Post
Topic
Board Reputation
Re: Does Binance do some diligence upon listing? SONM listing
by
Almeida
on 12/09/2017, 12:07:55 UTC
SONM dismissed SebastianJU as escrow just before the start of the ICO and didn't tell him, yet they kept his name in their ANN thread as escrow. Again, don't need to believe me, ask SebastianJu himself if you don't believe, he is a highly respected escrow in this community.

Shadiness on a quite high level; I'm certain that there is a fair amount of people who invested in belief that the project was escrowed by him (or just a third party in general). Provide a confirmatory statement from SebastianJu that this really has happened, and a list of accounts that are related to the project. Do you know how much time has passed between his kick and before he was finally removed?

Hi Lauda,

all I know came afterwards by reading previous messages in that long thread, if you click the link I sent in my second msg (https://bitcointalk.org/index.php?topic=1845114.msg19574248#msg19574248
) you will see what SebastianJU wrote himself, please take the time to read that and some further msgs (and believe me, many invested without knowing SebastianJU was removed in a timely manner because it was just before the ICO in the same day!!!).

The account involved in the ICO from the SONM team that I know is this one:

https://bitcointalk.org/index.php?action=profile;u=821847

There are other accounts but I'm not sure they are part of the team, but rather hired people to keep repeating ad nausea to contact support and bonus emails. If this is important I can try to fetch those too, let me know.

EDIT: this is one of the profiles of "hired" people, I'll link to their trust section:

https://bitcointalk.org/index.php?action=trust;u=1016061

Thank you for taking a look at this, Lauda.