[ANN][BOUNTY] Asseta - Borderless Crypto Bank Built on Blockchain - page 3.

pushups44

sr. member

Activity: 854

Merit: 281

Quote from: diezych on February 19, 2018, 02:13:11 PM

Proofs why Asseta is a scam: https://bitcointalksearch.org/topic/annico-asseta-ico-potential-scam-and-fraud-2980740

Great detective work! In my view, ALL ICOs should be investigated like this by the community.

diezych

member

Activity: 173

Merit: 28

Proofs why Asseta is a scam: https://bitcointalksearch.org/topic/annico-asseta-ico-potential-scam-and-fraud-2980740

pushups44

sr. member

Activity: 854

Merit: 281

Quote from: S3MKi on February 17, 2018, 06:20:02 PM

Asseta banned me on twitter and disqualified from bounty instead of answering on questions about scam project and funds. Grin

And look at eth ico wallet now Grin

I wouldn't go as far as to say this project is a scam, but there appear to be serious questions left unanswered about the "bot" that declares the funds supposedly raised on the website. I was going to blog for this project, but I was put off by unanswered questions.

I think skepticism over ICOs is warranted.

pushups44

sr. member

Activity: 854

Merit: 281

Quote from: Cengghengmania21 on February 15, 2018, 08:46:16 PM

Quote from: pushups44 on February 13, 2018, 11:13:48 PM

Quote from: Cengghengmania21 on February 13, 2018, 12:08:38 PM

Quote from: S3MKi on February 13, 2018, 03:13:28 AM

SCAM PROJECT

What do you mean to say this project is a fraud? On what basis?

Read the main thread. I don't know if this project is a scam, but there are legitimate questions about the amount it claims to have raised.

I got an email to confirm whether my account was real and I was asked to send my wallet via the email. With that in my opinion this project is not a scam.

Wow. So if an email is received it's proof that a project is totally legitimate? That's not the standard that I hold as an investor, but to each his own. I dug into this project and saw that serious questions were unanswered in the main thread:

https://bitcointalk.org/index.php?topic=2817414.80

Their ETH address has 2.5 ETH received, yet they claim to have amassed 10,000+ ETH from investors. But hey, that's a non-issue, because they sent you an email! Seriously, I mean no disrespect. I just think we need to question these projects.

spawnycrypto

newbie

Activity: 22

Merit: 0

Hello team,

Please see our Asseta blog: https://medium.com/@spawnycrypto/asseta-an-amazing-digital-banking-project-855b2fee7706

Best.

DeepShvachi

member

Activity: 322

Merit: 10

S3MKi

legendary

Activity: 1540

Merit: 1016

Asseta banned me on twitter and disqualified from bounty instead of answering on questions about scam project and funds. Grin

And look at eth ico wallet now Grin

pool77520

full member

Activity: 602

Merit: 120

Quote from: pool77520 on February 08, 2018, 07:49:26 AM

Quote from: pool77520 on February 04, 2018, 10:54:06 AM

Week 4 ( 16-21)
Bitcointalk Username:
Twitter Account: https://twitter.com/Rost4Rost
Twitter username: @Rost4Rost
Followers: 2108 https://www.twitteraudit.com/Rost4Rost
Eth address: 0x5AAeb8010a866b1e15a684d064EF640657445F55

Tweets:
1.
2.
3.

Retweets:
1. https://twitter.com/Assetabank/status/964924186719412224
2. https://twitter.com/Assetabank/status/964945339072557057
3.
4.
5.

Anarnallit

newbie

Activity: 168

Merit: 0

Heдeля 3 (11/2 - 17/2)

TWITTER
Twitter Имя пoльзoвaтeля: @Simpcoin
URL Twitter: https://twitter.com/Simpcoin
Twitteraudi URL https://www.twitteraudit.com/Simpcoin
Читaют: 1720

1.https://twitter.com/Assetabank/status/964519208024526849

2.https://twitter.com/Assetabank/status/964428888767004672

3.https://twitter.com/Assetabank/status/963739933696458752

4.https://twitter.com/Assetabank/status/963494948988432384

5.https://twitter.com/Assetabank/status/962654091150352384

6. https://twitter.com/Assetabank/status/962871708423196673

OscarGrimm

newbie

Activity: 182

Merit: 0

Quote from: OscarGrimm on February 10, 2018, 10:24:17 AM

Quote from: OscarGrimm on February 03, 2018, 01:18:28 PM

Bitcointalk Username: OscarGrimm
Twitter Account: https://twitter.com/gr_pashka
Twitter username: @gr_pashka
Followers: 1718
Eth address: 0x524B2efd7022C3AEE671a45013d11C33B29D77c1

RETWEETS:

1. https://twitter.com/Assetabank/status/957662509154095105
2. https://twitter.com/Assetabank/status/958431913420705792
3. https://twitter.com/Assetabank/status/958435945623191552
4. https://twitter.com/Assetabank/status/958943727170580480
5. https://twitter.com/Assetabank/status/959482593308790785

Week 2 (04/2 - 10/2)

TWITTER
Twitter username: @gr_pashka
Twitter URL: https://twitter.com/gr_pashka
Twitteraudi URL https://www.twitteraudit.com/gr_pashka
Followers: 2085

RETWEETS:

1: https://twitter.com/Assetabank/status/959652949705330688
2: https://twitter.com/Assetabank/status/960451150318329856
3: https://twitter.com/Assetabank/status/960486356790243334
4: https://twitter.com/Assetabank/status/960808334399098880
5: https://twitter.com/Assetabank/status/961185946069807104
6: https://twitter.com/Assetabank/status/961198572099207168

Week 3 (11/2 - 17/2)

TWITTER
Twitter username: @gr_pashka
Twitter URL: https://twitter.com/gr_pashka
Twitteraudi URL https://www.twitteraudit.com/gr_pashka
Followers: 2085

RETWEETS:

1. https://twitter.com/Assetabank/status/964428888767004672
2. https://twitter.com/Assetabank/status/961908362907717632
3. https://twitter.com/Assetabank/status/962871708423196673
4. https://twitter.com/Assetabank/status/961980021387792389
5. https://twitter.com/Assetabank/status/963494948988432384
6. https://twitter.com/Assetabank/status/963739933696458752
7. https://twitter.com/Assetabank/status/962654091150352384

TWEETS:

1. https://twitter.com/gr_pashka/status/962998042038276096

Cengghengmania21

jr. member

Activity: 406

Merit: 1

Quote from: pushups44 on February 16, 2018, 02:50:58 AM

Quote from: Cengghengmania21 on February 15, 2018, 08:46:16 PM

Quote from: pushups44 on February 13, 2018, 11:13:48 PM

Quote from: Cengghengmania21 on February 13, 2018, 12:08:38 PM

Quote from: S3MKi on February 13, 2018, 03:13:28 AM

SCAM PROJECT

What do you mean to say this project is a fraud? On what basis?

Read the main thread. I don't know if this project is a scam, but there are legitimate questions about the amount it claims to have raised.

I got an email to confirm whether my account was real and I was asked to send my wallet via the email. With that in my opinion this project is not a scam.

Wow. So if an email is received it's proof that a project is totally legitimate? That's not the standard that I hold as an investor, but to each his own. I dug into this project and saw that serious questions were unanswered in the main thread:

https://bitcointalk.org/index.php?topic=2817414.80

Their ETH address has 2.5 ETH received, yet they claim to have amassed 10,000+ ETH from investors. But hey, that's a non-issue, because they sent you an email! Seriously, I mean no disrespect. I just think we need to question these projects.

I am less experienced as an investor. If you think this project is less convincing for you, I appreciate it because you are more experienced in this regard. I will review this project, thank you for your opinion. I can be more careful again for projects that I follow.

EHT7500

member

Activity: 350

Merit: 15

Quote from: S3MKi on February 13, 2018, 03:13:28 AM

SCAM PROJECT

Partially I agree.

Ignore messages, a mess in the table. Disrespect for the issues and lack of dialogue. It's not for them, not for us.

Cengghengmania21

jr. member

Activity: 406

Merit: 1

Quote from: pushups44 on February 13, 2018, 11:13:48 PM

Quote from: Cengghengmania21 on February 13, 2018, 12:08:38 PM

Quote from: S3MKi on February 13, 2018, 03:13:28 AM

SCAM PROJECT

What do you mean to say this project is a fraud? On what basis?

Read the main thread. I don't know if this project is a scam, but there are legitimate questions about the amount it claims to have raised.

I got an email to confirm whether my account was real and I was asked to send my wallet via the email. With that in my opinion this project is not a scam.

johnnie18

jr. member

Activity: 434

Merit: 2