Lets not make this complex. It is as simple as this:
1. The ALQO team knows who they did the OTC trade , if this is not done by the ALQO team themselves
2. They can reveal the OTC trader and file the necessary reports
If anyone claims there is a mistake in the blockchain analysis they should show it with details instead of just making a statement. Talk is cheap evidence is better.
Anyways all the best again. Check back in April to see if the beta is actually delivered.
When will the ALQO team address how Liberio works? Red flags everywhere with this project.
My toughts about it
Lets look at the team:Why would a team that is public known, have a registered company and spends thousands of Euro of their own private money to steal openly coins from their users and risking all the legal and reputational consequences?
Why would a a team sell now and not when the dust is settled or when the price is a lot higher than selling at 1-3 cents (e. g. like coinsmarkets did)?
Why would a a team which huge technical knowledge to be so stupid and withdraw to ethereum and using the same ether address twice (otc trader and hacker) when even the stupidest newbie could figure it out by looking at the crypto-bridge contract address? Could it be that the hacker/otc trader tries to frame someone?
The team always stated, that the dev fee is sold otc. Even Yannick (Yannick17.07.2018 Dev fees are sold OTC) told us that on discord and is telling us now that he tried to buy OTC. Why would that out of the sudden not be valid anymore.
Lets look at yannick:
Yannick is one of the main perma ALQO Fuddster and is fudding over months.
He Fudds on his twitter, reddit and other channels and is active on the ALQO Scam twitter channels.
He was part in an inofficial,
secret, Anti ALQO Discord channel. Normal ALQO users did not know of the excistence of this channel. He planed and executed hacks of Jared private accounts (CEO of ALQO) on this secret, anti alqo discord server. Other people were involved, too. Who knows what these people did there else. So apparently he might have some hacking skills. There is a screenshot and he admitted it on a twitter conversation. (see twitter link below)
He is one of the most aggressive fuddsters, fudding over months and thinks ALQO is scam, but he hold over 267000 coins according to him on a twitter conversation on 14.03.2019 (see twitter link below). It does not make sense to hold more than 267000 coins and think ALQO is scam without having a hidden agenda. (He may or may not have sold that in the meantime)
He just wrote that he tried to buy all of the dev funds a couple of months before via OTC. Maybe he was successful in the meantime.
https://twitter.com/denk_christian/status/1106401036841832448There is one thing for sure, that we know nothing sure. Everyone could be the hacker/otc trader.
There is still the possiblility that these alleged hacks are a FUD campaign since people could have easily organized them on the secret, Anti ALQO Discord channel and all of the hacked people did not have activated 2fA (which is available over 5 monhts). On the other side, many of these people who claimed to be hacked were never Fuddsters before,
so my personal guess is that this scenario would be unlikely and that the hacks are real.I hope that that the ALQO team works together with the people affected by the hack and founds a solution with them together.
From me on reddit with some updates:The analysis itself looks good investigated and if i am not mistaken, was originally made by another person. I am no blockchain expert though to make any proper conclusion. The accusing part from Yannick the perma Fudder is stupid though. Let the team and people affected from the hack investigate, before pointing fingers.
From Emil on Discord: They are actively looking into addressing the Kraken problem, but it includes lawyers so it is not resolved overnight.
From Emil on the Discord: Jared never had a Kraken account, and Kevin are doing the Kraken investigation.
From emil on Discord: not anyone specific yet. Digging into a matter like this just requires a higher authority. We're dealing with someone who has completely KYC (as far as I know), so that's what's being looked into.
Hopefully the hacker gets caught.
One community member on Discord stated the below by the way for information purposes (I have not the technical knowledge to say anything about it): . yannick made a mistake from jumping from the cb bitshare to eth chain. he guessed that was the transaction...while bitshare gatekeeper keep a exact hash of the transaction that the withdrawal is made... why did he had to guess and not take the gatekeeper hash
big mistake !!!! but everybody see a few blockchain links posted and it becomes scriptures.
in place of seeing the blatant mistake yannick made in his chain analysis.
people that believed yannick deserved to have sold their alqo at loss.
sorry no bad feeling for dumpers or for fuders
Just wow, just wow. Is beta for the exchange out as well? Guess the exchange will be a nice honey pot for obtaining additional funds based on the below. How is this not in some news?
I wrote to some crypto related news sites but the problem is that i cant proof that the crypto-bridge user a48681588 is kevin collmer (CEO and Developer of ALQO/Bitfineon).
Kevin still say that its just a OTC trader but!
1. a48681588 received 100% of the dev fee
2. a48681588 market dump everytime 5-10 minutes after he received the coins from the dev fund adress
3. a48681588 always lose 5% to 35% when he market dump
4. a48681588 received his first payment 1-2 minutes after he created the account
5. it would be a big big big coincidence that the OTC-trader and the hacker are the same person!!!
This does not look like a OTC trader for me, does it for u?
Small reminder: few months ago i wanted to buy some ALQO from the team OTC and they dont wanted to give me a discount or sell me all of their dev funds (luckily i would lose a bunch of money)