Reaper asset paying 3% daily average! [SCAM]



  • Today was a good day, NEM performed very well for me and I was able to payout 8500 burst! Enjoy :)
    8500 came out to over 5.5%

    Reaper (16531555643066003940) Total found assets: 1000000, Assets to be distributed: 154107
    Summary of proposed distribution of 8500BURST to 84
    Based on asset holders at timestamp 87422435 (Thu, 01 Sep 2016 08:00:35 GMT)

    Number of assets, Account, Payout amount
    45054, BURST-Z7VW-2PQH-AR3V-EX3ZW, 2485.02014834
    16099, BURST-KZ9L-54WJ-E9GF-25GUR, 887.96420669
    15750, BURST-QNXN-D9AG-5Y9U-3URP2, 868.71459441
    12932, BURST-6LES-NZ2S-C6JK-432QM, 713.28362761
    11023, BURST-YRQD-C9C3-S8GB-F8LBG, 607.98990312
    10000, BURST-KRPW-9A3T-M4JA-9TN3K, 551.56482184
    6424, BURST-WNQE-ALSP-SNE7-87UX2, 354.32524155
    5830, BURST-GZJA-BRY8-CTBK-A35Z2, 321.56229114
    5010, BURST-6UVY-U3JU-SYH6-AWRZ3, 276.33397574
    5000, BURST-USNH-DUG5-YYTW-EXPKA, 275.78241092
    4585, BURST-CP6K-JSPB-8J7G-4NDH4, 252.89247082
    3895, BURST-G8DL-CEHW-RZ5S-2SJU8, 214.83449811
    1500, BURST-WPHM-5AX7-C2FY-3AX4Z, 82.73472328
    1064, BURST-ACYM-ALH4-GSCG-H5RWV, 58.68649704
    1000, BURST-PKT5-XLE7-NUN4-3AWQC, 55.15648218
    1000, BURST-DR8J-F5NF-B923-CKTR8, 55.15648218
    1000, BURST-R8SQ-TUEM-DTHQ-7ATA3, 55.15648218
    1000, BURST-YQFX-X5K7-UCER-8SMMW, 55.15648218
    795, BURST-L4BJ-LLHL-S8UB-HWXZV, 43.84940334
    500, BURST-PBDK-WT9A-N2BL-8WMUJ, 27.57824109
    300, BURST-S3DR-SK6N-ADMG-AFZSR, 16.54694466
    201, BURST-EB2G-PSWN-JE8B-983BS, 11.08645292
    200, BURST-2RZ4-89FK-5TQX-ET3BK, 11.03129644
    200, BURST-LMHG-6KDE-F9PR-9DWXC, 11.03129644
    200, BURST-QRSN-NEY4-5Z9H-3BBDM, 11.03129644
    188, BURST-TAEM-9MVR-ZKT3-DYKWM, 10.36941865
    187, BURST-2JWG-C6K4-M29B-2KUWQ, 10.31426217
    150, BURST-4YJH-MB6A-RCXL-H6JLW, 8.27347233
    140, BURST-PSX4-7SJJ-DTUS-9LCTG, 7.72190751
    125, BURST-CKK2-QZZM-ATUE-D8DT5, 6.89456027
    110, BURST-5PLH-QZWB-9Q5W-D752T, 6.06721304
    110, BURST-RRGC-6DF2-UPU6-2BW3Y, 6.06721304
    100, BURST-LUXE-RED2-G6JW-H4HG5, 5.51564822
    100, BURST-LU3K-L8T7-3C66-63W5K, 5.51564822
    100, BURST-NGRK-M5WM-A7C2-BFJ9T, 5.51564822
    100, BURST-TW33-ABRA-LGUU-G7BYD, 5.51564822
    100, BURST-B9C8-PYXF-XN38-HFCLB, 5.51564822
    100, BURST-CRAP-GFCD-BT6Q-7HNLE, 5.51564822
    100, BURST-8HQP-M5X4-VS4G-EBXZ9, 5.51564822
    100, BURST-DRY4-5Y27-UYDW-7956D, 5.51564822
    100, BURST-YZJ6-LYBY-WAC6-BQYGC, 5.51564822
    100, BURST-UC7L-T7SW-395M-FKX7N, 5.51564822
    100, BURST-Z6KS-RBN5-PZEF-2FQY2, 5.51564822
    100, BURST-G7WM-HN7K-ESVJ-FFTDJ, 5.51564822
    100, BURST-NZFM-FWJX-HRAE-HW8RA, 5.51564822
    100, BURST-FK9X-CMV2-4Q7Q-C4P4S, 5.51564822
    100, BURST-G43D-BK4D-VEVS-38JSJ, 5.51564822
    85, BURST-ES5N-MTPD-F4RD-A5B5A, 4.68830099
    80, BURST-JXMT-H4D6-YAFU-FBN7C, 4.41251857
    50, BURST-3J3Q-74VS-RWCY-2J62J, 2.75782411
    50, BURST-KCRA-NVHQ-KJ53-CCJSU, 2.75782411
    50, BURST-RKRY-QCSJ-D5DG-38P26, 2.75782411
    50, BURST-ELS2-YSNB-X76R-CCD9M, 2.75782411
    50, BURST-3S9D-HLFC-Y8HT-CARDZ, 2.75782411
    50, BURST-N996-XNNG-PVR2-63XMN, 2.75782411
    50, BURST-ZV9R-S9CL-PQXQ-B4EC9, 2.75782411
    50, BURST-8KD8-MH4F-SE4D-HZS2Y, 2.75782411
    50, BURST-ZBSL-645F-RKJP-C9QAP, 2.75782411
    50, BURST-GVDF-8G3T-AVUV-D44NG, 2.75782411
    40, BURST-VZ8F-UCFY-RFKN-AZUL9, 2.20625929
    35, BURST-VS4C-GJYE-DKU9-CM5U4, 1.93047688
    29, BURST-JSE7-57PV-KDLZ-5VVE3, 1.59953798
    26, BURST-ZGXF-G4JK-3XWM-CDR37, 1.43406854
    25, BURST-Q5ZC-QHNY-D34K-GM5TY, 1.37891205
    25, BURST-D7V4-RRK2-SUVM-F9R5A, 1.37891205
    20, BURST-WF5K-DXMH-LBQ7-E4PBD, 1.10312964
    13, BURST-YVVF-WE7N-LSY7-5GGZ9, 0.71703427
    10, BURST-VHJA-QEFD-GJUF-EQ93A, 0.55156482
    10, BURST-MHUV-MAR7-JBQF-BTLMF, 0.55156482
    10, BURST-JJCY-BHYH-SX5Z-766D3, 0.55156482
    10, BURST-BLUE-5MXD-YC7L-BTCEL, 0.55156482
    10, BURST-U54J-D65S-LA88-GXBC3, 0.55156482
    10, BURST-RX48-WSB5-B2CW-6PAUR, 0.55156482
    10, BURST-BEAR-F5UX-L39V-3ZTHF, 0.55156482
    10, BURST-VYYF-UL7U-SPQV-C6CRN, 0.55156482
    10, BURST-VAX9-BFZ6-XSX5-CW2EN, 0.55156482
    10, BURST-4EJ2-QWR4-EBQT-EW8BM, 0.55156482
    10, BURST-8LRT-7LU9-XJ38-EK4HE, 0.55156482
    10, BURST-GRX5-QRYZ-VGAT-74G8K, 0.55156482
    10, BURST-9XFH-CFS7-CZKQ-29D3E, 0.55156482
    10, BURST-H37H-NPPX-RWL3-2HMXA, 0.55156482
    8, BURST-CLEG-UABD-ZWDE-8TSWZ, 0.44125186
    5, BURST-MND6-N7A7-XAF6-DQHPX, 0.27578241
    4, BURST-G8CS-DWR2-S5F3-4XLRL, 0.22062593



  • Im a little late, but if you are still doing the free 10 assets promo, I'd love to participate:

    BURST-7LY2-R35G-YR8E-H3YKG

    Thanks!



  • @Hades I received 20 unsolicited shares of your asset in my wallet, I assumed it was a marketing move like RAFFLE has been doing. Are you the same Hades from the casino?



  • Ehh ok I will check him on block explorer if no one else is willing to:P

    So Lets start with his main account: BURST-RJRN-5P8U-GGJE-24AAU (Reaper Asset Wallet)
    Every single bigger transaction goes to BURST-YRQD-C9C3-S8GB-F8LBG (RetracEmpire) - his second wallet
    His main income stream is BURST-RRP8-XJGE-3S35-2UP3N (Casino)
    He sold realy small amounts of assets(40 casino 3000edge MTMG and other BN BS...) - probably money for latest divs and transfered rest to his second account - BURST-YRQD-C9C3-S8GB-F8LBG (RetracEmpire) . Not much for his AE trading
    My bad some of those huge transfers goes to BURST-VUKE-FWN4-NA3F-C2FQH - his casino wallet.
    For 17 days he has 1 transaction from polo for amount of 13,998.00 Burst - nice trading asset mate

    Now lets look at his second account - BURST-YRQD-C9C3-S8GB-F8LBG (RetracEmpire)
    Right now he holds here:
    edge1978 23'022
    RAFFLE 0.5
    Reaper 9'217
    SnakeEyes 844
    and 42kburst - looks like there will be a few more divs :v

    He transfered 5k burst to his 3rd wallet BURST-S3DR-SK6N-ADMG-AFZSR (mackw84) and 300 his own asset. - you can see it in todays dividend.
    and here is his polo deposit wallet : BURST-DFYK-MA6G-T57M-3NJAT - I didn't expect it to have this much transactions but it's definitely not enough(this week - 1000burst, last week almost 40 000)

    All in all right now I'm even more convinced that this is yet another SCAM. In his 3 wallets he has less than 100k burst (with assets price included). His main income stream is casino gambling and he sends his asset shares to his own accounts for free :) In addition to it he didn't answer any important question and joined here yesterday.
    Don't be stupid people and don't feed scamers...

    *Edit I'm sure if you check everything closer you can find even more bs but I'm not going to waste more time on it^^
    ** There are also a few funny accounts if you check addresses from todays payment. For Example BURST-QNXN-D9AG-5Y9U-3URP2. Funded only with casino and owns only reaper asset & 20 casino. He also created BURST-8E6C-P5DZ-M4DU-5DTHW. Although we would need Zeus to confirm if it's the same guy.



  • @Hyzi0 Thankyou very much for your sleuthing. Confirmed what I feared.



  • @Hyzi0 so should i feel bad selling the shares he sent me? lol


  • admin

    Asset Issuer (probably) deleted his own thread with 78 replies. Be careful here.



  • @daWallet I would say be very careful / avoid.

    As well as deleting this thread, thanks to daWallet for pulling it out of the trash, he has reduced the sell price on the exchange to 0.5.

    Thanks also to @Hyzi0 for your work. I was going to go through the transactions Today, but you have saved me the trouble. I will now go and read your findings, only had a quick skim first thing this Morning.

    Rich



  • its tottally scam from start how pepol belive it and trade there its ridiculous?



  • @dvndr007 So for how long have you known it's a Scam?

    Rich



  • from start i sold it in another second when i got its first 2 free assets but i made bit of burst from it but i tottaly hate that raffle asset that fucker only giving asset in decimals even selling that is one burst total loss and thats irritating whenever i saw that i sold it 2 times with loss again he gave me .1 asset i am gona fcuk him without lubricant if i found him



  • @dvndr007 said in Reaper asset paying 3% daily average! [highly likely SCAM]:

    from start i sold it in another second when i got its first 2 free assets

    So if you knew it was a Scam it might have been nice to have told us at the time and why, instead of this post from you Yesterday.

    @dvndr007 said in Reaper asset paying 3% daily average! [highly likely SCAM]:

    i am always ready fr free assets cool lets c!!lol
    BURST-KNK5-BXFG-RAVU-AXN4W

    People have still been been Buying, would have been good to have given them the heads up.

    Rich



  • @RichBC said in Reaper asset paying 3% daily average! [highly likely SCAM]:

    @dvndr007 said in Reaper asset paying 3% daily average! [highly likely SCAM]:

    from start i sold it in another second when i got its first 2 free assets

    So if you knew it was a Scam it might have been nice to have told us at the time and why, instead of this post from you Yesterday.

    @dvndr007 said in Reaper asset paying 3% daily average! [highly likely SCAM]:

    i am always ready fr free assets cool lets c!!lol
    BURST-KNK5-BXFG-RAVU-AXN4W

    People have still been been Buying, would have been good to have given them the heads up.

    Rich

    Do they believe me they are not even beliving Hyzi0 these are blind in high risk big profit kindo its commonsense do you know who the hell is isssuer its more than one year i am here i never say him his profile totally new how can you give him a single burst its obvious he will take and run crypto is full of these scams if you cant see it you are not made for crypto leave it today instead of wasting you money in scams .



  • @dvndr007 You are missing my point, yes we all know now, but if you have known for some time why did you not raise it Yesterday instead of just asking for some more free shares?

    Rich



  • @RichBC if scammer is giving let him give and i will thats thats where scammers got scamed lolz



  • lolz there is always some set of rules everyone should check before investing

    1. Who is the issuer how old and trustworthy
    2. Free assets if someone providing means his asset have no value its clear.
    3. haitch verification is must have for fresh account holders or new entries before posting any thread if its not just delete it what i want in forum but its a suggestion admins know better actully


  • @RichBC , in @dvndr007's defense, him stating "it's a total scam" is just his opinion, I believe, based on his "gut feel", common sense (3%/day?) he had no evidence or proof. So you suggest that if the alerted everyone early on, he could have saved people from the scam. I don't think him proclaiming a scam would have changed anyone's mind who was going to buy it. What may have was @Hyzi0's analysis of the accounts.



  • @rds @RichBC From the looks of it he's not even trying to hide the scam anymore. He keeps lowering the asset price whenever someone else trys to sell lower than him. He just sold a lot of reaper assets on his alt acct wallet and sent it to his main poloniex acct. Surprisingly people are still buying his asset because of greed and not even researching.



  • A fool and his money are soon parted...



  • @dvndr007 said in Reaper asset paying 3% daily average! [highly likely SCAM]:

    its tottally scam from start how pepol belive it and trade there its ridiculous?

    @ScreamIndevnull said in Reaper asset paying 3% daily average! [highly likely SCAM]:

    A fool and his money are soon parted...

    These sorts of comments are easily made after the event. This Ponzi Asset has been selling Shares and paying out good Dividends, like Ponzi's do, for over a Month now. Yes people sort of knew that 3% a Day sounded too good to be true, but the Asset was paying daily Dividends, and other people were buying it etc....

    It was only when @Hades got greedy and decided to post a promotion thread here that he was immediately hit with all the right questions, which he failed to answer, then the killer blow from @Hyzi0 with his analysis of transactions forced him to do a final scrabble for money.

    He deleted this thread and has been reducing the Sell price to get in a few more Burst. No daily payment Yesterday, however still people are buying Shares.

    @daWallet as this is now blatantly a Scam can we move this to Asset Scams?

    Rich


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