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Author Topic: Waves - is a Scam and fraud?  (Read 1470 times)
crypto_trader#43xzEXrP
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October 28, 2020, 07:07:43 AM
 #101

Does waves.exchange is the official exchange for waves? Just asking this because I have been scammed for some small of amount of waves on that exchange platform.
I just wanted to confirm if this is connected to that or not.
The scam was they promoted on twitter saying that they would sell, or we can buy a coin to their website, withdraw it and exchange it on Yobit (it happened a year a go I think?)
I am not saying that Wave cypto is a scam, I;m more likely referring to the exchange platform.

All this shit is a scam. Waves is an instamined scam, with premine 100 Million shit-coins, in the first block:
https://wavesblockexplorer.com/blocks/1

Their main gateways is a scam: https://coinomat.com

And waves.exchange is scam too, just because there can be closed trading by any asset, by admins.
For example:

WUSD (Waves USD), and the same name of this - cUSD (coinomat USD),
WEUR (Waves EUR), and the same name of this - cEUR (coinomat EUR),
https://waves.exchange/trade/CUSD_CEUR
is not trading from fucking April 2020.
This is official Waves USD and EUR token, the first tokens, which was been issued on WavesPlatform, by founders,
and which was been traded from 2016-th year at price 1 USD and 1 EUR for each token.

Now, all traders, and holders, just own an illiquid shit, and money was been stoled by coinomat.com:
https://coincodex.com/crypto/wusd/?period=ALL

Waves.exchange, did banned the trading by this assets, and no any answer, and no any actions to resume this fucking trading,
just answers, with posting the links on coinomat.com scam-site, and ban then, or leave from the chats.
Of course, no any answer from coinomat.com, because they are a fucking scammers, who stoled money from traders, half-year ago.

Fuck this dirty scam. Maybe they finance a terrorists, or just buy narcotics for themself, using our stoled money.

Yea, there is possible to trade that shit, because this is a DEX, but noone do not want to keep hosting, for THEIR OWN instant-mined premines,
and noone do not want to trading their scam-shit-tokens, after fraud, and scam-actions, on this scam-shit-platform.
Moreover, noone no need to buy this shit, just because blockchain-height is over 2M blocks, and will be better and more easy to make fork, like TurtleNetwork, which is more cheaply, than this overpriced scam shit-coin.

STOP RUSSIAN INVASION OF UKRAINE - SUPPORT UKRAINIAN DEMOS
Contact me in TOX: 653D6C2D13B6DF22C4CB93432586398858A608EE5457624A9A728BE1A9252C5DA12B894C54DB, or just crypto-trader@toxme.io.
Also, WAVES - SCAM! ;(
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October 28, 2020, 01:17:56 PM
 #102

I figure you should investigate the mirror and point fingers at the individual in the mirror, I have cautioned individuals a few time about a portion of these airdrops imagine, you ought to have posed the inquiry does it truly justified, despite any trouble prior to putting resources into the token in light of the fact that toward the day's end the whole of what you are given is the majority of the immortal than your genuine interest in the token.
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October 28, 2020, 01:24:46 PM
 #103

How can you say that Waves Scam, just because of your mistake? Waves is a great token and project. Indeed this is a good coin, on coinmarketcap Waves is in the 45th position.

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October 28, 2020, 04:12:44 PM
 #104

How can you say that Waves Scam, just because of your mistake? Waves is a great token and project. Indeed this is a good coin, on coinmarketcap Waves is in the 45th position.

to be honest my friend waves is not a token, this is a coin with its own blockchain
and yes, waves not a scam project like the OP said, this is a complete altcoin with complete features
maybe this project need to create another marketing campaign

crypto_trader#43xzEXrP
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October 30, 2020, 01:56:49 PM
 #105

I figure you should investigate the mirror and point fingers at the individual in the mirror, I have cautioned individuals a few time about a portion of these airdrops imagine, you ought to have posed the inquiry does it truly justified, despite any trouble prior to putting resources into the token in light of the fact that toward the day's end the whole of what you are given is the majority of the immortal than your genuine interest in the token.

While this shit was been in the top of coinmarketcap, I did think so too.
But, after scam on WUSD and WEUR, on April 2020, I see the real "market" of this shit.
Fake volumes, no any support, just stole trader's money, and ban then, then.
Now, I understand, why this shit was been top-ranked.
The trading bots just sell and buy INSTANT-MINED-coins many-many times, and real volumes of trading was been $0/day, there.
SCAM.

How can you say that Waves Scam, just because of your mistake? Waves is a great token and project. Indeed this is a good coin, on coinmarketcap Waves is in the 45th position.
If this shit is a scam, this is a scam. What mistake are you talking about?


How can you say that Waves Scam, just because of your mistake? Waves is a great token and project. Indeed this is a good coin, on coinmarketcap Waves is in the 45th position.

to be honest my friend waves is not a token, this is a coin with its own blockchain
and yes, waves not a scam project like the OP said, this is a complete altcoin with complete features
maybe this project need to create another marketing campaign

This is an instant-mined and really - illiquid scam-shit, which was been issued just to stole a real money from real traders.
This is something, like another shit-coin, which have prices lesser than 1 satoshi on https://graviex.net .
And their fiat-accosiated shit-tokens, really, do not cost nothing https://coincodex.com/crypto/wusd/?period=ALL.
Like that Sasha's Ivanov scam-asset: https://coinmarketcap.com/en/currencies/coinousd/

Fuck this SCAM-WAVES. Need to delist this shit from everywhere, because this is a dirty scam. Angry

And nothing will help them, no any "marketing", just because they have sunk to the level of rats.

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Also, WAVES - SCAM! ;(
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October 30, 2020, 11:39:39 PM
 #106

Waves is a good coin but a red flag to my portfolio, why? When I bought waves during its pumping. It easily move down due to the market condition. I twicely bought some shares of it but it all failed to give me profits. Since then, I never bought waves and add to my watchlist. However, I never say that it is a scam just because I lose. It just the market condition of waves does not fit to my approach in trading. It is not a scam, because it existed even before.

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crypto_trader#43xzEXrP
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October 31, 2020, 02:30:33 AM
Last edit: October 31, 2020, 02:42:48 AM by crypto_trader#43xzEXrP
 #107

Waves is a good coin but a red flag to my portfolio, why? When I bought waves during its pumping. It easily move down due to the market condition. I twicely bought some shares of it but it all failed to give me profits. Since then, I never bought waves and add to my watchlist. However, I never say that it is a scam just because I lose. It just the market condition of waves does not fit to my approach in trading. It is not a scam, because it existed even before.

Your portfolio is clean, and maybe noone do not want to make this dirty, because you are just a trader, and you did not scam anyone.
But red flag, IMHO, need to open for topic-starter of waves-topic, for Sasha Ivanov,
because his coinomat is a scam, like his illiquid coinoUSD.

How is possible to lost ALL FUCKING MONEY, on the SPOT-exchange, on DEX? Do you know?
Yes, this really possible, after the primitive dirty manipulations by this rats: https://coincodex.com/crypto/wusd/?period=ALL
And what do I see, from April 2020, within half-year, after SCAM?
How they are sucking, and do nothing, and just ban me everywhere,
and continue to keep holding my LAST FUCKING MONEY, as the limit of their rat's dreams.
Fucking sucking rats...

WAVES IS A DIRTY SCAM.
Need to delist this instant-mined scam-shit from everywhere, to prevent more and more scams,
as result of payouts for more and more advertising,
and pay for it, from already stoled trader's money.

STOP RUSSIAN INVASION OF UKRAINE - SUPPORT UKRAINIAN DEMOS
Contact me in TOX: 653D6C2D13B6DF22C4CB93432586398858A608EE5457624A9A728BE1A9252C5DA12B894C54DB, or just crypto-trader@toxme.io.
Also, WAVES - SCAM! ;(
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October 31, 2020, 02:53:34 AM
 #108

Waves is a good coin but a red flag to my portfolio, why? When I bought waves during its pumping. It easily move down due to the market condition. I twicely bought some shares of it but it all failed to give me profits. Since then, I never bought waves and add to my watchlist. However, I never say that it is a scam just because I lose. It just the market condition of waves does not fit to my approach in trading. It is not a scam, because it existed even before.

Your portfolio is clean, and maybe noone do not want to make this dirty, because you are just a trader, and you did not scam anyone.
But red flag, IMHO, need to open for topic-starter of waves-topic, for Sasha Ivanov,
because his coinomat is a scam, like his illiquid coinoUSD.

How is possible to lost ALL FUCKING MONEY, on the SPOT-exchange, on DEX? Do you know?
Yes, this really possible, after the primitive dirty manipulations by this rats: https://coincodex.com/crypto/wusd/?period=ALL
And what do I see, from April 2020, within half-year, after SCAM?
How they are sucking, and do nothing, and just ban me everywhere,
and continue to keep holding my LAST FUCKING MONEY, as the limit of their rat's dreams.
Fucking sucking rats...

WAVES IS A DIRTY SCAM.
Need to delist this instant-mined scam-shit from everywhere, to prevent more and more scams,
as result of payouts for more and more advertising,
and pay for it, from already stoled trader's money.


What a joke from waves platform, this is my first time to see there's a stable coin that already traded for 10 times less than its initial price. Coinomat is more than enough to prove if this platform was a crap platform and full with shit scam developers.
Why are there so many people still buying this crap coins?

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October 31, 2020, 04:00:36 AM
 #109


Your portfolio is clean, and maybe noone do not want to make this dirty, because you are just a trader, and you did not scam anyone.
But red flag, IMHO, need to open for topic-starter of waves-topic, for Sasha Ivanov,
because his coinomat is a scam, like his illiquid coinoUSD.

How is possible to lost ALL FUCKING MONEY, on the SPOT-exchange, on DEX? Do you know?
Yes, this really possible, after the primitive dirty manipulations by this rats: https://coincodex.com/crypto/wusd/?period=ALL
And what do I see, from April 2020, within half-year, after SCAM?
How they are sucking, and do nothing, and just ban me everywhere,
and continue to keep holding my LAST FUCKING MONEY, as the limit of their rat's dreams.
Fucking sucking rats...

WAVES IS A DIRTY SCAM.
Need to delist this instant-mined scam-shit from everywhere, to prevent more and more scams,
as result of payouts for more and more advertising,
and pay for it, from already stoled trader's money.

This is very disappointing mate reading your comment making me fell out of trust to waves since this coin is one of the first currency that i use to invest.

But i am also happy because i did sold out all my holdings in mid of 2018 and never re buy again instead i transfer my funds from waves to Ethereum,things that now i am surely correct in that decision.

Waves is a good coin but a red flag to my portfolio, why? When I bought waves during its pumping. It easily move down due to the market condition. I twicely bought some shares of it but it all failed to give me profits. Since then, I never bought waves and add to my watchlist. However, I never say that it is a scam just because I lose. It just the market condition of waves does not fit to my approach in trading. It is not a scam, because it existed even before.
I think your experience is enough to tell that investing in Waves will not bring us any good now or even in future.
so good that you stops buying this and put money in other coins.
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October 31, 2020, 01:28:17 PM
 #110

Snip.

Maybe, OP just said it to waves because he had lose a certain value in waves. Its natural and common to lose in cryptocurrency specially if you bought in altcoins. Waves is not a scam coin, it functions a lot to the blockchain technology ecosystem. Waves is listed as well in different exchanges and use by different platform to receive payments such gambling sites. Therefore, waves is not a scam. It is just an opinion based upon OPs idea.

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October 31, 2020, 02:49:25 PM
 #111

Snip.
Maybe, OP just said it to waves because he had lose a certain value in waves. Its natural and common to lose in cryptocurrency specially if you bought in altcoins. Waves is not a scam coin, it functions a lot to the blockchain technology ecosystem. Waves is listed as well in different exchanges and use by different platform to receive payments such gambling sites. Therefore, waves is not a scam. It is just an opinion based upon OPs idea.

he did loose because the value of his wct token dropped but as you said that's normal . Loosing and calling the platform where you loose a scam is a childish act .

reminds of those gamblers that frequently create a scam accuse because they also loose a crypto on the gambling site where they play .

 He didn't read the rules properly before he did such act and he got screwed . He got small BCH reward because maybe there were lots of participants .
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October 31, 2020, 04:38:09 PM
 #112

Op has just created the thread once after losing. This is out of frustration and this might've happened with him for the very first time. He had gone inactive last June. Waves is a good platform, which has got its usage in all sectors. If it is a scam or fraud project now it could've got a several scam accusations. The profitability out of waves in comparison to its initial launch price is very big and now it sits at 42nd position with good market volume.

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October 31, 2020, 05:50:25 PM
 #113

...
I don't know the actual chronology which caused you trouble with Waves...
Personally, I never use Waves but if you see it from the crowd, it seems like you are the only one who has problems with Waves. Waves are ranked 42 at the moment, so please tell your complaints to Waves so that your problem is over.



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November 01, 2020, 12:33:41 AM
Last edit: November 01, 2020, 12:58:59 AM by crypto_trader#43xzEXrP
 #114

What a joke from waves platform, this is my first time to see there's a stable coin that already traded for 10 times less than its initial price. Coinomat is more than enough to prove if this platform was a crap platform and full with shit scam developers.
Why are there so many people still buying this crap coins?

As you can see there, this scam was been at April 2020.
And all this time, more than half-year, they just keep holding stoled trader's money, and just ban them, and ignorring.
The sheme of scam is the same as this Ivanov's "stable" shit-coin: https://coinmarketcap.com/en/currencies/coinousd/
Issue shit from the air, sell this, and then, hold money, and just close trading.

Op has just created the thread once after losing. This is out of frustration and this might've happened with him for the very first time. He had gone inactive last June. Waves is a good platform, which has got its usage in all sectors. If it is a scam or fraud project now it could've got a several scam accusations. The profitability out of waves in comparison to its initial launch price is very big and now it sits at 42nd position with good market volume.
IMHO, WAVES is a dirty scam, just because this have no any real value.
This is a forked from NXT, and instant-mined scam shit-token, where stoled traders money just re-invested into advertising, and into the listings on an exchanges,
and where trading volumes are increasing by trading bots, while real trading volumes is something about $0/day.
When I did buy this shit, it has rank 21 on coinmarketcap.com, with market capitalization over 200 millions of dollars.
But... Why they are stole my last money, and just keep holding this shit, within half-year?
Just because really, they do not do NOTHING, and real volumes of trading is null. And on the background of this null volumes, I just buy this scam with REAL VOLUME. Really, this is a rat's and suckers, who are ready sit and suck within half-year.
All their "capitalizations" is fake, because trading volumes is fake.
Just trading bots buy and sell an instant-mined volumes many-many times per day, for themselves addresses.

I did invest in this shit my last 2 BTC, which was not been stoled at that time, on this fake bot's "market".
But where do you see this 2 BTC, on my account? https://w8io.ru/3PPTYsB78vQ5B7to1PHmgW6Bqdkkfavdcjn
All fucking "trading" is transparent. And as you ca see, only illiquid shit-tokens, there was been "traded", on this scam-platform,
just to stole that micro-satohies, within 1 year.
You can not see even 7000 USD on my account, there, because after coinomat's primitive manipulation,
I have 7000 WUSD (cUSD), which are illiquid instant-mined and burned scam shit-token, issued by this rat's.

I lost more than 1 year, without any fucking profit, from this "trading",
where this fucking rat's do not let to exit even in null percent of profit,
and moreover, as you can see, I got $0 for my 2 BTC, on the SPOT-EXCHANGE,
just because WAVES is a DIRTY SCAM.

Also, we do not know, how many terrorists, they already financed for stoled money from trader's,
and IMHO, need to delist this dangerous scam, from everywhere, just because they have no such market cap,
and they have no any rights to trade this shit, at price higher 1 satoshie.
Else, they did not let themselves to keep holding the limit of their dreams, my fucking last money,
and did not let themselves to sit in the shit, within half-year, and suck, suck suck, even without any fucking usa-migrant's salary.
Just 2 migrants with minimum salary, for a half-year, can earn and turn back for me my money, without any problems,
but this rat's have 180 peoples, and suck suck suck, in their dirty scam-platform, and just stole a fucking satoshies.
This means, all this community is worse than just 2 migrants. Fuck this scam platform. Bvuuuuueeeeeee...

STOP RUSSIAN INVASION OF UKRAINE - SUPPORT UKRAINIAN DEMOS
Contact me in TOX: 653D6C2D13B6DF22C4CB93432586398858A608EE5457624A9A728BE1A9252C5DA12B894C54DB, or just crypto-trader@toxme.io.
Also, WAVES - SCAM! ;(
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November 02, 2020, 06:54:22 AM
 #115

Op has just created the thread once after losing. This is out of frustration and this might've happened with him for the very first time. He had gone inactive last June. Waves is a good platform, which has got its usage in all sectors. If it is a scam or fraud project now it could've got a several scam accusations. The profitability out of waves in comparison to its initial launch price is very big and now it sits at 42nd position with good market volume.

Sometimes we really see people accusing a project as a scam once they lost money on it.
Even before when bitcoin dump at below $5,000, I've read a lot of comments saying bitcoin is a scam, but where are we now, isn't it bitcoin is so bullish.

Waves may not as successful as other project but it has its successful time, the problem maybe is that we fail to pull the trigger and we choose to be greedy.

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November 02, 2020, 01:41:58 PM
 #116

Snip.

Maybe, OP just said it to waves because he had lose a certain value in waves. Its natural and common to lose in cryptocurrency specially if you bought in altcoins. Waves is not a scam coin, it functions a lot to the blockchain technology ecosystem. Waves is listed as well in different exchanges and use by different platform to receive payments such gambling sites. Therefore, waves is not a scam. It is just an opinion based upon OPs idea.

yeah some people a very good at playing the blame game, looking for who to blame for their investment issues, i believe when you made your choice to invest or buy waves you didn't contact the ceo sasha, now he quickly open a thread to slam and call names just because of some flaws, every investment always comes with a risk, @op you should have thought of the risk.
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November 02, 2020, 05:42:59 PM
 #117

Talking about a project owner being a scammer and talking about a project being scam are two different things and that is the distinction people are not making. I will never go against someone who says that there is a project owner or a team that did something scammy or shady and stole money from people, if they say their money was stolen it is their problem and they have every right to say whatever they want, doesn't mean I will care or act accordingly, I will ignore it because that is my right but he can complain and that is his right.

However when you talk about the whole coin to be a scam, that is a bit wrong because project is there, the coin is there, the whitepaper is there and code is there, basically there is nothing wrong with the project itself. It is the people you want to call scam, not the coin itself.

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November 03, 2020, 01:43:48 AM
Last edit: November 03, 2020, 02:12:25 AM by crypto_trader#43xzEXrP
 #118

Talking about a project owner being a scammer and talking about a project being scam are two different things and that is the distinction people are not making. I will never go against someone who says that there is a project owner or a team that did something scammy or shady and stole money from people, if they say their money was stolen it is their problem and they have every right to say whatever they want, doesn't mean I will care or act accordingly, I will ignore it because that is my right but he can complain and that is his right.

However when you talk about the whole coin to be a scam, that is a bit wrong because project is there, the coin is there, the whitepaper is there and code is there, basically there is nothing wrong with the project itself. It is the people you want to call scam, not the coin itself.

This altcoin is scam, when this was been pre-issued by stuff, who are scammers,
and who already did scammed the traders, and stoled their money.
Really, look at this instant-mined mined shit-tokens: https://wavesblockexplorer.com/blocks/1
If this was been issued by scammers, is this have a some real price, or not?
So why this is still overpriced? Just because coin is a SCAM, and trading volumes is fake!
They can not let for peoples, to buy back this shit, at low prices, just to burn it then,
moreover peoples can not buy this at few sat's, like another shit-coin,
because this scammers just already stoled their fucking money.
So they just continue to keep holding the peoples pennies,
and holding of this instant-mined scam-shit, by millions, on their fucking addresses, and really - do NOTHING.
And they are really ready to suck, with this dirty and stoled, not their crypto-shit,
within half-years (my case with WUSD), year (my case with my BTC),
and maybe within a years, or moreover - within decades.
Because really, noone do not want to buy dirty shit-coins from the rat's,
and only fake volumes, can draw an illusion of existing some "trading volumes",
to let them really sell their fucking instant-mined volumes,
for a real, but new suckers, and scam them, then, and keep their pennies and satoshies,
just to make an another their rat's day, and reinvest stoled money into dull PR again, and again
(in fact - just pay for that bot, who posting a large images in the topic, to hide a real problems, and to not resolve this).

SCAM.

STOP RUSSIAN INVASION OF UKRAINE - SUPPORT UKRAINIAN DEMOS
Contact me in TOX: 653D6C2D13B6DF22C4CB93432586398858A608EE5457624A9A728BE1A9252C5DA12B894C54DB, or just crypto-trader@toxme.io.
Also, WAVES - SCAM! ;(
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November 03, 2020, 05:34:33 AM
 #119

ICO market was blasting all these token making stage was making some acceptable memories and the decentralized trade was intriguing however the issue with the market is that anybody could make counterfeit tokens and it will be difficult for new clients to follow everything and many got misled. so the two of them are without a doubt making some great memories yet eth stage was may more indemand than waves since they state the nature of coin will be better if its under the eth stage.

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November 03, 2020, 12:03:33 PM
 #120

I figure you ought to research the mirror and point fingers at the person in the mirror, I have advised people a couple of time about a segment of these airdrops envision, you should have represented the request does it really defended, notwithstanding any difficulty before placing assets into the token considering the way that toward the day's end the entire of what you are given is most of the undying than your certified interest in the token.
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