Closed stellar-expert-deploy closed 9 months ago
Hello @sozidatel,
I have been following the Montelibero project for over a year. I know you have a few tokens that are "pegged" with pretty small margins which are all good, but the volume is relatively small and there are notable spikes when any amount of volume is attempted. I know you are working on a commune and that property must have real value. But I could not find any kind of independent certified third party auditing that verifies any of the above to verifiy holdings and tokenization and that the trading is not just internal.
I believe you have a dedicated following who is fully with your idealism, (admittedly I would disagree, but I believe you hold each other to their word).
As you are most like aware stellar.expert has no control over any transactions or token minting. We are just a Stellar blockchain explorer that makes it eaiser for the average non coding person to see tranactions that take place on the Stellar DeFi system. Our database is only to help the people using it to be able to make more informed choices.
When Stellar.expert fully researches and lables projects, it kind of suggests a legitimancy that we have verified that project. That is the reason we don't typically tag unproven projects. On the other hand if projects have gone through a preparation system and can show the backing of a well established system then these qualifiers are factored in. That is why you might see project born out of an established business incubator, or program like the Stellar Community Fund and they might be labeled at the onset.
The other concern (I do not believe this applies to your project) is that there are many documented scams that have used the extreem libertarian narrative to scam their followers, and that is part of our caution. As I said, I have been casually watching what you are doing with your project and the expansion of your token minting a month or so back. None of these have been tagged as suspissious scams or counterfeits, eventhough there have been some outside requests to do so.
As you develop and strengthen your project and can give a third party audit please re contact us to do a full review.
Looking Towards The Future With You, Rob
Hello @CryptoHobbyist,
Thank you deeply for your warm and comprehensive response. It’s heartening to witness a nuanced understanding of our Montelibero project and its related activities within the Stellar network.
Community Impact: We’ve been operating for quite some time, impacting around 1000 people in their daily lives, as mentioned. Specifically, in Montenegro, we have approximately 200 residents. The tangible impact on our community is something we’re immensely proud of and continually work to expand.
Addressing Fraudulent Activity: Our euro stablecoin, EURMTL, is being utilized by a considerable number of people. Unfortunately, we have encountered instances where fraudsters have attempted to create tokens under the same name, using our logo. StellarExpert can play a pivotal role in mitigating interactions with these bad actors by marking our issuing account, thereby safeguarding our community members from potential scams.
Accessibility of Information: Though our core supporters predominantly speak Russian, we’ve endeavored to ensure ample information is available in English. Here’s a brief overview:
An overview in the free communities catalog: Montelibero on Free-Communities English podcast episodes: Montelibero Podcasts Our primary English Telegram contact: Montelibero Telegram I am always available to answer any specific queries you may have.
Token Practicality and Verification: We issue various tokens, most of which serve practical needs. While an audit for EURMTL can only be conducted onsite due to our cash currency provision through a guarantor network, verification for tokens like BTCMTL and SATSMTL is relatively straightforward. The backing for these resides on the Bitcoin network in a multi-address wallet, and you can find instructions to configure read access here: Montelibero Instructions
An important clarification: the Montelibero movement extends far beyond the eponymous investment fund. Nonetheless, this fund is infrastructurally significant to all other components.
We value the cautious approach StellarExpert takes to maintain integrity within the network. Once again, thank you for considering our request and we are looking forward to building a bright future together.
Warm Regards, Soz
Please DM me on telegram https://t.me/TheCryptoHobbyist or text me at +1 814 581 2553 (google) with the labeling request for the various accounts/wallets. At this point I do not feel that the "anchor" label is appropriate.
Rob
Please DM me on telegram
I've tried :) https://t.me/sozidatel
Hello @sozidatel,
I'm still waiting for the reply from the message on telegram.
Rob
Hello @sozidatel,
Please feel free to reopen this issue with any new information you may have.
Rob
Address:
GACKTN5DAZGWXRWB2WLM6OPBDHAMT6SJNGLJZPQMEZBUR4JUGBX2UK7V
Tags:
anchor
issuer
Title: Montelibero Invest Fond
Requested by @sozidatel
The investment fund of the same name has capital worth 1 million euros: in land, in crypto, in tokenized assets in Montenegro and more.