Author

Topic: [SCAM][ANN][EQX] EquinoxManagement - Fai la giusta scelta [Nuovo Wallet! (Read 4229 times)

legendary
Activity: 1218
Merit: 1002
Da quanto ho capito, il tizio ha fatto e farà altre scamcoin.
Le ICO sono uno strumento per finanziare le monete che hanno buone aspettative ma richiedono fondi che il dev ancora non possiede.
Ad oggi le maggior parte delle ICO sono state delle vere e proprie truffe organizzate ad hoc. Dopo aver raccolto chi più chi meno, dopo aver tenuto attivo il wallet 30-40 giorni, il dev scompare senza lasciare traccia. Fine della moneta.

Questa volta il tipo è stato perfino sfrontato, postando foto molto chiare sull'utilizzo fatto della somma raccolta e prendendo in giro tutti gli investitori.
Occorre mettere ordine e farla finita con queste ICO
legendary
Activity: 2156
Merit: 1082
Alla faccia, 63 bitcoin ha rubato sto tizio? MA come fa la gente a investire su monete non ancora lanciate
full member
Activity: 238
Merit: 100
Sapete quanto è riuscitoa scammare?

Se non vado errato tipo 63 BTC e la richiesta di ICO era più elevata  Shocked
legendary
Activity: 1316
Merit: 1001
Mi son letto il post originale, veramente una bella presa in giro oltre allo scam
legendary
Activity: 1218
Merit: 1002
Quote
Ma almeno ti hanno pagato per la traduzione o hanno scammato pure su quella ?

Si ma essendo un ivestitore della prima ora , ICO 1, non ho liquidato.

legendary
Activity: 1316
Merit: 1001
Ma almeno ti hanno pagato per la traduzione o hanno scammato pure su quella ?
legendary
Activity: 2156
Merit: 1082
Sapete quanto è riuscitoa scammare?
newbie
Activity: 238
Merit: 0
Spero per lui che gli bastino i soldi sottratti per sparire in sudamerica  Grin
legendary
Activity: 1218
Merit: 1002
Questi sembravano molto professionali e invece guarda.....
Meno male che non ho investito su sta "valuta"

Oltre ad aver scammato si è preso anche il lusso di sfottere chi ha investito..... creando finti account, dicendo di essere stato hackerato,di voler mettere un buy wall ecc... ecc...
Sembra che il diavolo anche stavolta si sia scordato un coperchio, staremo a vedere se finirà tra le grinfie della polizia o della mala....
newbie
Activity: 238
Merit: 0
Questi sembravano molto professionali e invece guarda.....
Meno male che non ho investito su sta "valuta"
legendary
Activity: 1218
Merit: 1002
La comunicazione che segue mette fine alla validità del POD nel settore delle crypto, sancisce che EQX è di fatto un altro , l'ennesimo, imbroglio in cui sono caduti diversi investitori.

Molti dubbi erano stati avanzati, i segnali c'erano ma la fiducia e la speranza di facili guadagni rendono sordi e ciechi.

Occorre ribadire di investire piccole cifre, prendendo maggiori informazioni possibile, che nel caso di perdita possano essere accettate senza mettere a rischio il proprio reddito.

Quote
ello BTT Community

Regarding the recent theft of Bitcoins, Coins Source is no longer bound by an NDA, due to reputation loss from this incident. We always encourage investors to research heavily into coins before investing, Trust Index, Proof of Dev (POD) or any copy-cat service will not protect fraudulent activity. If a person is willing to rip off investors, then they will do it. No amount of force or laws will prevent a malicious act, there is only the consequences in the end.

There are several questions to be answered, and we are unsure why Bittrex relinquished the funds immediately upon the completion and distribution of funds, without any proof of the development work being done.

The Coins Source Team is a bit hesitant on releasing "Luckas" information, due to possibly being forged. We spend a great amount of time with our work, and verify developers with a certain degree of trust.

That being said, Trust Index has underwent a drastic change, and we are adapting to 2nd generation scams, using legitimate businesses and peoples names to promote malicious acts.

We've always urged the community to adopt a system in which developers are held accountable for their actions, and in the past 6 months the amount of thefts by POD or Trust index have been greatly diminished. Its not a perfect System, but we are learning and dared venture where no one else has.


Here's all the information we have regarding Lukas, and we hope it will assist the community to investigate deeper into this matter, as his digital footprints are all over the place.




https://mega.co.nz/#!udcHgATC!Gjmqlv_YDFhh0XuqHFE4rq0Crjr5pXUjCIP1jVyVCSk


Phone (possible fake): 415-815-4701
Name: Lukas Macek
Address (as stated on ID and papers): Praha, Nad Kaplickou 2369/10 We are unsure if he currently resides here, upon a search yields multiple names
Skype: Equinoxdeveloper


https://mega.co.nz/#!udcHgATC!Gjmqlv_YDFhh0XuqHFE4rq0Crjr5pXUjCIP1jVyVCSk




This is all the information Coins Source has. We will continue to work our hardest to filter new developers into the Trust Verification. We hope to have your continued support, as we continue to put forth a safer environment for everyone, but it takes time, and funding to achieve a near-perfect system.

Without Trust Index/POD, there would be a lesser-degree of transparency and a more willingness and openess to scam. We Urge the community to stand together and push forward hard-driving questions on the developers, especially ICO funded coins.


If you want to talk to me directly on this matter, do not hesitate to do so, my communication channels are always open and i appreciate all feedback (good and bad) towards Coins Source. This will ultimately drive us to progress into the future for promoting a safer crypto environment for all.


Best Regards,

T.k. Hamed
CEO & Founder of Coins Source Inc.
1-562-794-5097
Skype: Anaxai9
legendary
Activity: 1218
Merit: 1002
Conditions of the ICO on Bittrex:


Quote
Bittrex will be hosting the Equinox ICO. As a reminder, we are providing escrow for the development team. We are not endorsing this coin or any others on our exchange. Please do your own research before trading. Below are the FULL and DEFINITIVE terms for this ICO; no other conditions are required.

* We will review the wallet before initially adding it.
* We will put up for sale 21,600,000 coins at 800 satoshis. Any unsold coins will be destroyed
* The ICO will run for 17 days starting October 13, 2014 and ending October 30, 2014
* If success conditions are NOT met, all BTC invested will be refunded through a buy wall.
* Once the ICO is over we will verify there is working wallet, blockchain, and block explorer.
* We will hold the funds in escrow for 3 days - at which time, we will release the funds.
* No trading of the coin will be allowed until the ICO ends and escrow is released.
* ALL SALES ARE FINAL AND THERE WILL BE NO REFUNDS - by participating in this ICO, you are agreeing to the above terms







ICO 2 iniziata
legendary
Activity: 1218
Merit: 1002
Per ora tutto bene,
il dev ha rilasciato ne tempi previsti il wallet e immediatamente le EQX gratis. La fase 1 si è conclusa con il rilascio di tutte le EQX acquistate dagli investitori. Capitali trattenuti dall'escrow che rilascerà a breve. Dovrebbe ora seguire la
Fase 2 com emissione su Bittrex e POS per chi ha già le coins, sembra che vogliano mantenere alte le quotazioni evitando il solito dumping in fase di post-prevendita.
EDIT
aggiornato
La fase due parte con un ritardo di circa 3 settimane, ma il prezzo premia questa attesa.
sopra la seconda fase
legendary
Activity: 1218
Merit: 1002
Post UFFICIALE

https://bitcointalksearch.org/topic/m.8940488

Al momento abbiamo chiesto di ottenere il sigillo di qualita a  coinssource.com. In un paio di giorni dovremmo riceverlo. Successivamente inizierà la seconda fase (ICO 2 ndr) sull'exchange Bittrex.com.

Sappiamo che c'è molto interesse sulla valuta, quindi abbiamo deciso di dare una seconda chanche di acquisto delle EQX coins a prezzo vantaggioso, prima dell'inizio della seconda fase ICO.

Prezzo: 0.0000065 BTC/EQX











le immagini non sono state tradotte, se ci sono problemi a seguire le istruzioni per acquistare EQX contattatemi in PM.
legendary
Activity: 1218
Merit: 1002
SCAM


Thread Ufficiale
https://bitcointalksearch.org/topic/dont-invest-in-ico-shit-idiots-746191





New conf:
Code:
server=1
listen=1
rpcuser=user
rpcpassword=pass
addnode=198.55.119.124
addnode=178.32.173.180
addnode=176.31.64.41

Al momento abbiamo chiesto di ottenere il sigillo di qualita a  coinssource.com. In un paio di giorni dovremmo riceverlo. Successivamente inizierà la seconda fase (ICO 2 ndr) sull'exchange Bittrex.com.

Sappiamo che c'è molto interesse sulla valuta, quindi abbiamo deciso di dare una seconda chanche di acquisto delle EQX coins a prezzo vantaggioso, prima dell'inizio della seconda fase ICO.

Prezzo: 0.0000065 BTC/EQX







































































































  



































In all at the first stage of ICO are available 1'300'000 coins. This small part of coins is selling at a lower price than at the second stage. The 1st stage is needed to financially support the second. In addition, all investors of the 1st stage are receiving additional profit. In the nearest time after the 1st stage of ICO, will begin the 2nd stage on the BITTREX.COM.





The first stage of ICO is completed. All investors have received their money!

After you receive coins, write about it to escrow.


I was asked to create an escrow agreement for this IPO.

-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA512

Here's the official escrow address. 1GGknzw7zq2oTGnU6ag3mxveRkX56rtX26

After the investors receive their share of Coins, the Bitcoin will be released to the seller, Equinoxdev.

If any issues arise with the distribution I'll send the Bitcoin to the party with the most convincing evidence.

I'm looking forward to working with each of you!

-----BEGIN PGP SIGNATURE-----
Version: Keybase OpenPGP v0.3.1
Comment: https://keybase.io/crypto

wsBcBAABCgAGBQJT9q+vAAoJEFkJihs2GslbO2AH/ijvARJJgNVMHJ/E2Jr4biHv
VMyHECnpEOwjWq8qrNtiMOcQI43MSwkjHGgl7lxkdIGfIZQM50DYObruU/ZvC8fk
tlGuUYKx2CaKJmdk6+nZyPy+DNOTnqHuRjUPvuw0ghzmjtcUjso3v8bYmk9XwgEB
qLZxcrfjlXaEJU+LKxgzGzvYlywMqCNMOvqW87APMauh3qNEHq/c9oKurHVSYg5o
C0+h/uRgC9lPL1xmptpCcSmf6ZtO9LqGvG9qsp07ugabC88qfr2QE6yhlIOry9Gq
Y89gHAag3MW0/cvWn8AgDmNvAyaY+ucBlTQiHnNfONPgBRx29a1a63phyvd85Pk=
=QqzN
-----END PGP SIGNATURE-----



Investor list of the first ICO stage
( TOTAL: 6.4998  BTC)


1. ROBERTO - 0.02146099 btc (4'292.198 EQX)

2. mladen00 - 0.075 btc (15'000 EQX)

3. Vizakenjack - 0.33 btc (66'000 EQX)

4. check07 - 0.2 btc (40'000 EQX)

5. wosch - 0.05 btc (10'000 EQX)

6. leo0808 - 0.05 btc (10'000 EQX)

7. dimonbiz - 0.25 btc (50'000 EQX)

8. ParmaBTC - 0.15 btc (30'000 EQX)

9. anhpt192 - 0.2 btc (40'000 EQX)

10. pregoRI - 0.04256036 btc (8'612.072 EQX)

11. zifcom - 0.1 btc (20'000 EQX)

12. PondSea - 2 btc (400'000 EQX)

13. w00tcl - 0.2 btc (40'000 EQX)

14. cyberspacemonkey - 0.1 btc (20'000 EQX)

15. 520Bit - 1 btc (200'000 EQX)

16. pseudonymdude - 0.95 btc (190'000 EQX)

17. burningzoul - 0.5 btc (100'000 EQX)

18. n3rfherder - 0.1 btc (20'000 EQX)

19. sunerok - 0.005754 btc (1'150.8 EQX)

20. nzszxsl - 0.17502465 btc (35'004.93 EQX)






Price per coin at the second ICO stage: 800 Satoshi (0.000008 EQX / BTC)

All unsold at the first stage coins will be available at the second stage.
All of the remaining after the free distribution coins will be available at the second ICO stage.
All unsold on the second ICO stage coins will be destroyed.


The wallets will be available at 26.08.

You will receive your coins within 48 hours after the beginning of free coins distribution i.e., when the wallets will be available for download.


Together with the support of community and active work of developers, we will achieve a multiple increase in prices for coins by the end of the 2nd stage. By end of September Equinox will rise to the 30th place by market capitalization among other coins! Guys, go ahead!






Follow next steps to get free coins for signature:

1. Download EQX wallet.

2. PM me your EQX wallet address.







FREE COINS. [CLOSED]

STAGE 1

hippich(Hero Member)
Hix(Sr.member)
HunterS(Sr.member)
tiggytomb(Sr.Member)
JakeThePanda(Sr.member)
alphateam(Sr.member)
Severian(Sr.Member)
a7594li(Sr.Member)

30600 EQX

adjiadjo(Full member)
liutiaoming1(Full member)
eastwind_ja(Full member)
quzhixin15(Full member)
Vendettacoin(Full Member)
wendy5(Full member)
kenboy(Full member)
minlihua(Full member)
alrose(Full member)
jioy(Full member)
yanhongcheng901011(Full member)
tiger5056(Full member)
zhizhi321(Full member)


28600 EQX

enjoi(member)
feifeiq(member)
beckham(member)
BeatyMM(Member)
A3team(member)
Smokeymar(Member)
bestcoinever(member)
Kentwo(member)
xinweiwei(Member)
linze(Member)
gooby(Member)
loveDry(Jr. Member)


16600 EQX


TOTAL: 75800  EQX




STAGE 2



RhodaGila(Sr.Member)
ROBERTO(Sr.Member
dawj20(Sr.member)
bitdraw(Sr.Member)
atchoum6760(Sr.Member)
traumschiff(Sr.Member)
kcanup(Sr.Member)

26'600 EQX

beckham(Full Member)
anhpt192(Full Member)
sandpaper(Full member)
paniczklos(Full member)
zhaohui(Full member)
yaoxin(Full member)
hala(Full member)
zhile11911(Full member)
axxo(Full member)
SnjafSnjaf(Full Member)
*Sakura*(Full Member)
cyberspacemonkey(Full Member)
han1122(Full Member)
poornamelessme(Full Member)
CryptoHobo(Full Member)
sandpaper(Full Member)
snaildvorak(Full Member)
KenR(Full Member)
poon4(Full member)
Watercooler(Full member)
LivsUA(Full member)
fakeshadow(Full Member)
a137924685(Full Member)
838901608(Full Member)
pagona(Full Member)
dygus(Full Member)
hero18688(Full Member)
davidzhl(Full member)
familiaverde(Full Member)
amdfxman1701(Full member)
jalmari(Full member)
wosch(Full member)
Coinmin(Full member)
q327K091(Full member)
kenboy(Full member)

77'000 EQX

pokeviktor(Member)
blg425(Member)
majningmaster(Member)
J.B.O(Member)
fortheson(Member)
tiddy(Member)
wwdz99(Member)
diks(Member)
doriangray(Member)
solstice(Member)
d-trix(Member)
friendly(Member)
dwminer1(Member)
moki2(Member)
michietn94(Member)
dreampursuing(Member)
insist(Member)
1btcdream(Member)
RoxanaMallett(Member)
luchodge99(Member)
jeremmilq0(Member)
jukka(Member)
toleng(Member)
mblados(Member)
jukka(Member)
lanbo(Member)
vhong(Member)
belief(Member)
farsight(Member)
fritzi(Member)
LorettaAndrews(Member)
andreja1982(Member)
altseeker(Member)
kedyoon(Member)
leo0808(Member)
DishCatcher(Member)
ParmaBTC(Member)
oldboy11(Member)
JiePanXia(Member)
Thunderson(Member)
No_Zuo_No_Die(Member)
tiddy(Member)

60'000 EQX

@scambuster(Jr.Member)
NadineWilliams(Jr.Member)
Russell1(Jr.Member)
ZRoman(Jr.Member)
pregoRI(Jr.Member)

6'000 EQX

TOTAL: 169'800 EQX

STAGE  1 + STAGE 2 = 245'600 EQX















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