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Scam Projects

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Real World Examples
Multinational accounting firm Ernst and Young found that $400 million of the $3.7 billion USD raised from ICOs (as of January 22, 2018) had been stolen. That is, up to 10% of all ICO funding is virtually being stolen from investors. Though ICO scams are the most common method of theft in the crypto world, some projects will actually operate for a period of time before disappearing with the money. Like in a Ponzi scheme, an exit scam may be planned for later, sometime after a manipulated pump; or some other time the team believes is most opportune to take the money and run. Giza: Giza marketed itself as a platform within which different cryptocurrencies could be stored securely. But after raising $2.4 million in one month, the team deleted the website and stopped replying to emails. Investors were duped by a very convincing whitepaper, and actors had been hired to appear in photographs promoting the project. No investor funds have ever been recovered. Centra: The SEC put an end to fundraising for the Centra ICO and charged the founders Robert Farkas and Sohrab Sharma with orchestrating a fraudulent ICO after they raised $32 million USD. They were promoting the ability to develop financial products backed by VISA and Mastercard, though it was later found that neither partnership was real. One of the major red flags in the Centra project was the use of celebrity endorsements for publicity, reportedly paying champion boxer Floyd Mayweather a significant sum to promote their project. Who wants to leave their Blockchain investment decisions up to Floyd Mayweather, regardless of his unbelievable skill as a boxer and regardless of his own financial success? He should still not influence where you invest your money!
Ponzi Schemes: Bitconnect: This is the most infamous Ponzi scheme in the history of cryptocurrency, and certainly the most damaging. Bitconnect was a Bitcoin-based project that rose to an all-time high of $463 per token on the back of a fictitious trading bot. The Bitconnect scam operated by paying dividends to users, proportional to the number of tokens they held and the number of referrals they made. The BCC tokens were exchanged for the users’ Bitcoin, and the highly sophisticated and wildly successful trading bot would trade BTC for them and distribute profits as dividends. The value of the dividends offered was approximately 1% of the initial investment per day. In other words, that is approximately 3,780% per year in cumulative gain! The referral system was capitalized upon most heavily by many of the biggest crypto YouTube channels, including CryptoNick and Trevon James, both of whom are now under investigation by the Federal Bureau of Investigation. Shortly after the Bitconnect Token reached its all-time high, they received cease and desist orders from the security regulators of Texas and North Carolina, which caused the owners of the Bitconnect exchange to shut down operations, and the price to plummet.
Davorcoin: Davorcoin was a lending platform very similar to Bitconnect. And Davorcoin was farcically promoted by the same Trevon James crypto Youtuber who promoted Bitconnect, and is currently under investigation by the FBI for promoting Ponzi schemes. The Texas State Securities Board, in likening Davor to Bitconnect, stated that “DavorCoin is telling investors they can earn lucrative profits by investing in a lending program based on a new cryptocurrency known as davorcoin. Investors allegedly purchase davorcoin and then lend it to DavorCoin”. Davorcoin promptly plunged from an all-time high of $180 to very close to zero after a cease and desist order was made against them on the 2nd of February 2018. Useless Ethereum Token: Despite brazenly stating in the name of the project that the token has no use, the UET managed to raise $340,000 in its crowdsale, and saw a significant pump of over 300% on the HitBTC exchange in February of 2018. The scam was an obvious case of pump and dump, with the total trading volume for UET crashing back down to as low as $3 per day, after reaching as high as $350,000 per day during the pump.
It is currently an unfortunate consequence of the decentralized nature of cryptocurrency, but there is a distinct lack of recourse for scammed investors. It is wise to become as well-acquainted with the various indicators of good and bad ICOs as you possibly can. In weighing the factors that will allow you to avoid expensive mistakes, ask yourself in whose favor are the terms of the ICO slanted, yours or the teams? To what extent are you actually likely to profit from this investment? Cryptocurrency is inherently a grey area, whether you are investing in it or not. Investing is another inherently grey area, no matter what the area or object of investing might be. Laws and regulations are not always able to keep up. Trying to define and prove what was or was not a scam is not likely to be as simple as the scammed investor would want it to be. A project can be set up in certain ways to avoid being technically classified or provable as a scam, but the unprepared investor can still be burnt or scammed just as badly. Now we look at more individual indicators that can help you form a valid impression whether or not an ICO or even a fully-fledged exchange-listed coin is a scam or a bona fide investment opportunity.
Common Signposts
Contrasting Scam & Legitimate Projects
Presale Bonus/Token Release If the ICO allots massive bonuses to team members, you may leave yourself open to getting dumped on by presale investors if you buy when the project tokens are listed on an exchange. Likewise, if the project has a short lock-up period for developers and founders, you run the risk of them selling as soon as the token is listed on a major exchange. The token release schedule for the founders of a worthwhile project should show long-term team commitment to that project. The Jibrel Network team tokens will be locked up for 5 years before release, and they had no early investor bonus in the main sale. Both of these factors instilled confidence in the JNT ICO investors, and the tokens were sold out weeks before the ICO was due to end. No Presale lock up If Presale investor tokens are not locked up at all for any period after listing, that could easily be a set up for an exit scam after the initial listing. No presale lockup for early investor tokens is a crystal clear warning, the project may be fatally rigged toward those in the inner circle, with little commitment to the long term health or success of that project.
Unsolicited Offers or Unasked for Additions to Groups Characters running scam projects will often add you to Telegram groups out of the blue or send you unsolicited emails with information about their project. Telegram is the most widely used messaging app in the cryptocurrency community and you should familiarize yourself with it to keep yourself in the loop for specific projects in which you invest as well as all kinds of other relevant crypto info. You can adjust the settings on the Telegram app to disallow anonymous additions to cryptocurrency projects if you find yourself bombarded with offers by scammers. Reputable projects at the ICO stage will spread by word of mouth, or by eloquent and meaningful articles posted on their Medium page. A project with serious potential does not need to actively seek participants for their ICO like that. They will often be able to fill their ICO hard cap in a matter of hours, or even just minutes!
Anonymous Team
Alarm bells, again, immediately, if the project has minimal online presence. The individual team members could be mere fabrications. The entire project could be a farce by utterly inexperienced characters. What if the project leaders are simply unaware of the importance of a strong social media profile? That in itself would be too strange to ignore. Top-level projects will have team members with experience in crypto and the LinkedIn accounts for those members will be easily accessible right there on the project website. You should be able to easily see and evaluate each individual’s experience in their field and ascertain what they bring to the project team. Bitconnect’s anonymous team should have been the only deterrent prospective investors needed to discourage them from putting money into that doomed project. Ethhorse, a current project with anonymous founders and operators should be steered clear of at all costs for the same reasons.
Community Atmosphere
The subreddits or Telegram groups of scam projects will often feature moderators that do not allow any kind of criticism in the group chat. If, in the process of your due diligence, you encounter didactic admins that only wish to silence your questioning of certain aspects of the whitepaper or mechanism of the tokenomics
, you should be concerned. Similarly if you see a coherent critical reply attacked by many different users who refuse to engage the substance of the point being made, that may be a subreddit infested with bots. Projects that have nothing to hide will allow free debate in the chat. Ideally, they hope to develop a positive community that is itself an asset to the long-term success and overall strength of the project. Good projects do not need to automatically brand all criticism as Fear Uncertainty and Doubt (FUD).
Whitepaper
One common tactic of scammers is to produce a whitepaper that uses too many buzzwords, and deliberately obfuscates and overcomplicates the explanation of the problem and/or its solution. A good whitepaper clearly and concisely lays out the problem and answer, as well as provides compelling arguments why a Blockchain solution is preferable to the current solution. Another point of concern is a whitepaper that gives unrealistic time frames and goals. Bitconnect’s almost comically optimistic profit projections are a prime example of this, as are the 1,354% yearly gains promised by Plexcoin. Respectable projects will set out development timescales in terms of quarters or years, rather than offering immediate profit projections, which are simply a red flag.
Advisors/Connections in the Cryptoworld
The most prestigious projects will already have partnerships made before the ICO stage, and the worst ones, i.e. the scams, will not mention any such partnerships. Icon (ICX) for example was spawned from a South Korean project named The Loop, a collaboration between 3 Korean universities and the DAYLIFinancial Group. They boasted an advisory panel consisting of the legendary investor Don Tapscott, Jehan Chu and crowdfunding expert Jason Best. On top of a solid team of advisors, good projects will also be visible at major Blockchain events such as the Consensus, and the World Blockchain Forum, etc. Scam projects will be unable to inspire this same level in confidence. As an investor, you should sense a certain presence and expect a certain feeling of trust that should guide you in your investments. After all, it is actually a people-to-people thing you are doing.
Key Stress points upon the Timeline to Identify Scam Projects Post Whitepaper Release The period in the immediate aftermath of the release of the whitepaper can also be decisive in establishing the validity of a project. How a team copes with the roadmap that they have laid out for themselves is key. Valuable insight into the operational efficiency and commitment to the project can be gleaned from the quality of and amount of code committed to GitHub. If you have any experience in computer programming you can see how clean and orderly the code is, which gives insight into the skill of the developers, and in turn the quality of project leaders’ decision-making in hiring team members. Scam projects will have little or no code committed to GitHub, or at best it will be copied and pasted from other projects just to cover their tracks. Start of ICO Sometimes, a scam project, or other project in which you would be better off not investing, will change the terms of the ICO just before the ICO starts. The Key (TKY) ICO doubled the price of tokens on the day before the ICO was due to take place, because the price of NEO had risen so drastically. Currently, the TKY token price is still only half of its ICO price. Initial investors are faced with the prospect of a 50% loss on their investment.
Exchange Listing
Some particularly greedy scammers will create a scam project with the intent of selling tokens in the ICO for BTC and ETH, and then pumping and dumping their share of the tokens immediately after listing. The team of fraudsters behind Monero Gold used this method after the crowdfunding of their useless ERC-20 token. After listing on CoinExchange.io, the team dumped their tokens until the exchange finally ceased trading. Although it is not uncommon for ICO tokens to sold after listing (just like can happen with shares of stock after an IPO), if the price does not stabilize and massive sell walls are continually placed, a scam is likely taking place and the token is being dumped.
Fake Ethereum Twitter giveaway
You may have noticed Ethereum creator Vitalik Buterin’s twitter handle has been changed to Vitalik “Not giving away Eth” Buterin in recent months. This is because a group of devious scammers had created fake accounts with almost exact replicas of his profile (deviating by only one character). The fake accounts promised to deposit 1 whole ETH for every 0.1 ETH the potential sucker deposited into the wallet address provided by the scammer. These fake account “Ether giveaway” scam tweets were set up to be sent in just a matter of seconds after the real person tweeted, and usually always appear immediately after the tweet of the real public figure. Fake bot profiles then came into play, thanking the fake Vitalik, or fake Elon Musk, for holding up their end of the bargain and depositing the ETH as promised. One scammer, or group of scammers, managed to fill a wallet up with almost $20 thousand worth of ETH, which they transferred out, never to be seen or heard from again.
Effect of Scam Customers, Upon the Affected Parties
Of course, this is no fun for the targeted public figure either. They need to take steps to avoid being targeted again. This will mean changing their handle, their username, or making their accounts private. However, the injured party with whom we are most concerned is the unfortunate scammed social media user, who has no chance whatsoever of getting his or her funds back, ever. It is a harsh lesson to learn. But it is a fact of crypto reality. Nearly every one that trades crypto will at least be exposed to frauds or scams in one way or another. In this case, we think it is better to learn about scams by studying them, rather than learn from your own unfortunate and expensive experience. In the case of Mr. Buterin, these incidents were awful public relations for the Ethereum project. It had only been a few years since cryptocurrency as a whole was primarily associated with criminality and seedy transactions on the Darkweb. Any connection with unscrupulous behavior is best avoided at all costs. Negative associations could have been particularly damaging for Ethereum’s brand because the vast majority of ICO fraud is committed using the ERC-20 token as the template for the scam tokens.
Any and all the scamming or fraudulent behavior in the cryptocurrency ecosystem is bound to have a negative impact on the speed at which mainstream uptake finally takes place. Cryptocurrencies, as an emerging asset class, will be painted in the worst possible light. Crypto is aiming to, and is in fact in the process of, causing great disruption in traditional centralized finance and business. Mainstream media organizations are also part of that traditional centralized economy. Press coverage will be damning. Something is happening here, but Mr. Jones doesn’t know what it is.
Legal Recourse for Scams
We clearly understand, there is a possibility of being scammed. We know the scams are happening. The SEC has made some arrests and actually charged people for operating fraudulent ICOs. But it is a struggle to deal with the flood of ICOs coming from anywhere at any time. The SEC filed charges against two founders of a purported financial services startup for orchestrating a fraudulent ICO that raised more than $32million from thousands of investors. As you know from the ICOs we have covered so far, the lack of regulation allows for direct contact and dealing between the entrepreneurs, business owners and potential investors. While we believe this is a blessing according to the founding principles of Bitcoin and other alternate Cryptocurrencies, because it frees us from traditional roadblocks, middle-men, and all kinds of time-consuming procedures; it also leaves investors in a place where there is often little to no hope of ever recovering funds lost in fraudulent schemes.
Actions after a Successful ICO
Good post-ICO practice is characterized by stringent security, well thought-out legal strategy and clear communication. Many projects have paid the price in damage to their reputation for failing to adequately guard customer information, leaving themselves open to phishing attacks by fraudsters. Investors in the Enigma project had half a million dollars stolen from them; and a whopping $8.4 million was defrauded from investors in Veritaseum via phishing attacks. After a successful token distribution, the team’s main focus is initially on switching the enterprise from one primarily focused on fundraising, to superficially at least, a fully-fledged, functioning business. This involves removing most of the token sale-related content from their main webpage, sending newsletters to all successful ICO participants, and sending refunds to those who may have missed the deadline or the hardcap. Then, with the stressful and complicated fundraising stage finally concluded, a portion of the funds raised can be assigned to fuel the growth of the project community. This can involve hiring community managers, forum admins, and social media managers to outsource the job of keeping investors in the loop. The founders can focus on growth strategy and product development. The cultivation of a thriving and energetic community is extremely important. The community will give you free marketing for your product and your business. Community members who believe in the project, and are engaged by professional moderators, can give you very effective promotion to other prospective investors. Communication with community members is a great way to test ideas and gauge sentiment related to various aspects of your project.
The project leads must set aside adequate funds for lawyers. The project will need to address potential future or imminent problems with regulators, at the very least. The transition from fundraising project to full-fledged business can be incredibly challenging, and even more stressful than the ICO itself. The main thing to remember is that your pre-sale and ICO investors are not just silent investors waiting for a return. They are the early adopters of your solution, of your product; they are the community and promoters of your project; and they are the individuals with a vested interest in the financial success of your venture. The ICO environment is not as heavily regulated, so quarterly and/or semi-annual reporting is not required the way it is in the traditional world. That means your own style of effective communication about the progress and key developments on your project matters even more. In the ICO world, you communicate with your press releases, social media, and Medium posts. You also communicate by the very nature of your relations with your exchange, and relationships with your cornerstone investors. Effective communication and good business relationships can play a prominent role in the success or failure of your venture (by token liquidity and valuation).
If your investors start to lose interest, and stop trading your token on the exchange, liquidity will dry up and cause increasingly volatile price swings. You need to keep certain things in mind, and follow effective practices to maintain a happy and motivated community.
Social Media & Medium
In addition to your website, your social media & Medium blog most likely formed a significant part of your ICO preparations. Your purpose pivots after the ICO from one of promotion to one of communication. Consistent, informative and material Medium blogs, also Facebook and Twitter updates, ensure that investors remain engaged and well-informed of what the company is up to. Frequent activity in this space makes investors feel much more comfortable. You can foster a kind of organic community expansion that is consistently advertising your project to potential new members.
Cornerstone Investors & Exchanges
As we mentioned, your relationship with investors in the ICO world is different from that of the traditional silent IPO minority equity partners. Consistent, Transparent & Honest communication is incredibly important here. Even if an ICO is struggling to overcome a problem or whatever issues are occurring, honest communication from the team is key to business survival. You should think of and treat your exchange like a business partner too, a very important one at that. Exchanges provide liquidity for you and your investors. That liquidity is like the blood for your business. Many top exchanges demand nothing less than absolute honesty and integrity, it is imperative to maintain strong and comfortable relationships with exchanges. Everything we have said so far, also applies to your Telegram channel and forums too. These give you another great opportunity to build a thriving community. Team members and investors can enjoy lively debates in their Telegram channels. This can be constructive discussion, or critical commentary too. But it is always valuable as a direct link between the team and the community. It is always good to know how people are feeling and what they expect from you and your project. You are able to use your Telegram channel and forums to consistently adapt your marketing and communication strategy. Keep your investors as happy and comfortable as possible, and you will be more likely to attract new investors and allocations. Other forums around the internet operate more or less in the same manner as Telegram.
After a successful funding round with the hardcap reached and time to spare, legal counsel has been secured, and the community is flourishing, the team will prepare for their first listing by paying the exchange fee and waiting for the announcement by the exchange. Unless they are willing to pay exorbitant fees for an immediate listing on Binance for example, teams will usually settle for an initial listing on a second-tier exchange. The fee charged by an exchange depends on many different factors that we will cover in more detail in the next section.
ICO Company actions after a Successful ICO
Real World Case Study
The Basic Attention Token (BAT) project, when used in conjunction with the Brave Browser, allows users to pay micro-fees in BAT to their most-used sites. The idea was conceived by Brendan Eich, the inventor of Javascipt and former CEO of Mozilla Firefox. Investors absolutely pounced on it at ICO and the project raised an amazing $35million in under 30 seconds. The BAT/Brave project has delivered on time on nearly all of its targets, helped in no small part by having a working product, the Brave Browser, for over a year before the token launch. The project secured a listing on the premier exchange, Binance, in November 2017.
A project can suffer through a disappointing funding phase and, for example, fail to reach 75% of its hardcap. The team will be only partially funded. Though they may be able to initiate the project, the value proposition of the token has been compromised, potentially forever. The market has spoken. There is limited faith in the team’s ability to complete or carry out their project. Failure to reach a hardcap is a serious obstacle on the project road map. This will mean massive revisions to the timescales for development and listing. Such a project may have to be content listing on decentralized exchanges for a period of time and they will lose any post-ICO hype that could have helped the project price to “moon” early on. There is less money to be allocated. Each section of the business will be underfunded compared to the original plan. There can be delays in code development, exchange listing, marketing and community development as well.
Calling the Tezos ICO a disappointment might seem strange considering they raised over $232million. But this open-source, smart contracts fintech platform became a victim of its own success post-ICO by devolving into multiple class-action lawsuits between the founders and its foundation chairman. They suffered from a distinct lack of clearly defined roles and expectations on key positions. There was infighting at the boardroom level. This all caused an as yet unresolved delay in listing and development. This is also one example why a capped ICO can be more desirable for investors than an uncapped ICO. If the team have a set amount of capital to work with, an amount that isn’t absolutely ridiculous, like in the case of Tezos, perhaps the resultant greed and discord is less likely. Although it may not be so easy for speculative investors to make a profit from an uncapped ICO with such a massive initial market cap, it is a very impressive feat of fundraising nonetheless. Tezos’s post ICO market cap of $232million is already 64th of all projects, and would have to perform brilliantly on listing to maintain this position.
Company actions after a Failed ICO
Failed ICOs can mean either fundraising initiatives that have failed to reach the softcap and will therefore not be economically viable, or fraudulent projects whose sole intention was to steal from investors and do an exit scam. We’ve already covered scams and fraud projects in detail, but what happens when an ICO just fails to raise the requisite funds? Projects that are legitimate, with honest founders and developers, refund the ETH or BTC deposited by investors as quickly as possible if the softcap is not reached. The same process that is followed by ICOs that are oversubscribed is employed by those that have failed to raise enough capital. The process of returning funds back to the sender ideally should take a period of days, but more likely will take a few weeks. The Sappy Network, advised by Dan Tapscott, failed to come anywhere near to their funding goals. They are currently in the process of sending all investor funds back to the wallets from which they came. The statement from the founders read as a textbook example of how you should react to failure with the founder stating “In the spirit of transparency and honesty, we are sharing with the community that we did not reach the soft cap, and thus we will be honoring our terms and conditions and returning the Ethers to all contributors”
Exchange Listing
A bottleneck developed in the ICO market after the explosion of crypto prices in 2017. There was a massive increase of ICO teams on all stages along the pathway from start-up to fully listed crypto asset. Certainly, a huge part of the value proposition for both the token and the project depends on securing a listing on an exchange. It is precisely the liquidity of the token as a valuable asset on a free market exchange, that determines or even defines its value. The liquidity is what makes tokens attractive to investors, but that liquidity simply does not exist without a platform for the exchange. Unfortunately for new projects, the balance of power is heavily weighted in favor of large centralized exchanges that can pick and choose which tokens to list, and the timescale within which listing will occur. Each large exchange has its own list of pros and cons as well as its own specific procedure for coin/token listing. They also have their own particular ethos regarding the type of projects they prefer to list. ERC-20 tokens will be available for trade immediately on decentralized exchanges (IDEX Forkdelta) but those platforms are generally quite low volume, and certainly not a long term solution. Projects must often pay huge fees to be listed on the larger centralized exchanges. At first those fees will be prohibitive. The usual route is to initially list on a more reasonably priced smaller exchange like Kucoin or Gate.io.
Listing Process
Major centralized exchanges have the power to list anything they want, and they also each have a unique structure that projects must adhere to if they wish to be listed. Each potential new listing will undergo a rigorous examination by the exchange operators to test the feasibility for listing the token. An exchange will likely have forms available on its website that you can fill out to give them all the necessary initial information. If a particular project and token qualify for listing, the team will invariably be put under a NDA, Non-Disclosure Agreement, to avoid any insider trading or other regulatory problem
s. In the case of larger exchanges like Binance, there is a period within which owners of a newly listed coin or token can transfer them to the exchange in preparation for trading. This is a fantastic opportunity for traders to make use of the likely pump that occurs after a new token is listed on a large exchange. It is common to see up to 100% increases on the first day of trading, and a subsequent dump of up to 50% or more can follow. This allows traders holding the coin already, to sell for a good profit, and maybe buy back in at a much lower price too, if they think that is a good idea.
Exchange Fees
There are no definitive figures available to the public regarding fees that major exchanges charge new projects to list. Binance, Bitfinex, Kraken and Bittrex have all been quoted as saying that they do not charge any fee at all but this is almost definitely untrue. Knowledgeable industry insiders estimate between $500,000 and $1,000,000 USD for listing on a top-tier exchange. (There have been more rumors of 7 figure exchange listing fees since January 2018 too). This figure will vary greatly from project to project. Various factors can affect how an exchange determines the fee for a particular project. These are some of the most important ones: Market Maker Service Required Whether or not the client project requires liquidity services directly from the exchange, or can connect proprietary ones via API, will lead to a huge reduction in listing cost.
Type of Token (ERC-20 NEP-5 or DAG) Not all tokens are created equal in the listing process. ERC-20 tokens and BTC based tokens have code architecture that will almost certainly be preferred by the exchange. NEO based tokens (NEP-5) such as Ontology will be far most costly to integrate because separate new wallets have to be built to facilitate NEO transactions. The costs involved in integrating Direct Acyclic Graph projects such as Nano into the exchange structure are even worse. Expected Daily Volume Exchanges derive their profits largely from transaction fees and withdrawal fees. The trading volume a new token is likely to bring in will have a great influence on the computation of the exchange listing fee. Exchange Listing Procedures Evaluation Different exchanges have different rules for new listings. A new project must of course abide by specific rules for that exchange before they are allowed to list there. There are procedures that must generally be followed for the most noteworthy exchanges. You can get a good idea of the hurdles to be overcome before listing can take place.
Ongoing relationship with Exchanges
Exchanges, usually Huobi or Kucoin, will sometimes make it essential for newly listed tokens to engage in “trading competitions” after listing. Competitions can last between 2 weeks, or a month or more, aiming to increase the trading volume for that token, thereby increasing trading fees collected by the exchange, and giving the project extra publicity too. The whales may have made a nice profit already and be very happy about it; but the project token can still get stuck in a long period of stagnation and a loss of post-ICO hype. Once a coin or token has been successfully registered for trading on a particular exchange, the project must focus on maintaining regulatory compliance and paying things like annual maintenance fees too. Exchanges can investigate and delist coins or tokens to see if they have fallen below a certain standard set by the exchange. The exchange is concerned about such things as: an extended period with an extremely low volume; a team member connection to an exit scam; or other such immoral/illegal behavior.
Post ICO Company Evaluation
After a presumably successful ICO, the necessary funds have been obtained, and the real business, the real team challenge is now, to bring the project to life as a bona fide disruptive Blockchain endeavor! The core advantage of the ICO method of funding business startups is the lack of regulatory hurdles to navigate with regards to fundraising and fund allocation. The funds that have been raised have, in effect, been freely given to the project leads to do with what they will in a no-strings-attached transaction. Of course, there are still strings attached in that the team are tasked with making that money grow for the investors. But there is no regulatory oversight of the process. The regulatory freedom is a double edge sword. It gives a good team freedom to work however they want; and it also allows for unscrupulous thieves to use the ICO process to defraud investors of their ETH and BTC.
Advantages of being Post ICO From Investor Perspective
You should have little to fear in terms of fraud from a project in which you have invested, if you have done your due diligence correctly. You can expect the tokens to be distributed, and the exchange listing to take place as expected. And you know your project is totally legitimate. There are different ways to think about your ICO tokens after the crowd sale has concluded. If you are a speculative investor looking for a quick flip, you can gauge the correct moment and sell anytime you like, assuming the ICO has been well-received by the markets.
From Team Perspective
The post-ICO period is, from the point of view of the team, a period where stress and responsibility for the safety of investor funds is passed, in the form of ICO tokens, from the team to the investors themselves. This responsibility for tokens is replaced with the stress of building the actual company itself, and succeeding in the business as planned. A small portion of the responsibility for the project’s success is also passed on to the exchange that has listed the tokens. This is especially true if market makers have been employed by the team or the exchange to provide liquidity. After the ICO has concluded, all funds are released to the project team immediately, so they can start building their business brand, and tackling each step on the road map right away. The freedom with which startups can operate is one of the main reasons behind the explosion in Blockchain businesses in 2017. With the ICO funds safe, and money being put to work on various areas essential to the growth of the project, and the tokens already distributed to investors, the risk of fraud is greatly diminished. If KYC and Anti-money Laundering procedures have been followed correctly during the ICO phase, the risk of phishing attacks and theft will also be marginal now. At any rate, with tokens safely delivered to all participants, the responsibility has passed from the team to the investor.
From Team Perspective
The release of all funds and the freedom to allocate them with no supervision, as cited above, is certainly a tremendous advantage empowering the team to fulfil the entire breadth of their vision unimpeded. But it does have its drawbacks. If there is a mistake made in the allocation of funds, or an unforeseen problem arises, there is nowhere to turn to, and no means of generating further money via crowdfunding. The ICO is over; it is finished. The project simply has to work with what it has. Your community can sometimes turn against you when the market is going down. Times like that just add to the already intense pressure of presiding over a startup Blockchain business.
Solution: DAICO
The DAICO, or Decentralized Autonomous Organization Initial Coin Offering, is a means to integrate a more specific, rigorous and regimented smart contract schedule into the ICO process. Doing so will eliminate fraudulent ICOs, exit scams, pump and dumps, and many of the other disadvantages listed above. The DAICO method, proposed by Ethereum creator, Vitalik Buterin, will merge the core concepts of both an ICO and a DAO to leverage the most relevant features of both, in order to solve the main problems in the ICO method. For example, to eliminate the risk of an exit scam, the release of funds will be spread out over a period of time, with the next allotment only being released when a certain set of parameters are met.
Buterin explains that the DAICO method will provide user protection in a manner not present in the current ICO model, ensuring funds are not misspent or used in any way contrary to the intention of investors. In simpler terms the DAICO will operate as follows: The DAICO will start with a smart contract by its executors that can set whether this is to be a capped or uncapped round of fundraising (amongst many other options) as well as including KYC requirements. After these settings have been configured, the DAICO is set into “contribution mode” and presented to the public. This stage will function identically to a normal ICO with ETH exchanged for project tokens. Once the funding period has elapsed, or the hardcap has been met, investors will have the ability to set the “tap” for the collected funds. This will set the amount per second, or amount per minute, that will be available to the executor to develop that specific portion of the project to which those funds have been assigned. If investors believe at any point that the team is misspending funds or otherwise wasting time, etc., the investors have significant options to take. Of course they could choose to release more funds to the team. But, they could also stop the tap altogether, and stop the entire ICO, by voting, and actually release all unused funds back to their own wallets from which the investment had first been made!
Learn more on how to market any ICO and STO, get better understanding of security token definition and learn what a scam project is!
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Transcript of George Webb Video Series Part 302 "Hillary's Leakers, Hackers, and Henchmen" [@Georgwebb / #HRCRatline]

  • Day 163.3. Old Guard vs New Guard at Tewksbury, MA - YouTube
    • Day 163 this is part 3
    • And it's too cold outside, so I have to do this inside
    • Here with Task Force, here with Deep Milwaukee
    • And we're just talking about this Frank enzyme Bradley right now
    • And we're trying to see if that's the same person that was in the global Intelligence files there WikiLeaks in 2012
    • And if people don't remember those leaks, they came out, and there are several embarrassing leaks about numerous companies around the world
    • Now, what I put forward to the group was that these were targets
    • These were Andrew McCabe type targets
    • The way infiltration works is you put your person in--kind of like Amy Dacey at Sony--you put your person in right below them, and then you come out with some thing about Amy Dacey telling--Obama jokes--that are off-color and get her fired
    • And then your person goes up, and then becomes a Sony director
    • That is Andrew McCabe's MO throughout his whole career
    • So that's why I say that's probably what he was doing with the Global Intelligence Files
    • I know it's an FBI operation because it was this guy named Sabu who was the handler, who was running around recruiting people to to hack the Global Intelligence files at Stratfor
    • Now, that's the deniability: they're not really hacking, but they say if they get caught oh it's that 20 year old guy that got--recruited by that 30 year old guy, not this team of hackers
    • So having said that the Task Force did a lot of research on this on this Bradley guy
    • And this ENSYM company that's mentioned prominently
    • Now, it's it's not enzyme with a Z it's enzyme turn the Z around to an S
    • And I think its SYMA
    • TF: YMA
    • I think it's actually [ENSYMA (ENSYMA ENGINEERING)] yeah
    • Now, give me some of the background on this guy he's he's a graduate at George Washington
    • TF: yeah master's degree George Washington in public administration
    • G: Well his business is in he worked for CERN
    • TF: a DoD gun license in Texas
    • G: He said he worked for a secret Intelligence agency
    • TF: Yes Secret Government company
    • And I'm gonna guess that's gonna be like a DynCorp or Leidos or Conceras or something like that
    • TF: And he said that he was working on viruses--admitted to that, but he will not go into the details of that
    • G: And his wife has a company called Global Logistics
    • So is she running stuff all around the world to CERN, like Californium, as well as bioweapons?
    • It's kind of although the whole ratline thing that we've been talking about through the whole series, potentially
    • TF: Right, [google redacted] AND HIS WIFE WAS A PART OF THE AIR FORCE NATIONAL GUARD AND SHE HAS A LOGISTICAL BACKGROUND, [/google redacted] she has a degree from Harvard, she does a lot of it a lot of Education behind her, a lot of different companies that she's involved in, a lot of logistics, it's kind of similar stuff that we've seen many many times
    • G: Throughout the whole seriously
    • So--this and the reason why I say Tewksbury, Massachusetts it could be that that's a wink
    • If you have this new guard an old guard--the whole War of the Roses in England was new guarda nd old guard
    • Richard the third, I always think of as Dick Cheney, you know, "Now, as winter of our discontent, made ready by the summer of York"
    • If that's the old guard, if Cheney--Bush all those guys Rumsfeld, and then on the left side Podesta and Manafort etc are the old guard,
    • The new guard could be--Pompeo, Mattis, Dunford, potentially Kelly, potentially the DIA guys like Flynn and Tony Shaffer are the new guard
    • If you wanted to really embarrass the old guard, and say, "hey we know your tricks. By the way, this guy was an expert (or not an expert)...But he was carrying around a lot of Blackberry enterprise servers as well as BlackBerries. Is he the replacement for Imran Awan, for secure encrypted communications?"
    • Again, anytime I see that it's kind of like, "well why do you have a burner phone--why do you have 18 burner phones in your backseat?", sir? --That kind of thing
    • It's kind of another signature, that says, "hey this person could be involved in illegal activity"
    • The best way for the old guard to catch the new guard to embarrass the old guard is to catch them in a city about ready to do something--
    • The Boston Marathon is coming up on the 17th in Boston: is this another repeat of the Boston Marathon?
    • Remember Graham Fuller yeah I did the Gladio plan Gladio B, now, is this Gladio C
    • Again, the Clockwork Orange thing--let's let's make a lot of terrorist incidents to get funding and keep our power--is that what's happening?
    • And the fact it's in Tewksbury was one of the key battles of that War of the Roses, where the new guard won and made our current Queen
    • So any last thoughts on?
    • TF: the only other thought was he called the police saying that he thought someone was breaking into his room at the hotel--they had guns in this hotel, which makes absolutely no sense to me if you have a--a storage full of AR-15s and weapons and gas masks and stuff like that, you call the police on yourself
    • TF: Especially if you're part of some secret Government program
    • G: Unless the new guard was trying to embarrass you
    • TF: Right, or the new guard made the call
    • G: the new guard made the call that was embarrassing you
    • {{ 911: just an observation: Maybe Agent Pettiworth et al thought YOU and Jason were part of the new guard and not just concerned citizens? }}
    • {{ 911: youtube is very incapable of transcribing TF, its annoying as f }}
    • TF: They said [that/not?] for the police to go into the house. It was coming out in the paper is that he made the phone call and that seems kind of ridiculous to me. Maybe the new guard made the phone call
    • G: Unless he had a remote camera, where he could see people going in to
    • TF: even then he would go back himself. I mean you wouldn't call the local cops
    • G: Right. So it looks like maybe that may be Andy's coming in to cover for him or something
    • But it looks like it we could have averted something happening
    • I think of Claude D'estre every time I think of the Boston Marathon
    • And [thinking] "Claude you would look at awful lot like that guy who was six feet away from the bomb, and is this another Colorado CIA School of Mines operation?"
    • So we'll see we'll see what happens
    • But I think people are going to connect the dots on this one
    • And certainly there's a very active Q, would you say Deep Milwaukee?
    • There's a an active Q discussion on this right now?
    • DM: Not Q but the anons
    • G: Ok not Q but the Anons
    • So there you have it
  • Day 164.4. SAIC’s Sam Visner Did NSA, MdA, and MITRE - YouTube
    • It's day 164 part 4
    • So here is where I met Deep Florida, this boarding officer for the Coast Guard the other night
    • He kind of confirmed the things that we had said about maritime data awareness packages
    • And how that they could call off interdiction people like The Stzroks family in Corpus Christi, or The Strokes family in San Diego can say at the Coast Guard level uh-uh from DIA can send a message down saying
    • No interdiction guide that boat to the target or I could bring a yacht into Port of Miami or port of Jacksonville or Port of Tampa or all the way up and down the coast--Charleston, South Carolina, Virginia Beach, all the Navy ports all the way up to where Joe Crowley is with his Wackenhut boat
    • So that's good
    • I want to talk to Deep Florida again, and we probably need to talk to him more, because that's real on the line, on the front lines Intelligence, where he was--seeing these same drug dealers over and over and over again at the 24 mile marker, and the nautical mile marker
    • The other thing about the first story we did today which was Bill Binney
    • It kind of dovetailed into that because SAIC, is the one who wrote the maritime data awareness package for all this
    • SAIC is also the company that wrote trailblazer, the program that took the place of thinthread--Bill Benny's thinthread
    • And the guy who bought it is a guy by the name of well there was one guy by the name of Ben Black, who was SAIC
    • And then he hired a guy named Sam VISNER who was also SAIC
    • So a lot of these NSA guys end up being SAIC guys
    • And that's the revolving door as far as the Navy's concerned
    • And you might have seen us cover that when we went up to Laurel racetrack
    • We talked to all the SAIC guys ex-Admirals who were--parlaying their horses around the Laurel Park
    • The second story we did today on Frank Bradley, Frank enzyme Bradley, was also interesting because he's in these global Intelligence files of the WikiLeaks
    • And I looked at the files there's 29 of them
    • And they're mostly spreadsheets
    • And there's it's kind of the same kind of audit coded spreadsheet
    • It goes from 2004 to 2011 there's 29 spreadsheets
    • And his emails in there
    • And it's for like 1995 a month
    • And there's all these Army guys
    • So that unlike--Bill Binney, and the Navy, and SAIC, and NSA
    • This was the second story we did today which is Frank enzyme Bradley, with the Bradley Fighting Vehicle right, turns out its Army--is that a fake name, because he's Army
    • And he's dispersing Army--gas masks and flashbang grenades and all sorts of things to JTTF units all over the country to these dog teams that that we've got?
    • Who knows--we don't know that
    • But it is interesting he is in this kind of list
    • And does that list get compromised in 2011?
    • ...And that's why the Fusion GPS is created?
    • Still, we don't know the answer to that either
    • But meeting you had another whistleblower here, so we're gonna stay in Milwaukee a little bit longer
  • Day 164.6 Meet Leah Vukmir - Next Senator From Wisconsin - YouTube
    • It's day 164 I think this is six
    • So we met the Senate candidate here that's going up against Tammy Baldwin
    • I wanted to--make a political statement, helping Paul Nealon against Paul Ryan here
    • Now, he lost by 50 points
    • So--Paul Ryan's gonna win
    • But it's probably more important that Leah Vukmir win as the candidate in the Senate seat, because the weight Wisconsin's organized is they have one Republican Senator and they have one Democratic Senator
    • Ron Johnson, as you probably know as the Republican Senator, he's in the Intelligence Committee...and been a good supporter of transparency
    • And then there of course is Johnson Wax in Milwaukee
    • And then there's Johnson Controls in Milwaukee the--the building controls
    • And then there's also Johnson & Johnson and Racine
    • So there's a lot of Johnson's going on here--I'm gonna stay away from that {{LOL}}
    • But Tammy Baldwin the Democrat is coming up for reelection
    • And the III I talked to her quite a bit
    • Leah is a very nice person, and she gave me about a half an hour of her time
    • And what I like about her she's a nurse
    • So she's got--she's just a nurse who wants to do the right thing
    • But she's very involved with manufacturing
    • And very involved with the police unions, the fire unions, the emergency services, all the people that are first responders
    • So I really wanted to give a strong statement of support
    • And again, a candidate that comes out says "hey I saw you, I want to come out, I want to meet you I want to introduce myself"
    • And I think these are the important people
    • She said I wasn't on the Trump train at first--she's a big Scott Walker person
    • She was part of that whole kind of hey you can't hold the--Government and the people, SEIU, you can't hold everybody hostage
    • But she said hey as as I got to know Trump better I got on the Trump train, and I'm a really strong Trump supporter
    • Again, I think Trump of I sat with all slew of of Trump supporters
    • Democrat and Republican tonight
    • And the key thing I keep hearing is: he's a businessman. He wants to bring jobs back to Wisconsin, and Michigan, and Ohio, I'm from Ohio--Indiana, I'm from Indiana
    • I want they want to bring jobs back I don't care if it's Mugwump or whatever, your party is, Trump wants to bring jobs back
    • So I want to support her I want to tweet her out
    • Again, it's Leah VUKMIR V U K M I R
    • And I think it's just a strong candidate
    • I think it's it's a person who it didn't necessarily doesn't have Paul Neilins background in manufacturing
    • But she know she's making an active effort--she's been in 66 of the 72 counties
    • And I just wanted to make a strong statement, because I just believe that she comes out, everyone I introduced her to tonight she's listened to and interacted with and listened
    • And as is kind of a person of the people
    • So I don't normally do political things
    • But this is a candidate I felt very strongly about, and her platform
    • And she needs to of course when the primary--it's a late primary here in Wisconsin--it's an April primary
    • So it's important that we do a lot of meet and greets
    • And a lot of fundraisers early to make sure that these kind of candidates get a chance to win in November against a kind of a very globalist
    • And I hate the word 'globalist'
    • I like the word 'carpetbagger' -- I've seen the destruction of towns in my hometown in Fort Wayne Indiana International Harvester plant left when I was in--teenager
    • And I've seen the destruction in Ohio, firsthand
    • And I've seen the destruction in Michigan
    • So I'm not as familiar with Wisconsin
    • But--you got Harley Davison
    • And we had this trade discussion--let's just take all the names
    • And brand names out of it
    • If it was Brand X over here
    • And that's your trade representative
    • And brand Y over there take China out of it take take the U.S. out of it
    • If your guy came back, and said hey I got a great deal we pay 35% tariff over there
    • And we get 1.2 percent tariff on their stuff coming--isn't that a great deal?
    • Everyone would say you're no longer our trade representative--get out
    • That's what we have right now,
    • And I think it's a hundred percent tariff on harley-davidson products in in Japan
    • And at least to 35% in China--I'd like to check those facts
    • So anyway lots of trade discussions
    • I know everybody's watching Final Four, but I just wanted to throw that out that we have a US Senate can adhere tonight that came out to me, and she wanted to tell her story, so there you have it
  • Day 165.1. The Good America - Binney, Wormwood - Olson Part 1 - YouTube
    • It's day 165
    • And this is part one Happy Easter everyone
    • Still bloody cold here somebody from Tewksbury--Gloucester, actually--about five miles from Tewksbury
    • Said they reenact the Battle of Tewkesbury every year
    • So I thought that was interesting
    • So maybe we'll reenact the old guard and the new guard with the Tony Schaefer and the Cyber Command boys
    • I expect Tony Schaefer to be getting a position with the Trump administration here pretty quickly in the Intelligence area
    • And maybe these Army guys--these Army Intel guys will push through a split with NSA and the Navy Intel guys
    • So we'll have a check on the Navy Intel boys
    • So anyway that's Tewksbury
    • So that's this battle reenactment they have in Tewksbury, where this guy was caught with these enzymes Frank enzyme Bradley
    • Riding around and his Bradley Fighting Vehicle throwing out bill swing enzymes on the population flu and flu viruses on the population it
    • Was he doing that? Who knows
    • But we can go look to Tewksbury now, every year to reenact our battle between this Navy
    • And Intel Command
    • And these new Army cyber boys that's that battle is developing one two great documentaries out
    • And it almost tells our story in terms of what a format of this story might look like
    • One is the "Good American", which tells a Bill Binney story about how he had Thinthread how this guy named a SAM Visner came in said oh my gosh this is great we're gonna do trailblazer instead collected all
    • Then when 9/11 happens, Sam Visner is the guy who says, "this is a cow we can milk for 15 years at SAIC"
    • So he leaves NSA, the Sam Visner, and goes to SAIC
    • And these are direct quotes--that this is the--opportunity of a lifetime
    • That same Sam visitor is in this Q discussion now, with this MITRE group in this this Highland Forum in this kind of public-private, pay-to-play partnerships
    • So, interesting to follow these things "full flight of the arrow" as I call that, all the way from 9/11 pre 9/11 all the way till now,
    • Sam Visner still doing--and SAIC--does the maritime data awareness program, said that ZIPZORP was talking about SAIC
    • SAIC formulates themselves with a new name called LEIDOS it's kind of a shuffle giving us a little "lead" LEIDOS shuffle--it's still SAIC, psst STILL SAIC
    • So a little Leidos shuffle there
    • So anyway the good American talks about how 9/11 could have been avoided with Bill Benny's Thinthread
    • And a lot of the folks I've talked to Diane Roark at length
    • I've talked to Curt Wiebe
    • And interacted with him on Twitter talked with Bill Binney
    • So a lot of the people in the series I recognized
    • And I've never never talked to a Thomas Drake, though, Tom Drake
    • But I would like to
    • But I think it's a great series to watch for the first part of our series, before the Awans got involved which is surveillance
    • And the misuse of surveillance
    • And maybe the Awan's are a part of that too, because you use a third-party Intelligence service like PAC ISI to have deniability on surveillance
    • But then there's a second part, which is not just surveillance, but now disruption we're actually gonna go out and try to make you--your life miserable
    • And that's really the second documentary
    • And it's a six-part 40-minute a shot documentary called Wormwood
    • But it is the dirty tricks part of the CIA, getting rid of you once you become a problem, once you start saying hey this isn't good
    • And we're using these truth serums and scopolamine to do--parties it--late at night in Montreal with--our good doctor up there, Dr. Gottlieb, where we did a series at the <
  • Day 165.2. Wormwood Part 2 - Bill Swing’s Ft Derrick - YouTube
    • This is part 2 of day 165
    • And this is following up on wormwood
    • Great movie, because it it's kind of also William Kobe versus Sy Hersh in terms of getting the story about out about Frank Frank Olson
    • This guy who was worked at MKULTRA, Sidney Gottlieb, at the McGill University in Montreal where we were in this series
    • So a lot of the places
    • And things that we've mentioned the series Fort Detrick and the bio weapons program in Maryland...are you go around to these different places and it connects all the dots in a long format, which is really nice
    • And here's Sy Hersh at the end saying, "hey this story's too big for me"
    • And we're we heard that before I feel like he was just recording our ending, and just said well let's just slap it on the end of this documentary
    • But anyway you'll see Sy Hersh say this is story's too big for me at the end, in that in that story
    • But this guy Frank Enzyme Bradley--being caught: was that just so they could double down the amount of spending on the Boston Marathon on the 17th?
    • So was that kind of an inside job the old guard kind of their little clockwork orange' Games?
    • Fear
    • Or was it the new guard was it kind of the new US Cyber Command--kids was with with Flynn and Tony Shafer who I expect to be named to position Intelligence position with Trump here pretty quick?
    • Was it this new split?
    • This new separation of powers were gonna have between the Army guys--the US Cyber Command, and the Navy guys that the NSA?
    • Who knows? We'll see what happens
    • But it was interesting tie into this guy who was at the CDC, who went disappearing
    • Is that why all these flu viruses are being disseminated in these different places?
    • Who knows
    • And also we have the NRA event coming up in March May 3rd 4th and 5th
    • Did Krylova and Bogacheva go to that before? Yes of course they did
    • That was in Dallas this year
    • But where was it before?
    • Where where was Ted Cruz? Where with all those events?
    • We still don't know--none of that's come out
    • And one of the other things I've noticed about the Q phenomenon is I much I have a much greater understanding of how unknowns with Q and being on boards
    • And talking with all these people last night that follow Q
    • And the creation of these memes
    • And I think that's something that our series needs to do is create memes from the series
    • And so I'm gonna continue to create these playlists
    • So that people can go through
    • And say here's all the Navy Intel--from beginning to end in the whole series
    • And then create a Navy Intel meme with the old ones because I think the ones are extension of Navy Intel
    • And then do the same thing for the other significant memes in the in the series
    • So even though Q took a lot of my viewers away
    • And a lot of my researchers away, in a way it's good, because they show you a more effective way of doing open sourcing, creating these memes...
    • So I look forward to a good day of reporting
    • We won't say where all the places we're going, but have a happy easter everyone
  • Day 165.3. Preview of Andre Taggart Reveal - NNSA - YouTube
    • OK It's day 165 and this is part three
    • And this is sort of a sneak peak to the solution to the whole series
    • And I've said before we're kind of going from a pay-to-play world where things were doing below the table
    • And I the three initials there are MBZ the crown prince of Abu Dhabi
    • And sort of Hillary Clinton moving into the Trump world which is MBS, which is above the board--crown prince of Saudi Arabia or just do everything aboveboard
    • And the people who are doing the below the board business are pissed
    • So this series really has been looking at how that below the board business was done
    • So collecting metadata on how that was done--David Petraeus--the create the creation of this rogue NSA which is NNSA
    • Which is Not so Nice NSA
    • Basically created a Uranium cover for the last 20 years
    • And everything basically below that was this weapons for drugs or weapons for minerals or weapons for human resources kind of business
    • And that's the story of the last 20 years in Hillary Clinton and the whole crew,
    • And Navy Intel and her kind of unholy creation of this alliance with with NCIS or or this just rotten core inside a Navy Intel
    • So I just created a list about Navy Intel if you want to review the Navy Intel list if you haven't been following this series
    • But basically you have to find the server: where are they doing this?
    • You have to physically find it
    • So we go to Washington DC we we find--we collect a lot of metadata
    • We find the Lorton address where all this business is being conducted
    • Now, I do I think that's the real address?
    • No, that's the parallel construction if they ever get caught
    • They say there's deniability--it's just a just a group of people that are doing--find a bank fraud there's a small deal--it's not a big deal
    • The real action is at the Navy Yard
    • And that building 213 an old DIA building which was called a Threat Analysis Center
    • And this we've said this in the series for almost a year
    • So this isn't any surprise to anyone
    • The part I'm gonna let out today is I knew Taggart was a fake from the beginning
    • And I knew Tane Taggart was a fake from the beginning
    • I knew that I mean they weren't--just renting the property
    • But there was a reason why I had to go with that deception, because you let people who are in the business
    • (And they're just doing their jobs, right?)
    • You let people who are doing the business let the let the charade play out let the school play play out because you get valuable data although all along the way
    • I had to make Taggart the hero in order so other people would come forward and so he would continue talking
    • That was the key part
    • Keep giving us more metadata
    • It's too bad we couldn't have had a couple of more interviews with Taggart a couple of more interviews with Laurel Everly
    • All the people that are kind of either knowingly or unknowingly involved
    • An Tane Taggart would have been a good interview
    • Jacquayla would have been a good interview
    • But that's fine we still solve a puzzle now
    • Which is basically the drives were the takeaways for going to Pakistan--that those were the real drives--the ones that went in March, not the ones that were the decoys in April, that were left in the Rayburn office building
    • And that was the server's--that's how the trade occurred
    • It was on that caucus server--the drugs for weapons trade
    • The next thing was once got the servers--and the Sprayer home could have also been a place where people were were compromised
    • But then the next piece in in the whole thing is actually how do they do it?
    • And it was with these containers and
    • So we got down to the containers
    • And then how what goes into container?
    • So we really really got to a granular level with the cars--Alpha Jalloh ring to do all that
    • And everything else since that has been proving who with in Navy Intel have been the key people to put this whole thing together?
    • So I'll just leave it right there Taggarts a good guy
    • I think in Bethesda I remember I was in Bethesda, Maryland
    • And I almost said Taggarts role
    • And I held off, because I wanted to find out more about the people that were inside Navy Intel they we're actually running this
    • But I think you may know who who those people are already
    • But I'll just leave that for a more non XSTAR general logistics pay-sized version
  • Day 165.4. Saipov’s Mt Prospect Trucking - Near Blues Brothers Auto Auction - YouTube
    • It's day 165 here we are at beautiful Bussy Road
    • Go down to the end of this road on Bussy Road here in beautiful Mount Prospect
    • And you have the Mount Prospect auto auction of Blues Brothers Fame
    • Remember that Jake said we are on a mission from God
    • So the interesting thing about this is Saipov
    • Saipov truckers
    • They have a Saipov--the guy who ran down did the run down in Chelsea--ran over those five Argentinians
    • I think one of them was a nuclear scientist
    • The other one was that woman from Belgium the Belle from Belgium
    • We also have though sighs I've had a trucking company in Cincinnati trucking company
    • And car company in Cleveland car company here in Mount Prospect, Illinois close to Rahm Emanuel, close to Schneider, we're jan Schakowsky's district now
    • And of course one in Tampa
    • So the key here is chain migration and lottery: not such a good plan
    • The Saipov truckers? Not such a good plan
    • The Uzbekis--drugs going one way, weapons going the other, Uranium cover: not such a good idea
  • Day 166.1 Naugty NSA School Play Falling Apart - YouTube
    • It's day 166 part 1
    • And yesterday I revealed Andre Taggart is sort of a player in a Shakespearean play, if you will, covering the Awans, and the state support of the Awans spy ring in Congress, as well as Awan-Contra: the trading scheme for weapons and drugs in the Congress
    • Did they also have a sex ring in Congress, with all of the Awans beatings?
    • Well that's for another day
    • But certainly Taggart would have nothing to do with that
    • But the I am dubbing NNSA or the naught NSA as the key conspirator behind this, in much the same way we can say the revolt from the West at Tewkesbury 500 years ago was led by Richard the 3rd, I'm pinning this on Andrew McCabe, Hillary Clinton, and the NNSA
    • This is going to be a kind of a as we've said before kind of a power elite move
    • Its gonna be SAIC, key contractors like Lockheed, Northrop Grumman, doing major projects like Trailblazer at NSA Bill Binney Fame versus Thinthread, as well as Maritime Data Awareness applications like the application we singled out which was the Pandas, which which lines up well with Seth Rich in the Congress
    • You don't remember yesterday or the symbol first of all for NNSA
    • Here's I dubbed this this morning about four hours ago
    • And I talked about the different contractors involved in the NNSA
    • Now, I also created a playlist
    • So if you're not familiar with all the eleven or twelve different videos I've done on NSA
    • But the key here is Uranium under color-of-law with Uranium, now, I can trade anything below
    • And it provides me kind of the same sort of drayage that it provided the British Navy
    • Don't tell me what's of below decks just tell me how much it weighs and give me my commission for transporting it
    • And I do believe that Navy Jack has kind of I'm not going to say manipulated Crowdsource the Truth
    • But I do believe it has been sort of an information operation since the beginning to put the lid on this NNSA activity
    • I think the folks there knew that this would eventually come out if the crowd dug in on it
    • And there's been all kinds of diversionary tactics
    • But I think yesterday, Navy Jack threw the towel in
    • And now, he's trying to do anonymous strikes
    • So I won't say who Navy jack is specifically, but there are a few Navy Jack's out there
    • And specifically I think what they want to bury as this Andre Taggart interview in this Laurel Everly interview
    • Because it flies directly in the face it flies directly in the face of the truth and
    • But they give away key facts that unravel this whole NNSA pay-to-play scheme
    • I think also all of the anywhere you see those routers that at the Sprayer house that Jason filmed are going to be important as well
    • So I do believe the NNSA is trying to shut it down
    • Whether that's a Navy Jack or not we don't know for sure
    • But here's another article that came out that said, "oh by the way we all signed a slip a paper that advocated our rights of checking out and vetting The Awans in this scheme"
    • It's obvious that once a spy ringin Congress and also arms for drugs trading ring in Congress has state support and
    • So after the fact these 44 different Democrats are gonna say, "oh, but there was a piece of paper that we could sign that have been abdicated all our responsibilities in terms of vetting, because Debbie Wasserman-Schultz said so"
    • And I think we're hot on the trail of all the pieces of this network
    • They brought in these Uzbeki truckers to ship this stuff around here in Chicago--where I am in Mount prospect--was just one of the many trucking companies two in Ohio, one in New Jersey, in Paterson, New Jersey; one in Tampa, Florida as you can see here
    • So eventually with research this will all come to light
    • And that's why I think they want NNSA wants to bury these buried these films of Andre Taggart
    • So that's where we are today
    • I just want to say that I think we're hot on the trail
    • The metadata leads me to believe more than ever that we will put the pieces of the puzzle together even if we don't get certain documents from the court
  • Rosemont Casino - Bring Out Your Hawala and Your Dead - YouTube
    • Beautiful day 166 this is part two here at the Rosemont casino
    • And I just want to show you if you just recently had a sniper incident where an unfortunate person died at your hands you could bring the body here
    • And I'll show you how far you have to go to turn the body in to get five thousand dollars in chips here at the Rosemont casino
    • And I'm not kidding
    • If you look up Bioresource Center
    • And this is a show we did a long time ago I think it might have been over a year ago
    • We talked about there was prisoners at Holman square down south of Chicago down by the United Center where the Bulls used to play
    • That was a key place for bringing in--just as Christopher Steele does liaison operations, Intelligence operations in the United States for the FBI, we do liaison operations for other countries here in the United States for them
    • So we torture prisoners here for other countries
    • Again, that eludes their rules about informing their oversight bodies about operations
    • So if you don't remember what a liaison operation was: it's a way of avoiding the reporting that's in our Constitution about talking to the gang of eight, which is four people from the Congress on the Senate side, four people in the Congress on the on the side of the Senate
    • Two Senators from each party, two Congressmen from each party
    • But literally right there village of Rosemont is where BioResource Recovery Center was
    • Now, I'd only have to walk a little bit further down under that bridge to actually go to the USDA facility
    • Now, the USDA facility--if you recall--is where what we had right next to our our Gülen schools
    • I can't remember--they usually give a a name like Wisdom schools or Affinity schools or--Great Clocks by Kids Schools--they give them some kind of lofty name which is fine
    • But if you remember my visit there we basically had a lot of great teachers
    • So that they can farm the money through, and launder the money through
    • It's always great it's like a union you can always farm the money through gangsters love unions lots of workers lots of paychecks
    • But then you have one guy who can sue who's an English teacher from Turkey or some country like that: usually Turkey
    • And he is the interpreter
    • And then you got one guy in the back that cannot speak a word of English
    • And I call him the Halal money changer
    • So right behind me is O'Hare Airport
    • And literally all day he does is just count out Halal
    • Now, what comes into this you a facility here?
    • Well fruits and vegetables and also meat perishables things that could carry insects etc or food borne viruses
    • So they need to be irradiated
    • They need to make a trip to Ames, Iowa
    • So if you don't remember that part of our trip, you can go back and look at that
    • USDA
    • Now, I did
    • (I hope I don't get a copyright strike on the parking lot music)
    • I did interview a USDA person, and it turns out they loan a lot of money now to women farmers and also minority farmers
    • They want to get women started in farming and minority farmers
    • This turns out to be extremely difficult to get an American a loan
    • But very simple if you're from a different country
    • I know that's gonna us I know how hard that is gonna be for people to believe
    • Again, ninety nine point five percent of the people in USDA doing a great job
    • I only need to compromise 0.5%
  • Day 166.3. Delivering Imran’s Bitcoin To Rahm From O’Hare - YouTube
    • Day 166 part 3
    • I've now, made it from the airport with all the Halal cash
    • And the hawala you can see the armored car here I'm bout ready to take it in to Rahm Emanuel here at City Hall behind me
    • But before I do that because it's all Bitcoin now, it's all on hard drives, it's all on Imran's hard drive
    • So there's literally terabytes worth of Bitcoin
    • So makes it easier than the old days where you needed a big Brinks truck I still like to ride in the Brinks truck
    • But as you remember from the movie The Blues Brothers
    • You've got the Picasso here looks like it's a different color
    • Maybe this isn't the Picasso? Maybe--the I thought the Picasso was across the street from City Hall anyway
    • Well we'll go over there and find out if it's a Picasso or not
    • Maybe they replaced the Picasso
    • This is the scene where all the police cars pile up the Chicago police cars the Chicago's finest over there as you can see I do believe this is Richard Mary Daly square if it's not that I've just made a mistake
    • But as you can see now, all I need is hard drives to take Bitcoin to Pakistan
    • And I'm saying that probably happened on the 7th of March
    • And I picked up where I found the decoy about a month later with Andre Taggart
    • And now, of course I've exposed Taggart, because I see them shutting down the channel
    • I see I think there's foul play--in the runs--rotten in the state of Denmark, something rotten in the state of Denmark as Hamlet would say
    • So if that isn't Picasso then I don't know what is
    • But I do think there's something rotten in the state of Denmark
    • And they're shutting down Jason's channel we have to get all those interviews
    • And phone calls from Taggart before they go away as--44 different Democrats, maybe up to 50 waved, doing a background check on Imran Awan
    • And all the conspirators Lisa Maria Bartiromo says it's the biggest story of the year that's not been covered
    • The biggest uncover story of the year the story is breaking now and you're live to see it here in Chicago
    • And just I want to say hi to Rahm
    • Bole di Juggies is doing great, Rahm
    • I got all the Bitcoin: we got it all!
    • We got it all baby, nobody stopped us: Andy didn't stop us at the airport: we got it all
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