Post
Topic
Board Announcements (Altcoins)
Re: [ANN][ICO] DetectorToken | Pumps detector | Bettting markets - Working product!
by
NostradamusJones
on 01/09/2017, 03:01:19 UTC
I was looking at your Crowdsale, I'm suspecting foul activities here.

It appears as if you're contributing to your own ICO to make it look like you're getting contributions constantly, here's a few examples:

https://etherscan.io/address/0xbac5c1d7ebcbafe1952d64e1cc03355300509f75 (the transaction at the bottom sends 0.5 ether to another account, which in turn also contributes to your crowdsale)
https://etherscan.io/address/0x0661a3b71c12c8f746bc7a7203c8a43896b19e02
https://etherscan.io/address/0x51afac1f20c3c69d2955c3c9471cb592865243e3 (buys and contributes constantly to the same crowdsale over 6 days?)

Your Crowdsale is has a lot suspicious transactions like these. I'll let people decide for themselves (note: I'm not accusing Detector of being scammers, I'm just saying that they're contributing to their own ICO to make it look like they've received more investment than they actually have to make it attractive for investors)

You sure seem awfully knowledgeable for a newbie with 5 posts.  I'm not saying you're wrong, but why are you hiding?  Not on anyone's side,  just curious.