I'm on my way to work and will respond later in the day.
Do anyone have any information that can back up the observation that the exchange uses just two hot wallets purportedly for millions of dollars of transactions for all of its users?
By information I'm talking about websites that have independently observed this phenomena. From what I can tell it's main user base is in China even though it is headquartered in elsewhere.
Does Tron (USDT TRC20) also have this same phenomena?
Here he goes again with more useless replies, a total time waste. It does not matter how many hot wallets OKX has, that does not change the fact that you falsely accused me and HedgeFX of being the same person who's running a Ponzi scheme and are using multiple accounts. The wallets are tagged at the explorer by an independent 3rd party. Remove the negative trust and from now on, be very careful. |
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There's nothing to respond to.
The accounts you accused of being involved with Ponzis just countered your accusations with details that anyone reasonable would find sufficient as rationale that your evidence against them is flawed. You're not even the slightest bit interested in removing their ratings or flags? Here's what we know so far: Both claim they didn't do it while one claims they are on the Italian boards. That is all. Meanwhile as you have no doubt seen by trolling my posts in other threads, I have been seeking out information on the exchange and their apparent use of a single hot wallet for all inbound and outbound transactions together with the reading thought the various scam accusations against the exchange dating back to 2017. (not to mention other users in those threads giving undertakings to have a look at the proof objectively). Other than Trolling me (yet again) what's your interest in these two ? What you're saying has absolutely nothing to do with me, it's an OKX hot wallet, you haven't correctly done your homework, you're not an on-chain investigator as shown by this topic. I once again demand the removal of the negative trust as it is there for absolutely no reason! I will do everything in my power to expose this little circus of yours and I will make sure to involve a lot more members of this forum, because it is clear to me, common sense is not so common with you. |
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Oh wow, you most definitely are onto nothing with this one. The address that you're claiming is my HYIP address belongs to OKEX, an exchange I use. It's literally tagged on-chain and currently has over 65 million dollars sitting in it. I only have 1 personal wallet address that I have made public here at this forum and the rest are from exchanges.
Not only is that wrong but I also have chat history with Hedge here on the forum and on Discord.
I demand an apology and the removal of the negative trust as I have been accused for absolutely no reason. A large account such as yours should tread carefully but you decided to just stomp all over the place and make yourself look bad.
I'd like to ask any admin in here to check both IP addresses of my account and that of HedgeFX and compare the two.
Edit 1: You're ignoring one simple fact that takes down your whole accusation, the "HYIP" address belongs to OKEX and is not mine. Now you can be a grown up and admit the mistake or go on with your forum superpower of the negative trust. Never in my life have I participated in a Ponzi and never will. I have other ways of making money and it most definitely isn't shady operations.
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Just say you're going to use it to launch your own marketplace.
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Oh God, bots have taken over.
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Hello to you, you are a new member of the forum with no reputation so you have to give no collateral loans at first to maybe gain some. Who says you won't take the collateral and run away? I'm not saying you will, but it exists as a possibility.
Hello alterra57, Loans with no collateral wont be given, I reserve the right to offer a service on my terms without someone changing the terms of the given service. No I dont "have to" give out loans to anyone who asks me to, especialy not on their own terms " made up on the spot by them/you ". Well look about me taking a collateral and "starting to run away on the internet" lol. The ammount is set to 10$ - 100$ , So I think even a complete newbie on the forum should be given the benefit of doubt in regards to deals. There's no benefit of the doubt in here, especially when people are going around scamming for as low as 3 dollars. |
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Hello to you, you are a new member of the forum with no reputation so you have to give no collateral loans at first to maybe gain some. Who says you won't take the collateral and run away? I'm not saying you will, but it exists as a possibility.
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Start over, that's a very old version that is known to be flawed. Download a fresh copy instead of updating this one, then use the seed to import your wallet.
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I don't think so, a persons DNA contains information from all his ancestors. Bitcoin is recent, said person is the first one to be having the experience so there's no way their DNA can determine success in relation to a cryptocurrency.
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Real estate, only problem is that buying real estate with crypto is only wide-spread in Dubai, when it comes to other countries I consider better it's close to impossible. I can find individual sellers but no agency willing to deal with crypto.
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Kraken supports Bitcoin on lightning.
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It's not their first time doing something like this, they want to suck in as much volume as possible and Chinese customers (the ones they're helping) have a lot of money.
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You want someone to verify an account for you using their identity?
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I like your enthusiasm to try to make members use localcoinswap, but you are doing it at the expense of violating a certain forum rule Forum rules .... 4. No referral code (ref link) spam. [1].... However, you can put your ref=erral code in your signature space. What is not allowed is putting it in the post area. Oops my bad, I will edit the post. Thanks for reminding me of that rule. |
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We usually see this type of claim but it's just another false claim which has been done to market the new exchanges and projects. If you haven't proved anything yet, it's best to just be lowkey and never claim yet that you're the best. Because if it's about exchanges, everybody knows what's the best right now and many will have the same thoughts if we'll pick one exchange that's common to the most. Proof of reserves?
They say, here you go. And they are probably richer than most of those early adopters by simply inputting 99999 or 10000000. LOL  When I first had a look at their site the numbers gave it away  . 100k ETH but can't get the website to look the right way. If this isn't a failed marketing attempt to attract clients then it most definitely is a scam. |
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Happy Birthday!!!
Bless you and I wish you a happy life.
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As someone who uses localcoinswap.com, I can't suggest them enough, give them a try.
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Thin line between both, I'd say it starts as an addiction and then later on down the line it transforms a bit into a habit, so it's a mix of two.
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Well, I can't tell whether I'm seeing a legit seller being criticised by two trolls, or a very careful scammer being exposed by two good members. virginorange, how was your trade with alterra57? The fact that a member account wants to buy and sell crypto for a fund naturally arouses suspicion, but the rank and the way others are saying that this is a scam... it is not that they are worthy of my trust, in fact, it seems that SMB and Maasdamer are the same person, but why spread FUD about a stranger from different accounts if he did nothing to him? Good luck with your business alterra57, if you are well intentioned  Thank you Porfirii. As for the other person, their ratings should tell you what kind of person they are. |
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LOL, you are a scammer and we both know it.
Fake reviews by YOUR ALT ACCOUNTS included.
My feedbacks are about alt account, so what. I never asked for people to send me anything, unlike you scammer ass.
Always demanding people to send first, with your 1 year old account here, no even being a full member. haha
Thats why nobody here is stupid enough to buy shit from you. But I know you keep trying. Just like with the Rolex guy.
Actually, my reviews are perfectly legit as you can see at the site I sent you. I also had over 250k in volume at localcryptos.com, not that you would be interested in that, having a reasonable discussion is not why you're here. I only deal with people when escrow is involved, if the other party does not want to use escrow then I get the money first. You have negative feedback's because you are a bad person who has been trying to scam people for a while now, even sending messages to them directly. virginorange, the first guy to reply to this thread did a trade of over 1,500 EUR with me. Good luck with your hate campaign against random people on the internet. |
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