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Topic: SGR Sugar Exchange coin next x100 ? (Read 510 times)

newbie
Activity: 25
Merit: 0
April 15, 2020, 07:59:27 AM
#28
After 2 years of announcements and no proof of work, the anonymous Sugarexchange team announces the bankruptcy after raising over 2 million dollars on the exchanges.
 https://sugarexchange.io/

Hello.

 I would like to report this crypto project which raised over 2 million dollars by selling coins on exchanges. In 2 years they did not show proof of work and on April 14, 2020 they announced the exit  scam on their website.

 Their website is: Sugarexchange.io 

The website and logo were created by Natashya Bay (The Sky Guys Ltd) in late 2017.

 https://twitter.com/natashyabay
  https://www.zoominfo.com/p/Natashya-Bay/-2031462538
  https://theskyguys.ca/

 Now, Natashya Bay has deleted all traces of Sugar from its websites.
https://web.archive.org/web/20180826134202/http://natashyabay.com/design/

These people worked / collaborated for the sugarexchange team, who therefore know the name of the founders: 

SETH BANDI (Ldr Invest.)

 https://www.zoominfo.com/p/Seth-Bandi/-1154952310

RANKHIGHER. CA
 
They created the second website and worked on marketing with fraudulent videos and whitepapers.
 https://ca.linkedin.com/company/rankhigher-ca

MDULUS GLOBAL
They announced a Software Licensing Agremement in 2018, which has been deleted from their website.
https://www.modulusglobal.com/contact/
https://sludgefeed.com/sugar-exchange-announces-software-licensing-agreement-modulus-global/

From their addresses on Etherscan it can be seen that they have lost almost all the funds raised in 2018 by investing in Ico and not investing in their project.
newbie
Activity: 13
Merit: 4
June 19, 2019, 10:01:20 PM
#27
Here is a sql dump of the official Sugar Exchange website, I tried to contact the team regarding the security vulnerabilities on their sites, I asked Blake and SugarCM, the team doesn't want to talk to me, it proves the seriousness:

http://sugarexchange.io/backup.sql

Information from customers etc. and passwords from admins (encrypted of course)....
Their server is full of vulnerabilities....
newbie
Activity: 25
Merit: 0
April 17, 2019, 11:36:44 AM
#26
/100
newbie
Activity: 210
Merit: 0
May 25, 2018, 06:18:47 AM
#25
Surprised this coin still exists.
full member
Activity: 420
Merit: 100
May 24, 2018, 06:11:40 PM
#24
The whole process is just a filty and deceptive scam!!
Do not exhaust yourself by looking behind a mirage
Project Deception, Why scam?
Abusers told us they would develop the project, but the liars haven’t done anything substantial!
Exploiters, have promised us a lot and did nothing!!
member
Activity: 616
Merit: 11
May 24, 2018, 11:20:38 AM
#23
Lots of new exchanges appearing now, even if they are legit there is to much competition unless it offers something different. A good dex would be useful as people will want to move away from KYC based exchanges.
newbie
Activity: 238
Merit: 0
May 23, 2018, 07:45:42 AM
#22
Well not sure if it is legit or scam. It had an airdrop back in 2017. Their roadmap shows that the exchange wont be available till 2019 (with features and stuff)
If it was a DEX I would say a x100 but not sure about a normal exchange.
newbie
Activity: 34
Merit: 0
May 23, 2018, 05:10:47 AM
#21
This coin is a big set up!! Don't fall for their traps. Be careful!! Don't waste your time on these coins!

People you all need to beware of their tricks. All kinds of amazing purposes are shared. Nothing is ever done! The dev wants to profit from gullible and easily fooled buyers.

A lot of people have lost their money when investing. People who buy up a lot get dumped by the developers.
newbie
Activity: 25
Merit: 0
April 15, 2018, 01:32:02 PM
#20
The team is anonymous, but modulus global is working with them, and has confirmed it.
Modulus is a serious company, in the sector since 1997 with huge partnerships. You can trust in Modulus? Yes.


And remember that they have invested a lot of money in this project, without ico.


Oax doesn't have the features that Sugar has, Oax is already pumped on Binance, Oax havent't the partership with Modulus and Oax Exchange isn't coming soon.
full member
Activity: 406
Merit: 100
BAILOUT
April 14, 2018, 08:45:43 AM
#19
You say there is no information about the team, how can you trust it and even invest in it? There is better project called oax and it is much more trustable compared to this project.
newbie
Activity: 25
Merit: 0
April 14, 2018, 07:50:45 AM
#18
I'm a big fan of this token, and I made the video posted above about some of the key features. Too long; didn't watch version would be:

  • Quickbooks integration making taxes & LLC accounting & maintenance a breeze
  • Trading bots available & importable
  • "Panic button" to sell all for SGR when the need arises
  • Three different trading views based on experience level
  • TA algorithm helps point out indicators & possible movers
  • Partnered with Modulus Global, who has helped build platforms for Fidelity, and a dozen other stalwarts in traditional trading markets since 1997
  • Less than half the total supply of most exchange coins like BNB & KCS
  • Crypto-venture exchange allowing investment in traditional start-ups not in the crypto space
  • Advanced order types such as One-Cancels-Other, Stop-limits, Trailing stops, etc.
  • Applying for bitlicense which would allow straight fiat-to-crypto purchase a'la Coinbase; no tether needed

Also allows adaptive portfolio customization if you prefer alts in specific sectors, and so forth. Offline multi-wallet integration, and so many other innovations. With all this, they're still on track to release in May. I got on board early, but the price is still insanely low due to airdrop recipients gradually shaking out.
Last days for enter, White paper and the new website is coming out, Exchange in May.
legendary
Activity: 1526
Merit: 1026
SellDefi.com | Earn by selling files
April 05, 2018, 11:52:55 AM
#17
To whom it may concern.
https://www.youtube.com/watch?v=trVGUoW-t8U

Watch the video carefully. I have seen professional touch. It was said in telegram channel that professional team will handle the marketing after launch. I sense bull market is ahead and if sgr team can deliver what it promised, I think $10 is very possible, soon
member
Activity: 518
Merit: 11
HODL
March 07, 2018, 05:35:50 PM
#16
I have around 900 sgr. I saw they were worth 1k in January but didn't sell them. I am not planning to sell them even if I see the price 2k in my balance.
The project seems really solid. But the thing is I don't see any updates from the team.
I am really excited to learn more about the upcoming news. If this exchange works as they said, I think it will be more than 50x. We saw what happened with Kucoin and BNB.
You're really funny. Currently coin exchange trends are developing very well so there have been a lot of Exchange recently appeared but not as successful as Binance and Kucoin. So to decide on investing in this project I need to study more because the information about it is quite small.
newbie
Activity: 182
Merit: 0
March 07, 2018, 04:14:59 PM
#15
I have around 900 sgr. I saw they were worth 1k in January but didn't sell them. I am not planning to sell them even if I see the price 2k in my balance.
The project seems really solid. But the thing is I don't see any updates from the team.
I am really excited to learn more about the upcoming news. If this exchange works as they said, I think it will be more than 50x. We saw what happened with Kucoin and BNB.
member
Activity: 266
Merit: 13
Buy Bitcoin
February 09, 2018, 09:03:56 PM
#14
I'm waiting for the release! I keep tokens since November, and I'm not going to sell. although I saw a wild growth and the same wild fall. but it does not break me. but my friends, who sold sugar at $ 0.05, were very upset when they saw the price of $ 1.5) how can you scold the team and the project when it's still several months before the release? I do not understand this)
I, with my team, also plan to do ICO this spring, and now we are working on the issue of team security. since this is really a serious matter.

And all the hayters let go in the ass) The community of sugar will eventually become even stronger!
newbie
Activity: 32
Merit: 0
January 24, 2018, 02:49:04 PM
#13
I don't know if it's x100, but next year it is for sure Smiley
I bought these cheap. The current price is very low at the moment.
Other exchanges have more valuable coin than this and sugar is an exchange too.
hero member
Activity: 868
Merit: 500
January 24, 2018, 02:04:35 PM
#12
I tthink the project has a long way to go before it starts to pull its influence in the space, so many good exchanges in the space though I believe there is need for more exchanges but security comes first whichSUgar exchange need to proof they can guarantee
newbie
Activity: 8
Merit: 0
January 23, 2018, 08:10:51 AM
#11
I'm a big fan of this token, and I made the video posted above about some of the key features. Too long; didn't watch version would be:

  • Quickbooks integration making taxes & LLC accounting & maintenance a breeze
  • Trading bots available & importable
  • "Panic button" to sell all for SGR when the need arises
  • Three different trading views based on experience level
  • TA algorithm helps point out indicators & possible movers
  • Partnered with Modulus Global, who has helped build platforms for Fidelity, and a dozen other stalwarts in traditional trading markets since 1997
  • Less than half the total supply of most exchange coins like BNB & KCS
  • Crypto-venture exchange allowing investment in traditional start-ups not in the crypto space
  • Advanced order types such as One-Cancels-Other, Stop-limits, Trailing stops, etc.
  • Applying for bitlicense which would allow straight fiat-to-crypto purchase a'la Coinbase; no tether needed

Also allows adaptive portfolio customization if you prefer alts in specific sectors, and so forth. Offline multi-wallet integration, and so many other innovations. With all this, they're still on track to release in May. I got on board early, but the price is still insanely low due to airdrop recipients gradually shaking out.

Nice to meet you Sir! Smiley
That's what im talking about. Well see what may will bring us.
I stringly believe that 2018 year is trading platform years cauze we have such big amount of people realizing crypto now after January hype.
jr. member
Activity: 119
Merit: 1
Crypto Enthusiast | Graphic Designer
January 23, 2018, 08:03:11 AM
#10
I'm also a SGR believer.I'm a participant of 1st and 2nd airdrops and also with sugar exchange telegram community.Sugar will go to the moon after the team announcement.but the future is ahead.their exchanger has to release.I'm always with SGR.
jr. member
Activity: 38
Merit: 1
January 23, 2018, 07:24:24 AM
#9
I'm a big fan of this token, and I made the video posted above about some of the key features. Too long; didn't watch version would be:

  • Quickbooks integration making taxes & LLC accounting & maintenance a breeze
  • Trading bots available & importable
  • "Panic button" to sell all for SGR when the need arises
  • Three different trading views based on experience level
  • TA algorithm helps point out indicators & possible movers
  • Partnered with Modulus Global, who has helped build platforms for Fidelity, and a dozen other stalwarts in traditional trading markets since 1997
  • Less than half the total supply of most exchange coins like BNB & KCS
  • Crypto-venture exchange allowing investment in traditional start-ups not in the crypto space
  • Advanced order types such as One-Cancels-Other, Stop-limits, Trailing stops, etc.
  • Applying for bitlicense which would allow straight fiat-to-crypto purchase a'la Coinbase; no tether needed

Also allows adaptive portfolio customization if you prefer alts in specific sectors, and so forth. Offline multi-wallet integration, and so many other innovations. With all this, they're still on track to release in May. I got on board early, but the price is still insanely low due to airdrop recipients gradually shaking out.
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