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Author Topic: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!  (Read 3123 times)
tmfp
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April 02, 2019, 08:36:25 PM
Merited by Foxpup (3), lovesmayfamilis (3), Avirunes (1)
 #21


This looks highly technical, just the sort of thing a Wisconsin accountant would come up with



What's the ticker for your Maya coin? MAYA? MAYP?

Is this it?

https://etherscan.io/token/0x14468ff6b324f1c5a869e62b9c442846e7d0baf1#balances

How much is it worth at the moment?
How does that fit with the WP sketch and the current MAPR "value"?



You can easily confirm it from the said authorities in case there is any doubt about the legitimate part of it.

What is "it"??
Let's try it one bit at a time

Quote from: website
To give you some brief idea about Coin Maya LTD – we are one of the largest OTC desks in America specializing in digital asset and commodity trading.

Do you have anything whatsoever to back up that claim?



Extraordinary Claims require Extraordinary Evidence
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April 02, 2019, 08:40:36 PM
 #22


This looks highly technical, just the sort of thing a Wisconsin accountant would come up with



What's the ticker for your Maya coin? MAYA? MAYP?

Is this it?

https://etherscan.io/token/0x14468ff6b324f1c5a869e62b9c442846e7d0baf1#balances

How much is it worth at the moment?
How does that fit with the WP sketch and the current MAPR "value"?



You can easily confirm it from the said authorities in case there is any doubt about the legitimate part of it.

What is "it"??
Let's try it one bit at a time

Quote from: website
To give you some brief idea about Coin Maya LTD – we are one of the largest OTC desks in America specializing in digital asset and commodity trading.

Do you have anything whatsoever to back up that claim?




I have already said, you can check with the authority if you have doubts. You can contact our team as well for all such information. Inbetween, If you spot anything that you can be certain is "false", then I will respond to that.
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April 02, 2019, 09:10:32 PM
Last edit: April 02, 2019, 10:08:48 PM by tmfp
 #23

Here's a reeeal simple one for you, Joe.
There's an agreement between the totes legit U.K. Finantial Ltd. and their Mexican mining partners to share all duties and benefits in this Maya scheme.
Cool.
But, in that case, who are Harrier Fronts Inc. of Wilmington, and why are they claiming the following?



Answer:



So, James Dahlke, President and CEO of Harrier Fronts has "substantial holdings" in the Maya project, run by James Dahlke, President and CEO, via U.K. Finantial Ltd. which he founded. I wonder what your Mexican partners think of this threesome? If they know?
You Westfield CPA's may be out in the sticks, but you certainly have some Big City ethics......

Extraordinary Claims require Extraordinary Evidence
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April 02, 2019, 10:17:54 PM
 #24



"U.K Financial LTd. has a sound structure....developed upon years of experience".

"sound structure" and "years of experience" ≠ company incorporated on 18th July 2018, 1 GBP capital, James Dahlke founder and CEO of Maya Preferred 223 resigns as U.K Financial LTd PSC on 17 August 2018.



I suppose this is James Dahlke's LinkedIn profile? But I cannot find any information about Maya Preferred, U.K Financial LTd or anything else that links him with this project. Hmm...



Who is Keith Christiansen? Can we get a profile or something, how do we confirm his identity?



How does one get a 1GBP shell company registered in the UK?



source

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April 02, 2019, 10:26:27 PM
 #25

Does this thread now need to be moved to investigations? We are starting to get into the real world identities here.
tmfp
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April 02, 2019, 10:29:01 PM
 #26

Does this thread now need to be moved to investigations? We are starting to get into the real world identities here.

I don't think any rl identites are being discussed that Maya didn't already put in the public domain.

Extraordinary Claims require Extraordinary Evidence
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April 03, 2019, 05:48:10 AM
Last edit: April 03, 2019, 06:26:56 AM by Joseph R. Cord
 #27

Lol, so now from Whitepaper, it's suddenly you are "SCAM" part comes in and that on basis that hmmm we are not sure about this, so let's bash this person, who anyway is not going to be able to do anything about it  Grin

It's so interesting to see these self-claimed Admins.
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April 03, 2019, 10:37:43 AM
Merited by Avirunes (1)
 #28

Yeah, this is the beauty of this system.

Imagine the police pulling over a car with expired plates and then identifying the driver as a fugitive with a pack of buds next to him.
They couldn't have known the driver was a fugitive not that he was carrying enough marihuana to last the siege of Vienna but the moron was stupid enough to drive around with something that might raise suspicion.

So was in your case, nobody here has the time (well, except for ICOethics maybe) to go through all the details of every ICO, business, address, but when you're stupid enough to come with a plagiarized whitepaper or with photoshopped team members people start to dig around...

The same was with your red tag, you had only two, then you went to meta and managed to get enough attention to get 8.

And you know what's the real hidden beauty?
Your scam has left clues for future detective work, names, addresses, type of project, and so on...
So when you're going to try your next move we'll be waiting for you Tongue



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April 03, 2019, 12:16:00 PM
 #29

Yeah, this is the beauty of this system.

Imagine the police pulling over a car with expired plates and then identifying the driver as a fugitive with a pack of buds next to him.
They couldn't have known the driver was a fugitive not that he was carrying enough marihuana to last the siege of Vienna but the moron was stupid enough to drive around with something that might raise suspicion.

So was in your case, nobody here has the time (well, except for ICOethics maybe) to go through all the details of every ICO, business, address, but when you're stupid enough to come with a plagiarized whitepaper or with photoshopped team members people start to dig around...

The same was with your red tag, you had only two, then you went to meta and managed to get enough attention to get 8.

And you know what's the real hidden beauty?
Your scam has left clues for future detective work, names, addresses, type of project, and so on...
So when you're going to try your next move we'll be waiting for you Tongue


Lol, so true Smiley Anything else you want to add?

It's understood where your logic comes from, when you don't have time to understand the case but got "ENOUGH" time to bash to contribute and anything else you have found? "Photoshopped" team, lol there was not a singe picture there. Photoshopped team, lol.
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April 03, 2019, 12:26:42 PM
 #30

~

Lol, so true Smiley Anything else you want to add?

It's understood where your logic comes from, when you don't have time to understand the case but got "ENOUGH" time to bash to contribute and anything else you have found? "Photoshopped" team, lol there was not a singe picture there. Photoshopped team, lol.

You really have problems distinguishing an example in a conversation. I'm genuinely surprised you didn't lash at me proving you have valid car plates   Grin. But since we talk about your team having actually no picture there, isn't this a bit shady?
Seriously, no picture of those guys that run millions and have tons of gold and so many international partners and so and so and so on

What's this we're dealing with the mafia now? Need to keep their identities secret?
And please don't even think of countering this with Satoshi, he didn't ask for millions in an ICO.

You're obviously not realizing that you're digging your own hole with each stupid reply you make.
So, where are pictures of the team, the mines, the gold?

ps.
One more tag Tongue



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April 03, 2019, 12:58:50 PM
 #31

~

Lol, so true Smiley Anything else you want to add?

It's understood where your logic comes from, when you don't have time to understand the case but got "ENOUGH" time to bash to contribute and anything else you have found? "Photoshopped" team, lol there was not a singe picture there. Photoshopped team, lol.

You really have problems distinguishing an example in a conversation. I'm genuinely surprised you didn't lash at me proving you have valid car plates   Grin. But since we talk about your team having actually no picture there, isn't this a bit shady?
Seriously, no picture of those guys that run millions and have tons of gold and so many international partners and so and so and so on

What's this we're dealing with the mafia now? Need to keep their identities secret?
And please don't even think of countering this with Satoshi, he didn't ask for millions in an ICO.

You're obviously not realizing that you're digging your own hole with each stupid reply you make.
So, where are pictures of the team, the mines, the gold?

ps.
One more tag Tongue


You don't seems to have "PICTURE" in your avatar, isn't that shady?

In a way, everything is bit shady, in case you really want to prove something.

I believe you did not realize, the thing is already in exchange and finalized to be in 4 more, at least within next 4-5 months.

I don't like repeating a lot of things, but now it seems to be okay for me to do so. And that I am least concern about the "rating" "project", because that's really not "MY" issue any more. I would also like you to look out and check IF I really requested anyone to help me with feedback thing, as the only time I did was when I messaged the OP and other guy who jumped in within hours, even when I did not even saw this.

You can't get anything, IF the value becomes "ZERO", that's really what has happened with the rating for me now. I "SERIOUSLY" wanted to do what would be asked by OP, but now I "LEAST" care because it's not about that "ANYMORE".
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April 03, 2019, 01:23:40 PM
Last edit: April 03, 2019, 02:01:26 PM by tmfp
Merited by Foxpup (3)
 #32

Quote
LONDON, ENGLAND, September 14, 2018 /24-7PressRelease/
-- U. K. Financial Ltd. today announced it will end Maya Coin's (MAYA) ICO on September 21, 2018 instead of the original October 26, 2018 date because the company feels the $0.02 USD price is undervalued.
U. K. Financial Ltd. believes this move will benefit all Maya Coinholders. Listing Maya Coin on a national trading exchange will not only show the world Maya Coin's true value, but will allow the financial markets to ultimately establish a initial value price for Maya Coin, which the company feels is more than $0.02 USD.

Maya Coin is currently in talks with Multiple major cryptocurrency exchanges and will make a decision on which exchange that the coin will be listed on. These cryptocurrency exchanges have all guaranteed a listing on their exchange for Maya coin within 30 days. 

30 days from September 21st, "a guaranteed listing on multiple major cryptocurrency exchanges" for Maya Coin (MAYA).
Can't seem to find any, Joe.
Your (MAYA) ticker is being used by another scam scheme
In the Preferred (MAPR) WP, you state

Quote
Both coins are intertwined and that Maya Coin owns 125 million Maya Preferred tokens and that if Maya Preferred trades at $1 it automatically makes Maya Coin worth $0.50

Quote from: Joe
the thing is already in exchange and finalized to be in 4 more, at least within next 4-5 months.

Yeah, I see that MAPR got listed on FatBTC a couple of weeks ago and last traded at BTC0.75 which, thanks to the recent whale activity comes out about $3700, (on ~$1500 volume).
That seems to mean two things:
1) a trillion dollar market cap
2) the original $0.02 MAYA tokens are now "worth" ~$1850 each?

You got any of the two cent ones left? I'll have a few.

Quote from: Joe
now I "LEAST" care because it's not about that "ANYMORE"

If by "that" you mean unattributed chunks of imported text in your White Paper, then as far as I'm concerned, you're probably right.
Thousands of schemes and scams come thru this place all the time, so an ad hoc vetting for probity system has evolved in this community, not as a mobbing technique to gain merits or fame, just as a way to sort the jewels from the garbage.
A couple of the basic hurdles for schemes to get over are being original (no plagiarism) and truthful (the CV's and identities of the people involved).
You fell at the first one. There are two ways to react to that: you either pick yourself up and say "sure, we fucked up by not attributing a large chunk of our presentation to the original sources, we'll sort it," or you lie in the mud shouting "It's not fair to put that hurdle there".
You chose the second option and all that's done is attract attention to large wider incongruities in Maya, "you protesteth too much."


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April 03, 2019, 02:41:25 PM
 #33

tmfp thanks for your time and judgment. But unfortunately, don't need either of it.
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April 03, 2019, 06:16:33 PM
 #34

tmfp thanks for your time and judgment. But unfortunately, don't need either of it.

Indeed, you don't need anything, you have Right On Your Side and have set off on a crusade against people posting nasty things for money.
How much did you get for posting the original nasty thing?

Extraordinary Claims require Extraordinary Evidence
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April 03, 2019, 07:17:07 PM
Merited by suchmoon (4), stompix (1), lovesmayfamilis (1)
 #35

Could Joseph R. Cord be an alt of FutureICOs?

Joseph removed two of his recently created topics, both about AA UNION CAPITAL INVESTMENT SOLUTIONS & PRODUCTS. One is luckily google cache saved.  

Last eight topics started by FutureICOs are also about the same project.

His main account is severely painted in red for promoting sketchy ICOs, perhaps this explains his unexpected and bitter reaction towards the DT system?

A small but also interesting fact is that in 2018 he helped announce another gold-backed project.  Roll Eyes

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MAIN CLUB
PARTNER of
W A T F O R D  FC
Industry Leading Crypto Sportsbook
|
DAILY
PROMOS
& BOOSTS
|
PLAY
POKER
& CASINO
|
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▄█████████████████▄
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April 03, 2019, 07:39:09 PM
 #36

tmfp thanks for your time and judgment. But unfortunately, don't need either of it.

Indeed, you don't need anything, you have Right On Your Side and have set off on a crusade against people posting nasty things for money.
How much did you get for posting the original nasty thing?

Just because you did not like it, this is "NASTY" thing? Cool!

Could Joseph R. Cord be an alt of FutureICOs?

Joseph removed two of his recently created topics, both about AA UNION CAPITAL INVESTMENT SOLUTIONS & PRODUCTS. One is luckily google cache saved.  

Last eight topics started by FutureICOs are also about the same project.

His main account is severely painted in red for promoting sketchy ICOs, perhaps this explains his unexpected and bitter reaction towards the DT system?

A small but also interesting fact is that in 2018 he helped announce another gold-backed project.  Roll Eyes

Lol, so now I have multiple accounts. Soon I will also be a murdered that escaped from "JAIL"  Grin
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April 03, 2019, 07:45:45 PM
 #37

tmfp thanks for your time and judgment. But unfortunately, don't need either of it.

Indeed, you don't need anything, you have Right On Your Side and have set off on a crusade against people posting nasty things for money.
How much did you get for posting the original nasty thing?

Just because you did not like it, this is "NASTY" thing? Cool!

     Well, we already know that your team isn't confident enough to adequately explain concepts like "blockchain." So, it appears that your team had to rely on copying and pasting other people's descriptions of the "blockchain" to ensure accuracy. Naturally, you didn't want to give any potential investors the impression that your team didn't know what the hell they were doing. So your team neglected to cite the sources. After all, it's important that you give your investors the impression that your team knows their shit.  Kiss
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April 03, 2019, 07:47:34 PM
 #38

tmfp thanks for your time and judgment. But unfortunately, don't need either of it.

Indeed, you don't need anything, you have Right On Your Side and have set off on a crusade against people posting nasty things for money.
How much did you get for posting the original nasty thing?

Just because you did not like it, this is "NASTY" thing? Cool!

     Well, we already know that your team isn't confident enough to adequately explain concepts like "blockchain." So, it appears that your team had to rely on copying and pasting someone other people's description of the "blockchain." Naturally, you didn't want to give any potential investors the impression that your team didn't know what the hell they were doing. So your team neglected to cite the sources. After all, it's important that you give your investors the impression that your team knows their shit.  Kiss

It's NEVER about confidence or anything as such. This is the way followed by majority of the Whitepaper creation. The ONLY difference which we "ACCEPTED" MULTIPLE TIMES is that there was "NO REFERENCE" which is "CORRECT" but that's what we repeatedly asked the OP that If this was his concern but we did not got ANY REPLY. IF this was the issue, we would have either "SOLVED" or answered him then it would have been his decision but we had "NO REPLY" about it.
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April 03, 2019, 07:51:05 PM
Merited by suchmoon (4)
 #39

Could Joseph R. Cord be an alt of FutureICOs?

Hmmmm...

It's simply unbelievable. I am not sure how these negative feedback are meant to helpful? IF I posted ANN thread on BEHALF of them, does that make me partner of them? I SEE NO RULES where Bitcointalk tells it's WRONG/INCORRECT/ILLEGAL, then HOW do I get punished for something that's considered as ALLOWED.

Now BEFORE anyone tells me it's a scam, I am sorry but when I posted ANN thread, they were NOT scam. So, HOW I am supposed to know that they are to scam? But I guess most people LOVE using their Power regardless of whether the person is correct or not. Thank you

It's NEVER about confidence or anything as such. This is the way followed by majority of the Whitepaper creation. The ONLY difference which we "ACCEPTED" MULTIPLE TIMES is that there was "NO REFERENCE" which is "CORRECT" but that's what we repeatedly asked the OP that If this was his concern but we did not got ANY REPLY. IF this was the issue, we would have either "SOLVED" or answered him then it would have been his decision but we had "NO REPLY" about it.


If it quacks with caps ....

Anyhow, it's better if he is indeed the guy above. I started to get really suspicious is either CH or Thule trolling us

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April 03, 2019, 07:57:38 PM
 #40

Could Joseph R. Cord be an alt of FutureICOs?

Hmmmm...

It's simply unbelievable. I am not sure how these negative feedback are meant to helpful? IF I posted ANN thread on BEHALF of them, does that make me partner of them? I SEE NO RULES where Bitcointalk tells it's WRONG/INCORRECT/ILLEGAL, then HOW do I get punished for something that's considered as ALLOWED.

Now BEFORE anyone tells me it's a scam, I am sorry but when I posted ANN thread, they were NOT scam. So, HOW I am supposed to know that they are to scam? But I guess most people LOVE using their Power regardless of whether the person is correct or not. Thank you

It's NEVER about confidence or anything as such. This is the way followed by majority of the Whitepaper creation. The ONLY difference which we "ACCEPTED" MULTIPLE TIMES is that there was "NO REFERENCE" which is "CORRECT" but that's what we repeatedly asked the OP that If this was his concern but we did not got ANY REPLY. IF this was the issue, we would have either "SOLVED" or answered him then it would have been his decision but we had "NO REPLY" about it.


If it quacks with caps ....

Anyhow, it's better if he is indeed the guy above. I started to get really suspicious is either CH or Thule trolling us


LOL Cheesy
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