[ANN] [DEFI] UNICAP - Collateralized Swap Token UCAP Reliability, Transparency. - page 7.

MrCrank

sr. member

Activity: 1330

Merit: 258

Quote from: Princejebs on October 02, 2020, 04:46:10 PM

Quote from: AmoreJaz on September 30, 2020, 06:03:25 PM

bottomline of all these hullabaloo - dont invest on a shady defi project!
Metamask is already doing us a favor giving us a warning signal. dont ignore.
if a questionable team is behind this project, again dont be deceived by their promises or else your hard-earned money will be lost.

Its very hard to get into legit projects at earlier stage, and I think this is not different either since they failed to revealed the team identities. You don't have anything to loose of you are transparent to the core but this projects wouldn't want anything to show their identities.
I wouldn't advise anyone to invest in anonymous projects full of water mouth promises and potential gains.
The best I can do is invest in a public sale and gain 30%-50% than Risk it all for most of these DeFi hot pots.

most likely the answer was received regarding the project team, but you are inattentive. you need to analyze better before writing your opinion

https://finexpo.org/team

kojektea

sr. member

Activity: 2296

Merit: 256

Quote from: tippytoes on October 02, 2020, 06:22:50 PM

One thing that I noticed about their assets here as published based on the addresses on their website, they have very little amount of assets here. Just take for example their btc or eth.

https://etherscan.io/address/0xa6ebf3c0ad1e8801faa5be107aaf07bc1045a352
balance is only 0.027928280176506731 Ether

https://www.blockchain.com/ru/btc/address/1ButwyocwTgfDfkQvHTQHHemmvVTzcfdpm
0.00100000 BTC

They have 0 LTC, 0 USDT

So how are they going to run this project with very very small liquidity? I believe they need to forget this project and move on to where they think they can make a difference. Just my opinion here.

they should have a lot of funds, in addition to encouraging confidence, a lot of funds will also be very useful for developing event-making, all of that requires a lot of funds if they can't fulfill it how can this project develop in the future

tippytoes

sr. member

Activity: 1988

Merit: 275

One thing that I noticed about their assets here as published based on the addresses on their website, they have very little amount of assets here. Just take for example their btc or eth.

https://etherscan.io/address/0xa6ebf3c0ad1e8801faa5be107aaf07bc1045a352
balance is only 0.027928280176506731 Ether

https://www.blockchain.com/ru/btc/address/1ButwyocwTgfDfkQvHTQHHemmvVTzcfdpm
0.00100000 BTC

They have 0 LTC, 0 USDT

So how are they going to run this project with very very small liquidity? I believe they need to forget this project and move on to where they think they can make a difference. Just my opinion here.

Princejebs

member

Activity: 560

Merit: 26

Quote from: AmoreJaz on September 30, 2020, 06:03:25 PM

bottomline of all these hullabaloo - dont invest on a shady defi project!
Metamask is already doing us a favor giving us a warning signal. dont ignore.
if a questionable team is behind this project, again dont be deceived by their promises or else your hard-earned money will be lost.

Its very hard to get into legit projects at earlier stage, and I think this is not different either since they failed to revealed the team identities. You don't have anything to loose of you are transparent to the core but this projects wouldn't want anything to show their identities.
I wouldn't advise anyone to invest in anonymous projects full of water mouth promises and potential gains.
The best I can do is invest in a public sale and gain 30%-50% than Risk it all for most of these DeFi hot pots.

iphone5s

full member

Activity: 862

Merit: 100

Quote from: Je4ka on September 30, 2020, 03:57:12 PM

Quote from: iphone5s on September 30, 2020, 10:09:42 AM

Quote from: nimogsm on September 29, 2020, 06:08:43 PM

everything looks strange so far, why in the fund "insurance" iq cash? also ethereum not etherIum.So the lists of exchanges now look not convincing.

A lot of odd things like it and I don't see the development team responding to your question. you should look to their telegram group for the answer.

No development team. Social media links on telegram lead to barely relevant content... Huh

Their website says that PrePublic Level 1 stage has 5 investors from Russia only so far... minimum investment is 1k.

Also,
Shouldn't it be open source?

Oops, it looks like I misjudged all of this. Thank you for your response to reprimand me with all of this.

It should be

AmoreJaz

legendary

Activity: 3122

Merit: 1102

Leading Crypto Sports Betting & Casino Platform

Quote from: electronicash on September 30, 2020, 04:16:34 PM

Quote from: Je4ka on September 30, 2020, 03:57:12 PM

Quote from: iphone5s on September 30, 2020, 10:09:42 AM

Quote from: nimogsm on September 29, 2020, 06:08:43 PM

everything looks strange so far, why in the fund "insurance" iq cash? also ethereum not etherIum.So the lists of exchanges now look not convincing.

A lot of odd things like it and I don't see the development team responding to your question. you should look to their telegram group for the answer.

No development team. Social media links on telegram lead to barely relevant content... Huh

Their website says that PrePublic Level 1 stage has 5 investors from Russia only so far... minimum investment is 1k.

Also,
Shouldn't it be open source?

it looks scam already. this phishing attempt is just one of the warning that its not to be trusted with your minimum investment.

Quote

Collateralized Swap Token UCAP
Reliability, Transparency, Profit & Low Risk
Project by FINEXPO.org

the iqcash is a scam itself and was also created by FINEXPO, this team had been acting very suspiciously in the past. price of Iqcash was dumped just like the project who did an IEO on questionable exchanges. shouldn't they provide github link?

bottomline of all these hullabaloo - dont invest on a shady defi project!
Metamask is already doing us a favor giving us a warning signal. dont ignore.
if a questionable team is behind this project, again dont be deceived by their promises or else your hard-earned money will be lost.

electronicash

legendary

Activity: 3178

Merit: 1054

Quote from: Je4ka on September 30, 2020, 03:57:12 PM

Quote from: iphone5s on September 30, 2020, 10:09:42 AM

Quote from: nimogsm on September 29, 2020, 06:08:43 PM

everything looks strange so far, why in the fund "insurance" iq cash? also ethereum not etherIum.So the lists of exchanges now look not convincing.

A lot of odd things like it and I don't see the development team responding to your question. you should look to their telegram group for the answer.

No development team. Social media links on telegram lead to barely relevant content... Huh

Their website says that PrePublic Level 1 stage has 5 investors from Russia only so far... minimum investment is 1k.

Also,
Shouldn't it be open source?

it looks scam already. this phishing attempt is just one of the warning that its not to be trusted with your minimum investment.

Quote

Collateralized Swap Token UCAP
Reliability, Transparency, Profit & Low Risk
Project by FINEXPO.org

the iqcash is a scam itself and was also created by FINEXPO, this team had been acting very suspiciously in the past. price of Iqcash was dumped just like the project who did an IEO on questionable exchanges. shouldn't they provide github link?

Je4ka

newbie

Activity: 3

Merit: 0

Quote from: iphone5s on September 30, 2020, 10:09:42 AM

Quote from: nimogsm on September 29, 2020, 06:08:43 PM

everything looks strange so far, why in the fund "insurance" iq cash? also ethereum not etherIum.So the lists of exchanges now look not convincing.

A lot of odd things like it and I don't see the development team responding to your question. you should look to their telegram group for the answer.

No development team. Social media links on telegram lead to barely relevant content... Huh

Their website says that PrePublic Level 1 stage has 5 investors from Russia only so far... minimum investment is 1k.

Also,
Shouldn't it be open source?

Unicap.finance

copper member

Activity: 40

Merit: 12

Quote from: ?? on ??

I see simplicity and transparency.
A good enough idea and I will watch the news.
Success in development, guys Wink

Thank you for your support, ataArt
We appreciate it.

Quote from: nimogsm on September 29, 2020, 06:08:43 PM

everything looks strange so far, why in the fund "insurance" iq cash? also ethereum not etherIum.So the lists of exchanges now look not convincing.

Quote from: terciduk123 on September 29, 2020, 07:44:49 PM

Is it legal to say that your token will be listed on certain exchanges, especially Binance and Coinbase before the official announcement from the exchange? besides that, is the statement that your token will be listed on some of the exchanges that you mentioned is a certainty or just a sweet plan?

These are the goals towards which the project is moving. Real people are at the head of the project. Team have several successful projects: FINEXPO, TradersFair, Blockchain Fest, Millionaire Bazaar, Masters Money, IQ.cash

No one is prohibited from talking about listing plans and if you need confirmation that we can list, then IQCASH is listed on 3 major exchanges

IQ is not insurance - the company's first contribution to the fund

The fund will raise assets that small companies cannot
We will wrap crypto assets
and add the DeFi business and send all the income to the fund.

So no insurance, there will be real assets which, Everyone will see on the site - every bitcoin that goes to the fund.

iphone5s

full member

Activity: 862

Merit: 100

Quote from: nimogsm on September 29, 2020, 06:08:43 PM

everything looks strange so far, why in the fund "insurance" iq cash? also ethereum not etherIum.So the lists of exchanges now look not convincing.

A lot of odd things like it and I don't see the development team responding to your question. you should look to their telegram group for the answer.

IQ_cash

copper member

Activity: 44

Merit: 2

MetaMask immediately assigns a warning list to all new domains with the word UNI, so another domain is running now https://ucap.finance
---
https://metamask.github.io/eth-phishing-detect/
This domain was blocked for its similarity to uniswap.org, a historical phishing target.
---

TheNerdCave

newbie

Activity: 5

Merit: 2

Went on to your website and got this warning!

Ethereum Phishing Detection!
This domain is currently on the MetaMask domain warning list. This means that based on information available to us, MetaMask believes this domain could currently compromise your security and, as an added safety feature, MetaMask has restricted access to the site. To override this, please read the rest of this warning for instructions on how to continue at your own risk.

To read more about this site please search for the domain on CryptoScamDB.

https://ibb.co/x70Cr2P

terciduk123

sr. member

Activity: 1176

Merit: 252

Is it legal to say that your token will be listed on certain exchanges, especially Binance and Coinbase before the official announcement from the exchange? besides that, is the statement that your token will be listed on some of the exchanges that you mentioned is a certainty or just a sweet plan?

nimogsm

hero member

Activity: 2632

Merit: 649

DGbet.fun - Crypto Sportsbook

everything looks strange so far, why in the fund "insurance" iq cash? also ethereum not etherIum.So the lists of exchanges now look not convincing.

TimeTeller

hero member

Activity: 2744

Merit: 588

Is this supposed to be the competitor of Uniswap?
And also, those addresses published on your website, are all those your assets addresses?
Or you are just showing your public addresses but you have other private addresses holding other assets in cold storage?

Unicap.finance

copper member

Activity: 40

Merit: 12

Topic: [ANN] [DEFI] UNICAP - Collateralized Swap Token UCAP Reliability, Transparency. - page 7. (Read 2873 times)