CryptoSentinel :: crypto news and analysis – Telegram
CryptoSentinel :: crypto news and analysis
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All things crypto and IEO + focus on scams!

Spinoff from famous Russian crypto media group CryptoChasovoy @ICOkaraulny

Run by @Icomuzhik

Crypto Wallet World: @walletw

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Forwarded from SCOffering
https://shitcoinoffering.com/twogap-food-truck-owner-teaches-us-blockchain/
☝️
These dudes screwed up their business, hired shitadvisers, botched together a whitepaper full of mistakes and …
Forwarded from SCOffering
Pantos ICO. The exchange didn’t work out, better luck with wallets🤷‍♂️
https://medium.com/@shitcoinofferin/pantos-ico-the-exchange-didnt-work-out-better-luck-with-wallets-6859f0c516b4
Forwarded from CryptoVigilante (Crypto Vigilante)
SCAMMER!
Username: @CryptoKingofBraces
Most of the 517 respondents reside in the US (14.7%), Germany (11.6%), and the Netherlands (9.5%). 95% were male. The average age was 33 years. However, there is a large heterogeneity with regard to country of residence and age. The average level of education is rather high: 80% of the respondents had a Bachelor‘s degree or higher. The most common field of studies was business or economics (32.3%), followed by computer sciences (22.8%). Most respondents were employed (48.9%) or self-employed (36.4%). 38.7% had a professional background in technology.
Contrary to popular belief, investors do not seem to be inexperienced: 51.8% rate their investment knowledge outside the cryptosphere as ‘good’ or ‘very good’. More specifically, investors stated that they had previously invested in stocks (41.6%), funds (42.2%), or real estate (30.0%). Only 19.1% had no prior investment experience.
Very interesting findings emerge with regard to the money invested (p. 17). Investment volumes are almost equally distributed across categories, indicating a considerable heterogeneity among investors. For example, 11.4% of respondents invested less then 250 USD in total, while 8.3% investsted more than 100,000 USD. It is thus very difficult to characterize the „average investor in ICOs“ with regard to the money invested.
The most important motive (p. 21–23) for investing in ICOs is the ‘future sale of the token at a higher price (at a later point in time)’. However, this motive is immediately followed by ‘personal enthusiasm for the business model or business idea’ and ‘personal enthusiasm for the technology’. The differences between those motives are marginal and not statistically significant. It can be concluded that most investors are not singularly interested in profits.
Forwarded from Pythonix 🤔
‼️ WARNING ‼️ METAHASH ‼️ metahash.org @metahash_ENG

‼️ EXTREME RED FLAGS ‼️
- No Founders listed as director of the company " MetaHash AG", no liability for them.
- Director is: KIRILL GANIN. Who is he?

## Proof
- Swiss register: https://zg.chregister.ch/cr-portal/auszug/auszug.xhtml?uid=CHE-438.250.406
- FormD: https://www.sec.gov/Archives/edgar/data/1743416/000174341618000001/xslFormDX01/primary_doc.xml
Forwarded from SCOffering
Investo-ception: investors money invested in another scam. Do you really want to be a part of this?🤔
https://medium.com/@shitcoinofferin/travelflex-ico-the-perfect-shitassist-2b81ec3e7eea
Forwarded from BitcoinExchangeGuide.com
Bitcoin Traders in Russia and Venezuela Continue to Lead LocalBitcoins Volumes

🔗 https://bitcoinexchangeguide.com/bitcoin-traders-in-russia-and-venezuela-continue-to-lead-localbitcoins-volumes/

Cryptocurrency Headlines|News | October 27, 2018
Forwarded from CryptoVigilante (Crypto Vigilante)
⚠️CRYPTOS MOST WANTED⚠️
Name: Markus Bakker
Location: Bangkok, Thailand
Involved with mining scams
🚫 Possibility linked to bot scams
Report ➡️ http://www.amlo.go.th/index.php/en/

Anti-Money Laundering Office (AMLO). address 422 Phayathai Rd., Patumwan District, Bangkok 10330, Thailand. phone 0-2219-3600
Forwarded from BitcoinExchangeGuide.com
Samourai Wallet Says Bitcoin Privacy Could Be Jeopardized Due To Dusting Tactics

🔗 https://bitcoinexchangeguide.com/samourai-wallet-says-bitcoin-privacy-could-be-jeopardized-due-to-dusting-tactics/

Cryptocurrency Headlines|News | October 30, 2018
Forwarded from SCOffering
A Tale Of A Wolf In Sheep’s Clothing: Crypto Version. Have You Fallen Victim To This Scam🤔
https://shitcoinoffering.com/ignite-ratings-ico-scams-inc/
Forwarded from BYZANTIUM | EVENTS
​​Everyone deserves a chance.
You're still capable of catching a plane to Malta on Malta BC Summit and start your November super fruitful!
So waste no opportunity and dare to defy your limits!
Already there? Find the list of all side events here!
Forwarded from Last Hero