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Re: [ANN] POPULOUS - Invoice trading platform | ICO l BOUNTY CAMPAIGN
by
bitcoinPI
on 13/02/2018, 05:54:58 UTC
my advise to you guys is go an see the TV show "American Greed" . Ive watch every season and quickly you get to understand the forumula of a lot of scams. This follows a very similar pattern some of them very simple and ran for years. GOOGLE "tom Petters" thats just one of the top of my head. I consider myself an expert in scams. Ive read alot of the books from enron to books about worldcom. To the Bernie Madoff scam. This certainly has alot of the red flags you typically see.

For those who think "why wouldn't he just take the ICO money and run". Scammers don't think like that. The biggest pay day for nico is to unlock those 10mil coins and sell them. Even then let the project die off and start another one. Building the platform to a basic level with delayas will get him there.

THe constant lies about deal and the dishonesty surround the LGC deal. Fishy looking invoices from that deal. Alot of statement from that deal don't add up.

LGC: said the statement was unauthorized however they never corrected at the time. tThe invoice from LGC that populous produced was clearly fake and had commers in the wrong spots. Nico has a quesrtionable past. Delays that clearly where known about well before the date. Nico's likedin profile says he was running companies while clearly injail.

People in the bounty program getting ripped off. A string of broken businesses. The list could go on. All this stuff isn't the stuff of a legitimate operation.

The biggest red flag, even if the LGC deal was real, is that it was only for 10% of the invoices as mentioned in the link below. Searching the companies house database will show that this company has under a million in assets.  The announcent ppt made was that it was a $1 billion deal. No way possible.

https://news.bitcoin.com/pr-luxure-global-citizen-statement-luxury-rewards-platform-for-the-worlds-most-prestigious-brands/
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Re: [ANN] POPULOUS - Invoice trading platform | ICO l BOUNTY CAMPAIGN
by
bitcoinPI
on 13/02/2018, 05:30:18 UTC
Yeah shouldn't even waste time on dorkie anymore he's clearly a paid fuddster,

 tldr is an understatement,   I would rather die than read anything from a paid HIVE shill

I see so many negative posts mentioning HIVE in ppt forums. I was wondering why so decided to check them out.  Saw that they doubled in price the last week while ppt lost 50%.   No wonder why so many haters. They are in FEAR!
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Re: [ANN] POPULOUS - Invoice trading platform | ICO l BOUNTY CAMPAIGN
by
bitcoinPI
on 10/02/2018, 19:33:51 UTC
Does anyone know why the price of PPT continues to fall, a few days ago marketcap had reached $ 2 billion but now only $ 900 million whereas a few days other altcoins prices that much to rise.
https://steemit.com/populous/@rob.roche/populous-fraud-the-habitual-lying-of-ppt-ceo-and-convicted-fraudster-steve-n-ico-williams
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Re: [ANN] POPULOUS - Invoice trading platform | ICO l BOUNTY CAMPAIGN
by
bitcoinPI
on 10/02/2018, 19:08:42 UTC
Bought at $36 and $33, sold at $31.60 when this news came to light, now daytrading it on five minute chart to recover my loss.

Noticed some whales dumping lately. Be careful and don't get caught holding in the middle of it my friend.
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Re: [ANN] POPULOUS - Invoice trading platform | ICO l BOUNTY CAMPAIGN
by
bitcoinPI
on 07/02/2018, 19:45:36 UTC
Does anyone else here find this info worrisome?  The names and birthdays clearly match the folks behind ppt.

citywire.co.uk/new-model-adviser/news/police-charge-two-in-id-fraud-probe-ftse-directors-fell-victim/a279825

https://beta.companieshouse.gov.uk/company/09409466/officers


Hmm...are you saying the Populous Data Analytics LTD is the same as Populous World?

I see to difference addresses:

BERKELEY SQUARE HOUSE BERKELEY SQUARE
LONDON
UNITED KINGDOM

vs.

9068, 1 Primrose Street
London EC2A 2EX

The last names are the same but populous ceo is Steve Williams!


Look at the populous.co domain owner below.. Darren Williams.  Yet using another address....

https://www.whois.com/whois/populous.co
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Topic
Re: [ANN] POPULOUS - Invoice trading platform | ICO l BOUNTY CAMPAIGN
by
bitcoinPI
on 07/02/2018, 17:15:11 UTC
Does anyone else here find this info worrisome?  The names and birthdays clearly match the folks behind ppt.

citywire.co.uk/new-model-adviser/news/police-charge-two-in-id-fraud-probe-ftse-directors-fell-victim/a279825

https://beta.companieshouse.gov.uk/company/09409466/officers