Quote from: quality.crypto on February 04, 2020, 06:37:59 AM

Quote from: Javi_Anibarro on February 03, 2020, 06:20:18 PM

Quote from: as9ardia on February 03, 2020, 03:09:04 PM

[...]

Correction, that was 28 Million USD instead of 28 Billion USD. There are 2 reasons why:

1. They were deceiving their user about their sale status to boost morale and tempting new investors to join it because the project almost reaches its hardcap. I worked in a company before and they were using this strategy to lure new investors, at first we knew nothing about this because of the bar kept moving up periodically. In the end, the company decided to make an announcement because they could not afford to run the project because of a lack of funding to run the project and the expenses needed to run it. That was when we realized they were lying to us.

2. The head of the company ran away with its project company or corruption. I can say this because we never hear anything from the CEO for months, there must be a reason behind this MIA, right?

The problem still happens, be careful.

A lot of allegation is being done with this project, previously they made lots of promises to their investors and to the people who invested in this exchange, not only with the raised money but also there are many people who transferred their money to this exchange, so they ran away with a lot of amounts.

I feel a little jittery to jump in that mess and stir some real shit. I have ties with renowned names in crypto and in global financial ecosystem, I think we will run checks on them coz I am already curious who those CEOs are that they think they could get away with their shenanigans. In the meanwhile we keep running analytics software through their post history in hopes to collate some hints.