HIGH RATING ON ICOBENCH THEN SCAM !!!!
wtf is this ?
Topic: [ANN][OPL][2018] OnPlace Inc. - Become an investor of private companies - page 2. (Read 2120 times)
May 16, 2018, 07:37:32 AM
AGAIN,
HIGH RATING ON ICOBENCH THEN SCAM !!!!
wtf is this ?
HIGH RATING ON ICOBENCH THEN SCAM !!!!
wtf is this ?
May 10, 2018, 08:11:06 AM
I am sure non of the people are aware of becoming this coin advisor as mentioned web site.
There are so many ICO's using the same people as adwiser or team member like Tyler Sanford or Sunny Rajpal. They are not comfimed.
Check it here
https://icobench.com/ico/datablockchain
they are the same ppl.
There are so many ICO's using the same people as adwiser or team member like Tyler Sanford or Sunny Rajpal. They are not comfimed.
Check it here
https://icobench.com/ico/datablockchain
they are the same ppl.
March 28, 2018, 04:38:46 AM
Hello admin.
I joined Twitter bounty , My stakes are missing. And also i am getting 25 stakes per retweet instead of 50.
Please check my account : having followers more than 2500
Spreadsheet no : 133
Thanks
I joined Twitter bounty , My stakes are missing. And also i am getting 25 stakes per retweet instead of 50.
Please check my account : having followers more than 2500
Spreadsheet no : 133
Thanks
March 25, 2018, 04:30:19 PM
wher is fu** update russian scamers? after they close chanel no update I consider its Scam and I already made steps to recower Funds trough IFA all CEO from Facebook already reported as well good luck scamer by escaping from black suit
after they close chanel no update I consider its Scam and I already made steps to recower Funds trough IFA all CEO from Facebook already reported as well good luck scamer by escaping from black suit March 13, 2018, 05:06:53 PM
ICO ON PLACE is SCAM. Dont invest. I invested the first day I didnt receive anything!
March 07, 2018, 10:38:18 PM
very promising and im hoping to participate in this project soon.i hope this project has bring it to success
March 05, 2018, 02:08:26 PM
it's seems this ICO is a scam ICO since if you take a look into their contract address for Ethereum payment, and all of the balance from that address already send into bitfinex
Here the proof, the contract address is shown in the website
and all the balance from that address is send to this address 0xa4047af02a2fd8e6bb43cfe8ab25292ac52c73f4
After that, the address currently just have 0.289 ETH and they send it to this address 0xa507a61946902a21c957e1a612b7f7390aeb4ae8 which is bitfinex wallet
The total amount send is around 369 ETH which around 343k USD
Hm.. really..Here the proof, the contract address is shown in the website
Quote
Contract address: 0x41021442Eab722C0a52C61738550FaaBFd0fcA4E
For payments more than 1 ETH
Price: 0,000119047 ETH
Lowcost contract address: 0xad43E8ba48A974E6Dc5a385D87fC8Cd1fe94a408
For payments less than 1 ETH (no bonuses)
For payments more than 1 ETH
Price: 0,000119047 ETH
Lowcost contract address: 0xad43E8ba48A974E6Dc5a385D87fC8Cd1fe94a408
For payments less than 1 ETH (no bonuses)
and all the balance from that address is send to this address 0xa4047af02a2fd8e6bb43cfe8ab25292ac52c73f4
After that, the address currently just have 0.289 ETH and they send it to this address 0xa507a61946902a21c957e1a612b7f7390aeb4ae8 which is bitfinex wallet
The total amount send is around 369 ETH which around 343k USD
Here I would like to ask a question to developers.
How can you explain those transactions to bitfinex exchange? It seems strange, very strange.
IF they will exit scam than I think SEC can solve problem and sued them also will solve problem remember You have 12 months time to sue any team behind scam token ICO don t wory if they use fake identify You can ask few institution to track them by IP usage or other internet activity that will leave fingerprints if people won t just give up on loosed money trought scam russia most ICO then we don t have so much scam in future
February 25, 2018, 05:56:41 PM
it's seems this ICO is a scam ICO since if you take a look into their contract address for Ethereum payment, and all of the balance from that address already send into bitfinex
Here the proof, the contract address is shown in the website
and all the balance from that address is send to this address 0xa4047af02a2fd8e6bb43cfe8ab25292ac52c73f4
After that, the address currently just have 0.289 ETH and they send it to this address 0xa507a61946902a21c957e1a612b7f7390aeb4ae8 which is bitfinex wallet
The total amount send is around 369 ETH which around 343k USD
Hm.. really..Here the proof, the contract address is shown in the website
Quote
Contract address: 0x41021442Eab722C0a52C61738550FaaBFd0fcA4E
For payments more than 1 ETH
Price: 0,000119047 ETH
Lowcost contract address: 0xad43E8ba48A974E6Dc5a385D87fC8Cd1fe94a408
For payments less than 1 ETH (no bonuses)
For payments more than 1 ETH
Price: 0,000119047 ETH
Lowcost contract address: 0xad43E8ba48A974E6Dc5a385D87fC8Cd1fe94a408
For payments less than 1 ETH (no bonuses)
and all the balance from that address is send to this address 0xa4047af02a2fd8e6bb43cfe8ab25292ac52c73f4
After that, the address currently just have 0.289 ETH and they send it to this address 0xa507a61946902a21c957e1a612b7f7390aeb4ae8 which is bitfinex wallet
The total amount send is around 369 ETH which around 343k USD
Here I would like to ask a question to developers.
How can you explain those transactions to bitfinex exchange? It seems strange, very strange.
February 19, 2018, 02:56:38 PM
im interested to participate in this project. does this project have a bounty campaign? hope this project has a twitter campaign and a facebook campaign too,looks ineresting
find its here https://bitcointalksearch.org/topic/m.28737189 February 19, 2018, 02:57:22 AM
im interested to participate in this project. does this project have a bounty campaign? hope this project has a twitter campaign and a facebook campaign too,looks ineresting
February 16, 2018, 03:19:28 PM
it's seems this ICO is a scam ICO since if you take a look into their contract address for Ethereum payment, and all of the balance from that address already send into bitfinex
Here the proof, the contract address is shown in the website
and all the balance from that address is send to this address 0xa4047af02a2fd8e6bb43cfe8ab25292ac52c73f4
After that, the address currently just have 0.289 ETH and they send it to this address 0xa507a61946902a21c957e1a612b7f7390aeb4ae8 which is bitfinex wallet
The total amount send is around 369 ETH which around 343k USD
Here the proof, the contract address is shown in the website
Quote
Contract address: 0x41021442Eab722C0a52C61738550FaaBFd0fcA4E
For payments more than 1 ETH
Price: 0,000119047 ETH
Lowcost contract address: 0xad43E8ba48A974E6Dc5a385D87fC8Cd1fe94a408
For payments less than 1 ETH (no bonuses)
For payments more than 1 ETH
Price: 0,000119047 ETH
Lowcost contract address: 0xad43E8ba48A974E6Dc5a385D87fC8Cd1fe94a408
For payments less than 1 ETH (no bonuses)
and all the balance from that address is send to this address 0xa4047af02a2fd8e6bb43cfe8ab25292ac52c73f4
After that, the address currently just have 0.289 ETH and they send it to this address 0xa507a61946902a21c957e1a612b7f7390aeb4ae8 which is bitfinex wallet
The total amount send is around 369 ETH which around 343k USD
February 15, 2018, 09:38:03 AM
Strange feelings when almost whole team members are from Russia. Last time 99% of russians ICO is scam.
I'm not against Russia, but now there are too many fraudsters, which want to make fast and big money using ICO.
We need to carefully check all things if want to invest in it.
Idea is good, really. Time will show.
I'm not against Russia, but now there are too many fraudsters, which want to make fast and big money using ICO.
We need to carefully check all things if want to invest in it.
Idea is good, really. Time will show.
February 14, 2018, 06:39:29 AM
May you ask your DIRECTOR OF COMMUNICATIONS - Mike Gorden. Visit his project thread https://bitcointalksearch.org/topic/annico-transmission-fast-and-low-cost-worldwide-currency-transactions-2091630 and COMMUNICATE with community. No any updates in any sourses. Bad commersion for OnPlace to have CEO of dead project in a team.
February 14, 2018, 04:18:01 AM
Hello! What is the result on the pre sale. Is it successful? On the website there isn't any information.
January 31, 2018, 08:05:32 AM
I have joined Twitter and Facebook bounty campaign 
Myether adress: 0xCDbf91f5447b17744273A8bAae8D40d06b5d0a0d
Twitter link : https://twitter.com/akramghabri1
Facebook link: https://www.facebook.com/karim.ghabri1
Nice chance all
Myether adress: 0xCDbf91f5447b17744273A8bAae8D40d06b5d0a0d
Twitter link : https://twitter.com/akramghabri1
Facebook link: https://www.facebook.com/karim.ghabri1
Nice chance all
Was there an ad to start a bounty campaign? Earlier it was mentioned that the campaign is under development and will be announced later.
January 29, 2018, 06:08:27 AM
I have joined Twitter and Facebook bounty campaign
Myether adress: 0xCDbf91f5447b17744273A8bAae8D40d06b5d0a0d
Twitter link : https://twitter.com/akramghabri1
Facebook link: https://www.facebook.com/karim.ghabri1
Nice chance all
Myether adress: 0xCDbf91f5447b17744273A8bAae8D40d06b5d0a0d
Twitter link : https://twitter.com/akramghabri1
Facebook link: https://www.facebook.com/karim.ghabri1
Nice chance all
January 29, 2018, 04:19:11 AM
4.5 ratings on icobench this is interesting , i will keep an eye on this project for sure 
It seems that the ratings are also subject to volatility
Just yesterday our rating was actually 4.7 . So let's wait to see it go up tomorrow again January 29, 2018, 04:09:03 AM
4.5 ratings on icobench this is interesting , i will keep an eye on this project for sure
January 29, 2018, 03:44:33 AM
Who chooses the company? And who and how will be responsible if you lose money in these investments?
We carefully analyze and offer various interesting companies in the MOW. And the community decides, which of these companies it is interested in. Of course, depending on the interests of the community, our offers will also change.
In this way, everyone personally chooses, where to invest their money. We are only responsible for creating an environment and providing instruments through which you can invest.
January 27, 2018, 10:59:28 AM
Who chooses the company? And who and how will be responsible if you lose money in these investments?
Jump to: