Bitcoin Forum

Economy => Currency exchange => Topic started by: digitalgrow on October 08, 2014, 01:35:28 PM



Title: has anyone traded with Heinrich Vollmer
Post by: digitalgrow on October 08, 2014, 01:35:28 PM
Noticed this Heinrich Vollmer guy is offering 8% over spot, buys in bulk and is based in London

Has anyone traded with this guy?


Title: Re: has anyone traded with Heinrich Vollmer
Post by: krach on October 09, 2014, 09:55:54 PM
no


Title: Re: has anyone traded with Heinrich Vollmer
Post by: Kassenzettel on October 10, 2014, 02:13:41 PM
Why you not try it out and let us know :D


Title: Re: has anyone traded with Heinrich Vollmer
Post by: leopard2 on October 10, 2014, 09:10:00 PM
obviously a scammer, he even scammed Coindesk into a fake interview

https://twitter.com/search?q=BTCMarketMaker

http://www.coindesk.com/bitcoin-price-finds-hard-floor-following-26000-btc-sell-order/

"Update: A previous version of this article included references to an OTC trader. These have been removed pending further research."

Excellent, major news source advertises scammer  >:( then does research afterwards!


Title: Re: has anyone traded with Heinrich Vollmer
Post by: gangplankk on October 10, 2014, 09:30:36 PM
damn the level of scamming is going off the roof.


Title: Re: has anyone traded with Heinrich Vollmer
Post by: derpinheimer on October 10, 2014, 09:58:06 PM
obviously a scammer, he even scammed Coindesk into a fake interview

https://twitter.com/search?q=BTCMarketMaker

http://www.coindesk.com/bitcoin-price-finds-hard-floor-following-26000-btc-sell-order/

"Update: A previous version of this article included references to an OTC trader. These have been removed pending further research."

Excellent, major news source advertises scammer  >:( then does research afterwards!

Absolutely pathetic. Look at the thread on this guy on this forum, from earlier:
https://bitcointalk.org/index.php?topic=815633.new#new

Even us regular people instantly knew it was a scam. These fucking idiots couldnt figure that out?


Title: Re: has anyone traded with Heinrich Vollmer
Post by: leopard2 on October 11, 2014, 01:16:09 AM
Citing from the original, un-edited article:

"One of the largest OTC traders in the market right now is Heinrich Vollmer, a London-based trader who has been offering sellers of quantities of 10 BTC or more an 8% premium to the BitcoinAverage price throughout the past month. "

One wonders if this was written on purpose or gross neglect. Coindesk is certainly at fault if people lost money to this scam.  >:( Fucking unbelievable, they are in London too, have they not met the guy in person? Maybe the author of the article is in on the scam?


Title: Re: has anyone traded with Heinrich Vollmer
Post by: krach on October 11, 2014, 10:06:17 PM
The author of the article on coindesk is supposed to be a really big "expert" with lots of experince.
Before the article he wrote another one about the bitcoin price, about how OTC price is much higher.
I talked to him publicy on twitter about it and he basicly endorced Vollmer, who proceded to "make some deals"
in the twitter conversation with other people (sock puppet twitter accounts), when I asked the CD author
So the people sent without escrow right? He replied "LOL Heinrich is an escrow" sounds like a real expert.


Title: Re: has anyone traded with Heinrich Vollmer
Post by: leopard2 on October 12, 2014, 02:14:57 PM
The author of the article on coindesk is supposed to be a really big "expert" with lots of experince.
Before the article he wrote another one about the bitcoin price, about how OTC price is much higher.
I talked to him publicy on twitter about it and he basicly endorced Vollmer, who proceded to "make some deals"
in the twitter conversation with other people (sock puppet twitter accounts), when I asked the CD author
So the people sent without escrow right? He replied "LOL Heinrich is an escrow" sounds like a real expert.


So do you reckon that Mr. Harrison could have worked together with Heinrich to scam people?  :o