den_penta
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Activity: 336
Merit: 10
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February 10, 2018, 05:32:54 PM |
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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.
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OZmaster
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February 10, 2018, 07:43:16 PM |
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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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S3MKi
Legendary
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Activity: 1540
Merit: 1016
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February 11, 2018, 06:12:09 AM |
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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.
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den_penta
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Activity: 336
Merit: 10
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February 12, 2018, 01:33:44 PM |
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anigoweb
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Merit: 20
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February 12, 2018, 10:14:49 PM |
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I do not quite understand. We are here talking about the crypto currency. Why use banking operations? They are not anonymous.
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pushups44
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February 13, 2018, 07:12:13 AM |
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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.
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virasisog
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February 13, 2018, 07:18:07 AM |
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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.
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S3MKi
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February 13, 2018, 08:11:38 AM |
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SCAM PROJECT
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coughee
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February 14, 2018, 06:17:53 AM |
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Managers and Admins, you have to reply to these accusations Where are you Why is ICO address empty? What kind of scam is this? They could only scam 2 eth?
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S3MKi
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Activity: 1540
Merit: 1016
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February 14, 2018, 10:35:54 AM |
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anigoweb
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Activity: 364
Merit: 20
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February 14, 2018, 02:00:10 PM |
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Managers and Admins, you have to reply to these accusations Where are you Why is ICO address empty? What kind of scam is this? They could only scam 2 eth? To create a website is more expensive. What is the benefit then? Maybe they used to have a different ether address?
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S3MKi
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Activity: 1540
Merit: 1016
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February 15, 2018, 10:58:09 AM |
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Managers and Admins, you have to reply to these accusations Where are you Why is ICO address empty? What kind of scam is this? They could only scam 2 eth? 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
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lukikato
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February 15, 2018, 12:02:11 PM |
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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!
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S3MKi
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February 15, 2018, 02:50:50 PM |
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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.
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stil55
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February 15, 2018, 02:57:03 PM |
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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?
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paderobin
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February 15, 2018, 03:48:49 PM |
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Looks like they made off with 2.5ETH... enough to cover hosting and design
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S3MKi
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February 16, 2018, 03:27:52 PM |
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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.
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den_penta
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February 17, 2018, 06:25:42 PM |
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Asseta (OP)
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February 17, 2018, 06:27:22 PM |
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