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/biz/ - Business & Finance

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11878273 No.11878273[DELETED]  [Reply] [Original]

If anyone has been on /biz/ in the last year, you'll see that this Chainlink shit has been going on forever. Tons of low effort spam to influence newfags to buy in.

So this Sergey Nazarov guy is supposedly running a business from California, but the address is in the Cayman Islands.

1093 Boundary Hall
Cricket Sq. KY1-1102

Now the way Chainlink lists their address on the site is NOT the real address. It's a shortcut that only postal services would understand. The REAL address to this office is:

P.O. Box 1093
BOUNDARY HALL, CRICKET SQUARE
George Town, Grand Cayman
CAYMAN ISLANDS
KY1-1102

So, why the Cayman Islands office?

https://www.sec.gov/Archives/edgar/data/1560724/000114036112044456/xslFormDX01/primary_doc.xml

Wendy Ebanks and Andrew Dean seems to be running a business using the same PO Box called MaplesFS which has 2 domains for some reason: Who is Sound Point and why did they Issue this SEC Form?

https://www.maplesfs.com/
https://www.maplesfiduciaryservices.com/

https://www.maplesfiduciaryservices.com/our-team/profile/andrew-dean/

Maples FS was begun as an obvious tax evasion for Sound Point.

https://www.soundpointcap.com/

Stay tuned, still building this up. We're just scratching the surface.

>> No.11878300
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11878300

reported them earlier today already, will also contact the Cayman island authorities now

>> No.11878316

>>11878300
low effort spam, this will do nothing.

Try reporting SoundPoint in NY

>> No.11878374

Well done gentlemen. Three major red flags with Chainlink and Sergey

1. The ICO was an illegal cash grab. "Investors" handed Sergey and his team $32 million. They have since blown it on luxury, travel, etc.

2. The way the ICO was handled was scammish. The crowdsale, the "lack of smart", the website's counter that was already pre-filled, the useless ERC tokens, the lack of KYC (You're kidding yourself if you think no US investors participated)

3. The lack of updates, transparency, lack of a working product, sketchy partnerships, paid shill campaigns

This doesn't even include the Cayman address, Sergey's past scams, the mysterious consulting hires, etc. They're taking advantage of the gold rush of phony cash grabs and "consulting" companies on smart contracts. They never intended for this token to appreciate in value, ask them yourself. I know the team and they couldn't care less, they're already rich. Anyone investing in LINK is a buffoon who will lose all of their money

>> No.11878384

>>11878273
so chainlink is a scam??

>> No.11878409

>>11878374
This is why we need to dig deep on SoundPoint.

Who are they? And why are they scamming 4chan?

>> No.11878453

>>11878273
I’m wondering why all the paid fud all of a sudden. Guessing as whales and corporations move into chainlink they’re trying to shake as many biz NEETs as possible. Unfortunately for them we have iron hands. I’ll never sell my LINK stack. I spent a year accumulating and the best you bozos can muster up is this garbage? Every major company in the world has Cayman Island tax shelters. You’d have to be retarded not to. Sergey is an F500 level CEO is all this proves.

>> No.11878459

>>11878409
I don't know why biz was the chosen one for the shills. Notice it only goes on here. They pretend it's because biz neets are smart but we all know the crypto gold rush will never be like it was in 2017. The shilling is done here because it's anonymous and can be disguised with low effort memes and repeating the same topics day in and day out. People spent their BTC/ETH on LINK at $1+ and will never see that money again, it's such a scam

>> No.11878472

>>11878273
Who runs soundpoint? Does soundpoint have a UK subsidiary?

>> No.11878497

>>11878472
From their website:

Sound Point’s affiliate, Sound Point Capital Management, UK LLP (‘SPCM UK’), is authorised by the Financial Conduct Authority. SPCM UK is required to disclose the 2017 top 5 brokers and RTS 28 under MiFID II.

Sound Point’s GDPR Privacy Notice can be accessed here.

>> No.11878522
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11878522

damn, you know your shit.
I appreciate the research you've put into this, and thank you for sharing it. I hope others seriously consider your warning

>> No.11878548

>>11878522
It goes deeper than this.

Who is Soundpoint funding?

Who else uses the Maples FS PO Box besides Chainlink?

Lots of answers to a lot of questions coming soon

>> No.11878576

None of this looks good, i don’t want to believe.

Just found this too, have no idea what it means but the sparc II at the top seems like another group thingie
https://dl.bourse.lu/dl?v=ADyMFy5zxNFitbuuk6wDBrYExbJdqvHZsnXbiddD+3fpCKKIyCE9/Kevpu6LWsNkHajUYdcI0el4Tmh7R3i1hQ3e3B/leUaDe9HMnqjf11N3FAWc+KAOLdU0P3opsOaDrH7iiSGhDkQRxbl2nsMX2eNayaCldwz2T5pg9lrwQDk=