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Topic: [ANN] [TPI] The International Payment - TPI - page 4. (Read 15101 times)

sr. member
Activity: 350
Merit: 251
Can you make excuses for fake images?
I know the URL of the correct image


Show the real image...
sr. member
Activity: 350
Merit: 251
Its not the coins, its from the pump and dump group activity who create panic to ico coin holder, now every trader sell for 1 sat.

IF I am a scamer.. I wont do it for 1 sat lol

if you create 25 billion coins that you can sell for 1 sat? sure, why not!

obvious scam - but now i see ur part of it, as newbie poster trying to convince people that a 'whale' sold for profit that bought during ICO

there was no ICO
the only whale is the scammer
there are no devs
there is no card

just washtrading, 15 'newbie' accounts on bitcointalk forum trying to shill it and just non stop fake information about the coin hoping that losers buy the coin

 Ah... I lose my $10 haha

The scammer got 70 Btc.. they should do it at 10 sat for 700 Btc, they had 23 billion coin that they can sell at any market price if the market grow.

they didnt get 70 btc, they washtraded. The volume = buy+sell volume, not just 'buy' volume, if they did 90% of the trades and only filled in the 1sat orders in the end they just got a few btc while having costs of transactions to generate the volume + website creation/hosting + time wasted on the scam. They would never get 700 btc out of this, if you think this is 'rewarding' you are very wrong. They already fucked up with making so many errors - at most some people lost a hundred dollars, all they got out of it is a couple thousand usd, meanwhile exposing themselves for fraud/scam



How many $ did u lost...

newbie
Activity: 31
Merit: 0
Its not the coins, its from the pump and dump group activity who create panic to ico coin holder, now every trader sell for 1 sat.

IF I am a scamer.. I wont do it for 1 sat lol

if you create 25 billion coins that you can sell for 1 sat? sure, why not!

obvious scam - but now i see ur part of it, as newbie poster trying to convince people that a 'whale' sold for profit that bought during ICO

there was no ICO
the only whale is the scammer
there are no devs
there is no card

just washtrading, 15 'newbie' accounts on bitcointalk forum trying to shill it and just non stop fake information about the coin hoping that losers buy the coin

 Ah... I lose my $10 haha

The scammer got 70 Btc.. they should do it at 10 sat for 700 Btc, they had 23 billion coin that they can sell at any market price if the market grow.

they didnt get 70 btc, they washtraded. The volume = buy+sell volume, not just 'buy' volume, if they did 90% of the trades and only filled in the 1sat orders in the end they just got a few btc while having costs of transactions to generate the volume + website creation/hosting + time wasted on the scam. They would never get 700 btc out of this, if you think this is 'rewarding' you are very wrong. They already fucked up with making so many errors - at most some people lost a hundred dollars, all they got out of it is a couple thousand usd, meanwhile exposing themselves for fraud/scam
newbie
Activity: 4
Merit: 0
Its not the coins, its from the pump and dump group activity who create panic to ico coin holder, now every trader sell for 1 sat.

IF I am a scamer.. I wont do it for 1 sat lol

if you create 25 billion coins that you can sell for 1 sat? sure, why not!

obvious scam - but now i see ur part of it, as newbie poster trying to convince people that a 'whale' sold for profit that bought during ICO

there was no ICO
the only whale is the scammer
there are no devs
there is no card

just washtrading, 15 'newbie' accounts on bitcointalk forum trying to shill it and just non stop fake information about the coin hoping that losers buy the coin

 Ah... I lose my $10 haha

The scammer got 70 Btc.. they should do it at 10 sat for 700 Btc, they had 23 billion coin that they can sell at any market price if the market grow.
oxb
newbie
Activity: 25
Merit: 0
SCAM ALERT


they are now waiting for people to trade it again. they will do another washtrading, that means they will trade their coin between 2 accounts fast (so they buy and sell from their own account) and this creates a fake volume.



they just did that about 2 hours ago , i have made some money of this scam because i was first in, i knew it was a bs coin so i sold instantly doubling up my investment.

My advice to coinholders if you see volume and price rising sell immediatly dont get stck with this scamcoin.


font=Verdana]SCAM ALERT SCAM ALERT[/font]

newbie
Activity: 31
Merit: 0
SCAM ALERT

there was never an ICO, its all just fake information put on a site that you guys instantly believe
there is no connection to binance or hitbtc, they bought a listing at coinmarketcap.io and it was a complete scam
there is no team, everyone is fake - they used fake names and fake photo's and first what they did was erase all links to these photo's by remodding them so they wouldnt show up at reverse image search
there is no 'card' and the picture was not froma 'customer' but from themselves. they just printed it on a piece of paper and you can clearly see the card is fake as its no plastics and no pushed through numbers
there is no 'great meeting and 154 countries accepted blabla..' and this alone should be enough to make you think 'eh lol, wtf'
ever 'ICO' holders is just one of their own scam accounts

the whitepaper is just a piece of shit copy&paste, site has been running for just a few days - nothing more. All information on it is faked, hoped to hype up the market, and every person who claims this is legit on twitter or bitcointalk are the scammers themselves trying to pretend all is fine - you can clearly see 99% of them are newbies with 0 posts and accounts created just before they posted.

they are now waiting for people to trade it again. they will do another washtrading, that means they will trade their coin between 2 accounts fast (so they buy and sell from their own account) and this creates a fake volume.

they just pulled an exitscam, made a couple of BTC by doing so (filled all buy orders with their fake currency) and then released a weird statement where they apparently contacted their 10k ICO participants - but ther was no ICO so thats all 100% pure bullshit anyway - and apparently got a response from alll of them (actually they just indicated they control 100% of the supply Cheesy all coins are in their hands, dont doubt this for one second, there was no ico - just think about how easy it would be to just claim you did and move the amount of coins around and split them in a few free-to-create MEW accounts)

so they are trying to scam the people again. ur basically buying air, this is what people hate of 'shit exchanges' as they never do research to who wants something to be put on their exchange, they just want to get paid and trading is at own risk.

Just stay far far far away from this and report it to coinexchange.io, twitter and bitcointalk.com.
newbie
Activity: 2
Merit: 0

According to the given youtube video, it took them 2 years to develop this coin lol   Grin

newbie
Activity: 5
Merit: 0
Can you make excuses for fake images?
I know the URL of the correct image
oxb
newbie
Activity: 25
Merit: 0
SCAM SCAM SCAM
newbie
Activity: 31
Merit: 0
Its not the coins, its from the pump and dump group activity who create panic to ico coin holder, now every trader sell for 1 sat.

IF I am a scamer.. I wont do it for 1 sat lol

if you create 25 billion coins that you can sell for 1 sat? sure, why not!

obvious scam - but now i see ur part of it, as newbie poster trying to convince people that a 'whale' sold for profit that bought during ICO

there was no ICO
the only whale is the scammer
there are no devs
there is no card

just washtrading, 15 'newbie' accounts on bitcointalk forum trying to shill it and just non stop fake information about the coin hoping that losers buy the coin
newbie
Activity: 31
Merit: 0
I've been on this site for a bit - only reading comments for info.  But after reading some of the most retarded comments I've ever come across on this forum - I decided to say something.

I looked at their holdings in etherscan and they still have 25b locked.  Someone with a lot of TPI (maybe collected cheap over the last few weeks in the Ethereum market or original investor) dumped it all.  Sure it was not only a greedy but dumb move, cause the coin was moving.  If everyone waited, then the coin could have easily rise and kept rising.  Profits would have been a lot higher.  Then again - you always want to get rid of the weak hands early in the game.

As far as scam or not a scam is not a concern.  As long as the Devs don't dump that 25b coin, then the coin will be good (I have not seen any movement to make me think this will happen).  It is still locked and none have moved in the last day I've checked.  If they can get TPI on coinmarketcap and then other exchanges then those that bought it cheap now will do well later.

I keep on hearing people talk about this coin or that coin is a scam.  When bit coin first came out no one knew the original founder - we still don't know who satoshi is.  So stop with the retarded BS.  Most coin grow because of investment.  Sometimes because it is a good project but other times just cause of plain sentiments.  Nothing more.  Most COINS have no real utility value.  Binance coin has utility value but most of the top 100 coin don't really do shit yet, maybe as a "store of value" which is a lame statement, since crypto fluctuates so much for that claim to be valid.  Don't lie to yourself if you think any coin you own, really do much in real life for you or anyone else currently.  Maybe in the future...maybe some will...maybe a few.

Anyways, If TPI keeps up with the update on here, Twitter, fixes their website and all the broken links, have a discord etc..., keep somewhat with the road map then the coin will rise over time - Hopefully the coin dump is close to over.  If TPI ever gets passed 4-5 satoshi then it will go very far IMHO.  All TPI need to do is stick to the road map and keep investors updated.  If they can get to hitBIT exchange (as they claim) it would be a strong play.  If they get on Binance (as they also claim) - it is a game changer.  Then some people would wish they had a few TPI in their wallet.

Overall pretty decent coin better than most of the crap that floats around and bought up because of hype.

You can check on etherscan: https://etherscan.io/token/0xfd41538077d0288e5e473dac75c019993e690266#balances

This looks like the locked coins equaling 25b with no movement:
   0x1550a419ab9230c349cd9d2c6a929ba68e426c8b
   0x75c04936d2717a077c66d8a75200eaf347009963
   0x606978f3f3e7047b736c03457e463dbdfc3b310e

This 7.1b or so coin is what coinexchange is holding for those owning and holding TPI:
        0x4b01721f0244e7c5b5f63c20942850e447f5a5ee


Most of the top 50 holders have kept their coins with little or no selling.  There seems to be a few that blew their load recently from the check of their account transaction.  So dumping may be over or close to it, from the accounts, that have been moving their coins to Coinexchange.  There are also some people smart enough to buy TPI cheap in the Ether market and looks like they are moving some to the BTC market to 1 satochi.  Since it is currently cheaper to by TPI in the Ether market.  A good indicator, for anyone interested is to watch the TPI ether market, once it hits 0.00000014 - 0.00000015 ether it will equal 1 satochi (0.00000001 bitcoin) which equalizes both market trading.  

If the dump is not over, then it is close to over from outside TPI coins coming in.  Besides for the 25b coins locked and has not moved.  Coinexchange holders currently hold more coins that the other top 50 combined (not including the 3 accounts with the 25b TPI that are locked).  What we will now mainly see is "in house trading" from coins that circulating within the exchange.   If TPI is listed on another exchange or more, then the potential for profit is very good for early investors on coinexchange.

I did some initial testing to see if the coin can also be kept in myEtherWallet.  Since TPI is a ECR20 token.  You will have to Add Custom Wallet (Next to "Show All Tokens") and fill out the info can you can get from etherscan on the token and keep it there.  If you don't want to keep it on the exchange.  I would advise sending only 2 tokens as a test to make sure you have the information correct before sending.  The speed of transaction is very fast, from what I've seen so far, so you will not have to wait long to know if you set the parameters correct on your wallet for sending and receiving the tokens.

Also, if it is true the TPI is testing and working on a real card.  This coin can eventually become huge as a utility token.  Far exceeding Ripple or OmiseGo in potential.  I remember when Ripple was less than a penny just 1 year ago.  Which caters mainly to the banks.  A coin that is fast with low cost transaction for everyday individuals, using your phone or a card like TPI has claim to be working on, would be a huge step for crypto.

Disclaimer:  Everything mention here is not in anyway shape or form a investment advise.  You should be able to research and make your own judgment and decisions.


are blind?

the website was 'up' since 4 days. appraently they did an unannounced 'succesful' ICO that is logged nowhere, and there was no ICO at all - so the 25 billion locked can stay locked, any big account dumping IS the devs doing that themselves.

there was no ICO
there is only DEVS
they just exchanged it based on fake news, scamming people into it.

do you understand - they faked an ICO by openeing a website saying 'we did an ICO and it was successfull', while they just had their whitepaper (which have 0 value) released and website made 4 days ago.

You got scammed, there is no real card

the card of the picture is nothing but a paper print made by photoshop, as you can see the inprinted numbers that are clearly fake. Secondly mastercard doesnt do anything with 'cards for crypto' and all VISA related ico's had to call back their cards months ago and are still working on a solution.

Secondly, these cards are not possible to hand out without an approved KYC form as they cant issue their own card, they need to use a 3d party to do so (and all 3d party card issuers were forced to pull back from every project months ago)

This is all FAKE and SCAM so please stop trying to believe its real and face reality - u got fked because you didnt research


TL;DR
there was never an ICO, all coins were in hands of scammers (dont even call them devs) and amounts dumped are their own.
there was never a 'card' and there is no real version of it, just a fake printed piece of paper to fool you
oxb
newbie
Activity: 25
Merit: 0
why you not discordapp account for team? Huh

Because its a scam project

scam scam scam scam scam scamscam scam scamscam scam scamscam scam scamscam scam scamscam scam scamscam scam scamscam scam scamscam scam scamscam scam scamscam scam scamscam scam scamscam scam scamscam scam scamscam scam scamscam scam scamscam scam scamscam scam scamscam scam scamscam scam scamscam scam scamscam scam scamscam scam scamscam scam scamscam scam scamscam scam scamscam scam scamscam scam scamscam scam scamscam scam scamscam scam scamscam scam scamscam scam scamscam scam scamscam scam scam
full member
Activity: 149
Merit: 100
why you not discordapp account for team? Huh
newbie
Activity: 29
Merit: 0
TPI will fly to 100 Sats by end of April 2018.

TPI has never been hacked and it's the fake news that impacted the price.


Hi, please contact me, can't send you message.

Thanks
hero member
Activity: 888
Merit: 1001
Proof-of-Stake Blockchain Network
If the team is forged, and this is clear to those who speak, then why do we need all these arguments here?
newbie
Activity: 101
Merit: 0
As others said I'd be very careful with this coin. I also couldn't find the founders on the internet, which is strange considering that one of them is a Blockchain influencer. Also there is no way they can get on binance with the current volume any time soon so that doesn't check either.
newbie
Activity: 4
Merit: 0
scam or legit.... Revalue the 50 biilion tpi token/coin

         1 sathosi = 0.01 TPI
legendary
Activity: 3122
Merit: 1102
Leading Crypto Sports Betting & Casino Platform
since you are working with international payment, you are receiving important details from your customers, but why is it that there are no profile links attached for each team member. this is important also as you are dealing with people's info so they have the right to know that everything here is legit.

seems that this is a scam after all. how can you trust this dev team if they don't even know how to properly use the english language? the photos from their website seems to be all fake. beware!



Dear Community

We  written an official letter to all ICO participants with request to hold coins
Holders are positively responded that they will keep the coins and will not throw them off, since in the soon are the new exchanges . Due to positive responses, to the retention of coins from large ICO members, our team does not expect new large TPI coin deposits at coinexchange.io.

Thank you for your support we do not scam, we are a project that will work on the market blockchain. You will soon be sure this!!
Thanks to the whole community for the trust !!
Believe in the project and our faith in the future will win !!

C'mon, don't talk BS just like kids. be more transparent and talk about real progress and what you have done so far.
jr. member
Activity: 31
Merit: 1


Dear Community

We  written an official letter to all ICO participants with request to hold coins
Holders are positively responded that they will keep the coins and will not throw them off, since in the soon are the new exchanges . Due to positive responses, to the retention of coins from large ICO members, our team does not expect new large TPI coin deposits at coinexchange.io.

Thank you for your support we do not scam, we are a project that will work on the market blockchain. You will soon be sure this!!
Thanks to the whole community for the trust !!
Believe in the project and our faith in the future will win !!


We have reviewed your solidity code and there was no ICO conducted whatsoever.

There will be no large deposits that will get through onto CoinExchange.io because they are obviously onto you and have probably been from the start.

The only people getting behind this BS are people trying to shill to drag others down and take their money.

This coin represents nothing good at all. There is no new plan or tech behind it, it's just a cash grab and a very poorly executed one at that.

full member
Activity: 798
Merit: 104
Buy, sell and store real cryptocurrencies

TPI is a typical crypto legal tender used mostly for international trade; it has proven to be very easy to use, fast and efficient. The cards are available and amazingly easy to get, many users are already using the coin for purchase. They have proven without a doubt that they are going to be the next big thing in the cryptocurrency world, you don't need further convincing to invest. Its success so far and steady growth is enough. International trade have been made very easy.
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