Bitcoin Forum
June 30, 2024, 05:24:40 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 ... 575 576 577 578 579 580 581 582 583 584 585 586 587 588 589 590 591 592 593 594 595 596 597 598 599 600 601 602 603 604 605 606 607 608 609 610 611 612 613 614 615 616 617 618 619 620 621 622 623 624 [625] 626 627 628 629 630 631 632 633 634 635 636 637 638 639 640 641 642 643 644 645 646 647 648 649 650 651 652 653 654 655 656 657 658 659 660 661 662 663 664 665 666 667 668 669 670 671 672 673 674 675 ... 850 »
12481  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] Pundi X - Any store can buy, sell and accept Cryptocurrency on: November 16, 2018, 05:12:28 PM


In the article it states:

In August, all the Pundi X tokens holders (NPXS, PXS, NPXSXEM, and PXSXEM) will receive 7.316% of the amount they hold when we take snapshot at 23:59:59 SGT (UTC/GMT+8) on August 31.

This is off-putting because how can somebody have confidence if there will a token swap? Which to buy and what to do?
12482  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] 🔥Republia: Leading-Edge Ecosystem and Technology on: November 16, 2018, 05:05:55 PM
WARNING!! Republia and Minexcoins/Minexsystem/Minexpay are operated by criminals trying to scam you.

Dear BitcoinTalk Community,

Both Republia and Minexcoins/Minexsystem/Minexpay are operated by scammers that use fake accounts and their own scammer accounts to pump threads and create fake hype.

BEWARE of Racquemis1, Temhuk and Borys Shulyayev because they are at the main criminals at play here using Republia and Minexcoins/Minexsystem/Minexpay to scam newbies and gullible investors

Also paid troll scammers such as jedgar and yurez83 are part of the scam because they spread propaganda






MINEXCOIN/MINEXSYSTEM/MINEXPAY = SCAM !!     

REPUBLIA = SCAM !!     


12483  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] 🔥Republia: Leading-Edge Ecosystem and Technology on: November 16, 2018, 03:44:12 PM
Please confirm that the Republia is a scam one.
Lots of scamming accusation on this one from some guys.
Please share you experience with the one, scam or not.

It's a scam - no doubt!
Republica is basically a Minexcoin copy-paste,
but this time we are prepared, we know what thieves and liars are running that scam ICO!
This scam will not succeed!  
We never forget or forgive, how you scam us with Minexcoin!


This is an excellent post from catfish78

Thank you for such an excellent informative. Minexcoin/Minexsystem/Minexpay scam and Republia scam have been exposed

Racquemis1, Temhuk and Borys Shulyayev are part the core inner circle alliance criminals using Republia and Minexcoins/Minexsystem/Minexpay to scam newbies and gullible investors

Also paid troll scammers such as jedgar and yurez83 are part of the scam because they spread propaganda
12484  Alternate cryptocurrencies / Announcements (Altcoins) / Re: ANN [MCO] MONACO #1 Cryptocurrency Payments Card on: November 16, 2018, 03:36:53 PM

Failed CEO Kris Marszalek and his "team" are a disgrace for taking 18 months just to get 10 cards out there to Singapore customers.

They has $26 million in the ICO but did nothing except pay millions of US$ to buy the crypto.com domain and to pay low hourly rates to coders to make a couple of useless apps  Roll Eyes
12485  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Minexcoin - A new era of payments on: November 16, 2018, 03:34:22 PM
something crazy is going here. its hard to believe that MNX was valued at $30 per coin. now its totally REKT

Less than a year ago it was valued at over $56 each and had a market capital of $169.7 million.

Thanks to the inner circle scammer alliance of Racquemis1, Temhuk and Borys Shulyayev and paid troll scammers such as jedgar and yurez83 who spread propaganda, this project has failed.

These criminals are using Republia and Minexcoins/Minexsystem/Minexpay to scam newbies and gullible investors.

Shame on them especially scammers Racquemis1, Temhuk and Borys Shulyayev and paid troll scammers such as jedgar and yurez83




WARNING!! Republia and Minexcoins/Minexsystem/Minexpay are operated by criminals trying to scam you.

Dear BitcoinTalk Community,

Both Republia and Minexcoins/Minexsystem/Minexpay are operated by scammers that use fake accounts and their own scammer accounts to pump threads and create fake hype.

BEWARE of Racquemis1, Temhuk and Borys Shulyayev because they are at the main criminals at play here using Republia and Minexcoins/Minexsystem/Minexpay to scam newbies and gullible investors

Also paid troll scammers such as jedgar and yurez83 are part of the scam because they spread propaganda






MINEXCOIN/MINEXSYSTEM/MINEXPAY = SCAM !!      

REPUBLIA = SCAM !!      

12486  Economy / Scam Accusations / Re: SCAM ALERT!! ADAB EXCHANGE - So Called Islamic Crypto Exchange is Haraam on: November 16, 2018, 03:27:49 PM
This is part of the article on Medium about the Adab Haraam exchange being a scam:

https://medium.com/@douglaslyons/adab-solutions-exchange-major-red-flags-found-76a86d02e01b?fbclid=IwAR07tXklAZfXCbQcdsAGBmT7ZY0oZ0knBkatMIjy0rdILpgUOgfiDbfwHuI



ADAB Solutions Exchange- MAJOR RED FLAGS FOUND

I recently evaluated the ADAB Solutions project (First Islamic Exchange).

After looking at the comments and scoring given by other “experts”, I was shocked given what I found (or couldnt find).

First and foremost; both the CEO and COO have 0 verifiable work experience. I communicated directly with the CMO and was provided a link to a website for Vangaurd (http://vanguardconsulting.kz/) and told that this is an example of the “experience” of the CEO. After reviewing said website, nothing was found to indicate any involvement of the CEO, and even if there was, this particular business wouldnt qualify anyone in my opinion.

Based on the fact that not only is there 0 verifiable work experience, I am shocked that this project would be given any type of positive evaluation given the fact that as is the intent of the project (crypto exchange) you would think that a serious background in both finance and business would be required, given the potential funds at stake

ADAB Solutions sincerely believes that by following the norms of Sharia, we will be able to perform the moral and socially acceptable behavior, by exclusing all the possibilities of manipulations or speculations within business operations”.

based on this statement taken from the project information, it is my belief that the assertion here is that; because they intend to follow “Islamic Law”, that investors/clients can be assured of security and without the fear of “immoral” behaviour. This to me is nothing more than a marketing ploy, meant to decieve investors into thinking that some type of “moral standard” exists here that is not practiced elsewhere. It is also my understanding that the CEO/COO and Deputy CEO are not even Muslim.

Regardless of one’s own religious beliefs, I can’t think of anything much more cynical than adopting the principles of a religion that is not your own in order to deceive its followers.

Here is an example of a similar ploy perpetrated under the guise of being Shariah “compliant”. https://www.cbc.ca/news/canada/toronto/2-men-defrauded-shariah-compliant-mortgage-holders-of-millions-of-dollars-crown-tells-trial-1.4867083
12487  Economy / Reputation / Re: JollyGood constantly spam with the same messages on: November 16, 2018, 03:25:28 PM
Jollygood has been a very valued forum member, denouncing scammers and forum abusers.

As all forum denouncers, he made several enemies that are just trying to silence an alert voice.

Thank you for the post.

As long there are scams and scammers including Russian bounty scammers and Republia scam and Minexsystem/Minexcoin/Minexpay scam we will continue to expose them

 Wink
12488  Economy / Service Announcements / Re: [ANN] The Rock Trading ltd - Since 2007 on: November 16, 2018, 03:22:08 PM
Thanks for your continuous support, JollyGood.

No problem Smiley

It is the duty of all in the community to ensure we make each other aware of all scams and scammers out there.

I hope Rock Trading customers flee in large numbers as a result of their scam being exposed here thanks to you posting your issues in the forum.
12489  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] Pundi X - Any store can buy, sell and accept Cryptocurrency on: November 16, 2018, 11:30:52 AM
For non-KYCed binance customer daily limit is 2BTC so you won't have any problem transferring your NPXS tokens but I think in bittrex KYC is mandatory(not sure).


Yes, Even if you want to withdraw only 1 Satoshi from Bittrex, you have to upload your documents first and pass KYC.




Thank you for the information. I have to avoid Bittrex
12490  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Minexcoin - A new era of payments on: November 16, 2018, 11:29:20 AM
WARNING!! Republia and Minexcoins/Minexsystem/Minexpay are operated by criminals trying to scam you.

Dear BitcoinTalk Community,

Both Republia and Minexcoins/Minexsystem/Minexpay are operated by scammers that use fake accounts and their own scammer accounts to pump threads and create fake hype.

BEWARE of Racquemis1, Temhuk and Borys Shulyayev because they are at the main criminals at play here using Republia and Minexcoins/Minexsystem/Minexpay to scam newbies and gullible investors

Also paid troll scammers such as jedgar are part of the scam because they spread propaganda






MINEXCOIN/MINEXSYSTEM/MINEXPAY = SCAM !!     

REPUBLIA = SCAM !!     

12491  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Minexcoin - A new era of payments on: November 16, 2018, 11:27:50 AM
All their lies have been documented and archived. they can lie all they want. When the time comes, all the evidence will be submitted to the relevant authorities. If we want cryptocurrency to go mainstream and change the world for the better, we need to get rid of scammers who only think about enriching themselves on the back of decent, honest people.

The scammers will go to jail, eventually.
12492  Alternate cryptocurrencies / Announcements (Altcoins) / Re: ANN [MCO] MONACO #1 Cryptocurrency Payments Card on: November 16, 2018, 11:25:58 AM
Monaco is virtually a scam

These fools released cards for 10 customers in Singapore after taking over 18 months since getting $26 million in the ICO.

Failed CEO Kris Marszalek and his "team" are a disgrace
12493  Alternate cryptocurrencies / Announcements (Altcoins) / Re: ANN [MCO] MONACO #1 Cryptocurrency Payments Card on: November 16, 2018, 02:57:08 AM
I think this coin has great prospects. And now is a great time to buy this asset in your investment portfolio.

Good luck to you.

These fools released cards for 10 customers in Singapore after taking over 18 months since getting $26 million in the ICO.

Failed CEO Kris Marszalek and his "team" are a disgrace
12494  Economy / Service Announcements / Re: [ANN] The Rock Trading ltd - Since 2007 on: November 16, 2018, 02:53:33 AM
What annoys me is that I could be on your situation.

Well, they didn't even try to justify themselves. I'm giving them both negative feedback.

A honest exchange like Kraken, when they want to force a user to verify based on clear terms of their TOS, they block trading and deposits, but not withdrawals. If the user don't want to verify, he can take his money and Kraken will close his account.

But I guess that if they were once honest, in the meanwhile they forgot about what is being a honest exchange.

This looks like a scam with the customary ploys.

I added them to my Scam Alert signature. They are selective scamming.
12495  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] Pundi X - Any store can buy, sell and accept Cryptocurrency on: November 15, 2018, 10:22:27 PM
KYC depends on the exchange you are using. It is not related to Pundi X. If you don't want KYC, IDEX is the best option for you.  You can use Binance too.
Thank you for the tips Smiley


Your tokens won't become useless. For swapping PXS tokens to NPXS tokens, holders had 1 year. An instruction similar to that will be likely provided for changing the tokens to new coins. Nothing to worry about.
Is the end game to move all tokens to NPXSXEM ?
12496  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] ADAB - First Islamic Crypto Exchange, based on the Shariah norms on: November 15, 2018, 10:21:01 PM





SCAM ALERT

Please Note Dear BitcoinTalk Community,

520bit, whitetoo and ROYALTEAM are Russian bounty scammers that scam people by using sock-puppet alias alt-accounts to push propaganda by creating fake buzz and fake hype.

PLEASE AVOID THIS ADAB HARAAM EXCHANGE


12497  Alternate cryptocurrencies / Announcements (Altcoins) / Re: ⚡[ANN] TOKENPAY ⚡ SCAMMED 1 MILLION $ FROM BOUNTY AND REFERRAL PROGRAM ⚡ on: November 15, 2018, 10:19:38 PM
I feel that jamalaezaz wants to fix this. But apparently he understands that it will not be easy and that it will be necessary to spend time and money. And for this, he is more inclined to just, forget and go on.

The bounty manager jamalaezaz claims that the lawyer in the USA wants 3 BTC to start work on the case. He never gave any indication of what more the lawyer might ask for as time goes by.

I advised jamalaezaz to find a lawyer that will work for a commission on a no-win no-fee basis but jamalaezaz did not post a response.
12498  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Minexcoin - A new era of payments on: November 15, 2018, 07:05:28 PM
Add YUREZ83 to the paid troll list, he openly admits he's a paid troll

Sure. If he admits to being a paid troll then I suppose he deserves to be added in the list   Grin




Regarding both Minex scam and Republia scam I hope the inner circle scammer alliance of Racquemis1, Temhuk and Borys Shulyayev and their paid trolls such as jedgar and yurez83 are the biggest losers in this disaster !






12499  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] Pundi X - Any store can buy, sell and accept Cryptocurrency on: November 15, 2018, 07:03:05 PM
Some good news , despite the market bloodbath, is that PundiX will open a new office and headquarters in Singapore as it is a very Fintech and Blockchain friendly country. It has strict regulations and guidelines but it is very open to the technology and has become a hub for startups and businesses in this arena. The price is at all time lows now and is a good chance while Bitcoin and Eth are very cheap, to purchase more NPXS for long term growth.


Great news about another new office opening up soon.

What is the best way to buy Pundi X?

I have bitcoin and am looking to buy without all the drama of the KYC/AML nonsense.

You are an adult and obviously not the first day in this area to ask such questions. I think everyone understands that tokens can be bought on the stock exchange, on which exchange they bargain, too, it will be easy to learn!

Anybody else please? Great news about another new office opening up soon.



What is the best way to buy Pundi X?

I have bitcoin and am looking to buy without all the drama of the KYC/AML nonsense




Binance is best option to buy this token without any KYC/AML process with daily limit of 2BTC but if you willing to buy bulk than you have to submit your documents to increase your daily and for this purpose Bittrex is also good choice.

Thank you. I am going to check out both Binance and Bittrex.

I think 1.5 ETH is around 225k NXPS and that seems a good amount to hold down for a few years while waiting to see how this project develops.

After I buy can I send them out of Binance or Bittrex to myetherwallet without any hassle and KYC/AML?
12500  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Minexcoin - A new era of payments on: November 15, 2018, 06:43:17 PM

Pages: « 1 ... 575 576 577 578 579 580 581 582 583 584 585 586 587 588 589 590 591 592 593 594 595 596 597 598 599 600 601 602 603 604 605 606 607 608 609 610 611 612 613 614 615 616 617 618 619 620 621 622 623 624 [625] 626 627 628 629 630 631 632 633 634 635 636 637 638 639 640 641 642 643 644 645 646 647 648 649 650 651 652 653 654 655 656 657 658 659 660 661 662 663 664 665 666 667 668 669 670 671 672 673 674 675 ... 850 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!