Bitcoin Forum

Economy => Scam Accusations => Topic started by: danilaz.spb on December 03, 2017, 11:44:18 PM



Title: Bitfinex и Tether - Scam
Post by: danilaz.spb on December 03, 2017, 11:44:18 PM
Just look at the tether's blockchain:
http://omnichest.info/lookupsp.aspx?sp=31&page=1

Adresses what affilated with bitcoin pumps:
http://omnichest.info/lookupadd.aspx?address=1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw
http://omnichest.info/lookupadd.aspx?address=1MZAayfFJ9Kki2csoYjFVRKHFFSkdoMLtX
http://omnichest.info/lookupadd.aspx?address=1DUb2YYbQA1jjaNYzVXLZ7ZioEhLXtbUru
Also other adresses affilated.

Huge amount of big transactions near 2 000 000 usdt every 10 minutes!
It is very huge pump!
Please get maximal reposting!!!


Title: Re: Bitfinex и Tether - Scam
Post by: giveen on December 04, 2017, 01:16:10 AM
This is worse than we actually expected well as far as i remember only $30 million were stolen but looks like they forgot to add another 0 to it. People are already aware of this hack and most pumps on bitfinex doesn't affect the price on other exchanges much.

Plus bitfinex is also responsible for causing thousands of dollars loss after unexpectedly price of omg fell to $3 and same for neo and the glitch caused people to have negative balance in their margin trading account. I think it's better to avoid bitfinex and find a substitute.


Title: Re: Bitfinex и Tether - Scam
Post by: danilaz.spb on December 04, 2017, 02:04:33 AM
https://pbs.twimg.com/media/DQH0gleWsAAwJeD.jpg:large