DYOR before buying FREEX tokens or joining FreedomEX - LONG POST!

in #scam5 years ago (edited)

Elgeko said in the comments that my latest posts about @instructor2121 and his scams were missing context so let me give you some. Most of it was written already and not just by me so I will put mostly links and you can read it all.

@instructor2121 is probably mostly known from the steem-trails era. The most famous trail was a photo-trail that was taking huge rewards every day providing images from other steemians without any permissions - https://steemit.com/dailyphotoselection/@photo-trail/daily-photo-selection-june-18th-2017

People were exploited. Imagine making a post with your own art and making 3 STEEM in the post rewards. And now imagine that for example an art-trail steals your art, makes a post and because the trail is really big they rake over 100 STEEM in rewards and nothing from these rewards goes back to you even though you didn't give them any permission to use your image. This kind of crap was happening with all the -trail accounts.

Bernie made a post about it and it sparked a very nice conversation between all stemians. Even @dan intervened. It's a good read - https://steemit.com/steemit/@berniesanders/join-me-in-flagging-all-trail-accounts-run-by-instructor2121-and-his-scheme-team

Funny thing, trail ended 9 months ago with @instructor2121 making a power-down on all the accounts. Steemtrail discord server is now dead - https://steemit.com/instructor2121/@eirik/the-trail-scam-is-over-instructor2121

Now I am going to talk about VIVA. You guys are probably not up to reading the whole VIVA/TQ discord that is still possible to see as @instructor2121 is not a server admin. So in short, VIVA was a scam and @williambanks scammed the money - https://steemit.com/scam/@neoxian/scam-warning-williambanks-and-viva

Some funds were actually retrieved, mostly STEEM - more than 35000 STEEM to be exact. These assets were later transfered to @tqn account, where they stayed for safekeeping and waited here for some kind of "audit" from the VIVA team. These retrieved assets were obviously not enough to pay everyone back. There were intelligent ideas how everyone could get some of the money back little by little even if it would take a long time (via curation rewards and upvotes on STEEM)

And now the biggest lie of all. People thought that the @tqn account is secured and Joe is holding the keys because @instructor2121 said he is forwading the keys.

That never happened. Maybe that is why @instructor2121 was against all the ideas. He was against it because he wanted the account just for himself - https://steemit.com/steem/@eirik/reminder-that-the-retrieved-funds-from-tradeqwik-exchange-were-delegated-to-instructor2121

It started just as a simple delegation from @tqn to @instructor2121, but ended as a continuous power-down and transfers elsewhere leaving the whole TQ/VIVA community in shit.

This is just the latest big transfer, there were much bigger amounts transfered previously.



In the end even one guy saved from FreedomEX is a win. People are just forgetting too fast or they don't care enough. Maybe that is why for example Trevon is doing so good on STEEM even after the whole bitconnect shitshow.

Can FreedomEX become a good exchange? Maybe, why not, but if it will not succeed because of the people running it then don't cry that you were scammed.

This is exactly how they are trying to get you. The most popular post in trending? That must obviously be a good site then! Well not really.

It's not just @instructor2121 though. I don't know how many associates he has, but one of them is probably @jonny-clearwater that defended @freedomex comments after my little flags.

Maybe @instructor2121 will tell his own version of this whole story, but that's naive thinking. Why? Because back then if I remember correctly he wanted those steem-trail money to use for some kind of huge trail community site, but as we know that also never happened. So where did all the money exactly go?

I wouldn't even care about all of this anymore if @instructor2121 just apologized for his actions and maybe tried to fix the damages he did, but him not saying anything and just creating new projects is really concerning.

Sort:  

This was a very interesting post and it has put many things into perspective. The only time I heard about this whole Viva and @tqn shitshow was when @jeezzle came on Steemspeak and went full berserk on instructor.
Most people there that day though he was crazy) and what Jeezzle said that day didn't make any sense (You can't blame then as they were in the dark).
He first blamed instructor for stealing steem and then for not using that to upvote people. Now his allegations all make sense.
Thank you for talking the time to write this post and dig up all this old evidence
Cheers

Oh yes, @jeezzle is also one of the guys that were scammed. He probably sounded like a lunatic, same as I do right now, but that is because people don't research more deeply and trust too easily.

!dramatoken

Posted using Partiko Android

!dramatoken

!dramatoken

Posted using Partiko Android

!dramatoken

!dramatoken


You've got DRAMA!

To view or trade DRAMA go to steem-engine.com.


You have DRAMA!

To view or trade DRAMA go to steem-engine.com.


Here's your DRAMA. Don't spend it all in one place!

To view or trade DRAMA go to steem-engine.com.


Here's your DRAMA. Don't spend it all in one place!

To view or trade DRAMA go to steem-engine.com.

very dramatic


You've got DRAMA!

To view or trade DRAMA go to steem-engine.com.

I don't know anything about VIVA. But I do know consenting adults of right mind were not exploited.

While many may not have liked the project, many did. That doesn't equal exploitation. Those who participated participated by choice.

Of course people that were buying VIVAs did it themselves.

Would anyone expect though that a reputable person from this community will act so selfishly and care just about himself? He was not the only person scammed and not even the biggest investor.

I posted this so people could see in what hands the RETRIEVED money ended and what he did with them.

It's probably not something an adult would do, as you said. And now the same person is building his own exchange with its own token.

VIVA 2.0 incoming?

!popcorn

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