I saw it trading history from $5 to $59, thats an amazingly gained.
Now it is 3.52$ 
Topic: [SCAM] Tweebaa (Read 328 times)
As we know "Morning shows the days". Same has/is happened/happening for this project (Tweebaa). It started its scam technique by creating plagiarized whitepaper, and goes it climb by creating fake trade volume with fake price.
I am adding a newbie flag to @winter1001, the stupid scam promoter.
Please support the flag: https://bitcointalk.org/index.php?action=trust;flag=2304
Please support the flag: https://bitcointalk.org/index.php?action=trust;flag=2304
At the first sign of possible fraud, any honest manager should distance himself and stop further promotion of the project.
Flag supported.
By the way, this is one serious dump that I haven't seen in a long time. I feel sorry for everyone who got hooked and invested in this scam.
I don't think exchange getting all fee according to volume, in mostly cases exchanges involved in wash trading to show huge volume to attract new user, where actual volume even not 1%. And they hire trading BOT to do trade in between of spread where no real trade happening just showing on volume.
Bots pay trading fees. If the exchange is running the bots, then you are right in that no trading fees are collected.
Isn't the percentage of the fee charged from the shitcoin and not USDT. If it is then the manipulator won't care since it's a shitcoin anyway
This is a good question. I'm pretty sure that on the Buy side fees are paid in shitcoin and on the Sell side fees are paid in USDT. In any case the volume for this coin is now down to $9 million in the last 24 hours, so the party is effectively over.
Every scam have expiry day. Look like Tweebaa had today.
Check how chart is looking now.
http://prntscr.com/ubryfz
Check how chart is looking now.
http://prntscr.com/ubryfz
You said it right and their expiry date is when the developers and it's bag holders already made a profit and it looks like they already did so it's game over for them I still see a lot of buzz about this project in social medias trying to pump a coin that will soon be over.
Didn't you listen phrase 'Dead cat bounce' so it is like that, it will pump little before bury fully.
Every scam have expiry day. Look like Tweebaa had today.
Check how chart is looking now.
http://prntscr.com/ubryfz
Check how chart is looking now.
http://prntscr.com/ubryfz
You said it right and their expiry date is when the developers and it's bag holders already made a profit and it looks like they already did so it's game over for them I still see a lot of buzz about this project in social medias trying to pump a coin that will soon be over.
Has a trading volume of $187 MILLION!
Who knows how much of that is real volume but the exchange hosting its one trading pair (BitMart) made a fortune because of this scam. At 0.25%, their starting trading fees are pretty hefty, too. Let's say the majority of trading was done at a fee of only 0.1% on both sides of a trade, that is
(187,000,000 x 0.001) x 2 = $374,000 in trading fees in the last 24 hours alone.
Isn't the percentage of the fee charged from the shitcoin and not USDT. If it is then the manipulator won't care since it's a shitcoin anywayWho knows how much of that is real volume but the exchange hosting its one trading pair (BitMart) made a fortune because of this scam. At 0.25%, their starting trading fees are pretty hefty, too. Let's say the majority of trading was done at a fee of only 0.1% on both sides of a trade, that is
(187,000,000 x 0.001) x 2 = $374,000 in trading fees in the last 24 hours alone.
Based on the trend. Its seems only few manipulator(probably dev or team) controls it. My friend were able to profit with this prior to this huge dump.
Yeah, the manipulator probably holds a majority of the coins and some USDT. So what they are doing is basically keep buying the tokens at increasingly higher prices with no sell order to dump the price until some newbies fall for the trap and also buy the tokens due to FOMO and then at one point, they will just dump the price. Scammer gets the USDT, newbies remain with the worthless shitcoins.Im starting to think why Bitmart allowing this kind of project on their market. Seems odd to see an abnormal market for this. Only if other traders hanging out here they could see some feedback but not. What's on their mind are all pure profits.
It's a shit exchange that might also be operated by scammers. it needs to be investigated.I am adding a newbie flag to @winter1001, the stupid scam promoter.
Please support the flag: https://bitcointalk.org/index.php?action=trust;flag=2304
Every scam have expiry day. Look like Tweebaa had today.
Check how chart is looking now.
http://prntscr.com/ubryfz
Check how chart is looking now.
http://prntscr.com/ubryfz
That is indeed ugly. Down 93%:
https://coinmarketcap.com/currencies/tweebaa/
Has a trading volume of $187 MILLION!
Who knows how much of that is real volume but the exchange hosting its one trading pair (BitMart) made a fortune because of this scam. At 0.25%, their starting trading fees are pretty hefty, too. Let's say the majority of trading was done at a fee of only 0.1% on both sides of a trade, that is
(187,000,000 x 0.001) x 2 = $374,000 in trading fees in the last 24 hours alone.
So the exchange easily made a million dollars allowing this garbage to be traded over the last week.
https://www.bitmart.com/trade/en?symbol=TWEE_USDT
Their next most popular trading pair, BTC/USDT, has a trading volume of $34.5 million.
Simply disgusting.
I don't think exchange getting all fee according to volume, in mostly cases exchanges involved in wash trading to show huge volume to attract new user, where actual volume even not 1%. And they hire trading BOT to do trade in between of spread where no real trade happening just showing on volume.
Who knows how much of that is real volume but the exchange hosting its one trading pair (BitMart) made a fortune because of this scam.
Based on the trend. Its seems only few manipulator(probably dev or team) controls it. My friend were able to profit with this prior to this huge dump. Now they started to accumulate again at the bottom. Too sad that some lured from this scheme. People should take note of indicators of a normal trading such as shown by logfiles. Again, this project continue trading so for those who are risk taker, you know the consequence of trading this coin. You could gain fortune but make sure that you know what you could lose here.Im starting to think why Bitmart allowing this kind of project on their market. Seems odd to see an abnormal market for this. Only if other traders hanging out here they could see some feedback but not. What's on their mind are all pure profits.
Every scam have expiry day. Look like Tweebaa had today.
Check how chart is looking now.
http://prntscr.com/ubryfz
Check how chart is looking now.
http://prntscr.com/ubryfz
That is indeed ugly. Down 93%:
https://coinmarketcap.com/currencies/tweebaa/
Has a trading volume of $187 MILLION!
Who knows how much of that is real volume but the exchange hosting its one trading pair (BitMart) made a fortune because of this scam. At 0.25%, their starting trading fees are pretty hefty, too. Let's say the majority of trading was done at a fee of only 0.1% on both sides of a trade, that is
(187,000,000 x 0.001) x 2 = $374,000 in trading fees in the last 24 hours alone.
So the exchange easily made a million dollars allowing this garbage to be traded over the last week.
https://www.bitmart.com/trade/en?symbol=TWEE_USDT
Their next most popular trading pair, BTC/USDT, has a trading volume of $34.5 million.
Simply disgusting.
Every scam have expiry day. Look like Tweebaa had today.
Check how chart is looking now.
http://prntscr.com/ubryfz
Check how chart is looking now.
http://prntscr.com/ubryfz
1. Are you part of the team?
winter1001 is a bounty manager of Tweebaa.Scam? Do you have more real evidence other than all this? Don joke us by using this evidence of yours, the project is backed known public investors such as Steven Rockefeller Jr., check this out https://www.youtube.com/watch?v=E1Ox1rVsdlk
When you or your team can create plagiarized whitepaper then undoubtedly you can create any fake video.I saw it trading history from $5 to $59, thats an amazingly gained.
It can be manipulated. Scammer can trade themselves and it can increase price. I don't think on this project their is enough investor. Also, many trader do not check whitepaper of a project.By plagiarized mean scam? wow that's a short and sweet conclusion. Well, I can't force a cow to eat meat, the project listed since DEC 2019, lets watch it 
The Only cow i see here is you. Trying to force people believe that the project you advertise is real and yet in actual sense it's run by a bunch of lazy scammers who plagiarized other projects' whitepapers.We have to project newbies against such scam projects, and we shall try to warn them as much as possible.
legendary
Activity: 2436
Merit: 1189
Need Campaign Manager?PM on telegram @sujonali1819
By plagiarized mean scam? wow that's a short and sweet conclusion. Well, I can't force a cow to eat meat, the project listed since DEC 2019, lets watch it
It's not mean directly Scam. But it is a shady behavior for a project. We can not expect this behavior from any legit project. sometime it some project do it by mistake, for example, they hire a whitepaper writer but the writer does copy from other projects. In this case, the project should be discussed constructively, this is also a good sign that they are maybe honest. But when some projects do plagiarize and also say they are legit without showing any mistake evidence, there is a very chance for those projects to be a scam/not run long. Scam? Do you have more real evidence other than all this? Don joke us by using this evidence of yours, the project is backed known public investors such as Steven Rockefeller Jr., check this out https://www.youtube.com/watch?v=E1Ox1rVsdlk
1. Are you part of the team?2. What more evidence do you need? Isn't a plagiarized whitepaper enough evidence to you that the project is not to be trusted and are likely scam?
Tagging you for promoting scam.
By plagiarized mean scam? wow that's a short and sweet conclusion. Well, I can't force a cow to eat meat, the project listed since DEC 2019, lets watch it
In addition to what OP posted, there is some other plagiarism in the white paper. For instance, most of the Blockchain definition segment is taken from the Wikipedia entry for Blockchain. I think its a bit premature to tag this project at the moment but will definitely be keeping my eye on it as its price action is indeed particularly bizarre (as pointed out by logfiles). As a rule of thumb I assume all new projects are scams but am waiting for just a bit more evidence before taking any action.
In fact, I had read on this forum if I'm not mistaken that registration on Coinmarketcap is not easy and must be listed on 3 exchanges if you want tokens to be searched on CMC but is this true that many new tokens are listed on CMC without strict checking?
Listing is not hard, some projects were even added there without any volume at all. This is pre-listing and cmc anticipate already its listing without any info. These two projects have been running an ICO yet they are listed already.
https://coinmarketcap.com/currencies/rio-defi/
https://coinmarketcap.com/currencies/liquid-bit/
Data has not been shown since no trading activity yet. But data will be incorporated as soon trading starts. They are picky what to list in advance actually.
Guys I know some of you have traded before, Do this charts look normal to you? No a single Red candle
Yeah obviously manipulated but if you were a token bagger of that from a very cheap price, scam or not I dont think you wouldnt mind having a lots of profits. Anyways, goodluck to players who would trade this.
Look at this charts. Something does not add up totally
24 hour Trading volume on March 11 2020 - $521,000
---6 Months later---
24 hour Trading volume on August 30 2020 - $156M
Woow just woooow
Meanwhile, the price justs keeps rising and never pulls back like Normal markets do.
One day time frame chart
4 Hour time frame chart
Guys I know some of you have traded before, Do this charts look normal to you? No a single Red candle
24 hour Trading volume on March 11 2020 - $521,000
---6 Months later---
24 hour Trading volume on August 30 2020 - $156M
Woow just woooow
Meanwhile, the price justs keeps rising and never pulls back like Normal markets do.
One day time frame chart
4 Hour time frame chart
Guys I know some of you have traded before, Do this charts look normal to you? No a single Red candle
Ive just noticed. Coinmarketcap does not give a fuck if the team copied any whitepaper example of that is this. Also this one.
https://coinmarketcap.com/currencies/schain-wallet/
With an active scam accusation here:
[WARNING] SchainWallet Content stolen from TrustSwap
For everyone who will drop by on these thread. Always remember that not all project being listed on market is legit. Two of these projects are already there with proven accusation here on forum. Now every trader who read this, its your choice and risk. Win it or lose it. At least there is a precaution information regarding these kind of projects.
In fact, I had read on this forum if I'm not mistaken that registration on Coinmarketcap is not easy and must be listed on 3 exchanges if you want tokens to be searched on CMC but is this true that many new tokens are listed on CMC without strict checking?https://coinmarketcap.com/currencies/schain-wallet/
With an active scam accusation here:
[WARNING] SchainWallet Content stolen from TrustSwap
For everyone who will drop by on these thread. Always remember that not all project being listed on market is legit. Two of these projects are already there with proven accusation here on forum. Now every trader who read this, its your choice and risk. Win it or lose it. At least there is a precaution information regarding these kind of projects.
Is it because all money can be done and passed the verification test? I am surprised that even the arrest in this forum about a new project is very important.
Just because the price of the token is high does not mean that they are legit.
I never said its legit. My comment was an expression if you didnt noticed. Thats why I said, Im amazed cause these guys were able to pulled off a miracle inspite of their being resourceful(copied) on their whitepaper. The truth is Tweeba's volume isn't even decent as people think. The last 24-hour trading volume is just $155,028,980 USD (only 13,363 BTC). Scammers can afford to pump the price and trade back and forth using bots and make it look like the coin price is growing only to dump it on gullible traders.
The volume is not bad if you would compared to shitcoin right? Considering the scammer manipulated the price there are traders already playing with it. Profits are profits for these guys scam or not. Ive just noticed. Coinmarketcap does not give a fuck if the team copied any whitepaper example of that is this. Also this one.
https://coinmarketcap.com/currencies/schain-wallet/
With an active scam accusation here:
[WARNING] SchainWallet Content stolen from TrustSwap
For everyone who will drop by on these thread. Always remember that not all project being listed on market is legit. Two of these projects are already there with proven accusation here on forum. Now every trader who read this, its your choice and risk. Win it or lose it. At least there is a precaution information regarding these kind of projects.
Wow I didnt know this project has a plagiarized whitepaper. It seems project now are really into copying stuff from other existing projects.
I was just amazed how a project with copied content worth expensive now.
https://coinmarketcap.com/currencies/tweebaa/
I saw it trading history from $5 to $59, thats an amazingly gained.
Just because the price of the token is high does not mean that they are legit.I was just amazed how a project with copied content worth expensive now.
https://coinmarketcap.com/currencies/tweebaa/
I saw it trading history from $5 to $59, thats an amazingly gained.
you cannot call a project legit if there are no updates on their announcement, bounty campaign and social media channels.
Im not into this project but does this project didnt paid their participants on campaign? Seems weird since their valuation on market is good. Maybe same with digitalbits project that changed their mind to paying off due to sudden rise. Do you remember OTN (Open Trade Network)?
At one point their token was going for $55 and the when the dumping started. It never stopped to this date. check out the price right now... $0.004479
The truth is Tweeba's volume isn't even decent as people think. The last 24-hour trading volume is just $155,028,980 USD (only 13,363 BTC). Scammers can afford to pump the price and trade back and forth using bots and make it look like the coin price is growing only to dump it on gullible traders.
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