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Topic: [ANN] [BCAP] THE FIRST DIGITAL LIQUID VENTURE FUND - BLOCKCHAIN CAPITAL FUND - page 22. (Read 48399 times)

newbie
Activity: 28
Merit: 0
Is this an elaborate scam?

Cause Mr Gleb seems to think so and he's always spot on.

 Huh
full member
Activity: 195
Merit: 100
Any bonus on day 1 investment in ICO?

No, unfortunately we won't have bonuses or discounts.
hero member
Activity: 560
Merit: 500
Any bonus on day 1 investment in ICO?
full member
Activity: 195
Merit: 100
If this is Blockchain Capital Fund III ...what happened to I and II???

Both existing funds are still active. In the Offering Memorandum available at tokenhub.com (you will need to register and pass necessary verification in order to view) you will be able to get the details on their performance to date.

Hi Marina,

On page 10 of the "Offering Memorandum" I can read that combined assets of both previous funds are aprox. $30 million:


But, on the other hand, on the SEC Forms it says that you only sold $1,1 million + $4 million of both funds:


How is this possible?

Thanks!



I can't comment on the SEC disclosure but probably it is due to the fact that the funds were raised not just from US investors. The number in your message comes from Blockchain Capital directly.
member
Activity: 95
Merit: 10
If this is Blockchain Capital Fund III ...what happened to I and II???

Both existing funds are still active. In the Offering Memorandum available at tokenhub.com (you will need to register and pass necessary verification in order to view) you will be able to get the details on their performance to date.

Hi Marina,

On page 10 of the "Offering Memorandum" I can read that combined assets of both previous funds are aprox. $30 million:


But, on the other hand, on the SEC Forms it says that you only sold $1,1 million + $4 million of both funds:


How is this possible?

Thanks!

full member
Activity: 195
Merit: 100
If this is Blockchain Capital Fund III ...what happened to I and II???

Both existing funds are still active. In the Offering Memorandum available at tokenhub.com (you will need to register and pass necessary verification in order to view) you will be able to get the details on their performance to date.
vip
Activity: 1428
Merit: 1145
If this is Blockchain Capital Fund III ...what happened to I and II???

Please try to keep up with my posts.  Tongue

Here's II -> https://www.whoisraisingmoney.com/crypto-currency-partners-ii-lp

With that clue, can you guess what "I" was called?

Here's some question. If this fund is so great, then why are peon investors needed? Why don't all them Daddy Warbucks buy in 100% locking out the peons? Why doesn't Richard Branson buy all the shares, locking out all the Daddy Warbucks? Why is this thread even created? Why do we need The Argon Group made up of mostly Russians acting as a third-party thingy, especially with their bad track record? Make that a forth-party thingy cuz it's their subsidiary that's not in good standing that's overseeing the ICO.

Quote
Tim Draper — Founder at Draper Associates/DFJ/Draper University
Erik Voorhees — CEO & Founder at ShapeShift.io
Matt Roszak — Co-Founder & Chairman of Bloq
Anthony Di lorio — CEO & Founder at Jaxx and Decentral, Founder at Ethereum
Vinny Lingham — Co-Founder and Chief Executive Officer of Civic
Andrew Keys — Head of Global Business Development at ConsenSys
Gadi Ruschin — CEO of Wave
Wayne Vaughn — CEO of Tierion
Nick Sullivan —CEO and Founder of ChangeTip
Joey Krug — Co-Founder of Augur
Jeremy Gardner — Co-Founder of Augur
Will O’Brien — Co-Founder of BitGo and COO of Keen
Craig Sellars — Co-Founder of Tether and Omni
Stan Miroshnik — Co-Founder & CEO of The Argon Group
Steve Beauregard — Founder & CEO of GoCoin, CRO of Bloq
Simon Dixon — CEO & Co-Founder BnkToTheFuture.com
Galia Benartzi — Bancor, Founder/CEO Particle Code, VP Founders Fund
Eyal Herzog — CEO, Bancor, Founder/CEO Mytopia
Brendan Blumer — Block.one

If not Richard Branson, Matt Roszak  could get his bud, SilkRoadFlip, to buy all the shares.

https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_judges/CASTILLO/06_CV_3166.pdf

Quote
After Divine filed for bankruptcy in 2003, Roszak helped Filipowski start
Silkroad, where Roszak owned a significant interest and was its chief financial officer.

Any question thus far?

Thank you Gleb for posting the list of blockchain industry leaders who are  supporting us and our idea. We just wanted to do that ourselves! We also have amazing Advisors:





Come again! You're thanking me for posting a list that you wanted to do yourself, a list I was privy to thanks to ... wait for it ... you, personally provided via ... vvv  Roll Eyes


Now, compare your list above with my list below, those who backed the same entity in question two years ago: https://static1.squarespace.com/static/5481bc79e4b01c4bf3ceed80/t/56b134658259b50be1892a26/1454453865100/Blockchain+Capital+Presentation+-+Nov+2015.pdf

Quote
ALISON DAVIS | Director: Royal Bank of Scotland, XOOM, Fiserv and First Data
MARY CRANSTON | Director: VISA, ex-CEO and Chair of Pillsbury Winthrop
TERRY SCHWAKOPF | EVP: Federal Reserve Bank of San Francisco, banking supervision
MICHAEL MCADAM | CFO: Union Bank (Mitsubishi UFJ Financial Group)
SIMON MCNAMARA | CTO: RBS, ex-CIO of Standard Chartered, BNP and Deutsche Bank
VINNY LINGHAM | CEO: Gyft (acquired by First Data)
BOBBY LEE | CEO: BTC China
NICCOLO DE MASI | CEO: Glu Mobile
STEVE BEAUREGARD | CEO: GoCoin
CHRIS PALLOTTA | Special Advisor: MIT Media Lab, Partner: Raptor Capital
MATT OCKO | Partner: Data Collective
WILL O’BRIEN | Co-founder: BitGo
CHARLIE LEE | Coinbase, Founder of Litecoin


Again, why is Argon Group on the second largest crypto forum in the world, recently surpassed by Qtum's forum?
full member
Activity: 195
Merit: 100
If this is Blockchain Capital Fund III ...what happened to I and II???

Please try to keep up with my posts.  Tongue

Here's II -> https://www.whoisraisingmoney.com/crypto-currency-partners-ii-lp

With that clue, can you guess what "I" was called?

Here's some question. If this fund is so great, then why are peon investors needed? Why don't all them Daddy Warbucks buy in 100% locking out the peons? Why doesn't Richard Branson buy all the shares, locking out all the Daddy Warbucks? Why is this thread even created? Why do we need The Argon Group made up of mostly Russians acting as a third-party thingy, especially with their bad track record? Make that a forth-party thingy cuz it's their subsidiary that's not in good standing that's overseeing the ICO.

Quote
Tim Draper — Founder at Draper Associates/DFJ/Draper University
Erik Voorhees — CEO & Founder at ShapeShift.io
Matt Roszak — Co-Founder & Chairman of Bloq
Anthony Di lorio — CEO & Founder at Jaxx and Decentral, Founder at Ethereum
Vinny Lingham — Co-Founder and Chief Executive Officer of Civic
Andrew Keys — Head of Global Business Development at ConsenSys
Gadi Ruschin — CEO of Wave
Wayne Vaughn — CEO of Tierion
Nick Sullivan —CEO and Founder of ChangeTip
Joey Krug — Co-Founder of Augur
Jeremy Gardner — Co-Founder of Augur
Will O’Brien — Co-Founder of BitGo and COO of Keen
Craig Sellars — Co-Founder of Tether and Omni
Stan Miroshnik — Co-Founder & CEO of The Argon Group
Steve Beauregard — Founder & CEO of GoCoin, CRO of Bloq
Simon Dixon — CEO & Co-Founder BnkToTheFuture.com
Galia Benartzi — Bancor, Founder/CEO Particle Code, VP Founders Fund
Eyal Herzog — CEO, Bancor, Founder/CEO Mytopia
Brendan Blumer — Block.one

If not Richard Branson, Matt Roszak  could get his bud, SilkRoadFlip, to buy all the shares.

https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_judges/CASTILLO/06_CV_3166.pdf

Quote
After Divine filed for bankruptcy in 2003, Roszak helped Filipowski start
Silkroad, where Roszak owned a significant interest and was its chief financial officer.

Any question thus far?

Thank you Gleb for posting the list of blockchain industry leaders who are  supporting us and our idea. We just wanted to do that ourselves! We also have amazing Advisors:



vip
Activity: 1428
Merit: 1145
If this is Blockchain Capital Fund III ...what happened to I and II???

Please try to keep up with my posts.  Tongue

Here's II -> https://www.whoisraisingmoney.com/crypto-currency-partners-ii-lp

With that clue, can you guess what "I" was called?

Here's some question. If this fund is so great, then why are peon investors needed? Why don't all them Daddy Warbucks buy in 100% locking out the peons? Why doesn't Richard Branson buy all the shares, locking out all the Daddy Warbucks? Why is this thread even created? Why do we need The Argon Group made up of mostly Russians acting as a third-party thingy, especially with their bad track record? Make that a forth-party thingy cuz it's their subsidiary that's not in good standing that's overseeing the ICO.

Quote
Tim Draper — Founder at Draper Associates/DFJ/Draper University
Erik Voorhees — CEO & Founder at ShapeShift.io
Matt Roszak — Co-Founder & Chairman of Bloq
Anthony Di lorio — CEO & Founder at Jaxx and Decentral, Founder at Ethereum
Vinny Lingham — Co-Founder and Chief Executive Officer of Civic
Andrew Keys — Head of Global Business Development at ConsenSys
Gadi Ruschin — CEO of Wave
Wayne Vaughn — CEO of Tierion
Nick Sullivan —CEO and Founder of ChangeTip
Joey Krug — Co-Founder of Augur
Jeremy Gardner — Co-Founder of Augur
Will O’Brien — Co-Founder of BitGo and COO of Keen
Craig Sellars — Co-Founder of Tether and Omni
Stan Miroshnik — Co-Founder & CEO of The Argon Group
Steve Beauregard — Founder & CEO of GoCoin, CRO of Bloq
Simon Dixon — CEO & Co-Founder BnkToTheFuture.com
Galia Benartzi — Bancor, Founder/CEO Particle Code, VP Founders Fund
Eyal Herzog — CEO, Bancor, Founder/CEO Mytopia
Brendan Blumer — Block.one

If not Richard Branson, Matt Roszak  could get his bud, SilkRoadFlip, to buy all the shares.

https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_judges/CASTILLO/06_CV_3166.pdf

Quote
After Divine filed for bankruptcy in 2003, Roszak helped Filipowski start
Silkroad, where Roszak owned a significant interest and was its chief financial officer.

Any question thus far?
newbie
Activity: 9
Merit: 0
If this is Blockchain Capital Fund III ...what happened to I and II???
full member
Activity: 195
Merit: 100
hi,
1. When will the coins be distributed, what exchanges did you contact already?
2. Since you have a vc for 3 yrs now.
Show us how much money did investers make by investing with you.
3. Technichaly: how will you give us the profit, will it be quaterly?
4. Technically: how will you collect your commision from us? will it be quaterlly?
5. will the protfolio be public to us?
6. since when and untill what time will you invest the 10 m usd?
7. Do you already have companies to invest in?


Tnx,
waiting for your response

Kindly refer to the Offering Memorandum for those questions. Thank you for your interest.



Why is nobody thanking Gleb?
I'll start: Thanks Gleb for doing due diligence.

Funny how the list of ICO's you mentioned (Humaniq, Wetrust, Taas) all rang big bells for me, more intiution than anything.
You know how often you'll have these companies with VC investors grow really big and the investors want to cash in? They'll go public and dump on the public.

So for this ICO (BCAP) the first question that popped into my mind was:
Let's imagine I have a FUND which invests into different startups and I want to either cash out or just get rid of my bad positions. Wouldn't it be great if I could just find a group of random anon people on the internet eager to buy the stuff I want to dump? If only there was a thing like an ICO.. oh wait there is!
So my question is how can we be sure this isn't what's going on here? Please clarify.

Also as per list of questions to ask an ICO:
1) Is there a prototype or code?
No because there is no software to release
2) Where do the funds collected in the ICO go?
No answer yet
3) As for people involved, advisors don't count, yet I see a big list of names that "liked"  the project, or advisors
4) are they building a community around their idea?
No
5) Is this idea something that could not be done without blockchain tech?
No , it already exists, ETF's, stocks, hedge funds, etc.

They ONLY part that requires a blockchain here is the ICO itself. Funny.

I can't imagine why people are still replying they want to be part of this ICO. DOn't you guys read the thread?

Of course this is very different ICO to what people are used to but it does not mean it is not an attractive project. You have seen the credentials of the investment team and those joining as investors / advisors. Ther rest is of course  up to you to decide.




Looking at the calibre of investors on the list, is there any tokens left for mainstreet investors. I don't have $50,000 now to pre-order my own stake in the project

Of course there are, and you are very welcome to invest on the day - the book opens on April 10th at 6am PDT.
newbie
Activity: 6
Merit: 0
Why is nobody thanking Gleb?
I'll start: Thanks Gleb for doing due diligence.

Funny how the list of ICO's you mentioned (Humaniq, Wetrust, Taas) all rang big bells for me, more intiution than anything.
You know how often you'll have these companies with VC investors grow really big and the investors want to cash in? They'll go public and dump on the public.

So for this ICO (BCAP) the first question that popped into my mind was:
Let's imagine I have a FUND which invests into different startups and I want to either cash out or just get rid of my bad positions. Wouldn't it be great if I could just find a group of random anon people on the internet eager to buy the stuff I want to dump? If only there was a thing like an ICO.. oh wait there is!
So my question is how can we be sure this isn't what's going on here? Please clarify.

Also as per list of questions to ask an ICO:
1) Is there a prototype or code?
No because there is no software to release
2) Where do the funds collected in the ICO go?
No answer yet
3) As for people involved, advisors don't count, yet I see a big list of names that "liked"  the project, or advisors
4) are they building a community around their idea?
No
5) Is this idea something that could not be done without blockchain tech?
No , it already exists, ETF's, stocks, hedge funds, etc.

They ONLY part that requires a blockchain here is the ICO itself. Funny.

I can't imagine why people are still replying they want to be part of this ICO. DOn't you guys read the thread?
vip
Activity: 1428
Merit: 1145
https://www.sec.gov/Archives/edgar/data/1626813/000162681314000001/xslFormDX01/primary_doc.xml

https://www.whoisraisingmoney.com/crypto-currency-partners-ii-lp



"I know I can do better that!"

As far as that list of notables depicted on Argon's PR investing in BCAP goes, it's the same list of names from 2015: https://static1.squarespace.com/static/5481bc79e4b01c4bf3ceed80/t/56b134658259b50be1892a26/1454453865100/Blockchain+Capital+Presentation+-+Nov+2015.pdf

What I see is a fund created to raise money for a fund, in turn raise money for a fund to raise money for a fund, so to eventually fund their own pet projects, and when the money runs out, created another fund to raise money for a fund ............................................................. and when that money runs out, ....................

The only thing quasi-different this time is that there's a third party in between consisting of rogue Russians sans a track record, and the common dude who has money to burn but no time to do due diligence gets his dick hard when he sees the list of names backing the endeavor, albeit it's a stale list. Soon, ALL those on the list will be at Necker Island laughing their fuckin asses off with Team Argon crying because they weren't invited.
hero member
Activity: 630
Merit: 500

Looking at the calibre of investors on the list, is there any tokens left for mainstreet investors. I don't have $50,000 now to pre-order my own stake in the project
newbie
Activity: 24
Merit: 0
hi,
1. When will the coins be distributed, what exchanges did you contact already?
2. Since you have a vc for 3 yrs now.
Show us how much money did investers make by investing with you.
3. Technichaly: how will you give us the profit, will it be quaterly?
4. Technically: how will you collect your commision from us? will it be quaterlly?
5. will the protfolio be public to us?
6. since when and untill what time will you invest the 10 m usd?
7. Do you already have companies to invest in?


Tnx,
waiting for your response
newbie
Activity: 12
Merit: 0
You have to be worth $1M or $200k/yr to invest? Why even post here?

This limitation is valid for US accredited investors only. For international investors it does not apply.

Damn these US laws
full member
Activity: 195
Merit: 100
You have to be worth $1M or $200k/yr to invest? Why even post here?

This limitation is valid for US accredited investors only. For international investors it does not apply.
newbie
Activity: 12
Merit: 0
You have to be worth $1M or $200k/yr to invest? Why even post here?
full member
Activity: 237
Merit: 250
Why you have only hired 15 people for signature bounty and only pay 15 ppl? You should set a BCAP token bounty for more promoters for your marketing.
vip
Activity: 1428
Merit: 1145
How's WeTrust doing? https://tokenhub.com/ico/33 (I'll leave it to you brainiacs to uncover nuggets simply by changing the number in the URL)


https://tokenhub.com/database


https://bitcointalksearch.org/topic/melonport-mln-blockchain-software-for-asset-management-1763204

The good news is if BCAP is successful, Team Argon will be batting 500.  Roll Eyes



FWIW, you gotta love Argon's numbering system:  Roll Eyes Roll Eyes Roll Eyes

29: https://tokenhub.com/ico/29 ~ Blockchain Capital ~ April 10 - May 10
31: https://tokenhub.com/ico/31 ~ Humaniq ~ April 6 - April 27
32: https://tokenhub.com/ico/32 ~ Melonport ~ February 15 - March 16
33: https://tokenhub.com/ico/33 ~ WeTrust ~ March 2 - April 14
34: https://tokenhub.com/ico/34 ~ TaaS ~ March 27 - April 27
35: https://tokenhub.com/ico/35 ~ Embermine ~ April 13 - May 13


Meanwhile, at the ICO Ranch ...

Read the whitepaper and saw the website .
Looks bullshit to me the project is not feasible , only big dreams lol .

https://twitter.com/RNR_0/status/850286396472537088


https://twitter.com/pterion2910/status/850470776855822336

https://twitter.com/RNR_0/status/850483889202221056


Offcourse the Humaniq ICO is a scam.

If you think you can make money on poor Africans as an ICO investor, you are a fool.

If you think that's funny, wait till Marina I & II uncover who was responsible for the mass exodus at TBF a couple years back.  Wink Wink Wink

Well fuck me in the ass! Lock the thread, for it's over. Argon has already declared BCAP a success: https://tokenhub.com/database

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