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Author Topic: Zilliqa: another scam project, team dumps ZILs  (Read 294 times)
foram (OP)
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February 03, 2018, 04:12:17 AM
 #1

20 million ZILs were moved from 0xde5a57b9ba909c332cb7be7133ec29e228fb0286(presumably the Zilliqa multisig wallet) to 0xa80074e6d89048e9db80ab45dfba8a4b4eadd524(one of the owners of the multisig wallet). On following the transactions they eventually lead to https://etherscan.io/token/0x05f4a42e251f2d52b8ed15e9fedaacfcef1fad27?a=0xeee28d484628d41a82d01e21d12e2e78d69920da which clearly shows heavy transactions taking place.
cpfreeplz
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February 04, 2018, 04:13:02 AM
 #2

So why does moving ZIL = scam project and the team is dumping? If they dumped, who owns the ZIL now? I mean clearly this doesn't look good, but there could also be a very reasonable explanation. I don't know anything about the project so who knows, if other things look sketchy then it's probably a scam.
CryptoDemonElite
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February 04, 2018, 04:19:31 AM
 #3

20 million ZILs were moved from 0xde5a57b9ba909c332cb7be7133ec29e228fb0286(presumably the Zilliqa multisig wallet) to 0xa80074e6d89048e9db80ab45dfba8a4b4eadd524(one of the owners of the multisig wallet). On following the transactions they eventually lead to https://etherscan.io/token/0x05f4a42e251f2d52b8ed15e9fedaacfcef1fad27?a=0xeee28d484628d41a82d01e21d12e2e78d69920da which clearly shows heavy transactions taking place.

It gots to be a reason behind this. They look like a legit team.
cpfreeplz
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February 04, 2018, 04:29:03 AM
 #4

20 million ZILs were moved from 0xde5a57b9ba909c332cb7be7133ec29e228fb0286(presumably the Zilliqa multisig wallet) to 0xa80074e6d89048e9db80ab45dfba8a4b4eadd524(one of the owners of the multisig wallet). On following the transactions they eventually lead to https://etherscan.io/token/0x05f4a42e251f2d52b8ed15e9fedaacfcef1fad27?a=0xeee28d484628d41a82d01e21d12e2e78d69920da which clearly shows heavy transactions taking place.

It gots to be a reason behind this. They look like a legit team.

Yeah from a quick glance it looks legit and they have some good tech. The thing is, they really don't need to tell anyone why they moved the tokens so.... If this gets to be big they may want to explain it to the public. Something obviously made them send 20Mil tokens out so something had to have caused that.
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February 04, 2018, 05:45:32 AM
 #5

Ziliqa just moved the ZILs from one wallet to other. No scam.



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linkHA
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February 04, 2018, 05:51:26 AM
 #6

Maybe they just moved all the tokens to another address?
Maybe you should ask the authorities to see how they explain, rather than simply accuse them of being cheats.

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May 02, 2018, 12:52:45 PM
Last edit: May 02, 2018, 01:21:53 PM by mvwijk1989
 #7

Who said ZILLIQA was scam...!!??

Look at the charts and the dev team. Only gets better. Its the fastest blockchain there is now!!

Its the ferrari under the blockchains and heavy undervalued.... 2500 transactions a second!

Do your own research before buy!! But this is NO scam.. ;-)

The future is looking very bright for this guys!

http://cryptoincome.io/zilliqa-review/

Check out link!
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May 02, 2018, 01:07:02 PM
 #8

Who said ZILLIQA was scam...!!??

Look at the charts and the dev team. Only gets better. Its the fastest blockchain there is now!!

Its the ferrari under the blockchains and heavy undervalued.... 2500 transactions a second!

Do your own research before buy!! But this is NO scam.. ;-)

The future is looking very bright for this guys!

do not talk only, just give us a proof, if this project is not scam my friend ?
you are right, everyone should do a research before buy any cryptocurrency
but everyone should becareful too, because there is a lot of scammy project in the markets


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mvwijk1989
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May 02, 2018, 01:24:02 PM
 #9

Who said ZILLIQA was scam...!!??

Look at the charts and the dev team. Only gets better. Its the fastest blockchain there is now!!

Its the ferrari under the blockchains and heavy undervalued.... 2500 transactions a second!

Do your own research before buy!! But this is NO scam.. ;-)

The future is looking very bright for this guys!

do not talk only, just give us a proof, if this project is not scam my friend ?
you are right, everyone should do a research before buy any cryptocurrency
but everyone should becareful too, because there is a lot of scammy project in the markets



I edited my first post with a link for proof that zilliqa is in a way further stage then other blockchains these days.

http://cryptoincome.io/zilliqa-review/
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