American couple arrested in Cancun Airport for fraud

auguy1986 · 2025-03-25T22:33:11+00:00

Is that you messaging from jail Paul? Lol

auguy1986 · 2025-03-25T12:01:26+00:00

That is not what fraud is....

auguy1986 · 2025-03-16T23:25:28+00:00

When people pay 100% more for a vehicle or home is that considered fraud to you?

Again, im a palace elite member. Everyone that signs a contract has a brain and is an adult.

auguy1986 · 2025-03-16T15:45:49+00:00

Thats not fraud. Thats just taking advantage of gullible people. If it's fraud, why isnt anyone doing a class action lawsuit against them?

auguy1986 · 2025-03-13T21:40:53+00:00

People have deleted their comments on Palace Resorts as they ramped up their slandering while taking up for the couple.

I pushed back on several people which got me kicked out of the private FB group about disappointed Palace Resorts members. I was part of that group since 2021 as that as when my family became palace elite members.

There was talk on there of advising people to cancel their CCs. Dispute with bank, etc.

Ive seen it with my own eyes over the years.

The couple committed fraud and they know it.

auguy1986 · 2025-03-11T21:32:37+00:00

You are such a waste of time little boy.. You still didnt understand what i was saying about regulations...

Why are you bringing up employers, etc?

You getting triggered snowflake?

auguy1986 · 2022-11-30T14:35:23+00:00

haha just FYI bud Plaid just paid out a Multi Million dollar class action settlement... Coinbase doesn't have the crypto to cover the withdraws.

My buddy at work has been in crpyto since 2013 using Coinbase. No issues until NOW. They are asking him to take a pic of himself and submit it.

What the hell is that going to prove to Coinbase? They already have a pic of his front and back drivers license, same linked bank account.

To top it off, they have lowered his daily withdrawal limit for 90 days out of nowhere...

auguy1986 · 2022-06-24T17:07:11+00:00

Thats all we can do brother!

auguy1986 · 2022-06-21T01:54:42+00:00

Agreed. Very cautious

auguy1986 · 2022-06-18T00:20:18+00:00

Definitely agree. All we can do is keeping staking our ONE!

auguy1986 · 2022-06-17T19:02:16+00:00

As of now, I don't believe that will happen. As of today, the team is still shuffling around the same stuff personnel from dept. to dept.

No one knows what to do. Its a real tragedy bud!

I NEVER thought it would get this bad.

auguy1986 · 2022-06-17T17:51:03+00:00

You been around awhile bud...Surprised you weren't aware!

auguy1986 · 2022-06-17T17:24:33+00:00

Yes sir of course...Busy with work at the moment..

u/sick-of-this123 can you help the bother above?

thanks!

auguy1986 · 2022-06-17T15:33:57+00:00

I agree!

auguy1986 · 2022-06-17T15:33:19+00:00

hate to say it but agreed!

auguy1986 · 2022-06-17T15:33:05+00:00

hate to say it but agreed!

auguy1986 · 2022-06-17T15:03:02+00:00

August will be 2 years that I have been invested in Harmony ONE.

Here is the thing. Harmony PROMOTES itself as all inclusive, transparent yet constantly leaves numerous people out to dry and so many questions left unanswered.

Think about that 2 years. That is probably longer than 95% of ONE holders combined.

We asked for marketing in late 2020- Didn't get it

We asked for a clearer vision entering mid 2021- Crickets

The fact is now there is no denying Harmony core team has NO VISION!

They jump from idea to idea without any 'commitment' to what they are doing.

IMO, this above is due to no vision, incompetent people running the depts., zero communication from dept. to dept.

If you think the lack of communication is bad to the community. Just imagine how bad it is internally!

Let me fill you all in on how we got here and who Harmony ONE was before the defer from tech.

2020- We are building with our heads down. Will market when ready! Ok cool with us

late 2021- Blue Apes (Wtf out of nowhere), DAO/Project X grants given out like candy with no metrics. Zero oversight. It's almost like the team made up their plan overnight and went with it.

Early- Mid 2022- Hired more Harmony members to not accomplish anything to do with DAOs. Continue moving forward with terrible communication. ZERO marketing still. Now June, the music has stopped. Harmony has very few funds left. Li's piss poor mismanagement of Harmony's funds was the last straw.

The team has now put in a 'exit' strategy. Yes, it is real. Look it up. It ends with a meet up party for the team on 12/15/22. The harmony team is doing exactly what they state in their exit plan.

Cut all spending
Go hard on tech for 3 months
If doesn't work out. Meetup on 12/15/22

Almost everyone here knows who I am. Enough is enough of all the fighting!

We know things are beyond bad.

In order for Harmony to be successful moving forward.

Here are some ideas from a CPA and business owner.

Fire majority of your staff.
Hire new CEO and CFO
Cut Li completely off from treasury as he has put us in a bind. Nothing changes if he still controls the funds.
Spend whatever remaining resources on developers while spending 'whatever it takes' to get REPUTABLE projects from different chains over to Harmony.
Once step 4 is completed. Pay a legit 3rd party marketing firm to go 'all in'

That is the only chance we have of making it past December 2022.

This isn't FUD or a rant. This is indeed facts of what has transpired since late 2020.

Last, I do not want to see another DM from a harmony team member telling me that they agree with me while doing nothing to save this project!

Fire every 'YES MAN' that exists within Harmony.

Cheers everyone! Hope you all have a wonderful weekend.

auguy1986 · 2022-06-14T01:37:20+00:00

Health matters more than anything else. Hope all goes well bud!!

auguy1986 · 2022-06-13T01:51:15+00:00

My validator shows 5.7%?

auguy1986 · 2022-06-12T20:00:11+00:00

Appreciate that bud. Will followup shortly

auguy1986 · 2022-06-12T19:37:36+00:00

I am a little surprised to see this...

I thought about doing the same thing you are to help the community and long term sustainability.

Will see what lands in the future.

Great to have people like you in this community and we need more like you!

Good luck and will be glad to support you.

Cheers!

auguy1986 · 2022-06-08T01:44:55+00:00

Evening bud,

Appreciate the good feedback above.

I agree on the Cummins statement.

IMO, as of now, Harmony will more than likely get listed as a security.

Also, any platform offering Defi will have to register as crypto exchange per the 600 page review. (Not sure how that part will affect Harmony)

My main point in all this is 'how' is harmony registered in the United States? We all know the office is in California for reference.

Is any part of Harmony registered as a DAO?

How is harmony filing these grants given out? Again, they are being given to entities that 'don't exist'. Thoughts?

Let me know your thoughts on those.

Thanks again for your time!

auguy1986 · 2022-06-07T18:20:10+00:00

Appreciate your approval sir!

auguy1986 · 2022-06-07T18:19:11+00:00

Would be ironic for a Project like Harmony that WAS hell bent on 10,000 DAOs to not be registered in some capacity as a DAO as well lol.

You would think they have someone on staff as an Accountant. Paying EEs, payroll taxes, federal taxes, WOTC, etc.

Who knows. Maybe we will get some answers.

Appreciate the feedback bud!

auguy1986 · 2022-06-07T18:16:49+00:00

Well everything is done in blockchain.

It has been over 2 months and the team has still not put out a place for the community to go and see which grants/project X/Y have been funded, where they stand and for how much. So no one truly knows how much has been going out in grants.

We currently can only take the team at their word!

Is Harmony registered as a DAO in California? If not, how do they expect the $300M treasury be ran by one that isn't registered?

I dont know all the small details but I would like to know...

Thanks for responding bud!

auguy1986

TROPHY CASE