Topic: QTUM - calling all S-C-A-M Hunters. Billionaires, whales, chinese exchanges?? - page 4. (Read 7852 times)

He confirmed it himself in a statement. Go read the qtum thread in detail it's all there.

The accused admitted his involvement.

Ok...you never accuse.



But you just accused without any evidence.     

I already read this in Black Coin thread.. I thought this is only FUD..
Strange times are coming with BTC rise we can expect everything, and this can come from anyone.
They had very successful camapigns with very good payments rates, and everything went fine.

where did you get this information? Could you post source link here ？

Confirmed that patrik dai is stephen dai who scammed bitbay.

Qtum is done.

Next.

But was roger ver really in with this lot?

Too many illusions on the qtum project, Does roger ver realize if he on the same way with Star Xu. And i don't think if Okcoin is good project. So, the founder is trying to manipulating the condition and make a lot of the people are supporting qtum project. But this is my opinion. I respect about the others people's opinion.

Yes you are right and its our right to know the truth. Having a negative thought in people's mind is also not good for the QTUM currency that too at the stage of starting ICO. It will only degrade its value. I hope QTUM team will clarify the doubts as early as possible. At present they may be busy in launching their ICO. Hope they will respond fast to this issue and  come out clean.

most of the time you don't have to deep dive, just look who's shilling for that shit gives you an easy answer.

Here are a few more red flags

1. It is now 3 days since allogations where made that Patrick Dai is Steven Dai, and still no response from QTUM team
2. Other relevant questions are also not answered in slack or ANN thread
3. It is not possible to find any any trace of the 4000 chinese that alledgedly are going to invest
4. There are 1317 members on their slack, but less activity than most slacks with 100 members that I have seen. Are those members real?
5. The ICO has not been yet. Why then is there a lot of people that blindly defend this project without being invested in it. Are they paid shills? If so, why are they needed?

None of the above is conclusive evidence of anything, but it makes me wonder...

Let me add another red flag into your decision making.

Roger Ver hates Star Xu. He is in a legal battle with Okcoin.
http://www.coindesk.com/bitcoin-investor-roger-ver-to-push-for-okcoin-liquidation-in-court/


Do you honestly think they can work together?

As I see it, the project lumped together all the popular people in crypto to create an illusion of an all-star team. Even this Bo Shen, lolz. Do some googling to understand.

You are 100% correct. Of course we won't speculate or guess we are only interested in getting to the truth of the matter. If this person is not the same person that stole 200BTC + bay tokens from the bitbay ico then we can carry on and delete this thread.

However before we get started with the ICO this question should be addressed of course.

BTC, LTC = Legit
99.9% of other coins = scams

Please dont write anything without any proof. If you have solid proof ok its fine to write. QTUM is really a great project backed by big tycoons.Even you can see, there signature campaign was one of the best. I was one among them who participated in QTUM signature campaign.Please try to collect some proof and publish it.  QTUM has got a good potential .These types of comments will affect the reputation of QTUM digital currency itself.

keep this thread updated please, we need some proofs and short summary, doesnt make sense to read tons of posts from confused investors.

Don't know if this is true or not but there are flooding posts on this issue both on the Qtum and BitBay threads

What caught my attention mainly is this message below:
https://bitcointalksearch.org/topic/m.17942817

The fact that github is not updated makes me perplex whether those accusations might be true with the whole team being in or not. But this we don't know

Is it verified true?? and do these whales and other prestigious btc figures know its (QTUMS) founder is unraveling as previous scammer? How to contact roger ver I hope he has not been duped? is he even involved or perhaps they are just name dropping to garner support and legitimacy. What about the legit Billionaire?

What's up with QTUM - looks great - invested in by billionaires - backed by BTC whales - new chinese exchanges ready to accept and trade - great sig campaign - forbes, crypto publications all love it .... looked like a great new project right??

I thought it looked and sounded very appealing and was going to throw my usual btc weight around 0.1 - 0.25 btc for rare and promising ico gems.

But wait I am told 2 days ago that the founder is steven dai (now calling himself patrick dai) a known scammer extracting over 200BTC from bitbays investors and then refusing to do any work at all on the project ....but rather just take the 200 BTC and start his own new project QTUM

IS THIS CORRECT?? - seems like that shouldn't really work out too well.?

Is it even true there are billionaires, rodger ver and other very well known members of the btc community backing this or is that all just a load of scam propaganda?

I would love to see the real scam investigators look into this before 100% drawing conclusions about it.

I went to the qtum thread to hear more about it and there is nobody there with any real authority or knowledge to comment on it.

I have no investigative skills. So who can help us all out here and find out if this really is the very same steven dai that is a known scammer.

These guys need to be notified asap too... if you know how to directly contact any of them perhaps we should do our bit to at least give them the chance in investigate this themselves.

blah blah.... Chen Weixing, the billionaire founder of Kuaidi being in the fold, there is Anthony Di Iorio, Ethereum founder and CEO of JaxxWallet; Jeremy Gardner, co-founder of Augur and EIR at Blockchain Capital; David Lee Cuo Chuen, founder of Left Coast, Libai, and DLEE Capital Management.

Then there is Bo Shen, General Partner at Fenbushi Capital; Jehan Chu, Managing Partner at Jen Advisors; Qingzhong Gao, director of Huawei Strategic Cooperation; Xu Star, OKCoin CEO; Lihua Yi; and, Partner of ZhongWo Investment. Add to that Xiaolai Li, one of biggest bitcoin holders in the world and a Blockchain Angel backer.

This is like the DD and scrutiny all these ICOs should go through reall especially the big ones.

It starts in march so we have time to analyse all of this thoroughly.

Great project or scammer self enrichment scheme building up steem?

This is not a techincal analysis of the project this is an investigation into the possible scammer who is the founder and probably main beneficiary of this project

scam project or scammer or what?


Nothing except blatantly off topic or copious swearing will be deleted. If you don't like it create your own thread and say anything you like.

What should happen if there is fire to accompany this toxic smoke?