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Topic: Waves - is a Scam and fraud? (Read 1593 times)

hero member
Activity: 1260
Merit: 504
June 05, 2021, 12:17:01 PM
I wrote to further, individuals comprehend what can be with such extraordinary advancements of this stage and the amount they will get coin. Continuously recall that airdrops. doesn't bring a very remarkable fortune and the waves airdrop IMO is ordinary. You just misjudged the standards of the airdrop in any case.
full member
Activity: 1589
Merit: 214
June 04, 2021, 06:55:47 PM
go fuck yourself, you don't even know how to fud a legit project.
What?? I deposited 2 fucking BTC in this scam-shit more than 1.5 years ago, and still did not got nothing.
This rats just stoled my crypto with value of 500k I have the proofs, and this proofs was been already posted on this forum.
Legit-scam-shit sounds like good, but STFU.
legendary
Activity: 2338
Merit: 1047
May 30, 2021, 07:43:11 AM
go fuck yourself, you don't even know how to fud a legit project.
full member
Activity: 1589
Merit: 214
May 27, 2021, 10:34:07 AM
Waves btc algotrading is scam.. dont invest btc.

 is it normal that you said the maximum historical drawdown is : 36.63%, I invested 3btc few days ago and from your bot history, we went from 2.87216btc to 1.87761btc in few days which is 41.8778% difference so the historical drawdown is now 41.8778%? ... I am just disappointed at the 105%/yr and now being down alot by the way I can affrod the lost but it is dissapointing.... I think you started your bot 1st April and since then it's alot down and nobody can prove your old history. Sorry for this but I don't want to be scammed, I'm new at crypto since 6 months was making good money holding. My main question is : Can your bot liquidate me and I lose all my money at the end?


I buyed this scam-shit, WAVES, at price $2.41 (something about ~0.00026000 BTC/WAVES), in june-july 2019,
with volume of just 2 BTC,
on the WAVES-DEX,
and within more than 1 year, up to august 2020,
the price of this scam-shit was dumped to $0.86/WAVES (0.00007000 BTC/for each scam-shit),
and never not reached 2.41, really. Just with volume of 2 BTC!!
I had no any ability to turn back my BTC in the trading on this scam-platform,
and after this scammers, just decided to stole all my money, including the last money (just a $7k),
then they got an ability to overprice their dirty bubble, with already stoled my money, and BTC.
Now, this scammers, owe me, about ~$500k for my stoled crypto,
and my money still not paybacked, dispite the fact of request the payback.

WAVES IS A DIRTY SCAM-SHIT.
See all proofs in my last posts.
newbie
Activity: 15
Merit: 0
May 26, 2021, 12:59:47 PM
Waves btc algotrading is scam.. dont invest btc.

 is it normal that you said the maximum historical drawdown is : 36.63%, I invested 3btc few days ago and from your bot history, we went from 2.87216btc to 1.87761btc in few days which is 41.8778% difference so the historical drawdown is now 41.8778%? ... I am just disappointed at the 105%/yr and now being down alot by the way I can affrod the lost but it is dissapointing.... I think you started your bot 1st April and since then it's alot down and nobody can prove your old history. Sorry for this but I don't want to be scammed, I'm new at crypto since 6 months was making good money holding. My main question is : Can your bot liquidate me and I lose all my money at the end?

full member
Activity: 1589
Merit: 214
November 05, 2020, 08:26:57 PM
however the issue with the market is that anybody could make counterfeit tokens
Yeap, even the rat's staff of this scam-platform.
Because, as you can see here http://dev.pywaves.org/assets/ ,
the WUSD, and WEUR tokens, was been issued by https://coinomat.com , CEO of which is topic-starter of this topic,
and this was been a first tokens on the WavesPlatform, with number 12 and 15:
I figure you ought to research the mirror and point fingers at the person in the mirror, I have advised people a couple of time about a segment of these airdrops envision, you should have represented the request does it really defended, notwithstanding any difficulty before placing assets into the token considering the way that toward the day's end the entire of what you are given is most of the undying than your certified interest in the token.
Pffff...
Some rats stole our family budget, our LAST MONEY, and keep holding this more than half of year, and should I be to blame?
Who are you protecting here? I do not understand...

You try to protecting this poor, rat's manipulators,
who are draw fake prices and fake capitalizations,
but really who are ready to stole trader's micro-satoshies,
just to make their another rat's day?

I don’t think so. Rather, you are just trying to protect "your capital", which really, maybe, has already been stolen on this scam-platform.

WAVES IS A DIRTY SCAM!
member
Activity: 182
Merit: 10
November 03, 2020, 07:03:33 AM
I figure you ought to research the mirror and point fingers at the person in the mirror, I have advised people a couple of time about a segment of these airdrops envision, you should have represented the request does it really defended, notwithstanding any difficulty before placing assets into the token considering the way that toward the day's end the entire of what you are given is most of the undying than your certified interest in the token.
member
Activity: 537
Merit: 10
November 03, 2020, 12:34:33 AM
ICO market was blasting all these token making stage was making some acceptable memories and the decentralized trade was intriguing however the issue with the market is that anybody could make counterfeit tokens and it will be difficult for new clients to follow everything and many got misled. so the two of them are without a doubt making some great memories yet eth stage was may more indemand than waves since they state the nature of coin will be better if its under the eth stage.
full member
Activity: 1589
Merit: 214
November 02, 2020, 08:43:48 PM
Talking about a project owner being a scammer and talking about a project being scam are two different things and that is the distinction people are not making. I will never go against someone who says that there is a project owner or a team that did something scammy or shady and stole money from people, if they say their money was stolen it is their problem and they have every right to say whatever they want, doesn't mean I will care or act accordingly, I will ignore it because that is my right but he can complain and that is his right.

However when you talk about the whole coin to be a scam, that is a bit wrong because project is there, the coin is there, the whitepaper is there and code is there, basically there is nothing wrong with the project itself. It is the people you want to call scam, not the coin itself.

This altcoin is scam, when this was been pre-issued by stuff, who are scammers,
and who already did scammed the traders, and stoled their money.
Really, look at this instant-mined mined shit-tokens: https://wavesblockexplorer.com/blocks/1
If this was been issued by scammers, is this have a some real price, or not?
So why this is still overpriced? Just because coin is a SCAM, and trading volumes is fake!
They can not let for peoples, to buy back this shit, at low prices, just to burn it then,
moreover peoples can not buy this at few sat's, like another shit-coin,
because this scammers just already stoled their fucking money.
So they just continue to keep holding the peoples pennies,
and holding of this instant-mined scam-shit, by millions, on their fucking addresses, and really - do NOTHING.
And they are really ready to suck, with this dirty and stoled, not their crypto-shit,
within half-years (my case with WUSD), year (my case with my BTC),
and maybe within a years, or moreover - within decades.
Because really, noone do not want to buy dirty shit-coins from the rat's,
and only fake volumes, can draw an illusion of existing some "trading volumes",
to let them really sell their fucking instant-mined volumes,
for a real, but new suckers, and scam them, then, and keep their pennies and satoshies,
just to make an another their rat's day, and reinvest stoled money into dull PR again, and again
(in fact - just pay for that bot, who posting a large images in the topic, to hide a real problems, and to not resolve this).

SCAM.
legendary
Activity: 3318
Merit: 1128
November 02, 2020, 12:42:59 PM
Talking about a project owner being a scammer and talking about a project being scam are two different things and that is the distinction people are not making. I will never go against someone who says that there is a project owner or a team that did something scammy or shady and stole money from people, if they say their money was stolen it is their problem and they have every right to say whatever they want, doesn't mean I will care or act accordingly, I will ignore it because that is my right but he can complain and that is his right.

However when you talk about the whole coin to be a scam, that is a bit wrong because project is there, the coin is there, the whitepaper is there and code is there, basically there is nothing wrong with the project itself. It is the people you want to call scam, not the coin itself.
member
Activity: 686
Merit: 35
November 02, 2020, 08:41:58 AM
Snip.

Maybe, OP just said it to waves because he had lose a certain value in waves. Its natural and common to lose in cryptocurrency specially if you bought in altcoins. Waves is not a scam coin, it functions a lot to the blockchain technology ecosystem. Waves is listed as well in different exchanges and use by different platform to receive payments such gambling sites. Therefore, waves is not a scam. It is just an opinion based upon OPs idea.

yeah some people a very good at playing the blame game, looking for who to blame for their investment issues, i believe when you made your choice to invest or buy waves you didn't contact the ceo sasha, now he quickly open a thread to slam and call names just because of some flaws, every investment always comes with a risk, @op you should have thought of the risk.
legendary
Activity: 3080
Merit: 1292
Hhampuz for Campaign management
November 02, 2020, 01:54:22 AM
Op has just created the thread once after losing. This is out of frustration and this might've happened with him for the very first time. He had gone inactive last June. Waves is a good platform, which has got its usage in all sectors. If it is a scam or fraud project now it could've got a several scam accusations. The profitability out of waves in comparison to its initial launch price is very big and now it sits at 42nd position with good market volume.

Sometimes we really see people accusing a project as a scam once they lost money on it.
Even before when bitcoin dump at below $5,000, I've read a lot of comments saying bitcoin is a scam, but where are we now, isn't it bitcoin is so bullish.

Waves may not as successful as other project but it has its successful time, the problem maybe is that we fail to pull the trigger and we choose to be greedy.
full member
Activity: 1589
Merit: 214
October 31, 2020, 07:33:41 PM
What a joke from waves platform, this is my first time to see there's a stable coin that already traded for 10 times less than its initial price. Coinomat is more than enough to prove if this platform was a crap platform and full with shit scam developers.
Why are there so many people still buying this crap coins?

As you can see there, this scam was been at April 2020.
And all this time, more than half-year, they just keep holding stoled trader's money, and just ban them, and ignorring.
The sheme of scam is the same as this Ivanov's "stable" shit-coin: https://coinmarketcap.com/en/currencies/coinousd/
Issue shit from the air, sell this, and then, hold money, and just close trading.

Op has just created the thread once after losing. This is out of frustration and this might've happened with him for the very first time. He had gone inactive last June. Waves is a good platform, which has got its usage in all sectors. If it is a scam or fraud project now it could've got a several scam accusations. The profitability out of waves in comparison to its initial launch price is very big and now it sits at 42nd position with good market volume.
IMHO, WAVES is a dirty scam, just because this have no any real value.
This is a forked from NXT, and instant-mined scam shit-token, where stoled traders money just re-invested into advertising, and into the listings on an exchanges,
and where trading volumes are increasing by trading bots, while real trading volumes is something about $0/day.
When I did buy this shit, it has rank 21 on coinmarketcap.com, with market capitalization over 200 millions of dollars.
But... Why they are stole my last money, and just keep holding this shit, within half-year?
Just because really, they do not do NOTHING, and real volumes of trading is null. And on the background of this null volumes, I just buy this scam with REAL VOLUME. Really, this is a rat's and suckers, who are ready sit and suck within half-year.
All their "capitalizations" is fake, because trading volumes is fake.
Just trading bots buy and sell an instant-mined volumes many-many times per day, for themselves addresses.

I did invest in this shit my last 2 BTC, which was not been stoled at that time, on this fake bot's "market".
But where do you see this 2 BTC, on my account? https://w8io.ru/3PPTYsB78vQ5B7to1PHmgW6Bqdkkfavdcjn
All fucking "trading" is transparent. And as you ca see, only illiquid shit-tokens, there was been "traded", on this scam-platform,
just to stole that micro-satohies, within 1 year.
You can not see even 7000 USD on my account, there, because after coinomat's primitive manipulation,
I have 7000 WUSD (cUSD), which are illiquid instant-mined and burned scam shit-token, issued by this rat's.

I lost more than 1 year, without any fucking profit, from this "trading",
where this fucking rat's do not let to exit even in null percent of profit,
and moreover, as you can see, I got $0 for my 2 BTC, on the SPOT-EXCHANGE,
just because WAVES is a DIRTY SCAM.

Also, we do not know, how many terrorists, they already financed for stoled money from trader's,
and IMHO, need to delist this dangerous scam, from everywhere, just because they have no such market cap,
and they have no any rights to trade this shit, at price higher 1 satoshie.
Else, they did not let themselves to keep holding the limit of their dreams, my fucking last money,
and did not let themselves to sit in the shit, within half-year, and suck, suck suck, even without any fucking usa-migrant's salary.
Just 2 migrants with minimum salary, for a half-year, can earn and turn back for me my money, without any problems,
but this rat's have 180 peoples, and suck suck suck, in their dirty scam-platform, and just stole a fucking satoshies.
This means, all this community is worse than just 2 migrants. Fuck this scam platform. Bvuuuuueeeeeee...
sr. member
Activity: 2338
Merit: 365
October 31, 2020, 12:50:25 PM
...
I don't know the actual chronology which caused you trouble with Waves...
Personally, I never use Waves but if you see it from the crowd, it seems like you are the only one who has problems with Waves. Waves are ranked 42 at the moment, so please tell your complaints to Waves so that your problem is over.
sr. member
Activity: 1666
Merit: 276
Vave.com - Crypto Casino
October 31, 2020, 11:38:09 AM
Op has just created the thread once after losing. This is out of frustration and this might've happened with him for the very first time. He had gone inactive last June. Waves is a good platform, which has got its usage in all sectors. If it is a scam or fraud project now it could've got a several scam accusations. The profitability out of waves in comparison to its initial launch price is very big and now it sits at 42nd position with good market volume.
full member
Activity: 1638
Merit: 122
October 31, 2020, 09:49:25 AM
Snip.
Maybe, OP just said it to waves because he had lose a certain value in waves. Its natural and common to lose in cryptocurrency specially if you bought in altcoins. Waves is not a scam coin, it functions a lot to the blockchain technology ecosystem. Waves is listed as well in different exchanges and use by different platform to receive payments such gambling sites. Therefore, waves is not a scam. It is just an opinion based upon OPs idea.

he did loose because the value of his wct token dropped but as you said that's normal . Loosing and calling the platform where you loose a scam is a childish act .

reminds of those gamblers that frequently create a scam accuse because they also loose a crypto on the gambling site where they play .

 He didn't read the rules properly before he did such act and he got screwed . He got small BCH reward because maybe there were lots of participants .
full member
Activity: 868
Merit: 185
Roobet supporter and player!
October 31, 2020, 08:28:17 AM
Snip.

Maybe, OP just said it to waves because he had lose a certain value in waves. Its natural and common to lose in cryptocurrency specially if you bought in altcoins. Waves is not a scam coin, it functions a lot to the blockchain technology ecosystem. Waves is listed as well in different exchanges and use by different platform to receive payments such gambling sites. Therefore, waves is not a scam. It is just an opinion based upon OPs idea.
hero member
Activity: 2744
Merit: 541
Campaign Management?"Hhampuz" is the Man
October 30, 2020, 11:00:36 PM

Your portfolio is clean, and maybe noone do not want to make this dirty, because you are just a trader, and you did not scam anyone.
But red flag, IMHO, need to open for topic-starter of waves-topic, for Sasha Ivanov,
because his coinomat is a scam, like his illiquid coinoUSD.

How is possible to lost ALL FUCKING MONEY, on the SPOT-exchange, on DEX? Do you know?
Yes, this really possible, after the primitive dirty manipulations by this rats: https://coincodex.com/crypto/wusd/?period=ALL
And what do I see, from April 2020, within half-year, after SCAM?
How they are sucking, and do nothing, and just ban me everywhere,
and continue to keep holding my LAST FUCKING MONEY, as the limit of their rat's dreams.
Fucking sucking rats...

WAVES IS A DIRTY SCAM.
Need to delist this instant-mined scam-shit from everywhere, to prevent more and more scams,
as result of payouts for more and more advertising,
and pay for it, from already stoled trader's money.

This is very disappointing mate reading your comment making me fell out of trust to waves since this coin is one of the first currency that i use to invest.

But i am also happy because i did sold out all my holdings in mid of 2018 and never re buy again instead i transfer my funds from waves to Ethereum,things that now i am surely correct in that decision.

Waves is a good coin but a red flag to my portfolio, why? When I bought waves during its pumping. It easily move down due to the market condition. I twicely bought some shares of it but it all failed to give me profits. Since then, I never bought waves and add to my watchlist. However, I never say that it is a scam just because I lose. It just the market condition of waves does not fit to my approach in trading. It is not a scam, because it existed even before.
I think your experience is enough to tell that investing in Waves will not bring us any good now or even in future.
so good that you stops buying this and put money in other coins.
hero member
Activity: 3066
Merit: 536
Leading Crypto Sports Betting & Casino Platform
October 30, 2020, 09:53:34 PM
Waves is a good coin but a red flag to my portfolio, why? When I bought waves during its pumping. It easily move down due to the market condition. I twicely bought some shares of it but it all failed to give me profits. Since then, I never bought waves and add to my watchlist. However, I never say that it is a scam just because I lose. It just the market condition of waves does not fit to my approach in trading. It is not a scam, because it existed even before.

Your portfolio is clean, and maybe noone do not want to make this dirty, because you are just a trader, and you did not scam anyone.
But red flag, IMHO, need to open for topic-starter of waves-topic, for Sasha Ivanov,
because his coinomat is a scam, like his illiquid coinoUSD.

How is possible to lost ALL FUCKING MONEY, on the SPOT-exchange, on DEX? Do you know?
Yes, this really possible, after the primitive dirty manipulations by this rats: https://coincodex.com/crypto/wusd/?period=ALL
And what do I see, from April 2020, within half-year, after SCAM?
How they are sucking, and do nothing, and just ban me everywhere,
and continue to keep holding my LAST FUCKING MONEY, as the limit of their rat's dreams.
Fucking sucking rats...

WAVES IS A DIRTY SCAM.
Need to delist this instant-mined scam-shit from everywhere, to prevent more and more scams,
as result of payouts for more and more advertising,
and pay for it, from already stoled trader's money.


What a joke from waves platform, this is my first time to see there's a stable coin that already traded for 10 times less than its initial price. Coinomat is more than enough to prove if this platform was a crap platform and full with shit scam developers.
Why are there so many people still buying this crap coins?
full member
Activity: 1589
Merit: 214
October 30, 2020, 09:30:33 PM
Waves is a good coin but a red flag to my portfolio, why? When I bought waves during its pumping. It easily move down due to the market condition. I twicely bought some shares of it but it all failed to give me profits. Since then, I never bought waves and add to my watchlist. However, I never say that it is a scam just because I lose. It just the market condition of waves does not fit to my approach in trading. It is not a scam, because it existed even before.

Your portfolio is clean, and maybe noone do not want to make this dirty, because you are just a trader, and you did not scam anyone.
But red flag, IMHO, need to open for topic-starter of waves-topic, for Sasha Ivanov,
because his coinomat is a scam, like his illiquid coinoUSD.

How is possible to lost ALL FUCKING MONEY, on the SPOT-exchange, on DEX? Do you know?
Yes, this really possible, after the primitive dirty manipulations by this rats: https://coincodex.com/crypto/wusd/?period=ALL
And what do I see, from April 2020, within half-year, after SCAM?
How they are sucking, and do nothing, and just ban me everywhere,
and continue to keep holding my LAST FUCKING MONEY, as the limit of their rat's dreams.
Fucking sucking rats...

WAVES IS A DIRTY SCAM.
Need to delist this instant-mined scam-shit from everywhere, to prevent more and more scams,
as result of payouts for more and more advertising,
and pay for it, from already stoled trader's money.
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