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Author Topic: [ANN][ICO]Asseta - Borderless Crypto Bank Built on Blockchain  (Read 2603 times)
den_penta
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February 10, 2018, 05:32:54 PM
 #81

Sorry for delay - weekend time

I'm waiting for bank reply.
It's very strange for the SCAM. What they are collected? Unknown amount of ETH and maybe something by bank transfers.

For this they register real company, open account, register web site, make very easy but interface in http://asseta.eu/ and so on.
Looks very strange.

OZmaster
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February 10, 2018, 07:43:16 PM
 #82

Sorry for delay - weekend time

I'm waiting for bank reply.
It's very strange for the SCAM. What they are collected? Unknown amount of ETH and maybe something by bank transfers.

For this they register real company, open account, register web site, make very easy but interface in http://asseta.eu/ and so on.
Looks very strange.

Huh? Are you saying this project is a scam? Not saying you are wrong but you should provide proof for that to protect others.

          ▄▄▄██▄▄▄
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.CoinChum.||..A GLOBAL P2P CRYPTO EXCHANGE..
..BUILT FOR TRADERS, BY TRADERS..
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S3MKi
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February 11, 2018, 06:12:09 AM
 #83

Sorry for delay - weekend time

I'm waiting for bank reply.
It's very strange for the SCAM. What they are collected? Unknown amount of ETH and maybe something by bank transfers.

For this they register real company, open account, register web site, make very easy but interface in http://asseta.eu/ and so on.
Looks very strange.

Huh? Are you saying this project is a scam? Not saying you are wrong but you should provide proof for that to protect others.
No stupid questions please. Look at Asseta q&a in this thread.
den_penta
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February 12, 2018, 01:29:31 PM
 #84

I think it's just the robot, but:
===
~10,005.104 ETH
Already Contributed
===
on web site.

Real balance you can check by yourself here:
https://etherscan.io/address/0x90d08FA018db956E5bB795dC5B7B0fE78f8faB8f

And chat is live!
will try  Grin

den_penta
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February 12, 2018, 01:33:44 PM
 #85


anigoweb
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February 12, 2018, 10:14:49 PM
 #86

I do not quite understand. We are here talking about the crypto currency. Why use banking operations? They are not anonymous. Smiley
pushups44
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February 13, 2018, 07:12:13 AM
 #87

I think it's just the robot, but:
===
~10,005.104 ETH
Already Contributed
===
on web site.

Real balance you can check by yourself here:
https://etherscan.io/address/0x90d08FA018db956E5bB795dC5B7B0fE78f8faB8f

And chat is live!
will try  Grin

Very good catch. It makes me wonder how many projects inflate their crowdsale numbers. This is, after all, an unregulated market. I doubt Asseta is the only one doing it.
virasisog
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February 13, 2018, 07:18:07 AM
 #88

I think it's just the robot, but:
===
~10,005.104 ETH
Already Contributed
===
on web site.

Real balance you can check by yourself here:
https://etherscan.io/address/0x90d08FA018db956E5bB795dC5B7B0fE78f8faB8f

And chat is live!
will try  Grin

Very good catch. It makes me wonder how many projects inflate their crowdsale numbers. This is, after all, an unregulated market. I doubt Asseta is the only one doing it.
This only happens in this projects that have not enough valid description or if they have either the projects is not so good to invest in. Well this is not only the project who cheat on their own website investors funds and the one who are not taking any precautions before investing will be fall for a scam org donation thingy after not hitting the milestones.
S3MKi
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February 13, 2018, 08:11:38 AM
 #89

SCAM PROJECT
coughee
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February 14, 2018, 06:17:53 AM
 #90

Managers and Admins, you have to reply to these accusations  Undecided Where are you  Huh Why is ICO address empty?
What kind of scam is this? They could only scam 2 eth?   Grin
S3MKi
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February 14, 2018, 10:35:54 AM
 #91

Managers and Admins, you have to reply to these accusations  Undecided Where are you  Huh
Last Active:    February 05, 2018, 08:36:04 PM Grin Grin Grin
anigoweb
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February 14, 2018, 02:00:10 PM
 #92

Managers and Admins, you have to reply to these accusations  Undecided Where are you  Huh Why is ICO address empty?
What kind of scam is this? They could only scam 2 eth?   Grin
To create a website is more expensive.
What is the benefit then? Maybe they used to have a different ether address?
S3MKi
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February 15, 2018, 10:58:09 AM
 #93

Managers and Admins, you have to reply to these accusations  Undecided Where are you  Huh Why is ICO address empty?
What kind of scam is this? They could only scam 2 eth?   Grin
To create a website is more expensive.
What is the benefit then? Maybe they used to have a different ether address?
Another scam project from Lithuania stolen 6$ so it is sucsess for they Grin
lukikato
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February 15, 2018, 12:02:11 PM
 #94

Why do many people say your project is a scam?
And what is your reason friends say this project scam?
Manager please if your project is not a scam please prove it and reply their message saying your project scam!
S3MKi
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February 15, 2018, 02:50:50 PM
 #95

Why do many people say your project is a scam?
And what is your reason friends say this project scam?
Manager please if your project is not a scam please prove it and reply their message saying your project scam!
LOL. Read the last 2 page of thread. Nobody will do it instead of you.
stil55
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February 15, 2018, 02:57:03 PM
 #96

The global bank Asseta project is very attractive to many people especially with the blockchain making it easier in doing transksaksi. You're project want to build the bridge between crypto and fiat financial in the real world, while the world government does not want crypto what is your strategy?
paderobin
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February 15, 2018, 03:48:49 PM
 #97

Looks like they made off with 2.5ETH... enough to cover hosting and design
S3MKi
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February 16, 2018, 03:27:52 PM
 #98

The global bank Asseta project is very attractive to many people especially with the blockchain making it easier in doing transksaksi. You're project want to build the bridge between crypto and fiat financial in the real world, while the world government does not want crypto what is your strategy?
Open your eyes and read last page.
den_penta
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February 17, 2018, 06:25:42 PM
 #99

WTF!?
They promote project last Monday, Feb 12:
https://medium.com/@asseta/asseta-set-to-launch-a-cryptocurrency-app-6477116819ff

Asseta (OP)
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February 17, 2018, 06:27:22 PM
 #100


Dear members, you can find more information here: https://medium.com/@asseta/asseta-is-a-scam-the-whole-story-the-proofs-and-the-individuals-behind-the-slander-335a10be0c31

Thank for your interest!
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