You have no other hobbys then making people aware of "scam projects"?
The team didn´t hold any ICO or asked anyone to buy Hawala. They distrubted HAT for free.
But the team asked at no point to invest into hawala. It is not an ICO project like many others are.
So the devs are free to buy and sell as much as they want. It is theyr project. The hawala token is just an utility token. Not a "company share" or something like that who gives the holder a right to decide what the team does or what not.
Topic: [ANN] HAT.Exchange - The True P2P Experience | IFS Rewards | BETA (Q3 2018) - page 14. (Read 57275 times)
February 19, 2018, 12:51:26 PM
February 19, 2018, 03:54:04 AM
I change my Warning to:
Urgent SCAM ALERT
A friend of me asked me if i can check the trades of the Hawala Team during the Pump phase December-25,-2017 to January-10, 2018.
Details:
Trades on ED for 25. Dezember 17 to 10. Januar 18
December-25,-2017, Price 4,30$/HAT(CMC)
January-10, 2018, Price 23$/HAT (CMC)
You can check this for you self here:
https://deltabalances.github.io/history.html
Enter HAT Main Wallet Adress: 0x86628Ab58266875833E881D29af0F9D48AA07D6C
Enter Manual Block Range: Blocks: 4791400 - 4887600 (December-25,-2017 to January-10, 2018)
Export trades as CSV an open in Excel
Results:
There were 815 Trades in this time range with the HAT Main DEV Wallet. 766 trades with HAT
They sold 233K Hat in the value of 1128 ETH
They bought 81K HAT in the value of 79 ETH
They traded Total volume: 314K HAT in the Value of 1207 ETH
The total trading volume of HAT was in this time range: 3.7Mil $ = ~4000 ETH
They have traded ~1/3 of the total Volume in this time Range and pumped the price from 4.30$ to 23$
Which reputable project has the necessary to pump the price?
EDIT:
It is noticeable that there are many trades with high amounth between another adress (for example 0xee7d771fbf0aa4eed5444baf3f243f1f572e8fb5) and then they bought back from this adress.
Urgent SCAM ALERT
A friend of me asked me if i can check the trades of the Hawala Team during the Pump phase December-25,-2017 to January-10, 2018.
Details:
Trades on ED for 25. Dezember 17 to 10. Januar 18
December-25,-2017, Price 4,30$/HAT(CMC)
January-10, 2018, Price 23$/HAT (CMC)
You can check this for you self here:
https://deltabalances.github.io/history.html
Enter HAT Main Wallet Adress: 0x86628Ab58266875833E881D29af0F9D48AA07D6C
Enter Manual Block Range: Blocks: 4791400 - 4887600 (December-25,-2017 to January-10, 2018)
Export trades as CSV an open in Excel
Results:
There were 815 Trades in this time range with the HAT Main DEV Wallet. 766 trades with HAT
They sold 233K Hat in the value of 1128 ETH
They bought 81K HAT in the value of 79 ETH
They traded Total volume: 314K HAT in the Value of 1207 ETH
The total trading volume of HAT was in this time range: 3.7Mil $ = ~4000 ETH
They have traded ~1/3 of the total Volume in this time Range and pumped the price from 4.30$ to 23$
Which reputable project has the necessary to pump the price?
EDIT:
It is noticeable that there are many trades with high amounth between another adress (for example 0xee7d771fbf0aa4eed5444baf3f243f1f572e8fb5) and then they bought back from this adress.
February 18, 2018, 03:18:35 PM
Warning
There was a movement on the second biggest DEVS HAT Wallet.
483k HAT !
https://etherscan.io/token/0x9002d4485b7594e3e850f0a206713b305113f69e?a=0xe46155c8033dda7cf468935eb28447934abd59be
Another proof that DEV Tokens not locket into Smart Contract!
So they can Dump 1,64 Mil HAT to the market! (Proof that the 1 Main Wallet is not locked you read my posts before)
There is still no explanation of the Devs. Only answer is soon
Buy with caution
There was a movement on the second biggest DEVS HAT Wallet.
483k HAT !
https://etherscan.io/token/0x9002d4485b7594e3e850f0a206713b305113f69e?a=0xe46155c8033dda7cf468935eb28447934abd59be
Another proof that DEV Tokens not locket into Smart Contract!
So they can Dump 1,64 Mil HAT to the market! (Proof that the 1 Main Wallet is not locked you read my posts before)
There is still no explanation of the Devs. Only answer is soon
Buy with caution
February 18, 2018, 11:08:31 AM
Hawala.Today
World's First Real-Time P2P Crypto-Fiat Currency Exchange
TELEGRAM | TWITTER | REDDIT | WEBSITE | WHITEPAPER | BLOG | HAWALA WALLET
https://i.imgur.com/G7Z1BR1.png
https://i.imgur.com/5VVwg8O.png
https://i.imgur.com/xR1a8Gp.png
https://i.imgur.com/iALHVKK.png
https://i.imgur.com/KBGaISX.png
https://i.imgur.com/peMKJQl.png
https://i.imgur.com/HZ7TEqK.png
https://i.imgur.com/Dnj2tgT.png
Sign up for bounties now!
/forms/SdZ0fNfGnjr5hlS52]YouTube | /forms/lvpOktmpcmJPxKAS2]Article/Write-Up | /forms/PG1DNNlQNzT2N4Eg1]Social Media
That's all for now, folks!
February 18, 2018, 10:05:51 AM
Here is the latest official info from the team:
If you can't wait for the official response, no one's forcing you to invest. Everyone can decide for himself.
Quote from: Telegram
At this time, our team is still working on a full disclosure which will explain token transfers, tokens used by the team and other related matters. Please be patient as it is taking more time than expected. Also be aware that this is causing a delay in our development process as well. It is in our interest to get this resolved on urgent basis. We will be posting it on our website blog. We appreciate your patience and support.
If you can't wait for the official response, no one's forcing you to invest. Everyone can decide for himself.
Nice to see the response from dev I hope so they will make this project more transparent and will provide great solution about the future of this nice platform. I think we must be patience and let them do their work I hope all will be best.
It is also possible to find a more comprehensive statement of the developers in the telegram chat
February 18, 2018, 03:28:20 AM
Here is the latest official info from the team:
If you can't wait for the official response, no one's forcing you to invest. Everyone can decide for himself.
Quote from: Telegram
At this time, our team is still working on a full disclosure which will explain token transfers, tokens used by the team and other related matters. Please be patient as it is taking more time than expected. Also be aware that this is causing a delay in our development process as well. It is in our interest to get this resolved on urgent basis. We will be posting it on our website blog. We appreciate your patience and support.
If you can't wait for the official response, no one's forcing you to invest. Everyone can decide for himself.
Nice to see the response from dev I hope so they will make this project more transparent and will provide great solution about the future of this nice platform. I think we must be patience and let them do their work I hope all will be best.
February 18, 2018, 02:50:51 AM
Here is the latest official info from the team:
If you can't wait for the official response, no one's forcing you to invest. Everyone can decide for himself.
Quote from: Telegram
At this time, our team is still working on a full disclosure which will explain token transfers, tokens used by the team and other related matters. Please be patient as it is taking more time than expected. Also be aware that this is causing a delay in our development process as well. It is in our interest to get this resolved on urgent basis. We will be posting it on our website blog. We appreciate your patience and support.
If you can't wait for the official response, no one's forcing you to invest. Everyone can decide for himself.
February 18, 2018, 02:32:36 AM
The team would hold more then 8 mio $ worth of hawala. And they are anonym. What holds them back to run away with the money?
I think they would already be gone, if it would be a scam project.
I think they would already be gone, if it would be a scam project.
This isnt as easy as you think. To dump masses of Tokens you need Volume - and there isnt much volume now.
This takes time.
February 18, 2018, 02:30:29 AM
Where is the full transparent statement of the development?
People are waiting 4 Days now in the Telegram to become clear and honest answers!
Some Questions to answer you can find in my last Posts here
People are waiting 4 Days now in the Telegram to become clear and honest answers!
Some Questions to answer you can find in my last Posts here
February 17, 2018, 11:01:50 PM
wish to this project catch the big star of sucess 
February 17, 2018, 10:08:21 PM
good project
February 17, 2018, 05:25:53 PM
fast growing best of luck
February 17, 2018, 12:07:26 PM
Honestly, I don't know what are you talking about. How would the team stake all of their tokens when part of it is locked under the smart contract (do you even know what that means) and other is reserved to be spent for the development? Do you think that programmers and other people are working for free?
Additionally, please name one project where the team didn't reserve tokens or coins for themselves.
You better check what you're saying because its wrong!
You can find the Whitpaper here: https://www.hawala.today/HAT_Whitepaper.pdf
Page 15:
Total Initial Supply 2,500,000 HAT
1st 2,875,000 15%
2nd 3,306,250 15%
and so on... that means all of the supply could become the staking reward! Devs 1,64Mil too!
Next:
Can you confirm it's locked or do you only believe it's locked just because they say it is?
Here is the Main Wallet:
https://ethplorer.io/address/0x86628ab58266875833e881d29af0f9d48aa07d6c#pageSize=100
You can make transfers (102 to be exact) when the tokens are locked? - Thats new for me but i can always learn -so explain it to me.
-----------------------
EDIT: The second Main Wallet also looks like that the HAT there was normal incoming transaction:
https://etherscan.io/token/0x9002d4485b7594e3e850f0a206713b305113f69e?a=0xe46155c8033dda7cf468935eb28447934abd59be
So i think (in this case i´m not sure!) this 640K are also not locked.
-----------------------
No i dont think that programmers and other people work for free!
Nevertheless, they should be transparent and not lie!
There was no 1 Mil Airdrop only 500K was given to the users - so there is another lie.
Here is the Airdrop Wallet:
https://etherscan.io/tokentxns?a=0x5e41fa9c102055cd0a8aeddab1e5193b5b61dbb2&p=1
Please do me a favor - Check all what they tell you yourself.
February 17, 2018, 10:01:25 AM
It's true that the team holds certain amount of tokens. But that's what teams in all other projects are doing too in order to fund the project development. How do you think they would pay the programmers and other people that are involved in the development?
Only 20% was airdropped + a bit bounty’s
Another thing is: with 1,64 mil tokens you can stake 245k Hats / year.
Honestly, I don't know what are you talking about. How would the team stake all of their tokens when part of it is locked under the smart contract (do you even know what that means) and other is reserved to be spent for the development? Do you think that programmers and other people are working for free?
Additionally, please name one project where the team didn't reserve tokens or coins for themselves.
February 17, 2018, 09:58:22 AM
It's true that the team holds certain amount of tokens. But that's what teams in all other projects are doing too in order to fund the project development. How do you think they would pay the programmers and other people that are involved in the development?
Only 20% was airdropped + a bit bounty’s
Another thing is: with 1,64 mil tokens you can stake 245k Hats / year.
February 17, 2018, 09:52:15 AM
It's true that the team holds certain amount of tokens. But that's what teams in all other projects are doing too in order to fund the project development. How do you think they would pay the programmers and other people that are involved in the development?
February 17, 2018, 09:40:23 AM
The team would hold more then 8 mio $ worth of hawala. And they are anonym. What holds them back to run away with the money?
I think they would already be gone, if it would be a scam project.
I think they would already be gone, if it would be a scam project.
February 17, 2018, 07:38:04 AM
Hello!
Circulating Supply
1,499,652 HAT
Total Supply
7,000,000 HAT
Does team hold the rest of the tokens?
Circulating Supply
1,499,652 HAT
Total Supply
7,000,000 HAT
Does team hold the rest of the tokens?
The team holds only small part of the rest of the tokens. The biggest part that's still not in circulation is being slowly released trough staking. Maybe you should check out the Hawala web to familiarize yourself with the project.
Thats wrong! Look in the whitepaper site 15
2.5Mil are actual circ suplly. All between 2,5 to 7Mil are for Staking.
Team holds: 1,64 Mil HATS (2,5 Mil iniitial supply- 500k Airdrop -Bounties, Fee kucoin listing = The first 3 Main Adresses)
Pls check everything for your self - the Blockchain is for everyone
February 17, 2018, 07:32:47 AM
Hello!
Circulating Supply
1,499,652 HAT
Total Supply
7,000,000 HAT
Circulating Supply
1,499,652 HAT
Total Supply
7,000,000 HAT
Circulation Supply is higher in my mind. Because Hawala Team main Adress isn´t locked (750k HAT)
https://ethplorer.io/address/0x86628ab58266875833e881d29af0f9d48aa07d6c#pageSize=100
Here are the Token Holders:
https://ethplorer.io/address/0x9002d4485b7594e3e850f0a206713b305113f69e#pageSize=100&tab=tab-holders
There are actually nearly 2,5 MIL HAT.
The first 3 Hawala Team wallets have 1,64 MIL HAT - (i dont think that the 2 + 3 Wallet are locked because 1 isnt)
The Airdrop was only 500k Hat not 1 MIL!
Proof: Here is the Airdrop Adress:
https://etherscan.io/tokentxns?a=0x5e41fa9c102055cd0a8aeddab1e5193b5b61dbb2&p=1
500k from the 1 Mil was transfered to the Main Adress.
Take care guys
February 17, 2018, 12:45:18 AM
Hello!
Circulating Supply
1,499,652 HAT
Total Supply
7,000,000 HAT
Does team hold the rest of the tokens?
Circulating Supply
1,499,652 HAT
Total Supply
7,000,000 HAT
Does team hold the rest of the tokens?
The team holds only small part of the rest of the tokens. The biggest part that's still not in circulation is being slowly released trough staking. Maybe you should check out the Hawala web to familiarize yourself with the project.
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