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Re: [ANN-ICO Aug 30] BTCA - BITAIR Travel Payment Solution - PRESALE RAISED ~ $ 2mln
Hi,
we are preparing the documentation for the criminal charges of the following persons:
https://web.archive.org/web/20170922072107/bitair.io/#team
Due to suspicion of business fraud. And we also believe there are other people behind this fraud.
We were in contact with police and they will start with the criminal investigation when we will bring them all documentation.
I will inform you about the process.
Best regards,
Andy
we are preparing the documentation for the criminal charges of the following persons:
https://web.archive.org/web/20170922072107/bitair.io/#team
Due to suspicion of business fraud. And we also believe there are other people behind this fraud.
We were in contact with police and they will start with the criminal investigation when we will bring them all documentation.
I will inform you about the process.
Best regards,
Andy
Re: [ANN] [ICO] [IPL] InsurePal | Distributed social proof insurance
stop guys
you had time one week in PRESALE which was 70% of all tokens
you can still buy on exchanges at the begining
you had time one week in PRESALE which was 70% of all tokens
you can still buy on exchanges at the begining
I think people are happy now, that they didn't invest in this BALKAN TYPE ICO.
There is many, many, many other LEGIT ICOS soooo...
Good luck with IPL.
Re: [ANN] [ICO] [IPL] InsurePal | Distributed social proof insurance
Yes i got kicked as well, i commented on their great distribution success, not using any harsh words though.
They staged classical SCAM, same as VIB token, They are similar people involved in this project.
They collect ETH from many people, they invest it from few account and then they will start with marketing campain:
We finished crowdsale in 1 minute.
And with this, they will
Now they must silent all of the critics and still hope that they can sale as many tokens as possible in short time.
But don't worry guys, this case will be reported to POLICE and they will investigate.
It's so good in blockchain that you can't actually hide nothing.
Sonner or later will be such a SCAMS will mature for prison.
Slovenia is still part of BALKAN THINKING...
Re: [ANN] [ICO] [VIB] Viberate | Decentralized Music Talent Marketplace
Thank you for feedback.
We just inspect ICOs and we found out what we wrote.
We rate project 8/10, so potential of project is solid, we checked their platform.
But is very WRONG what they did with ICO.
What they did is manipulation and misleading of investors.
Thats why they got 2/10 in TRUST!
If VIBERATE published: "they sold Vibe tokens under 5 minutes" is not TRUE. In future when will ICOs been regulates this will be definitely
mature for criminal charges.
And for investors is this very important information.
And we just raise awareness about ICO transparency, because as you know how many SCAM project is on market.
Best regards,
Andy
We just inspect ICOs and we found out what we wrote.
We rate project 8/10, so potential of project is solid, we checked their platform.
But is very WRONG what they did with ICO.
What they did is manipulation and misleading of investors.
Thats why they got 2/10 in TRUST!
If VIBERATE published: "they sold Vibe tokens under 5 minutes" is not TRUE. In future when will ICOs been regulates this will be definitely
mature for criminal charges.
And for investors is this very important information.
And we just raise awareness about ICO transparency, because as you know how many SCAM project is on market.
Best regards,
Andy
Re: [ANN] [ICO] [VIB] Viberate | Decentralized Music Talent Marketplace
I don't know where do you see so much demand. If you look on etherscan, there you can see 662 token holders. Compare that to other ICO's recently and you will see that there is almost no demand 
(Kyber network, Salt, Cardano...)
(Kyber network, Salt, Cardano...)Exactly - just 662 holders!!! Can't you see...how rare is this?!
ICO was sold in less than 5 mins, so many ppl were left out.
Dear Investors,
we checked this ICO and we found out that is not right what VIBERATE wrote.
??Viberate sold its Vibe tokens under 5 minutes in the fist day of ICO?We check this and we found out important INFORMATION!
When they start ICO, they made transaction of aprox 92% of all tokens which they sold or give to people in PRE-ICO. So they didn't sold 100% Vibe tokens under 5 minutes but just less then 10% and this is very important information!!!
OUR VIBERATE ICO RATINGS:
PROJECT: 8/10
TRUST: 2/10
INVESTMENT POTENTIAL: 5/10
POSSIBLE SCAM: 7/10
Please check this on your own!
Our recommendation: Stay away from this project! Too risky!
Best regards
Andy