Topic: 🔥🔥🔥 What do you think about MIDAS.INVESTMENT? new BIG SCAMM project 🔥🔥🔥 - page 3. (Read 13319 times)
October 23, 2018, 04:56:38 AM
I do not know and are not familiar with the project that you are saying, but I advise you to make a thread about this project on a reputation board or an scam accusations, provide evidence that you have and I am sure DT members will be ready to help you to uncover this scam.
October 23, 2018, 04:42:04 AM
You should change your title to MIDAS.INVESTMENT, not MIDAS. Because you are influencing another legit project, Midas Protocol. A project without the information behind the team, you should not care about it.
Calm down my friend.
you do not have to worry about such a trifling matter because he already posted a link on the thread, i believe people will look after it first before speaking.
about Midas Investment, to be honest i do not understand them very well compared to any other project. the only thing that i know is they are creating a grup focusing on trade,profit or signal and we usually called it 'pump and dump grup'. and not only that, their supporters also sent a lot of PMs to many people(me included) that used Discord server to join their server.
scam or not, i am not sure about it.
but 'pump and dump grup' is not something that we can trust.
October 22, 2018, 10:08:32 AM
You should change your title to MIDAS.INVESTMENT, not MIDAS. Because you are influencing another legit project, Midas Protocol. A project without the information behind the team, you should not care about it.
Calm down my friend.
you do not have to worry about such a trifling matter because he already posted a link on the thread, i believe people will look after it first before speaking.
about Midas Investment, to be honest i do not understand them very well compared to any other project. the only thing that i know is they are creating a grup focusing on trade,profit or signal and we usually called it 'pump and dump grup'. and not only that, their supporters also sent a lot of PMs to many people(me included) that used Discord server to join their server.
scam or not, i am not sure about it.
but 'pump and dump grup' is not something that we can trust.
October 22, 2018, 10:00:02 AM
You should change your title to MIDAS.INVESTMENT, not MIDAS. Because you are influencing another legit project, Midas Protocol. A project without the information behind the team, you should not care about it.
October 22, 2018, 09:47:15 AM
I don't know much about the project that you mean but seeing the review that you have done, in my opinion it has become sufficient evidence for you that the project is not good enough, and gives consideration to everyone to be more careful and think of having time to join the project
October 22, 2018, 07:34:59 AM
Fascinating story, I think you needed more screenshots for more weight of your words.
I will publish them here, if necessary, maybe this topic is not interesting to anyone. 
October 21, 2018, 07:54:24 PM
If this token is related to MidasProtocol then that coin is already in the Coinmarketcap and already had a value of $0.020808 USD or if they are giving again a number of Token to sure pump their value I guess it is good for bounty hunters to try it, They surely have good feedback but we could never be so blind about all of it and we could always do research about their project and make an assumption that it will always have a possibility to be scammy at some point, But to be sure this campaign is a good source of free coin and not giving a single investment is a great deal.
October 22, 2018, 05:13:36 AM
Fascinating story, I think you needed more screenshots for more weight of your words.
October 21, 2018, 07:45:33 PM
It's a good one compare to those ethereum based token but I'm surprised on your bounty rewards it's way to low I don't know if you can attract bounty hunters, anyway it's a good project honestly all my coins from my investment and bounty rewards are eth based this is something new to me.
October 21, 2018, 07:27:15 PM
Hello! We are here to make our future. I want to share my opinion and protect many investors from losses and protect crypto industry from new scammers.
https://bitcointalksearch.org/topic/ann-mnpospow-midasinvestments-investment-platform-5035587
This is a new project that I want to talk about, and just recently I had a very good opinion about them until our project concluded a cooperation agreement with them.
The problem of manipulation on the part of exchanges has long been known and widely discussed, it is difficult for us to change this, we must start with what we can do!
Information about the project you can find on the link above, and to assess the damage they can cause to all in the future, and I will tell our history of cooperation and show their real motives.
The guys from this project came to us and offered their services, I think that this is the main source of income for them at that time.
Wick - Midas.investments 15/08/2018
http://140.82.33.128/address/EKqvWtXC3w9kozM6DBCcnEjC9wxDsQQjZY
These guys don't help, they kill projects for their own gain.
And the next message remained unanswered
StarDust [ESBC team] 26/08/2018
After that, we talked to them and returned their funds for support, it was an exchange of even more of our coins, for a smaller BTC amount
Barragán [ESBC team] 08/26/2018
Trevor - Midas.investments08/26/2018
We have been working on our project for more than 2 months and during this time our team has earned less than MIDAS for our deception.
Confirmation of this information you can see in our https://discord.gg/TKu8PkN
I can provide screenshots of communication
Also there is a MIDAS command response, you can open a private message and make sure that it is true.
I'm sure they often deceive developers and advertise scam projects.
Such actions interfere with the development of projects and help their investors to part with BTC faster
https://bitcointalksearch.org/topic/ann-mnpospow-midasinvestments-investment-platform-5035587
This is a new project that I want to talk about, and just recently I had a very good opinion about them until our project concluded a cooperation agreement with them.
The problem of manipulation on the part of exchanges has long been known and widely discussed, it is difficult for us to change this, we must start with what we can do!
Information about the project you can find on the link above, and to assess the damage they can cause to all in the future, and I will tell our history of cooperation and show their real motives.
The guys from this project came to us and offered their services, I think that this is the main source of income for them at that time.
Wick - Midas.investments 15/08/2018
Quote
Hello. Our investors are interested in your project. I want to ask whether you are interested in cooperation with Midas Investments?
https://discord.gg/kpgsxZc
StarDust [ESBC team] 15/08/2018https://discord.gg/kpgsxZc
Quote
Hello )
Yes, we are interested in cooperation with your service
Wick - Midas.investments 15/08/2018Yes, we are interested in cooperation with your service
Quote
Great! We can add you to our service as instant-shares. On the 21st of August we launch a large automated platform.
What are the benefits for you:
1) we make an announcement of your coin for our entire community (4200 investors).
2) we personally notify all investors about the new coin.
3) Investors can invest any amount of money in your coin (without buying a full mn collateral, which will give the opportunity to attract new people who do not want to risk the full amount of money)
4) Investors start getting rewards in your coin daily immediately after depositing coins.
Thus, on average, we run more than 10 masternodes depending on the project for the first week of instant-shares.
To do this, we need to get under our control one of your masternodes. It will be frozen on our service. If your project is not in demand and we are unable to attract new investors to your coin within two weeks, we will return you the masternode.
We are committed to long-term partnerships and our main goal is to improve our common market.
We receive income in the amount of 5% of investors ' rewards. We will also ask you to make an announcement about the partnership in your community.
Thank you for your time.
I personally like your project and hope that we could be possible to make great partnership
StarDust [ESBC team] 15/08/2018What are the benefits for you:
1) we make an announcement of your coin for our entire community (4200 investors).
2) we personally notify all investors about the new coin.
3) Investors can invest any amount of money in your coin (without buying a full mn collateral, which will give the opportunity to attract new people who do not want to risk the full amount of money)
4) Investors start getting rewards in your coin daily immediately after depositing coins.
Thus, on average, we run more than 10 masternodes depending on the project for the first week of instant-shares.
To do this, we need to get under our control one of your masternodes. It will be frozen on our service. If your project is not in demand and we are unable to attract new investors to your coin within two weeks, we will return you the masternode.
We are committed to long-term partnerships and our main goal is to improve our common market.
We receive income in the amount of 5% of investors ' rewards. We will also ask you to make an announcement about the partnership in your community.
Thank you for your time.
I personally like your project and hope that we could be possible to make great partnership
Quote
Thank you for your offer
we have a friendly team and we must discuss your proposal all together
Do we have time for this? I do not want to offend you, but I can not make that decision without the other team members
Wick - Midas.investments 15/08/2018we have a friendly team and we must discuss your proposal all together
Do we have time for this? I do not want to offend you, but I can not make that decision without the other team members
Quote
No problem, I understand you! It's absolutely right way to discuss important decisions with whole team
StarDust [ESBC team] 15/08/2018Quote
Thank you for understanding
I will contact you as soon as possible
I hope our cooperation will be useful for our team and your service
StarDust [ESBC team] 15/08/2018I will contact you as soon as possible
I hope our cooperation will be useful for our team and your service
Quote
Hi again )
Thank you for waiting for our reply
We discussed your proposal and it seemed very good to us)
we like cooperation with your project
We are ready to provide the necessary number of coins and other data that you want to see)
Wick - Midas.investments16/08/2018Thank you for waiting for our reply
We discussed your proposal and it seemed very good to us)
we like cooperation with your project
We are ready to provide the necessary number of coins and other data that you want to see)
Quote
Great! We'll download your wallet and I'll send you numbers
Also I wanted to ask: are going to list your coin on MNonline? And when if yes?
StarDust [ESBC team] 16/08/2018Also I wanted to ask: are going to list your coin on MNonline? And when if yes?
Quote
Good morning )
Yes, of course we will wait for your address
We plan to be listed on the MNO.
I want to be honest with you: the specific dates of the listing depend on the success of our presale
Wick - Midas.investments16/08/2018Yes, of course we will wait for your address
We plan to be listed on the MNO.
I want to be honest with you: the specific dates of the listing depend on the success of our presale
Quote
I don’t see any problems in using both services, there is no problem!
Here is our wallet of your coin:
EKqvWtXC3w9kozM6DBCcnEjC9wxDsQQjZY
You can send coins there
And can you give us a script to install your masternode? Or guide at list, it will be great
They launched Masternode and 10 days later sent the award to the stock exchange and sold them to our price support.Here is our wallet of your coin:
EKqvWtXC3w9kozM6DBCcnEjC9wxDsQQjZY
You can send coins there
And can you give us a script to install your masternode? Or guide at list, it will be great
http://140.82.33.128/address/EKqvWtXC3w9kozM6DBCcnEjC9wxDsQQjZY
These guys don't help, they kill projects for their own gain.
And the next message remained unanswered
StarDust [ESBC team] 26/08/2018
Quote
Hello, I want to clarify the situation. We had an agreement that you get masternode as a Deposit and if your community is not interested in our project you will return the coins. Now about 1800 coins have been sold to our support, the same amount has recently been sent from your address. This is all our free funds to support the price. please explain why you did it?
After that, we talked to them and returned their funds for support, it was an exchange of even more of our coins, for a smaller BTC amount
Barragán [ESBC team] 08/26/2018
Quote
Hello, I'm dev ESBC
I want to clarify the situation. We had an agreement that you get masternode as a Deposit and if your community is not interested in our project you will return the coins. Now about 1800 coins have been sold to our support, the same amount has recently been sent from your address. This is all our free funds to support the price. please explain why you did it?
We have now created order for 10K sat and ask you to buy the coins back for the amount received and return all the coins at our disposal.
You are the only service to whom our coins have been sending as we know of your excellent reputation
Trevor - Midas.investments 08/26/2018I want to clarify the situation. We had an agreement that you get masternode as a Deposit and if your community is not interested in our project you will return the coins. Now about 1800 coins have been sold to our support, the same amount has recently been sent from your address. This is all our free funds to support the price. please explain why you did it?
We have now created order for 10K sat and ask you to buy the coins back for the amount received and return all the coins at our disposal.
You are the only service to whom our coins have been sending as we know of your excellent reputation
Quote
Hey
Yeah, I sold all mined coins from your masternode. Selling mined coins is the usual thing for our service on Sunday, that way we can continue to develop our platform that will be launched in couple weeks. Without selling rewards we will have to close our shared mn business.
Your masternode is still working and was not touched. I can return it to you anytime you want. There was an agreement about holding your masternode and there was no agreement on not selling coins.
I already payed my men salaries today. Let me see what I can do with it.
Barragán [ESBC team] 08/26/2018Yeah, I sold all mined coins from your masternode. Selling mined coins is the usual thing for our service on Sunday, that way we can continue to develop our platform that will be launched in couple weeks. Without selling rewards we will have to close our shared mn business.
Your masternode is still working and was not touched. I can return it to you anytime you want. There was an agreement about holding your masternode and there was no agreement on not selling coins.
I already payed my men salaries today. Let me see what I can do with it.
Quote
Friend. I don't mind your earnings, I wouldn't even write to you if our business was going well.
"It will be frozen" does not imply that you will be selling coins, nothing has been said about it.
I think it's not entirely right to take the team's BTC that trusted you.
We have made a high ROI to attract investors, we have put up a support price to maintain the coin.
We did not even consider this option, as we trust you and in the conditions there was not a single mention of the sale of our coins.
If you had warned us of such a policy, we might have agreed for your offer, but we would have acted differently.
"It will be frozen" does not imply that you will be selling coins, nothing has been said about it.
I think it's not entirely right to take the team's BTC that trusted you.
We have made a high ROI to attract investors, we have put up a support price to maintain the coin.
We did not even consider this option, as we trust you and in the conditions there was not a single mention of the sale of our coins.
If you had warned us of such a policy, we might have agreed for your offer, but we would have acted differently.
Trevor - Midas.investments08/26/2018
Quote
bought back 1800 esbc
high roi does not attract investors
anymore
Barragán [ESBC team] 08/26/2018high roi does not attract investors
anymore
Quote
Thank you for your cooperation and understanding, we would like to return all our coins. EJn7Fb3LijD3oUiW8g2N7W9vbWetBuJTBg
I'm sorry that we are unable to attract your investors and not understood you correctly.
We only got 1500 of our coins, all other coins were sold.I'm sorry that we are unable to attract your investors and not understood you correctly.
We have been working on our project for more than 2 months and during this time our team has earned less than MIDAS for our deception.
Confirmation of this information you can see in our https://discord.gg/TKu8PkN
I can provide screenshots of communication
Also there is a MIDAS command response, you can open a private message and make sure that it is true.
I'm sure they often deceive developers and advertise scam projects.
Such actions interfere with the development of projects and help their investors to part with BTC faster
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