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      "author": "cool4y",
      "permlink": "binance-s-terrible-business-pracices-are-real-threat-to-the-fundamentals-of-crypto-and-decentralizations",
      "title": "Binance's Terrible Business Pracices Are Real Threat to the Fundamentals of Crypto and Decentralizations",
      "body": "![v2_large_3bf003d5ad5521c251aac235c1756abe12009bb1.jpg](https://cdn.steemitimages.com/DQmU2bxRY24MaztyNeBNAMy4jHMCYyPcmWmWQfvFoZ5qiZy/v2_large_3bf003d5ad5521c251aac235c1756abe12009bb1.jpg)\n\nThe recent bad practices carried out by the CEO of binance CZ triggered lots of criticism and dissatisfaction within their userbase. I used to be firm supporter of their exchange and services offered, but it is clear in my mind that this year the management has decided to steer the ship in other direction.\n\nFirst off, Binance began to use the Launchpad project with the sole purpose of increasing the value of BNB. Within the first tree months of the year, the price has surged more than 300% and that the team's ultimate goal.\n\nSecondly, the 3 ICO's that took place on their exchange were complete disaster - myriads of errors, while people rushed to contributed, constant log outs, error messages, never ending wait in the queue, wrong captchas, difficulties accepting the terms of the agreement. It's evident that almost no one managed to get in, except binance's team and its whale friends and insiders. There is no transparency whatsoever, instead of implementing smart contract, CZ deliberately used the \"technical issues\"  as an excuse to screw all the investors.\n\nThirdly, in order to \"solve\" all of the mentioned issues above, CZ  introduced the lottery model for the IEO. It's funny that the lottery is rather distinct from what people would expect. One individual is forced to hodl at least 100 bnb (1700$ at the current rate) for 20 days in order to have a chance to contribute 500$ worth of tokens! This is unheard. Moreover, one individual could receive max 5 tickets by having 500 bnb in his balance. Furthermore, out of these tickets, you need to luck out and have winning one in order to participate in the lottery which later on will be picked up by some algorithm. Who can guarantee that Binance will not mess with the algorithm in order to leave out certain individuals? No one, we are left in the dark. Essentially this step reduces the chances of winning twofold. The worst part is, one individual could win multiple allocations to contribute! So this favors the whales. For instance a whale will load 10 different accounts with max 500 bnb, hence he will have 25 tickets. Out of this number let's assume he is able to win 3. This is utterly unfair. Image that  30k people are wanting to participate, the % of real people that would be able to get is close to 0.\n\nTo summarize, binance takes shit ton of money from the project on the launchpad, then and CZ and his close friends ( like JustingSun) are buying the vast majority of the tokens, they sell at huge profit (x5) and the meantime their are massively profiting the BNB PUMP.\n\nApparently, it's not enough that CZ is actually a billionaire and makes millions of dollars from the fees on the exchanges, his endless greed leads to such vicious plans and shady practices that have the goal to pump further his BNB coin and make hiself even more wealthy and also to acquire higher influence. These bad practices are no any different from what Jaime Daimon and all the rick are doing with with the current Fiat system. CZ is building a monopoly, a centralized business that is determined to have all resources and coins concentrated on very few individuals.",
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      "body": "@@ -1321,38 +1321,39 @@\n conc\n-u\n l\n+u\n de, I \n-believe\n+reckon\n  that \n-was \n this \n+stunt \n was \n@@ -1369,12 +1369,59 @@\n ght \n-pl\n an\n+d  carefully planned since the beginning in order\n  to \n@@ -1457,24 +1457,41 @@\n it%22 way and \n+at the same time \n walk away wi\n@@ -1527,9 +1527,10 @@\n r pocket\n+s\n .\n",
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      "body": "![Image 1.png](https://cdn.steemitimages.com/DQmd1uD7SfpukTwbGwwuGkA6RGxqSRiUfiEvjXzvs2bkqBs/Image%201.png)\n\nToday, 21 st of November, Aphelion  official disabled trading on their dex and exit scammed. It's worth to mention that project has been heavily shilled by Ian Balina and Suppoman. Other than that the core team did not spend a single dime and efforts on marketing their product,  developing the community and increasing the brand awareness. What they did is deliver a product in order to hit the milestones and walk out clean, without caring whether there will be people using it.\n\n Essentially there were couple of devs and a single community manager named Gareth B who acted as a one man army to calm down unsatisfied investors. It was clear in my mind that this project is likely to exit scam few months ago with their way of operating. Essentially anyone who expressed negative concern and criticized the project was instantly banned from the Telegram Chat.\n\nThey came up with a medium release explaining their reasons to shut down:\n\nhttps://medium.com/@ianholtz/aphelion-disables-mainnet-dex-what-it-means-and-where-do-we-go-from-here-953b4dfa6bb7\n\nNote that they have enabled deliberately the trading of NEX (neon exchange) a security which can't be traded on a regular cex or dex without a license.\n\n\nTo conculde, I believe that was this was well thought plan to abandon the project in a \"legit\" way and walk away rich with 15 million dollars.",
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      "title": "NVO EXIT SCAM CONFIRMED",
      "body": "@@ -138,23 +138,24 @@\n uring th\n-at ti\n+e sum\n me\n+r\n  in 2017\n@@ -1189,16 +1189,24 @@\n ortions \n+schemes \n on bitco\n@@ -2017,16 +2017,27 @@\n ick and \n+as well as \n all cryp\n@@ -2057,14 +2057,15 @@\n  to \n-expose\n+present\n  thi\n@@ -2174,16 +2174,8 @@\n  hel\n-p to hol\n d th\n",
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      "permlink": "re-cool4y-re-jseiko22-re-cool4y-nvo-ico-scam-confirmed-20180808t192712938z",
      "title": "",
      "body": "@@ -66,8 +66,116 @@\n ibility.\n+ Ive already filed several SEC complaints about him and CCPT.IO but I havent heard back from any Agency yet.\n",
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      "permlink": "re-cool4y-re-jseiko22-re-cool4y-nvo-ico-scam-confirmed-20180808t192712938z",
      "title": "",
      "body": "coinpayments was legit, Alexandrov bought it to give himself credibility.",
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      "author": "cool4y",
      "permlink": "re-jseiko22-re-cool4y-nvo-ico-scam-confirmed-20180808t192406280z",
      "title": "",
      "body": "Thanks for the insight, I was not aware of that,  haven't researched him. I thought Coinpayments was legit, but now it all ads up. There is plenty of proof for this scheme already, I hope that people are willing to report and bring them to justice",
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      "body": "@@ -272,8 +272,169 @@\n justice.\n+%0A%0AI urge OP to dig deeper on the Alexandrov rabbit hole. He was involved with crypto ponzi scheme CCPT.IO which fleeced investors of hundreds of millions of $$$.\n",
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      "body": "Alex Alexandrov is a serial crypto fraudster living in Vancouver, BC. He's been involved with so many crypto scams. Hope this guy is sent to federal prison in the US. Feds need to move on this before more victims lose money. This guy will not stop until he is brought to justice.",
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