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Author Topic: New scheme of pump and dump!?  (Read 100 times)
DenysM
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August 06, 2018, 01:19:57 PM
 #1

Help me with this project. I do not understand scammers or not

I see that one of the projects started working with the scammer. https://medium.com/@soma_sct/ivan-s-aka-crypto-gat-joins-soma-advisory-board-c25a86c70e9

This man was accused of fraud. Pump and dump scheme
https://steemit.com/cryptocurrency/@cryptomedication/bravadogroup-and-several-other-major-crypto-influencers-caught-planning-massive-pump-and-dump-schemes.

But the team said that this man admitted that he was not right. He no longer wants to deceive people and do pump and dump schemes. But after the team began to work with him the price of the token began to fall lower and lower. Someone artificially presses the price down.
I see that a few days ago 81 600 were transferred from the team's purse
https://etherscan.io/tx/0x2793747770c8e92dcfe17f49571dec04c530dea342682ba3d5ac6004dd0f68c9
Today, again, 65,148,000 tokens from the team's wallet were transferred
https://ethplorer.io/address/0x4a5467431b54c152e404eb702242e78030972de7

Perhaps he wants to buy cheap tokens and make a dump again?! https://www.cryptopia.co.nz/Exchange/?market=SCT_BTC
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andraj
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August 06, 2018, 02:33:28 PM
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The company makes transfers to help cover costs and incentivize key players. Covered that in the whitepaper and recent tokeneconomics article. What's the big deal. Also, Gat is advising SOMA on community-building, which he's demonstrably good at.
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August 06, 2018, 02:41:15 PM
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Give it a rest DenysM!

You tried it on Telegram and now here?
You saw on Telegram the community was behind us and you were alone here.

These are your personal thoughts, no need to do this.
If anyone who reads this has questions, please join our Telegram and we will give you answers.

Website: https://soma.co/
Telegram: https://t.me/Somacommunity
Twitter: https://twitter.com/SomaToken
Facebook: https://www.facebook.com/socialmarketapp/
LinkedIn: https://www.linkedin.com/company/soma-decentralized-social-marketplace/
Medium: https://medium.com/@soma_sct

If you have doubts, check out our Medium for all the articles.
SomaCommunity
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August 06, 2018, 04:47:07 PM
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Those transfers have been explained by the team in multiple times and are related to key person incentivization and partners.
DenysM
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August 06, 2018, 11:18:21 PM
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You can see that today someone drops the price to the very bottom and now begins to buy and pull the price up. Again there will be a pump. These are scammers https://www.cryptopia.co.nz/Exchange?market=SCT_BTC
DenysM
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August 07, 2018, 01:25:11 PM
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You saw on Telegram the community was behind us and you were alone here.
Because nobody knows about your shit project  Wink In your telegram, only bots. There are no investors. Only the members of the airdrop and bounty Grin

shitcoinoffering
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August 07, 2018, 02:37:55 PM
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Read this article https://shitcoinoffering.com/no-country-for-shit-advisers-part-2/

Mr. ScamKiller - Shitcoin Offering Wink
kraterion
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August 08, 2018, 05:09:21 PM
 #8

Help me with this project. I do not understand scammers or not

I see that one of the projects started working with the scammer. https://medium.com/@soma_sct/ivan-s-aka-crypto-gat-joins-soma-advisory-board-c25a86c70e9

This man was accused of fraud. Pump and dump scheme
https://steemit.com/cryptocurrency/@cryptomedication/bravadogroup-and-several-other-major-crypto-influencers-caught-planning-massive-pump-and-dump-schemes.

But the team said that this man admitted that he was not right. He no longer wants to deceive people and do pump and dump schemes. But after the team began to work with him the price of the token began to fall lower and lower. Someone artificially presses the price down.
I see that a few days ago 81 600 were transferred from the team's purse
https://etherscan.io/tx/0x2793747770c8e92dcfe17f49571dec04c530dea342682ba3d5ac6004dd0f68c9
Today, again, 65,148,000 tokens from the team's wallet were transferred
https://ethplorer.io/address/0x4a5467431b54c152e404eb702242e78030972de7

Perhaps he wants to buy cheap tokens and make a dump again?! https://www.cryptopia.co.nz/Exchange/?market=SCT_BTC


I read your accusations on SOMA's thread and I found your post here, man just one question, how can they move 65,148,000 SCT when the total supply is just 14,000,000 SCT ?

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