Quote from: luca3784 on February 05, 2019, 05:26:31 PM

Quote from: Monetha.io on February 05, 2019, 08:06:42 AM

Quote from: luca3784 on February 04, 2019, 07:18:36 PM

PUMP & DUMP

Circulating Supply increasing yet again

Isn't it a bit strange that Binance holds 35% of all Monetha tokens? Isn't it also a bit coincidental that Binance then promotes Monetha on their BNB page as a token that they are promoting?

https://www.binance.com/en/use-bnb

Take a look at all of the tokens that Binance is supporting

Heres a look at some of the tokens which Binance holds!

MONETHA
https://etherscan.io/token/0xaf4dce16da2877f8c9e00544c93b62ac40631f16?a=0x4e9ce36e442e55ecd9025b9a6e0d88485d628a67

AERON
https://etherscan.io/token/0xBA5F11b16B155792Cf3B2E6880E8706859A8AEB6?a=0x4e9ce36e442e55ecd9025b9a6e0d88485d628a67

GIFTO
https://etherscan.io/token/0xc5bbae50781be1669306b9e001eff57a2957b09d?a=0x4e9ce36e442e55ecd9025b9a6e0d88485d628a67

METAL
https://etherscan.io/token/0xF433089366899D83a9f26A773D59ec7eCF30355e?a=0x4e9ce36e442e55ecd9025b9a6e0d88485d628a67

DECENTRALAND
https://etherscan.io/token/0x0f5d2fb29fb7d3cfee444a200298f468908cc942?a=0x4e9ce36e442e55ecd9025b9a6e0d88485d628a67

MOEDA
https://etherscan.io/token/0x51db5ad35c671a87207d88fc11d593ac0c8415bd?a=0x4e9ce36e442e55ecd9025b9a6e0d88485d628a67

So my question is what did Binance and Monetha get out of this promotion. It's safe to assume that Binance picked Monetha and other tokens above for a reason out of the 2000+ tokens that exist. Could it be because of their product, its possible, but something else doesn't add up. Why hold 35% of their tokens? The common denominator in the above tokens is that Binance holds large portions of their tokens. Suspicious. BUYER BEWARE

Luca, the Binance wallet address you have linked holds tokens but does not own them. Those are simply all the tokens that people trade on Binance; this is how an exchange works. It is hard to believe that you, with all your trading experience, would not know such a thing. We cannot help but think that you might be purposely trying to find ways to harm our reputation, even if it comes to exploiting others' lack of knowledge on how exchanges work. If so, not a very good attempt.

As for MTH being listed on Binance's site, your conspiracy already does not hold water. But just to completely dismantle it, answer this: how many of those 2000+ projects (and not tokens) allow using BNB tokens in their ecosystems? Because that is what the site is about. Suddenly, the list becomes significantly shorter. And what does Binance have to gain from listing us among others? They demonstrate the value of BNB and many ways to use it. That alone is reason enough.

Well if tokens are stagnant in an account and not being traded, which is evident when looking at those addresses, then why else hold those tokens if your not trading them. You have no proof that those tokens are being traded by looking at those wallets. Looks like Binance is holding onto them for themselves... We all know that the majority of tokens and coins are traded based off of bots and derivatives, Monetha is no different. I'm not trying to harm anyone, just making observations.

luca you are right that if wallet hold such a huge amount of traders then why not trade them that exchange wallet is not a holding wallet for tokens
look at the trade volume its very low. but still no proof that amount of monetha in that wallet is own by exchange or own by the traders. on binance huge number of traders trade crypto daily