as you think. To dump masses of Tokens you need Volume - and there isnt much volume now.
This takes time.

 

[slackovic]

Here is the latest official info from the team:

At this time, our team is still working on a full disclosure which will explain token transfers, tokens used by the team and other related matters. Please be patient as it is taking more time than expected. Also be aware that this is causing a delay in our development process as well. It is in our interest to get this resolved on urgent basis. We will be posting it on our website blog. We appreciate your patience and support.

If you can't wait for the official response, no one's forcing you to invest. Everyone can decide for himself.

[AlloM]

Here is the latest official info from the team:

At this time, our team is still working on a full disclosure which will explain token transfers, tokens used by the team and other related matters. Please be patient as it is taking more time than expected. Also be aware that this is causing a delay in our development process as well. It is in our interest to get this resolved on urgent basis. We will be posting it on our website blog. We appreciate your patience and support.

If you can't wait for the official response, no one's forcing you to invest. Everyone can decide for himself.

Nice to see the response from dev I hope so they will make this project more transparent and will provide great solution about the future of this nice platform. I think we must be patience and let them do their work I hope all will be best.

[roy92]

Here is the latest official info from the team:

At this time, our team is still working on a full disclosure which will explain token transfers, tokens used by the team and other related matters. Please be patient as it is taking more time than expected. Also be aware that this is causing a delay in our development process as well. It is in our interest to get this resolved on urgent basis. We will be posting it on our website blog. We appreciate your patience and support.

If you can't wait for the official response, no one's forcing you to invest. Everyone can decide for himself.

Nice to see the response from dev I hope so they will make this project more transparent and will provide great solution about the future of this nice platform. I think we must be patience and let them do their work I hope all will be best.

It is also possible to find a more comprehensive statement of the developers in the telegram chat

[alvtito]

Hawala.Today
World's First Real-Time P2P Crypto-Fiat Currency Exchange

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That's all for now, folks!

[Marci775]

Warning

There was a movement on the second biggest DEVS HAT Wallet.
483k HAT !


https://etherscan.io/token/0x9002d4485b7594e3e850f0a206713b305113f69e?a=0xe46155c8033dda7cf468935eb28447934abd59be

Another proof that DEV Tokens not locket into Smart Contract!

So they can Dump 1,64 Mil HAT to the market! (Proof that the 1 Main Wallet is not locked you read my posts before)

There is still no explanation of the Devs. Only answer is soon

Buy with caution

[Marci775]

I change my Warning to:
Urgent SCAM ALERT

A friend of me asked me if i can check the trades of the Hawala Team during the Pump phase December-25,-2017 to January-10, 2018.
Details:
Trades on ED for 25. Dezember 17 to 10. Januar 18
December-25,-2017, Price  4,30$/HAT(CMC)
January-10, 2018, Price 23$/HAT (CMC)

You can check this for you self here:
https://deltabalances.github.io/history.html
Enter HAT Main Wallet Adress: 0x86628Ab58266875833E881D29af0F9D48AA07D6C
Enter Manual Block Range:  Blocks: 4791400  -  4887600 (December-25,-2017 to January-10, 2018)
Export trades as CSV an open in Excel

Results:
There were 815 Trades in this time range with the HAT Main DEV Wallet. 766 trades with HAT
They sold 233K Hat in the value of 1128 ETH
They bought 81K HAT in the value of  79 ETH
They traded Total volume: 314K HAT in the Value of 1207 ETH

The total trading volume of HAT was in this time range: 3.7Mil $  = ~4000 ETH

They have traded ~1/3 of the total Volume in this time Range and pumped the price from 4.30$ to 23$

Which reputable project has the necessary to pump the price?

EDIT:
It is noticeable that there are many trades with high amounth between another adress (for example 0xee7d771fbf0aa4eed5444baf3f243f1f572e8fb5) and then they bought back from this adress.

[roy92]

You have no other hobbys then making people aware of "scam projects"?


The team didn´t hold any ICO or asked anyone to buy Hawala. They distrubted HAT  for free.

But the team asked at no point to invest into hawala. It is not an ICO project like many others are.

So the devs are free to buy and sell as much as they want. It is theyr project. The hawala token is just an utility token. Not a "company share" or something like that who gives the holder a right to decide what the team does or what not.

[Marci775]

You have no other hobbys then making people aware of "scam projects"?


The team didn´t hold any ICO or asked anyone to buy Hawala. They distrubted HAT  for free.

But the team asked at no point to invest into hawala. It is not an ICO project like many others are.

So the devs are free to buy and sell as much as they want. It is theyr project. The hawala token is just an utility token. Not a "company share" or something like that who gives the holder a right to decide what the team does or what not.

You see it wrong. I like such projects which start with zero and all is based on their work.
BUT I don’t like projects when they lie in the fundamentals!
That’s reason for me enough to do my research.

Alone this point that they lied with the AirDrop is a nogo...
... a nogo for me... but when you are ok with this then buy! It’s a legit project!

The only thing they have done so far is a nice looking wallet and homepage!
 

[neoscorpius]

It seems that the developers' conspiracy has been uncovered, what is now the fate of the project. Can the situation still be corrected?

[hush]

It seems that the developers' conspiracy has been uncovered, what is now the fate of the project. Can the situation still be corrected?

Actually there is no free lunch thing in crypto but this is strange why dev is silent on recent concern from the community I will avoid to buy anymore this token and would like to hear some words to make this situation clear and transparent.

[slackovic]

I'm not sure what conspiracy are you talking about. Here is the official statement from the team: https://www.hawala.today/blog/official-statement-02192018/

[Odeoke]

I'm not sure what conspiracy are you talking about. Here is the official statement from the team: https://www.hawala.today/blog/official-statement-02192018/

Anyway thanks for sharing the link of official statement dev explained so well on current situation I hope this will be helpful for the users to don't sell their tokens in panic. I hope this project will keep moving towards a good future ahead.

[Marci775]

They have explained the current situation so well? Are you serios?

 

So many questions have been raised by the community which are not answered from the DEVs in the TG (after this official statement).

That is not serious what happens here.

Some examples:

They lied with the airdrop – it was ever said from them that they dropped 1 Mil Tokens (there are posts of the Main DEV “fls” in TG to proof this). Now in this statement the tokens are reserved?

Here in BCT you also can read this:

…Our initial supply is 2.5m out of which 1m was airdrop…

Hawala Dev team only holds 500k HAT out of which 250k is locked till 2019 oct.

 

They are suddenly not a US company unlike they said they were. Was this only a mistake?

The Tokens are not locked under contract unlike they said in Whitepaper?

They have not applied for the MSB license?  But that was said since December in TG that they had.

Since there are no locked tokens as confirmed by DEVs, except the staked tokens, the circulating supply is at least 750k Hats short?

Then this Coinvat thing: “a key supporter …from day one”… Used to made high volume-very strange

 

All these Questions was asked and no answer –only “read the statement”

Sorry for my spelling-English is not my motherlanguage

[cryptovagas]

I'm not sure what conspiracy are you talking about. Here is the official statement from the team: https://www.hawala.today/blog/official-statement-02192018/

Anyway thanks for sharing the link of official statement dev explained so well on current situation I hope this will be helpful for the users to don't sell their tokens in panic. I hope this project will keep moving towards a good future ahead.

so the prob must be solved now, lets try to get back the hat value like before

[Cryptobillionaire01]

Hawala.Today is the best blockchain project I have supported. The team organization and coordination is next to none. They're transparent and honest. Thank you Hawala for leading the charge!

[shaheer001]

Dear admin my articles are not included in the bounties? as i have done two articles before 02 Feb on steemit and one more after 02 Feb total 03 articles.

[airv1k3]

Dear admin my articles are not included in the bounties? as i have done two articles before 02 Feb on steemit and one more after 02 Feb total 03 articles.

my two articles with december were also not awarded, I'm very upset, especially the attitude, the bounty manager ignores me. 

[Marci775]

There are 500k HAT Tokens of airdrop left and in Devs hand. Perhaps they will pour out something again