It appears it has a vry bad reputation...
Both of them (Dean Nolan and Betking) do have a very bad reputation. Dean Nolan just sent me this PM a short while ago: "lol you are that sad that you made a script to post the second my thread was unlocked Smiley
get a life.
You wonder why no investors are posting in your thread? Because everything you have said has been asbolute shit and lies.
You have not even bothered to listen when I answered questions and instead just post until my reply is burried.
I also know about your very poor seo effort.
I take it you are paid by stake/pd or something?"Seriously, is this the pathetic little worm that fooled investors in to parting with their money in the scam ICO? No it was picked up by several others. One of the issues to look at was that betking was thriving back in 2016 but greedy scammer Dean Nolan closed it down in December 2016 to have the ICO. He took some time out to have a break and the ICO but by then betking had lost ground it would never make up again. All its competitors had started to get lots of players betting and they actually innovated with new games but betking relaunched after the scam ICO with the identical website it had pre-ICO. That obviously made that scammer Dean Nolan very jealous of all his competitors. |
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We are grateful to you for your support and are pleased to announce that the presale will be successfully completed on March 8🎉.
Sales of tokens at the stage of presale exceeded $ 4 million and we expect excellent results at the stage of crowdsale. How you will protect that the finance you receive is Halal not from crime or ilharaam
Because your theme is sharia, while sharia itself must be free from everything that is haraam. I am afraid when Muslims whose faith is weak will be affected by ADAB.
ADAB Soutions, this is a rare project, as this is the world's first cryptocurrency exchange operating in accordance with the principles of Islamic Finance and opens the possibility for the crypto market to gain access to the Islamic world. Our mission is to give an opportunity for each and every human being in the world to experience all the pros of dealing with the cryptocurrencies. We want people to see that, cryptocurrencies can be safe, honest and reliable. ADAB Solutions` business operations are Sharia compliant, meaning that we can guarantee the ethical and appropriate ways of doing business. ADAB Solutions cannot accept investments from or financially transact with someone whose wealth is completely, or predominantly, haram. Where there is a problem is when the funds received from the ICO are from criminal or immoral proceeds regardless of which religion the investor is, or the lack of investigating where source of the funds was from. If it is predominantly halal, then financial transaction, borrowing, accepting gifts, etc. would be permissible. If one is unsure, then the default assumption is that most of their wealth is lawful. ADAB Solutions doing KYC and AML on their investors and cannot investigate deep into the wealth of investor, but rather the basis is what is apparent. Adab Team cannot check the "moral standing of each investor”. If the Majority of the profit the company makes is from a halal activity and you are not directly involved in the smaller haram aspect of it, then you ought to assume that your income is from the halal, and you won't be culpable. If you find out that part of received money from haram sources best to give it to charity because you can't do anything else with it. But you shouldn’t expect any reward for giving it to charity. and Allah ta'ala knows best. Best regards, Maxat Salpyn, Deputy-CEO on Islamic finance, ADAB Solutions Thank you for your explanation, as we know trading is still a pro-contra thing in some ulama in the world that justifies and forbids, and the opinion of which cleric you have followed because this is sharia-based then there must be an argument
how does adab provide a solution about this?Look at the nonsense these scammers are posting on their censored scam thread while ignoring questions asked by users  |
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The plot thickens. There will be much more information leaking in the coming days and weeks. |
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It's a shame that the crypto space attracts so many shady people who try to pull of scams. This is a reality of the crypto sphere. There are way too many scammers out there. |
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This is just criminal.
Boris is just stealing from people.
He needs to be thrown in jail asap. Absolutely true ! |
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By writing the above quoted text, the Rock CFO declared he is ready to block any account of unverified customers who have traded (even only once) fiat currencies and keep it blocked until he receives personal documents from the customer.
And, according to his words, even the ones who only traded crypto are not safe.
It's incredible that he is willing to post something so clearly illegal and against his own TOS/FAQ, and damaging to the Rock Trading, on an open forum in front of all their customers rather than confessing that he acted illegaly and against his own TOS on my case (to say the very least!!).
Of course, his next act will be to change his TOS/FAQ, but this change won't apply to me and will be another confirmation to the Arbitrator that they are acting in breach of their TOS/FAQ.
Only change their TOS the ones who recognize it doesn't cover their acts.
It is very clear they changed their TOS directly as a result to try to protect themselves while they selective scam and they changed the TOS because you publicly fought them. Not only that but the community stood by you and challenged the scam Rock Trading. |
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But seems you get a refusal from the Upay card (After Csob bank failure) Our payment system partner, U-Pay card, has received multiple queries about the MinexPay project and has thereby decided to put MinexPay card program through an in-depth due diligence procedure. So, what's next? I pay for my cards in June 2018. Still not receive it, and it can not be seen that it will be sooner. The only answer I can get from you is to wait for info. It's not refusal, it's the due diligence procedure, and it's temporary. Have Upaycards been blocked? |
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It all depends on how successful Lightning technology will be. If everything turns out with this technology, then BCH will lose its positions. At the moment we are seeing that the bitcoin has high commissions and slow speed. When start Lightning technology, this problem will be solved. Therefore, it is necessary to look at the situation. So far I would have kept BCH. I like what you wrote but disagree with you about BCH because I would never have kept it. Anything Ver related is best advised to keep away from. |
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I noticed that you deleted all of jollygood's post announcing that you're blocked and scammed people on previous thread. Why did you delete those posts instead of confirming and clarifying the accusations? The action can be considered as evasion and would only further confirming that the accusations is essentially correct.
(This post screenshotted for future evidence if needed in case if this post also get deleted) Thank you for your post. It will probably get deleted as soon as the scammer reads it. The truth about this scam is linked here in the thread the scammers cannot lock: https://bitcointalk.org/index.php?topic=4720775.0And also the link in my signature: https://bitcointalk.org/index.php?topic=5043659.0These people are major scammers, all people advised to stay away from them and advised DO NOT INVEST in this scam called Adab Haraam Exchange Thanks for bringing this to our notice. I almost fall victim of this scam exchange believing i'm investing in ADAB project..Lots of scam project in crypto space. Now they are even using same name with ADAB . Newbie can fall victim if not careful It is my duty to try to help the community by exposing all scams including Adab Haraam Exchange. |
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Obviously they are in big trouble,because intesity and frequency of theirs lies increased significantly in the last week. Ukranian state company register clearly shows that Minexsystems has 0% shares in Omnigames. 0 is 0, but when Boris does math it is not  Cant sell 5% of 0  Omnigames is not company which making games ,but small wholesaler - see at picture on mine previous post - they are registred as publishing game company,not making one - so another Boris lie. I bet that evaluation(done by whom? Boris ) on $8-10 millions is nothing more but just another Boris wet dream. Like all his previous promises,another lie to prop his scam a little bit longer. Another lie published in his blog on Medium - that investing funds will pay 5% of shares in MNX That is hilarious as much as his previous mega-lie how "european prominent bank" paid 1710 BTC for a part in Minex project during pre-ICO in the time when Minex did not exist(not registred) as company Banks and investing funds does not pay in cryptos and nobody will pay $8-10 million for some unknown little game wholesaler as Omnigames is. In the meantime it is 8th day how they lost ability to use theirs card system and now it is obvious that Minexpay / UAB KRISTOLINIS DUGNAS account on Upaycard has been blocked. Boris scam project is falling apart,people are banning on Telegram just like that and in panic, he is throwing more and more lies trying to cover ultimate failure. Thank you for the explanation thunderjet. You can see that Boris mouthpiece minexcoin.org username is telling everybody Omingames is worth $8-$10 million As for the Upaycard being blocked these scammers are not even making an announcement about it. If it has been 8 days then what are they doing to rectify the situation? I hope Boris gets questioned by the Ukrainian police soon. He deserves to be held to account for what he did to innocent gullible investors. Boris and his inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar, Yurii Pohrebniak / yurez83, akira128 and a few others should hang their heads in shame. |
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 Have a look at the scammers. This is a scam project, they will not pay bounty. Did anybody receive their bounty? It has been 6 months since this scam project started and nobody will receive anything. |
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THEY ARE POSTING ABOUT THEIR PATHETIC GAME IN THE CENSORED SCAM THREAD:
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This is a scam project that will not pay bounty.
BEWARE |
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jamal is obviously a scammer. that post he made that he need $3m? you realy think he is going for a lawyer? purely obviously scam
Let's just exclude Jamal here because he is the reason why bounty were not paid, that's according to the team. It should be between the team and the bounty hunters now, their coin still has a good value but the volume is not good now, we can still dump in case they will change their mind and pay the bounty hunters. Less than a dollar now, - https://coinmarketcap.com/currencies/tokenpay/#marketsHow do you suggest going forward so participants receive their bounty? |
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The Adab Haraam Exchange project is scam.
They will not pay bounties. Beware.
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There must be a reason why he said he was a member of the Ukraine Council of the National Bank. He knew he would get caught out but Boris kept lying. With Boris it is one lie after another lie. The comments on Youtube clearly show investors and card holders not willing to wait around. This scam has gone on long enough. I really hope the Ukraine police get Boris in to a police station for questioning. Maybe the next time he attends Court on tax evasion and fraud charges he might receive a custodian sentence. |
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Did anybody receive their bounty?
It has been 6 months since this scam project started and nobody received anything.
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 Meet Rifters A.R. Shooter Game Powered by OmnigamesOn the 1st of March, Rifters A.R., an AR First Person Shooter game compatible with Android and iOS, will kick off with a soft launch for users from Australia and CIS countries. Rifters A.R. will combine unique, deep and catchy cooperative gameplay for up to 20 players with an easy-to-learn system and powerful RPG system. The creators have also planned game-as-a-service activities such as daily, weekly, and monthly events with unique stories and rewards, as well as unique event-based craft system that creates goals for a player. Click here to watch the game teaser: https://www.youtube.com/watch?v=aG-KHScz9_0&feature=youtu.beStay tuned for more information! Why are we talking about that?Rifters A.R. is powered by Omnigames, and MinexSystems is the main shareholder of this company. Omnigames is currently launching a series A round and has already received interest from numerous investment funds, such as GFR Fund, TechAngels, EY Start-up Accelerator, IP Group plc, Inventure, Greylock Partners, and others. Demolition man Boris is crazy. Now there is Omnigames and now Omnigames is launching a search for investment Boris AR game is introduced. The game is exactly what you can expect from construction guy with no experience at all in making video game. And with the game came another portion of lies ,how Minexsystems is main shareholder in Omnigames: Guess what - Minexsystems is not Omnigames shareholder at all - exactly 0% :https://opendatabot.ua/c/42029907Why does Boris have to lie about investing in Omnigames? Boris is a compulsive liar. |
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The Rock Trading stopped lying about European Law that they knew it's inapplicable until Italy adopt it and now are putting their hopes on Italian Law. Too bad, article 3, n.º 5, i), of the italian Legislative Decree No. 90 of 25 May 2017 on AML and KYC duties, says that crypto exchanges are restrictively ("limitatamente") subject to this duties only on their operations of conversion from crypto to fiat. That is, to customers who ask for fiat withdrawals, which is not my case. This Italian site is very clear about the meaning of this article 3, n.º 5, i). https://citywire.it/news/regole-antiriciclaggio-anche-per-il-bitcoin/a1085876"La scelta fatta dal Legislatore italiano, è stata quella di concentrare l’attenzione sugli scambiatori (“exchanger”), ovvero su coloro che convertono la valuta virtuale in reale e che sono gli unici soggetti che trattano in moneta reale o in altra valuta virtuale. Gli stessi, cambiando le criptovalute in moneta reale, effettueranno trasferimenti di denaro verso conti correnti di persone identificate." Which means: "The choice made by the Italian legislator was to focus attention on exchangers ("exchanger"), or on those who convert the virtual currency into real and who are the only subjects that deal in real money or in other virtual currency. The same, by changing the cryptocurrencies in real currency, will transfer money to current accounts of identified persons." What is the latest news with your case against the Rock Trading scammers? |
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Large holders of coins (more than 5000) receive 45% per annum. Small coin holders (less than 100) receive 4.5% per annum. The difference is 10 times. This is unfair and leads to centralization.
so now they're trying to entice the Minexcoin bag holders to buy more than 5000 scam tokens in exchange for 45% interest. where the fuck will they find the money to pay the idiots? Boris will have to get hold of some kneepads and start pimping out Yurez and TemKunt.    And by the looks of it, some intelligent people in the Minexscam Telegram are asking some pertinent questions to CryptoRich, another one of Boris's Sukas. The way the structure has been set up is completely wrong. This is a nonsense way to run to a professional business. Their policy of interest parking in Minexbank is nothing more than a pathetic attempt at trying to entice users with actually worthless coins. Boris and his inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar, Yurii Pohrebniak / yurez83, akira128 and a few others should hang their heads in shame. |
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| was using investors of the exchanges funds to use on bitmex.
