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Author Topic: [ANN] SWAPPER.IO - Legally defer taxes on your crypto profits! ITO: Dec 4th  (Read 2673 times)
Arteezy.rtx
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November 29, 2017, 12:08:04 AM
 #21

Swapper.io (OP)
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Legally protect your profits from taxation


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November 30, 2017, 11:01:12 AM
 #22

big project . i like this .

Thank you. Stay tuned as we are also working with Civic to provide identity management and know your customer rules for the ITO.
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November 30, 2017, 06:07:05 PM
 #23

Joined twiter and fb bounty
looking good and I'm excited for this. good luck  Grin
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November 30, 2017, 08:11:54 PM
 #24

This is big and great platform, good idea, which is based on exchange "like-kind" IRS 1031 in US.tax rules.
In ITO only $0.25/SWAP. After ITO will be 1$/SWAP. You can gain 300%! Let's think of it!
I'm the first translator with this project, I read history of Starker's case and I support SWAPPER.io!
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December 04, 2017, 08:08:01 AM
 #25

hello!
why ICO not started?
Swapper.io (OP)
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December 04, 2017, 03:18:10 PM
 #26

hello!
why ICO not started?

It will start soon. We are implementing CIVIC for KYC/AML regulations. Will be safer, easier and more trustworthy for users. Apologies for the slight delay.
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December 04, 2017, 03:29:17 PM
 #27

this looks 100% legal and totally legit for all US citizens


Hahahaha fuckin love this comment
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December 04, 2017, 03:31:22 PM
 #28

Have a good concept in principle. I will be pending the development of the project during the next weeks to make a decision.
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December 04, 2017, 06:32:27 PM
 #29

Do I understand correctly that this project is only aimed at US citizens? Only US citizens or people that are subject to taxation in the US are going to be able to use the platform am I right?
Swapper.io (OP)
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December 04, 2017, 10:24:32 PM
Last edit: December 05, 2017, 04:03:15 AM by Swapper.io
 #30

Have a good concept in principle. I will be pending the development of the project during the next weeks to make a decision.

Thank you for your interest. We will work hard to convince you then!  Smiley

Do I understand correctly that this project is only aimed at US citizens? Only US citizens or people that are subject to taxation in the US are going to be able to use the platform am I right?

You are correct. The service will be for traders and investors who are subject to US tax law. However, anyone legally permitted to do so can purchase tokens in the ITO.

For the rest, an announcement:

Pursuant to US Law, Swapper is required to know its customers and prevent money laundering. We have partnered with Civic to ensure full compliance in that regard and ensure the integrity of our ITO. This was a last minute upgrade from our previous solution and is the cause of the delay.

The token sale will be live at 08:00 PM Eastern Time in the United States or UTC -5 worldwide.

https://swapper.io
Swapper.io (OP)
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December 05, 2017, 03:23:51 AM
Last edit: December 05, 2017, 02:39:27 PM by Swapper.io
 #31

Swapper token sale is live! https://swapper.io/ito

You can use $BTC to buy and $ETH will follow soon. Soft cap is $250,000 USD, until reached $SWAP token is valued at $0.25 USD. Each SWAP token will be worth $1 USD on platform for ease of accounting.

We apologize for the delay, however, our last minute partnership with Civic will allow you to use their identity management app to sign up. This will help us comply with mandatory know your customer and anti-money laundering regulation. It will improve legitimacy and security for everyone involved. Thank you for your patience.

For anyone experiencing issues with Civic, we have set up the following website. Use the coupon and then fill the form to generate a bitcoin address.

Web: https://swapper.io/coupon
Coupon: swapitospecial17

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December 05, 2017, 03:37:05 PM
 #32

Projects with such a concept could potentially attract cryptocurrency investors in general and in particular in the united states. Is there a possibility of this project to expand to other countries?

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December 05, 2017, 06:26:11 PM
 #33

Projects with such a concept could potentially attract cryptocurrency investors in general and in particular in the united states. Is there a possibility of this project to expand to other countries?

It certainly would be interesting. However it depends entirely on the possibilities each legal framework offers. For now people from from outside the U.S. can still purchase SWAP tokens and in that way participate in the project. Are you U.S. based? Just curious.
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December 07, 2017, 08:40:06 AM
 #34

Vietnamese ANN: https://bitcointalk.org/index.php?topic=2539710.0
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December 07, 2017, 11:23:20 AM
 #35

interesting project. it seems to me it created under the requests of time. what about the bounty? Smiley
Arteezy.rtx
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December 07, 2017, 11:42:36 AM
 #36

interesting project. it seems to me it created under the requests of time. what about the bounty? Smiley

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December 22, 2017, 11:16:30 AM
 #37

hello.how much rised?
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December 24, 2017, 10:35:32 AM
 #38

Hello I purchased token with Eth via your site but yet to get any confirmation email ? is project active or dead , what about my investment pls ?

we dont see any update on any channel pls
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December 28, 2017, 11:24:40 PM
 #39

ANNOUNCEMENT:

First of all, we want to thank you for your efforts over the past three plus month as we tried to launch Swapper.io.

Unfortunately, the ICO did not go as any of us has had hoped. The passage of the new tax bill has ruled that only real estate will be applicable for Section 1031 Exchanges, which wipes out the primary purpose of Swapper. We have been busy with our legal team analyzing the possibility of continuing in one way or another but under the new law it is impossible, and we have been forced to close down our operations

We have decided to return all the Tokens issued through the ICO.

We will return the same value of Tokens that were purchased during the ITO and we will return that value in the same currency the purchaser used (ETH or BTC).

Our logic here is to return the same amount, USD based, as the SWAP tokens purchased.

We have paid legal, advertising and other administrative costs from our personal funds and will not get any reimbursement for those expenses. Our initial investments which currently well exceeds $15,000.00 will also be a loss for us to incur.

We appreciate the effort and the risk that was taken by everyone and hope we all have better results in our future endeavors.

Any questions can be directed to info@swapper.io. This thread will be locked in 48 hours.

Thank you,

Michael, Matthew and Marty

Swapper.io
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December 28, 2017, 11:28:50 PM
 #40

How you can upload picture on Bitcointalk? I tried but can't @@

you can not do it yet, since you have a very small rank on this forum, if I'm not mistaken.
can only lay out links to photos
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