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Topic: [ANN][PRE-ICO] Jewel - The real diamonds (Read 14137 times)

brand new
Activity: 0
Merit: 0
March 10, 2020, 01:10:26 PM
#95
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legendary
Activity: 2534
Merit: 1713
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October 12, 2019, 05:21:15 PM
#94
Sorry for bumping this thread, since your post from yesterday, Jewel's fake P2PB2B volume is currently sitting at $1.4mil (it was at 1.6 just a couple of hours ago).

I'm not entirely sure where coinmarketcap stand on obvious fake volumes at this point, but is there a way we can report it?  

p2pb2b JWL 24h Volume:

0.001 BTC
10.473 ETH
1300836.596 USD  Cheesy



Well on 6th October 2019 they did send data to Coinmarketcap showing they were the 3rd largest exchange. Quite ridiculous.

They are help bent of operating a scam exchange rather than a bonafide business. They run scam IEOs and then use their sock-puppets to promote them. Both coinsbit and p2pb2b are owned and operated by the same scammers.






sr. member
Activity: 1988
Merit: 275
October 12, 2019, 05:17:44 PM
#93
Sorry for bumping this thread, since your post from yesterday, Jewel's fake P2PB2B volume is currently sitting at $1.4mil (it was at 1.6 just a couple of hours ago).

I'm not entirely sure where coinmarketcap stand on obvious fake volumes at this point, but is there a way we can report it?  

p2pb2b JWL 24h Volume:

0.001 BTC
10.473 ETH
1300836.596 USD  Cheesy



They are pumping it hard using fake volume -





I hope traders will not join this fake trading. p2pb2b is really running a fraudulent scheme. This is quite obvious already. People should take precautions on this crap.
legendary
Activity: 2212
Merit: 2061
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October 12, 2019, 10:52:39 AM
#92
Sorry for bumping this thread, since your post from yesterday, Jewel's fake P2PB2B volume is currently sitting at $1.4mil (it was at 1.6 just a couple of hours ago).

I'm not entirely sure where coinmarketcap stand on obvious fake volumes at this point, but is there a way we can report it? 

p2pb2b JWL 24h Volume:

0.001 BTC
10.473 ETH
1300836.596 USD  Cheesy

legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
October 11, 2019, 01:14:56 PM
#91
Since my last post less than 1 hour ago p2pbab/coinsbit scammers have stopped showing the fake $192,000 volume and are now showing $866,886  Shocked

Talk about sending fake volume to Coinmarketcap but this taking it new levels just like when these imbeciles claimed to be the 3rd biggest exchange in the world



legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
October 11, 2019, 12:24:24 PM
#90
I was checking the fake volumes for Jewel that p2pb2b/coinsbit scammers are sending to Coinmarketcap

 Grin

You have laugh at the audacity of the p2pb2b/coinsbit scammers.

Instead of scamming by showing a small increase over their nearest competitor they have shown over 93% dominance and claim over $192,000 in 24 hour volume whereas its nearest competitor has less than $8500





legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
October 11, 2019, 10:33:55 AM
#89
And currently it's even being wash traded by fake volume exchange P2PB2B.

What a disgrace with this fake volume pump.

PURE SCAM, NEVER INVEST.



I found this but is dated April 2019: https://news.p2pb2b.io/jewel-is-now-traded-on-p2pb2b/

I see no sign of Jewel being traded there now

jr. member
Activity: 89
Merit: 1
October 11, 2019, 03:42:22 AM
#88
And currently it's even being wash traded by fake volume exchange P2PB2B.

What a disgrace with this fake volume pump.

PURE SCAM, NEVER INVEST.
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
August 20, 2019, 08:03:04 PM
#87
This coin should be in the pump and dump Hall of Fame.


Even the scammer OP has decided to stop posting here after he was exposed as a pathetic scammer.

The last post and was last active on 30th April 2019
newbie
Activity: 20
Merit: 0
This coin should be in the pump and dump Hall of Fame.
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
The first page of this scam thread is full of users that had their account created on 27th July 2018 and seem to post in the same threads.

Subsequent pages in this thread pulled up other users that had their accounts created on 27th July 2018 too:

Freyanalie, Ssidellari, Wilandiy, Maddeustus, Castockto, Darienciss, Gabyne, Endaleyno, Elenoam, Wardanex, Viahanth, Quentineron, Heristacyaa

I have left appropriate negative feedback and negative trust for them all

Yup, they're obviously using a bumping service to promote this scam - will do the same.

Thank you IconFirm Smiley

Regarding your comments in the other thread about "p2pb2b.io", they operate an identical site to Coinsbit (which is listed in my scam alert signature).

They are both operated by the same people as this post explains:
https://bitcointalksearch.org/topic/m.48239174


You're welcome & thanks for that link - I always knew that their volume was totally fake, but was unaware of them being a clone of coinsbit. Guess I'll have to add them to my ever growing list of scam exchanges in my sig - I'm running out of space!

I was late to read the scam accusations thread but nevertheless I can see that this project is running shady business here.
But livecoin exchange, which they are also listed has current sig campaign going on.
I don't think they know the whole background of this coin and consider as scam exchange as well.

I cannot say Livecoin are a scam. All I know about them is that they are a small exchange and not much else.

Coinsbit/P2PB2B on the other hand are scammers as they are mentioned in the scam alert in my signature.
hero member
Activity: 2744
Merit: 588
The first page of this scam thread is full of users that had their account created on 27th July 2018 and seem to post in the same threads.

Subsequent pages in this thread pulled up other users that had their accounts created on 27th July 2018 too:

Freyanalie, Ssidellari, Wilandiy, Maddeustus, Castockto, Darienciss, Gabyne, Endaleyno, Elenoam, Wardanex, Viahanth, Quentineron, Heristacyaa

I have left appropriate negative feedback and negative trust for them all

Yup, they're obviously using a bumping service to promote this scam - will do the same.

Thank you IconFirm Smiley

Regarding your comments in the other thread about "p2pb2b.io", they operate an identical site to Coinsbit (which is listed in my scam alert signature).

They are both operated by the same people as this post explains:
https://bitcointalksearch.org/topic/m.48239174


You're welcome & thanks for that link - I always knew that their volume was totally fake, but was unaware of them being a clone of coinsbit. Guess I'll have to add them to my ever growing list of scam exchanges in my sig - I'm running out of space!

I was late to read the scam accusations thread but nevertheless I can see that this project is running shady business here.
But livecoin exchange, which they are also listed has current sig campaign going on.
I don't think they know the whole background of this coin and consider as scam exchange as well.
hero member
Activity: 1438
Merit: 574
Always ask questions. #StandWithHongKong
The first page of this scam thread is full of users that had their account created on 27th July 2018 and seem to post in the same threads.

Subsequent pages in this thread pulled up other users that had their accounts created on 27th July 2018 too:

Freyanalie, Ssidellari, Wilandiy, Maddeustus, Castockto, Darienciss, Gabyne, Endaleyno, Elenoam, Wardanex, Viahanth, Quentineron, Heristacyaa

I have left appropriate negative feedback and negative trust for them all

Yup, they're obviously using a bumping service to promote this scam - will do the same.

Thank you IconFirm Smiley

Regarding your comments in the other thread about "p2pb2b.io", they operate an identical site to Coinsbit (which is listed in my scam alert signature).

They are both operated by the same people as this post explains:
https://bitcointalksearch.org/topic/m.48239174


You're welcome & thanks for that link - I always knew that their volume was totally fake, but was unaware of them being a clone of coinsbit. Guess I'll have to add them to my ever growing list of scam exchanges in my sig - I'm running out of space!
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
The first page of this scam thread is full of users that had their account created on 27th July 2018 and seem to post in the same threads.

Subsequent pages in this thread pulled up other users that had their accounts created on 27th July 2018 too:

Freyanalie, Ssidellari, Wilandiy, Maddeustus, Castockto, Darienciss, Gabyne, Endaleyno, Elenoam, Wardanex, Viahanth, Quentineron, Heristacyaa

I have left appropriate negative feedback and negative trust for them all

Yup, they're obviously using a bumping service to promote this scam - will do the same.

Thank you IconFirm Smiley

Regarding your comments in the other thread about "p2pb2b.io", they operate an identical site to Coinsbit (which is listed in my scam alert signature).

They are both operated by the same people as this post explains:
https://bitcointalksearch.org/topic/m.48239174

hero member
Activity: 1438
Merit: 574
Always ask questions. #StandWithHongKong
The first page of this scam thread is full of users that had their account created on 27th July 2018 and seem to post in the same threads.

Subsequent pages in this thread pulled up other users that had their accounts created on 27th July 2018 too:

Freyanalie, Ssidellari, Wilandiy, Maddeustus, Castockto, Darienciss, Gabyne, Endaleyno, Elenoam, Wardanex, Viahanth, Quentineron, Heristacyaa

I have left appropriate negative feedback and negative trust for them all

Yup, they're obviously using a bumping service to promote this scam - will do the same.
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
The first page of this scam thread is full of users that had their account created on 27th July 2018 and seem to post in the same threads.

Subsequent pages in this thread pulled up other users that had their accounts created on 27th July 2018 too:

Freyanalie, Ssidellari, Wilandiy, Maddeustus, Castockto, Darienciss, Gabyne, Endaleyno, Elenoam, Wardanex, Viahanth, Quentineron, Heristacyaa

I have left appropriate negative feedback and negative trust for them all
copper member
Activity: 7
Merit: 0
Can users from China and the USA invest in your project? Are there any territorial restrictions for investors from other countries?
Hello,there are no restrictions, we are always open.
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
Jewel has been added to my Scam Alert signature
copper member
Activity: 7
Merit: 0
I like your approach, you have a really beautiful and informative site, ambitious plans and a clear idea. I wish you successful ICO, guys
Hello. Thank you very much
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
Who is your project aimed at? On business representatives or on individuals?
Directly on all faces


Speaking of faces, you have been exposed as a bunch of scammers that use the faces of other people to pass off as your own because you want your real identity to remain anonymous:
https://bitcointalksearch.org/topic/jewelpay-fake-team-plagiarism-5050348


---


copper member
Activity: 7
Merit: 0
Who is your project aimed at? On business representatives or on individuals?
Directly on all faces
hero member
Activity: 2744
Merit: 588
They listed on three different exchanges with no progress, no buybacks, SCAMMERS from Kazakhstan will just wasting your money, road map is far from reality! BEWARE GUYS!!!

Let us check if they will launch their exchange this coming May.



Is there someone here already using their wallet Jewel.Finance?
There are so many crypto wallets now, what is the main edge of this over the others?
copper member
Activity: 7
Merit: 0
Do you trade in other jewelery stones, such as emeralds or rubies? Or just diamonds?
Now with diamonds
copper member
Activity: 7
Merit: 0
You have a very nicely decorated website and clearly compiled white paper. Immediately it is clear that the guys have tried well!
Thank you we try
newbie
Activity: 1
Merit: 0
January 10, 2019, 10:06:24 PM
#70
They listed on three different exchanges with no progress, no buybacks, SCAMMERS from Kazakhstan will just wasting your money, road map is far from reality! BEWARE GUYS!!!
newbie
Activity: 66
Merit: 0
November 23, 2018, 03:57:44 PM
#69
Partnered with Facebook and Google? Lol
legendary
Activity: 3262
Merit: 3675
Top Crypto Casino
jr. member
Activity: 126
Merit: 1
October 31, 2018, 03:45:49 PM
#66
In which cryptocurrencies can I invest in your project? What is the minimum investment amount?
jr. member
Activity: 112
Merit: 1
October 31, 2018, 03:38:59 PM
#65
I really like your site, you have done a good job and I am sure that your project will achieve its goal
jr. member
Activity: 98
Merit: 1
October 31, 2018, 03:36:41 PM
#64
When will the listing on the exchange? Where do you go unsold tokens?
If I'm not mistaken, the listing is scheduled for March 8, 2019. Unsold tokens will probably be burned
How long have you found this project? Honestly, I'm new here and only interested in everything
I advise you to get acquainted with the white paper, it is available in various languages, it is convenient, as for me
jr. member
Activity: 74
Merit: 1
October 31, 2018, 03:33:18 PM
#63
When will the listing on the exchange? Where do you go unsold tokens?
If I'm not mistaken, the listing is scheduled for March 8, 2019. Unsold tokens will probably be burned
How long have you found this project? Honestly, I'm new here and only interested in everything
jr. member
Activity: 98
Merit: 1
October 31, 2018, 03:28:12 PM
#62
When will the listing on the exchange? Where do you go unsold tokens?
If I'm not mistaken, the listing is scheduled for March 8, 2019. Unsold tokens will probably be burned
jr. member
Activity: 74
Merit: 1
October 31, 2018, 03:24:51 PM
#61
When will the listing on the exchange? Where do you go unsold tokens?
jr. member
Activity: 112
Merit: 1
October 30, 2018, 05:44:26 AM
#60
What people is your project targeting? On businessmen, or maybe just diamond lovers?
jr. member
Activity: 84
Merit: 1
October 30, 2018, 05:23:47 AM
#59
Do you already have suppliers of gold and diamonds? What countries are these companies from?
jr. member
Activity: 98
Merit: 1
October 30, 2018, 05:16:37 AM
#58
In what format will you sell gold? In the form of ingots? What fineness will be on sale?
jr. member
Activity: 98
Merit: 1
October 30, 2018, 05:14:59 AM
#57
Do gem appraisers work in your team? Will there be any guarantees for the buyer that he buys real diamonds?
jr. member
Activity: 112
Merit: 1
October 30, 2018, 05:13:21 AM
#56
Do you have diamonds in stock now? Or have you not yet begun to form a commodity base?
jr. member
Activity: 126
Merit: 1
October 29, 2018, 05:08:41 PM
#55
How often does your team speak at cryptocurrency conferences? Where can I find a video about it?
jr. member
Activity: 112
Merit: 1
October 29, 2018, 05:02:02 PM
#54
I correctly understand that you want to develop a stock exchange? Or will it just be a system to exchange tokens with the project, changing Fiat
jr. member
Activity: 126
Merit: 1
October 29, 2018, 04:53:09 PM
#53
Does your project have a mobile app? If not, do you plan to develop it?
jr. member
Activity: 74
Merit: 1
October 29, 2018, 04:49:01 PM
#52
Is your wallet already available for use? Or is it in development?
jr. member
Activity: 126
Merit: 1
October 29, 2018, 04:40:48 PM
#51
When does your ICO end? Of all the funds collected only 1.3 million dollars? Or is it not a total number?
jr. member
Activity: 98
Merit: 1
October 29, 2018, 04:36:33 PM
#50
How does your security system work? Did your team develop it yourself?
jr. member
Activity: 112
Merit: 1
October 29, 2018, 04:16:56 PM
#49
Do you have plans to sell not only diamonds, but also, for example, emeralds and sapphires? Or other gemstones
jr. member
Activity: 126
Merit: 1
October 29, 2018, 03:35:21 PM
#48
Your white paper is fairly well written. Beautifully framed and the material is quite clear. Are there white paper translations into other languages? For example, in French or German.
jr. member
Activity: 112
Merit: 1
October 29, 2018, 03:05:36 PM
#47
Can users from China and the USA invest in your project? Are there any territorial restrictions for investors from other countries?
jr. member
Activity: 84
Merit: 1
October 29, 2018, 02:47:11 PM
#46
Information about your suppliers of diamonds and gold will be in the public domain? Will you buy them directly from mining companies?
jr. member
Activity: 98
Merit: 1
October 29, 2018, 02:37:00 PM
#45
Are you planning to create your own mobile applications and for which platforms?
jr. member
Activity: 98
Merit: 1
October 29, 2018, 02:30:24 PM
#44
Does your platform have something like an online store? How will diamonds be sold?
jr. member
Activity: 112
Merit: 1
October 29, 2018, 02:22:56 PM
#43
Will the team of your project conduct a public sale of tokens? What wallets can be used for this?
jr. member
Activity: 112
Merit: 1
October 28, 2018, 05:12:05 PM
#42
Which exchanges will be listed? Can additional exchanges appear during ICO? Or is their list already approved?
jr. member
Activity: 126
Merit: 1
October 28, 2018, 05:08:46 PM
#41
I like your approach, you have a really beautiful and informative site, ambitious plans and a clear idea. I wish you successful ICO, guys
jr. member
Activity: 126
Merit: 1
October 28, 2018, 05:01:54 PM
#40
You have an interesting idea, but it is not innovative. What advantages do you have over potential competitors?
jr. member
Activity: 112
Merit: 1
October 28, 2018, 04:54:54 PM
#39
How long will the ICO last? Are you considering renewal if all funds are not collected on time?
sr. member
Activity: 994
Merit: 335
October 28, 2018, 04:52:37 PM
#38
Guys, you don't read wy TS has red trust? Really? Try too and stop upping this scam thread.
jr. member
Activity: 126
Merit: 1
October 28, 2018, 04:43:32 PM
#37
Are you developing an e-wallet mobile app? Where can I find more information about this?
jr. member
Activity: 98
Merit: 1
October 28, 2018, 04:41:06 PM
#36
Are there any limited countries that cannot participate in ICO?
jr. member
Activity: 74
Merit: 1
October 28, 2018, 04:37:43 PM
#35
Is the bonus time already past? Will there be investment bonuses in the future? I think it may attract more investors
jr. member
Activity: 98
Merit: 1
October 28, 2018, 02:18:33 PM
#34
Does your team have advisors? How many of them and what experience with projects? Where can I find out?
jr. member
Activity: 84
Merit: 1
October 28, 2018, 01:55:28 PM
#33
How will diamonds be evaluated? Will specialists be invited to do this or will you proceed from market prices?
jr. member
Activity: 126
Merit: 1
October 28, 2018, 01:54:06 PM
#32
Are you planning to trade rough diamonds or faceted diamonds? Will you cooperate with jewelry companies?
jr. member
Activity: 112
Merit: 1
October 28, 2018, 01:51:29 PM
#31
Gold and diamonds are considered a national treasure in some countries. Therefore, their export outside the country is limited or even impossible. From which countries do you plan to receive goods for sale?
jr. member
Activity: 112
Merit: 1
October 28, 2018, 01:46:32 PM
#30
When is the full launch of the project expected? Users from which countries can buy diamonds from you?
jr. member
Activity: 98
Merit: 1
October 28, 2018, 01:43:40 PM
#29
In what format will you sell diamonds? In the form of a store with a catalog?
jr. member
Activity: 112
Merit: 1
October 27, 2018, 06:51:07 PM
#28
Your project has no innovative idea, do you have competitors? What advantage do you have over them?
jr. member
Activity: 126
Merit: 1
October 27, 2018, 06:49:22 PM
#27
In which country is your project being developed?
jr. member
Activity: 74
Merit: 1
October 27, 2018, 06:48:11 PM
#26
Are you developing a mobile app? When will it be available for use? What is the development stage?
jr. member
Activity: 126
Merit: 1
October 27, 2018, 06:38:28 PM
#25
Do you have a bounty program? Are you rewarding active members? Hold contests?
jr. member
Activity: 98
Merit: 1
October 27, 2018, 06:37:16 PM
#24
I want to express you my admiration for your site. You have done a very good job. I was particularly pleased that you did a lot of translations into other languages. Most current projects lack such an approach to their work
jr. member
Activity: 126
Merit: 1
October 27, 2018, 06:34:51 PM
#23
Does your project have an innovative idea? If you have competitors, what advantages do you have over them?
jr. member
Activity: 112
Merit: 1
October 27, 2018, 03:25:13 PM
#22
Will the global price of diamonds have a strong influence on their value on your platform?
jr. member
Activity: 98
Merit: 1
October 27, 2018, 03:21:21 PM
#21
When did the development of your project start? When is its full launch planned and in which country will it be implemented?
jr. member
Activity: 98
Merit: 1
October 27, 2018, 03:10:55 PM
#20
In what format will the sale of diamonds be realized? Will there be any guarantee that the diamond being sold is not fake?
jr. member
Activity: 126
Merit: 1
October 27, 2018, 02:59:59 PM
#19
You have a rather unusual and promising project. Tell me, do you limit yourself to diamonds?
jr. member
Activity: 112
Merit: 1
October 27, 2018, 02:45:18 PM
#18
Do you collaborate with suppliers of diamonds and gold? What countries are these companies from?
jr. member
Activity: 112
Merit: 1
October 27, 2018, 02:36:05 PM
#17
Do you see diamonds and gold primarily as a reliable investment or commodity that can be sold for various purposes?
jr. member
Activity: 84
Merit: 1
October 27, 2018, 02:31:32 PM
#16
Do you resort to advertising on the Internet in general, and in social networks in particular, in order to promote your project?
jr. member
Activity: 126
Merit: 1
October 26, 2018, 03:44:56 PM
#15
In which country is your project registered? Will it work globally?
jr. member
Activity: 112
Merit: 1
October 26, 2018, 03:37:45 PM
#14
Who is your project aimed at? On business representatives or on individuals?
jr. member
Activity: 126
Merit: 1
October 26, 2018, 03:36:35 PM
#13
Do you have suppliers among gold mining companies? If not, is it planned to conclude partnership contracts?
jr. member
Activity: 98
Merit: 1
October 26, 2018, 03:33:15 PM
#12
As far as I know, a limited number of companies are engaged in the sale of jewelry diamonds. Do you somehow interact with them?
jr. member
Activity: 126
Merit: 1
October 26, 2018, 03:30:52 PM
#11
Which exchanges will list your project? And when will this process begin?
jr. member
Activity: 74
Merit: 1
October 26, 2018, 03:29:42 PM
#10
Do you trade in other jewelery stones, such as emeralds or rubies? Or just diamonds?
sr. member
Activity: 672
Merit: 250
🔰FERRUM NETWORK🔰
October 26, 2018, 01:51:32 PM
#9
You have written. "JWL online and offline for the diamond and gold trade.". Are there any agreements with the jewelry business?
jr. member
Activity: 98
Merit: 1
October 26, 2018, 11:04:07 AM
#8
Do you plan to create a mobile application for the needs of your project? Or is there no need for its existence?
jr. member
Activity: 112
Merit: 1
October 26, 2018, 10:49:27 AM
#7
You have a very nicely decorated website and clearly compiled white paper. Immediately it is clear that the guys have tried well!
jr. member
Activity: 112
Merit: 1
October 26, 2018, 10:42:05 AM
#6
Is your team planning to conduct a bounty program? Or something like that
jr. member
Activity: 98
Merit: 1
October 26, 2018, 10:36:58 AM
#5
When was the development of the project started and when is it expected to start up completely?
jr. member
Activity: 84
Merit: 1
October 26, 2018, 10:23:02 AM
#4
Who is your project primarily aimed at? Individuals or any companies? How many people have already managed to interest in the project?
jr. member
Activity: 126
Merit: 1
October 26, 2018, 10:08:07 AM
#3
How many advisors does your project have? Where can I find information about them and their work experience?
jr. member
Activity: 112
Merit: 1
October 26, 2018, 09:47:48 AM
#2
Do you cooperate with diamond mining companies or do you work with their dealers and sellers?
copper member
Activity: 7
Merit: 0
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