Topic: INVESTORS/ I am looking for investors to develop an exchange platform XTIP (Read 557 times)

We're looking for you in Mexico, we need you to come here ASAP because of the big trouble you have here...
Need a call with you, you know my number...

I received an email today from a person claiming to have been scammed $2,000,000USD by XTIP.   I will gather more info.

Three letters:  MLPP 

From the initial post itself this seems like a scam, Artificial Intelligence has next to nothing to do with most cryptocurrencies, most likely OP just put in a buzzword to try to get more investment

What is the XTIP project?

It is a platform that has its application for IOS / Android, within this application users can make purchases of products and services, in turn users will have the ability to send and receive money between members of the community quickly and efficiently , Xtip will have within its platform its own token known as XTIP, which will be a transfer and payment currency.
Our platform will give the opportunity to create other ICOs, easily under artificial intelligence technology, so many people who have the requirements and validations can easily create their tokens.
Within the application, you will have the option to finance other projects that the XTIP team considers suitable to raise funds, having the investments granted to them safely and safely.
The project is already advanced and we need liquidity to invest more money in development, marketing, company start-up and everything that is required.
For what I request investment in my project, I can receive in BITCOIN, ETHEREUM, or also if it were your will I would appreciate your donations.

Let's try to raise 100 BTC.
Time: 6 months
Interest: 30%


I offer all possible guarantees, my identity, passport, I can sign contracts as a payment commitment, I accept video calls to corroborate my identity, so I also leave a link of my development company that I have in Brazil and Mexico www.ideappsbr.com, I am new in this community and I hope to have your support to finish the project.

MEXICO

Based on your data, target donations and our previous experiences , you will get nothing from here.



Would you care to tell us your country of residence ?

For what I request investment in my project, I can receive in BITCOIN, ETHEREUM, or also if it were your will I would appreciate your donations.

Let's try to raise 100 BTC.
Time: 6 months
Interest: 30%

I answered all the questions, I sent you my name and my ID, I sent you my website and I agreed to make a video call to confirm my identity, what I will not agree is to give you my identification codes, for security reasons.

If you are not interested or do not have the money, you can simply observe without criticizing.

I'm curious why you think anybody would believe that you are capable of developing anything of value, when you're stupid enough to think that your identity or even a contract is sufficient to guarantee that you'll pay back the $1 million investment?

There is a reason loan companies won't provide any funding if you don't have sufficient collateral. Do you think you could go to a loans agency and ask for a $1m loan, and then be like "ok, here's my name and address... Where's my $1m?"

Absolutely delusional.

You've got a zero percent chance of finding investors here, and anybody that is dumb enough to invest deserves to lose their money. A fool and their money are easily parted after all.

I never asked you for identification codes.

I answered all the questions, I sent you my name and my ID, I sent you my website and I agreed to make a video call to confirm my identity, what I will not agree is to give you my identification codes, for security reasons.

OP is not answering questions - just giving me prepared (doctored) images.   I was not able to verify anything. 

so now people can ask investment just by ID?

ideapps777 has contacted me via PM.  I will report back if he was able to confirm his ID or not.  I will not reveal any other info.

If a person is really interested and has the funds to invest 1.2 or 100 bitcoins, they will contact me, I will present the complete project, what has already been done and what we are working on, in addition to being involved in my company, and the I would check my identity and security, if the person does not want or does not have the funds to finance it is better to stay on the sidelines, instead of criticizing.

Sure, I understand what you say,
but anyone with serious intention would present solid portfolio with some ideas or hired someone else to do it for them.
That is the proper way.

How would you guarantee anything?

Mention that I just registered, but I have a company with 7 years of reputation, my company is in 3 countries, and what we will do is fund money to create options to generate money and technology, the fact that it is new does not make me a profile false, I can fulfill all the guarantees.

Shit!
Newbie registered few days ago, asking for 100 BTC.
I mean what is there not to trust.
He wants to change his world and get rich  

He is asking for Bitcoin but posting Ethereum address...