Bitcoin Forum
June 17, 2024, 04:00:47 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 [3]  All
  Print  
Author Topic: 🔥🔥🔥 What do you think about MIDAS.INVESTMENT? new BIG SCAMM project 🔥🔥🔥  (Read 13299 times)
This is a self-moderated topic. If you do not want to be moderated by the person who started this topic, create a new topic.
BTT_CM (OP)
Copper Member
Jr. Member
*
Offline Offline

Activity: 220
Merit: 1


View Profile
October 26, 2018, 03:57:55 PM
 #41

Thank you for sharing your vision of this situation.
I will continue to lead this topic. Hope you make some conclusions, so as not to receive future similar reviews.
Good luck!
Its better for you to think about raising your sportbet shitcoin from the floor than to continue ashaming in front of whole community.  Grin

Thank you, I will be glad to see you in our topic
https://bitcointalk.org/index.php?topic=4889530
manochao
Newbie
*
Offline Offline

Activity: 13
Merit: 0


View Profile
October 26, 2018, 08:47:40 PM
 #42

Thank you for sharing your vision of this situation.
I will continue to lead this topic. Hope you make some conclusions, so as not to receive future similar reviews.
Good luck!
Its better for you to think about raising your sportbet shitcoin from the floor than to continue ashaming in front of whole community.  Grin

Thank you, I will be glad to see you in our topic
https://bitcointalk.org/index.php?topic=4889530
Thank you but the last thing I’d want is to spend time on joining your thread Cheesy I think that should be quite obvious
Fedots83
Full Member
***
Offline Offline

Activity: 462
Merit: 103



View Profile
November 30, 2018, 09:20:10 AM
 #43

Untill the community would not be able of regulating different tokens and coins and their creation, there will be even more similar projects. I am not surprised.
Siegtal81
Member
**
Offline Offline

Activity: 334
Merit: 10

Global Trans-Fee Mining Exchange


View Profile
November 30, 2018, 09:53:34 AM
 #44

Hello! We are here to make our future. I want to share my opinion and protect many investors from losses and protect crypto industry from new scammers.
https://bitcointalk.org/index.php?topic=5035587.0
This is a new project that I want to talk about, and just recently I had a very good opinion about them until our project concluded a cooperation agreement with them.
The problem of manipulation on the part of exchanges has long been known and widely discussed, it is difficult for us to change this, we must start with what we can do!
Information about the project you can find on the link above, and to assess the damage they can cause to all in the future, and I will tell our history of cooperation and show their real motives.
The guys from this project came to us and offered their services, I think that this is the main source of income for them at that time.

Wick - Midas.investments 15/08/2018
Quote
Hello. Our investors are interested in your project. I want to ask whether you are interested in cooperation with Midas Investments?
https://discord.gg/kpgsxZc
StarDust [ESBC team] 15/08/2018
Quote
Hello )
Yes, we are interested in cooperation with your service
Wick - Midas.investments 15/08/2018
Quote
Great! We can add you to our service as instant-shares.  On the 21st of August we launch a large automated platform.

What are the benefits for you:
1) we make an announcement of your coin for our entire community (4200 investors).
2) we personally notify all investors about the new coin.
3) Investors can invest any amount of money in your coin (without buying a full mn collateral, which will give the opportunity to attract new people who do not want to risk the full amount of money)
4) Investors start getting rewards in your coin daily immediately after depositing coins.

Thus, on average, we run more than 10 masternodes depending on the project for the first week of instant-shares.

To do this, we need to get under our control one of your masternodes. It will be frozen on our service. If your project is not in demand and we are unable to attract new investors to your coin within two weeks, we will return you the masternode.
We are committed to long-term partnerships and our main goal is to improve our common market.

We receive income in the amount of 5% of investors ' rewards. We will also ask you to make an announcement about the partnership in your community.
Thank you for your time.
I personally like your project and hope that we could be possible to make great partnership
StarDust [ESBC team] 15/08/2018
Quote
Thank you for your offer
we have a friendly team and we must discuss your proposal all together
Do we have time for this? I do not want to offend you, but I can not make that decision without the other team members
Wick - Midas.investments 15/08/2018
Quote
No problem, I understand you! It's absolutely right way to discuss important decisions with whole team
StarDust [ESBC team] 15/08/2018
Quote
Thank you for understanding
I will contact you as soon as possible
I hope our cooperation will be useful for our team and your service
StarDust [ESBC team] 15/08/2018
Quote
Hi again )
Thank you for waiting for our reply
We discussed your proposal and it seemed very good to us)
we like cooperation with your project
We are ready to provide the necessary number of coins and other data that you want to see)
Wick - Midas.investments16/08/2018
Quote
Great! We'll download your wallet and I'll send you numbers
Also I wanted to ask: are going to list your coin on MNonline? And when if yes?
StarDust [ESBC team] 16/08/2018
Quote
Good morning )
Yes, of course we will wait for your address
We plan to be listed on the MNO.
I want to be honest with you: the specific dates of the listing depend on the success of our presale
Wick - Midas.investments16/08/2018
Quote
I don’t see any problems in using both services, there is no problem!
Here is our wallet of your coin:
EKqvWtXC3w9kozM6DBCcnEjC9wxDsQQjZY
You can send coins there
And can you give us a script to install your masternode? Or guide at list, it will be great
They launched Masternode and 10 days later sent the award to the stock exchange and sold them to our price support.
http://140.82.33.128/address/EKqvWtXC3w9kozM6DBCcnEjC9wxDsQQjZY

These guys don't help, they kill projects for their own gain.

And the next message remained unanswered

StarDust [ESBC team] 26/08/2018
Quote
Hello, I want to clarify the situation. We had an agreement that you get masternode as a Deposit and if your community is not interested in our project you will return the coins. Now about 1800 coins have been sold to our support, the same amount has recently been sent from your address. This is all our free funds to support the price. please explain why you did it?

After that, we talked to them and returned their funds for support, it was an exchange of even more of our coins, for a smaller BTC amount

Barragán [ESBC team] 08/26/2018
Quote
Hello, I'm dev ESBC
I want to clarify the situation. We had an agreement that you get masternode as a Deposit and if your community is not interested in our project you will return the coins. Now about 1800 coins have been sold to our support, the same amount has recently been sent from your address. This is all our free funds to support the price. please explain why you did it?
We have now created order for 10K sat and ask you to buy the coins back for the amount received and return all the coins at our disposal.
You are the only service to whom our coins have been sending as we know of your excellent reputation
Trevor - Midas.investments 08/26/2018
Quote
Hey
Yeah, I sold all mined coins from your masternode. Selling mined coins is the usual thing for our service on Sunday, that way we can continue to develop our platform that will be launched in couple weeks. Without selling rewards we will have to close our shared mn business.
Your masternode is still working and was not touched. I can return it to you anytime you want. There was an agreement about holding your masternode and there was no agreement on not selling coins.
I already payed my men salaries today. Let me see what I can do with it.
Barragán [ESBC team] 08/26/2018
Quote
Friend. I don't mind your earnings, I wouldn't even write to you if our business was going well.
"It will be frozen" does not imply that you will be selling coins, nothing has been said about it.
I think it's not entirely right to take the team's BTC that trusted you.

We have made a high ROI to attract investors, we have put up a support price to maintain the coin.
We did not even consider this option, as we trust you and in the conditions there was not a single mention of the sale of our coins.
If you had warned us of such a policy, we might have agreed for your offer, but we would have acted differently.

Trevor - Midas.investments08/26/2018
Quote
bought back 1800 esbc
high roi does not attract investors
anymore
Barragán [ESBC team] 08/26/2018
Quote
Thank you for your cooperation and understanding, we would like to return all our coins. EJn7Fb3LijD3oUiW8g2N7W9vbWetBuJTBg
I'm sorry that we are unable to attract your investors and not understood you correctly.
We only got 1500 of our coins, all other coins were sold.
We have been working on our project for more than 2 months and during this time our team has earned less than MIDAS for our deception.  
Confirmation of this information you can see in our https://discord.gg/TKu8PkN
I can provide screenshots of communication
Also there is a MIDAS command response, you can open a private message and make sure that it is true.
I'm sure they often deceive developers and advertise scam projects.
Such actions interfere with the development of projects and help their investors to part with BTC faster

There are too many scam projects right now and there are certain topics to talk about such projects and I see no point in creating new ones every time.

Arcanefist
Member
**
Offline Offline

Activity: 182
Merit: 10


View Profile
December 01, 2018, 01:29:00 PM
 #45

It is the most annoying thing: frozen tokens are mostly always mean scam, because all the projects, who can froze tokens should notice it beforehead.
Barbatos
Member
**
Offline Offline

Activity: 272
Merit: 11

www.becent.com


View Profile
December 01, 2018, 02:13:06 PM
 #46

Hello! We are here to make our future. I want to share my opinion and protect many investors from losses and protect crypto industry from new scammers.
https://bitcointalk.org/index.php?topic=5035587.0
This is a new project that I want to talk about, and just recently I had a very good opinion about them until our project concluded a cooperation agreement with them.
The problem of manipulation on the part of exchanges has long been known and widely discussed, it is difficult for us to change this, we must start with what we can do!
Information about the project you can find on the link above, and to assess the damage they can cause to all in the future, and I will tell our history of cooperation and show their real motives.
The guys from this project came to us and offered their services, I think that this is the main source of income for them at that time.

Wick - Midas.investments 15/08/2018
Quote
Hello. Our investors are interested in your project. I want to ask whether you are interested in cooperation with Midas Investments?
https://discord.gg/kpgsxZc
StarDust [ESBC team] 15/08/2018
Quote
Hello )
Yes, we are interested in cooperation with your service
Wick - Midas.investments 15/08/2018
Quote
Great! We can add you to our service as instant-shares.  On the 21st of August we launch a large automated platform.

What are the benefits for you:
1) we make an announcement of your coin for our entire community (4200 investors).
2) we personally notify all investors about the new coin.
3) Investors can invest any amount of money in your coin (without buying a full mn collateral, which will give the opportunity to attract new people who do not want to risk the full amount of money)
4) Investors start getting rewards in your coin daily immediately after depositing coins.

Thus, on average, we run more than 10 masternodes depending on the project for the first week of instant-shares.

To do this, we need to get under our control one of your masternodes. It will be frozen on our service. If your project is not in demand and we are unable to attract new investors to your coin within two weeks, we will return you the masternode.
We are committed to long-term partnerships and our main goal is to improve our common market.

We receive income in the amount of 5% of investors ' rewards. We will also ask you to make an announcement about the partnership in your community.
Thank you for your time.
I personally like your project and hope that we could be possible to make great partnership
StarDust [ESBC team] 15/08/2018
Quote
Thank you for your offer
we have a friendly team and we must discuss your proposal all together
Do we have time for this? I do not want to offend you, but I can not make that decision without the other team members
Wick - Midas.investments 15/08/2018
Quote
No problem, I understand you! It's absolutely right way to discuss important decisions with whole team
StarDust [ESBC team] 15/08/2018
Quote
Thank you for understanding
I will contact you as soon as possible
I hope our cooperation will be useful for our team and your service
StarDust [ESBC team] 15/08/2018
Quote
Hi again )
Thank you for waiting for our reply
We discussed your proposal and it seemed very good to us)
we like cooperation with your project
We are ready to provide the necessary number of coins and other data that you want to see)
Wick - Midas.investments16/08/2018
Quote
Great! We'll download your wallet and I'll send you numbers
Also I wanted to ask: are going to list your coin on MNonline? And when if yes?
StarDust [ESBC team] 16/08/2018
Quote
Good morning )
Yes, of course we will wait for your address
We plan to be listed on the MNO.
I want to be honest with you: the specific dates of the listing depend on the success of our presale
Wick - Midas.investments16/08/2018
Quote
I don’t see any problems in using both services, there is no problem!
Here is our wallet of your coin:
EKqvWtXC3w9kozM6DBCcnEjC9wxDsQQjZY
You can send coins there
And can you give us a script to install your masternode? Or guide at list, it will be great
They launched Masternode and 10 days later sent the award to the stock exchange and sold them to our price support.
http://140.82.33.128/address/EKqvWtXC3w9kozM6DBCcnEjC9wxDsQQjZY

These guys don't help, they kill projects for their own gain.

And the next message remained unanswered

StarDust [ESBC team] 26/08/2018
Quote
Hello, I want to clarify the situation. We had an agreement that you get masternode as a Deposit and if your community is not interested in our project you will return the coins. Now about 1800 coins have been sold to our support, the same amount has recently been sent from your address. This is all our free funds to support the price. please explain why you did it?

After that, we talked to them and returned their funds for support, it was an exchange of even more of our coins, for a smaller BTC amount

Barragán [ESBC team] 08/26/2018
Quote
Hello, I'm dev ESBC
I want to clarify the situation. We had an agreement that you get masternode as a Deposit and if your community is not interested in our project you will return the coins. Now about 1800 coins have been sold to our support, the same amount has recently been sent from your address. This is all our free funds to support the price. please explain why you did it?
We have now created order for 10K sat and ask you to buy the coins back for the amount received and return all the coins at our disposal.
You are the only service to whom our coins have been sending as we know of your excellent reputation
Trevor - Midas.investments 08/26/2018
Quote
Hey
Yeah, I sold all mined coins from your masternode. Selling mined coins is the usual thing for our service on Sunday, that way we can continue to develop our platform that will be launched in couple weeks. Without selling rewards we will have to close our shared mn business.
Your masternode is still working and was not touched. I can return it to you anytime you want. There was an agreement about holding your masternode and there was no agreement on not selling coins.
I already payed my men salaries today. Let me see what I can do with it.
Barragán [ESBC team] 08/26/2018
Quote
Friend. I don't mind your earnings, I wouldn't even write to you if our business was going well.
"It will be frozen" does not imply that you will be selling coins, nothing has been said about it.
I think it's not entirely right to take the team's BTC that trusted you.

We have made a high ROI to attract investors, we have put up a support price to maintain the coin.
We did not even consider this option, as we trust you and in the conditions there was not a single mention of the sale of our coins.
If you had warned us of such a policy, we might have agreed for your offer, but we would have acted differently.

Trevor - Midas.investments08/26/2018
Quote
bought back 1800 esbc
high roi does not attract investors
anymore
Barragán [ESBC team] 08/26/2018
Quote
Thank you for your cooperation and understanding, we would like to return all our coins. EJn7Fb3LijD3oUiW8g2N7W9vbWetBuJTBg
I'm sorry that we are unable to attract your investors and not understood you correctly.
We only got 1500 of our coins, all other coins were sold.
We have been working on our project for more than 2 months and during this time our team has earned less than MIDAS for our deception.  
Confirmation of this information you can see in our https://discord.gg/TKu8PkN
I can provide screenshots of communication
Also there is a MIDAS command response, you can open a private message and make sure that it is true.
I'm sure they often deceive developers and advertise scam projects.
Such actions interfere with the development of projects and help their investors to part with BTC faster

Okay, but where are the pictures. I mean that I could write a novel about the scam ICO, but it would not mean that such scam ICO do exist. I hope that you got my point.

JackIT
Jr. Member
*
Offline Offline

Activity: 99
Merit: 8


View Profile
March 14, 2019, 06:04:26 PM
 #47

Looks like MIDAS Investments is still garnering plenty of bad press.








dozens and dozens of similar posts

X16R - RVN - Miner head to head test log (https://bitcointalk.org/index.php?topic=3385643)
Crypto_Vigilante
Newbie
*
Offline Offline

Activity: 1
Merit: 0


View Profile
May 30, 2019, 04:40:52 PM
 #48

CHT should remember throwing stones in glass houses does not end well...

CHT: Hypocrites in Shining Armor
https://medium.com/@washyourjosh2010/cht-hypocrites-in-shining-armor-572796b9c980
Pages: « 1 2 [3]  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!