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12881  Alternate cryptocurrencies / Announcements (Altcoins) / Re: ANN [MCO] MONACO #1 Cryptocurrency Payments Card on: October 30, 2018, 05:59:11 PM

There are 3 kind of ppl:
1) those who make things happen (MCO)
2) those who watch things happen (MCO hodlers)
3) and those who wonder what has happened (MCO haters)



There are 4 kind of people:
4) pathetic blind fools such as you -  go back to sleep

12882  Economy / Reputation / Re: MONACO CARD Telegram admins ban users for simple questions on: October 30, 2018, 05:55:19 PM
And yes guys, monaco mangers are insulting users here.
So I think this is the project's policy. Insult everyone, who has some opinion, which don't like the managers.

Monaco VISA card team headed by failed CEO Kris Marszalek and his "team" have no choice but to censor any views that do not agree with them that is why they prefer using Telegram
12883  Economy / Gambling / Re: bustabit – The original crash game on: October 30, 2018, 05:27:14 PM
bustadice and bustabit are both owned by myself and share some code. I'm not in dispute with BetKing and Dean doesn't owe me anything. Since it doesn't affect bustadice I kindly ask you to discuss it in a more appropriate thread.

Regarding the allegation made that Dean Nolan from betking owed 2 BTC for outstanding licence fees: https://bitcointalk.org/index.php?topic=4751127.msg47317090#msg47317090

betking was listed here in the scammer list: https://www.bustabit.com/license.txt as "Sites that are violating the terms of bustabit's open source license and should not be considered trustworthy"

A couple of days after the allegation was made in the thread, betking was removed from the scammer list.

You mentioned you have no dispute with Dean Nolan or betking but were you or Bustabit or Bustadice in dispute before that post was made, say last week, last month or ever?

Did Dean Nolan or betking recently make a payment to get betking removed from the licence.txt page?

When and why was betking added to the list in the first place and why was it removed from that list a couple of days ago?

Thank you
12884  Economy / Gambling / Re: bustadice – Next Generation Dice on: October 30, 2018, 05:20:56 PM
bustadice and bustabit are both owned by myself and share some code. I'm not in dispute with BetKing and Dean doesn't owe me anything. Since it doesn't affect bustadice I kindly ask you to discuss it in a more appropriate thread.

I will post here in the Bustabit thread I just found, hopefully it will be a more appropriate thread: https://bitcointalk.org/index.php?topic=2897545.0

Thank you
12885  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Minexcoin - A new era of payments on: October 30, 2018, 05:15:56 PM
to clarify things:

1. Nobody pays me for posting to warn people that this looks like a scam.
2. I made clear since the beginning that this all looks suspicious. Long before the cards became the center of the accusations.
3. MNX still has the opportunity to prove that it is not a scam.
4. Until then fear, uncertainty and doubt is present because of the behavior of the team. And not because of my posts.

That was my last attempt to fix the affairs in a civilized way.

What have they done to "prove" it is not a scam?

They have lied about CSOB and Novarise. They have lied about so many things and they threatened people via PM.

They should be ashamed of themselves  Roll Eyes
12886  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] ADAB - First Islamic Crypto Exchange, based on the Shariah norms on: October 30, 2018, 05:02:13 PM
It is nice to get in again at nearly the top of the new page  Grin

Adab Haraam exchange = scam

Just think about it  for a moment. If the Adab Team cannot check the "purity of the source of the money" that investors send, or if the Adab Team cannot check the "moral standing of each investor" then they can continue to create their exchange but they should remove the word "Shariah".

Would you invest in an ICO for a Vegan cake baking company called "Vegan Cakes For All"? Sure why not if it is a good investment?

But if that "Vegan Cakes For All" company was using using cows milk in all of its Sponge Cake products and using pork fat in all of its Carrot Cake products then how can that company called itself "Vegan Cakes For All"? If they want to trade then remove the word "Vegan" and call yourself "Cakes For All" because they are lying and misleading and scamming therefore are thieves.

The moment they drop the word "Vegan" they seize being lying, misleading, scammers and thieves and become a legitimate business.

I hope you like the vegan-shariah analogy  Grin

This project will not be successful long term because the team behind it are inexperienced and out of their depth otherwise they would never have lied about it being Shariah compliant.

This project and thread is overrun with fake bounty managers such as 520bit AND whitetoo and Russian ROYALTEAM are using multiple accounts to flood threads to generate fake buzz and hype to impress gullible people and newbies hoping to fool them in to getting involved with the Adab Haraam exchange projects.

12887  Bitcoin / Bitcoin Discussion / Re: Proofs about Roger Ver´s lies and the Antpool/Viabtc connection on: October 30, 2018, 04:35:42 PM

This too: https://bitcointalk.org/index.php?topic=5047048.0
12888  Alternate cryptocurrencies / Announcements (Altcoins) / Re: ANN [MCO] MONACO #1 Cryptocurrency Payments Card on: October 30, 2018, 04:26:37 PM
It took your failed CEO Kris Marszalek and his "team" 18 months and still no card in Singapore or have they actually been sent out in SGP area?

$26 million from the ICO since July 2018 and all that time and these fools have next to nothing to show for it apart from the "team" living off the ICO funds  Roll Eyes
12889  Economy / Gambling / Re: bustadice – Next Generation Dice on: October 30, 2018, 04:23:19 PM
What is the connection between Bustabit and Bustadice?

Both website templates look the same, are they owned by different people?

An allegation of Dean Nolan from betking owing 2 BTC for outstanding licence fees has been made here:
https://bitcointalk.org/index.php?topic=4751127.msg47317090#msg47317090

And was listed here: https://www.bustabit.com/license.txt

After the allegation was made in the thread (https://bitcointalk.org/index.php?topic=4751127.msg47317090#msg47317090) betking was removed from the scammer list here:  https://www.bustabit.com/license.txt

It looks like to save himself from bad PR and as a direct result of the allegation being posted, the 2 BTC was paid by Dean Nolan. He refused to even acknowledge that post from game-protect too even though he responds in other threads. Something does not add up.

Can anybody shed any light on this please?

12890  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] ADAB - First Islamic Crypto Exchange, based on the Shariah norms on: October 30, 2018, 04:16:23 PM
actually I don't understand how sariah norms can function in crypto ?
how about transaction fees? I have not seen if the adab has an attractive offer compared to the existing exchange

https://mvp.adabsolutions.com/exchange

Who would want to invest in this shambles? No GitHub, no code, cheap template for website, Russian bounty scammer sock-puppets flooding threads and Kazakh trio with no business experience and no knowledge or explanation of what Shariah is.... yuk  Shocked

12891  Economy / Scam Accusations / Re: The Rock Trading www.therocktrading.com : Selective Scam? You decide! on: October 30, 2018, 04:15:52 PM
Sure,

our FAQ: https://support.therocktrading.com/kb/faq.php?cid=1&lang=en_US

and our AML policy: https://www.therocktrading.com/en/service_terms/5

If all docs are going to be fine, in one or two business days funds will be released (sooner if possible)

Thank you!

Considering the OP will not send you any ID, is there please any other way to solve this issue?
12892  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] ADAB - First Islamic Crypto Exchange, based on the Shariah norms on: October 30, 2018, 04:12:51 PM
It is a disgusting game to play actually to lie to people just to try to get rich and on top of that to use any religion to do it is so sad and so bad. Adab Haraam exchange scammers headed by the 3 Kazakh "team" are the lowest of the low.
Religion was used to play games for a long time during history. It makes people take irrational decisions. Frankly speaking I don't think here are shariah supporters on this forum, because religion prohibits them to invest in risky products.

Thank you for your post.

You are right, there are no Shariah supporters in this thread. Just the fake bounty managers such as 520bit AND whitetoo and Russian ROYALTEAM are using multiple accounts to flood threads to generate fake buzz and hype to impress gullible people and newbies hoping to fool them in to getting involved with the Adab Haraam exchange projects.

They pump and pump but apart from their own sock-puppet aliases nobody is seriously interested in Adab Haraam exchange.
12893  Economy / Scam Accusations / Re: The Rock Trading www.therocktrading.com : Selective Scam? You decide! on: October 30, 2018, 02:40:22 PM

The user accepted the new TOS.

Still, since 2011, if we are not positive about the identity, we do have to check for security issues. Believe me, we have seen any kind of examples in the past 8 years....

I want to believe he/she is the owner. In this case, I'm positive he/she will provide to us, or to the authorities, what we need in order to promptly release funds. As simple as that

Thank you!

PS: The CTO is not  the Compliance officer.



So in order to clear this up and for the user to get access to his funds again, you want him to login to his account and upload his ID?

Specifically which ID do want from him? Please list it here.

Since there are issues between yourself and the User will you guarantee that you will not start making more problems but asking him for more and more things because under your ToS you can use (if you want to) loopholes to make things very difficult for the OP.

If he agrees, after you get the ID how long will it take for him to get either the FIAT to his bank or access to transfer the crypto out of your wallets?
12894  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] ADAB - First Islamic Crypto Exchange, based on the Shariah norms on: October 30, 2018, 02:32:00 PM
only takes 23 hours, 5 pages have been created. isn't this really cool and the project is very popular haha
https://bitcointalk.org/index.php?topic=4720775.msg47390414#msg47390414 (just reading the notification email and click the link)

most of them are fake (i think) especially with account junior and lower. after you complain about suspicious account (you call it bots) and then they change how to post, now they doing quotes post.

Thank you for your post.

These Russian bounty scammers whitetoo, 520bit, Russian RoyalTeam and their sock-puppet aliases are doing the same thing on other threads they are "bounty managers" for such as this one Victorieum:
https://bitcointalk.org/index.php?topic=5039127.0

They get hold of existing accounts either by buying or promising to buy, then change the email address and take over the account then immediately start posting propaganda with these sock-puppet accounts just to flood the threads have an interest in.
12895  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] ADAB - First Islamic Crypto Exchange, based on the Shariah norms on: October 30, 2018, 02:26:04 PM
Dear BitcoinTalk Community,

YOU HAVE BEEN WARNED - ABOUT THESE RUSSIAN FAKE BOUNTY SCAMMERS USING MULTIPLE ALIASES AS SOCK-PUPPETS TO PUMP THREADS !!

Fake bounty managers such as 520bit AND whitetoo and Russian ROYALTEAM scam people by using multiple accounts to flood threads to generate fake buzz and hype to impress gullible people and newbies with the aim to get them to in to participating in the ICOs and projects they pump



12896  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] ADAB - First Islamic Crypto Exchange, based on the Shariah norms on: October 30, 2018, 01:17:25 PM



BEWARE

The Kazakhstan / Uzbekistan Trio Are Not Following Shariah But Preach Shariah Just For Money?


This scammer trio of Kazakhs are using their fake Russian bounty manager sock-puppets and all their aliases to pump this thread


AVOID ADAB HARAAM EXCHANGE SCAM !!


12897  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] ADAB - First Islamic Crypto Exchange, based on the Shariah norms on: October 30, 2018, 12:59:04 PM

No these scammers have added revenge feedback because I exposed them for being Russian RoyalTeam, whitetoo, 520but scammer team of sock-pupper fraudsters that by or scam user accounts in order to flood threads to impress the project managers/owners and to fool newbies and gullible people by creating fake buzz and fake hype. Mostly they send incoherent messages to each other just to start new pages in the thread so posts that expose their scam get pushed out in to older pages.
yeah, I see it, they have left it,  but i meant 10-08 feedback added by AlexMilton. Apparently it was first one.  Anyway I don't think you have took money if you say so.

Thank you for your clarification.

Most of the feedback in revenge centering around three scammer groups and their associates.

In the case you mentioned the fool makes clear he and Adab Haraam exchange are one and the same: https://bitcointalk.org/index.php?topic=4720775.msg46675383#msg46675383

In typical fashion here is my reply: https://bitcointalk.org/index.php?topic=4720775.msg47417022#msg47417022

There are around 30+ multiple alias sock-puppet accounts belong to the Russian RoyalTeam, whitetoo, 520bit alliance that flood threads they are bounty managers for. They try to create fake buzz and fake hype but they are pathetic fools as they only post incoherent illogical posts. Other than that they gang up and attack anybody that disagrees with them.
12898  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: October 30, 2018, 12:52:36 PM
Well this says it all



 Grin
12899  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] 🔥Republia: Leading-Edge Ecosystem and Technology on: October 30, 2018, 12:50:45 PM
The Minexcoin scammers never envisaged that the people posting in that thread would ever come to this Republia scam thread and expose them too  Grin
12900  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: October 30, 2018, 12:41:28 PM
It’s a pity that I look like a troll, but no one has paid me yet ..)) and I don’t say deliberately false information and I don’t insert a message with false information 100 times a day on various forum topics .. for sure him .. lol   Grin

Thanks for advertising the project. Please put a link in your signature ...  Roll Eyes
https://bitcointalk.org/index.php?topic=4841968.msg43677046#msg43677046


You are officially put on IGNORE as I do not read your nonsense

 Grin
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