Author

Topic: INVESTORS/ I am looking for investors to develop an exchange platform XTIP (Read 558 times)

legendary
Activity: 3038
Merit: 1104
This is what I do. I drink and I know things.
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...

It has been more than 2 months since the OP has posted, he has not even logged in to his account. So I dought that you will have any luck here...


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

Say what?! Shocked So this pathetic scammer managed to get more than he "wants"?! Jeeeezzzz!!!!

Three letters:  MLPP  Smiley

Actually, is 4 letters... Grin And what MLPP means? Is Multi Level Precedence and Preemption or I'm thinking wrong?
Vod
legendary
Activity: 3668
Merit: 3010
Licking my boob since 1970
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

Three letters:  MLPP  Smiley

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

newbie
Activity: 2
Merit: 0
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.


Hello Roberto! How Are you?
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...
sr. member
Activity: 2030
Merit: 356
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%


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


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

Would you care to tell us your country of residence ?
MEXICO

So were you able to get any donations after about 20 days of your posting here ? I guess there will be none investing in this project. Why not make a better project and you cannot impress anyone just by using the term "Artificial Intelligence " in your project.
newbie
Activity: 13
Merit: 0
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%


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


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

Would you care to tell us your country of residence ?
MEXICO
sr. member
Activity: 2030
Merit: 356
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%


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


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

Would you care to tell us your country of residence ?
Vod
legendary
Activity: 3668
Merit: 3010
Licking my boob since 1970
If you are not interested or do not have the money, you can simply observe without criticizing. Wink

If you are not able to prove it, you can simply stop posting here. Wink
newbie
Activity: 13
Merit: 0
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.
In 2019 I received 1.2 million dollars, return with profits of more than 60%, at this time I will do another business, if you are not interested or do not have the money, you can simply observe without criticizing. Wink
legendary
Activity: 2030
Merit: 1189
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.
newbie
Activity: 13
Merit: 0
OP is not answering questions - just giving me prepared (doctored) images.   I was not able to verify anything. 
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.

I never asked you for identification codes.
I sent you my ID, what is your problem that covers the identification codes? Why do you say that I am altering the documents?
Vod
legendary
Activity: 3668
Merit: 3010
Licking my boob since 1970
OP is not answering questions - just giving me prepared (doctored) images.   I was not able to verify anything. 
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.

I never asked you for identification codes.
newbie
Activity: 13
Merit: 0
OP is not answering questions - just giving me prepared (doctored) images.   I was not able to verify anything. 
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.
Vod
legendary
Activity: 3668
Merit: 3010
Licking my boob since 1970
OP is not answering questions - just giving me prepared (doctored) images.   I was not able to verify anything. 
Vod
legendary
Activity: 3668
Merit: 3010
Licking my boob since 1970
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.
so now people can ask investment just by ID?

You can ask investment with just words, but you won't get investment.

You will need to prove your claims before anyone can take you seriously.  Start another thread with questions.

My investigation into the OP claims is going slow.  Do not do any business via PM until I conclude - be safe!



jr. member
Activity: 208
Merit: 7
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.
so now people can ask investment just by ID?
hero member
Activity: 1834
Merit: 566
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.
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?

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.
Not until Vod investigation result is posted cause i still dont understand why you need people that will invested the Bitcoins when you already have all the project teams all set up and i expect you to do is an IEO.
Vod
legendary
Activity: 3668
Merit: 3010
Licking my boob since 1970
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.
newbie
Activity: 13
Merit: 0
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.
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?

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.
legendary
Activity: 2086
Merit: 1282
Logo Designer ⛨ BSFL Division1
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.
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?
newbie
Activity: 13
Merit: 0
Let's try to raise 100 BTC.
Time: 6 months
Interest: 30%

0xe2d85680DBFEc11527d1B34e0048E24e7fD986E8
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  Undecided

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

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.
legendary
Activity: 2086
Merit: 1282
Logo Designer ⛨ BSFL Division1
Let's try to raise 100 BTC.
Time: 6 months
Interest: 30%

0xe2d85680DBFEc11527d1B34e0048E24e7fD986E8
Shit!
Newbie registered few days ago, asking for 100 BTC.
I mean what is there not to trust.
He wants 100 BTC but posting Ethereum address
He wants to change his world and get rich  Undecided
newbie
Activity: 13
Merit: 0
Do not enter this forum, because I finance projects myself, if you are interested in investing, I can confirm my identity, and you can also learn more about me.
hero member
Activity: 2926
Merit: 567

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.


This forum has been in existence since the start of Bitcoin and yet all this time you did not join the forum here when you are starting a crypto project back 2013 now you want people here to invest millions of dollars for your project, we have tons of Exchange based project that are now dead some even managed by reputable people in Crypto, it's not easy to come here and say you want our money.
Vod
legendary
Activity: 3668
Merit: 3010
Licking my boob since 1970
Yes, you are interested in contributing, I could provide you with personal information and confirm that I am not a false user, so I would give you all the guarantees, on the web you would find me in many business articles

How about you confirm to me you are not a false user?  Send me a PM - I will keep everything confidential based on ten years of trust here.

I can then confirm you are who you say you are, and your identity is safe.
newbie
Activity: 13
Merit: 0
I am new in this community and I hope to have your support to finish the project.

You're off to a great start.  First post trying to raise a million dollars.  How much time have you put into this project (in mins)?

We have been working since 2013, you can check on my page www.ideappsbr.com

Your website was only registered 15 months ago tjough? Surely if you've been around that long you'd use an older url to make yourself look more dedicated. Also do you own xtip.com as I see its registered?
Yes, you are interested in contributing, I could provide you with personal information and confirm that I am not a false user, so I would give you all the guarantees, on the web you would find me in many business articles
copper member
Activity: 2856
Merit: 3071
https://bit.ly/387FXHi lightning theory
I am new in this community and I hope to have your support to finish the project.

You're off to a great start.  First post trying to raise a million dollars.  How much time have you put into this project (in mins)?

We have been working since 2013, you can check on my page www.ideappsbr.com

Your website was only registered 15 months ago tjough? Surely if you've been around that long you'd use an older url to make yourself look more dedicated. Also do you own xtip.com as I see its registered?
newbie
Activity: 13
Merit: 0
I am new in this community and I hope to have your support to finish the project.

You're off to a great start.  First post trying to raise a million dollars.  How much time have you put into this project (in mins)?

We have been working since 2013, you can check on my page www.ideappsbr.com
copper member
Activity: 2856
Merit: 3071
https://bit.ly/387FXHi lightning theory
I mean a link to your git repo, work on previous projects and a prototype wouldn't go amis if you're actually after investors in your exchange platform...? I also doubt an ai would have the cognition to make a new coin so the definition of that would be interesting (will it just clone preexisting coins)?
Vod
legendary
Activity: 3668
Merit: 3010
Licking my boob since 1970
I am new in this community and I hope to have your support to finish the project.

You're off to a great start.  First post trying to raise a million dollars.  How much time have you put into this project (in mins)?
newbie
Activity: 13
Merit: 0
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.
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