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Showing 20 of 185 results by orio
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Board Tokens (Altcoins)
Re: [ANN] Convergence - The decentralized interchangeable asset protocol
by
orio
on 18/03/2021, 19:24:09 UTC
Very interesting idea.

Any info about the team and regarding project's roadmap ?
Post
Topic
Board Altcoin Discussion
Re: Shall I HODL DOGE?
by
orio
on 16/02/2021, 22:18:45 UTC
Well, personally I think either Doge will reach $1 or not, everybody should hold a few thousands of coins (at least) just in case  Wink
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Topic
Board Tokens (Altcoins)
Re: ICONOMI - Live for today. Invest for tomorrow.
by
orio
on 06/12/2020, 14:20:10 UTC

Actually ICN tokens were converted into ICNGS securities. And currently investors are offered to convert ICNGS to UK shares of ICONOMI platform.

So it's basically not dead but only available to ICONOMI investors.

as an ICO Investor after long time coming back to ICN -> how to do this?

thx Smiley
Oh, man..

Sorry to tell you but you missed all the conversions. The old ICN token and their security analog are not actual anymore.
[/quote]

I have never got any Notification to do something 

and as ist says in the headline

ICONOMI - Live for today. Invest for tomorrow

I have invested in a company for long term very very much!!!

[/quote]

Try to contact their support on the website. Maybe they will advise something.
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Topic
Board Tokens (Altcoins)
Re: ICONOMI - Live for today. Invest for tomorrow.
by
orio
on 02/12/2020, 17:45:28 UTC
Dead Coín
Actually ICN tokens were converted into ICNGS securities. And currently investors are offered to convert ICNGS to UK shares of ICONOMI platform.

So it's basically not dead but only available to ICONOMI investors.

as an ICO Investor after long time coming back to ICN -> how to do this?

thx Smiley
Oh, man..

Sorry to tell you but you missed all the conversions. The old ICN token and their security analog are not actual anymore.
Post
Topic
Board Tokens (Altcoins)
Re: ICONOMI - Live for today. Invest for tomorrow.
by
orio
on 17/09/2020, 09:46:10 UTC
Dead Coín
Actually ICN tokens were converted into ICNGS securities. And currently investors are offered to convert ICNGS to UK shares of ICONOMI platform.

So it's basically not dead but only available to ICONOMI investors.
Post
Topic
Board Tokens (Altcoins)
Re: Antodex ICO Defi 2.0
by
orio
on 18/08/2020, 11:03:49 UTC
Classic scam
Post
Topic
Board Announcements (Altcoins)
Re: 🔥[ANN] [IEO] EZYSTAYZ HOLIDAY RENTALS PRESALE #EZT BLOCKCHAIN
by
orio
on 26/04/2020, 09:05:41 UTC
Hard cap is 8.1 mm USD. Where can we see all stats of sale? Thanks for answer.
Looks good really. Soft Cap:           2,500,000 USDT
so I think you will success. GL team

Please name at least one reason why you think the project "looks good".

The soft and hard caps are too high. They will never reach them, especially with scam exchanges they're trying to use.

There are no any proofs they got any seed investment like they claim. That's why they cannot even order a proper IEO listing. They have no funds.

The project itself is a big fail even because of extremely high expenses which will be much greater than platform's revenue.

The CEO is another scammer who is looking to raise some funds and to go into the sunset.
Post
Topic
Board Announcements (Altcoins)
Re: 🔥[ANN] [IEO] EZYSTAYZ HOLIDAY RENTALS PRESALE #EZT BLOCKCHAIN
by
orio
on 17/04/2020, 13:59:12 UTC
I'm sure EzyStayz is another scam/fail project, trying to raise money for its founder and here's why:

1. I think the project's idea is not good in terms of revenue and implementation. Expenses are too high and it won't work like they say, especially from now on, considering the situation with the virus.

2. The project's content looked like a mess last year. There were a lot of spelling mistakes, discrepancies and structure issues in their presentations and website. Now they fixed some but there are still a lot of issues with content, marketing and operations.

3. Here's what I discovered about their 3 company addresses:
- "PO BOX 27 Potts Point NSW 2011 Australia" - This just the region in Sydney. PO BOX in the region ?
- "58 Pitt St, Sydney, New South Wales 2000, AU" - This is the address of some supermarket called "EzyMart": https://ezymart.net.au/contact-us - Sounds familiar, right ?
- "201 20 Bayswater Rd Potts Point NSW 2011" - This is the address of "Station Gallery" in Sydney: https://stationgallery.com.au/contact

4. There are 2 tokens created by the team: EZT and EZY (I didn't know about the EZY before). Until April 2020 the website and each document described EZT as a native EzyStayz token. For example, here are their old executive summary and pitch deck with EZT:
https://drive.google.com/open?id=1DEJPsw-1n64vKZ0C-MhxGTFni-6sPsnh
https://drive.google.com/open?id=1djVzd3rAr3E8KXZCbrPYgdGxPZN7NHwN

4.1. I see a lot of payments in EZT token. But since April 2020, they suddenly switched to new EZY token and removed all the documents, mentioning EZT. People's EZT were never converted to EZY. All the documents were modified and shared on the website, describing the only new EZY token.

4.2. It's remarkable that the developers who created EZT and EZY smart contracts, also created the scam token called BizzCoin (BIZZ) as well as some other (yet) unknown: Omiindo (ODO), ApexCoin (APX) and another ApexCoin (APC):
https://etherscan.io/address/0x9c0b025bfd3d84984ca70fe50abe649967cf420c
https://etherscan.io/address/0x3314bf4b1286f495b1fe8908f7d0f05d8818b168

4.3. Another (second) EZY smart contract was created a few days ago (looks like so to show the community that it's just a rebranding):
https://etherscan.io/address/0x416c720b508232a6487886e5b14af4b6704f8450

5. There is no any information about the CEO - James Moses:
- he is the the only one from the core team who is not verified on Icobench or anywhere else
- there is no social media profiles except Linkedin
- google search provides no mentions about him except for EzyStayz, JMGM and Horizongosford
- the same black&white photo everywhere

5.1. His profile on Linkedin looks like a classic scammer:
https://www.linkedin.com/in/james-moses-2994b617

- black&white photo and no cover
- no past experience
- no education details
- no skills and endorsements
- no recommendations
- no publications
- overall no any personal or additional data

5.2. There is no any info about James Moses' JMGM company, except the website (https://www.jmgm.com.au/about.php):
- no team except James Moses
- the company address is the same as EzyStayz (see above)
- no social media accounts
- company e-mail is not working
- no company activity

6. EzyStayz claims they have 2 seed investors: Unalome Interior and ICA Fund.
a) Not sure about ICA. Jason Hung (the founder of ICA) read my messages but hasn't replied so far.
b) Unalome Interior is the furniture store on Bali which started on 2018: https://www.unalomeinterior.com/story Here is the article where EzyStayz claims that Unalome has "28 years of history": https://medium.com/@ezystayz/eco-friendly-unalome-interior-invests-in-ezystayz-c6ec8f8eb858

Now some facts about Unalome:
- Unalome website was registered on 2018-02-24
- The only working social media profile of Unalome is Facebook where they have 57 followers and no activity
- Unalome's CEO Ako Ardalan, who has a suspicious Linkedin account (https://www.linkedin.com/in/ako-ardalan) is not reachable
- Unalome's COO Michel Schoppe cannot be found in the web at all neither by name or photo

7. The EzyStayz IEO should have conducted in early December 2019 (see their pitch deck above), however the CEO made delay after delay without any good reasons and not communicated with community. Looks like he just tried to fix all the old issues (to look legit) and was looking for free exchange listing so to raise a hard cap of 8.1M (!!!) for EzyStayz (which is obviously impossible). By the way, their hard cap was different before - $15M.



Please be careful and think 3 times before you invest or do anything for such a shady project.

Post
Topic
Board Tokens (Altcoins)
Re: ICONOMI - Live for today. Invest for tomorrow.
by
orio
on 13/02/2020, 13:31:04 UTC
Post
Topic
Board Tokens (Altcoins)
Re: [ANN]⭐[ICO] Pixby - Where Creativity Is Rewarded 💰 [Private Pre-Sale]
by
orio
on 19/01/2020, 11:09:20 UTC
Well, I have warned Pixby's CEO about p2pb2b but he didn't want to listen. He even stopped reading my messages in telegram. And here's the result.

Unfortunately, good advice is usually not heard.

Post
Topic
Board Tokens (Altcoins)
Re: [ANN]⭐[ICO] Pixby - Where Creativity Is Rewarded 💰 [Private Pre-Sale]
by
orio
on 04/12/2019, 10:17:47 UTC
P2pb2b is a well-known russian scam exchange. They can run away with all the money any time.
Moreover the IEO returns of the exchange won't be impressive. You will be lucky if you could get some part of the fee you paid them.

It's sad to see projects still choose such kind of exchanges, not listening to any warnings and not consulting with experienced agencies.
Post
Topic
Board Tokens (Altcoins)
Re: ICONOMI - Live for today. Invest for tomorrow.
by
orio
on 30/10/2019, 18:37:20 UTC
Post
Topic
Board Tokens (Altcoins)
Re: [ANN] | HAT | AIRDROP | The perfect token for HODL
by
orio
on 15/10/2019, 09:44:38 UTC
Is there any update ?
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Topic
Board Services
Topic OP
[Service] Listing/IEO on 30+ Exchanges
by
orio
on 23/09/2019, 13:38:31 UTC
Hi,

I can help you to list your coin/token on any of 40+ crypto exchanges.

Advantages:

  • The prices are much lower than official
  • In case of IEO, the listing is included in the package
  • Any additional trading pair is free
  • Free marketing from the exchange
  • Zero fee trading account for free

Feel free to PM me if you have any questions.
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Topic
Board Digital goods
Re: [FOR SALE] Great FinTech Domains (CryptoRemarks.com; FinSize.com; CryVEx.com)
by
orio
on 10/09/2019, 10:07:44 UTC
All domains are still actual. Some prices were lowered.

Feel free to make an offer on marketplace (check the domain) or PM me.
Post
Topic
Board Tokens (Altcoins)
Re: [ANN] Soraix - Equity Token & Crypto Currency Exchange Platform
by
orio
on 04/09/2019, 20:52:46 UTC
1. The team is not verified and diversified;
I saw your negative trust about fake team ICO for fake team too,
https://bitcointalk.org/index.php?action=trust;u=850921
so, can you explain what spesification are trust not fake like you said?
I'm sure all the team should be verified, especially founding team (for example, on icobench).
Most of Soraix' team don't even have an account on icobench which is suspicious.
Why do you think so?
I just looked at the project page on ICOBench and the whole team is verified on the site.
https://icobench.com/ico/soraix

Verified ? Where did you see that ?
NO one from the team has a registered account or is verified on icobench.

Hey. How much money has been raised? What is wrong with the indicator on the site?

It shows a very small amount. I would like to hear the opinion of the team members

I think the indicator is ok. They are very lucky to raise at least $57.
See my post above.
Post
Topic
Board Tokens (Altcoins)
Re: [ANN] Soraix - Equity Token & Crypto Currency Exchange Platform
by
orio
on 03/09/2019, 11:01:05 UTC
1. The team is not verified and diversified;
I saw your negative trust about fake team ICO for fake team too,
https://bitcointalk.org/index.php?action=trust;u=850921
so, can you explain what spesification are trust not fake like you said?
I'm sure all the team should be verified, especially founding team (for example, on icobench).
Most of Soraix' team don't even have an account on icobench which is suspicious.
Post
Topic
Board Tokens (Altcoins)
Re: MoCo Token - New era of human communication
by
orio
on 02/09/2019, 20:01:57 UTC
The project is interesting. I will need to read more about it.
Post
Topic
Board Tokens (Altcoins)
Re: [ANN] Soraix - Equity Token & Crypto Currency Exchange Platform
by
orio
on 02/09/2019, 19:43:49 UTC
This project will fail because of the following reasons:

1. The team is not verified and diversified;
2. The project is mostly another exchange;
3. ICO model of fundraising;
4. No MVP;
5. Bad marketing;
6. Softcap is extremely high;
7. All the above also means bad operations and the lack of serious intentions and professionalism.
Post
Topic
Board Announcements (Altcoins)
Re: 📢【ANN】【ICO】COINWARE -A Friendly CryptoCurrency Exchange--PRIVATE SALE(LIVE)🔥
by
orio
on 21/08/2019, 13:42:56 UTC