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Showing 20 of 94 results by CryptoScotland
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Board Tokens (Altcoins)
Re: [ANN][ICO] Etherecash P2P lending platform
by
CryptoScotland
on 06/01/2019, 23:16:44 UTC
a project that is very unfortunate, I like this concept, helpless if everything is just a scam, very disturbing, hopefully it will be overcome and not repeated again, very disappointed.

This was the biggest Scam of 2017 & 2018 - I know friends and many people lost everything.  They were going to Glasgow and doing Seminars and begging people to invest.

Should be ashamed of yourself won't mention there names but idiots did not know anything about Crypto!
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Topic
Board Tokens (Altcoins)
Re: [ANN][ICO] Etherecash P2P lending platform
by
CryptoScotland
on 15/09/2018, 21:09:38 UTC
It really makes me angry, I hope that a project like this can't escape and be immediately cleaned up because it makes a lot of anxiety and danger, it's really dirty and despicable.

This scam of a token is finished for good.  It scammed over £100K from events in Glasgow.  The two ladies Indian Girls running it driving about in Porsche's etc basically ripped the living S**** out of people.

Wanted me to invest knew it was a scam.  Albeit I did buy 1 BTC off the lady because she wanted to cash out.

Scamming coin it's dead!
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Topic
Board Currency exchange
Re: Selling MtGox claim, 400-600 BTC
by
CryptoScotland
on 15/09/2018, 21:02:02 UTC
Hello, I'm looking to sell a MtGox claim of 400-600 BTC (specific amount will be revealed in a personal message).

Given the current path of civil rehabilitation, the fact that we have 166k out of 800k (20%) coins left on the exchange and also BCH to be returned too, I'm looking to sell at 16% of the actual claim. You'd be essentially buying BTC at a discount.

Funds shall be locked in multisig escrow before we proceed with signing the final transfer of claim papers. My lawyer should agree with your lawyer all is 100% transparent.

Only serious offers please. If you're messaging me, specify who you are and who you represent (if you're not the actual buyer).

Sent you a message based in UK,  Pro trader can help you with this if genuine.
Post
Topic
Board Tokens (Altcoins)
Re: [ANN][ICO] Etherecash P2P lending platform
by
CryptoScotland
on 07/06/2018, 17:26:29 UTC
Any updates from anyone on this scam of a token!
Post
Topic
Board Tokens (Altcoins)
Re: [ANN][ICO] Etherecash P2P lending platform
by
CryptoScotland
on 28/05/2018, 08:41:38 UTC
Yes its scam..I couldnt get tokens and sell them as they disable withdraw long time ago. There was 2 place where they sold tokens and they are not sending in to members that buy. I buy in novembar and now cant login. Support not answering but promotional e mails sending all the time. 😀😀

Exactly many people have been scammed from this shoddy outfit,  The two girls promoting this in Glasgow running about in Brand new Ferraris etc by ripping off people.

Feel sorry for the people as I know one old lady whom put in £100K into this and I told her from Day 1 it's a PONZI SCHEME.

Some people will never listen!!!!
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Topic
Board Tokens (Altcoins)
Re: [ANN][ICO] Etherecash P2P lending platform
by
CryptoScotland
on 06/05/2018, 22:05:57 UTC
That was just too soon! Its high time we have independent auditors who monitors ICO and money being raised in the scheme. During the time Bitconnect, Regalcoin, Davorcoin etc are experiencing a huge dump, this one with same ideology and modus operandi sprung up with name similar to other multiple e tokens of late 2017. What really made investors think that this would be any different from other lending platforms? They have all been confirmed a ponzi scheme and all ponzi schemes at some point will surely run out of funds to pay the participants.
If the project has really failed, can't the project team be prosecuted? I mean their profiles are in this ANN or are those one fake profiles too?

From what I gather it was some guys running this from India.  Couple of Indian ladies were promoting this so hard they were taking money of punters.

I knew it was lies and told them this as well.  While they made a killing but ripped other people off!! SHAME SHAME SHAME!!!
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Topic
Board Tokens (Altcoins)
Re: [ANN][ICO] Etherecash P2P lending platform
by
CryptoScotland
on 06/05/2018, 22:02:40 UTC
That was just too soon! Its high time we have independent auditors who monitors ICO and money being raised in the scheme. During the time Bitconnect, Regalcoin, Davorcoin etc are experiencing a huge dump, this one with same ideology and modus operandi sprung up with name similar to other multiple e tokens of late 2017. What really made investors think that this would be any different from other lending platforms? They have all been confirmed a ponzi scheme and all ponzi schemes at some point will surely run out of funds to pay the participants.
If the project has really failed, can't the project team be prosecuted? I mean their profiles are in this ANN or are those one fake profiles too?

This was a 100% scam I went to there meeting locally here in Scotland and knew it was a Scam,  Really annoyed as people lost a lot of money.  One lady whom invested £90,000 in November-January and now her investment is worth like £8000 and she can't even withdraw.

People at top made money from this.  This is a scam on website says raised $40 million no chance clearly lies.  Daylight roberry!!!!
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Topic
Board Tokens (Altcoins)
Re: [ANN][ICO] Etherecash P2P lending platform
by
CryptoScotland
on 18/04/2018, 18:40:18 UTC

Hello Developers! Tell  pls, How are you going to use funds received from ICO?


This is nothing but short of a Scam and Ponzi Scheme!
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Topic
Board Tokens (Altcoins)
Re: [ANN][ICO] Etherecash P2P lending platform
by
CryptoScotland
on 04/04/2018, 09:56:18 UTC

one question to Developers, what is the maximum amount planed to be collected during the ICO?


The whole ICO etc looks a clear cut Ponzi Scheme.  States Raise over $40 Million + highly doubt it.  Don't see this lasting at all when all withdrawals are suspended etc....
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Topic
Board Tokens (Altcoins)
Re: [ANN][ICO] Etherecash P2P lending platform
by
CryptoScotland
on 02/04/2018, 09:21:35 UTC
Looks a total scam to me 100%.

Few of my friends invested in this and now are being told since the price has gone doing they are unable to withdraw etc.  It's similar to Bitconnect people at top made money and look what happened to that.

Website saying raised over $40,Million+ sounds fishy this beaware..........
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Topic
Board Bitcoin Discussion
Re: Bitcoin Trading Banks United Kingdom - Shut Down By Tide Bank
by
CryptoScotland
on 10/03/2018, 16:19:17 UTC
We are all aware a lot of the High Street Banks' don't like BTC and especially trading as have heard various people get there accounts shut down and then following all the other banks shutting them down. British banks are shunning companies that handle crypto currencies, forcing many to open accounts in Gibraltar, Poland and Bulgaria and prompting some to question the UK’s ambitions to be a global hub for the fast-growing fintech sector. Investor interest in bitcoin and other crypto currencies has surged since their prices rocketed this year, but traditional banks are steering clear of the sector, fearing it is riddled with criminals and fraudsters. The Financial Conduct Authority is worried that banks’ reluctance to open accounts for some fintechs is hurting competition after it hampered several start-ups entering its sandbox to test their business models under its supervision. However, banks are keeping their distance, worried by the fact that crypto currencies are commonly used by criminals to trade illicit goods on the “dark web”. A few countries, including Japan and Gibraltar, have created rules for crypto currencies, but they remain unregulated in many parts of the world, including much of Europe.

Does Cash not get used for criminals and fraudsters.  Banks' are the biggest FUDS!!!
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Topic
Board Economics
Re: List of Bitcoin Hostile (and friendly) Banks
by
CryptoScotland
on 10/03/2018, 16:17:42 UTC
Banks cracking up there day's are number.

Don't see any British bank interested which is stupid and they are loosing a Multi Billion dollar industry here
something very strongly you are opposed to the banking system. Especially Britain is not a country of the Third World, but quite a developed country with its outstanding economy ..

Quite a developed and controlled country know many people whom had accounts frozen and fund's locked up and banks holding funds for years because they sold Bitcoin.  What's the crime that is surely worse than 3rd world.

Really do hope the bank's are finished sick of them!!!!!!!!!!!!!!!
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Topic
Board Economics
Re: List of Bitcoin Hostile (and friendly) Banks
by
CryptoScotland
on 10/03/2018, 16:16:37 UTC
The list of bitcoin hostile bank are : The Bangladesh Bank,Chinese Bank,Central Bank of Jordan,Vietnam,Central Bank of Bolivia, National Assemble of Ecuador, Iceland, National bank of the Kyrgyz Republic, Taiwanese Supervisory Commission.

All the bank's in the worlds then I guess lol
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Topic
Board Legal
Re: Best Countries for Bitcoin Businesses
by
CryptoScotland
on 17/02/2018, 19:02:47 UTC
UAE is not charging Taxes for Bitcoin I think.

Are the banks supporting it?  Highly doubt it as if UAE supports such businesses I will happily move to Dubai all day long
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Topic
Board Economics
Re: List of Bitcoin Hostile (and friendly) Banks
by
CryptoScotland
on 17/02/2018, 19:00:29 UTC
Banks cracking up there day's are number.

Don't see any British bank interested which is stupid and they are loosing a Multi Billion dollar industry here
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Topic
Board Bitcoin Discussion
Re: Bitcoin Trading Banks United Kingdom - Shut Down By Tide Bank
by
CryptoScotland
on 17/02/2018, 18:56:30 UTC
I don't think any UK banks are friendly to crypto sellers regardless of whether you are using a business or personal bank account. It's too high risk for them, closing your account is more profitable than the hassle/cost of AML and KYC checks it will bring later on.

Why don't you buy from one of those big traders then you will know which bank account they are using? My guess is they switch between a few accounts and/or are using accounts which can hide the trades ie they have businesses with a lot of deposits from non cryptocurrency sales.

Not many banks use Faster Payment so it's not a long list anyway.

Hi they use Santander and normal Business Account banks,  I have Business Accounts but problem is not buying but when comes to selling and 100 transactions in and out.

Banks should support it but nightmare in UK and now only trade small amounts ideally want to trade 5-10 BTC a day
Post
Topic
Board Speculation (Altcoins)
Re: Altcoins that might survive in the future?
by
CryptoScotland
on 28/01/2018, 21:26:54 UTC
I think 2018 will be a turn in crypto world, and yes I agree all shticoins will disapear, however I do not share your idea about dogre which is for me shitcoin wiht no future


2018-2020 is going to be potentially massive we may see some regulation coming in but excellent time to buy now and invest for Long Term.  I personally reckon the coin's with Sold Technologies will stay.

Too many Ponzi Scheme's and pointless Alt's there.  Over longer term around 100-250 will last rest won;t.

Top 100-250 Coin's are a safe bet and maybe Top 10-25 as well.

DOGE is worth a punt as like LTC it's been around since the start.  DOGE I have bought as you never know it can go to $1 and imagine the gains!!!!
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Topic
Board Legal
Re: Best Countries for Bitcoin Businesses
by
CryptoScotland
on 28/01/2018, 21:09:38 UTC
Scotland should get it's Independence and they would be fine with Crypto  Cool Cool Cool
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Topic
Board Legal
Re: Best Countries for Bitcoin Businesses
by
CryptoScotland
on 28/01/2018, 19:55:14 UTC
Japan, China, USA, UK and Netherlands.These countries have different features that could make of them a good place for Bitcoin to spread. Regulations are soft, technology penetration is high and Bitcoin businesses are growing fast. Bitcoin and cryptocurrency communities are also strong in those countries, different meetings and start-ups are pushing the Bitcoin environment to the next level.

While BTC communities and knowledge in strong in these countries I am afraid UK while it's unregulated and Legal but impossible to get a Bank Account for Bitcoin Trading, Crypto Trading or anything with the name of Digital Currencies.

UK an amazing place for this but the Bank's won't support it been there and have tried over 3 months to get a business account impossible especially with over 10 year track record with the banks!!!
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Topic
Board Service Discussion (Altcoins)
Re: Altcoin Exchange Similar to changelly.com? -- Please Advise
by
CryptoScotland
on 28/01/2018, 19:52:36 UTC
Hi,

Update for members,  Buy BTC of Coinbase or LBC etc and then go to Bittrex, Binance and Exchange into Alt's - Cheapest method doing it.

Alternatively use CryptoMate.co.uk very good service.