[SCAM] Waweplatform - Ponzi scheme

[Bthd]

What happened:
The ponzi pyramid
Website: https://waveplatform.io/
Thread link: https://bitcointalk.org/index.php?topic=5245876.0
Peofile link: https://bitcointalk.org/index.php?action=profile;u=1779721

Flag type 1: https://bitcointalk.org/index.php?action=trust;flag=1785


First case was created by @gospodin (https://bitcointalk.org/index.php?topic=5245876.msg54368403#msg54368403) (Turkish)

Proof:

Archieve: https://web.archive.org/web/20200505213140/https://waveplatform.io/storage/marketing/compensation_plan_english.pdf

[CagriZoralioglu]

I have objections. There is no concrete evidence to show that there is a scam in their new presentations.

The reason I open this topic is to tell me that I am investing here and talking about waveplatform.io

Waveplatform is a new project. In my article, there is no such thing as "you should definitely deposit". I said; I gave my own referral address if you are considering evaluation and review.

I have never recommended everyone to invest everything and I do not recommend it.

Bthd is the lynching community. It contains negative/toxic in most Turkish writings. You should realize that the quality of the Turkish section is in places. Most people have left this section.


I do not accept injustice.

I ask you to take my objections seriously.

Thanks

[Harlot]

I have objections. There is no concrete evidence to show that there is a scam in their new presentations.

The reason I open this topic is to tell me that I am investing here and talking about waveplatform.io

Waveplatform is a new project. In my article, there is no such thing as "you should definitely deposit". I said; I gave my own referral address if you are considering evaluation and review.

I have never recommended everyone to invest everything and I do not recommend it.

Bthd is the lynching community. It contains negative/toxic in most Turkish writings. You should realize that the quality of the Turkish section is in places. Most people have left this section.


I do not accept injustice.

I ask you to take my objections seriously.

Thanks

If anyone is "lynching" the community it would only be you. This is an obvious scam with several levels of referral commission you know for your self it is not attainable for any company to do and is unreal for any company to achieve. You know why they have so many levels of referral in their system? Because it is their only way of paying you back, the money who you are inviting in that scam is the one paying your "earnings". It may look like injustice to your eyes that you got tagged but you are in the wrong here and Bthd did take his time to dig a little deeper on what you are offering. Other than that referral links outside of your signature isn't allowed here in the forum.

[Jawhead999]

I have never recommended everyone to invest everything and I do not recommend it.

Are you sure? From your post you said this

Şu an itibariyle 0,98$ üzerinde ilerliyor. Geçen 29 Şubatta yatırdığım 500$ artık şimdi 2505$ olmuştu.

Automated translation: As of now it is progressing above $ 0.98. The $ 500 I deposited last February 29 has now become $ 2505

How you can said it's not a such of recommend? You literally explain if your funds invested in this sites is profitable because it's become $2505 now. With this statement you're promoting this sites and suggest people to use it for get much profit as you do.

Bthd is the lynching community. It contains negative/toxic in most Turkish writings. You should realize that the quality of the Turkish section is in places. Most people have left this section.

No, he's not. You're wrong.

Anyway good catch OP, we should cleaning this forum as much as possible

[CagriZoralioglu]

I have objections. There is no concrete evidence to show that there is a scam in their new presentations.

The reason I open this topic is to tell me that I am investing here and talking about waveplatform.io

Waveplatform is a new project. In my article, there is no such thing as "you should definitely deposit". I said; I gave my own referral address if you are considering evaluation and review.

I have never recommended everyone to invest everything and I do not recommend it.

Bthd is the lynching community. It contains negative/toxic in most Turkish writings. You should realize that the quality of the Turkish section is in places. Most people have left this section.


I do not accept injustice.

I ask you to take my objections seriously.

Thanks

If anyone is "lynching" the community it would only be you. This is an obvious scam with several levels of referral commission you know for your self it is not attainable for any company to do and is unreal for any company to achieve. You know why they have so many levels of referral in their system? Because it is their only way of paying you back, the money who you are inviting in that scam is the one paying your "earnings". It may look like injustice to your eyes that you got tagged but you are in the wrong here and Bthd did take his time to dig a little deeper on what you are offering. Other than that referral links outside of your signature isn't allowed here in the forum.

I wish you had read the presentations seriously. Or https://medium.com/@waveplatformio

No commission is charged for membership. There is no gain. So no commission is charged from those who are not members or depositors. I would like to see it expand my environment, just like everyone else.

that payoff was just for staking/stake. Stake system feature will be removed later. Then the referral won't matter. It shouldn't be so bad for referral. E. g. Binance is referral?

This project has just started and developed. They continue to develop waveplatform. I do not know if there will be scam. There is no concrete evidence to show that it is scam. But there is no concrete evidence to show that there is no deception. Because I am interested in wave exchange, you cannot immediately declare me to be a scammer.

I have never recommended everyone to invest everything and I do not recommend it.

Are you sure? From your post you said this

Şu an itibariyle 0,98$ üzerinde ilerliyor. Geçen 29 Şubatta yatırdığım 500$ artık şimdi 2505$ olmuştu.

Automated translation: As of now it is progressing above $ 0.98. The $ 500 I deposited last February 29 has now become $ 2505

How you can said it's not a such of recommend? You literally explain if your funds invested in this sites is profitable because it's become $2505 now. With this statement you're promoting this sites and suggest people to use it for get much profit as you do.

Bthd is the lynching community. It contains negative/toxic in most Turkish writings. You should realize that the quality of the Turkish section is in places. Most people have left this section.

No, he's not. You're wrong.

Anyway good catch OP, we should cleaning this forum as much as possible

Yes im sure because i honestly explained that I invested in wave. I wanted to share my experience. But I didn't tell anyone to deposit money.




I asked all to review wave. I ask you to be more neutral.

I will still continue my objections. I will not allow to distort a lot of information.

[aioc]

Yes im sure because i honestly explained that I invested in wave. I wanted to share my experience. But I didn't tell anyone to deposit money.


I asked all to review wave. I ask you to be more neutral.

I will still continue my objections. I will not allow to distort a lot of information.

You want to come out clean here but I do think that people should tag you, you don't have to invite people to deposit here, by posting that you are supporting a Ponzi scheme and showing people your deposit is just enough to tag you, people here don't tolerate Ponzi scheme.

[CagriZoralioglu]

Yes im sure because i honestly explained that I invested in wave. I wanted to share my experience. But I didn't tell anyone to deposit money.


I asked all to review wave. I ask you to be more neutral.

I will still continue my objections. I will not allow to distort a lot of information.

You want to come out clean here but I do think that people should tag you, you don't have to invite people to deposit here, by posting that you are supporting a Ponzi scheme and showing people your deposit is just enough to tag you, people here don't tolerate Ponzi scheme.

Ok, What if you're wrong? Consider the consequences of this.

You choose the wrong person as a target.

Time will show us. Who will be wrong?


This is not a court. All are not a judge. I'm not hiding under the nick like toxic people.



@All,


Not an ordinary investor like me, get information from https://medium.com/@waveplatformio https://waveplatform.io/storage/documents/roadmap.pdf
if there are inaccuracies, specify all. Let the neutral people examine.

[nutildah]

Ok, What if you're wrong? Consider the consequences of this.
...
Not an ordinary investor like me, get information from https://medium.com/@waveplatformio https://waveplatform.io/storage/documents/roadmap.pdf
if there are inaccuracies, specify all. Let the neutral people examine.

Oh please. This is another cheeseball ERC20 token scam. There is nothing new or innovative being offered here -- its just a get rich quick scheme trying to sucker new investors in to pay the older ones.

You've never heard of the Waves Platform? You know, the multi-million dollar market cap coin that already has a DEX and doesn't rely on a MLM system to attract new investors?

From your project's roadmap:

Why will the marketing plan be discontinued?

The goal of the marketing system was to create a large community that would continue to exist beyond the end of the marketing plan. There is no script that makes it possible to implement a multi level marketing system in the blockchain. As with other major crypto currencies, we will focus primarily on the usability of WAVE. The development of the decentralized exchange will assist us in keeping the trading volume high.

How will our partners continue to benefit?

Our partners will be able to participate through the new script on direct partners. The script will be implemented in the blockchain through the Smart Contract and you will participate on a percentual basis from your direct partner’s payouts without reducing your partner’s staking performance.

This is 100% Ponzi garbage.

People are better off just buying and holding ETH, as that does everything that this token does, with the main difference being that ETH already has a degree of utility as a currency.

[CagriZoralioglu]

Ok, What if you're wrong? Consider the consequences of this.
...
Not an ordinary investor like me, get information from https://medium.com/@waveplatformio https://waveplatform.io/storage/documents/roadmap.pdf
if there are inaccuracies, specify all. Let the neutral people examine.

Oh please. This is another cheeseball ERC20 token scam. There is nothing new or innovative being offered here -- its just a get rich quick scheme trying to sucker new investors in to pay the older ones.

You've never heard of the Waves Platform? You know, the multi-million dollar market cap coin that already has a DEX and doesn't rely on a MLM system to attract new investors?

From your project's roadmap:

Why will the marketing plan be discontinued?

The goal of the marketing system was to create a large community that would continue to exist beyond the end of the marketing plan. There is no script that makes it possible to implement a multi level marketing system in the blockchain. As with other major crypto currencies, we will focus primarily on the usability of WAVE. The development of the decentralized exchange will assist us in keeping the trading volume high.

How will our partners continue to benefit?

Our partners will be able to participate through the new script on direct partners. The script will be implemented in the blockchain through the Smart Contract and you will participate on a percentual basis from your direct partner’s payouts without reducing your partner’s staking performance.

This is 100% Ponzi garbage.

People are better off just buying and holding ETH, as that does everything that this token does, with the main difference being that ETH already has a degree of utility as a currency.

Okay, only one person mentioned etherscan on Turkish channel. Toxic people tried to lynch me as part of wave team(wtf?). Etherscan was one of my long suspects. But I wasn't sure. I went deeper into etherscan, I was investigating last night and this morning. Let it come out sooner or later when it is Ponzi. I hope to be completely wrong, but I will never forgive toxic people.

I submitted a request to lock this thread, which I follow because I invested wave. It was not the right time and the right place. I deleted what I told about the trivial.

Also i see that you have a flag against me and join toxic group. I think you are one of toxic people. I can join you in this etherscan matter, but I will not trust your two hundreds in life.