Post
Topic
Board Tokens (Altcoins)
Re: [ANN] Hawala.Today | IFS | P2P CASH-CRYPTO | COINSWAP 31st DEC IFS ACTIVATED
by
slackovic
on 30/12/2017, 15:54:32 UTC
The team has been extremely forthcoming and transparent regarding the MSB licensing process.
Team? Can you give me the links to team members social accounts?

Airdrops can only be scams if they require you to pay in any form

Really? Dude, all tokens created by scammers for PUMP AND DUMP schemes are using "FREE AIRDROPS"

Let me explain you shortly how it works:
1. Scammers create millions of free tokens via Ethereum platform. 2. Announcing some shitty project with attractive name here on bitcointalk. 3. Airdropping  10-20% of tokens to applicants. 3. Listing token on free scammy exchange like Etherdelta and IDEX. 4. Pumping the price via fake buy orders that are allowed on decentralized exchanges. 5. Dumping their bags (80% of total tokens) and vanishing with money. 6. In some cases greedy scammers are announcing fake swaps to get back airdrop tokens and to sell them too (That's what you are doing) The good example of such classic scam is Ethereum Dark https://bitcointalk.org/index.php?topic=2297270.msg23309128#msg23309128   https://bitcointalk.org/index.php?topic=2297270.msg25237081#msg25237081  

AND THE DUMP STARTED ALREADY !

...




If the dump already started, don't you think that the volume would be greater than $500.000? Plus, you can see on EtherScan address of the HAT token that the top 8 accounts holds the same amount of HAT tokens. There hasn't been any transaction, except for the EtherDelta's address and the first address which I guess holds the tokens meant for bounty rewards.

Here's the screenshot of the HAT token top holders (number 5 is EtherDelta address):

What you are doing is called FUD and there really isn't any reason to do that. Anyone with a little bit of brains can check the devs address and see that there weren't any transfers.