Still waiting for the OP to give appropriate feedback and trust to the users in the links. Once done, I will do the same and hopefully others too. |
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eliale (as left in deserving negative feedback the real name Andrea Medri from Rock Trading scam exchange), you are the owner of Rock Trading scam. Going by your mindset, why do you think all the users that left negative trust for you are mercenaries and paid puppets  https://bitcointalk.org/index.php?action=trust;u=35172 |
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It's not safe to trade here anymore, after the recent hacking there will be no second chance for this exchange, you can trade your coins here if you cannot find an exchange to your coin but trade immediately then leave, their reputation is badly tarnished because of the hacking incident.
Once being hacked then its normal for its users and spectators to lose interest to trade here anymore but as being said if your altcoins is mainly traded up only into this place then you wont really have any choice but as long you have sell and converted then better to get out asap rather than to wait for an another incident. So stands to reason those users holding coins that are not easily traded elsewhere might stay but those trading top level coins have a wide selection of exchanges to go choose from should they feel unsafe and want to move. |
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I think it will blow way past $20 000 this year still  But just 3 months now before 1 yesr from you post yet price still dumping so what about the Blow?Lol For me its 2020-2022 before we can see some good pumps again,because untill today people is struggling for their own profit while whales are being fulfilled from their dumping and pumping activities Probably we will see when next halving take place or some few month before or later. This should be predicted according to former charts in several last halving. This is probably when we will see this price again or even see much more then it was, possible new ATH.
Since this community is full of predictions and speculation,i guess its enough to wait another longer time and prevent from big investments while waiting The leap to the price of $ 20k will not happen in the near term and cannot be sure how much time it takes for Bitcoin to reach it, it could be one year or two years and even five years because it is still a mystery.
Enough reason to say expect nothing for the coming years right? I would suggest more reason to wait and evaluate before purchasing. The time might not be right to buy just yet because the market is not showing signs of strength and increase. |
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<---- Investor of ICO who lost every single penny on a casino, who loses 100% as a casino, quite a accomplishment. Never even did a buy back because I assume easy money maker but Dean seemed to be sabotaging it the whole way. The Poker addition was LOL I did warn him that nobody would use it, and then he decided that he needed to offer better prices than other sports books to get more volume ( LOL LOL LOL) guy is not a high level thinker.
edit since relaunch, site looks good volume is up chat is back looks like Dean has been working hard, maybe not all is lost. Hopefully this forward momentum can continue.
No betking cannot be saved. Its reputation is in tatters and scammer Dean Nolan has been exposed as a serial scammer. Yes, all is lost because there is no momentum to carry this farcical project forward. I wonder where things went wrong. He had such a good website back in the day and I'm really grateful for that. He always was a little miscalibrated but intentions were good. Then something just plummeted off of the deep end during the bear market I guess. GG
In my honest opinion, nothing has changed that much, its just too many people trust Dean and they dont see the negatives in the past and now that lsrger amount or amount is involve they are looking on more aspects On the whole I agree. It is only now that people have put 2+2 together and realised there are deeper aspects to scrutinise. All the people (with the exception of a couple that are running around after him in search of freebie useless and worthless EOS BKT tokens) have stopped trusting him. I wonder where things went wrong. He had such a good website back in the day and I'm really grateful for that. He always was a little miscalibrated but intentions were good. Then something just plummeted off of the deep end during the bear market I guess. GG
He went broke trading alt coins, according to him he was tired of alt coiners making more gains than him so he started trading and he got liquidated for everything, this is not a lie I was told to keep hush but I ain't letting this dude get away with another scam, my 30k is long gone. Now the interesting thing is to speculate is if he used ico funds to gamble on is bitmmex acc or otc trades. Fromm y point of view since the inception of Ico it seems he is doing everything in his power for it to fail.Well, this user was a vocal critic of scammer Dean Nolan but is now operating as an admin on the 'betking chat' therefore has changed his opinion of scammer Dean Nolan |
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There are good slogans in the ADAB project, but not an honest team from Russia. At first I was interested in this project, but after I figured it out, I decided not to waste my time on it. At least you realised this was a "project" run by a bunch of scammers. It is good you are not wasting your time on it. |
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... but their foundation is fragile and very much subject how active regulators will become in the forthcoming years
I support this remark by 100%. The thing is that crypto community has to acknowledge, that compliance (KYC and AML) is coming full force and we'll have to accept it. Otherwise, crypto will not get massive adoption. Current capitalization is still dust in the financial world. Sadly, we (crypto movement) are still quite easy and cheap to get destroyed. They are starting their own blockchain, they have opened FIAT related crypto in Europe. Binance seems to be doing well. |
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The Adab Haraam Exchange censored thread shows the following: " This is a self-moderated topic. If you do not want to be moderated by the person who started this topic, create a new topic. (73 posts by 37 users deleted.)" https://bitcointalk.org/index.php?topic=5105530.0 |
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It has to be said regardless of which sites have more/less high rollers and more/less bets -Primedice is doing very well. It is a commercial success.
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 -------------- -------------------------- -------------------------  -------------- -------------------------- ------------------------- Well those reputations belonging to the Rock Trading exchange scam are in tatters  |
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a real "mecenate" sure.... Ok, let's go back to the real problem, @coinfan, is Susana still around? She is the account owner and she must provide requested docs. Is by any chance the reason why you cannot send docs? @jolly, I understand this is business for you but check with your client what is going on..... Thank you https://bitcointalk.org/index.php?topic=5025233.msg50340436;topicseen#newHello guys, I'm watching this thread over a week and I write article about this. I will uptade it with more details. I hope TheRockTrading will "unlock" victim's amount. Here is a link for article https://www.coinmedicate.com/the-rock-trading-selective-scam/ . English is not my native language and please don't flame me for mistakes (kidding). Thank you! Last excuse was that OP had fiat sitting in his account ,which he never asked to withdraw. So my question stands: just holding fiat constitute to kyc in your exchange?
Because I dont believe crypto is really the reason for this kyc. And hiding behind kyc and AML only proves you stuck and don't know where to go with this. Unfortunately centralised services like this are real issue in crypto sphere. You wish to be recognized as tech /crypto place but using some first degree shit kyc and aml excuses to limit people from using their own assets. Or you wish to move away from those handcuffs of old days or you just hiding behind crypto to carry on like use to be with banks etc.
Your name of the service I believe is already damaged, and therefore u behaving this way. Because you know there is nothing more to loose.
That's my opinion. So in your opinion we are all scammers? So how many people have you stolen from using KYC as an excuse? And how much money has Rock Trading stolen in total using KYC as an excuse? |
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So Jolly, what is your fee?? A % of the amount involved or a fix price? You asked the same question in the Italian thread a few minutes ago: Si si attendiamo l'arbitro con impazienza (non sono ironico)
Invece, Jolly, per curiosita' personale, quant'e' la tua tariffa??? Here was the response: il mio tasso è "zero"
Cerco solo di aiutare coloro che sono vittime di truffe e ladri come quelli praticati dal rock trading
quindi quante persone hai rubato usando KYC come scusa?
E quanti soldi ha rubato il Rock Trading usando KYC come scusa?loosely means:my rate is "zero"
I only try to help those who are victims of scams and thieves like those practiced by rock trading
so how many people have you stolen from using KYC as an excuse?
And how much money has Rock Trading stolen using KYC as an excuse?So what are your views on LoyceV and Vod? In your opinion are they mercenaries? |
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Si si attendiamo l'arbitro con impazienza (non sono ironico)
Invece, Jolly, per curiosita' personale, quant'e' la tua tariffa??? il mio tasso è "zero" Cerco solo di aiutare coloro che sono vittime di truffe e ladri come quelli praticati dal rock trading quindi quante persone hai rubato usando KYC come scusa? E quanti soldi ha rubato il Rock Trading usando KYC come scusa? loosely means: my rate is "zero" I only try to help those who are victims of scams and thieves like those practiced by rock trading so how many people have you stolen from using KYC as an excuse? And how much money has Rock Trading stolen using KYC as an excuse? Che ne pensi dell'utente leggendario Vod? Secondo te anche lui è un mercenario?What do you think of the legendary user Vod? Do you think he is also a mercenary? Che dire dell'utente leggendario LoyceV? Secondo te anche lui è un mercenario?What do you think of the legendary user LoyceV? Do you think he is also a mercenary? Quindi, secondo te, chiunque affermi ciò che vedono guardando Rock Trading, è un mercenario?So, in your opinion, whoever says what they see when looking at Rock Trading, is a mercenary? |
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si certo... va beh, comunque bravi nel tentativo.... In ogni caso, se il tuo socio Coinfan ci fornira' i documenti richiesti, noi non ci tiriamo indietro ed onoreremo le sblocco dei fondi. La domanda a questo punto e': Sei in grado di darci i documenti o hai bisogno di trovare altri mercenari?? Le condizioni restano le stesse: 1) Un valido documento' d'identita' fronte e retro a colori 2) Un selfie col documento in mano ed un foglio con una scritta univoca che le comunicheremo 3) Una recente utenza non piu' vecchia di sei mesi 4) Compilazione dei dati come richiesto online I fondi verranno prontamente rilasciati ed il conto ovviamente terminato. Va beh.... continuiamo ad attendere con pazienza  Grazie!! il tuo tentativo di giocare è finito l'arbitro è coinvolto e risolverà questo problema non avevi il diritto di forzare KYC su qualsiasi cliente avresti dovuto dare 2 scelte a tutti i clienti 1) invia KYC per continuare a utilizzare Rock Trading 2) non inviare KYC quindi rimuovere i fondi hai usato l'opportunità di provare a truffare Coinfan ma non si è tirato indietro e ha spiegato a tutti nel forum come hai cercato di derubarlo loosely means: your attempt to play is over the Arbiter is involved and will solve this problem you didn't have the right to force KYC on any customer you should have given 2 choices to all customers 1) send KYC to continue using Rock Trading 2) do not send KYC then remove the funds you used the opportunity to try to defraud Coinfan but Coinfan did not hold back and explained to everyone in the forum how you tried to rob them |
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What is interesting is that you are a pathetic scammer who will hopefully have his pathetic Rock Trading scam website shut down by the authorities soon. Non sono pagato da nessuno
Sto postando in questa discussione usando il traduttore
Rock Trading sono truffatori che hanno sequestrato illegalmente denaro da Coinfan
Ho pubblicato il thread in inglese ma da quando Coinfan post qui ho deciso di postare anche qui
il tuo profilo mostra: http://therocktrading.com/referral/17
sembra che tu sia pagato dai truffatori del rock trading per i referral
la mia firma elenca truffe e ladri
non vengo pagato
lo faccio per aiutare gli altri e per informare gli altri per proteggerli
loosely means: I'm not paid by anyone
I'm posting in this discussion using the translator
Rock Trading are scammers who have illegally seized money from Coinfan
I posted in the English thread but since Coinfan post here I decided to post here too
your profile shows: http://therocktrading.com/referral/17
it looks like you're being paid by rock trading scammers for referrals
my signature lists scams and thieves
i do not get paid
i do it to help others and to inform others to protect themAs everybody can read from the post I left there in in the Italian thread in direct response to your affiliate who happens to be a moderator - it is HE who is taking money from you because he is your affiliate. Now that sounds more interesting. You are a scammer who is nothing more than modern-day common criminal, a petty thief. I am glad the OP did not accept it when you selective scammed them. |
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Non sono pagato da nessuno Sto postando in questa discussione usando il traduttore Rock Trading sono truffatori che hanno sequestrato illegalmente denaro da Coinfan Ho pubblicato il thread in inglese ma da quando Coinfan post qui ho deciso di postare anche qui il tuo profilo mostra: http://therocktrading.com/referral/17sembra che tu sia pagato dai truffatori del rock trading per i referral la mia firma elenca truffe e ladri non vengo pagato lo faccio per aiutare gli altri e per informare gli altri per proteggerli loosely means: I'm not paid by anyone I'm posting in this discussion using the translator Rock Trading are scammers who have illegally seized money from Coinfan I posted in the English thread but since Coinfan post here I decided to post here too your profile shows: http://therocktrading.com/referral/17it looks like you're being paid by rock trading scammers for referrals my signature lists scams and thieves i do not get paid i do it to help others and to inform others to protect them |
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Thank you for reposting from censored thread ! I thought that people already know what is happening with Minexsystems,but there is still significant group of people which do not know. These people are not interesting in MNX coin ,but for cards only and they are still asking on Minexsystems TW and FB accounts where are the cards.
After Instabuy closure one anomaly about real MNX coin price appeared. Average coin price on CMC has been manipulated through HIT BTC exchange,where someone is using wash trading,buying and selling MNX to himself at prices multiple times bigger than on other exchanges,faking price and volume, trying to artificially prop up price of MNX coin and fool trading bots and unexperienced traders to start buy coin on other exchanges too.For now manipulator has no success,but he is accelarating wash trading and pumping volume more and more ,trying to find enough volume size to fool trading bots.From now I will use EXMO price as a referent price for MNX coin,because EXMO trading is 85% of whole trading volume for MNX coin thunderjet you are correct, some scammer is trying to inflate the price of this dead MNX coin by buying and selling to himself on HitBTC. Those artificial prices will not help save this dying coin. Demolition man Boris and his team have ALL gone quiet. His inner circle scammer alliance have decided to fool others in the Russian thread instead after they have no credibility left anywhere else |
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Where is proof that these amounts were collected and where is proof that the bankroll was $3.25 million? Also, in the meantime the price of crypto currencies increased for some hundred percent and therefore the bankroll would have been $3.25 million x 3 $9.75 million. But if a clown has a bankroll of $9.75 million, why does he offer only a joking dice service? And why scam affiliates if he has $ millions? It more looks like that he was close to broke and tried to scam wherever he could!  I agree with you, it seems shady that with all that many millions in the bankroll, betking cannot justify just having a dice game and yes he might well be almost broke/insolvent now but he claims he spent 600 BTC for illegal buy-backs of BKB tokens. If he had any funds from the ICO remaining he would have easily paid the 2 BTC licence fee to use the Crash software instead of scamming the software owner and furthermore probably would have paid the buy-back token rate to LoyceV to the tune of around $650 just in order to save the negative publicity that this thread has brought upon scammer Dean Nolan and betking. Just because scammer Dean Nolan might not have much of the 2017 ICO funds left does not mean he did not have it to start with. And yes I agree, at the point just 3 months after the ICO ended in September 2017 the value of ICO investors funds jumped from $6.5 million to around $26 million in December 2017 (if you use the 1411 BTC figure with approximately $19,000 per Bitcoin). Exactly the number of tokens spent, cashed in and where the funding went is a mystery because scammer Dean Nolan does not allow audits. Regarding your comment about the affiliates, I have no idea why he scammed affiliates if he had those millions just like I do not know where and how the funds were mismanaged. I do not think he was broke at the time of the 2017 ICO simply because the amount raised was too big to ignore, I do believe though betking is in serious financial trouble now and has been for some time and that is simply because of fraud and mismanagement. One thing for sure is that scammer Dean Nolan himself stated he spent 600 BTC of near the total 1411 BTC (equivalent) raised in the 2017 ICO for buying-back BKB tokens from funds which were supposed to be used exclusively and specifically for the bankroll. It was one of selling points used to entice investors in the 2017 ICO. This is just one of the issues that I hope the UK Police (Scotland Sheriff) will look in to because if one person says that move was: " illegal, it was fraud and it was a front in order for scammer Dean Nolan to sell his own tokens and/or it was a mechanism for scammer Dean Nolan to illegally sell a portion of the 30 million BKB tokens and pocket the funds for himself. It was also negligence and mismanagement on an industrial scale" but the dictator running the betking website says it was: " unfortunate, it was mismanagement, there were some bad business decisions but not fraud" .. then we shall leave it to the police to decide what action (if any) they will take. |
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Before the hack i would say it is a trustworthy and reputable exchange. As it is registered in new zealand rather than panama it can be trusted. It is not one of the best as it mostly trades shitcoins, but it does work and people that were hacked got refunded.
Well if it has an chance of being successful or reputable it needs to make amends for the hack and assure users that it will not happen again. The hack has put many users off and most of the very few customers it had have decided to go elsewhere |
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