Bitcoin Forum
May 30, 2024, 03:23:47 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 2 3 4 5 6 7 [8] 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 »
141  Economy / Scam Accusations / Re: The Rock Trading www.therocktrading.com : Selective Scam (truffa) on: November 02, 2018, 05:48:32 PM
Scammer Medri/eliale your paid poster gave me negative feedback working under your orders. Guess who is going to pay for this? I hope you like your picture. I just made you famous a few days ago. Check http://andrea-medri.simplesite.com
If your paid poster keeps annoying me I will add this site to my signature.
142  Economy / Scam Accusations / Re: Raisex.io is a SCAM with FAKE volumes and offering free coin listings! on: October 30, 2018, 07:17:48 PM
There are several complains against Listex you should add them in order to concentrate info here. Most people never heard about this.
https://bitcointalk.org/index.php?topic=4837916.0
https://bitcointalk.org/index.php?topic=4840695.0
https://bitcointalk.org/index.php?topic=4799338.0
https://bitcointalk.org/index.php?topic=4700890.0

Try a different image post site because that one isnt showing up here.
143  Economy / Scam Accusations / Re: Report Scam project on Mercatox Exchange! on: October 30, 2018, 07:03:48 PM
You should add some more information like the link to their account and previous complains.

https://bitcointalk.org/index.php?topic=2683873.0

https://bitcointalk.org/index.php?topic=2630975.0

https://bitcointalk.org/index.php?topic=2610582.0

https://bitcointalk.org/index.php?topic=2730216.0

https://bitcointalk.org/index.php?topic=2610546.0



144  Economy / Scam Accusations / Re: Changenow.io selective scamming on: October 30, 2018, 05:20:45 PM
Until you solve this case you wont be able to say you have clean hands.
145  Economy / Scam Accusations / Re: The Rock Trading www.therocktrading.com : Selective Scam (truffa) on: October 30, 2018, 02:54:27 PM
Medri/Eliale you are a scammer and a liar. The OP already posted europeans directives only apply to State members for them to create regulations. And the OP just posted the italian regulation created to execute these directives
My lawyer read the Legislative Decree No. 90 of 25 May 2017.[/b]

It only applies to the activities of crypto exchanges when they convert crypto to fiat by allowing fiat withdrawals (check article 3).
You cant ask for OP documents under your TOS/FAQ or italian law.
146  Economy / Scam Accusations / Re: ChangeNow.io (Evercode Lab) - Scam. Illegally holding of 100 BCH (11 bitcoins). on: October 26, 2018, 07:01:06 PM
This case seems to be yet to be resolved https://bitcointalk.org/index.php?topic=4988982.0
147  Economy / Scam Accusations / Re: BitexBay Is a scam Exchange on: October 26, 2018, 06:55:26 PM
Now its completely down at least for me. Another scammer that ran away.
148  Economy / Scam Accusations / Re: How Am Currently Being Scammed At Mercatox on: October 26, 2018, 06:49:56 PM
This seems a clear scam. I just gave them negative feedback. Do the same OP https://bitcointalk.org/index.php?action=trust;u=912990
Wish you the best OP. If they return your money please update the thread. I will keep watching this matter.
149  Economy / Scam Accusations / Re: FREEWallet.org SCAM ( Don't use any of their iOS or Android APP) on: October 26, 2018, 06:38:57 PM
I still think your practices of blocking accounts and demand verification and refusing to state the reason are scamish. I still wouldnt trust you a cent but I guess you are solving the problems.
150  Economy / Scam Accusations / Re: The Rock Trading www.therocktrading.com : Selective Scam (truffa) on: October 26, 2018, 06:34:58 PM
Yes I know he delivered the paid service didnt he? All 3 or 4 xtraelv posts on this thread are completely biased one side posts and were clearly paid by you. You are a Scammer Medri/eliale.
Be careful xtraelv I hate scammers accomplices. You might end with some negative feedback.
Medri/eliale is a scammer because
You trick people to create unverified accounts saying in your website "verification isn't mandatory" https://support.therocktrading.com/kb/faq.php?id=27
You wait until the user has serious money on his account and then you block his withdrawals.
But you say nothing about the block and let the user keep depositing more money for months even if your own TOS says in this case you must do "useful efforts by TRT to contact the User and urge the completion of the due verification process" TOS point 8.4 https://www.therocktrading.com/en/service_terms/3
When he complains you keep his money blocked and blackmail him to send his personal documents against your FAQ and TOS.
You first asked for the OPs documents then you wrote the OP didnt have to send them, but you added his money would be kept locked for "much more time". When the OP said he would expose this here you started asking again for his documents as a pretext. OP conclusion X and XI.
You confirmed the facts described on the OP here https://bitcointalk.org/index.php?topic=4975753.msg44951057#msg44951057
When I asked to explain why you blocked the OPs account and demanded verification in the first place you refused to answer repeatedly or gave scamish answers on this thread https://bitcointalk.org/index.php?topic=4975753.msg45512110#msg45512110
You tried to trick members of the forum by creating a new alt account to defend your acts https://bitcointalk.org/index.php?topic=4975753.msg45560191#msg45560191
You are paying for members to post here defending you https://bitcointalk.org/index.php?topic=4975753.msg46020217#msg46020217
You invented fake applicable European Laws to try to justify your acts.
You are trying to disguise your scam by lying about the Op property of the account. You know very well his evidence is more than clear.
151  Economy / Scam Accusations / Re: Getting worried about my SPECTROCOIN transaction - WHERE IS MY MONEY !! on: October 26, 2018, 06:17:15 PM
I'm very sorry but Spectrocoin are known selective scammers. You wont have an alternative than trying to go to the police. I saw them keep money of customers on clear scam situations without any problem.
152  Economy / Scam Accusations / Re: Atomic Wallet and Guarda' owners == SCAM ChangeNOW' owners on: October 26, 2018, 06:14:15 PM
For an unrelated company you seem very aware of the facts and seem to adopt the point of view of Changenow.
153  Economy / Speculation / Re: Bitcoin going towards the dark on: October 14, 2018, 09:50:35 PM
We are just repeating what happen on 2011 and 2015. It might have some more down to go but the price probably will rise again and make new highs but only in 1 or 2 years.
154  Economy / Speculation / Re: Buy low, sell high on: October 14, 2018, 07:27:30 PM
Buying low and selling high can be a risky strategy because you will have a hard time identifying when low is really low. It can always go lower. Buying low means buying on a bearish trend. Buying high and selling higher can be a better strategy. Means you are buying a hot asset that is on a bullish trend and is much more likely to go higher than lower.
155  Economy / Speculation / Re: When will the price of cryptocurrencies be stable? on: October 14, 2018, 07:22:38 PM
Cryptos are programmed to have a limited quantity hence their offer normally dont increase or decrease based on demand. They wont ever adapt on adequate terms to the boom and bust speculative trends. They are condemned to have huge fluctuations of prices. Its their only way to react to demand.
156  Economy / Scam Accusations / Re: Zuflo Exchange(ZEDXE.COM) Scam Alert on: October 14, 2018, 07:16:56 PM
Their behavior is strange but if you didnt deposit any money can you really claim they are scammers?
157  Economy / Scam Accusations / Re: How Am Currently Being Scammed At Mercatox on: October 14, 2018, 07:03:25 PM
Change your open post. Too much details. People dont have time or patience to read it all. Check the scam report format https://bitcointalk.org/index.php?topic=260073.0
If I understood you are complaining for an unnecessary and delayed verification and a block on trading. Is the issue solved?
158  Other / Politics & Society / Re: Is Bitcoin socialist dream come true ? on: October 14, 2018, 06:46:43 PM

A tiny minority controls half of the bitcoins. Inequality at its best.
They WON, you lost, get over it.. You don't deserve it just because someone else has it.. They had the skill and the right timing..


You shouldnt get personal. I wasnt writing about myself. I have no personal complaints against inequality. I was writing about equality and justice as general goals.
159  Economy / Scam Accusations / Re: BitexBay Is a scam Exchange on: October 14, 2018, 06:30:32 PM
Fake volume isn't enough to label them as scammers. One successful withdrawal isn't also ground to say that they arent scammers. There are other accusations and its very strange that their posts were all deleted. But more evidence of scam activity is necessary.
160  Economy / Scam Accusations / Re: The Rock Trading www.therocktrading.com : Selective Scam (truffa) on: October 14, 2018, 06:25:14 PM
That scammer wont recognize that you are the legit owner unless under very pressure or they will lose the last excuse they have to keep your money. He even confirmed he is going to keep it forever because you are refusing to comply with a verification they say isnt mandatory. What a surprise. I forgot to reward the scammer for his scamish practices of creating an alt account and paying members to post on his defense.
Pages: « 1 2 3 4 5 6 7 [8] 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!