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Title: scam!! scam!! scam!! Post by: tamim101001 on May 03, 2020, 05:00:42 PM ??? ??? ???
Quote How to be a trader? ::) Let's research about exchange ,Latoken Latoken is a scam exchange Reference 1: https://bitcointalk.org/index.php?topic=5150856.0 Reference 2: https://bitcointalk.org/index.php?topic=5148994.0 P2PB2B: P2PB2B is a scam exchange. Reference 1: https://bitcointalk.org/index.php?topic=5163367.0 Reference 2: https://bitcointalk.org/index.php?topic=5209604.0 Coinsbit Coinsbit is a scam exchange. Reference: https://bitcointalk.org/index.php?topic=5195285.0 Vindex Vindex is a scam exchange. Reference: https://bitcointalk.org/index.php?topic=5230284.0 Avrobit Avrobit is a scam exchange. Reference: https://bitcointalk.org/index.php?topic=5209679.20 Folgory Folgory is a scam exchange. Reference: https://bitcointalk.org/index.php?topic=5226084.0 Crex Crex is a scam exchange. Reference: https://bitcointalk.org/index.php?topic=5243042.0 Qqex Qqex is a scam exchange. Reference: https://bitcointalk.org/index.php?topic=5244053.0 ovextrade Ovextrade is a scam exchange. Reference: https://bitcointalk.org/index.php?topic=5194846.0 Bituary Bituary is a scam exchange. Reference: https://bitcointalk.org/index.php?topic=5195893.0 Kucoin Kucoin is a scam exchange. Reference: https://bitcointalk.org/index.php?topic=5226947.0 Fatbtc Fatbtc is a scam exchange. Reference: https://bitcointalk.org/index.php?topic=5218152.0 BitForex BitForex is a scam exchange. Reference: https://bitcointalk.org/index.php?topic=5038479.0 BitexBay BitexBay is a scam exchange. Reference: https://bitcointalk.org/index.php?topic=5015243.0 CoinBene CoinBene is a scam exchange. Reference: https://bitcointalk.org/index.php?topic=5138863.0 BitMart Bitmart is a scam exchange. Reference: https://bitcointalk.org/index.php?topic=5212976.0 Okex Okex is a scam exchange. Reference: https://bitcointalk.org/index.php?topic=4844708.0 Digifinex Digifinex is a scam exchange. Reference: https://bitcointalk.org/index.php?topic=5137355.0 Bitebtc Bitebtc is a scam exchange. Reference: https://bitcointalk.org/index.php?topic=4612714.820 Yes, that's right any type exchange list is incomplete without binance ;D😂🤣 Yes i like to say, Binance Binance is a scam exchange. Reference: https://bitcointalk.org/index.php?topic=2899055.0 Wait another popular exchange/wallet here, ;) Coinbase Reference: https://bitcointalk.org/index.php?topic=5223918.0 I am research about more 35+ exchange. And found 80% disturbed. But i was bored to add here :P I Believe that upper reference is mostly untrusted and Irrational. But, some reference is real. This list created for express attitudes ::) Title: Re: scam!! scam!! scam!! Post by: Last of the V8s on May 03, 2020, 05:06:16 PM Make some sense I double dare you ::)
Title: Re: scam!! scam!! scam!! Post by: tamim101001 on May 03, 2020, 05:15:14 PM Make some sense I double dare you ::) And, Your signature is strange. But, there is something to learn :)Title: Re: scam!! scam!! scam!! Post by: YOSHIE on May 03, 2020, 06:20:12 PM You should read the contents of each exchange topic that you display in your posts.
You made an argument without strong evidence, accusing an exchange based on someone else's post, this is not true. You yourself are cheating and have the biggest multi-account in this forum, also cheating in campaigns. Proof: Newly found 17 Bitcointalk Accounts & more than 40 Ethereum Wallet Addresses are connected to Already Proven Cheater/Scammer Kakatua! Now adds up to 35 Connected Accounts A couple of days ago I was looking into that Cryptofarid10 alts of Kakatua's account. Then provided a lot of details on how that guy owns 18 accounts. Reference: https://bitcointalk.org/index.php?topic=5234050.0 Now after all of those findings I see this guy's cheating runs even deeper than what I first thought. But my today's report mostly depends on Alamin1955, CrisTofar, BountyQueen. Connected Accounts 1. Alamin1955, 2. BountyQueen (Banned), 3. CrisTofar, 4. Vince44 (Banned), 5. ariyanmizan7460, 6. EmmaLory (Banned), 7. ss.siyam, 8. tamim101001 (Already proven alts of Huraia), 9. Huraia, 10. tushartamim (Banned), 11. cryptoamirul10, 12. cryptoamin26 Merited by cryptofarid10, 13. Little Boy10, 14. Sojibrana77, 15. Habibur1729 Ranked up to Jr.Member because of a Merit given by cryptofarid10 for a copy&paste post, 16. 4Brothers, 17. emran113 Proof: Topic: Known Alts of any-one - A User Generated List Mk III (2020 Q2) (https://bitcointalk.org/index.php?topic=2544574.msg54075994#msg54075994) What's on your mind so you accuse, not from yourself carrying evidence, but from other people's posts that you took. Don't spread FUD without evidence you can get. Title: Re: scam!! scam!! scam!! Post by: logfiles on May 03, 2020, 08:46:37 PM Let's research about exchange , How about you first research about your bounty cheating accounts?Thanks for bringing yourself to the attention of DT members... A couple of red tags may as well look nice on your bounty cheating profiles. You yourself are cheating and have the biggest multi-account in this forum, also cheating in campaigns. Looks like he is far more of a scammer than half exchanges he mentioned in the post ;DTitle: Re: scam!! scam!! scam!! Post by: tamim101001 on May 03, 2020, 10:04:34 PM Let's research about exchange , How about you first research about your bounty cheating accounts?Thanks for bringing yourself to the attention of DT members... A couple of red tags may as well look nice on your bounty cheating profiles. You yourself are cheating and have the biggest multi-account in this forum, also cheating in campaigns. Looks like he is far more of a scammer than half exchanges he mentioned in the post ;DAre you like to say, I can't make transactions with my friend or any bitcointalk user? Quote Thanks for bringing yourself to the attention of DT members... A couple of red tags may as well look nice on your bounty cheating profiles. Then i say again, If anyone give me red tag even flag, i Don't care. I will not be a hole frog for this. Power should be used honestly. I believe DTs understand that and they have enough knowledge to use power. I also believe only etherscan transactions not mentioned that account related. Yes, ip address can proved that. Title: Re: scam!! scam!! scam!! Post by: morvillz7z on May 03, 2020, 11:54:56 PM Let's research about exchange , How about you first research about your bounty cheating accounts?Thanks for bringing yourself to the attention of DT members... A couple of red tags may as well look nice on your bounty cheating profiles. Here is one more recent connection between red-tagged Huraia and tamim101001: User: huraia Position to Apply: member Posts Start: 3 Address: 1DLZdw1zk2xGKNYhTVA9AsWo3D76sWSknd #proof of Authentication Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2651342 Joined campaign: Facebook Facebook profile: https://www.facebook.com/tamim915 Bitcoin address: 1DLZdw1zk2xGKNYhTVA9AsWo3D76sWSknd Huraia has received a negative rating for hosting a bounty campaign on behalf of PayeerCoin (scam accusations) (https://bitcointalk.org/index.php?topic=5173364.0). tamim101001 was the first to post in the scam accusations topic, the announcement and bounty threads. ;D archive1 (http://archive.fo/vZL4T#selection-739.9-739.43), archive2 (http://archive.vn/2VJy6#selection-5391.17-5391.51), archive3 (http://archive.md/rd68i#selection-1299.0-1299.11), archive4 (http://archive.vn/6uVta#selection-3277.0-3277.11), archive5 (http://archive.vn/Zk4JI#selection-1765.0-1765.11) Title: Re: scam!! scam!! scam!! Post by: khaled0111 on May 04, 2020, 12:52:19 AM @OP, I dindin't get the point from your topic!
Do you honestly believe these exchanges are scam or just alluding to the accusation against you of being a bounty cheater and comparing it to these unfounded accusations against exchanges?! If it's the second, then you should start thinking of a better way to prove them wrong. |