Topic: TaaS — Tokenized Closed-End Fund - page 175. (Read 277295 times)

Quote from: sibiriak on May 30, 2017, 11:20:00 AM
!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!
Hey,
I am from russian BTT local and I must report about multiaccount cheater detected.
This is user "targetmlrd". See proof below. His multiaccounts BTT usernames are: DmitryMarkov, MarryBit, VadimWorld92, Altmannn, AndyLowley, JusticeLife, CryptoDoncov, AndrewDuakyn.
He greatly deceived you in aeternity's signature part1, blog, russian thread moderation bounty campaigns.
In aeternity's russian thread he made fictitious activity to get more stakes, he asking and answering himself to his multiaccounts. For example, especially see page #14 in russian thread https://bitcointalk.org/index.php?topic=1791710.260 where you can see all those multi usernames (almost all of them have bancor or sonm avatars/signature now).
In aeternity's signature part1 bounty spreadsheet you can see his multiaccounts DmitryMarkov, MarryBit, AndyLowley, JusticeLife
In blog bounty he participated as VadimWorld92.

Proof
All of those accounts registered on October 2016, I think to participate in Iconomi, vSlice and other bounties. All usernames have the same style of naming. All messages of those acoounts have the same writing style with some same words. All twitter accounts, related to them, in same style too and all was last active month ago with last retweets about TaaS and Edgeless: @CryptoWorld92, @D_Markovv, @MarryByte, @LowleyAndy, @altmantrader, @CryptoProfixxx, @AndrewDuakyn.
And main proof is to explore payment ETH adresses in public bounty spreadsheets of vSlice, Edgeless, TaaS and other. Everybody can see how tokens migrate from his multiaccount ETH adresses to one address:
for example see about vSlice tokens https://etherscan.io/address/0x0f5f6e9f54b43466d7c6ae753abd7b05b3eeb5a4#tokentxns wich transfered from
0x8435328AebfE971df220dACf6F387bAE19b66556   VadimWorld92
0x996Cf37e8fB98999ABFf59A7f116D1e7f2B08847   DmitryMarkov
0x6fb50c245D42147AF9A58BB17C0bAe1DeF9a4Da4   CryptoDoncov
0xbB18910616EcF5D51Cc8303d66E7C7Bf43A617E9   AndyLowley
0x8DcBb728B00c442Dbd6337B2d14730Ba2ad186fD   Altmannn
0xF90C096Bf0Fa1A9eB0008200763d50B5bBC46eFf   MarryBit
these addresses are from vSlice bounty spreadsheet and the same in other projects.

Also we can see follow across transfers:
VadimWorld92 0x8435328AebfE971df220dACf6F387bAE19b66556  and  AndrewDuakyn 0xFbfCbb268EaBf8c9DBA46D7BdcD7451ABb01eDC6 to here https://etherscan.io/address/0x9d9127ace4f60b99aff20ebf295e804177ace93d#tokentxns

Then from AndrewDuakyn 0xFbfCbb268EaBf8c9DBA46D7BdcD7451ABb01eDC6 to targetmlrd 0x09F3480871B1a3384f948841C29eEe9C1392E776

And can find more and more


This is the same guys FROM UKRAINA WHO TRANSLATE THE TAAS PROJECT AND MAKE  SO MANY POST JUST TO GET AS MANY STAKE .....TAAS AND targetmlrd ARE BOTH FROM UKRAINA , THAT WHY TAAS TEAM CHANGE THE RULES THE LAST FEW DAYS ....

THAT IS SCAM TO ME

Or maybe bounty hunters using multiple accounts. https://bitcointalksearch.org/topic/m.19277993
The most received their bounty so there must be a good reason not to pay out the bounties.

This bounty management is very suspicious. It is rather clear to me that some communities are being penalized in order to give more bounties to other communities, which are very close to the management.

I would expect from the team a clear explanation on this matter.

What is the investment objective of TaaS? Fostering future growth of blockchain technologies or investor's benefit?

I,m really blocked looking this unbelievable position of the Taas team. 

They take some robber in their project ? Hes gone ? Hes got acces to more funds ...to more wallets ? Whats happen , please ? Theres some relation with the new dates to give the dividends , a month more late ?

Taas team : You must make a public comunication around these questions ...I WAS TRUSTED AND INVEST IN YOUR PROJECT AND I WANT TO KNOW SOMETHING NOW !!

Unbelievable...more : Terrific.

Davide72 and Parmabtc are trusted memeber, is the first time i see them in this situation. Thousands of investors from Italy participate in the ICOs hype because their information and support on many coins.

thanks to them i have discovered a lot of new ico like waves taas edgeless and many others. I can sign a message with a top 30 taas wallet to prove my investment if necessary.

You Taas guys have raised found only because of this forum,you should be thankful to these people, your behavior goes against all the moral principles governing bitcointalk.

Please resolve this situation as soon as possible.

just carefull that they will not cheat you with your first dividends like they did with all bounty, I've never seen so many dishonest people they have change all the bounty rule during the ico could be possibile they will change the divident distributions as well!

Taas is very promising project I think. By the time when first dividends distributed, the price will be sky rocketed.
It's coming.

TaaS team, explain your point of view about the bounty manager, please. You gave all the management of the payment to a single person without be sure he did not commit errors?
You have to verify and explain. why you didn't respect the rules?

pompiedompiedom.

In other news, taas is quite stable around 3 dollars.
Me like!

Greets Hank

I want thanks all guys writing us and supporting  US
This is a clear tentative to make a robbery.
We are all trusted person, working on bitcointalk since 2013. Meanwhile taas had chose an impostor as campaign manager. He cheated us , saying we are safe 100%, but instead he was projecting how to bring us in a trap. don't you want to know why?
Soon you'll have the answers

They still don't want to onorate the contract instaured when they assigned the translation to Davide72. They well knew Davide was working not alone but with his team. Im in the team
look at bounties ANN, There're few rules and they haven't been breached.
They were amazed about the activity of the italian community and catched many fund from us. But now, at the end they refuse to onorate the contract.

What kind a company is TAAS? are they cheaters? are they scammer?
How can Altcoin project can trust people like Taas Team members making what they did with bounties reward? They are responsable of all ICO process and bounties distribution.

We are still  waiting more than 4000 TaaS bounty reward.

Is there a response from the TAAS Team why you won't get your bounty for the italian translation?

  I am so sorry for you guys but you should know better Ukrainian people what they are and before invest make sure where the team is coming from next time, carefull where you invest next time they are financial other group from ukraina.

will be a Smart contract that would pay proportionately to TaaS holders.

If you keep TaaS on exchange, exchange will receive dividends. And it would be their wish if they give back dividends to you or not.

But, You'll receive dividends on Liqui for sure.

Hey! Sorry if this was asked 100 times but how do we get the dividends? I have taas coins in liqui exchange. Do i have to move them to the myetherwallet or i can keep it in liqui and then they will pay me?.

Thanks and sorry if it was asked before.

Yes im quote this! .

Davide and Parma have done a lot of work, and thanks to them, who have also been known in Italy. It's not fair and professional not to get to their great job. Please remedy it as soon as possible.

I invested on Taas ICO and I hold them.
I found all the information I need on the Italian thread.
I am very disappointed and I don't understand the behaviour of the Taas  bounty manager!

What are you doing?
According to me, dividends of $12 million would be distributed.

1500 * 8 146 001 = 12 219 001 500 Does it mean one will receive 12 eth per 1500 Eth or 0.08 eth per taas tokens

I am learning with great astonishment and disappointment that the Italian referents of the TaaS thread have not yet been paid.
I also followed TaaS from the beginning (thanks to the Italian thread), doing bounty campaign and investing in the project because I believe it.
If you've been cheated (TaaS team) by the bounty manager you have the courage to not lose face, confidence, and investor respect. Pay those who worked for you.

Thank you.