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Topic: ICO - KYC Sanctions buster! - page 2. (Read 947 times)

member
Activity: 189
Merit: 13
Filter the wheat from the chaff.
March 10, 2018, 04:28:33 AM
#31
I'll do the same for sanctioned people, because I am one myself. I'm also very reputable, trusted. imagine if theymos has already trusted me with Millions of source merits, I must be trusted, right? I am not going to use any escrow, I'm broke and have nothing.
All I have is my reputation worth at least $2000. I am offering the same service here. I don't care if this is illegal, I'm a terrorist.

I'm begging you to use me for busting sanctions. if you'd trust me once and lose, you'd lose a small amount. but if you'd trust me and succeed, you'll have somebody to trust forever.

Have some shame and self respect. Stop begging. Start your own thread.

I don't have anything you just said. no dignity, no self respect. you should have some shame. posting with 2-3 brand new or newbie accounts to vouch for yourself. you are asking people to trust you with their money without having any reputation.

What would be the point of investing 1 ETH on some ICO? somebody from a sanctioned country doesn't need the profit earned from 0.5 ETH investment. I'm a beggar and people are not stupid. I'm begging them not to giveaway their money and if they need somebody with the smallest amount of trust, I would be the one and not you. if somebody post any vouch for you after what I have just offered here, then we know they're lying.

What if at this point I vouch for myself?  Do you have any proof that the 2-3 newbie accounts were in fact, me? No, you don't. On the contrary, I have proof of their transactions on the blockchain. Pls rack up your shitty signature posts in another thread dummy.  You made your point, people can evaluate the risks themselves without the constant nag of a beggar on their shoulder.
copper member
Activity: 1330
Merit: 899
🖤😏
March 10, 2018, 02:22:09 AM
#30
I'll do the same for sanctioned people, because I am one myself. I'm also very reputable, trusted. imagine if theymos has already trusted me with Millions of source merits, I must be trusted, right? I am not going to use any escrow, I'm broke and have nothing.
All I have is my reputation worth at least $2000. I am offering the same service here. I don't care if this is illegal, I'm a terrorist.

I'm begging you to use me for busting sanctions. if you'd trust me once and lose, you'd lose a small amount. but if you'd trust me and succeed, you'll have somebody to trust forever.

Have some shame and self respect. Stop begging. Start your own thread.

I don't have anything you just said. no dignity, no self respect. you should have some shame. posting with 2-3 brand new or newbie accounts to vouch for yourself. you are asking people to trust you with their money without having any reputation.

What would be the point of investing 1 ETH on some ICO? somebody from a sanctioned country doesn't need the profit earned from 0.5 ETH investment. I'm a beggar and people are not stupid. I'm begging them not to giveaway their money and if they need somebody with the smallest amount of trust, I would be the one and not you. if somebody post any vouch for you after what I have just offered here, then we know they're lying.
member
Activity: 189
Merit: 13
Filter the wheat from the chaff.
March 09, 2018, 11:53:48 PM
#29
I'll do the same for sanctioned people, because I am one myself. I'm also very reputable, trusted. imagine if theymos has already trusted me with Millions of source merits, I must be trusted, right? I am not going to use any escrow, I'm broke and have nothing.
All I have is my reputation worth at least $2000. I am offering the same service here. I don't care if this is illegal, I'm a terrorist.

I'm begging you to use me for busting sanctions. if you'd trust me once and lose, you'd lose a small amount. but if you'd trust me and succeed, you'll have somebody to trust forever.

Have some shame and self respect. Stop begging. Start your own thread. Stop racking up signature stakes with worthless posts that contribute nothing.
copper member
Activity: 1330
Merit: 899
🖤😏
March 09, 2018, 07:23:57 PM
#28
I'll do the same for sanctioned people, because I am one myself. I'm also very reputable, trusted. imagine if theymos has already trusted me with Millions of source merits, I must be trusted, right? I am not going to use any escrow, I'm broke and have nothing.
All I have is my reputation worth at least $2000. I am offering the same service here. I don't care if this is illegal, I'm a terrorist.

I'm begging you to use me for busting sanctions. if you'd trust me once and lose, you'd lose a small amount. but if you'd trust me and succeed, you'll have somebody to trust forever.
member
Activity: 189
Merit: 13
Filter the wheat from the chaff.
March 09, 2018, 01:42:58 AM
#27
Interesting topic . And if there is a wallet or a website hacked, are you fully responsible for the return of the funds?

If the ICO or company is hacked and everyone's funds are gone, no I am not responsible, it is a risk you take as an investor.

If my computer is hacked, yes, I am responsible.
member
Activity: 238
Merit: 10
March 08, 2018, 08:51:06 AM
#26
Interesting topic . And if there is a wallet or a website hacked, are you fully responsible for the return of the funds?
newbie
Activity: 1
Merit: 0
March 07, 2018, 01:23:15 PM
#25
Just a brief review for anyone interested in his service:

Short answer is that he's trustworthy and the process works.

I received an allocation to both Credits and Tomocoin. Both ICOs have done extraordinarily well since ICO (obviously DYOR before committing to any ICO).

If anyone wants to speak offline about my experience, feel free to PM directly.
member
Activity: 189
Merit: 13
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March 06, 2018, 02:29:33 AM
#24
Next up are NEON Exchange, Atonomi and NuCypher.

Once again, these are the ones I am subscribing to.   If anyone needs my service for any other ICO, feel free to contact me.

Best regards.
member
Activity: 189
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Filter the wheat from the chaff.
February 28, 2018, 02:03:49 AM
#23
If anyone is interested in TomoCoin, PM me.
member
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February 27, 2018, 04:45:09 AM
#22
AdHive now open. Limit is 5 ETH.
member
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February 24, 2018, 03:36:46 AM
#21
Not sure if you guys just kidding here or not, but to think that any even half sane person would send 5$ to nobody with zero reputation is beyond laughable  Grin
All such services are scam until proven otherwise, and it's shame on you to dare offer such nonsense and fool noobs to fall for it  Angry
Will ignore the idiot above. 


AdHive ICO opens soon - KYC approved!
sr. member
Activity: 518
Merit: 250
February 21, 2018, 01:11:05 PM
#20
Not sure if you guys just kidding here or not, but to think that any even half sane person would send 5$ to nobody with zero reputation is beyond laughable  Grin
All such services are scam until proven otherwise, and it's shame on you to dare offer such nonsense and fool noobs to fall for it  Angry
newbie
Activity: 1
Merit: 0
February 21, 2018, 11:30:30 AM
#19
I am interesting your service Cheesy.
I suggest you to use these guys for escrew.
https://bitcointalksearch.org/topic/bitcointalk-escrows-trade-safely-855778

They are most reputable ones and got nice feedback till now.
If you agree to use them as Escrew, I will have some ICO orders also your customers can grow easily. will have some ICO orders also your customers can grow easily.
member
Activity: 189
Merit: 13
Filter the wheat from the chaff.
February 18, 2018, 04:30:23 AM
#18
Hey, thanks for the response.

If you could get something going with you using your own ffunds to purchase, then I think that there is going to be a lot more people interested in your service. Why not publicly post the proofs that you're talking about here? That'll make your service seem more transparent as well.

TBH, you should have just used your full member account to post this service. No good using an alt account, it sort of makes you look bad as well since it looks like that you have something to hide. Plus, there is no rep with this account.
I agree with everything you said, but haven't found a way to tweak my model. I will not make public my Full Member a/c but happy to point you to it in private and verify that it's me.

I just don't see people trusting a new member with a minimum of $500, that's all.
Though I am inclined to agree with this, it has proven to be false already - someone has sent me 1 ETH for CREDITS which I have deployed. I will post proof when I am ready if the buyer is ok with it.

The ICO service still stands as is.

Currently CREDITS is open! edit: SOLD OUT!
hero member
Activity: 1526
Merit: 596
February 18, 2018, 03:36:42 AM
#17
As much as I would like to believe you, as you're still a new member to the community, and you're offering a service in which you need other people to send first to you, there isn't really much of a safety net for anyone here.

I would suggest building up a solid reputation, which could take a while, or use your own money to buy the tokens and and use escrow, before you consider offering this service to anyone. For example, if someone wants to buy x amount of tokens, you're essentially selling them the tokens with funds escrowed at a higher price. If you get what I mean.

I don't think that there would be much of a legal issue this way, since it's just a trade between 2 parties.

Consider what i'm saying. Otherwise nobody will use your service. Furthermore, try to reduce your fees.

I have considered several times what you say, and put myself in an investor's shoes too.  I have another account here (Full Member) which is about 6 months old and has a few trades and green feedback, but I chose to make a new a/c for this service to protect myself.  I am happy to try and provide some comfort/proof to individual users, however I just prefer not to post too much information in this public thread, and encourage anyone who is considering investing but shys away due to mine being a newbie account, to contact me and see if you feel comfortable after a conversation. I am unable to purchase with my own funds, as often do not have the liquidity to provide the service if I structure it that way.

there are already three people from this forum who have used/are using my service since I originally posted this thread.  I believe 2 of them have posted feedback above. its a shame that they too are newbie accounts with no history, but I suspect they were also created for this purpose to protect identities.

thank you.



Hey, thanks for the response.

If you could get something going with you using your own ffunds to purchase, then I think that there is going to be a lot more people interested in your service. Why not publicly post the proofs that you're talking about here? That'll make your service seem more transparent as well.

TBH, you should have just used your full member account to post this service. No good using an alt account, it sort of makes you look bad as well since it looks like that you have something to hide. Plus, there is no rep with this account.

I just don't see people trusting a new member with a minimum of $500, that's all.
member
Activity: 189
Merit: 13
Filter the wheat from the chaff.
February 17, 2018, 03:10:24 AM
#16
As much as I would like to believe you, as you're still a new member to the community, and you're offering a service in which you need other people to send first to you, there isn't really much of a safety net for anyone here.

I would suggest building up a solid reputation, which could take a while, or use your own money to buy the tokens and and use escrow, before you consider offering this service to anyone. For example, if someone wants to buy x amount of tokens, you're essentially selling them the tokens with funds escrowed at a higher price. If you get what I mean.

I don't think that there would be much of a legal issue this way, since it's just a trade between 2 parties.

Consider what i'm saying. Otherwise nobody will use your service. Furthermore, try to reduce your fees.

I have considered several times what you say, and put myself in an investor's shoes too.  I have another account here (Full Member) which is about 6 months old and has a few trades and green feedback, but I chose to make a new a/c for this service to protect myself.  I am happy to try and provide some comfort/proof to individual users, however I just prefer not to post too much information in this public thread, and encourage anyone who is considering investing but shys away due to mine being a newbie account, to contact me and see if you feel comfortable after a conversation. I am unable to purchase with my own funds, as often do not have the liquidity to provide the service if I structure it that way.

there are already three people from this forum who have used/are using my service since I originally posted this thread.  I believe 2 of them have posted feedback above. its a shame that they too are newbie accounts with no history, but I suspect they were also created for this purpose to protect identities.

thank you.

hero member
Activity: 1526
Merit: 596
February 17, 2018, 01:17:38 AM
#15
Care to explain in detail how you intend to circumvent the sanctions? Firstly, it is illegal to bypass international sanctions or to act as a conduit in aiding or abetting anyone targeted by such sanctions with a view to bypassing them.

Setting the illegality issue aside, I am interested in the methodology you have in mind. Not that I want to do something illegal or to participate in what you're offering. Nah, none of that.

I'm specifically interested in finding out what you have in mind with this "sanctions buster" model. Do you expect people to send those amounts mentioned above to you upfront? Is this offer something along the lines of requiring ICO funds sent to you without escrow protection? These two questions are what this post is mainly about.

Yes obviously upfront as I would have to subscribe to the ICO using the funds sent.  I am not sure how escrow would be used here as I need to send the funds to receive tokens from each ICO... If there is a way escrow can be used, not a problem for me as long as the buyer pays the fee. Unfortunately there is no way around the trust aspect when using a proxy.

Yes, I am well aware of the legality issues involved. I have also seen your posts for the last few months on the forum warning people when they are putting themselves at risk and though I do appreciate warning for newbies, or when someone is about to fall for an obvious scam, some posts on this forum are legitimate and do require a little trust, and when extended, they do work well.  I have "gone first" several times and not been burned so I think if you do a little research and are comfortable with whom you are dealing with, odds are you will be ok.

As much as I would like to believe you, as you're still a new member to the community, and you're offering a service in which you need other people to send first to you, there isn't really much of a safety net for anyone here.

I would suggest building up a solid reputation, which could take a while, or use your own money to buy the tokens and and use escrow, before you consider offering this service to anyone. For example, if someone wants to buy x amount of tokens, you're essentially selling them the tokens with funds escrowed at a higher price. If you get what I mean.

I don't think that there would be much of a legal issue this way, since it's just a trade between 2 parties.

Consider what i'm saying. Otherwise nobody will use your service. Furthermore, try to reduce your fees.
jr. member
Activity: 399
Merit: 2
February 16, 2018, 12:07:52 PM
#14
Interesting service for those who can't join ICO due to regulation, but i wouldn't trust any services without good reputation, good feedback from trusted/active members or use escrow.
I strongly advice to give warn that your service might be illegal in some country and looking trusted/active member to increase your services reputation Smiley

I think that is true, we are looking for an active and trusted member.
member
Activity: 189
Merit: 13
Filter the wheat from the chaff.
February 15, 2018, 08:25:11 AM
#13
Credits sale opens Feb 17.
member
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Merit: 13
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