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Topic: 💪[ANN][PRE-SALE] CAVIAR: De-Risking Your Crypto Investments With Real Estate💪 - page 11. (Read 98883 times)

member
Activity: 126
Merit: 13
The internet > you
We had a few questions about the recent news around the State of Massachusetts Secretary of State's office action against Caviar. The nature of their complaint states that an agent at the Secretary of State's office was able to participate in Caviar's ICO with a fake passport, and that Caviar was not doing enough to screen participants and ensure that no residents of the State of MA could participate.

As most of you are aware, Caviar's position has always been to not accept any contributors from the US and the Cayman Islands, the team has been very upfront on this from the very start. Caviar is a Cayman Islands registered company, run by a team from various states and countries. Caviar's whitepaper, website and KYC are all designed to prevent residents of US and Cayman Islands from participating, and we take this very seriously.

We are very disappointed by this action, we do not feel anyone in the State of MA has been harmed. Out legal team is working on a response, we hope to have a meaningful dialogue with the Secretary and resolve this matter.

We will provide news updates as they become available.

What about this news? Any update?

I noticed the Caviar Capital banner on another website.

5 year track record right?

Wayback Machine: Caviar.Capital only archived once in 2017, which coincides with the creation date

Quote
WHOIS LOG

Domain Name: caviar.capital
Registry Domain ID: dc95fc196c5f44a4b9a9afec42239360-DONUTS
Registrar WHOIS Server: who.godaddy.com/
Registrar URL: http://www.godaddy.com/domains/search.aspx?ci=8990
Updated Date: 2017-09-29T22:54:48Z
Creation Date: 2017-03-02T03:42:26Z
Registry Expiry Date: 2019-03-02T03:42:26Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Registry Registrant ID: b4ab2211d95643f69cf462e3295daa63-DONUTS
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com 14455 N. Hayden Road
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: US
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: fff0f857db874f8f93f8084ac68a4b47-DONUTS
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com 14455 N. Hayden Road
Admin City: Scottsdale
Admin State/Province: Arizona
Admin Postal Code: 85260
Admin Country: US
Admin Phone: +1.4806242599
Admin Phone Ext:
Admin Fax: +1.4806242598
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: 3937503d2eb6478eae0701c035707bea-DONUTS
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street: DomainsByProxy.com 14455 N. Hayden Road
Tech City: Scottsdale
Tech State/Province: Arizona
Tech Postal Code: 85260
Tech Country: US
Tech Phone: +1.4806242599
Tech Phone Ext:
Tech Fax: +1.4806242598
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ns39.domaincontrol.com
Name Server: ns40.domaincontrol.com
DNSSEC: unsigned

The company registration does exist since 2013: http://corp.sec.state.ma.us/CorpWeb/CorpSearch/CorpSearchFormList.aspx?SEARCH_TYPE=1
Registered address: Google Streetview
From above: Google Earth
Company Address: Google Streetview (it's a postbox)

Hard to find further information.

Oh and btw, Kirill Bensonoff never attended MIT. And Harvard ..(just guess)..? Why lie about that?
full member
Activity: 462
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Devs, will you edit your roadmap based on how many funds did you raise during ICO?
Congratulations for success ICO!
member
Activity: 490
Merit: 10
Caviar ICO ends soon! Learn how you can create another income stream by contributing to Caviar: crypto and Real Estate in one token! http://bit.ly/2rNhFCo
full member
Activity: 420
Merit: 103
We had a few questions about the recent news around the State of Massachusetts Secretary of State's office action against Caviar. The nature of their complaint states that an agent at the Secretary of State's office was able to participate in Caviar's ICO with a fake passport, and that Caviar was not doing enough to screen participants and ensure that no residents of the State of MA could participate.

As most of you are aware, Caviar's position has always been to not accept any contributors from the US and the Cayman Islands, the team has been very upfront on this from the very start. Caviar is a Cayman Islands registered company, run by a team from various states and countries. Caviar's whitepaper, website and KYC are all designed to prevent residents of US and Cayman Islands from participating, and we take this very seriously.

We are very disappointed by this action, we do not feel anyone in the State of MA has been harmed. Out legal team is working on a response, we hope to have a meaningful dialogue with the Secretary and resolve this matter.

We will provide news updates as they become available.

What about this news? Any update?
And how did these developments develop further? Is there any information? This was a shocking message for me.
member
Activity: 490
Merit: 10
2 Days Left Until the End of Caviar ICO! Contribute now: https://tokensale.caviar.io/user/register
member
Activity: 490
Merit: 10
Thanks for your support, nugrama!

Only 2 days left in the token sale. Looks like it might have to be a leap of faith for some.

I hope it is easy to hope the sale of tokens is exhausted is not left. and who join in this project can all get the results in accordance with the performance and their hard work.

full member
Activity: 560
Merit: 100
Only 2 days left in the token sale. Looks like it might have to be a leap of faith for some.

I hope it is easy to hope the sale of tokens is exhausted is not left. and who join in this project can all get the results in accordance with the performance and their hard work.
member
Activity: 238
Merit: 68
Do good things
Only 2 days left in the token sale. Looks like it might have to be a leap of faith for some.
member
Activity: 97
Merit: 11
We had a few questions about the recent news around the State of Massachusetts Secretary of State's office action against Caviar. The nature of their complaint states that an agent at the Secretary of State's office was able to participate in Caviar's ICO with a fake passport, and that Caviar was not doing enough to screen participants and ensure that no residents of the State of MA could participate.

As most of you are aware, Caviar's position has always been to not accept any contributors from the US and the Cayman Islands, the team has been very upfront on this from the very start. Caviar is a Cayman Islands registered company, run by a team from various states and countries. Caviar's whitepaper, website and KYC are all designed to prevent residents of US and Cayman Islands from participating, and we take this very seriously.

We are very disappointed by this action, we do not feel anyone in the State of MA has been harmed. Out legal team is working on a response, we hope to have a meaningful dialogue with the Secretary and resolve this matter.

We will provide news updates as they become available.

What about this news? Any update?
newbie
Activity: 1
Merit: 0
Im investing, looks promising!
member
Activity: 490
Merit: 10
Watch the interview with Caviar Partner Alex Shvayetsky to get a better understanding of what Caviar project is about:
https://www.youtube.com/watch?v=uKSedv-W614
member
Activity: 490
Merit: 10
Here is our official statement:
https://bitcointalksearch.org/topic/m.28578689

I wonder why caviar is so slow? It's a great project. Especially with all the ico hype right now. I could t even get whitelisted for bee token

It's probably to do with concerns over the Massachusetts Securities Division issue. If you had the choice between participating in an ico for a company that is being targeted by state officials or not which one would you go for? As soon as that is cleared up the money will probably come flying in. The project has a good idea and their division of profits is very positive. I would recommend having a read of the submissions for the above mentioned administrative complaint: http://www.sec.state.ma.us/sct/current/sctbensonoff/Administrative-Complaint-E-2017-0120.pdf. This shows exactly what their concerns are.
member
Activity: 490
Merit: 10
Learn about 4 triggers that could cause a huge cryptocurrency crash and why experts advise moving crypto into "safer" asset classes during market downturn:
https://www.cnbc.com/2018/01/25/four-triggers-could-cause-a-huge-cryptocurrency-crash--commentary.html?utm_content=buffer2fbc7&utm_medium=social&utm_source=twitter.com&utm_campaign=buffer
member
Activity: 140
Merit: 11
I have seen blogs about caviar lately, either they are very popular and hyped or they pay a good amount for bounty.
member
Activity: 238
Merit: 68
Do good things
I wonder why caviar is so slow? It's a great project. Especially with all the ico hype right now. I could t even get whitelisted for bee token

It's probably to do with concerns over the Massachusetts Securities Division issue. If you had the choice between participating in an ico for a company that is being targeted by state officials or not which one would you go for? As soon as that is cleared up the money will probably come flying in. The project has a good idea and their division of profits is very positive. I would recommend having a read of the submissions for the above mentioned administrative complaint: http://www.sec.state.ma.us/sct/current/sctbensonoff/Administrative-Complaint-E-2017-0120.pdf. This shows exactly what their concerns are.
full member
Activity: 560
Merit: 102
Is there a minimum amount bar for holders of Caviar tokens to count on remuneration for a smart contract or will the award be distributed among all holders equally?
member
Activity: 266
Merit: 10
I wonder why caviar is so slow? It's a great project. Especially with all the ico hype right now. I could t even get whitelisted for bee token
member
Activity: 490
Merit: 10
Caviar combines digital currency and real estate together via a single #Token on Ethereum Blockchain. They focus on providing users with a diversified, risk-adjusted, data-driven portfolio with exposure to both stable Real Estate and select Cryptocurrencies and crypto-assets, maximizing return on investment while hedging against markets downturns.
https://steemit.com/ico/@altcocollector/caviar-one-way-to-invest-two-way-to-profit
member
Activity: 129
Merit: 10
I don't like unknown numbers before I invest and I'm having difficulty with a vague statement made in your whitepaper:

"Every quarter, a distribution in the form of ETH will be made via a smart contract to all Caviar
token holders, representing 75% of Caviar’s net quarterly profits after management fees and
operating expenses."

Can you please let me know what the expected costs are for management fees and operating expenses per quarter?  

Hi Again Caviar.io can you please answer my above question? Thanks.
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