Quote from: Zebedee23 on February 27, 2017, 12:52:19 PM

Quote from: Porte on February 27, 2017, 12:35:34 PM

Quote from: Admiral_Bit on February 27, 2017, 11:15:28 AM

We have good legal grounds for a lawsuit. We should concentracte on the ico program which lacked basically all transparency rules when it comes to investments:

Quote

- The "Get started" button on the mainpage directly leads you to the rise application form
- After filling out all mandatory fields you can directly login into your account. There is not even an email verification implemented
- On the profiles you will find a button with the label "Invest". The click on the button will return a "BTC investment Address"
- The form part "Your Investement" shows you the label "Invested BTC"
- On the lower part of the page you will find a transaction overview which first column is named "Investor"

Nowhere during the application process i was asked to confirm any terms of use. Nowhere during the application process i was informed that my "Investment" is not refundable. I did not recieve a confirmation mail with the details of my profile setup. At no time during the application process i was forwarded to an information which could have lead me to the conclusion that my investment is actually a donation.

This way we can demand a full return of funds provided during the ico, even if we already sold the rise tokens.

Important
I am asking every Investor to fill out the following form, provided by the SEC:

https://denebleo.sec.gov/TCRExternal/questionaire.xhtml

The form will help the SEC auditing the investment scheme of the RISE ico. If only 10 Investors file a complaint, RISE will have an audit at their hands which might lead to a lockdown of the left funds.

The form is applicable to the following complaints:

Ponzi scheme, Pyramid Scheme, or a High-Yield Investment Program
Theft or misappropriation of funds or securities
Manipulation of a security's price or volume
Insider trading
Fraudulent or unregistered securities offering
False or misleading statements about a company (including false or misleading SEC reports or financial statements)
Abusive naked short selling
Bribery of, or improper payments to, foreign officials
Fraudulent conduct associated with municipal securities transactions or public pension plans
Other fraudulent conduct

I totally agree, what I find disgusting that very few people come here telling us to support the casino and chips and to trust the scammers what make think these people has something to do somehow with the CHIPS or CASINO. These scammers are the most immoral people I ever met and all those coming here saying ''thanks for the update and supporing the scammers'' are also scammers! Lets sue all these scams!!

Also please can you provide all the companies Justin scammer is involved? We need to stop him NOW.

do these '10 investors' need to be citizens of USA???

No; you do not have to be an u.s. citizen in order to file a complaint with the SEC. The company you are dealing with has to do business from or to the u.s. though. Since RISE is U.S. based, they fall under SEC regulation. Im pretty sure, the RISE Team will try to make you believe, that their business is not SEC relevant. Believe me; they are lying. Every business or crowdfunding project falls under the jurisdiction of the SEC. It is the SECs decision to file charges...