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Showing 20 of 90 results by Topy
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Topic
Board Altcoin Discussion
Re: Binance Coin (BNB) Stands To Benefit from Staking & $16M SXP Airdrop
by
Topy
on 18/08/2020, 10:43:36 UTC
CZ might've started the market buying, up like 15% past couple of hours. did take a decent did past few days tho.
Both CZ and Swipe CEO are having a speech/panel today in the Indonesia blockchain, will be interesting to see where this one goes...
Post
Topic
Board Scam Accusations
Topic OP
Easylinepro.com and a whole network of trading scam websites
by
Topy
on 15/12/2019, 12:34:06 UTC
So i heard a bunch of these sites ran by the same group of scammers are openly hiring to their office around Colindale in London, UK. A very credible source says the scammed amount is in the tens of millions.

From what i can gather they hire unknowing people to do cold calls/first contacts with potential customers to get them to create an account with promises of big profits from trading cryptos and then when the account and an initial small deposit is done, the "real account manager"(the scammers) take over the customer relationship and play from there. Even letting some small profits get withdrawn until the story usually goes that the customer for a reason or another has to make a big deposit, and seeing the profits before and us humans being greedy they do it. After which the money obviously disappears. Yes, the usual scam, but why is it still openly running and why is it so successful?
Many of the sites have similar design and identical catchphrases in them clearly showing its the same people behind them all.
 
Is there any more info that can be found about the scammers, who run the domains, can we find the cryptocurrency addresses and see where they lead? Anything else that could be done about these scammers other than contacting the local law enforcement?

"EasyLinePro is part of SolutionsCM LTD group. Known members of this group include Known members of this group include BritonPrice.com, CarterFX.com, OriginalCrypto.com, Bitcoinoie.com, LockwoodINV.com, CryptoFG.com, PrimeXClub.com, WestwoodOFE.com."
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Topic
Board Exchanges
Topic OP
Steps to take listing an ERC20-token on decentralized exchange?
by
Topy
on 01/02/2019, 12:08:52 UTC
Pretty much any resources regarding how to list a token on a decentralized exchange and any related info highly welcomed.
What are the steps, what should i know?
Is it possible to list it for free or what are the usual costs? etc.. Thanks!
Post
Topic
Board Service Announcements (Altcoins)
Re: Augur - a decentralized prediction market platform
by
Topy
on 24/07/2018, 13:02:46 UTC
Is there a place i can follow the ongoing markets without actually running Augur app?
Post
Topic
Board Tokens (Altcoins)
Re: Chainium - CHX now trading HitBTC, Bancor & IDEX
by
Topy
on 24/07/2018, 12:45:24 UTC
This is an interesting concept that can go far! Does anyone know how many CHX you'll need to become a masternode? Thanks


Some big news promised for tmr, not sure its about masternodes or what tho.
Post
Topic
Board Speculation (Altcoins)
Re: Bibox: $BIX Token - The Future of Exchanges - Binance Verison II
by
Topy
on 30/06/2018, 09:50:03 UTC
This exchange is very similar to Binance and similar in functionality, but I think that Binance will remain the leading crypto exchange in the next 1-2 years. Binance does a lot for its users and most simply will not leave this exchange.

I agree with most of what you say, but its good to remember Bibox is only 1/17th of Binance marketcap, yet the daily volume is around 15-20%. BIX token works the same as BNB where as you get 50% off of the fees, but also in addition they distribute 30% of all trading fees to BIX holders. Currently annual ROI is 20-25%. I dont doubt Binance will do well in the future but Im pretty sure Bibox will also, as we can see it regularly be in the top10 exchanges by volume.
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Topic
Board Tokens (Altcoins)
Re: Chainium - CHX now trading HitBTC, Bancor & IDEX
by
Topy
on 22/06/2018, 04:09:05 UTC
Chainium CEO Sascha Ragtschaa chats with BlockchainBrad about decentralising the global equity market
https://www.youtube.com/watch?v=24HjWMlpz1c

What a great interview!
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Topic
Board Announcements (Altcoins)
Re: [ANN] NKN - New Kind of Network
by
Topy
on 22/06/2018, 04:05:56 UTC
Post
Topic
Board Announcements (Altcoins)
Re: [ANN][ICO] ICON - Interchain Blockchain Network / Hyperconnect the World!
by
Topy
on 21/06/2018, 13:34:13 UTC
I think the drop in volumes is not only in icon, the volumes are falling in all coins in all markets. Perhaps this is due to the summer season and many people go on vacation, relax. And maybe it is connected with the centralized exchanges, where regulators are already looking for trading volume.  Now the reasons can be found several, but it is clear to all that the volume is really falling.

Yeah i understand the whole markets exchange volume is down but it doesnt explain why ICX never was even a top10 by volume for example when it opened on Bithumb. There just doesnt seem to be that much interest in this coin in Korea, or atleast not as much as us westerners seem to think.
Post
Topic
Board Announcements (Altcoins)
Re: [ANN][ICO] ICON - Interchain Blockchain Network / Hyperconnect the World!
by
Topy
on 21/06/2018, 05:47:59 UTC
I wonder why the exchange volumes for ICX are so low, even in Korean exchanges, if this is supposed to be "the one" Korean project.
Post
Topic
Board Tokens (Altcoins)
Re: ★ [ANN] 🔵 BLUE: Securing the Crypto Age | YoBit | CoinExchange | CMC | IDEX 🔵
by
Topy
on 18/06/2018, 11:01:22 UTC
Did we have any idea what the announcement will be about? Havent had the time to follow telegram etc.
Post
Topic
Board Tokens (Altcoins)
Re: [ANN][ICO] PolicyPal Network - Future of Insurance for Unbanked and Cryptoassets
by
Topy
on 13/06/2018, 15:54:33 UTC

And dont forget about Bibox vote:
https://www.bibox.com/votelist
There's no way to win the vote.. I do not understand why the team does not want to pay for the listing on the exchanges. greed? Or is the team ignoring its investors?

The coins that dont get listed(top3) will be up for vote on the next community vote. Also you get your BIX back if the coin that u voted for didnt get top3. I suggest you READ THE RULES.
https://bibox.zendesk.com/hc/en-us/articles/360003616113
Post
Topic
Board Tokens (Altcoins)
Re: Chainium - CHX now trading HitBTC, Bancor & IDEX
by
Topy
on 08/06/2018, 16:51:25 UTC
Brand new video is live on YouTube, let us know what you think  Kiss

https://www.youtube.com/watch?v=zOc3KE_JPzU

Great to see you guys being very active and using youtube as the media as well instead of only Facebook. About this particular vid? Its way too short! 2-3min minimum imho  Smiley
Post
Topic
Board Speculation (Altcoins)
Re: Bibox: $BIX Token - The Future of Exchanges - Binance Verison II
by
Topy
on 08/06/2018, 14:18:51 UTC
Nice growth the past weeks and broke into the top100 in Coinmarketcap.

Gotta love the dividends, they even increased it to 45%  Shocked
https://bibox.zendesk.com/hc/en-us/articles/360005544473
Quote
During the event, a snapshot towards the users’ account will be taken at 17:00 (GMT+8) on each Friday. And 45% of trading fee of Bibox will be issued based on the proportion of BIX holding of user.


Post
Topic
Board Tokens (Altcoins)
Re: Chainium - CHX now trading HitBTC, Bancor & IDEX
by
Topy
on 08/06/2018, 04:37:17 UTC
Everything about chainium is good - team, news, partnerships, but it is still free falling... Why, and how long fgs?
It is one of my favorite projects. I love the way team are building this blockchain from scratch. But you are right dude, the last time I checked the cap, it was bellow 2mil dollars, so I prepare to buy more.
The point is current volume is very low and with a little push it will back.

Yeah the dual blockchain technology is really interesting to see how it plays out. Also 1,x million marketcap atm is insanity IMO!  Shocked

https://medium.com/chainium/introducing-the-worlds-first-dual-blockchain-for-the-global-equity-market-part-1-1aa22964b32a
Post
Topic
Board Tokens (Altcoins)
Re: [ANN][ICO] PolicyPal Network - Future of Insurance for Unbanked and Cryptoassets
by
Topy
on 08/06/2018, 04:22:25 UTC
I think it is necessary to listing on Bibox or Gate, on Coinbene trading is bad. We are waiting for new listings.

Bibox would be a perfect fit, up and coming exchange already in the top10 with 200+mil daily volume!
Post
Topic
Board Speculation (Altcoins)
Re: Bibox (BIX) Specualation thread: I just invested and should I hope for 300%?
by
Topy
on 07/06/2018, 17:49:38 UTC
Nice steady growth lately and broke into the top100 in CMC!
Weekly dividends paid tomorrow again, ROI has been around 0.4% past weeks(around 14-15% annual). Gotta love this coin!  Wink

https://biboxcalculator.com/
Post
Topic
Board Announcements (Altcoins)
Re: [ANN][ICO] ICON - Interchain Blockchain Network / Hyperconnect the World!
by
Topy
on 07/06/2018, 15:58:20 UTC
I read this article "https://oracletimes.com/reasons-for-which-icon-icxs-current-price-is-irrelevant-as-the-coin-boasts-enormous-potential/"

And I noticed this sentence:

"Samsung is about to join the blockchain revolution, and it will get help from ICON to do so. The two companies signed a Memorandum of Understanding, and this makes sure that Samsung will use the ICON technology for their blockchain ventures."

Is it true? Samsung? Shocked Shocked Shocked Shocked

It would be great but I din't find anything on other webistes... Undecided

https://medium.com/helloiconworld/chan-id-developed-using-loopchain-to-be-used-in-samsung-pass-service-69669928369d

Post
Topic
Board Announcements (Altcoins)
Re: [ANN][ICO] ICON - Interchain Blockchain Network / Hyperconnect the World!
by
Topy
on 07/06/2018, 07:48:44 UTC
IEEE Blockchain Summit Korea live streaming!

https://www.facebook.com/100013784921560/videos/420560585080102/?id=100013784921560

June 7-8, 2018

JH KIM-ICON Council
Jay Park-ICON CTO
Donghan Lee- ICON Engineer/Manger

ICON team is presenting today and tomorrow!

Did someone catch this days presentation?
Post
Topic
Board Announcements (Altcoins)
Re: 📌 [ANN] 📈 [Pre-ICO] 🚀 Morpheus.Network - Automated Global Supply Chain 🌎
by
Topy
on 07/06/2018, 06:11:06 UTC
This is the update I was waiting for to appear to have exact idea about total supply after burned tokens. More than half of the supply which is 52  million will be burned and total supply will be adjusted to 47 million approximately. This will have huge impact on circulated tokens as well. Everyone was looking for this announcement.

The number of tokens to be burned was well known already. Also why would it affect the circulating supply?