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/biz/ - Business & Finance

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21757810 No.21757810 [Reply] [Original]

Anons, Ivan is running the next big scam right now!
His new project "Altcoin Secret Report" for which the DISCOUNTED subscription was $2,500, in return he gives a weekly call out of moonshot gems!
The problem is that this scammer doesn't keep it a "Secret". I was digging through Etherscan of his new Uniswap based calls and noticed New wallets made just to buy the tokens in huge amounts 15mins before the call and ETH was transferred in from Binance.

For Example, XFT was one of this scammer's call and multiple accounts were buying 15mins before the call, the last transaction before this was 45mins ago.

The bastard is preloading and dumping on his subscribers and he is not even being subtle about it! Proceed with caution anons.

Bitboy, Chico and now Ivan.. all are just fucking around with their followers.

>> No.21757865

>>21757810
course, how do you think they make their money

>> No.21758141

Yes, of course. Is this new to you somehow?

>> No.21758190

>>21757810
newfags gonna newfag. did you get into crypto last week retard?

>> No.21758273

If you see a public head talk about crypto and he's peddling 'secret' moonshots or insider info to you, he's of course in on it. Nothing new. Don't pay for insider info. Don't trade based on what crpyto twitter or some talking head on youtube is telling you. You can use them as signals, but never blindly follow what they say. Welcome to crypto and good luck, marine.

>> No.21758332

>>21757810
Do you expect him not to buy the coins he advice as the next "gem"?

Also probably even more obvious, post your txids

>> No.21758358

>>21758190
No you retard. I don't FOMO in to shit.

I want others not to FOMO into pumping his bags and getting rekt. that is the reason i made this post.

Just be cautions investing in his calls, high chance of it being pre-pumped by him or his team.

DON'T FOMO IN!

>> No.21758367

>>21757810
post the address op

>> No.21758462

>>21757810
is ZZZ next?
https://etherscan.io/address/0x8c6cdc87e72def93f8eaa7b49c738d6e82870ef3

>> No.21758463

>>21757810
He should be called out for this, but you should honestly expect this from anyone sharing secret small cap "gems" to a large number of people.

Most of us would do the same if we could get a guaranteed return on our investment every week..

>> No.21758494

>>21758358
you have to go back

>> No.21758508

>>21758463
Also, paying $2.5k for this is beyond retarded. This guy has no proven track record as a trader (and even if he did it would still be dumb).

>> No.21758528

>>21758508
then don't pay it. that's capitalism. he can charge 1 million dollars if he wants to.

>> No.21758606 [DELETED] 

>>21758528
Did I never say he wasn't allowed to charge any amount he wants? No. I simply stated that you're a retard for buying it.

>> No.21758608
File: 27 KB, 400x400, 20200818_125827.jpg [View same] [iqdb] [saucenao] [google]
21758608

I'll stick with my guy. He never lets me down

>> No.21758629

>>21758528
Did I say he wasn't allowed to charge $2.5k? No. I simply stated that you're a retard if you payhim that much.

>> No.21758677

>>21758367
This is the only link i have right now as i shared it to a friend at that time.

https://etherscan.io/tx/0x26887702c30cd072e8200fed2d1a93cf46866a543e9c440b3fabd0c30136856a

You can see the wallets transactions. The Wallet bought XFT at 3:52PM +UTC, Ivan's call comes out at 4PM +UTC.

There were multiple wallets buying up before the call, i had no intention to make a post or call him out back then so i haven't saved them all.

Like i said, The last transaction before this pre-pump started was 45mins ago.

Too many ppl getting rekt by blindly following influencers these days. I just want ppl who are unaware to see through this and stop FOMOing in on things.

Someone has to call it out.

>> No.21758728

>>21758629
That's capitalism. He has the right to be a retard if he wants

>> No.21759078

>>21758677
The state of this board.
If you watch a single clip he admits he buys the coins he shills, of course he does. It would be quite counter intuitive not to buy the coins if he believed in them, or shill coins he doesn't actually believe in.

What are you even calling out? That he puts his money where his mouth is? You really think it would be better if he didn't buy the coins?

Post some txids of him selling the coins after his peers pumps them if you wanna get anywhere.

>> No.21759208

>>21758728
....
Are you guys not reading my posts??
Saying that it's retarded to do X =/= saying you're not allowed to do X.

>> No.21759262

>>21759078

Sell 1: 5Mins after call
https://etherscan.io/tx/0x65185de9576776ca2b4961b705e8e1bf4f0907a5722d4c6eb652da77025cfb06

Sell 2: 6mins after call
https://etherscan.io/tx/0xe2b6b82bff9aeaab4f226ccb0e631fe534ad2054cf95720b80783ced20e69ba9

Sell 3: 7mins after call
https://etherscan.io/tx/0x2312751712501d80ba09441dccaecb0eb3e5a9d903a61f6793ea98f74201693f

Bought for 56 ETH 10mins before the call.
Sold for 128.58 ETH within 7mins after the call.

>> No.21759307

>>21758462
wait who's address is that??? Holy fuck if it's ZZZ i need to fill my bags, i've been waiting for a dip

>> No.21759425

>>21759208
Equals line equals? What are you on about?

>> No.21759515

>>21759262
Can you post his newsletter so we can follow up on the rest of the coins?

>> No.21759522

>>21759262
pretty gross honestly, I'm sure it was an insider and not ivan himself. Probably a team member who actually did the write up, or publishes it. 70 ETH profit in minutes, gross

>> No.21759583

>>21757810
and of course this faggot accuses richard heart of scamming. faggot can't even speak english.

>> No.21760050
File: 20 KB, 701x449, Capture22.png [View same] [iqdb] [saucenao] [google]
21760050

>>21759515
Other token based on Uniswap was Skrumble Network (SKM)

Was crabbing all along and started pumping before the call.

Like i said earlier, i didn't have any plans to call him out back then so i haven't saved links of other wallets that bought up. The links i shared in previous post was just 1 wallet was was pre-loading.

>> No.21760154

Only morons here are the subs who buy his picks on uniswap with high slippage and then get dumped on.

>mfw i am one of those morons

>> No.21760289

>>21757810
The original shitcoin shill

>> No.21760744

>>21759262
>Bought for 56 ETH 10mins before the call.
>Sold for 128.58 ETH within 7mins after the call.
wtf retards pumped his coin over 2k? hahahahahahaha

>> No.21760781

chico is also a disgusting scammer too. dont forget about him

>> No.21760874

>>21759425
"=/=" means does not equal

>> No.21761245

since this is a newfag warning thread I'll hop in
don't pay for any secret groups.
look at videos about trading, there are more than enough free resources. ask around. use common sense.

>> No.21761254

>>21760050
Can you post his newsletter? There should be 5 coins?

>>21760744
Tbh reaction time seems a bit off, how many followers does he have? Did they all buy in less than 5 min after the newsletter was sent? If they did ofc its going to pump, but if they have that much money collectively the ones late to the game is going to keep the coin pumped, and doubt they are in the buy high sell low gang like /biz/ so the coin will gain. It might take a year though.

>> No.21761257

>>21760874
Who the hell says "does not equal"?

>> No.21761322

>>21757810
crypto youtubers dont lie. its illegal and their funds would be seized.

>> No.21761548

>>21761257
Are you baiting or retarded?

>> No.21761560
File: 45 KB, 1113x241, Warning.jpg [View same] [iqdb] [saucenao] [google]
21761560

>>21761254
I can not send it as my Email ID is water marked all over it.

>> No.21761704
File: 27 KB, 735x552, Capture23.png [View same] [iqdb] [saucenao] [google]
21761704

This is another token in the report, Saterusu (SUTER).
Started Pumping less than a Hour before call and dumped 12mins after the call.

This should be a lesson to ppl to not FOMO into things. I haven't invested in these calls because i noticed this pre-pump.
I subscribed to him for finding new tokens with potential not to invest in his P&D scheme.

>> No.21761826

>>21757810
Shut the fuck up Chico is pumping my stake bags. He's a hero

>> No.21761916

>>21757810
you're a fucking retard

>> No.21761963

>>21761704
So what coins are there, fxt, skm and suter, 2 more?

Cant you just keep a track of his address and buy before the newsletter is published?

>> No.21762131

>>21760050
No wonder this shit was pumping yesterday. I might have less time to accumulate now.

>> No.21762159

>>21761963
I was holding suter and xft because both are decent and shilled here. Suter is more of a long-term play though. And I hope it stays low a bit longer, too...

>> No.21762173

>>21761963
The wallet were brand new and move ETH In and Out using CEX (In this case Binance). So it is all dead ends.

>> No.21762584

>>21761548

seriously, what kind of autist says this?
>Saying that it's retarded to do X is not equal to saying you're not allowed to do X.

>> No.21763206

>>21757810
talk about a fucking newfag.. kek, fucking retard!

>> No.21763238

This fat motherfucker keeps popping up in my Youtube ads...

>> No.21763378

all the projects he mentioned are golden, what's the problem? if you bought the top that's your stupidity, you got yourself to blame

>> No.21763445

>>21761245
The only paid group you should EVER fucking join is The War Room by Andrew Tate (Cobra Tate). He's literally the only legit guy in the biz.

>> No.21763470

>>21761560
>not copy and pasting the text instead of taking a screenshot

>> No.21763555

what were the other coins mentioned? i wanna buy them on the dip

>> No.21763619

Here. I called him out. Now what?

https://twitter.com/darkhor16612513/status/1297264567207235587?s=21

>> No.21763686

>>21763619
>attention seeking homo

>> No.21764175

>>21763619
Nice, lets see the excuse, will probably just ignore you and buy earlier in smaller batches though.

What are the other 2 coins?

>> No.21764322

Tokens in Report:

Offshift (XFT)
Effect AI (EFX)
Skrumble (SKM)
Suterusu (SUTER)

>> No.21764382

>>21764322
>Offshift (XFT)
>Effect AI (EFX)
>Skrumble (SKM)
>Suterusu (SUTER)
all shitcoins. hes a scammer

>> No.21764465

everything around him is based on greed.
used to be a legit channel before, now it's a scam and greed all over.

>> No.21764483

>>21764382
> You obviously know fuck all
XFT SKM SUTER are solid projects. i don't know the other one

>> No.21764548

>>21764483
for example, SKM is an official validator for ETH 2.0

https://finance.yahoo.com/news/skrumble-network-becomes-official-ethereum-061000426.html

>> No.21764657

damn! the programmer too? fucking hell

>> No.21764658

>>21757810
>gai’s, gai’s, let me tell you. Thees one will be onbelievebly...
This guy’s a fucking faggot. He knows what he’s doing and I listen every once in a while. But I do my own research and don’t need scammy cocksuckers like this to tell me shit I already know.

>> No.21764720

>>21764322
Still missing one though. And these coins kinda pumped with hours between them...

XFT started 17:18 was done 18:17 Ivan time,
SUTER 17:13 - 18:12
SKM 17:01 - 19:04
EFX 17:14 - 22:01
Ivans report was released 18:00 ivan time

They seem to start at the same time but the ending takes a while, how slow is his sheeples?

>> No.21764900

SHOULD WE CANCEL HIM?

>> No.21764965

>>21764720
The latest report had only 4 Tokens.

The difference in time was probably because of the exchanges. Uniswap is far more easy to access than the other exchanges.

SKM is listed in Uniswap but has very low Liquidity making it not ideal for buying from Uniswap.

EFX is not on Ethereum blockchain.

>> No.21765147

I knew this was happening, but I thought he would sell after he featured the tokens on his show at least. Thats when the real pump starts.
It'¨s how I found out about SWAP

>> No.21765394

>>21765147
smells free money, because he's obviously gonna talk about these in the next few videos and now we know before the youtube plebs. based

>> No.21765508

>>21765394
Unfortunately, he doesn't talk about all the coins.

His call on 14th included Celer Network (CELR), which he mentioned in 2 videos and the price hardly moved.

And many other tokens in the call are hardly talked about by him in his videos.

>> No.21765540

>>21762584
Lmao have you ever been in a math/cs class? Not even uni, just like high school shit. This is extremely bearish.

>> No.21765622

>>21765508
i'm gonna give it a punt, projects are solid. yolo

>> No.21765981

>>21763619
Did you find the buys and sells for the other coins to? Seems like the tweet is getting some traction, maybe post the rest of the coin buys/sells?

>> No.21766118

>>21757810
Anyone know what happened to this Ivan kid? I remember watching some of his youtube vids a couple years ago ... I just checked out his recent vids and he's completely changed for the worse. He's like a used car salesman now, wtf lol ... I guess money changed him?

>> No.21766157

>>21765540
Who speaks in math?

>> No.21766324

>>21766118
he's just putting on a shitty podcast host persona and thinks it's a good idea for some reason.

>> No.21766742
File: 86 KB, 625x891, b5dc25bd8f15c04e23e29b40d940a485.jpg [View same] [iqdb] [saucenao] [google]
21766742

Make sure you're wearing your big boy pants.

>> No.21766864

Did OP leave in the middle of this? Find the other txids and expose this shit?

>> No.21767043

>>21766864
Found a quite suspicious trade for SUTER, not a lot of cash but timing seems to be quite coincidental.
Aug-21-2020 03:53:41 PM +UTC
https://etherscan.io/tx/0x1ca05b0592187aa9f6358891958edca1289ae12e045de619154e2922a59b58a8
Aug-21-2020 04:13:04 PM +UTC
https://etherscan.io/tx/0xa835711dd5be87ed9e834cead14a206924b09c0e343033d148946be3eb0a6de6

>> No.21767226

>>21767043
Hashguard and MITx were part of his call on 14th and according to the time of this account buying, it was buying before the call.

Interesting find dude.

and just saw that Ivan blocked the guy who tweeted about this lol.

>> No.21767387

>>21758608
who is that?

>> No.21767498

>>21767226
Feel free to add it to the twitter thread, I don't have twitter. Maybe its one of his interns getting some crumbles.

>> No.21767532

LETS CANCEL THIS PUMP AND DUMP SCAMMER.

>> No.21767649

>>21757810

Ivan is a based Belarussian guy making it in the world. Get fucked faggots.

>> No.21767738

>>21757810
Imagine paying $2500 for a subscription. What the fuck is wrong with you guys? Max $50 per month probably less. Everything above is a scam.

>> No.21767760

>>21757810
>SLAV PEASANT

>> No.21767804
File: 26 KB, 489x393, mertfag.jpg [View same] [iqdb] [saucenao] [google]
21767804

>>21757810
He pulled a Datadash on you guys. Imagine taking advice on YouTube about anything finance related.

>> No.21767810

>>21762159
SUTER is unironically a great long term play i'm getting more soon

>> No.21767839
File: 204 KB, 1280x720, ivan.jpg [View same] [iqdb] [saucenao] [google]
21767839

do some push ups

>> No.21768095

>>21758508
If he provides to his subscribers info about his next public shill BEFORE, why not? That's how money are made, and this $2500 will pay off over and above.

>> No.21768355

I don't have Twitter but would be nice to spam his Twitter with the allegations. Why isn't the FBI on this?

>> No.21768382

>>21768095
The thing is hes not, hes buying in first, having his sheeple pump the coin under the expectation he will shill the coin on his youtube channel, but people watching his channel that hasn't paid him doesn't buy the coins. So his bags get pumped by the paid members, while they never get their bags pumped by the youtube subscribers. Hes tricking them to pay to get rekt. Read the thread.

>> No.21768430

>>21768095
Wong. Pump and dump schemes are illegal. If the FBI and the SEC can prove that he's the binance account holder who sent the eth before the pump and afterwards dumped on his subscribers, then he's in some really serious trouble. I believe it's like 10 year sentence.

>> No.21768487

>>21768095
The problem is that his shill doesn't impact the price like you think.

He mentioned Celer Network in 2 videos back to back and it didn't do anything to the price and most other tokens in his recent calls are not talked about in his videos.

I wish i can show you the previous week call's growth report in his pdf file but it has my email watermarked all over it but trust me it was pathetic.

>> No.21768489

>>21768382
But why wouldn't he shill those coins on yt as well, when he already cashed out? Makes no sense to me.

>> No.21768684

>>21767387
Nah, just be glad you don't know

>> No.21768745

>>21758358
T.redditor

>> No.21768826

XFT mooned because the idea behind is actually awesome and it fits into the big picture of what crypto is going to become.
Not every coin he mentions in his newsletter go parabolic...

>> No.21768926

retard do you realise XFT being in the newsletter means he'll do a video too? Instead of complaining, use it to your advantage

Buy XFT, or just quit uniswap crying tard

>> No.21768931
File: 28 KB, 504x181, Excel.jpg [View same] [iqdb] [saucenao] [google]
21768931

This is the performance report of his calls from 14th as mentioned in his latest Report (21st).

I couldn't just screenshot his report as it has my email id water marked all over it. so i put the data into Excel. anyone else Subed to him can verify this data.

>> No.21768956

>>21768489
He does shill most of them, but hes been doing his youtube stuff for a long while, he knows that wont pump the coins further so he might as well get out directly after the pump before other non related holders start selling.

Imagine you have a small group who can afford to pay $5000 for signals, then a big group who cant. Even though the other group is smaller, they are the ones holding enough cash to pump the coin. If anyone of the bigger group gets enough cash to be part of the pump, they would buy the newsletter and become part of the other group.

The whole concept is based on people pay him to get in on it before the masses, Ivan takes advantage of the paying group, the paying group expect to be able to take advantage of the non-paying group and so on. Except it stops with the paying group, they get only crumbles because that's what the non-paying group can afford.

He also has a lot of coop with founders of coins etc. Which no doubt gives him smaller amounts to shill their coins, just like they pay exchanges to list their coins. Its a win/win scenario, nobody pays anyone except useless coins they turn useful and sell on the the people further down the food chain. Its been called out so often thought that was common knowledge.

>> No.21769003

>>21768826
Yea but that doesn't explain the perfect timing, and if its really such a good coin why would he sell out after the pump?

Even if he shills the best coin possible, like theoretically perfect coin. Hes just using it for a pump and dump. The better the coin the easier he can pull his scam. If you get returns 6 month later its even better, then you wont suspect anything.

>> No.21769118

>>21768931
All coins pumped after newsletter, everyone but one went back to the same level after. Poor suckers fomoing the top. Bet you can find his sells if you go through etherscan though.

>> No.21769156

>>21757810
>wasting money trying to find uniswap gems
You deserve it

>> No.21769836

>>21767804
kek what did this guy pump and dump?

>> No.21769941

Which youtubers do people watch?

I like datadash and boxmining

>> No.21770042

>>21769941
I don't watch a single fucking person anywhere who talks about cryptocurrency, USE YOUR BRAIN

>> No.21770055

Have to admit his good morning crypto vids are nice though. Informative and energetic, but just that.

>> No.21770242

>>21757810
I only listen to mcafee

>> No.21770456

>>21770055
I can't listen to the cuck for more than 3 seconds

>> No.21770521

>>21769941
I like to watch smokenscan because it’s fun and anyone taking advice from a Youtuber deserves to get rekt

>> No.21770599

>>21769118
The fact that XFT is the one that did not go back to previous level goes to show that this coin has a bright future.
And yes I am holding a stack of XFT. Because I believe in the concept and have been following it closely since its listing.

>> No.21770662

>>21770042
MORANS

>> No.21770696
File: 448 KB, 1656x1484, IVAN.jpg [View same] [iqdb] [saucenao] [google]
21770696

Send it, Ivan
WHAT THE FUCK WAS THAT??!!!

>> No.21770705

>>21757810
Fucking retard looks like a beaver, people take his advice?

>> No.21770762

>>21758608
This guy is GOATed

>> No.21770809

>>21770242
>I only listen to mcafee
BASED

>> No.21770815

>>21770599
Look up the other coins, takes a while to completely drop but like 1/10 that does actually go up after his pump.

>> No.21770885

>>21770456
>>>21770055
>I can't listen to the cuck for more than 3 seconds
and we are live. good morning good morning good morning. i am broadcasting live from stolkholm sweden, i come to you eaach and every day at 9am like an atmoic clock. i see crypto yoda. let me know what you are drinking. today i am drinking black coffee no sugar no milk. today i have some big juicy news. buy this coin and that coin so i can dump my bags on you. also sign up for my $40000000 course to learn how to stack absolutely massive amount of sats. good buy good bye good bye.

>> No.21771086

>>21769941
>he doesnt watch Lark Davis
Ngmi

>> No.21771229

>>21770815
I've been holding XFT since the day of listing. I am very bullish on this one. My sell target is around $10. Oracle integration is coming soon.

I'll look up the other coins though.

>> No.21771299

>>21771229
SKM has been getting shilled for a while now >>21758734

>> No.21771408

>>21769003
You said every coins went back to previous level but one but when I look them up they all seem to have stayed at a much higher price than before the pump.
Am I missing something?

>> No.21771492

>>21771408
Actually you are right SUTER settled only about 10-15% above levels before the pump.
XFT though... settled at around $3-$3.50 range and it was at $1-$1.50 range prior to the pump.

>> No.21772602

>>21758273
This

>> No.21772609

>>21771408
Guess so, or you got some weird charts.

>> No.21772870
File: 7 KB, 227x222, images.jpeg-2.jpg [View same] [iqdb] [saucenao] [google]
21772870

>>21770242
Based af

>> No.21773001

>>21757810
You mean a crypto influencer is using other people to pump his bags and then sell? Wow, I never would have guessed that.

>> No.21773086

Who the fuck is he and what gives him the authority to give advice.

>> No.21773410

>>21757810
Expect him to call out prq so the whale can finish dumping.