"The first cryptocurrency state" Detention was 100% Scam

Date:

2018-11-13 02:30:07

Views:

3503

Rating:

1Like 0Dislike

Share:

Source:

Our work draws on all sorts of adventures, which promise untold riches. It would seem that only died down a funeral volleys -2011, 2012 and even MMM-Global, as everyone rushed to get into a new one . We never stopped believing doubtful projects with high payouts and easy withdrawals. When large numbers of people forget to think about what can be done from one note ten, leaving the remaining nine from anyone else.

The project Founder Detention Nikolay Evdokimov decided to go ahead bored Ponzi scheme. He proclaimed his creation “the first blockchain-state”, where a depositor's or the citizen was expecting fabulous payouts. They had to charge tenfold for purchasing tokens DCTN at the incredible price of $ 1,000. Despite promises, the price of the token has fallen to . Admittedly, the digital “state” found its unsuspecting citizens, according to . Just at the end of September had to go the first payment, but that never happened.

According to information from an anonymous source, who also was a major investor Detention, all the Scam revolved around the company Evdokimova ICOBox. It was founded in the summer of 2017 and offered services holding ICO “turnkey”. The complex included full marketing support for ICO projects, including the search for and negotiations with potential investors. Presumably, it is the investors ' money was supposed to go for payments to depositors of the Fund Cryptonomics Capital, which is also owned by Evdokimov. He managed to cheat the creators of projects and the owners of the funds. But real money did not see anybody.

Source: Bitbetnews

We will Remind you that the deadline for payment has long overdue. Did not help even “special service” the transmission of purchased tokens in the “asset management” Fund Cryptonomics Capital. This allowed to delay the performance of obligations for several months. But promised «the price multiplier X25» upon expiration of the irrevocable contribution.

At the moment we know that the activities of Evdokimova has caused problems in the SEC and this forced him to hurry to leave the United States. Now he is in Moscow and is still feeding Breakfast gullible citizens of their first blockchain-state.

Payments on money in trust deferred for an indefinite period due to «higher priority task». Besides, the former CEO ICOBox Hub Evgeny Morozov filed a lawsuit for two million dollars for unpaid wages. He argues that in two months when the office he found a lot of violations of the law. Instead of solving the problems the company tried to get rid of it.

It Seems that soon the tale ends for even the most gullible «citizens». And we knowingly refused a miracle-bonuses in the amount of 20 thousand dollars every month and «Russian Itconnection». Associated with him are you? Go to the discussion .

Recommended

CRYPTOMACH / Maximum exchange rate of Bitcoin in the future, the output of the crypts on the map, Ycash and the Board of Finance

CRYPTOMACH / Maximum exchange rate of Bitcoin in the future, the output of the crypts on the map, Ycash and the Board of Finance

the long-awaited summer. Niche cryptocurrency supported the event and gave unusually hot week. During the last seven days, we learned about the new line of graphics cards from AMD, the mining in TON and hard forks . In addition dealt with the profita...

Co-owner Bitcoin.org Coinbase Pro ridiculed and called a stock exchange Scam

Co-owner Bitcoin.org Coinbase Pro ridiculed and called a stock exchange Scam

co-Owner Bitcoin.org and most popular forum about cryptocurrency Bitcointalk.org Cobra called Coinbase Scam Pro trading platform American crypto currency exchange Coinbase. In his tweet he wrote «if you read Coinbase Pro backwards, get the word ...

The Ethereum is a cryptocurrency Scam. A new report Chainalysis

The Ethereum is a cryptocurrency Scam. A new report Chainalysis

When people learned how to create a new cryptocurrency and began to build their infrastructure like marketplaces, in the field began to appear and fraud. According to blockchain auditor Chainalysis for the past two years, fraud in the ecosystem has s...

Comments (1)

2020-05-04 в 18:04:39

0 0

Finally I have been able to retrieve all my lost funds of about $850k ( NO UPFRONT PAYMENT! ) which I never believed I would get again from an unregulated broker who stocked my trading capital for over 3 months now, and denied my access to my trading account. I’m so glad that I have gotten back all my funds back without stress, All thanks to my neighbor who introduced me to a certified binary option recovery expert. Do you have funds that you wish to withdraw from your account, is your Broker manager asking you to make more deposit before you can place a withdrawal, are you confused and you don’t know how to go about it. You can contact his mail Email: CREDITSOLUTION63@GMAIL.COM Thank me later.

Answer
Add comment

Related News

VEB and the Grozny mayor's office transferred the housing sector on the blockchain

VEB and the Grozny mayor's office transferred the housing sector on the blockchain

In February, the first Deputy Chairman of VTB Olga Dergunova positively the prospects of the blockchain. According to her, the technology will improve the speed of transactions and security standards. To move from words to action ...

Hacker 1337. How to hack Etherscan not to cause any harm

Hacker 1337. How to hack Etherscan not to cause any harm

Monday on the website Etherscan.io appeared a pop-up message with the numbers 1337. The visitors began to panic and spread rumors about hacking Explorer. really hacked, but the damage from a hacker attack was zero. About it writes...

FAQ: everything you need to know to the beginner about cryptocurrency exchanges

FAQ: everything you need to know to the beginner about cryptocurrency exchanges

the crypto currency exchange is the natural habitat of the majority of investors and traders in digital assets. According to Coinmarketcap, their number has already exceeded 15 thousand and continues to grow every day. Today we wi...

Anonymous bought a million litecoin. Now he owns the biggest LTC wallet

Anonymous bought a million litecoin. Now he owns the biggest LTC wallet

last week, the Litecoin network has processed one of the largest transactions in its history. Someone bought 1.15 million coins LTC totaling $ 61 million. It is noteworthy that amounted to only 50 cents. The news appeared on Twitt...

Joe Lubin: on the distribution of the blockchain will take more time than on the Internet

Joe Lubin: on the distribution of the blockchain will take more time than on the Internet

Creator and co-founder of Ethereum Joe Lubin told the journalists of the German t3n resource about the similarity of development of blockchain and . However, the situation with the first technology is a bit more complicated, so th...

Cryptopia: no attack 51% was not. Then where did the money go?

Cryptopia: no attack 51% was not. Then where did the money go?

Team AurumCoin argues that the exchange will never recognize where 16 thousand AU token was sent to someone else's wallet. At the time of writing, the amount was equivalent to 334 thousand dollars. Theft token-caused the community...

Another attack: Bitmain has lost $ 5.5 million because of an unknown hacker

Another attack: Bitmain has lost $ 5.5 million because of an unknown hacker

in Addition to the difficult financial situation, Bitmain also has serious problems with hackers. Recently in the district court for the Western district of Washington there was a lawsuit in the case of an anonymous hacker who sto...

How to prepare for the hard forks of Bitcoin Cash. Four tips

How to prepare for the hard forks of Bitcoin Cash. Four tips

If you're worried about hard forks Cash and their savings in BCH, I advise you to first understand a couple of important terms. The procedure itself is not so terrible as it seems at first glance. Today we will clarify four things...

John McAfee has no doubt in Bitcoin for a million dollars until 2020

John McAfee has no doubt in Bitcoin for a million dollars until 2020

John McAfee is not going to give up — he's still in for a million dollars. Not sometime in the future, but strictly up to 2020. It is noteworthy that now the main digital asset is trading at a 72 percent below the famous « Mc...

The opening of the week: is it worth the long trades Ethereum right now?

The opening of the week: is it worth the long trades Ethereum right now?

the Price of Ethereum moved into the consolidation phase after the recent rise to $ 220. We will remind, on the eve of the cryptocurrency managed to break through some major resistance levels, but it failed to gain a foothold abov...

BAT fell to 28 percent. What is Coinbase?

BAT fell to 28 percent. What is Coinbase?

on November 8 for a 48-hour period Basic Attention Token (BAT) fell by 28 percent after the listing on Coinbase. A sharp drop althena began on Friday, the chart of the asset has formed a clear downward trend, which still remains i...

Typical China: the principal was fired for illegal mining

Typical China: the principal was fired for illegal mining

the BBC reported on the dismissal of the Director of the Chinese middle schools in Hunan province. Lei Hua in the period from 2017 to 2018 installed in the school by eight stands for mining. This was told by the staff of the insti...

CRYPTOMACH / Distribution of $ 125 million in XLM, hidden farm in Balashikha, Antminer S15 and the revolution in mining from AMD

CRYPTOMACH / Distribution of $ 125 million in XLM, hidden farm in Balashikha, Antminer S15 and the revolution in mining from AMD

Sunday Evening is the best time to summarize the week. Remember the last loud new products from Bitmain, the forecasts for the exchange rate of Bitcoin and adventure mountain-millionaire from California. Also militiamen found the ...

Savings in Bitcoin and Ethereum on Binance is constantly growing. Holders are waiting for market reversal

Savings in Bitcoin and Ethereum on Binance is constantly growing. Holders are waiting for market reversal

co-Founder and CEO of Binance in an interview with CNBC talked about the growth of BTC, ETH and other cryptocurrencies that users store on Binance. In addition, he shared his thoughts on the possible price catalysts. According to ...

Analyze graphs: Ripple will grow, if Bitcoin will stay above $ 6000

Analyze graphs: Ripple will grow, if Bitcoin will stay above $ 6000

Over the last couple of weeks two of the most discussed coin in cryptosuite steel Bitcoin and . And if from the main cryptocurrency depends on the position of almost all altcoins, because of the Ripple arguing for a different reas...

Why Bakkt, Fidelity and ETFs Bitcoin will harm the cryptocurrency? EA

Why Bakkt, Fidelity and ETFs Bitcoin will harm the cryptocurrency? EA

In a recent publication Diar founder of the cryptocurrency Dogecoin has condemned the current changes in kriptonyte. In particular, he spoke about the launch of the custodian of the platform Bakkt and approval . The opinion he arg...

Jameson Lopp: moving on Ethereum Proof-of-Stake would be difficult

Jameson Lopp: moving on Ethereum Proof-of-Stake would be difficult

Cryptomnesia Jameson Lopp recently expressed his opinion about a discussion between acne Butterini and Vlad Zamfira. We will remind, recently in the community, Ethereum not cease talking about Casper and the transition to the algo...

In best wallet added 10 new cryptocurrency. Waiting for growth?

In best wallet added 10 new cryptocurrency. Waiting for growth?

Satoshi Labs work tirelessly company has announced two new updates for both models of their wallets (the Model T and best wallet best wallet One). Recall that recently the developers of the project gave the opportunity to kryptoni...

Shapeshift CEO: Ethereum is good because it develops acne Buterin

Shapeshift CEO: Ethereum is good because it develops acne Buterin

ShapeShift CEO Erik Voorhees appreciates the contribution Balerina in the Ethereum ecosystem. In his opinion, the main Creator of the platform are unlikely to continue to exist in its current form. In an interview with CNBC, Voorh...

Who could be Satoshi Nakamoto? Version early Bitcoin enthusiast

Who could be Satoshi Nakamoto? Version early Bitcoin enthusiast

Jeff garzik's spinning in Cryptoprotected since 2010, that's when he read about Bitcoin in some blog. Writing a bit of code to the kernel crypto-currencies, he soon became the third largest investor in Bitcoin after Satoshi Nakamo...