We need to report on russian scam SteX to SEC because their key figure resides in Brooklyn, New York, NY. It is a fake cryptocurrency exchange that is supposedly connected with another scam ICO - Deex.
His name is Zinovi Kurolap https://www.facebook.com/zinovi.kurolap
He is a known scammer with a public history of MLM-scams. Now he brought his wicked skills into crypto and ICO market. Stex already collected up to 2 mln USD in ether from investors in their eth wallet: https://etherscan.io/address/0x1f31d1168efe4bd22d00d31fc425e5bcb54c75e7
His name is Zinovi Kurolap https://www.facebook.com/zinovi.kurolap
He is a known scammer with a public history of MLM-scams. Now he brought his wicked skills into crypto and ICO market. Stex already collected up to 2 mln USD in ether from investors in their eth wallet: https://etherscan.io/address/0x1f31d1168efe4bd22d00d31fc425e5bcb54c75e7
Ethereum (ETH) Blockchain Explorer
STeX_WL | Address 0x1f31d1168efe4bd22d00d31fc425e5bcb54c75e7 | Etherscan
The Contract Address 0x1f31d1168efe4bd22d00d31fc425e5bcb54c75e7 page allows users to view the source code, transactions, balances, and analytics for the contract address. Users can also interact and make transactions to the contract directly on Etherscan.
Forwarded from Wolf Crypto News
Scam Alert - Megatron ICO
https://www.megatron.io/
- Fake team photos.
- Fake team pages: https://www.megatron.io/staff/adam
- Generic address St Bahnhofstrasse – 8001 Zurich has no Megatron company.
https://www.megatron.io/
- Fake team photos.
- Fake team pages: https://www.megatron.io/staff/adam
- Generic address St Bahnhofstrasse – 8001 Zurich has no Megatron company.
“ICObench x Sum&Substance: KYC for ICO teams and experts.” @ICObench https://medium.com/@ICObench/icobench-x-sum-substance-kyc-for-ico-teams-and-experts-f60b1c444faa
Medium
ICObench x Sum&Substance: KYC for ICO teams and experts.
It has been a week since we started to implement the KYC procedure for the ICO team members. The first reactions of the community were…
KuСoin. Crouching Token, Hidden Team
Thanks to Revain’s pumps, we turned our attention to the KuCoin exchange, did some research and found so many fuck-ups that our eyes started to bleed. These guys constantly run tacky online-casino-style competitions, accepted 5 bitcoins for a listing that they didn’t go through with and tried to hide their team as if no one had ever taken a screenshot of it. Grab some popcorn and take a seat! https://shitcoinoffering.com/kuсoin-crouching-token-hidden-team
Thanks to Revain’s pumps, we turned our attention to the KuCoin exchange, did some research and found so many fuck-ups that our eyes started to bleed. These guys constantly run tacky online-casino-style competitions, accepted 5 bitcoins for a listing that they didn’t go through with and tried to hide their team as if no one had ever taken a screenshot of it. Grab some popcorn and take a seat! https://shitcoinoffering.com/kuсoin-crouching-token-hidden-team
Forwarded from Wolf Crypto News
Relation between ETH price and ETH raised for ICOs.
https://twitter.com/BMBernstein/status/982698084634451968?s=19
https://twitter.com/BMBernstein/status/982698084634451968?s=19
Twitter
Brendan Bernstein
ETH price and ICO volume is very reflexive. As more was invested into ICOs, ICO returns increased driving demand for more ETH, locking more up in dApp wallets and increasing price more. As price and ICO volume fall, however, that feedback loop can be as strong…
Forwarded from CoinGape Crypto News
BTC Price Alert: In spite of positive news about institutional investors coming in BTC, the price is moving down. The team is working to find the reasons.
1. One of them is someone dumped 20K BTC causing the dip.
2. US imposes sanctions against Russian oligarchs and government officials. This includes 200 top russian officials.
As of now the prices are expected to dip further to levels of $6560.
1. One of them is someone dumped 20K BTC causing the dip.
2. US imposes sanctions against Russian oligarchs and government officials. This includes 200 top russian officials.
As of now the prices are expected to dip further to levels of $6560.
- How do I make money?
- I say "blockchainblockchainblockchain" quickly untill white people in suits get confused and give it to me.
- I say "blockchainblockchainblockchain" quickly untill white people in suits get confused and give it to me.
Russian Gov’t Will Block Crypto Industry Favorite Telegram ‘In Near Future’
https://cointelegraph.com/news/russian-govt-will-block-crypto-industry-favorite-telegram-in-near-future
via Blockfolio: http://goo.gl/Lqzhjr
https://cointelegraph.com/news/russian-govt-will-block-crypto-industry-favorite-telegram-in-near-future
via Blockfolio: http://goo.gl/Lqzhjr
Cointelegraph
Russian Gov’t Will Block Crypto Industry Favorite Telegram ‘In Near Future’
Russian authorities have chosen to block crypto’s go-to messenger app Telegram, but local media report multiple easy methods exist to bypass it.
Forwarded from Pavel Durov
The power that local governments have over IT corporations is based on money. At any given moment, a government can crash their stocks by threatening to block revenue streams from its markets and thus force these companies to do strange things (remember how last year Apple moved iCloud servers to China).
At Telegram, we have the luxury of not caring about revenue streams or ad sales. Privacy is not for sale, and human rights should not be compromised out of fear or greed.
At Telegram, we have the luxury of not caring about revenue streams or ad sales. Privacy is not for sale, and human rights should not be compromised out of fear or greed.
Forwarded from CoinGape Crypto News
Hey guys, be careful, if you receive a mail like this,
there is coinbase phishing website, sending people email like "IMPORTING YOUR ETHEREUMM ERC20 TOKENs"
https://www.reddit.com/r/CryptoCurrency/comments/8c33ce/scam_alert_coinbase_erc20_support/
there is coinbase phishing website, sending people email like "IMPORTING YOUR ETHEREUMM ERC20 TOKENs"
https://www.reddit.com/r/CryptoCurrency/comments/8c33ce/scam_alert_coinbase_erc20_support/
Reddit
From the CryptoCurrency community on Reddit: SCAM ALERT : Coinbase ERC-20 Support
Explore this post and more from the CryptoCurrency community
Forwarded from Iрр
🍀The average IQ of the crypt holders is greater than the IQ of the skeptics, according to the experiment conducted by the Midex cryptocurrency platform.
🌍Immediately it is worth mentioning that the experiment involved only 1,000 people. Respondents were residents from 7 different European countries (Spain, France, UK, Germany, Poland, Russia, Estonia) and represented 2 completely opposite groups: those who are behind the crypt and own it, and those who don’t consider any investments in digital assets.
📝Both groups passed D. Eysenck's classical IQ test.
As a result, the average IQ index of the token holders group (the first group) was 102,4, and for the second group who are not, this was 100,3. As we can see, the difference between the two groups was only 2.1 points.
❕However, according to Eysenck’s classification, these are different levels of meaning.
✔️The average score of the first group is the average level of intelligence (from 91 to 100), the second group – a high level of average indicators (from 101 to 110).
✔️Nevertheless, it should be mentioned that the first group had comparatively smooth results, while for the second group the amplitude of the difference was relatively large. The record result was 139 points and a kind of anti-record – 82 points.
🌍Immediately it is worth mentioning that the experiment involved only 1,000 people. Respondents were residents from 7 different European countries (Spain, France, UK, Germany, Poland, Russia, Estonia) and represented 2 completely opposite groups: those who are behind the crypt and own it, and those who don’t consider any investments in digital assets.
📝Both groups passed D. Eysenck's classical IQ test.
As a result, the average IQ index of the token holders group (the first group) was 102,4, and for the second group who are not, this was 100,3. As we can see, the difference between the two groups was only 2.1 points.
❕However, according to Eysenck’s classification, these are different levels of meaning.
✔️The average score of the first group is the average level of intelligence (from 91 to 100), the second group – a high level of average indicators (from 101 to 110).
✔️Nevertheless, it should be mentioned that the first group had comparatively smooth results, while for the second group the amplitude of the difference was relatively large. The record result was 139 points and a kind of anti-record – 82 points.
Forwarded from Wolf Crypto News
Seems Ian Ballina was hacked and >1M was stolen.
Ian: Hey guys, this is urgent. I've been hacked. Someone is draining my Ether Wallet addresses.
https://etherscan.io/address/0xeca2592e788c76f2e3cd4eb6ffcdbe5cf8141c72
Ian: Hey guys, this is urgent. I've been hacked. Someone is draining my Ether Wallet addresses.
https://etherscan.io/address/0xeca2592e788c76f2e3cd4eb6ffcdbe5cf8141c72
Ethereum (ETH) Blockchain Explorer
Ian Balina Hacker 3
(0xeca2592e788c76f2e3cd4eb6ffcdbe5cf8141c72) | Address 0xeca2592e788c76f2e3cd4eb6ffcdbe5cf8141c72 | Etherscan
(0xeca2592e788c76f2e3cd4eb6ffcdbe5cf8141c72) | Address 0xeca2592e788c76f2e3cd4eb6ffcdbe5cf8141c72 | Etherscan
The Address 0xeca2592e788c76f2e3cd4eb6ffcdbe5cf8141c72 page allows users to view transactions, balances, token holdings and transfers of ERC-20, ERC-721 and ERC-1155 (NFT) tokens, and analytics.
StopTheFakes ICO. Pinkertons from Russia
A dramatic story about a fresh scam from Moscow’s “silicon valley” with a whitepaper in Russian, a fake team and an undisguised attempt to cheat the Howey Test. Oh yes, and the mission of the would-be product is to rid the world of piracy and fraud. https://shitcoinoffering.com/stopthefakes-ico-pinkertons-from-russia/
A dramatic story about a fresh scam from Moscow’s “silicon valley” with a whitepaper in Russian, a fake team and an undisguised attempt to cheat the Howey Test. Oh yes, and the mission of the would-be product is to rid the world of piracy and fraud. https://shitcoinoffering.com/stopthefakes-ico-pinkertons-from-russia/
Forwarded from Wolf Crypto News
Switcheo Exchange is Down...
Update on Exchange Downtime:
Due to NEON not processing any GAS transactions, the exchange can not process any orders right now. This is an external dependency that is out of sync and we are working to replace it.
Please hold and refrain from trading temporarily.
Team will Update in 2 hours.
Update on Exchange Downtime:
Due to NEON not processing any GAS transactions, the exchange can not process any orders right now. This is an external dependency that is out of sync and we are working to replace it.
Please hold and refrain from trading temporarily.
Team will Update in 2 hours.