/biz/ - Business & Finance

>>54273195
scam

>>54273323
Substantiate

>>54273195
It's a full stack Identity platform licensed as a legal global credit union that is is building utilities that any will be utilizable for dapps. cross-chain.

As a service provides crosschain:
>Legal KYC/AML compliance (Meets all MiCA standards)
>On-chain Fiat On/Off, with inhouse connections to Tradfi payment rails
>Payment Widget (Payments in any dapp/app/website)
>Global Remittances
>Identity Widget that can provide zk information about a user
>Social Media verification (Coming soon; proves your not a bot or 1 of 100 alts)
>Identity Chainlink Node directly Queryable to Smart Contracts


By design the biometric wallet keys enable:
>Identity Verification
>Proof of Human & Unique (Solves Sybil resistance, in Smart Contracts)
>Idiot proof key recovery

SDK documentation, covering services & usecases:
https://developer.everest.org/#build-with-us

Public demo for payment widget set up here:
https://foundationnetwork.org/

Chainlink Node Information:
https://everestdotorg.medium.com/everest-is-now-a-data-provider-on-the-chainlink-network-bringing-novel-identity-data-to-377039492189

MiCA vote in 1 month (making Everest mandatory):
https://www.coindesk.com/policy/2023/03/20/eus-mica-crypto-law-debate-scheduled-for-april-18/


PSA: Just ignore the tard who will start relentlessly spamming this thread. He's a demented Rose baggy who does this for any project he thinks threatens his bags (in this case he's correct, but still demented)

>>54273619
good post everest teammate

>>54273323
this coin is not a scam., it is legitimate good project

bump 4channel do not sleep on this coin, this is the next moonie moon coin 1000x

>>54273195
Pajeet scam. You guys have been spamming the catalog with this 2021 pump and dump.

There is no fucking way that retards from last run are still holding this dog shit. This absolutely must be paid shill posting.

space id is the real id now

its a scam

get out you paid fudders, your space id has been shit up crypto twitter and make it very hard to promote everest coin

>>54273744
Bob himself is shilling ITT along with his Telegram minions

attention 4channel we have a lot of paid FUDDERS in everest fourm. likely they are rose and space id shills please ignore them and come dyor on very good everest coin that do actual block chains id

let get the bump going 4channel., i think the paid fudders have left fourm.

everest id is very good coin, it give block chain id for world so I no this coin going to be a 10000x

>>54273323
>>54273670
>>54273703
>>54273734
>>54273744
>>54273886
>>54273810
>>54273788
>>54273796

>>54274940
good pepe post fren! 4channel love pepe frog memes.

everest have best community 4channel do not sleep on this coin

>>54273619

I've always been insanely interested of Everest and always check the chart every so often along with any updates but the only think keeping me from pulling the trigger and actually buying any is the absolute dog shit tier volume on its DEX pairings. No one is buying or accumulating.

Now I've never made an actual account because I don't want to give my facial biometrics but can people buy on their platform? Is there volume on there?

I'd assume probably not because of there was someone would be doing arbitrage trading to maintain parity between the DEX pairs and the CEX pair on their platform.

It just feels dead yet does have tons of regulatory compliance weirdly.

The tokenomics are great though assuming it actually ever sees any use.

I think the Decentralized Identity play is still 5 years out so maybe its worth buying a stack and forgetting about it. Idk

The problem is I really need to make an account on their platform to see how well it runs but again I'm pretty against what is required to do so.

>>54275028
good bump and ID switch everest team. but it don’t look organic, look a little too forced. 4channel community can smell it, you need check your posting instruction when you promote everest

this coin very good, ignore comment about it low volume it have many good volume

>>54273195
how much will Everest ID benefit from DECO?

>>54275028
The Identity widget and the new foundation site would be a better judge of progress
https://foundationnetwork.org/
than judging the old alpha wallet that was made for staking

>>54275045

Bro are you retarded? Most of my reply was negative as fuck towards ID.

I literally said no one is buying or accumulating. The chart looks awful. It looks like a dead shit coin. I tried to give a real analysis of the project. I just typed out everything I'd noticed, qualms, and the one benefit which is compliance.

Does anyone have any real insight on the project?

>>54275097
DECO = ticker ID

Take a listen here
https://open.spotify.com/episode/5VorUbKKWo58fBtjuqs4Kr

>>54275097
good bump, we need to keep playing up the chainlink connection to promote everest good post.

>>54275111
check and top kek fren 4channel love everest good ui

>>54275117
>Bro are you retarded?
Yes he is a long existing multi-year lolcow that follows everything Everest because he is scared of being ZKyc'd

as for info on Everest and that retard zi would read
>>54247001

we getting good organic discussion from everest team here tonight 4channel take a look at everest team link and connection to chainlink wow

this coin very good

>>54275117
You aren’t missing anything. These street shitters have been spamming this coin all day

>>54275152
Lol all that bag shilling

>>54275187


I will say based on the chart there was tons of buys all through Feb at $0.025 so its possible jeets are trying to unload an easy 100% gain after a month or so

>>54275221
You actually believe that? This coin is a scam. They’ve had the same fake volume between 55-65k like clockwork. It’s all manufactured. Just watch it a bit closer. These guys are all paid jeets

>>54275254
1pbtid, He realized the fakejeet narrative was working against him and now he is seething

>>54275221
>>54275254
this coin not a scam, it legitimately coin with active github and audit open source codes . the team actually building block chain id coin

>>54275294
flipped again eh?

>>54275254

Seriously are you ESL? What part didn't you understand? I just checked the chart. There was significant uptick in volume comparative to its normal volume at $0.025. Its at $0.05 now.

I'm saying its definitely possible some jeets accumulated through Feb and then started making threads on here to garner exit liquidity.

I swear its confusing. Every time I'm critical of the project, some retard immediately responds as if my critique was positive and they attack me.

This is like ESL fudders that can't tell the difference so they just respond negatively to my negative comment for good measure.

Seriously wtf is going on here

>>54275294
>this coin not a scam, it legitimately coin with active github and audit open source codes . the team actually building block chain id coin

Okay this sounds like ESL but almost trying too hard

Honestly I'm usually pretty good at figuring out if things are jeet scams but the meta here is ridiculous kek

Honestly though the volume is so dog shit that I don't see how the project will succeed. They also don't have many updates on their medium or socials

>>54275357
good make sure you dyor or u stay poor ignore the paid fudders in thread .

let get more bump in here , wow everest community doing hot tonight ! stop scroll and come learn about amazing digital id coin

Someone literally is changing IDs though. Literally every post is nearly 1PBTID or at most less than 5

>>54275402
>let get more bump in here , wow everest community doing hot tonight ! stop scroll and come learn about amazing digital id coin

I swear you are literally pretending to be a jeet at this point.

I have no idea what is going on here but this doesn't seem real

>>54275435
? are you paid fud? everest community has lot of paid fud from rose, kilt, and cheqd teams. pretty clear you are likely paid fudder since you were talking about low volume and attacking everest

>>54273323
fpbp /thread

why are people calling this scam ? it provides legitimately digital id

>>54275386
>>54275402
fuck off Jack you don't even hold Everest you absolute fucktard.

You will KYC
You will lose your bags
Enjoy the audit
https://youtu.be/HglA72ogPCE

>>54275326
They have an MFSA license, MiCA license and EU is voting in April.
They work directly with central banks but have boomer tier public website skills.
The pdf case studies are all you really need to understand
https://events.development.asia/system/files/materials/2019/06/201906-digital-kyc-solutions-everest.pdf

>>54275453

The volume is low and I'm trying to figure out why ID would have people doing some kind of reverse pajeet serbian jewish double bluff going on kek

This is legit the strangest thing I've seen yet. The project does basically seem dead so why is it getting attention in any manner?

>>54275453
Kys

>>54275481
good post fren, good alpha !

hopefully rest of community like your alpha post since you do good promoting coin

>>54275435
>I swear you are literally pretending to be a jeet at this point.

He's been doing it for two years at this point. he is also this poster and speaks clear english.
>>54275254
He is scared of the projects he holds using Everest to KYC wallets (they will because no one else can do what Everest does) and he is scared of being audited and charged so he thinks he can snuff the project out in the crib but doesn't realize Everest is a full fledged globohomo project that doesn't care about some silly shitposter with a few millions earned from scams.

>>54275481
>fuck off Jack

How or why do you think you know who this person is?

>>54275481
>https://events.development.asia/system/files/materials/2019/06/201906-digital-kyc-solutions-everest.pdf

I'll take a look thanks. Are you invested? Doesn't the volume concern you? Its a pretty bad looking chart..is this a long term play for you then?

Any insight is appreciated. People used to give honest assessments on here

>>54275560
>>54275563
good post everest team , this is organic discussion.

you see this 4channel? this is how you get community hook! he giving good alpha wow

>>54275560
>He is scared of the projects he holds using Everest to KYC wallets (they will because no one else can do what Everest does) and he is scared of being audited and charged so he thinks he can snuff the project out in the crib but doesn't realize Everest is a full fledged globohomo project that doesn't care about some silly shitposter with a few millions earned from scams.

Okay I guess that is plausible but at the same time doesn't make much sense because wouldn't he have to sign up for the account to become KYC'ed? If he made money from scams already I'm sure he could have cashed out after washing through XMR or something.

I'm not seeing how him supposedly destroying ID would actually help him or why he would be concerned if what you are saying is true

>>54275600
he feeding you alpha fren , it part of how he promotes everest to community. glad you stop scrolling to join everest discussion!

wow everest team doing very good ! couldnt be more proud of everest team here in fourm today

>>54275584
>>54275584
>>54275620

You are legit deranged and clearly pretending to be ESL. Idk what your agenda is but you should just stop and probably kill yourself as well

>>54275526
>>54275584
>>54275620
"So is there anyone you want to regulate?"

"Oh you know it lad. Jack of the Oasis, I'M COMING TO KYC YOU! At your house! In Seattle!"

"You mean on-chain?"

"No in real life!.
I'll scan his face
and his irises
use his skin as a liveness test
just like the ancient regulators did."

>>54275647
poor posting everest teammate, not very organic posting you just ruined >>54275560 alpha set up he was telling you wow

>>54275563
>How or why do you think you know who this person is?

He was doxed years ago and everyone knows who he is.

>Are you invested?
I hold 500K

Doesn't the volume concern you?
No I find it bullish, if you look they pulled funds and stated they were rebalancing it. probably to a CEX because of all their recent posts and Bob said newsletter is coming soon and they never post. They had a partnership witg Bitso for 2 years and told no one plus Oracle and the rumored XRP one


>it a pretty bad looking chart..is this a long term play for you then?
chart is trash and my goal is to stack ID and then move half of it into Link when ID = Link

>Any insight is appreciated. People used to give honest assessments on here
It is a good long term play and Identity is needed for chainlink to realize all of the POCs they want to do because banks won't take anything else and no one else can do what Everest does.

I saved this from the chat
>for a financial Institution to legally take or use KYC:
these 4 attributes MUST be adhered to by law.


>1) The software entity is subject to the SAME obligations for data retention, customer due diligence, that the financial institution they are working with is. This would be according to the laws of each jurisdictional sector. i.e. The software provider must be licensed and regulated by the same laws that the Financial institutions they are working with are beholden to.

>2) Contract of data sharing

>3) Risk of transaction and customer due diligence still must be done by accepting financial institution

>4) Ongoing monitoring still must be done by accepting financial institution

>SOFTWARE SUPPLIERS OF KYC CANNOT DO THE REQUIREMENTS ABOVE

>Everest empowers users, organizations, and projects to utilize True Identity, eKYC, and a full suite of financial services including on/off-ramps for fiat/crypto backed 1:1 by our legal and programmable stablecoin voucher.


good luck getting the shills to answer and not all anons will help either

this coin is doing moonie moons today

4channel wow you dyor or u stay poor

let get more bump in here lot of fud in here tonight

this coin leading defi wow, very impress with team

>>54275600
>wouldn't he have to sign up for the account to become KYC'ed?

not if eventually all wallets will have to KYC if you are paying attention to the regulation results of on-ramps and CEXs having to comply.

>I'm not seeing how him supposedly destroying ID would actually help him

It won't. he's just crazy.
I can't answer for why he is I can only guess

>>54275763
careful this was not organic enough since >>54275647 already broke character

>>54273323
This lmao, check the chart it rugged long time ago, it's a dead project

>>54275785
Jack fuck off no one likes you and everyone hates you for unloading your bags on them

>>54275763
>>54275704

Appreciate your replies. I'm going to keep my eye on it at least. I've been looking for a moonshot play to divest 1-3% of my total holdings into.

>>54275811
? what, you made mistake posting

>>54275803
this is not dead or scam

why so many anons calling this scam?

>>54275826
watch how the American regulators went to Europe to learn about MiCA because they are too corrupt and lazy to build their own regulation system.
That and globalization.

>>54275847
ooo top kek and many pepe everest team mate give them good MICA alpha

community love organic alpha postings

>>54273195
whole thing is a scam but jack is obsessed with it for whatever reason and can't stop talking about it.

>>54275925
this not a scam , many anons saying this a scam. this not a good sign today.

>>54275925
based and accurate.
Bob Reid runs a scam with the crips

>>54275939

>>54275946
good save anon, community love good memes. but still worried that many anons keep calling project scam

>>54273195
>Redpill me on Everest ID
one guy called chainlinktonight shills it for some demon from twin peaks called bob. he makes all the threads about it including this one
he shilled chainlink back in the day which is an obvious scam and long time /biz/ psyop

>>54275987
don't reply to me you fucking piece of filth

>>54273195
Why are there so many Everest threads this week?

>>54273744
I've been watching it since the last run and started buying after it dumped to 2 cents. I will keep buying until their mainnet launches which I think is at the end of the year.

>>54275998
another anon said this is scam

everest team we need to be careful! this not good

>>54276029
good post fren., old memes make community feel organic in here

>>54276029
>Why are there so many Everest threads this week?

Market collapsing and on-ramps closing makes Everest sexier option because of their architecture and licensing

>>54276029
Everest is a gem and might be one of the last 1000 X's in crypto

Delete this thread I need more time to accumulate

>>54276290
Comfy but also annoying because I was expecting to be able to accumulate at single digits for a few more months.

>>54276366
I like their first mover advantage, every time I see identity get discussed at conventions it's all room temperature retards who don't know what they're talking about.

>>54276418
>>54276405
>>54276366
>>54276290
good postings everest team., feeling very organic in here

>>54276418
>room temperature retards who don't know what they're talking about
So you watched ETHDenver's Identity roundtable aswell?

4channel stop scrolling ., you have all of everest team here tonight promoting good block chain id come dyor wow

>>54273744
still holding. still retarded.

>>54276453
ooo top kek and many pepe frog that’s very good meme., everest have good memes that give community credibility.

4channel i no you like memes and good tokenomic

>>54276466
good ID switch but it not organic enough for 4channel they can tell when it forced, you need to work on being more organic

>>54276453
Yes I bought more after watching it actually. I don't understand how all these people can be talking about trying to plug in to the financial system with identity and not bothering to find out what the central banks and regulators think about it.

feeling very organic in here now 4channel ,, everest team in fourm right now

this very good identity coin wow

>>54276418
I feel they have a good chance to capture a nice chunk of market share.
Hopefully starting with Papua New Guinea and Indonesia.
I can imagine people felt the same when they first heard Sergay speak on Oracles

>>54276542
Yes it gives me Sibos vibes.
What's the deal with the guy larping as a pajeet?

>>54276509
>>54276542
not organic enough posting, too obvious feeling forced.

4channel as you can see everest team in here working hard tonight to create good FOMO

so stop scrolling and come look at very good digital id postings by everest team very good project

>>54276584
>>54276565
Fuck off you double nigger

>>54276605
top kek and many pepe to you too! good bump everest team.

wow some good digital ID organic in here today. 4channel though probably a bit smarter and can recognize everest team though

>>54276556
Haha he's either
A) some guy who took a degen loan out against his Link, FOMO'd the top and got rekt holding down to current prices.
B)Some schizo guy who holds ROSE and held all the way down waiting for $10 ROSE
Or
C) An Everest whale trying to hold onto his preferred accumulation zone.
I haven't got a huge bag of Everest but I feel it's a good contender especially after they get their widget on mobile devices.

>>54276556
Schizo Rose-tard who does this schtick obsessively directed at any project he believes threatens his bags (he's correct in this case, but still demented)

>>54276654
good post and bump everest teammates .

good point to mention everest widget , create that FOMO wow. very organic

watch out 4channel we have paid rose fudders in everest fourm tonight

ignore them, everest team working very hard to discuss everest in this fourm

>>54276623
>>54276674
>>54276695
Be afraid fucker.

>>54276664
>>54276654
>>54276605
>>54276556
also everest team, you all have many posts if not very organic 4channel can tell. need to work on your posting skills

Our biggest hurdle is Gary Gensler.
If he successfully proclaims all crypto outside of POW to be a security we all lose access to America coupled with the crash that would result from it.
However in the longish term it would serve to only isolate America from the future, The EU are leaning toward POS coins due to wanting clean crypto worst case Europe loses POW.
Like I said before I hope if Bob " The Mob" Reid can successfully get Everest's foot in the door of either Papua New Guinea or Indonesia Everest will have full staying power and be undeniably pertinent to the crypto world.

>>54276726
bob meme do not play well with 4channel community ,. recommend sticking to chainlink postings

The Widget could also be integrated into Defi and Web 3.0 projects. It's much easier for them to simply adopt Everest and automatically be compliant to regulations.
After all this is Everest's service, an avenue of regulatory compliant ID and Identification

>>54276852
not very organic you also miss your reply to other everest team mate

Bump

>>54277398
good bump everest team. very organic postings in here tonight

>>54276654
I have enough to run a VNO just in case that turns out to be a money printer.

>>54276664
Are you sure he's not just running a chat bot?

>>54276726
Being safe in the EU will help them the most while the US figures out whatever it is that they want to do with crypto.

4channel everest team working very hard to promote token here tonight , :)
they are not doing good job and need work but have big heart

>>54277398
>>54277439
very organic everest team , 4channel everest team work very hard to make organic posting and community today

>>54276713
The scam spammer died

>>54276726
Gensler is taking advantage of the fact rules don't exist for crypto, so he's bringing suites however he feels like for made up reasons.
Having standard rules like MiCA in place would protect the industry from predatory regulators because it would make crypto services fully legal. Ironically the industry would benefit as much as it would be regulated.

>>54273323
Based

>>54276418
>every time I see identity get discussed at conventions it's all room temperature retards who don't know what they're talking about.

>>54276453
>So you watched ETHDenver's Identity roundtable aswell?


>Yeah let's get 9 social media profiles together and create a (((reputation token))) that banks will totally think is credible and in no way can be faked or made by AI! huh? Identity? what is that?

This is what that ETH Denver talk sounded like.

pnd vaporwave project which is not needed at all.

>>54279298
>This is what that ETH Denver talk sounded like.

And who can forget such bangers as the shroomhead going:
"So we can zk share personal data... I dont know where we are storing it... Google I guess."

None of them want to see full functioning Identity in crypto. It's why they are all attempting workarounds rather than actual working products. Cognitive dissonance.

>>54275097
Here's the real redpill noone discusses: ZKP are not currently possible. They are only theoretical.

>>54276290
>on-ramps closing
why?

>>54280253
where was this at?

>>54273619

the biggest issue with everest is often, the Id/drivers license or whatever is a straight up regulatory requirement. its not just "do KYC", its "KYC WITH a ID form.

If everest can lobby and get this changed congrats, i doubt that very much.

>>54281469
a...anon.
you realize the face scan is to open your account on the network right?

You can still upload your ID, and do KYC which is stored in the everwallet and shared via zk proofs between MTMOs.

Everest wouldn't lobby to change that because Everest already meets and conforms to those requirements.
Everest is the only one that even cares about those requirements and has contiuous heartbeat KYC checks as required by law.

your statement makes no sense.
Everest doesn't just "do KYC". they use your biometrics paired with a passcode to use MPC to create your wallet. You are your keys.

You should reread

>>54281469
all of pic related is available via zk

as >>54280253 said; for everyone else real identity across the chain is only possible through Everest.

DID providers like Cheq & Kilt can use Everest as an easy plugin to meet regulations. CEX/DEX and Banks can also use Everest for this as Everest is a global credit union with the legal standing and licensing to do so.

https://developer.everest.org/#welcome-to-the-everest-developer-portal

>>54281569
There are also identities for businesses which they created with GLEIF

https://medium.com/about-everest-updates-and-news/everest-gleif-and-adb-to-streamline-cross-border-transactions-between-companies-80eda13fcd57


Here is video of how it would work for businesses and all of that is in there.

https://twitter.com/EverestDotOrg/status/1546918930152935424

>>54281581
Think of the impact of real on-chain DAOs tied to real world business organizations. able to purchase fiat, crypto, use smart-contracts with real identity, through Oracle's FCCM.

https://ibsintelligence.com/ibsi-news/everest-partners-with-oracle-financial-services-a-leap-forward-for-traditional-fis-to-adopt-blockchain-based-technologies/


"Everest’s technology provides Oracle with the ability to bring identification verification and validation services to major FIs across 180+ countries. The company’s API offers:

• Identification Verification: The ability to verify a prospect, employee, or entity without being in a physical location.

• Remote onboarding and electronic Know Your Customer (eKYC): The remote, paperless process that minimizes the costs and traditional bureaucracy in the KYC process and helps verify a customer’s credentials."

>>54281604
“Integrating Everest’s identity verification and eKYC services with our FCCM platform augments our expanding partner ecosystem and enables better KYC effectiveness for our global customer base. We are enabling our customers and financial institutions with the capabilities needed to remotely onboard customers across multiple jurisdictions, especially during the ongoing pandemic,”
>said John Edison, vice president and head of Financial Crime and Compliance Management Products, Oracle Financial Services.
If anyone doesn't think this is important they are sadly mistaken... when Bob mentions how Banks are not going to take these "pop-up overnight" DID / KYC solutions he's right... These banks are subject to strict regulation and have obligations for customer due diligence, kyc, data retention (compliant with GDPR) over a time period, Jurisdictional money laws, filtering, constant checks across PEP, CFT, AML and other lists that must stay current... (not a check once and done style kyc because these lists change).

again this isn't possible to do cleanly, securely or wholly -- without utilizing the way Everest's is structured.... There's a reason why Everest built out multiple chains each with their respective purposes (Identity chain, Transaction chain, and hub).

>FCCM
FCCM is an important and underrated compontent of the financial industry.

Check the size of fines that banks & FIs face when not following proper KYC/AML & other checks... Actual banks are being hit consistently with fines. DeFi is not exempt. & other DID/KYC solutions are going to have to comply to the above needs.. and to do that other DID solutions will ultimately integrate Everest due to:
A) not wanting to be responsible for holding the data on-chain

B) not even having the proper sybil-resistant methods for creating human & unique (it isn't social media)

C) Not have full on-off ramp liquidity access

D) Not having the proper compliant architecture which is reliant on A, B, & C

>>54281469

>>54281581
>https://medium.com/about-everest-updates-and-news/everest-gleif-and-adb-to-streamline-cross-border-transactions-between-companies-80eda13fcd57

GLEIF has no mention of this POC anywhere.
If it existed, which it doesn't look like it did, its now obsolete as GLEIF launched its own digital identity solution vLEI:
https://www.gleif.org/en/vlei/introducing-the-verifiable-lei-vlei

>>54281776
>I can't find it online therefore it doesn't exist

>GLEIF launched its own digital identity solution vLEI

so did Polygon, you forget Everest is not trying to be the sole Identity provider for everyone this is why they are not in competition with cheqd & kilt.
They exist for a unique usecase with KYC & human/unique which require >>54275704 these by law.

>>54281813
GLEIF is a G20 body and their identifiers are mandatory to have for companies to list on any European stock market. Polygons shitty ID system relates to it in no way

>>54281865
it relates to it in that Everest can easily consume and connect any other (((Identity provider))) and isn't in competition with them.

Check >>54276453

>>54273744
the 1 ID = 1 LINK is a legit bagholder. He samefag but I'm sure he's not the only one. I assume there are 3 people who make all this everest and did threads.

>>54282074
>what is manifestation
>what are the tokenomics and value capture of both these systems

>>54282141
what glows in the night?
what is a scam?
and what is enslavement?


good luck with your bags, I hope you find a successful exit.

>>54282254
1 LINK = 1 ID

>>54273195
I know a little about OREID. Maybe I'll dyor on Everest ID

I think it’s about time we report everest to the SEC

>>54282682
And have the MFSA step in
to defend it's sovereignty?

How To Report Cryptocurrency Scams

Report fraud and other suspicious activity involving cryptocurrency to

>FTC at ReportFraud.ftc.gov

>Commodity Futures Trading Commission (CFTC) at CFTC.gov/complaint

>U.S. Securities and Exchange Commission (SEC) at sec.gov/tcr

>Internet Crime Complaint Center (IC3) at ic3.gov/Home/FileComplaint

>>54282312
I've got LINK and ORE in the bag, not sleeping on web3 projects

How To Report Cryptocurrency Scams, like everest

Report fraud and other suspicious activity involving cryptocurrency to

>FTC at ReportFraud.ftc.gov

>Commodity Futures Trading Commission (CFTC) at CFTC.gov/complaint

>U.S. Securities and Exchange Commission (SEC) at sec.gov/tcr

>Internet Crime Complaint Center (IC3) at ic3.gov/Home/FileComplaint

>>54285862
I encourage this
Any concurrent paperworkl from this report would be bullish af
It may be time to live-fire test Everest legally

>>54287271
Only nonsensical pajeets would consider this bullish. Also you may want to stop posting, just a suggestion.

How To Report Cryptocurrency Scams

Report fraud and other suspicious activity involving cryptocurrency to

>FTC at ReportFraud.ftc.gov

>Commodity Futures Trading Commission (CFTC) at CFTC.gov/complaint

>U.S. Securities and Exchange Commission (SEC) at sec.gov/tcr

>Internet Crime Complaint Center (IC3) at ic3.gov/Home/FileComplaint

>>54282438
>>54285808
pic related

>>54282682
>>54285086
>>54285862
>>54287373
>hello, yes sir i'd like to report this regulatory compliant project. yes they do ongoing monitoring and ekyc. hello?

>>54287729
>pajeets think that’s what they’re being reported for
lel

No no, Everest, and their incompetent team actually decided to manipulate price action, transactions, etc. for the past year. What’s crazy is that they did this, on the blockchain, which is immutable. Even via etherscan you can just see everest has been using swaps, proxy swaps, etc. to manipulate the coin. SEC loves to investigate these things. Even more so since they have better tech at FINCEN to really narrow down.

Anyway, enjoy being investigated.

>>54287844
Can you post links to the etherscan pls


whats that? you cant? oh well

>>54287844
Never heard of a company manipulating their own price all the way to near zero before. Truly a next level business practice. I can’t believe you uncovered this fraudulent plot where a company destroyed their own market cap while the founders and seed investors sold none of their interest in it. The SEC probably can’t wait to investigate your groundbreaking report.

>>54287912
0xf3ef22115cf75c7973da94c629344755674656a55d0b54435ef81da07fae37c6

0x7eaafec5e8d85dbfdb4cb84513bf8c3c9af42baea382bb92842d4cd497f9ca83

>why yes we buy the same amount from the same exchanges and immediately dump the same amount on the same day on different DEXs

Inb4
>muh arbitrage bot!
>muh LPs
Lel there’s no arbitrage for a shitcoin with a few thousand bag holders. There’s hundreds of the same transactions for the same addresses daily. Almost embarrassing really.

Imagine what FINCEN will see, through chainalysis.

>>54288097
Here come the everest pajeets spewing nonsense. You might just want to stop posting now and maybe warn your buddies. But it might be too late, you know since all these fraud transactions are recorded on the blockchain lol

How To Report Cryptocurrency Scams, like everest

Report fraud and other suspicious activity involving cryptocurrency to

>FTC at ReportFraud.ftc.gov

>Commodity Futures Trading Commission (CFTC) at CFTC.gov/complaint

>U.S. Securities and Exchange Commission (SEC) at sec.gov/tcr

>Internet Crime Complaint Center (IC3) at ic3.gov/Home/FileComplaint

>>54288119
One of these transactions is 32k ID and another is 49k ID. You're just being a retard and you know it.

>>54277439
Yeah i thought the same, i've heard some speculation as to whether or not Gensler or the wider US government are watching MICA all the Gensler fud might unironically be this cycles china fud
>>54277439
How much to run a VNO? I've not looked to much into Everest proper, been meaning to download Everewallet to stake my stack though, can't imagine we'll much longer of 32% if usage picks up

>>54288221
Cope, the post. If you looked at the transactions you’d see both where they originated from, and how they were dumped via DEXs.

And these are repeated daily. Might be a different amount. Might be different DEX. But it’s all the same, fraud.

Hell if you look at most everest pajeet transactions via etherscan, it’s all the same fraud. Fake volume, repeated daily. Don’t you think chainalysis can see that? After all the have a juicy contract with the government to do this type of work.

>>54288335
yeah they came from some random address

How To Report Cryptocurrency Scams like everest

Report fraud and other suspicious activity involving cryptocurrency to

>FTC at ReportFraud.ftc.gov

>Commodity Futures Trading Commission (CFTC) at CFTC.gov/complaint

>U.S. Securities and Exchange Commission (SEC) at sec.gov/tcr

>Internet Crime Complaint Center (IC3) at ic3.gov/Home/FileComplaint

:)

>>54288357
>8 pbti
>pretending to be retarded after shilling a scam
lel this is fun

>>54288376
everest is a scam, go ahead and report it

>>54288404
Already did ;)

https://etherscan.io/dex?q=0xebd9d99a3982d547c5bb4db7e3b1f9f14b67eb83#transactions

Look all these crazy transactions. Lol. It’s almost like… everest is committing fraud. And yet here to guys are… shilling everest bags. Isn’t that just crazy? It’s even funnier you guys keep replying.

>>54288472
yep this address selling tokens is definitely proof that everest is a scam. you are a good person and anons on this board are lucky to have you spending your time looking out for their financial interests

>>54288536
>playing dumb
>cant read etherscan to see buys
lel, I hope everest is paying you very well to be here.

>>54288600
I'm agreeing with you, everest is 100% a scam
hell my first post in this thread said as much >>54273766

>>54288472
>>54288600
Ah yes, the scam that was permitted to build their own ACH/SEPA rails under provisions that they'd be closely audited & monitored by regulators.

>>54288703
Ah yes here it comes. I knew Cope 2.0 would be posted. Muh regulatooors said it was okay.

Lel
>regulators are okay with fraud and manipulation of a security

How To Report Cryptocurrency Scams

Report fraud and other suspicious activity involving cryptocurrency to

>FTC at ReportFraud.ftc.gov

>Commodity Futures Trading Commission (CFTC) at CFTC.gov/complaint

>U.S. Securities and Exchange Commission (SEC) at sec.gov/tcr

>Internet Crime Complaint Center (IC3) at ic3.gov/Home/FileComplaint

>>54288703
yeah this is scammy as fuck

>>54287373
>>54285862
>>54285086
oh look he dropped the fakejeet routine and has moved on to "I'm going to report it to the regulators".


Yes Jack you do that you report it to the people Everest is already speaking with.

>>54290312
Fakejeet? Delusional shills.

>The regulators said it was okay to commit fraud and fake transactions for the past year
Lel. Cope.