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Showing 11 of 11 results by abzii
Post
Topic
Board Scam Accusations
Re: TRADOVE ICO BBCOIN is a SCAM
by
abzii
on 24/01/2018, 21:22:44 UTC
Hi everyone,

Just so everyone does not think this is a scam - here is my 4 ETH refunded back to me by TraDove.

https://imgur.com/a/IQUQu

I have reinvested this back into TraDove now as they have given me the confidence this is not a scam...

I came to this conclusion by thinking what are the green flags and what are the red flags?

The only red flag to most people is the fact that there was one 4chan member stating this was a scam due to the fact the ICO funds were immediately being moved to hundreds of different wallets.

The reason is fairly simple - the ICO funds (as confirmed when emailing Kent) have been moved onto CoinBase after they hit the TraDove accounts. Doing this is much more secure than storing the funds of an ICO in a single wallet. CoinBase spreads large amounts of funds into multiple wallets - however this is done in the backend of CoinBase - it is a blockchain security feature to spread risk, so if one wallet is compromised, the loss is minimal. Remember when Bittrex was hacked? This is because Bittrex did not do this - they had far too many funds stored in a single wallet point containing millions of dollars worth of Bitcoin. So, this is why you are seeing funds moved from the TraDove ICO wallets into CoinBase and then CoinBase moving them in the backend into Binance wallets.

The only other red flag I can see raised by people is the poor grammatical skills on parts of the ICO website - please remember that the CEO of TraDove is Chinese and sometimes there may be slight spelling errors due to English being a second language - hardly a red flag in my view but I can see how others may interpret that.

Now if anyone has any other issues they would like to bring up I am more than happy to try and get answers for you or even answer them myself.

Finally, I am not in any way affiliated with TraDove, but I went through the entire range of emotions by investing, asking for a refund when I panicked and now am 100% back on board.

Thanks everyone Smiley

Been following this ICO for weeks.  Im definitely convinced this is NOT A SCAM. Do your Own Research guys. I have found its these under-hyped ICO's that have the best return on investment. Thanks to @modano182 for his comments and research on this and as a fellow Aussie trying to filter the BS from the truth your research is appreciated. Im going in on the pre-sale with intentions of medium to long term hold.
Post
Topic
Board Announcements (Altcoins)
Re: [ANN] PURE -Newcryptocurrency -MASTERNODES -X11 HUGE POS REWARDS
by
abzii
on 18/12/2017, 20:04:34 UTC


Can i get a slack invite?

almost have enough Pure for 2 x masternodes.

Can someone tell me if a masternode is more rewarding than staking,

currently staking is getting 14-21 pure per day !!!
Post
Topic
Board Announcements (Altcoins)
Re: [ANN] PURE -Newcryptocurrency -MASTERNODES -X11 HUGE POS REWARDS
by
abzii
on 20/11/2017, 09:12:31 UTC
Hi Abzii.You can try generating btc address with another account.Thanks
Tried again a few hours later and it worked, thanks for the suggestion.
Post
Topic
Board Announcements (Altcoins)
Re: [ANN] PURE -Newcryptocurrency -MASTERNODES -X11 HUGE POS REWARDS
by
abzii
on 20/11/2017, 04:08:02 UTC

Is there any other way to buy PURE? Im trying to send my BTC to coinexchange but unable to make a BTC deposit. When i click generate new address nothing happens. Anyone else had this problem?

Can the devs sell me some PURE. Interested in starting at least 1 masternode.



I suggest you contact their support. The PURE team won't be able to do anything about that bug I think.

i'll try again later, from my experience with other exchanges support takes days to reply. Definitely a bug cause ethereum deposit button works fine. Thanks//
Post
Topic
Board Announcements (Altcoins)
Re: [ANN] PURE -Newcryptocurrency -MASTERNODES -X11 HUGE POS REWARDS
by
abzii
on 20/11/2017, 03:51:31 UTC

Is there any other way to buy PURE? Im trying to send my BTC to coinexchange but unable to make a BTC deposit. When i click generate new address nothing happens. Anyone else had this problem?

Can the devs sell me some PURE. Interested in starting at least 1 masternode.

Post
Topic
Board Announcements (Altcoins)
Re: 💵 💵 💵 [AIRDROP] RYDBERG.IO trading platform 🚀🚀🚀55% to be airdropped🚀🚀🚀
by
abzii
on 02/11/2017, 19:29:00 UTC
 Grin Grin thanks for the tokens Guys >>>> See you at the moon Wink Grin Wink
Post
Topic
Board Announcements (Altcoins)
Re: Crypto Cash , AirDrops , no ico , New Exchange Credit Cards and more!
by
abzii
on 02/11/2017, 00:03:27 UTC


Anyone have a link to the next airdrop?

Post
Topic
Board Altcoin Discussion
Re: LUXcoin - Beware! Scam! Next Signatum is in progress!
by
abzii
on 01/11/2017, 20:57:25 UTC


Im new to crypto,  but finding post like these certainly help us find the right projects to back. I appreciate all your work here exposing these shonky devs. Shocked
Post
Topic
Board Announcements (Altcoins)
Re: [ANN][ICO]: 🔵 OPEN MONEY 🔵 THE FIRST Decentralized Application Network!
by
abzii
on 01/11/2017, 20:16:28 UTC
Is this ICO still active, When is ICO planned? Huh
Post
Topic
Board Tokens (Altcoins)
Re: 🔴⚡[ANN][AIRDROP] BitMatch -> Near-Instant Cross-Currency Exchange [PRE-ICO]⚡🔴
by
abzii
on 26/10/2017, 19:36:02 UTC
Joined Airdrop !!  I will join the community and try to be part of it. Following this project closely Smiley
Post
Topic
Board Trading Discussion
Re: Which Tradingtools to use?
by
abzii
on 22/10/2017, 22:30:03 UTC
+ 1 for blockfolio

Being in Australia Blockfolio has AUD values so there is no need to convert coin value to your own currency.

Alerts are also very handy if you set a sell order to know when your coin is mooning.