AdHive (Feb 15)
CoinMetro (Flash Sales / Public Sale)
Credits (Public Sale - Feb 15)
NEX
Topic: ICO - KYC Sanctions buster! - page 3. (Read 947 times)
Upcoming ICOs:
AdHive (Feb 15)
CoinMetro (Flash Sales / Public Sale)
Credits (Public Sale - Feb 15)
Insights.Network
GoNetwork (see https://github.com/ico-check/ico-check/issues/12)
NEX
AdHive (Feb 15)
CoinMetro (Flash Sales / Public Sale)
Credits (Public Sale - Feb 15)
NEX
I have to say ICO Master is true to his word. I sent him Eth for Bee Token and was not able to get into it or Arkblock. He sent my ETH back to my personal wallet just as we discussed.
ICO Master is a stand up dude. I'll certainly will use him as a proxy for ICOs in the future.
ICO Master is a stand up dude. I'll certainly will use him as a proxy for ICOs in the future.
Posting my experience with ICO-Master so far.
He successfully purchased BeeToken for me and I'm waiting for the tokens to become transferable (March 1st) so he can send them to me.
I also sent him ETH for Dadi but that sold out in under an hour and it was not purchased in time, but he offered to hold that over for the purchase of the BeeToken which was successful. I also sent him ETH to purchase ArcBlock for me as well but the coin sold out in 19 minutes and wasn't able to be purchased in time. He sent me back the full ETH amount no questions asked.
He has been very transparent about updates on the investments I sent him and everything else in my experience.
I will update when BeeToken is transferred to my wallet and will continue to post in this thread with any other updates or future investments as well.
I do not know him personally and you can make your own decisions but I have not had any issues.
He successfully purchased BeeToken for me and I'm waiting for the tokens to become transferable (March 1st) so he can send them to me.
I also sent him ETH for Dadi but that sold out in under an hour and it was not purchased in time, but he offered to hold that over for the purchase of the BeeToken which was successful. I also sent him ETH to purchase ArcBlock for me as well but the coin sold out in 19 minutes and wasn't able to be purchased in time. He sent me back the full ETH amount no questions asked.
He has been very transparent about updates on the investments I sent him and everything else in my experience.
I will update when BeeToken is transferred to my wallet and will continue to post in this thread with any other updates or future investments as well.
I do not know him personally and you can make your own decisions but I have not had any issues.
Just wait for the feedback on this thread once tokens are distributed, I am in no rush to do any self promotion or put out too much info in public yet.
@always1hundred has sent 0.89ETH which I was not able to deploy for him since BeeToken had a 0.1 ETH limit for the first 24 hours and another 0.1 ETH for the next 24 hours (which I was not able to offer him). He is now considering his next ICO to deploy it into, else he will get his ETH back, and I'm sure he will post feedback here again. No, it is not a second account of mine.
Additionally I have registered for the Insights.network ICO
@always1hundred has sent 0.89ETH which I was not able to deploy for him since BeeToken had a 0.1 ETH limit for the first 24 hours and another 0.1 ETH for the next 24 hours (which I was not able to offer him). He is now considering his next ICO to deploy it into, else he will get his ETH back, and I'm sure he will post feedback here again. No, it is not a second account of mine.
Additionally I have registered for the Insights.network ICO
I sent .89 Ether to ICO Master for Bee Token ICO.
Do you have proof? Why would you trust him? unless you're him.
I sent .89 Ether to ICO Master for Bee Token ICO.
I saw this thread and figured I'd give it a try! I really want to get into ICO's and I'm from USA.
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.
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.
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.
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.
ArcBlock, BeeToken & DADI ICO Whitelist email received and confirmed.
Contribution deadline for BeeToken and DADI is Jan 30th.
Anyone interested, PM.
Contribution deadline for BeeToken and DADI is Jan 30th.
Anyone interested, PM.
Hello, I wish to provide a service to all who are in countries where they cannot subscribe to ICOs affected by KYC sanctions (US, China, etc).
I live in a country not affected by any ICO's KYC process so far, and will provide people with a way to get around the sanctions for a % fee:
0.5 - 2.5 ETH : 12 %
2.5 - 5.0 ETH : 8 %
5.0 ETH & up : 5 %
I would like to update this thread daily with all contributions/contributors, so everything happens in a transparent manner.
Currently I am registered for AdHive,ArcBlock, CoinMetro, Credits, DADI, BeeToken & TraDove.
If anyone is interested, send PM, thank you.
I live in a country not affected by any ICO's KYC process so far, and will provide people with a way to get around the sanctions for a % fee:
0.5 - 2.5 ETH : 12 %
2.5 - 5.0 ETH : 8 %
5.0 ETH & up : 5 %
I would like to update this thread daily with all contributions/contributors, so everything happens in a transparent manner.
Currently I am registered for AdHive,
If anyone is interested, send PM, thank you.
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