Quote from: YesLOST on August 10, 2017, 05:59:07 PM

As far as I read, the verification takes only place with the investor company covering the btce tokens. If the investor company does not show up, there will be not verification and just the 55% withdraw option.

Believe me, the "investor company" will show up 100% and there will be tokens. Again, which legal "investor company" following KYC/AML laws would do business with wanted criminals? (that's a contradiction in itself). Right, none. BTC-E owners will create a new company with new branding. Funds will come from them! Everything will stay in the big BTC-E family. Lot's of quick money they can make here ;-)

So, here is how things will turn out (most likely) The pyramid scheme will be like this:
Since everybody has to verify (long proccess). Nobody will be able to dump tokens at start. So BTC-E will have time to dump their own BTE assets first. Token soon will be worth a fraction of 1$. Soon many verified user will dump their tokens to get at least some btc back. Since BTC-E dumped first they can rebuy coins later at a fraction of 1$ and give them to the new verified users way cheaper Wink

...at one point when most of the users dumped their tokens btc-e can rebuy all coins cheap and pump it back to 1$.

Business as usual until G.I. Joe shows up and busts them again. This time with all the accounts linked to your personal or "faked" docs whatever...

The whole thing looks fishy.