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Showing 13 of 13 results by Muelcassiano
Post
Topic
Board Announcements (Altcoins)
Re: SCAM
by
Muelcassiano
on 18/07/2018, 16:51:16 UTC



SCAM ALERT !!!

I traced some more transactions.

Public ICO had collected 39.5 ETH, by sending Ether to a specific contract address the ETHs were sent to the wallet which contained the 10% tokens supply of the IONC team (100M IONC), after they dumped all other remaining tokens, transferred the ETH collected again for this Wallet that it is now possible to see that it was collected more than 75 ETH.

Team address (10% - lockup to 1 year):
https://etherscan.io/address/0x291244c926273a153b30fb83b1af9c140ac25c17

They then moved 0.5 ETH to the address:
https://etherscan.io/address/0xd8b5a56804dab079391a33acfd1888439d07e068
From that address they moved 0.4970975 ETH to Shapeshift (probably to do some testing)

And then there moved more 9 ETH from the Team address for the address:
https://etherscan.io/address/0x521f30ce3a4840f0d375de790283b765a4537746
And from there they also transferred to Shapeshift more 8.9971 ETH

Let's trace those Wallets! Mark it on the tab comments from those Wallets on EtherScan!!!


these Scammers are transferring the stolen ETHs to swap in Shapeshift
Post
Topic
Board Announcements (Altcoins)
Re: SCAM
by
Muelcassiano
on 18/07/2018, 16:43:19 UTC



SCAM ALERT !!!

I traced some more transactions.

Public ICO had collected 39.5 ETH, by sending Ether to a specific contract address the ETHs were sent to the wallet which contained the 10% tokens supply of the IONC team (100M IONC), after they dumped all other remaining tokens, transferred the ETH collected again for this Wallet that it is now possible to see that it was collected more than 75 ETH.

Team address (10% - lockup to 1 year):
https://etherscan.io/address/0x291244c926273a153b30fb83b1af9c140ac25c17

They then moved 0.5 ETH to the address:
https://etherscan.io/address/0xd8b5a56804dab079391a33acfd1888439d07e068
From that address they moved 0.4970975 ETH to Shapeshift (probably to do some testing)

And then there moved more 9 ETH from the Team address for the address:
https://etherscan.io/address/0x521f30ce3a4840f0d375de790283b765a4537746
And from there they also transferred to Shapeshift more 8.9971 ETH

Let's trace those Wallets! Mark it on the tab comments from those Wallets on EtherScan!!!
Post
Topic
Board Bounties (Altcoins)
Re: [ANN][AIRDROP] Dontoshi Exchange - advance exchange to be launch this month
by
Muelcassiano
on 02/04/2018, 12:36:37 UTC
Congratulations Don for the excellent work you have been developing!
Success for all of us!

Peace!  Cool
Post
Topic
Board Announcements (Altcoins)
Re: [ANN][Pre-ICO] Terra Virtua - Immersive, Social VR Entertainment Platform
by
Muelcassiano
on 28/03/2018, 13:32:23 UTC
I just joined this Project, it looks promising!
I'm happy to be part from the beginning.

Good luck to all of us!
Peace!  Cool
Post
Topic
Board Announcements (Altcoins)
Re: [ANN][AIRDROP][SYNTERA] Syntera sharing coin
by
Muelcassiano
on 28/03/2018, 04:12:16 UTC
This Project has an interesting concept, the information is clear and direct in the forums, website and other social networks.

The project presents transparency and objectivity, with clear, acceptable and at the same time ambitious ideas.

What really caught my attention here was the Roadmap, in addition to the development prospect the team makes visible what their targets are to achieve and this shows seriousness and commitment towards investors. Congratulations! I like what I'm seeing here, made me consider the possibility of investing in this project with long-term thinking.

Once again Congratulations and success!

Peace!  Cool
Post
Topic
Board Tokens (Altcoins)
Re: [ANN] iBTC | The New (ERC20) Bitcoin
by
Muelcassiano
on 11/01/2018, 19:26:02 UTC
aha , check peoples, this is always the same persons being happy with IBTC , the same puppies klaud and muelcassino , wouf wouf , get back to don's house now !

The only thing that we can see, is peoples complaining about swap on your telegram. don is there only to cancel the ship sinking, but peoples are not fool , they will not buy a sh*** , they will not support a dev who's trying to scam 1$ , they will not support a sh*** without project, without communication.
 If you cant afford a swap , you cant do nothing, and btw, a swap is done automatically when you are serious. When you are serious, you SWAP ALLL PEOPLES IN ONE TIME, COZ IT TAKE MORE TIME TO MAKE A LIST, dont write sh**** DON SOTOSHY , ok ??

And muelcassino , i v never said that ebtc and ethblue are rivals each other or to IBTC, IBTC have Nothing, IBTC have no project ( only make money and scam peoples ) , IBTC have nothing to show.
Do you compare IBTC with Ethblue ?? lol , they have released a Chrome Wallet, a secure one, IBTC ? NOTHING !
Do you compare IBTC with Ebtc  ?? LOL , they have started to work with proxycard and many merchants, what did IBTC lol ? NOTHING

Check their tweets, check what DON SOTOHSY want from you :

https://tof.cx/images/2018/01/11/b42d1ec55c30b02aa5311f84163b52a8.png


and in fact, if you check IBTC twitter, he is only speaking about buying the new token, what a nice PROJECT , right lol ??


I repeat to all peoples there , DONT BUY IBTC TOKENS, KEEP YOUR MONEY, THERE IS A LOT A TOKENS/COINS THAT YOU CAN TRUST

SOMEONE WHO SCAM FOR 5$  (price for 1600 IBTC now), WILL KILL ALL YOUR FAMILY for 10$ , KEEP THIS IN MIND !

STAY AWAY FROM IBTC Smiley








For me it makes perfect sense to guide people to buy new tokens, precisely to avoid unsuspecting people like you from buying IBTCold and then to be crying about when you will receive the new tokens and say that you were not warned that the old ones should not be bought anymore.

And as I said before I see no reason for you to use other tokens with totally different designs to make comparisons here.

But since you did, then let's go:

I participate in all those other communities that you mentioned ($ EBTC and $ BLUE), which is why I have nothing against any of them, I have just stated my point of view. I do not believe in fanaticism, this will only lead to the destruction of projects with great potential.

Go into any of these two other communities and ask if they are friendly to each other? LOL

 
On January 6, the $ EBTC after updating your new website placed at the top of the page for all new investors see the following sentence:
"first "e" token. These e-tokens that followed eBTC were just copycats, which eBitcoin Foundation considers a compliment, since eBTC is the original. We do not intend to copy Bitcoin. "
 Roll Eyes
https://imgur.com/83EgvU3
The community members themselves saw this as childish and anti-professional message, and asked to be taken off the top of the page.

From the point of view of a new investor, putting emphasis on the top page of a website on subjects that do not present something positive or related to the project itself seems smart and professional to you, item-ax? LOL
Then the price of the $ BLUE tokens shot up from $ 0.50 / $ 0.60 to more than a dollar, the $ Ebtc took the "subliminal message" lol but the shit was already done.


January 7th $ Blue conveniently with your Chrome wallet activates "the secure one" as you mentioned. Lol - They (BLUE) sent a lot of Spam to MEW's Twitter saying that myetherwallet.com's DNS was compromised and should not be used, and as a result a lot of FUD was spread and they BLUE $ ended up being blocked on Twitter by MEW.

 Roll Eyes Roll Eyes Roll Eyes
https://imgur.com/Ego07UM

https://imgur.com/zDSBnVm

https://imgur.com/w8En6IU

The price of the $ BLUE tokens shot up to more than two dollars and after Myetherwallet officially pronounced on the subject and said that there was no compromise at all but just a "stupid lie" from BLUE $ they simply deleted all Tweet related to subject they sent to MEW and the price of $ BLUE plummeted to what is today.
https://cointelegraph.com/news/exclusive-myetherwallet-confirms-hacking-rumors-are-stupid-lie
 Roll Eyes
https://imgur.com/yVdUgvM
So Pump and Dump Look smart and professional to you, item-ax? LOL



In case you do not know, IBTC already has its own Wallet based on the popular metamask extension

 
As I said before, my comment on the two projects is not about trying to diminish or gain credibility here, because I have nothing against them, it is merely an observation from the point of view of an investor who is based on facts and not empty arguments.

Peace!  Cool Cool Cool







Post
Topic
Board Tokens (Altcoins)
Re: [ANN] iBTC | The New (ERC20) Bitcoin
by
Muelcassiano
on 11/01/2018, 02:29:27 UTC

"He is just jealous about real tokens, with real projects, like EthBLUE or Ebtc that are now 1.95$ and 1$ , that rise was in 1 week. Greedy dev, you will get nothing."


Each day becomes clearer the intention of some people here.

just for registration, $ EBTC never reached $ 1.00 dollar in a week nor ever. LOL
In fact $ EBTC is stagnant at $ 0.40 a while ago. LOL
check it out for yourself!  Roll Eyes
https://coinmarketcap.com/currencies/ebtcnew/
https://coinmarketcap.com/currencies/ethereum-blue/

I have nothing against the two projects mentioned above ($ BLUE and $ EBTC) these two projects are very different from each other and to some extent consider themselves rivals, which in my view is pure childliness taking into account the size and real space potential in the Cryptoworld.

Some projects simply chose to close against diversity in the crypto space and often leave that feeling of insecurity when they see the release of another ERC20 token, nor read the White Paper and soon comment - "this is another copy of the Erc20 token X" to instead of showing investors the potential of their own projects within their own forums they prefer to hire disqualified people to cause FUD in other projects in what in my view is pure despair and will certainly cause its own destruction!

Some Fuders simply scream desperately insecurity and lack of knowledge.

...and this is a positive point, as it pushes away investors who are easily influenced by empty arguments and attract only real, knowledgeable investors who draw their own conclusions and who are willing to invest in a project that is not Pump and Dump, who know that the world of cryptos has not reached 1% of its full potential and that this is not just fanaticism but a potential growth and development of a technology and moviment that we can consider ourselves lucky to be part of their stage initial.

if what you see here really is connected to the case of hiring poorly qualified Fuders just to demonstrate despair and lack of knowledge (and this causes me shame), then it would be better to use that money to invest in your own projects and show more security to their own investors.

Anyway, to the Fuders I ask you to continue with your good free marketing ...

and continue to show all their despair and lack of creativity, because as they say here where I live:
You're burning on your own !!!

Peace! Cool


Post
Topic
Board Tokens (Altcoins)
Re: [ANN] iBTC | The New (ERC20) Bitcoin
by
Muelcassiano
on 06/01/2018, 19:59:38 UTC
Hope dies last, so keep hoping, this is your only thing you can do now. I can confirm, haven't received 100K from swap till now.



Oh really? Two profiles, same person?!?
This is at least strange ...

Are you sure you have not received your new IBTC?
Because either you're lying or you do not know how to consult your own wallet.

Check it out for Yourself! your new 100k IBTC are in your wallet since December 27th.
https://ethplorer.io/address/0x9df92779a19f20f74f73039bd0f7e5605c152ac1#pageSize=25


https://imgur.com/a/4pvWG.jpg
https://imgur.com/a/4pvWG

Post
Topic
Board Tokens (Altcoins)
Re: [ANN] iBTC | The New (ERC20) Bitcoin
by
Muelcassiano
on 06/01/2018, 19:52:53 UTC
So when should I receive them?   Roll Eyes
https://i.imgur.com/jmmTwjR.jpg
https://imgur.com/jmmTwjR

Verified by DeepVault: DY5RDY4j6ogMjncNobW9yt5c2xEm8svP8T
                  ALWAYS



In fact, your new IBTCs have been stored in your wallet since December 27th.

Check it out for yourself!
https://ethplorer.io/address/0x9df92779a19f20f74f73039bd0f7e5605c152ac1#pageSize=25


https://imgur.com/a/4pvWG
Post
Topic
Board Tokens (Altcoins)
Re: [ANN] iBTC | The New (ERC20) Bitcoin
by
Muelcassiano
on 31/12/2017, 19:21:30 UTC
Some news.

It appear now that the IBTC Owner, Don Satoshi is scamming a lot people to get money from the new coin.


There is no swap for you if you have participated the airdrop. This guy is a liar and a scammer. Dont be idiot, the swap is just a way to get money from you, dont buy the new IBTC coin. How he know you have coin from airdrop ? the airdrop amount was 3312. I suspect it was planned since the beginning.

You can check their telegram group , a lot of people is complaining about their swap they didnt received. In fact, its all people from airdrop. Don Satoshi answer that its too late if your ibtc was not in a wallet since 4 days minimum. Thats a lie, if you have participated the airdrop, you will have no swap.

You are warned. Dont buy or dont invest your money for a liar and a scammer. I know it was an airdrop, it was free. But if someone is dishonest for 4$ , he will kill you for 1000$ , keep this in mind.

https://tof.cx/images/2017/12/29/6565d300442c543c3b43a988fa21942e.png






What is the reason for so much anger and despair? Why spread FUD?

First point:

The person that posted this message that you printed on the telegram was ME !!! and not the dev Don Toshi.

Second point:

I'm not part of the team, I'm an investor like any other here, I did not participate in any of the airdrops, I bought all my tokens directly from the ED and was just putting my point of view on the situation.

Third point:

You were banned from the group for being disrespectful to colleagues who were trying to help while you were posting offensive comments and kept blindly writing empty arguments to try to justify your point.

Anyway, just now I saw that my post on the telegram was placed here in a distorted way to generate FUD, otherwise I do not see why to print a post that clearly shows that the signature of the message is mine (Muelcassiano) and say that this was said by Don Toshi.

I also saved our conversation and that's how I talked to you before... I see that some arguments here just do not make sense. 🤔

Peace!


then show the screens please, the only thing i was asking , is where is the swap ? the only answer was, its finished, or wait tomorrow, or its lost. There is Nothing to ADD , dont buy the NEW IBTC , check their message, they only want peoples to buy LOL .. If i was direspectfull at the end, thats only because you are scamming people, check the proof everywhere peoples complain about their IBTC not swapped





You mean the Fuders who are complaining? Lol Grin

All this only proves that in fact I was right about you..
You have nothing to lose because you have not invested any money.

I do not see much reason to continue sustaining this discussion with you ...

Anyway, my new iBTC are already here and soon you will get yours, so what will you say?

Most of the people who are complaining are those who did not correctly follow the steps suggested by Don Toshi, or simply abandoned their investments, or did not follow the notifications in the forums, site (had a timer), telegram and twitter for about a month, and I'm not talking about the colleague's case above, because at least he was sincere and said he bought the old tokens after the swap. What I mean is that the information "you read or heard everywhere" (Grin) was directed at malicious people who even knowing about Swap they bought old tokens in the hope of creating FUD to get the new ones and you simply "took it to you the pains of these people" to create who knows what ...
(very convenient on your part)

Even Don Toshi put off once for the Swap date that was originally scheduled for December 20, as he was worried about people still holding their tokens on the Etherdelta.

After you receive your new iBTC I hope you have at least some honor and manliness of apologizing to Dev Don Toshi, as many here who folow the iBTC social networks know that he is an honest guy and never intended to take advantage of no situation.

the only person who is exposing himself here is you, do not be rash man, people are intelligent and obviously will draw their own conclusions, the impression you bring when saying repeatedly arguments based on thoughts with lack of evidence only proves that you lost your reason, since obviously you have already spent much more effort and time creating FUD for tokens that you will receive and will not cost you any penny.

Peace !!! Cool



i have nothing to prove to a beggar like you, i dont care about IBTC like i dont care about airdrops token, thats why i say the truth. I have nothing to lose, i have nothing to win, this token is only a copy of EBTC name, thats all. You have Something to loose, your money, thats why you are here trying to convince people its not a scam. Be logic, no investors will say he invested into shit...

And i have no proof ? Oh wait , thats why only some peoples get their swap. Its not a proof ?
Multiple ban for multiple airdrop owner on the telegram group, this is not a proof ?
no swap for airdrop owner, not a proof ?
No annoucement on the BTT main thread, not a proof ?
manual swap instead of automatic like said first, not a proof ?
saying that its too late to swap while its a manual swap, not a proof ?

 
Btw, stop talking to me





Yes! you have nothing to prove, because you can't!  Grin
You are not being logical.

If you have nothing to lose or win, then why the FUD? Huh

Oh wait! You're a good person with plenty of time left over and you're just worried where people invest their own money, so you just came to warn us!?!?  Grin


So let's go:

01 - "thats why only some peoples get their swap. Its not a proof ?"
Only a few people have received their swap because it is still in progress.

02 - "Multiple ban for multiple airdrop owner on the telegram group, this is not a proof ?"
As far as I know, only you are the airdrop owner that have been banned from the group for you to explicitly demonstrate that your pig spirit.

03 - "no swap for airdrop owner, not a proof ?"
Check yourself! it's easy to search...
https://etherscan.io/tokentxns?a=0x9fd6977e609aa945c6b6e40537dcf0a791775279&p=1

04 - "No annoucement on the BTT main thread, not a proof ?"
Twitter, telegram, website, forums - No excuses!
Just because you are a "fucking fuder master shit member" here in this Forum and have none credibility in other networks to generate opinion?  Grin Grin Grin

05 - "manual swap instead of automatic like said first, not a proof ?"
The swap is "automatic" for those who receive the tokens because they just had to leave their old tokens in the wallet and "manual" to be sent for Dev, simply like that...

06 - "saying that its too late to swap while its a manual swap, not a proof ?
Who said that? You?  Huh
The swap is still in progress, and yes! for all mapped accounts in Snapshot it's not too late!

If you have not already understood I will send the link again for you to do your own research, considering that you have nothing to lose or gain, but you have plenty of time left over.
https://etherscan.io/tokentxns?a=0x9fd6977e609aa945c6b6e40537dcf0a791775279&p=1

You probably already have received the New IBTC and like a said before:
I hope you're a mam of honor and manhood...
 
Peace !!!!! Cool Cool Cool
Post
Topic
Board Tokens (Altcoins)
Re: [ANN] iBTC | The New (ERC20) Bitcoin
by
Muelcassiano
on 31/12/2017, 12:36:44 UTC
Some news.

It appear now that the IBTC Owner, Don Satoshi is scamming a lot people to get money from the new coin.


There is no swap for you if you have participated the airdrop. This guy is a liar and a scammer. Dont be idiot, the swap is just a way to get money from you, dont buy the new IBTC coin. How he know you have coin from airdrop ? the airdrop amount was 3312. I suspect it was planned since the beginning.

You can check their telegram group , a lot of people is complaining about their swap they didnt received. In fact, its all people from airdrop. Don Satoshi answer that its too late if your ibtc was not in a wallet since 4 days minimum. Thats a lie, if you have participated the airdrop, you will have no swap.

You are warned. Dont buy or dont invest your money for a liar and a scammer. I know it was an airdrop, it was free. But if someone is dishonest for 4$ , he will kill you for 1000$ , keep this in mind.

https://tof.cx/images/2017/12/29/6565d300442c543c3b43a988fa21942e.png






What is the reason for so much anger and despair? Why spread FUD?

First point:

The person that posted this message that you printed on the telegram was ME !!! and not the dev Don Toshi.

Second point:

I'm not part of the team, I'm an investor like any other here, I did not participate in any of the airdrops, I bought all my tokens directly from the ED and was just putting my point of view on the situation.

Third point:

You were banned from the group for being disrespectful to colleagues who were trying to help while you were posting offensive comments and kept blindly writing empty arguments to try to justify your point.

Anyway, just now I saw that my post on the telegram was placed here in a distorted way to generate FUD, otherwise I do not see why to print a post that clearly shows that the signature of the message is mine (Muelcassiano) and say that this was said by Don Toshi.

I also saved our conversation and that's how I talked to you before... I see that some arguments here just do not make sense. 🤔

Peace!


then show the screens please, the only thing i was asking , is where is the swap ? the only answer was, its finished, or wait tomorrow, or its lost. There is Nothing to ADD , dont buy the NEW IBTC , check their message, they only want peoples to buy LOL .. If i was direspectfull at the end, thats only because you are scamming people, check the proof everywhere peoples complain about their IBTC not swapped





You mean the Fuders who are complaining? Lol Grin

All this only proves that in fact I was right about you..
You have nothing to lose because you have not invested any money.

I do not see much reason to continue sustaining this discussion with you ...

Anyway, my new iBTC are already here and soon you will get yours, so what will you say?

Most of the people who are complaining are those who did not correctly follow the steps suggested by Don Toshi, or simply abandoned their investments, or did not follow the notifications in the forums, site (had a timer), telegram and twitter for about a month, and I'm not talking about the colleague's case above, because at least he was sincere and said he bought the old tokens after the swap. What I mean is that the information "you read or heard everywhere" (Grin) was directed at malicious people who even knowing about Swap they bought old tokens in the hope of creating FUD to get the new ones and you simply "took it to you the pains of these people" to create who knows what ...
(very convenient on your part)

Even Don Toshi put off once for the Swap date that was originally scheduled for December 20, as he was worried about people still holding their tokens on the Etherdelta.

After you receive your new iBTC I hope you have at least some honor and manliness of apologizing to Dev Don Toshi, as many here who folow the iBTC social networks know that he is an honest guy and never intended to take advantage of no situation.

the only person who is exposing himself here is you, do not be rash man, people are intelligent and obviously will draw their own conclusions, the impression you bring when saying repeatedly arguments based on thoughts with lack of evidence only proves that you lost your reason, since obviously you have already spent much more effort and time creating FUD for tokens that you will receive and will not cost you any penny.

Peace !!! Cool

Post
Topic
Board Tokens (Altcoins)
Re: [ANN] iBTC | The New (ERC20) Bitcoin
by
Muelcassiano
on 30/12/2017, 19:05:05 UTC
Some news.

It appear now that the IBTC Owner, Don Satoshi is scamming a lot people to get money from the new coin.


There is no swap for you if you have participated the airdrop. This guy is a liar and a scammer. Dont be idiot, the swap is just a way to get money from you, dont buy the new IBTC coin. How he know you have coin from airdrop ? the airdrop amount was 3312. I suspect it was planned since the beginning.

You can check their telegram group , a lot of people is complaining about their swap they didnt received. In fact, its all people from airdrop. Don Satoshi answer that its too late if your ibtc was not in a wallet since 4 days minimum. Thats a lie, if you have participated the airdrop, you will have no swap.

You are warned. Dont buy or dont invest your money for a liar and a scammer. I know it was an airdrop, it was free. But if someone is dishonest for 4$ , he will kill you for 1000$ , keep this in mind.

https://tof.cx/images/2017/12/29/6565d300442c543c3b43a988fa21942e.png






What is the reason for so much anger and despair? Why spread FUD?

First point:

The person that posted this message that you printed on the telegram was ME !!! and not the dev Don Toshi.

Second point:

I'm not part of the team, I'm an investor like any other here, I did not participate in any of the airdrops, I bought all my tokens directly from the ED and was just putting my point of view on the situation.

Third point:

You were banned from the group for being disrespectful to colleagues who were trying to help while you were posting offensive comments and kept blindly writing empty arguments to try to justify your point.

Anyway, just now I saw that my post on the telegram was placed here in a distorted way to generate FUD, otherwise I do not see why to print a post that clearly shows that the signature of the message is mine (Muelcassiano) and say that this was said by Don Toshi.

I also saved our conversation and that's how I talked to you before... I see that some arguments here just do not make sense. 🤔

Peace!
Post
Topic
Board Tokens (Altcoins)
Re: [ANN] iBTC | The New (ERC20) Bitcoin Whitepaper is live
by
Muelcassiano
on 11/12/2017, 11:56:30 UTC
Hello Guys!

the fees for transactions are decreasing and gradually returning to normal.
Early today i already make transfers with 21Gwei and they are taking on average 1 Minute and a half Smiley