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10901  Economy / Scam Accusations / Re: The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion on: April 09, 2019, 03:24:38 PM
The Rock CFO just don't know when to stop lying. His posts here will be read by his customers, friends and family for years.


Another excellent post from you.

It is clear by the Trust level that shows on their profiles that they have zero credibility.

It is a shame that Arbiter could take a long time to come to a decision with a median time of up to 11 months. I hope your situation gets resolved soon.

Either way, Rock Trading reputation is in tatters and that is one good thing that came out of this very bad situation. If you did not fight back and did not expose eliale and his Rock Trading scam then nobody would know about what was going on. I never heard of Rock Trading before reading your thread and after reading it would never recommend it to anybody.

Eliale and Rock Trading scammers have been very careful from the time you exposed them. They will have to think twice before selective scamming other users because the consequences will be disastrous for whatever will be remaining of their reputation.
10902  Economy / Gambling / Re: Primedice.com | Creators of Dicing 🎲 | 29 Billion Bets | 112+ BTC Jackpot! on: April 09, 2019, 11:01:41 AM


The reputation that Primedice has cannot be bought.

Whether its claims about being the first dice site are accurate or not makes no difference to the actual users and game players on their website.

Primedice along with a handful of other gaming sites has revolutionised this industry with a combination of innovation and good customer services.
10903  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] Ethereum: Welcome to the Beginning on: April 09, 2019, 10:56:59 AM
Maybe the tide is turning in favour of Ethereum and we all might see some price increases
10904  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: April 09, 2019, 10:51:16 AM

Now it is getting worse.... MNX price is crashing, their online chats and presence has diminished





Less than 18 months ago Minexcoin was valued at over $169 million and coins were trading at over $56 each

Now they are trading at less than $0.18 each and Minexoin is valued at less than $1 million

The end game is very close now...
10905  Bitcoin / Bitcoin Discussion / Re: Spot the Newbie Problems: Bitcoin or Not? on: April 08, 2019, 12:41:29 AM
Think and assess everything before you make a decision. Those newbies obviously didn't research that much and the consequences of this laziness is sometimes everything.

Maybe those newbies did good research but were confused by what they saw on the BCH website
10906  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: April 07, 2019, 09:42:17 PM
Boris fired a lot of people,admitted that he has no clue what to do next,except to try to use Minex to squeeze every last cent from few remaining people still believe in Minex.

After Temhuk departure, Racquemis and Cryptorich are now main Minexcoin promoters on Telegram.
Things are looking dire. I am still confused about how the scam lasted this long and how it is still going on even though it is literally going to end very soon.




Where is Temhuk? Any official info?
I think Boris did not fire anyone, there are people who have the honour(except Temhuk  Cheesy) and they don't want to participate in such dirty affairs.
If there is no money going around then it would be impossible for Boris to retain staff, exactly who remains and who has left is a mystery right now.

The desperate manner in which temhuk and yurez83 were promoting and pumping this scam had to be because they were investors. They just wanted to lie in order to get investors to buy MNX in the hope they could recoup their losses.

Maybe scammer Racquemis was not an investor directly but he run pools and have made a lot of MNX so it was also in his interest to promote the scam.








It seems ridiculous that trades are taking place on HitBTC for $0.906723 but the amount on EXMO is $0.192068

Some pathetic fool is trying to pump the price to sell to himself and then buy again from himself. Thankfully CMC is excluding those inflated scam amounts.
10907  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] ADAB - First Islamic Crypto Exchange | $480 000 rewards on: April 07, 2019, 08:00:35 PM
Hello dear participants!

BOUNTY IS OVER!

Final spreadsheet will be presented during April.

BEWARE - this is a massive scam project

The Adab Haraam Exchange scammers would not post here about their scam bounty being over.

Their near 9 month bounty campaign is apparently - over.

Nobody will receive bounty because Adab Haraam Exchange are scammers
10908  Economy / Gambling / Re: Satoshibet.io | Lightning Network | Provably Fair | No Registration | Trollbox on: April 07, 2019, 01:01:55 PM
with the growing number of gambling sites recently, i doubt most of them are following the basic necessities of a decent platform. it is up to the user if he will gamble his money on a new site without taking much into consideration the legalities involved.
the gambler is accountable with his actions. because these gambling sites are built for money reasons

No gambler should be betting on websites that do not even display which country any legal court case will take place in if one party sues the other.

If the website is trying to hide behind anonymity rather than display a company name, a company address and comprehensive Terms/Conditions policy then you may as well not send your crypto there.
10909  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] ADAB - First Islamic Crypto Exchange | $480 000 rewards on: April 07, 2019, 09:34:50 AM
Adab Haraam exchange are scammers.

Nobody will receive any bounty. There is nothing religious about their "project"
10910  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: April 05, 2019, 02:56:09 PM
This is going to be deleted from the censored Minex thread so am posting it here

Gotta love how mnx team sell an idea, gather everyones money, then move onto the next scam without deliverying anything, how many stupid people will leave 25% of their btc with mnx and trust that they will return the deposit hahah
10911  Economy / Speculation / Re: When Will Bitcoin Be Back To $20,000 ? on: April 05, 2019, 10:45:47 AM
I dont think anyone will want to put himself up for such time prediction seeing the trend from 2018. It was so frustrating but the end of this could give idea of where we could be going. This sideway movement was predicted for a longer period, between $4k-$6k probably throughout this year. A significant development to follow will be the halving by 2020 May.


It has been stable at $3,000+ for a long time, its having spikes hitting $5,000 recently before levelling out but you have a point when you say it might be between $4k-$6k throughout this year. We need stability in the crypto community.
10912  Economy / Gambling / Re: bustabit – The original crash game on: April 04, 2019, 06:45:13 PM
https://bitroll.io/games/crashes

Seeking some clarity please.

Is this website using Crash software that is not owned by Bustabit team?

Or is it using a licenced or unlicensed version of Crash code owned by Bustabit team?

From a quick look, it looks like an independent implementation of the bustabit game -- so they'd have no need to buy a license (you only need a license if you're using the actual bustabit code).


Thanks for the clarification.

Always wise to ask about these things when you see them. I thought it looked a little different but wanted to be sure.
10913  Economy / Exchanges / Re: Binance: Congratulations To Their Team On A Major Success Story on: April 04, 2019, 05:39:06 PM
Binance Set to Launch a Crypto Exchange in Singapore

https://coindoo.com/binance-set-to-launch-a-crypto-exchange-in-singapore/

Binance CEO Changpeng “CZ” Zhao revealed this exciting news at the Deconomy event in Seoul, South Korea. He back this up with a tweet which reads:

“#Binance Singapore will come online in April. It will be our next Fiat to Crypto exchange servicing $SGD [Singapore dollar].”

He, however, didn’t reveal more details regarding the project.



Thank you for the info and link.

I think they are going full steam ahead trying to get in to FIAT banking internationally for their exchange. They already have Binance Jersey.
10914  Economy / Gambling / Re: bustabit – The original crash game on: April 04, 2019, 05:27:39 PM
https://bitroll.io/games/crashes

Seeking some clarity please.

Is this website using Crash software that is not owned by Bustabit team?

Or is it using a licenced or unlicensed version of Crash code owned by Bustabit team?
10915  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: April 03, 2019, 11:13:15 PM
There is no money income to Minexsystems. Boris fired Marketing and most of support staff and Temhuk troll team was unofficial part of it.

But ,when you think that Minexsystems cant goes more into scam direction,Boris shows you there can be always more !

From theirs last post in Medium and paid comments on Facebook,it is obvious that Boris turned Minexsystems into the mixture of Binary options and Giveaway scam.Paid bots are promising unrealistic,false profits if you want to use Boris version of binary options - BTC SWAP in which if you make good price prediciton in 1 hour period ,he will return you yours money with 0% profit,but if you make a wrong prediction,Boris will take you 25% of money. Cheesy Cheesy Cheesy

This new, more vicious scam version of Minexsustems, clearly shows that Boris is relentless in stealing money from people. He will use/abuse Minexsystems to the last cent he can take from people.

https://www.facebook.com/minexcoin/photos/a.636957616464655/1206368799523531/?type=3&theater

https://medium.com/minecoin-blog/new-minex-web-wallet-tool-btc-swap-ae9042a62b6b











At the same time Minexsystems is starting to sell MNX coins directly to exchanges. From the rest of Dev.fund 1501 MNX were sent to exchange. Draining Minexsystems to the last cent in every possible way is continuing:




The way Demolition man Boris is asking for investors and speculators to part with their Bitcoin for useless MNX is truly shocking and desperate on his part.

I have no doubt he will find one or two that will send their Bitcoin to him in the hope of MNX rising but it is a complete disaster, we can all see Minexcoin/Minexpay/Minexsystem is over
10916  Economy / Trading Discussion / Revolut: Whistleblower on: April 03, 2019, 10:46:17 AM
Revolut whistleblower had concerns over CEO conduct and compliance

In so many cases involving companies of all manners, there is a massive disconnect between the CEOs and the rest of the team especially compliance officers. In many cases the CEOs have an idea about the future path of the company and want to stick to it regardless of what advice other employees and investors give.

What do you think will be the outcome for Revolut when the dust settles?

Will it be able to recover from the negative news that currently surrounds it?

With the sheer numbers of customers and growing base it might mean Revolut can overcome the bad press and move forward but it could also spell disaster if customers move away.

Full story: https://www.bbc.co.uk/news/technology-47751945
10917  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: April 03, 2019, 10:10:16 AM
Few days ago ,both of them disappeared from forums and Telegram group.

Cant be 100% sure, but I think that Boris fired them both Cheesy Cheesy Cheesy

Without Instabuy,Minexsystems has no more source of income and Boris does not want to pay anyone from his own pocket.

Something must be seriously wrong at Minex because temhuk and yurez83 were the biggest propaganda spreaders trying to fool investors in to buying MNX but both have gone quiet. Actually, both have the same tactic, they left this thread then went over to the Russian threads spreading misinformation.

Minexpay/Minexsystem/Minexcoin is almost dead and Republia is never going to live up to its hype and will never deliver any form of the alleged super fast blockchain technology that interested Paxnet in to allowing Republia using its office in South Korea. Both projects are going to end with investors losing everything the invested.
10918  Other / Meta / Re: Unacceptable Behaviour By Forum Moderator HostFat & Rock Trading owner eliale on: April 03, 2019, 12:39:16 AM
As a point of clarity, HostFat claims in his signature that Rock Trading has been "A good exchange since 2007" but we all know when Bitcoin was created. Andrea Medri (eliale) from Rock Trading himself stated several times that Rock Trading has been operating since 2011 (https://bitcointalk.org/index.php?topic=4975753.msg50365334#msg50365334) so why HostFat needs to exaggerate the date of operation is a mystery.

This content on there website could explain it better.

Source: https://www.therocktrading.com/en

In the above text its clearly stated that the company was born in 2007 as "The Rock Insurance Co" and became an operation exchange in 2011 after the name changed to "The Rock Trading".

That means the statement "The Rock Trading : A good exchange since 2007." is surely some what over exaggerated for marketing and not upto the point. The exchange was basically in operation from 2011 not 2007.

I don't think there was anything crypto related operating before Satoshi Nakamoto's Great idea in 2009.


Thank you for post, it clarifies some of the confusion.
10919  Economy / Scam Accusations / Re: Tradesatoshi - BEWARE! Blocking without reasons. on: April 03, 2019, 12:37:30 AM
Oh, how do you like the looks of this, 3 of the most vocal accounts defending Trade Satoshi all "woke up" recently to ridicule people who got locked out of their exchange. They also all reply to comments by typing above the quoted text, which as I mentioned early, almost nobody does... What a weird coincidence:







I'm almost certain they are all operated by the trade-sa-to-shi account.

Thank you for pointing this out with screenshots.

Plenty of scammers have certain patterns in common.

Some use newly woken accounts (which are purchased to be used as sock-puppet accounts) are used for posting propaganda to back-up the scammers. They are used because those with some merit, status and age might give a sense of respectability to their views in the threads.

Usually most sock-puppet accounts are posting so much propaganda that they give themselves away.


I'm glad that this is mentioned I totally shut out Tradesatoshi to my list because their reputation is already ruined they might resort to this kind of shilling tradesatoshi, this is an old tactic to deceive people that the site is legit or still legit.


Many businesses use sock-puppet accounts to create fake buzz and hype in order to fool the reader in to thinking it might be a genuine business but selective scammers are very cunning.

I am glad you and many others have stopped using Tradesatoshi
10920  Economy / Scam Accusations / Re: The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion on: April 03, 2019, 12:35:13 AM

@ Coinfan

eliale keeps implying that you have not started any Arbitration process.

The Rock CFO already confessed that he was contacted by the EU ODR system about the complaint and that the Arbitro Finanziario was accepted by both parties (the Rock CFO couldn't say no, this Arbitrator has automatic jurisdiction on them).

I quoted his confession here
: https://bitcointalk.org/index.php?topic=4975753.msg50393178#msg50393178

Once accepted the Arbitrator, the parties don't have to do nothing more, the complaint is sent by the EU ODR to the agreed body:
https://ec.europa.eu/consumers/odr/main/?event=main.help.new
"What happens when the dispute resolution body is agreed on?
The site automatically sends the complaint to the agreed body."

So, the EU system sent the complaint to the Arbitro Finanziario. And unless the Arbitro decides otherwise, the proceedings will continue on the EU ODR system.

"Will the resolution body use this site to handle the complaint?
Yes, usually. But some resolution bodies prefer to use their own system. If so, they will contact you in another way. The final outcome will always be available on this site, however."


"What happens after the complaint is sent to the resolution body?
They have 3 weeks to tell you if they will handle your complaint. During that time, they may ask you for more information or documents. If you need to do anything, you'll receive an e-mail."

(This 3 weeks have passed long ago)



Thank you for this post.

It clarifies the point because eliale claims the Arbiter has not contacted him (implying you have not initiated any process) which I find very strange when you have pointed to links with his admission. It means the Arbiter has contacted Rock Trading to tell them a case has been lodged.

What are your views on the comments he made saying he will go to the police to file a missing person report (implying you are not the selective scam victim and that you are impersonating the victim).

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