Bitcointalk name: OnaThibault
Video Link = https://www.youtube.com/watch?v=a-pFrFPf4q8
Topic: 💡[BOUNTY]💡 Alchemy - Global Cryptocurrency Payment Pioneer💡 (Read 29394 times)
December 20, 2019, 05:38:25 AM
Bitcointalk name: aristiano
Video Link = https://www.youtube.com/watch?v=EwB4VglZN6M
Video Link = https://www.youtube.com/watch?v=EwB4VglZN6M
December 20, 2019, 05:20:02 AM
#Proof of Authentication
Bitcointalk Username: aristiano
Joined Campaign: Blog Campaign, Youtube Campaign
Telegram username: @bannhica
Bitcointalk Username: aristiano
Joined Campaign: Blog Campaign, Youtube Campaign
Telegram username: @bannhica
November 12, 2023, 07:48:22 AM
#Proof Of Registration
Forum Username: bdlovers643
Forum Profile Link: https://bitcointalksearch.org/user/bdlovers643-3459621
Telegram Username: @Bdlovers643
Participated Campaigns: Twitter, Tiktok
BSC Wallet Address : 0xb9633836aC1aE1aff09Fb046c7cE938A68ce9E16
Forum Username: bdlovers643
Forum Profile Link: https://bitcointalksearch.org/user/bdlovers643-3459621
Telegram Username: @Bdlovers643
Participated Campaigns: Twitter, Tiktok
BSC Wallet Address : 0xb9633836aC1aE1aff09Fb046c7cE938A68ce9E16
November 12, 2023, 05:16:05 AM
#PROOF OF REGISTRATION
Forum Username: Rabby86
Forum Profile Link: https://bitcointalksearch.org/user/rabby86-3544406
Telegram Username:
Participated Campaigns: Twitter, telegram
Bsc Wallet Address:
Forum Username: Rabby86
Forum Profile Link: https://bitcointalksearch.org/user/rabby86-3544406
Telegram Username:
Participated Campaigns: Twitter, telegram
Bsc Wallet Address:
PROOF OF REGISTRATION
Forum Username: Laldam
Forum Profile Link: https://bitcointalksearch.org/user/laldam-3558597
Telegram Username: @Laldam100
BSC Wallet : 0x1AF87658204540762457B78884CD41d55D7ec11b
Forum Username: Laldam
Forum Profile Link: https://bitcointalksearch.org/user/laldam-3558597
Telegram Username: @Laldam100
BSC Wallet : 0x1AF87658204540762457B78884CD41d55D7ec11b
September 11, 2023, 02:04:21 AM
#PROOF OF REGISTRATION
Forum Username: Duck99
Forum Profile Link: https://bitcointalksearch.org/user/duck99-3576101
Telegram Username: @TomTom12347
Participated Campaigns: Twitter, Telegram,
BSC Wallet Address:0x2BC54276d698B61f44EcdbA822866dD5047B4227
Forum Username: Duck99
Forum Profile Link: https://bitcointalksearch.org/user/duck99-3576101
Telegram Username: @TomTom12347
Participated Campaigns: Twitter, Telegram,
BSC Wallet Address:0x2BC54276d698B61f44EcdbA822866dD5047B4227
#PROOF OF REGISTRATION
Forum Username: Blancheye
Forum Profile Link: https://bitcointalksearch.org/user/blancheye-3508487
Telegram Username: @Muntasir03
Participated Campaigns: Twitter , Medium , Video , article
Polygon Wallet Address: 0x6558D5c3835f6E588F1c099083E9b2c04A53e941
Forum Username: Blancheye
Forum Profile Link: https://bitcointalksearch.org/user/blancheye-3508487
Telegram Username: @Muntasir03
Participated Campaigns: Twitter , Medium , Video , article
Polygon Wallet Address: 0x6558D5c3835f6E588F1c099083E9b2c04A53e941
#PROOF OF REGISTRATION
Forum Username: Blancheeii
Forum Profile Link: https://bitcointalksearch.org/user/blancheeii-3508208
Telegram Username: @HABIB343
Participated Campaigns: video , article
Wallet Address: 0x53a4a90fB0456878e0866A9d7c953438F851B84b
Forum Username: Blancheeii
Forum Profile Link: https://bitcointalksearch.org/user/blancheeii-3508208
Telegram Username: @HABIB343
Participated Campaigns: video , article
Wallet Address: 0x53a4a90fB0456878e0866A9d7c953438F851B84b
#PROOF OF REGISTRATION
Forum Username: 4foryou
Forum Profile Link: https://bitcointalksearch.org/user/4foryou-3552197
Telegram Username: @Ffoorry
Participated Campaigns: Twitter
BSC wallet address: 0x9d5Fca75810908fA7F72bAb130D6c7A8899702db
Forum Username: 4foryou
Forum Profile Link: https://bitcointalksearch.org/user/4foryou-3552197
Telegram Username: @Ffoorry
Participated Campaigns: Twitter
BSC wallet address: 0x9d5Fca75810908fA7F72bAb130D6c7A8899702db
#PROOF OF REGISTRATION
Forum Username: Dvancer
Forum Profile Link: https://bitcointalksearch.org/user/dvancer-3548066
Telegram Username: @Dvancerer
Participated Campaigns: Twitter
BSC wallet address: 0x285DC6a5726002D9Fb646217f164D7069Db1F0C8
Forum Username: Dvancer
Forum Profile Link: https://bitcointalksearch.org/user/dvancer-3548066
Telegram Username: @Dvancerer
Participated Campaigns: Twitter
BSC wallet address: 0x285DC6a5726002D9Fb646217f164D7069Db1F0C8
When distribution? And final spreadsheet?
November 02, 2020, 08:00:23 AM
##PROOF OF AUTHENTICATION##
Forum Username: nafiza28
Forum Profile Link: https://bitcointalksearch.org/user/nafiza28-2873590
Telegram Username: @nafiza28
Participated Campaigns: Twitter, Telegram,
ETH Wallet Address: 0x6689Abc63338c6F551b59680AC436A81b9f92599
Forum Username: nafiza28
Forum Profile Link: https://bitcointalksearch.org/user/nafiza28-2873590
Telegram Username: @nafiza28
Participated Campaigns: Twitter, Telegram,
ETH Wallet Address: 0x6689Abc63338c6F551b59680AC436A81b9f92599
So, this "project" Alchemy Pay, or simply Alchemy, is still continuing its fraudulent activity using the fraudulent scheme it has already tested. He continues to sell dirty ACH tokens through the official Huobi exchange, he continues to deceive investors, bounty hunters, airdrop participants - he deceives everyone he deals with.
The main Telegram chat Alchemy (@alchemy_official) is now empty. Now you can only find a team of trolling specialists in it, whose telegram usernames we already know, despite the fact that some of them are trying to change their display names. We can also sometimes meet some of the airdrop participants. In general, @alchemy_official's chat is empty except for spam, which is relentlessly posted by members of the troll team.
The price continues to fall and it will not end until the pockets of the "project" managers are full to the top.
Social networks that belong to the "project" Alchemy are actually paralyzed. Now Alchemy cannot publish anything to the public, as it will receive only negative comments in return.
Thus, Alchemy can now trade on the open market only with itself (although this has been the case to a large extent before, with the exception of rare sales from airdrop participants); can only conduct a dialogue with herself (mainly between a team of trolling specialists); publish news only for yourself (although no one is interested in their news now).
This project is simply doomed to a slow death that will occur over the next few months.
[/color]
1. In the Alchemy project, all conditions for the distribution of ACH tokens for investors have been changed. Now investors will be able to receive from 20% to 30% of their tokens on a quarterly basis (according to earlier conditions, investors were supposed to receive 100% of their ACH tokens, in a one-time payment, after the first official listing on the exchange).
2. No investor has received the first tranche of ACH tokens so far. All wallets listed in the TOP-100 holders are not wallets of investors who participated in the Pre-Sale. All wallets of TOP-100 holders are either closely related to the Alchemy project (multiple transfers), or with exchanges (exchange wallets), or with those people who bought ACH on an already open market. To check this information, use the analysis https://etherscan.io/token/0xed04915c23f00a313a544955524eb7dbd823143d .
3. The bounty participants did not receive awards either. The distribution of rewards should have happened in the same way as for investors - after the first listing on the exchange. But now the same new terms apply to them as to investors. Until that time, not a single tranche has been transferred.
4. Until now, only a certain amount of ACH has been allocated for the airdrop participants (5-20 ACH per one hand + referrals). The total number of allocated ACH for airdrop participants, which have been distributed up to this time, is only a few tens of thousands of ACH tokens.
5. There are tens of millions of ACH (total) in sell orders on Huobi. There is also a large amount of ACH in sell orders on other exchanges. Where did the tens of millions of ACH come from if the investors didn't get the distribution? The answer is in point 6.
6. The Alchemy project team has sent about 250 million ACH to the Huobi exchange. This was done in several tranches:
- 666 666.66666666 ACH
https://etherscan.io/tx/0xf5389a76470bb1f9efaa4fc6db4afeb16bf5be8572e6e94354d893fa3d82ff24
- 30,000,000 ACH
https://etherscan.io/tx/0x57a04fbe2345029c5751bdfe7d3d3000658c41c2f12b8706785ca7f9667fde23
- 70,000,000 ACH
https://etherscan.io/tx/0xc5798c48c5dde642d92f36035794adc6bab61474751a7fa0f4670e29ff184b2b
- 150,000,000 ACH
https://etherscan.io/tx/0x7c2ce16d313c8acdad3fb8ad071d544eb393405e6117f0fd1b83854f8e57fbd3
- 4,393,644 ACH
https://etherscan.io/tx/0x0c44774d7ef1ea4883490b5e85dfb5133a7acc3f493c8c0712f9ad624f223b80
Also, there are facts of other multiple smaller ACH deliveries for the Huobi exchange, which were made by the Alchemy project team.
7. The Alchemy project team only recognizes the 100,000,000 ACH tranche to the Huobi exchange, which is aimed at a joint marketing campaign. But the transaction address (when looking up in etherscan) is completely different:
https://etherscan.io/tx/0x792a73e2eb274c4cadc5ca046b824d54169c5a2cea832dc0af6b0c015102283e
which proves the dirty lineage of 250,000,000 ACH.
8. The Alchemy project team does not currently host official IEO rounds.
9. Project Alchemy creates an artificial appearance of buying and withdrawing ACH funds on the Huobi exchange. This is done in order to create the illusion that the project has large buyers, whom we can call whales, which may indicate high confidence on the part of large investors. But this is not so - we know that this is just an illusion, artificially created by imitating such an activity.
To see this, we can compare, for example, the following 2 wallets (open them in two separate tabs of your browser to study them carefully when comparing);
A. https://etherscan.io/token/0xed04915c23f00a313a544955524eb7dbd823143d?a=0x3dc736b84d5bb66bccdc07bb1534a9cbec10b9fa
B. https://etherscan.io/token/0xed04915c23f00a313a544955524eb7dbd823143d?a=0x7143aa4c301398c8f0911071ad954636623988ba
Now watch for wallet transactions 0x3dc736b84d5bb66bccdc07bb1534a9cbec10b9fa (link #A). This wallet creates the illusion that the buyer is making large ACH purchases on the Huobi exchange and then withdrawing ACH funds to their external (trust) wallet.
Next, see wallet 0x7143aa4c301398c8f0911071ad954636623988ba (link # B). Do you see that the deposits from the wallet I specified in the #A link go to the address of this #B wallet? Now take a look at the transfers that this wallet makes (link # B). He submits this ACH to the Huobi exchange.
These are not the only wallets involved in this scheme. In addition, it is not the job of a market maker who works differently.
10. The Telegram Alchemy chat does not contain a single message from any investor who bought tokens during the Pre-Sale. One gets the impression that such investors have simply evaporated. These investors may have been blocked from this chat because they have not received their ACHs and are bringing a lot of negative messages to this chat.
11. Alchemy's Twitter page is filled with negative comments.
12. The Alchemy project team maintains paid trolls in their main Telegram group (@alchemy_official). These specialists are in group chat 24 hours a day. Their task is to saturate the chat with messages, maintain positive emotions, make fun of disgruntled users, and close unwanted messages using FUD (so that unwanted messages go up and not be read). Here are some of the troll names:
@cherish_me (Woman of Steel 2) - presumably the head of the trolling team, @dom_cm (Dominic), @She_is_sasy2 (Kàr Dee), @Mode9n (Åñöńýłž), @haojen01 (Jenny Hao), @tanmoves (Henry Tan).
All these trolling specialists work in the chat in shifts, but, at the same time, there are no less than 2-3 of them online at the same time.
The main Telegram chat Alchemy (@alchemy_official) is now empty. Now you can only find a team of trolling specialists in it, whose telegram usernames we already know, despite the fact that some of them are trying to change their display names. We can also sometimes meet some of the airdrop participants. In general, @alchemy_official's chat is empty except for spam, which is relentlessly posted by members of the troll team.
The price continues to fall and it will not end until the pockets of the "project" managers are full to the top.
Social networks that belong to the "project" Alchemy are actually paralyzed. Now Alchemy cannot publish anything to the public, as it will receive only negative comments in return.
Thus, Alchemy can now trade on the open market only with itself (although this has been the case to a large extent before, with the exception of rare sales from airdrop participants); can only conduct a dialogue with herself (mainly between a team of trolling specialists); publish news only for yourself (although no one is interested in their news now).
This project is simply doomed to a slow death that will occur over the next few months.
Summarizing the main facts of fraudulent activities "ballet de la Merlaison"
that the team of the fraudulent project Alchemy Pay is dancing,
you can specify the following:
[/b]that the team of the fraudulent project Alchemy Pay is dancing,
you can specify the following:
[/color]
1. In the Alchemy project, all conditions for the distribution of ACH tokens for investors have been changed. Now investors will be able to receive from 20% to 30% of their tokens on a quarterly basis (according to earlier conditions, investors were supposed to receive 100% of their ACH tokens, in a one-time payment, after the first official listing on the exchange).
2. No investor has received the first tranche of ACH tokens so far. All wallets listed in the TOP-100 holders are not wallets of investors who participated in the Pre-Sale. All wallets of TOP-100 holders are either closely related to the Alchemy project (multiple transfers), or with exchanges (exchange wallets), or with those people who bought ACH on an already open market. To check this information, use the analysis https://etherscan.io/token/0xed04915c23f00a313a544955524eb7dbd823143d .
3. The bounty participants did not receive awards either. The distribution of rewards should have happened in the same way as for investors - after the first listing on the exchange. But now the same new terms apply to them as to investors. Until that time, not a single tranche has been transferred.
4. Until now, only a certain amount of ACH has been allocated for the airdrop participants (5-20 ACH per one hand + referrals). The total number of allocated ACH for airdrop participants, which have been distributed up to this time, is only a few tens of thousands of ACH tokens.
5. There are tens of millions of ACH (total) in sell orders on Huobi. There is also a large amount of ACH in sell orders on other exchanges. Where did the tens of millions of ACH come from if the investors didn't get the distribution? The answer is in point 6.
6. The Alchemy project team has sent about 250 million ACH to the Huobi exchange. This was done in several tranches:
- 666 666.66666666 ACH
https://etherscan.io/tx/0xf5389a76470bb1f9efaa4fc6db4afeb16bf5be8572e6e94354d893fa3d82ff24
- 30,000,000 ACH
https://etherscan.io/tx/0x57a04fbe2345029c5751bdfe7d3d3000658c41c2f12b8706785ca7f9667fde23
- 70,000,000 ACH
https://etherscan.io/tx/0xc5798c48c5dde642d92f36035794adc6bab61474751a7fa0f4670e29ff184b2b
- 150,000,000 ACH
https://etherscan.io/tx/0x7c2ce16d313c8acdad3fb8ad071d544eb393405e6117f0fd1b83854f8e57fbd3
- 4,393,644 ACH
https://etherscan.io/tx/0x0c44774d7ef1ea4883490b5e85dfb5133a7acc3f493c8c0712f9ad624f223b80
Also, there are facts of other multiple smaller ACH deliveries for the Huobi exchange, which were made by the Alchemy project team.
7. The Alchemy project team only recognizes the 100,000,000 ACH tranche to the Huobi exchange, which is aimed at a joint marketing campaign. But the transaction address (when looking up in etherscan) is completely different:
https://etherscan.io/tx/0x792a73e2eb274c4cadc5ca046b824d54169c5a2cea832dc0af6b0c015102283e
which proves the dirty lineage of 250,000,000 ACH.
8. The Alchemy project team does not currently host official IEO rounds.
9. Project Alchemy creates an artificial appearance of buying and withdrawing ACH funds on the Huobi exchange. This is done in order to create the illusion that the project has large buyers, whom we can call whales, which may indicate high confidence on the part of large investors. But this is not so - we know that this is just an illusion, artificially created by imitating such an activity.
To see this, we can compare, for example, the following 2 wallets (open them in two separate tabs of your browser to study them carefully when comparing);
A. https://etherscan.io/token/0xed04915c23f00a313a544955524eb7dbd823143d?a=0x3dc736b84d5bb66bccdc07bb1534a9cbec10b9fa
B. https://etherscan.io/token/0xed04915c23f00a313a544955524eb7dbd823143d?a=0x7143aa4c301398c8f0911071ad954636623988ba
Now watch for wallet transactions 0x3dc736b84d5bb66bccdc07bb1534a9cbec10b9fa (link #A). This wallet creates the illusion that the buyer is making large ACH purchases on the Huobi exchange and then withdrawing ACH funds to their external (trust) wallet.
Next, see wallet 0x7143aa4c301398c8f0911071ad954636623988ba (link # B). Do you see that the deposits from the wallet I specified in the #A link go to the address of this #B wallet? Now take a look at the transfers that this wallet makes (link # B). He submits this ACH to the Huobi exchange.
These are not the only wallets involved in this scheme. In addition, it is not the job of a market maker who works differently.
10. The Telegram Alchemy chat does not contain a single message from any investor who bought tokens during the Pre-Sale. One gets the impression that such investors have simply evaporated. These investors may have been blocked from this chat because they have not received their ACHs and are bringing a lot of negative messages to this chat.
11. Alchemy's Twitter page is filled with negative comments.
12. The Alchemy project team maintains paid trolls in their main Telegram group (@alchemy_official). These specialists are in group chat 24 hours a day. Their task is to saturate the chat with messages, maintain positive emotions, make fun of disgruntled users, and close unwanted messages using FUD (so that unwanted messages go up and not be read). Here are some of the troll names:
@cherish_me (Woman of Steel 2) - presumably the head of the trolling team, @dom_cm (Dominic), @She_is_sasy2 (Kàr Dee), @Mode9n (Åñöńýłž), @haojen01 (Jenny Hao), @tanmoves (Henry Tan).
All these trolling specialists work in the chat in shifts, but, at the same time, there are no less than 2-3 of them online at the same time.
Bitcointalk name: 0xNative
Facebook Profile Link: https://www.facebook.com/0xNative
Facebook Profile Link: https://www.facebook.com/0xNative
September 22, 2020, 01:14:28 PM
Proof Autentication
Username: loockup45
Link Profile: https://bitcointalksearch.org/user/loockup45-2213263
New Wallet: 0x180dE6380154228445501a35b3Fa5b0E473E5da6
Content: https://cryptoflash54.blogspot.com/2019/10/alchemy.html?m=1
Username: loockup45
Link Profile: https://bitcointalksearch.org/user/loockup45-2213263
New Wallet: 0x180dE6380154228445501a35b3Fa5b0E473E5da6
Content: https://cryptoflash54.blogspot.com/2019/10/alchemy.html?m=1
September 19, 2020, 01:27:00 PM
This is the next part of the ballet de la Merlaison, which is hosted by the Alchemy project
[/color][/color]The Alchemy project creates an artificial appearance of buying and withdrawing ACH funds on the Huobi exchange. This is done in order to create the illusion that the project has large buyers, which we can call whales, which may indicate high confidence on the part of large investors. But this is not so - we know that this is only an illusion, artificially created by faking such an appearance.
In order to see this a lot, you can compare, for example, the following 2 wallets (open them in two separate tabs of your browser to study it a lot when comparing);
1. https://etherscan.io/token/0xed04915c23f00a313a544955524eb7dbd823143d?a=0x3dc736b84d5bb66bccdc07bb1534a9cbec10b9fa
2. https://etherscan.io/token/0xed04915c23f00a313a544955524eb7dbd823143d?a=0x7143aa4c301398c8f0911071ad954636623988ba
Now watch wallet transactions 0x3dc736b84d5bb66bccdc07bb1534a9cbec10b9fa (link #1). This wallet creates the illusion that the buyer makes large ACH purchases on the Huobi exchange, and then withdraws the ACH funds to his external (trust) wallet.
Next, see wallet 0x7143aa4c301398c8f0911071ad954636623988ba (link #2). Do you see that deposits from the wallet that I indicated in link #1 are coming to the address of this wallet #2? Here, here ... Now look at the transfers that this wallet makes (link #2). He sends this ACH to the Huobi exchange.
And this is not the job of Market maker who work differently.
Just in case: in the main telegram group @alchemy_official there is a team of professional trolls. These trolls fill the chat for artificial visibility of its activity. Also, these professional trolls laugh at all users who express their dissatisfaction with the project. Also, these trolls help to make all unwanted messages unreadable (raising these messages up using FUD).
Now some of the names of these professional trolls have become known: @cherish_me (Woman of Steel 2) - leader of the troll team, @dom_cm (Dominic), @ She_is_sasy2 (Hajia Kàrdi), @ Mode9n (Åñöńýłž), @ haojen01 (Jenny Hao), @qweaerg (00081000).
September 18, 2020, 07:45:38 AM
#PROOF OF REGISTRATION
Forum Username: asif0990
Facebook profile link: https://m.facebook.com/mdatikur.rhaman.378
Twitter profile link: https://twitter.com/cryptoasif24
Forum Username: asif0990
Facebook profile link: https://m.facebook.com/mdatikur.rhaman.378
Twitter profile link: https://twitter.com/cryptoasif24
September 17, 2020, 12:52:36 PM
They promised that a week after the listing bounty hunters will be paid, until now no update about the payment,they even change the rules on the day the distribution starts.
Looks like Digitalbits
September 17, 2020, 01:10:33 AM
They promised that a week after the listing bounty hunters will be paid, until now no update about the payment,they even change the rules on the day the distribution starts.
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