Author

Topic: VESERUS > CENTRALIZED & LICENSED CRYPTO EXCHANGE (Read 498 times)

hero member
Activity: 882
Merit: 533
can't find anything about the team behind it in the website (exchange) man.
Also, there i no active exchange trades there, even Demo one to see how it works, it jut asks for your e-mail to register which i don't feel comfortable for that, i need to see the UI first before registering & giving my own e-mail.
They should make it accessible for the public or just give some DeMO pass / login to see how it works.
waiting your response.
hello the team is registred under the name of the veserus oü company this is the information https://i.imgur.com/QcA7dKT.png
we didn’t start the marketing to attract traders we need to resolve the liquidity problem this is the reason why we are not listed a lot of blockchain or smart contract
wer can t provide a demo pass just imagine if someone put fund and an other one withdrawal but if you need i can introduce you the platform and introduce you to our team you can contact me on telegram @nemgun or in facebook by   facebook.com/exchange.veserus
if you have any other feedback let me know
sr. member
Activity: 882
Merit: 254
can't find anything about the team behind it in the website (exchange) man.
Also, there i no active exchange trades there, even Demo one to see how it works, it jut asks for your e-mail to register which i don't feel comfortable for that, i need to see the UI first before registering & giving my own e-mail.
They should make it accessible for the public or just give some DeMO pass / login to see how it works.
waiting your response.
hero member
Activity: 882
Merit: 533
if someone have suggestions for listing let me know please also i am looking for new project and partnerships
you can post any proposal or contact [email protected]



Hi nemgum,

I noticed your preliminary investigation into bitconnect's web of addresses. I am doing some independent research into bitconnect myself.

For starters, I want to dig deeper into the ICO and "follow the money". Where is that 1500 btc anyways?? I'm tracing the bitcoin blockchain to see if I can find the source of funds.

If you did invest in the ICO, would you be willing to track down the deposit address you used to send money to bitconnect? And offer the address that bitconnect used to send the donation? This would help my research a ton, and your help would be credited in my report!

Thanks so much,
BTCarry
sure i had a pool named minzpool and people mined bcc in my pool ,just give me time i will give you all the info i have i also have to repair my old computer problem of motherboard
also i was involved in marketing post of bcc with a trusted profile of btct just to understand the forum and get some rank quickly and i was rewarded in btc i also get rewarded from bcc in bitcoin i because of the pool i wil try to send you all the info i had in private because in this topic we are talking about centralizes exchange
ps ask nicehash bcc was listed in their platform if i have a good memory

Thank you! PM me when you can

sure will do
newbie
Activity: 11
Merit: 0
Hi nemgum,

I noticed your preliminary investigation into bitconnect's web of addresses. I am doing some independent research into bitconnect myself.

For starters, I want to dig deeper into the ICO and "follow the money". Where is that 1500 btc anyways?? I'm tracing the bitcoin blockchain to see if I can find the source of funds.

If you did invest in the ICO, would you be willing to track down the deposit address you used to send money to bitconnect? And offer the address that bitconnect used to send the donation? This would help my research a ton, and your help would be credited in my report!

Thanks so much,
BTCarry
sure i had a pool named minzpool and people mined bcc in my pool ,just give me time i will give you all the info i have i also have to repair my old computer problem of motherboard
also i was involved in marketing post of bcc with a trusted profile of btct just to understand the forum and get some rank quickly and i was rewarded in btc i also get rewarded from bcc in bitcoin i because of the pool i wil try to send you all the info i had in private because in this topic we are talking about centralizes exchange
ps ask nicehash bcc was listed in their platform if i have a good memory

Thank you! PM me when you can
hero member
Activity: 882
Merit: 533
Hi nemgum,

I noticed your preliminary investigation into bitconnect's web of addresses. I am doing some independent research into bitconnect myself.

For starters, I want to dig deeper into the ICO and "follow the money". Where is that 1500 btc anyways?? I'm tracing the bitcoin blockchain to see if I can find the source of funds.

If you did invest in the ICO, would you be willing to track down the deposit address you used to send money to bitconnect? And offer the address that bitconnect used to send the donation? This would help my research a ton, and your help would be credited in my report!

Thanks so much,
BTCarry
sure i had a pool named minzpool and people mined bcc in my pool ,just give me time i will give you all the info i have i also have to repair my old computer problem of motherboard
also i was involved in marketing post of bcc with a trusted profile of btct just to understand the forum and get some rank quickly and i was rewarded in btc i also get rewarded from bcc in bitcoin i because of the pool i wil try to send you all the info i had in private because in this topic we are talking about centralizes exchange
ps ask nicehash bcc was listed in their platform if i have a good memory
newbie
Activity: 11
Merit: 0
Hi nemgum,

I noticed your preliminary investigation into bitconnect's web of addresses. I am doing some independent research into bitconnect myself.

For starters, I want to dig deeper into the ICO and "follow the money". Where is that 1500 btc anyways?? I'm tracing the bitcoin blockchain to see if I can find the source of funds.

If you did invest in the ICO, would you be willing to track down the deposit address you used to send money to bitconnect? And offer the address that bitconnect used to send the donation? This would help my research a ton, and your help would be credited in my report!

Thanks so much,
BTCarry
hero member
Activity: 882
Merit: 533
Just remember that when there is an identified team that sells tokens for money it is two of the tests to determine if the token is a utility or security. Even if you call it a utility token, it might be considered a security token. Refer to the CRC website for more details if you want to make sure your utility token is a utility token.
oh great post really appreciate in the first we tried to creat a security token but it s just impossible for an exchange services we will have to register a prospectus in every country it will cost a lot and it will take a lot of time this is the reason why we creat a utility and the token was review by our legal advisor
thanks to share with me info about utility to thanks you i will give you what the requirements you need to creat a security token let me give an example in estonia i know that because veserus oü our company is based in Tallinn
Generally, if you want to issue security tokens, you’ll need to register the prospectus with the Estonian Financial Supervision Authority.
There are some exceptions to this rule though. If at least one of the following conditions are met, the prospectus is not required:
• an offer of securities is addressed solely to qualified investors, or
• an offer of securities is addressed to fewer than 150 persons per Contracting State, other than qualified investors, or • an offer of securities is addressed to investors who acquire securities for a total consideration of at least 100,000 euros per investor, for each separate offer, or
• an offer of securities with the nominal value or book value of at least 100,000 euros per security, or • an offer of securities with a total consideration of less than 2,500,000 euros per all the Contracting States in total calculated in a one-year period of the offer of the securities.
If none of the above conditions exist, the offer is deemed to be a public offer, in which case a prospectus for the offer must be prepared and registered with the EFSA.
All listing prospectuses must be prepared in accordance with the Prospectus Regulation 809/2004 and EU prospectus directive 2003/71. If the total value of the offering is less than 5 000 000 EUR, then drafting the prospectus under Estonian domestic regulations is also acceptable.
The basic rules are written in the Estonian domestic law: see from  art. 14 here: https://www.riigiteataja.ee/en/eli/ee/509092014002/consolide/current
If the securities are offered and available for all the people in the European Union, the prospectus has to be registered with the EFSA.
The state fee for that is ca 600 euros. After submitting the prospectus registration application, the EFSA has up to 20 working days to provide a decision.
Here is a sample of s prospectus that are registered lately with the Estonian FSA can be found here:
https://www.fi.ee/sites/default/files/2018-10/upp_olaines_ou_noteerimisprospektus.pdf

if you have other question or info let me know i will be happy to respond
legendary
Activity: 1638
Merit: 1013
Just remember that when there is an identified team that sells tokens for money it is two of the tests to determine if the token is a utility or security. Even if you call it a utility token, it might be considered a security token. Refer to the CRC website for more details if you want to make sure your utility token is a utility token.
hero member
Activity: 882
Merit: 533
As you mentioned, you already have necessary licenses for this exchange already. How are you going to tackle the fact that a new exchange has problem in getting sufficient number of traders to sustain its operations? Also, you are requiring kyc from your clients, I believe that would be your major bottleneck. I suggest require KYC only to those clients that will exceed certain limits of their withdrawal per day.
our next step for veserus it s to get some market maker for liquidity we are in discussion with keyrock when this think it s done we will start marketing to get users we are not faking volume also the veserus team will never trade on veserus
the none kyc users can withdrawal a maximum of 2 btc per day
if you have other question or suggestions i will be happy to answer
i would like to remind everybody about this:
NVO Decentralized Exchange
https://bitcointalksearch.org/topic/anncrowdsale-ended-nvo-decentralized-exchange-multiwallet-1917456


hello vlom this is the reason why we creat the company of veserus we decided to continue the development of nvo but for that we had to creat a new company to support nvo i am the only one in the board management i am the fonder and the ceo of the company we have licenses and production i can also provide a manipulation post to help your investigation https://beawareof974655055.wordpress.com/
it was made by our old co funder to destroy my reputation but gvt of estonia trusted my documentation and analyse my criminal record and provide me a license https://imgur.com/a/WNWTEC4
if you have any questions regarding veserus or spendtrack or nvo let me know we have multiple project with 2 different team i can even invite you to telegram or skype to show you any proof you need regarding our project

Sorry, you wont get a second chance.
Everybody just was blaming each other. NVO was a disaster.
i was the cto of nvo, i provided code and milestone it s not my fault if our ceo decided to destroy nvo and kill many workers!!!
Hopefully you are not the owner of the cryptocurrency world i am still providing platform coding and many stuff, i think the community will decide if i am trustable or not.
I respect your choice and your decision, you try to warn about scammer and i respect that!!!
but you have to review and not only think with your feelings!!!
think with your mind, 2 years ago i said i have to create a centralized exchange and before that to create a dex and now i have veserus www.veserus.com you can go register and try the platform!
legendary
Activity: 1498
Merit: 1117
i would like to remind everybody about this:
NVO Decentralized Exchange
https://bitcointalksearch.org/topic/anncrowdsale-ended-nvo-decentralized-exchange-multiwallet-1917456


hello vlom this is the reason why we creat the company of veserus we decided to continue the development of nvo but for that we had to creat a new company to support nvo i am the only one in the board management i am the fonder and the ceo of the company we have licenses and production i can also provide a manipulation post to help your investigation https://beawareof974655055.wordpress.com/
it was made by our old co funder to destroy my reputation but gvt of estonia trusted my documentation and analyse my criminal record and provide me a license https://imgur.com/a/WNWTEC4
if you have any questions regarding veserus or spendtrack or nvo let me know we have multiple project with 2 different team i can even invite you to telegram or skype to show you any proof you need regarding our project

Sorry, you wont get a second chance.
Everybody just was blaming each other. NVO was a disaster.
sr. member
Activity: 1988
Merit: 275
As you mentioned, you already have necessary licenses for this exchange already. How are you going to tackle the fact that a new exchange has problem in getting sufficient number of traders to sustain its operations? Also, you are requiring kyc from your clients, I believe that would be your major bottleneck. I suggest require KYC only to those clients that will exceed certain limits of their withdrawal per day.
hero member
Activity: 882
Merit: 533
i would like to remind everybody about this:
NVO Decentralized Exchange
https://bitcointalksearch.org/topic/anncrowdsale-ended-nvo-decentralized-exchange-multiwallet-1917456


hello vlom this is the reason why we creat the company of veserus we decided to continue the development of nvo but for that we had to creat a new company to support nvo i am the only one in the board management i am the fonder and the ceo of the company we have licenses and production i can also provide a manipulation post to help your investigation https://beawareof974655055.wordpress.com/
it was made by our old co funder to destroy my reputation but gvt of estonia trusted my documentation and analyse my criminal record and provide me a license https://imgur.com/a/WNWTEC4
if you have any questions regarding veserus or spendtrack or nvo let me know we have multiple project with 2 different team i can even invite you to telegram or skype to show you any proof you need regarding our project
legendary
Activity: 1498
Merit: 1117
i would like to remind everybody about this:
NVO Decentralized Exchange
https://bitcointalksearch.org/topic/anncrowdsale-ended-nvo-decentralized-exchange-multiwallet-1917456

legendary
Activity: 2982
Merit: 1506
Pie Baking Contest: https://tinyurl.com/2s3z6dee
As a designer, imo this exchange has a better look than most of big exchange right now. Beside that, the features you have are great enough and would make people attracted and open their account there. One more thing, nowadays the most common issue people have on exchange site is its customer service. Just make sure you have a great customer service that handles every problem quickly and professionally.
hero member
Activity: 882
Merit: 533
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