Bitcoin Forum
June 30, 2024, 11:23:03 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 ... 469 470 471 472 473 474 475 476 477 478 479 480 481 482 483 484 485 486 487 488 489 490 491 492 493 494 495 496 497 498 499 500 501 502 503 504 505 506 507 508 509 510 511 512 513 514 515 516 517 518 [519] 520 521 522 523 524 525 526 527 528 529 530 531 532 533 534 535 536 537 538 539 540 541 542 543 544 545 546 547 548 549 550 551 552 553 554 555 556 557 558 559 560 561 562 563 564 565 566 567 568 569 ... 850 »
10361  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] ADAB - First Islamic Crypto Exchange | $480 000 rewards on: June 02, 2019, 10:53:53 AM
And so it begins, we knew it all along that these super scammers from Adab Solution the Haraam exchange would find an excuse to scam bounty hunters and investors:



Dear investors and bounty hunters!

In order to receive your tokens kindly ask you to proceed to the KYC procedure on our website to.
https://ico.adabsolutions.com/user/profile/

Thank you

Sincerely, ADAB Solution Team
10362  Economy / Exchanges / Re: [ANN] Bittrex - Next generation exchange (btc/ltc/eac/ppc/rdd/ftc/and more) on: June 01, 2019, 11:22:50 PM
They blocked my account now for 11 days ,after doing 3 KYC in 2 years and sending them my bank stateman. Beware exit scam might be on the horizon

https://bitcointalk.org/index.php?topic=5125303.new#new


Have you looked that the small print in their TOS?

Is there any reason within their TOS for them to disable your account?

bittrex are known crooks for stealing peoples coins/freezing accounts without just cause/selling personal information on the darkweb...  Roll Eyes  ~you new here bruh?
I had my own share of problems in 2017 with having my account disabled and not getting any help from the support, but I somehow made it work to get my coins out of that shitty site.
But stealing coins and selling personal info on the darkweb , is that sarcasm or do you have any proof for that?

they stole my coins maliciously and do your own research into this group they closely tied in with the cryptopia movie unfolding as well..stay tuned.  Cool #popcorn

Bittrex is not tied in with Cryptopia. This type of FUD is why no one takes this forum seriously these days. Huh Huh


Apart from around 3 people that post constantly saying Bittrex is a scam - nobody says it.
10363  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: June 01, 2019, 07:39:57 PM
Yesterday 19254 MNX coins from so call Dev. fund XMajS6qVruhRMCU9xaA4FGpUothZTwwWVf  went to EXMO in in 3 transactions. Two hours later coins were dumped :

https://bchain.info/MNX/addr/XMajS6qVruhRMCU9xaA4FGpUothZTwwWVf


Thank you for showing the transactions. 19254 MXX @$0.15 = just $2,888 so what is demolition man Boris playing at?

10364  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN]🔥 SovranoCoin (SVR)🔥 A revolutionary POS+MN for Luxury goods Adoption 🔥 on: June 01, 2019, 05:06:32 PM


Hopefully many people will not fall in to the trap of these SovranoCoin scammers and their sock-puppet alias accounts that post here promoting propaganda and lies



10365  Alternate cryptocurrencies / Speculation (Altcoins) / Re: CRYPTOPIA SHUTTING DOWN: Investor losses on: June 01, 2019, 02:20:38 PM
Guys, who are using small centralized exchanges? And if you use it, why donīt you immediately send funds to your wallet?
Small exchanges are not regulated, they do not have insurance or enough funds to cover all loses.

Cryptopia wasn't that small. Also they were on the market for a long time.

Still, this hack seems to me like an exit scam to me from day one. We learned again, never trust an exchange.


Exchanges are all targets for hacks. Better to avoid them and only use them to trade only.
10366  Alternate cryptocurrencies / Speculation (Altcoins) / Re: CRYPTOPIA SHUTTING DOWN: Investor losses on: June 01, 2019, 11:54:18 AM
That is why keeping your trading or investments fund in an exchange is a very risky thing to do and we should be very careful whenever you hear about an exchange's platform been hack as it is few of them that do come out very strong again. Deposits funds may not all be withdraw before the  shutdown of cryptopia exchange and it is painful if one deposit money after the hacked and their are on able to withdraw before the shutdown.

Agreed. As another user posted in another thread, exchanges should only be used to trade. When the trade is complete the coins should be withdrawn.
10367  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: June 01, 2019, 11:51:09 AM
This post will be deleted from the censored Minex so have put it here for all to see



I hold the coin for the parking. What other coin has this feature?

Many. MNX is not unique. Its a grade A shitcoin with a lousy boss running this scam.




 Grin


Well to be fair you are true in what you say, not much else can be added to that.
10368  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Minexcoin | Minexpay on: June 01, 2019, 11:50:04 AM
I hold the coin for the parking. What other coin has this feature?

Many. MNX is not unique. Its a grade A shitcoin with a lousy boss running this scam.




 Grin


Well to be fair you are true in what you say, not much else can be added to that.
10369  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN]🔥 SovranoCoin (SVR)🔥 A revolutionary POS+MN for Luxury goods Adoption 🔥 on: May 31, 2019, 11:59:53 PM


Looking at the lack of activity in the thread it seems people have taken note of warnings that this scam will not go too long.
10370  Alternate cryptocurrencies / Speculation (Altcoins) / Re: CRYPTOPIA SHUTTING DOWN: Investor losses on: May 31, 2019, 11:57:38 PM
I've been vocal on these boards about what a poorly run exchange I've found Cryptopia to be. I'm grateful I never left more on that exchange beyond a few coins that were on sell orders. However, it still sucks to have money unaccounted for, and I'll be following this debacle closely for sure. I agree with Jolly Good that it's just shameful that they reopened for deposits but not withdrawals. Stinks of an exit scam to me

This news is unfortunate, I just realize I opened the exchange but don't know how many coins I bought there yet. I have to make a check on that. I just hope I don't have much coin there, that is if I can still be allowed in.


I hope your losses will be minimal. Any exchange sinking and taking customer funds with it is unacceptable.

If the Cryptopia owners did anything wrong we will hear about it when the news is released in the coming days and weeks.
10371  Alternate cryptocurrencies / Speculation (Altcoins) / Re: CRYPTOPIA SHUTTING DOWN: Investor losses on: May 30, 2019, 05:29:53 PM
I've been vocal on these boards about what a poorly run exchange I've found Cryptopia to be. I'm grateful I never left more on that exchange beyond a few coins that were on sell orders. However, it still sucks to have money unaccounted for, and I'll be following this debacle closely for sure. I agree with Jolly Good that it's just shameful that they reopened for deposits but not withdrawals. Stinks of an exit scam to me

Yes it has many hallmarks of an exit scam.

I remember when their service was unavailable a couple of years ago because they were "upgrading" their servers adding lots and lots of new coins in one go. Since then the site was never he same again.

The recent "hack" is definitely not the whole story, I wait for the full true story to come out.
10372  Economy / Scam Accusations / Re: HUMANITYONE.IO - Plagiarized Whitepaper on: May 30, 2019, 12:18:45 AM
Why would this moron (David) post a "correspondence with his attorney/paralegal on social media?

Look on the bright side of things, at least we'll know what's going on with the case, constant and in real-time updates etc.  Grin

By the way, I'm not sure if you guys still follow up his videos on youtube, but this last one is a little bit scary...I swear he is on the verge of a mental breakdown. I'm genuinely concerned about his health.

https://www.youtube.com/watch?v=AlZILsPfz2E


Me too, I am seriously concerned for his health and have no desire to add to whatever issues Turner is going through.

I have decided to no longer post to him or post about him (or his Humanityone project). He will probably cite it was the alleged legal action that was behind my reason to no longer post to him or post about him but that is his prerogative.
10373  Economy / Scam Accusations / Re: HUMANITYONE.IO - Plagiarized Whitepaper on: May 29, 2019, 04:48:54 PM
I don't think the lawsuit will go somewhere. In the first place, he's suing individuals with anonymous personal details here in the forum. How can he properly proceed suing such individuals?


Turner has an answer for everything and every eventuality. It seems he will see your post and write back with full CAPS on letting you know how he intends to do it.

Personally speaking, there is no lawsuit and there will not be one either. Getting an email from a non-qualified lawyer (paralegal) in a law firm to discuss the issue does not mean anything at all except in the eyes of Turner who has a highly volatile personality which he displays by aggressively and persistently using CAPS as well as exaggerating with the facts (such as claiming Reddit took down all posts referring to Humanityone and Turner himself) just as he is doing with the imaginary lawsuit.
10374  Alternate cryptocurrencies / Speculation (Altcoins) / Re: CRYPTOPIA SHUTTING DOWN: Investor losses on: May 29, 2019, 04:44:05 PM
Cryptopia should have not opened and allow deposit after the hack in the first place, I think it is just a trap for the users.  I think they are finding way to give back what their investors had lost on that hack by liquidating the depositors token and funds.  They can just say they are closing and give time frame to enable users to withdraw their coins and tokens.  But  instead they just announced that they are closing and suspended withdrawals in a sudden.  That is a broad daylight robbery in my opinion.   I just hope that depositors can get their funds back.


That was my concern too, why did they re-open allowing deposits again?

Something does not add up and it seems that investors will suffer while another crypto exchange collapses.
10375  Economy / Gambling / Re: BetKing.io is a blatant scam operated by Dean Nolan on: May 29, 2019, 04:40:19 PM
Maybe investment scam artist Dean Nolan is behind the new EOSBet BET fantasy token investment scam?

EOSBet.io - Licensed Casino Platform 🎲Provably Fair 🎲NOW ACCEPTING BTC ₿


I looked at that site, I saw nothing that made me think it was operated by serial scammer Dean Nolan
10376  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY][HIGH REWARDS]Humanity One - A Global Investment Community on: May 29, 2019, 08:44:52 AM
WE ARE TAKING LEGAL ACTION AGAINST THIS FORUM THE OWNERS MODERATORS AND ANYONE ELSE GUILTY OF DEFAMATION

CONTACT

support@humanityone.io

Lawyers instructions

Thank You


Do you expect to be congratulated Turner?

When is the Court case? I want to be there
10377  Economy / Scam Accusations / Re: HUMANITYONE.IO - Plagiarized Whitepaper on: May 29, 2019, 08:43:32 AM
WE ARE TAKING LEGAL ACTION AGAINST THIS FORUM THE OWNERS MODERATORS AND ANYONE ELSE GUILTY OF DEFAMATION

CONTACT

support@humanityone.io

Lawyers instructions

Thank You


How is this going to work? Are we going to be sued over the internet? How can we set up the court audience? Via skype? whatsapp? facetime?
Who is going to be the judge? Judge Judy? or should we just settle this on the Jerry Springer show?.


 Grin

You have a point there






ENJOY YOUR LAUGHS YOU LOW LIFE MAGGOT


DESTROYER OF LIVES

YOU ARE ASW LOW A HUMAN I HAVE MET

YOU KNOW U R WRONG !

WE ARE NOT A SCAM OR FAKE

WE ARE TAKING LEGAL ACTION AGAINST THIS FORUM THE OWNERS MODERATORS AND ANYONE ELSE GUILTY OF DEFAMATION

CONTACT

support@humanityone.io

Lawyers instructions

Thank You


Really you should relax Turner. There will be no legal action against anybody, you can swear and threaten all you like.
10378  Economy / Scam Accusations / Re: HUMANITYONE.IO - Plagiarized Whitepaper on: May 28, 2019, 04:20:00 PM
CARE FACTOR ZWRO MORON KEEP YOUR IDEAS TO YOURSELF



 Grin

There really is something wrong with Turner, surely for his own sanity he should take a break from this forum
10379  Economy / Scam Accusations / Re: HUMANITYONE.IO - Plagiarized Whitepaper on: May 28, 2019, 03:34:01 PM
Publicly posting your communication with the law firm is not a very bright idea.
No, it is not a bright idea especially when he includes his phone number too



A NEW POST WE ARE SUING MY LAWYERS DETAILS BELOW !

David,

We will call you at 9:30 AM EST (11:30 PM AEST) on Thursday May 30th at +61 478 801 700 to discuss the removal of the forums. Please confirm,, this date and time.

Regards,


Victoriya Sheyfer
Paralegal
Wow, that has shaken half of this forum to the core! A member of the lawyer team that is not a qualified legal professional (Paralegal) has taken an interest to "discuss" the forum posts.

Why on earth would you post your phone number here?

Turner, you are making more of a fool of yourself

 Roll Eyes
10380  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY][HIGH REWARDS]Humanity One - A Global Investment Community on: May 28, 2019, 03:29:16 PM
A NEW POST WE ARE SUING MY LAWYERS DETAILS BELOW !

David,

We will call you at 9:30 AM EST (11:30 PM AEST) on Thursday May 30th at +61 478 801 700 to discuss the removal of the forums. Please confirm,, this date and time.

Regards,


Victoriya Sheyfer
Paralegal


Wow, that has shaken half of this forum to the core! A member of the lawyer team that is not a qualified legal professional (Paralegal) has taken an interest to "discuss" the forum posts.

Why on earth would you post your phone number here?

Turner, you are making more of a fool of yourself

 Roll Eyes
Pages: « 1 ... 469 470 471 472 473 474 475 476 477 478 479 480 481 482 483 484 485 486 487 488 489 490 491 492 493 494 495 496 497 498 499 500 501 502 503 504 505 506 507 508 509 510 511 512 513 514 515 516 517 518 [519] 520 521 522 523 524 525 526 527 528 529 530 531 532 533 534 535 536 537 538 539 540 541 542 543 544 545 546 547 548 549 550 551 552 553 554 555 556 557 558 559 560 561 562 563 564 565 566 567 568 569 ... 850 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!