In case anyone is wondering, both the OP and Phoenix1969 are clearly purchased accounts, with Phoenix1969 being purchased less then a week prior to this thread opening. I would say there is a decent chance that the OP and Phoenix1969 are actually the same person, and based on that "Frank" and "Jigar" probably don't exist either.
It also looks like some of the deposits are being funneled to various exchanges that you do not need to share your identity with in order to deposit and withdraw, and as a result I suspect that some of the BTC is either recycled or otherwise belongs to the person behind this project.
There also appears to be a decent number of sockpuppets in this thread. I suspect that siameze, b0art, SeriousInvestor, RollingSeriously, EXmoneypotER and starswper are sockpuppets for this project. I suspect a few others as well, but the evidence is not quite as clear.
If someone were to ask me, then I would say that the chances of this project ending in a scam is somewhere in the 95% range
The thread is moderated and I'm happy to report that not one single post has been deleted since its conception.
This is not a self-moderated thread lol.
I also noticed that you did not address my allegations of you being a sold account, of the OP being a sold account, of your entire team actually being "one person", of the use of multiple sockpuppets in this, and other threads, of recycling BTC to make it appear as though you have raised more money then you actually have. Do you plan on addressing any of these allegations?
We'd appreciate if you leave your allegations at the door.
Neither my account nor Shogdite are bought accounts and if you did even the slightest bit of research you would see I am active in other communities as well. If you think one person could do all of this you must be insane. There's far too much work to be done for it to have all been done by one person so that idea goes completely out the window.
Yes, we have been moving around BTC. We offer perks and rewards some of which will require us to secure fiat. We're not here to gamble on the price of BTC. Had we not been liquidating, we would've been hit even harder with the downward swing from the high 700's to what is now the mid 600's so I'm sure our investors our glad we took this approach.
In the next day or two, we will gladly make a post containing the majority of the BTC raised so far with a signed message. I assume this will be satisfactory?
Phoenix1969
Marketing Director, Media Mangement, Networking
[email protected]Phoenix1969 was born in Hawaii and studied post-secondary at Ohio State University. He's a hard working entrepreneur who is a huge fan and supporter of the LISK project and hopes to work with Shogdite on finding applications of LISK relevant to the LetItRide project.
it is a chargable offence to raise funds publically based off false facts and on the reputation of a stolen identity
this is clearly a scam and will not end well for investors
it doesnt matter that they havent ran off with the ico funds because they receive it afterwards anyways to keep for themself and only spent a few bitcoin on paying someone for a wallet explorer and probably the site itself
fuck these guys
