Topic: [ANN] [EON] EXSCUDO - ICO successfully finished! (Read 357181 times)

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of course you (small group) do!! because you didn't trust and sold all your coins very cheap, now you see NIMERA SUCCESS and NION going up in price drastically and you feel left behind. I would feel bad too, if I were you!!! 😂😂😂 who's the sock puppet now

NIMERA BEST CLASS BLOCKCHAIN AND ECOSYSTEM

Summer ended a long time ago, where are the crazy developments, paskuda?

The money is long gone. I converted EON to BTC when their "exchange" first launched two years or so ago and could never get it out. Constant excuses about broken software, the lies never ended. I successfully "submitted" the withdraw several times -- the reality was their exchange never had the liquidity available to execute my withdraw.

Russian police say Ziminie was "owned" and passed around like property through Russian Bratvas, and the BTC/money was laundered for the crime syndicates and gone long ago, there's very likely nothing to get back.

Which is a different story from punishment and prison time...

It's the total amounts raised at that time, bitcoin and ethereum were surging a lot. This time it's worth more than 50 million USD.


They can do anything with the money but this scam project lack of transparency. As some people said above there's a chance for money already used by the team itself. They were only spending a few percent to keep the site alive to make sure there will be no a legal action against them all.

that's what im thinking about. maybe they were still storing some of the funds or they have sold it a few years ago.

That $5,3M funds is very large, I don't think there's a project that isn't successful if they get that amount of money, especially at the moment.
Right now, it seems my thinking is unmistakable, the funds have been spent on partying by the team, there is nothing left. It's funny to see this project like starting all over again.

You're not even wrong because this is a garbage token, as some people said above me if that's clear the purpose of this scam project to be a money grabber. people behind this project was doing nothing. A few years already passed and there's no explanation about what's going on with the funds. Full with a gimmick. This project was a dead project running by scammers.
All of bitcoin raised on the sale disappeared to the somewhere.

Unfortunately the recovery specialist on our team won't be filing. No one else speaks or reads/writes Russian. Of the various Russian agencies, one police force is aware of the 100+ million dollars in today's value laundered, is irritated with Zimine's arrogance, and has indicated they'll follow up when we can get our act together. So that fateful knock, not just for Zimine but everyone there (include Mr. R.Mosen, likely @exscudo here), will eventually come, cuffs in hand...

Beware the "rebranding". Their own exchange lists 7-day trading volume for the new coin as $122 dollars. It's worthless and on the road to zero.

Be safe everyone :-)

I tried to calculate, and I EON is only equivalent to 0.02638 USD. Therefore, the price now is very cheap compared to the ICO price which is listed at 0.44 USD, correct me if I'm wrong.

Source: https://icomarks.com/ico/exscudo

Seems you can swap your EON here https://nimera.exchange/#/swap?tab=0
the exchange look nice and pro . You can also calculate how worth is your EON wallet to BTC. I will keep my EON for the moment, its been 3 years now, i can wait 1 or 2 years more

AS I said before : AFTER summer

no, we hate it. sockpuppet.

This scam project needs the attention of the FBI, tips.fbi.gov

This scam is still busy talking about on this tread
this is bullshit and scam
Don't touch junk, especially their CEO Andrew Zimine, a man who wears a skirt and then uses a red lipstick

i just saw them make NIMERA which is a Shady scam back




the accounts of con artists hiding under the table always posting how the scammers did their best
the fact is that it is trash that must be thrown away

bullshit what this account says

Exscudo is the most successful ICO project I have participated in in the past, the team got a lot of Bitcoin at that time, but until now EON has not shown any progress, if we enter the Nimera Exchange the trading volume is very large. small, no investor in the world, who is familiar with the Nimera Exchange. This Exchange appearance confuses me because it is different from other Exchanges. Hope EON's team was jailed for defrauding many people

This project was set up from the beginning to launder money for Russian syndicates. Our charges aren't that they stole from just us -- it's that they defrauded every investor from the ICO on.  The failure to refute this is itself an admission of guilt; Exscudo's founder is both a coward afraid to answer to a woman and hoping against hope that the member of our group who specializes in asset recovery won't file.

Regardless, I've been getting a lot of messages from non-programmers along the lines of "finally, aren't they're doing something real? Maybe it's not a scam?". For a company of "100 people" to take four years to do nothing other than launder a whole lot of the ICO money -- that, they've done a lot of -- this "project" is a bad joke. They're entirely incompetent.

An analogy: Can you, whomever is reading this, build an IKEA desk from their crap directions in less then four years? I'm guessing so. If not you can pay someone a couple pounds to do it for you. Similarly, blockchains, exchanges, they're all well-understood technology for any competent programmer. Personally, I could launch a closed-source JAVA-language "NION" chain in about 30 minutes. About half a day for an exchange, another day to integrate the previously launched "NION" coin into said exchange and make some pretty graphics. And I'm just a single retired chick.


Anyone actually paying attention: Exscudo's failure to reveal their Data Controller upon request (three posts above) is itself an indisputable crime  -- both having a public data controller and disclosure of that person's real name/contact information is required in the EU. That person is personally and financially responsible for violating data control procedures. Failing to abide by the GDPR while committing fraud makes the GDPR charges criminal -- this in addition to (separate) criminal charges of overall fraud.

Hopefully our partner who initiated the charges will be well enough within the next month... ...best wishes in recovery M.T.!

If Exscudo were legitimate, with the amount of BTC they raised (ostensibly meaning they should still have hundreds of millions of pounds in BTC left to litigate) they'd file a defamation suit against me and our group. But they haven't, and they won't.

Because any such suit would require them to prove they didn't launder money from the ICO, thus disclosing where the ICO money went and, additionally, why they chose to defraud our group. The latter of which is wholly indefensible -- once disclosed publicly you'd be surprised at the arrogant, circular logic Exscudo used to steal. After years of excuses why "successfully submitted" withdraws never sent any BTC back, they wrote broken 2FA code, immediately admitted in writing it didn't work, then claimed a long history of it working (no, that doesn't make sense, new code that's broken can't have a long history of working) and somehow blamed us for their 2FA code not working. Tired of their lies contact information for their personally liable data controller was politely requested, as a response Exscudo blocked our account/login. It's utterly ridiculous, entirely indefensible.

So, @exscudo, you violated the law to acquire my protected data. Changing the terms of consent is another indisputable crime, made criminal by holding our mining groups' funds.  You have my home address. Use it to file suit and prove me wrong.

UPDATE -- here's the irony: using my illegally obtained personal data to file a suit is itself an admission of guilt. It's an interesting catch-22 for these criminals. We'll see if they're arrogant enough to think they can get away with that violation too.

thank God that I refrained from investing in their ICO.  but I still have my coins somewhere from participation in the bounty campaign.

@Exscudo, don't deflect. You stole from me and our group of crypto enthusiasts. You've lied constantly and over a period of years. Many and varied excuses were put forth as to why you can't return our investment. The blockchain, unlike Exscudo, doesn't lie (you did take our investment), nor do the video captures of your non-functioning site or all the emails with saved headers and SMTP logs of your lies about faulty software being the reason you can't return funds.

The investigator, who will testify under oath, said they spoke with him (Zimine) in Russia (which is what the original post said), asked to clarify in English it's Zimine is in "Lithuania from 2013 to today". Are you now denying the police have spoken to Zimine? Or that Russian police already have a lot to say about Exscudo and Zimine personally? Are you calling them liars now too?

If you've done nothing wrong, why is Zimine afraid to accept my LinkedIn "connect" and discuss settlement? I'm sure you have some nonsensical reason, but the real one is: Every lie is a declaration against penal interest (meaning it'll be used against him criminally, then civilly), Zimine knows this and thus won't speak to anyone Exscudo defrauded.

Why is "Ivan" bouncing people from Discord who ask why Exscudo is doing nothing to resolve returning funds? It shows consciousness of guilt. It's a valid question: Why are you doing nothing to return funds? Other peoples' money isn't your personal piggy bank.

Why are you deleting notices of fraud from your Reddit channel? Every attempt to hide public notices is another display of your consciousness of guilt.

HOW ABOUT YOU ADDRESS YOUR DISHONESTY INSTEAD OF DEFLECTING? START WITH WHO IS YOUR GDPR OFFICIAL AND FINANCIAL CONTROLLER, THE ONE INTERVIEWED BY ESTONIAN AUTHORITIES FOR FIN.SERVICES LICENSE FVT000187?

For heaven's sake, if you're claiming to be an active exchange, why are there zero economic activities filed, ever? Why were you claiming to have to behave like an authorized exchange before September 30, 2020? See email from "jira" in your system, April 9, 2020.


https://mtr.mkm.ee/juriidiline_isik/195707?majandustegevusteated_staatus=teated_koik&backurl=%2Fjuriidiline_isik


Off-topic and irrelevant, but the member of our group spearheading the charges has been unavailable, hence the delays.

Your information is not accurate. When your messages were sent Andrew was in our Moscow office. They say that when a person misinterprets facts in one area, they equally misinterpret information in others.