loockup45
Jr. Member
 Offline
Activity: 101
Merit: 2
|
 |
September 22, 2020, 05:14:28 PM |
|
|
✦ ───── stobox ───── ✦ (Securities Tokenization) DIGIL ASSETS ECOSYSTEM (Assets Exchange) |
|
|
|
|
|
|
|
|
|
|
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
|
|
|
|
|
simonavakyan
Newbie
Offline
Activity: 11
Merit: 2
|
|
October 04, 2020, 11:22:52 PM |
|
So, this "project" Alchemy Pay, or simply Alchemy, is still continuing its fraudulent activity using the fraudulent scheme it has already tested. He continues to sell dirty ACH tokens through the official Huobi exchange, he continues to deceive investors, bounty hunters, airdrop participants - he deceives everyone he deals with.
The main Telegram chat Alchemy (@alchemy_official) is now empty. Now you can only find a team of trolling specialists in it, whose telegram usernames we already know, despite the fact that some of them are trying to change their display names. We can also sometimes meet some of the airdrop participants. In general, @alchemy_official's chat is empty except for spam, which is relentlessly posted by members of the troll team.
The price continues to fall and it will not end until the pockets of the "project" managers are full to the top.
Social networks that belong to the "project" Alchemy are actually paralyzed. Now Alchemy cannot publish anything to the public, as it will receive only negative comments in return.
Thus, Alchemy can now trade on the open market only with itself (although this has been the case to a large extent before, with the exception of rare sales from airdrop participants); can only conduct a dialogue with herself (mainly between a team of trolling specialists); publish news only for yourself (although no one is interested in their news now).
This project is simply doomed to a slow death that will occur over the next few months.Summarizing the main facts of fraudulent activities "ballet de la Merlaison"
that the team of the fraudulent project Alchemy Pay is dancing,
you can specify the following: [/b] [/color] 1. In the Alchemy project, all conditions for the distribution of ACH tokens for investors have been changed. Now investors will be able to receive from 20% to 30% of their tokens on a quarterly basis (according to earlier conditions, investors were supposed to receive 100% of their ACH tokens, in a one-time payment, after the first official listing on the exchange).
2. No investor has received the first tranche of ACH tokens so far. All wallets listed in the TOP-100 holders are not wallets of investors who participated in the Pre-Sale. All wallets of TOP-100 holders are either closely related to the Alchemy project (multiple transfers), or with exchanges (exchange wallets), or with those people who bought ACH on an already open market. To check this information, use the analysis https://etherscan.io/token/0xed04915c23f00a313a544955524eb7dbd823143d .
3. The bounty participants did not receive awards either. The distribution of rewards should have happened in the same way as for investors - after the first listing on the exchange. But now the same new terms apply to them as to investors. Until that time, not a single tranche has been transferred.
4. Until now, only a certain amount of ACH has been allocated for the airdrop participants (5-20 ACH per one hand + referrals). The total number of allocated ACH for airdrop participants, which have been distributed up to this time, is only a few tens of thousands of ACH tokens.
5. There are tens of millions of ACH (total) in sell orders on Huobi. There is also a large amount of ACH in sell orders on other exchanges. Where did the tens of millions of ACH come from if the investors didn't get the distribution? The answer is in point 6.
6. The Alchemy project team has sent about 250 million ACH to the Huobi exchange. This was done in several tranches:
- 666 666.66666666 ACH
https://etherscan.io/tx/0xf5389a76470bb1f9efaa4fc6db4afeb16bf5be8572e6e94354d893fa3d82ff24
- 30,000,000 ACH
https://etherscan.io/tx/0x57a04fbe2345029c5751bdfe7d3d3000658c41c2f12b8706785ca7f9667fde23
- 70,000,000 ACH
https://etherscan.io/tx/0xc5798c48c5dde642d92f36035794adc6bab61474751a7fa0f4670e29ff184b2b
- 150,000,000 ACH
https://etherscan.io/tx/0x7c2ce16d313c8acdad3fb8ad071d544eb393405e6117f0fd1b83854f8e57fbd3
- 4,393,644 ACH
https://etherscan.io/tx/0x0c44774d7ef1ea4883490b5e85dfb5133a7acc3f493c8c0712f9ad624f223b80
Also, there are facts of other multiple smaller ACH deliveries for the Huobi exchange, which were made by the Alchemy project team.
7. The Alchemy project team only recognizes the 100,000,000 ACH tranche to the Huobi exchange, which is aimed at a joint marketing campaign. But the transaction address (when looking up in etherscan) is completely different:
https://etherscan.io/tx/0x792a73e2eb274c4cadc5ca046b824d54169c5a2cea832dc0af6b0c015102283e
which proves the dirty lineage of 250,000,000 ACH.
8. The Alchemy project team does not currently host official IEO rounds.
9. Project Alchemy creates an artificial appearance of buying and withdrawing ACH funds on the Huobi exchange. This is done in order to create the illusion that the project has large buyers, whom we can call whales, which may indicate high confidence on the part of large investors. But this is not so - we know that this is just an illusion, artificially created by imitating such an activity.
To see this, we can compare, for example, the following 2 wallets (open them in two separate tabs of your browser to study them carefully when comparing);
A. https://etherscan.io/token/0xed04915c23f00a313a544955524eb7dbd823143d?a=0x3dc736b84d5bb66bccdc07bb1534a9cbec10b9fa
B. https://etherscan.io/token/0xed04915c23f00a313a544955524eb7dbd823143d?a=0x7143aa4c301398c8f0911071ad954636623988ba
Now watch for wallet transactions 0x3dc736b84d5bb66bccdc07bb1534a9cbec10b9fa (link #A). This wallet creates the illusion that the buyer is making large ACH purchases on the Huobi exchange and then withdrawing ACH funds to their external (trust) wallet.
Next, see wallet 0x7143aa4c301398c8f0911071ad954636623988ba (link # B). Do you see that the deposits from the wallet I specified in the #A link go to the address of this #B wallet? Now take a look at the transfers that this wallet makes (link # B). He submits this ACH to the Huobi exchange.
These are not the only wallets involved in this scheme. In addition, it is not the job of a market maker who works differently.
10. The Telegram Alchemy chat does not contain a single message from any investor who bought tokens during the Pre-Sale. One gets the impression that such investors have simply evaporated. These investors may have been blocked from this chat because they have not received their ACHs and are bringing a lot of negative messages to this chat.
11. Alchemy's Twitter page is filled with negative comments.
12. The Alchemy project team maintains paid trolls in their main Telegram group (@alchemy_official). These specialists are in group chat 24 hours a day. Their task is to saturate the chat with messages, maintain positive emotions, make fun of disgruntled users, and close unwanted messages using FUD (so that unwanted messages go up and not be read). Here are some of the troll names:
@cherish_me (Woman of Steel 2) - presumably the head of the trolling team, @dom_cm (Dominic), @She_is_sasy2 (Kàr Dee), @Mode9n (Åñöńýłž), @haojen01 (Jenny Hao), @tanmoves (Henry Tan).
All these trolling specialists work in the chat in shifts, but, at the same time, there are no less than 2-3 of them online at the same time.
|
|
|
|
|
nafiza28
Newbie
Offline
Activity: 12
Merit: 2
|
|
November 02, 2020, 12:00:23 PM |
|
##PROOF OF AUTHENTICATION## Forum Username: nafiza28 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2873590Telegram Username: @nafiza28 Participated Campaigns: Twitter, Telegram, ETH Wallet Address: 0x6689Abc63338c6F551b59680AC436A81b9f92599 |
|
|
|
|
Salome16
Jr. Member
Offline
Activity: 337
Merit: 1
|
|
August 17, 2021, 07:36:54 PM |
|
When distribution? And final spreadsheet?
|
AliceinCrypto.com
▐ ▌ WIN A TESLA CYBERTRUCK | $60,000 in BTC | $50,000 in ETH | and MORE! | ▐ ▌ |
|
|
|
|
|
|
|
|
Blancheye
Newbie
Offline
Activity: 28
Merit: 0
|
|
June 07, 2023, 01:27:22 PM |
|
#PROOF OF REGISTRATION Forum Username: Blancheye Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3508487Telegram Username: @Muntasir03 Participated Campaigns: Twitter , Medium , Video , article Polygon Wallet Address: 0x6558D5c3835f6E588F1c099083E9b2c04A53e941 |
|
|
|
|
Duck99
Newbie
Offline
Activity: 238
Merit: 0
|
|
September 11, 2023, 06:04:21 AM |
|
#PROOF OF REGISTRATION Forum Username: Duck99 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3576101Telegram Username: @TomTom12347 Participated Campaigns: Twitter, Telegram, BSC Wallet Address:0x2BC54276d698B61f44EcdbA822866dD5047B4227 |
|
|
|
|
|
|
|
|
|
|
|
