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Any idea how much UTC was locked up by Cryptsy?
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just if anyone missed it which i don't think but just in case we will be making a professional ann page to replace this one.
this will most likely happen by friday
our team is working tons right now on the website, again friday is the most likely day the web site will be done too.
i do not know what the professional ann page will look like i will be talking to the team tomorrow on slack if anyone wants to join us
so what happened with this? is there a professional ANN page? Whats the team doing now? |
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I am really horrified now!
when I withdrew money from somewhere i see i copied and pasted addy ,but when i not got for a long time i searched whats the issue and i see funds sent to : 19ZM2pjq6U4jVb283GZkCPNukjeyb2YZ2u
and now I see this is a virus address , its a virus where u copy anything but this : 19ZM2pjq6U4jVb283GZkCPNukjeyb2YZ2u will be pasted, no matter , what !
I have searched internet more and saw someone else had same issue
please help me !
what extensions you installed in browser? there have some nasty ones in the past that would change the btc address. eg one originally started as an innocent price ticker, then gets updated with malicious code a few months later when adoption has increased  try running a clean profile or a different browser and see if it happens again to isolate the cause |
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All the "common practices" of those shady other exchanges, its as if he simply made a list of what cryptsy was doing themselves and then turned around accused all the other exchanges of it.  and 3rd party CPA audit? Were they aware of the full situation and became a part of this conspiracy or were they kept in the dark intentionally by cryptsy with false reports pass on to them to sign off on? anyway some BitJohn dated July 21, 2014 (a week before the alleged hack they say occurred on July 29 2014): , didnt went through until the pumping/dumping was over,even when confirmations were 4-5x of required amount. This happened a couple times and was completely related to an overwhelming number of deposits to a single threaded wallet. We have new systems that better handle this now but many altcoin wallet just cant handle that many inputs in a block. DOGE for instance would have 200 inputs to our wallet every time it found a block which with DOGE is very fast. Any fast block time coin has this issue. Also, i have seen that many times certain coins get bought off insanely on other exchanges, and then cryptsy adds them the next day.. pure inside info trading,shamefull
We do competitive adds meaning other exchanges have high volume we will add the coin http://www.cryptocoincharts.info/v2/coins/info I would not call using that site insider trading. Just stay away, its a shady site, useless support and questionable admin.
Keep these things in mind: - Cryptsy is a public company and is US based with over 40 employees. You can drive there and visit: 160 Congress Park Dr Suite 101 Delray Beach, FL 33445 - We are led by our fearless leader Paul Vernon an actual face you can find at just about any Bitcoin conference. - We have quarterly audits by a 3rd party CPA firm to ensure existence of funds. - We have just finished an audit on June 30th for our crytocurrency balances, which is why we held off on launching USD until July 1st. - We practice stringent security practices which have kept us running for well over a year and a half. - We work hard to stay compliant with Federal laws ensuring your funds are not seized. ACAM certified CFO. Many of the exchanges that have popped up are unknown entities run by shadowy figures outside of the regulations. Common practices I have noted other exchanges running: - Fractional Reserves to include using customers funds to trade on their markets for perceived volume utilizing site integrated bots. - Volume numbers that are fictional and fake order books in order to give folks the impression they are bigger or more successful than they are. - I have found numerous exchanges reporting volume numbers that essentially state their customers typically put .04 BTC or more per trade that is quite a bit more than BTC-e or Cryptsy per trade numbers - Collusion between groups of coin "developers" to bring coins onto their exchange to move the perceived volume onto. Usually involving bribes. - Some exchanges even do this publicly. - - Incredibly unsafe security practices. - Complete bypass of security questions. - No utilization of cold wallets. - Major DB vulnerabilities compromising not only wallet but account info. - Addition of coins with no coin code review. - Running outside of the law in countries where its only a matter of time before funds are seized. - Several of these companies are based in the EU or the US running outside of compliance laws. Believing these only apply to FIAT. Some completely unregistered. Anyhow that is my rant Cryptsy does everything we can to stay above board. Bottom line your coin is safe here and we appreciate all of our customers. imgur of the quote https://i.imgur.com/25mCI7B.png and snapshot of thread found here https://archive.is/Pgi79 |
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payment received, thanks Seal  |
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watch out with this site, it was created less than 3 weeks ago, any money you receive from it can be reversed weeks even months from now in the future. looks very suspicious  Domain Name: SATELEXCHANGE.COM
Registry Domain ID: 1989167828_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2015-12-23T10:07:51.00Z
Creation Date: 2015-12-23T18:07:00.00Z
Registrar Registration Expiration Date: 2016-12-23T18:07:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: BTC TO MONEY
Registrant Organization:
Registrant Street: 682 E MOUNTAIN AVE
Registrant City: LAS CRUCES
Registrant State/Province: NM
Registrant Postal Code: 88001
Registrant Country: US
Registrant Phone: +1.5756461504
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: BITCOIN2MONEY@HOTMAIL.COM
Registry Admin ID:
Admin Name: BTC TO MONEY
Admin Organization:
Admin Street: 682 E MOUNTAIN AVE
Admin City: LAS CRUCES
Admin State/Province: NM
Admin Postal Code: 88001
Admin Country: US
Admin Phone: +1.5756461504
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: BITCOIN2MONEY@HOTMAIL.COM
Registry Tech ID:
Tech Name: BTC TO MONEY
Tech Organization:
Tech Street: 682 E MOUNTAIN AVE
Tech City: LAS CRUCES
Tech State/Province: NM
Tech Postal Code: 88001
Tech Country: US
Tech Phone: +1.5756461504
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: BITCOIN2MONEY@HOTMAIL.COM
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
DNSSEC: unSigned
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252982646
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2015-12-23T10:07:51.00Z
The data in this whois database is provided to you for information
purposes only, that is, to assist you in obtaining information about or
related to a domain name registration record. We make this information
available "as is," and do not guarantee its accuracy. By submitting a
whois query, you agree that you will use this data only for lawful
purposes and that, under no circumstances will you use this data to: (1)
enable high volume, automated, electronic processes that stress or load
this whois database system providing you this information; or (2) allow,
enable, or otherwise support the transmission of mass unsolicited,
commercial advertising or solicitations via direct mail, electronic
mail, or by telephone. The compilation, repackaging, dissemination or
other use of this data is expressly prohibited without prior written
consent from us.
We reserve the right to modify these terms at any time. By submitting
this query, you agree to abide by these terms.
Version 6.3 4/3/2002 |
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watch out with this site, it was created less than 3 weeks ago, any money you receive from it can be reversed weeks even months from now in the future. looks very suspicious Domain Name: SATELEXCHANGE.COM
Registry Domain ID: 1989167828_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2015-12-23T10:07:51.00Z
Creation Date: 2015-12-23T18:07:00.00Z
Registrar Registration Expiration Date: 2016-12-23T18:07:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: BTC TO MONEY
Registrant Organization:
Registrant Street: 682 E MOUNTAIN AVE
Registrant City: LAS CRUCES
Registrant State/Province: NM
Registrant Postal Code: 88001
Registrant Country: US
Registrant Phone: +1.5756461504
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: BITCOIN2MONEY@HOTMAIL.COM
Registry Admin ID:
Admin Name: BTC TO MONEY
Admin Organization:
Admin Street: 682 E MOUNTAIN AVE
Admin City: LAS CRUCES
Admin State/Province: NM
Admin Postal Code: 88001
Admin Country: US
Admin Phone: +1.5756461504
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: BITCOIN2MONEY@HOTMAIL.COM
Registry Tech ID:
Tech Name: BTC TO MONEY
Tech Organization:
Tech Street: 682 E MOUNTAIN AVE
Tech City: LAS CRUCES
Tech State/Province: NM
Tech Postal Code: 88001
Tech Country: US
Tech Phone: +1.5756461504
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: BITCOIN2MONEY@HOTMAIL.COM
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
DNSSEC: unSigned
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252982646
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2015-12-23T10:07:51.00Z
The data in this whois database is provided to you for information
purposes only, that is, to assist you in obtaining information about or
related to a domain name registration record. We make this information
available "as is," and do not guarantee its accuracy. By submitting a
whois query, you agree that you will use this data only for lawful
purposes and that, under no circumstances will you use this data to: (1)
enable high volume, automated, electronic processes that stress or load
this whois database system providing you this information; or (2) allow,
enable, or otherwise support the transmission of mass unsolicited,
commercial advertising or solicitations via direct mail, electronic
mail, or by telephone. The compilation, repackaging, dissemination or
other use of this data is expressly prohibited without prior written
consent from us.
We reserve the right to modify these terms at any time. By submitting
this query, you agree to abide by these terms.
Version 6.3 4/3/2002 |
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@a7mos heres what i posted that was deleted, the guy also changed the link after he deleted. cache/snapshot of OP can be seen here https://archive.is/VbszE (20 Dec 2015 14:02:59 UTC), https://archive.is/BPKDA (12 Jan 2016 13:15:12 UTC), https://archive.is/HZpoI (12 Jan 2016 19:48:13 UTC) A reply of yours, quoted below, was deleted by the starter of a self-moderated topic. There are no rules of self-moderation, so this deletion cannot be appealed. Do not continue posting in this topic if the topic-starter has requested that you leave. You can create a new topic if you are unsatisfied with this one. If the topic-starter is scamming, post about it in Scam Accusations. Candle have new dev from today!For all info and for giveaway please contact new dev.Thank you!
Contact dev
i got a post deletion notice, checked the thread/OP and he had also edited again the links to windows qt download, i was allowing him some time give an explanation before i was going make a new post about it, but instead he has posted this and locked the thread. |
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I would like to have the ability to sell some of my Bitcoins and transfer the fiat to a Thailand Bangkok Bank account.
From a bit of Googling, it looks like bx.in.th and bitcoin.co.th are both reputable exchanges. Does anyone have any experience with either of these? Or, is there another you would recommend?
Thanks for the advice!
They both owned and operated by the same company "Bitcoin Co. Ltd." and I can recommend using bx.in.th, it is one of the oldest exchanges, and i've never had any issues with them in the time i've been trading there. A very trustworthy and transparent exchange, they also are one of the few exchanges I've found that go the extra step and provide (verifiable) proof of funds in all currencies traded there. You do need to verify your identity before they will allow to deposit/withdraw THB there. ( I don't use this feature, but from others there i know it doesnt usually take more then a day or two at most, and perhaps a little longer if over the weekend) |
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nice joke, already paid compensation twice over still received nothing, now they want more.  wheres is their US based partner in crime minersource.net / matt carson / bobsag3 in all this? Is he going to provide more photos of his visits to the Black arrow offices again? |
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this a really nice explorer, looking forward to seeing the distribution when its all sync'd. nice work with the no fees banx.io promo as well |
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whats the current stable version?
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About a new alt called bitwalking or something, where its an app that logs your walking and rewards you with bitwalking coins. anybody else heard of it ? they apparently got 10million in funding. pretty crazy
Already been done, it called mangocoinz  https://bitcointalk.org/index.php?topic=902788.0mangocoinz.com |
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This company and their Romanian management can most definitely be classified as organized crime.
My question is why is the Chinese government allowing this company continue operations despite all the complaints to police and authorities about fraud and theft? Is the problem of corruption within the state so great they can't go after foreigners who set up shop to commit crimes within their boarders?
dont forget matt carson / bobsag & minersource.net the official reseller for BA, who visited their BA sites and shared photos to lure customers, and then selectively scammed half of them. he has either conspired with blackarrow owners or saw an opportunity early and took advantage of it to defraud customers and steal bitcoins. why has the US government allowed this thief to continue operations in another state with oregonmines.com, after blackarrow? Scam Report for oregonmines.com
Story:
Yet another in the long line of Matthew Carson's (aka Bobsag3) failed operations.
Minersource was booted from their last location and Matthew moved over with Terrence Thurber into Oregon Mines.
If anyone has money / miners with Oregon Mines you should immediately get that money back and those miners out of that facility.
For more information please review the threads.
Oregon Mines is the continuation of Minersource and other scam ventures of Terrence Thurber and Matthew Carson. They have locked their thread and stopped answering questions regarding their legal responsibilities with regards to Minersource. Further Matthew Carson was involved directly with Technobit to defraud people of chips, money and miners. Also note that Matthew Carson recommended Dogie be used in a number of projects in these forums. Choose who you trust wisely. Note that Loshia a member of the Technobit fraud with Marto74 also supported covering up the fact that Matthew Carson was a VP of Oregon Mines.
Scammers Profile Link:
Matthew Carson Oregon Mines VP Sales.
Terrence Thurber Oregon Mines Owner
Thomas Thurber Oregon Mines Owner
OregonMines.com Posting Account for Oregone Mines
thomas_s DZMinerCOOP / Minersource Group Buy Liason
Dan Murtha, Cofounder, Co-CEO at Miner Hosting LLC
It would be in the interest of everyone in these forums to leave negative feedback on these individuals.
Reference Links:
Oregon Mines locked thread.Black Arrow Prospero X-3 <DZMC Exclusive>
Black Arrow Chips Group Buy Build with Minersource & Technobit
Bobsag3 background history with Minersource
Thomas_s scam Physical Bitcoin Coin Mining Wallet's Free Domestic Shipping Until Jan 6th
Dan Murtha Owner of Minersource
Amount Scammed: Millions of dollars in BTC, USD and Miners
Additional Notes: This is long drawn out program of fraud with a trail of broken contracts and disruptable conduct from a long list of people particularly Terrence Thurber and Matthew Carson as the principal scam artists.
Add More Information about Oregon Mines and other variants here such as:
+ Stolen Miners
+ Broken Contracts
+ Broken Miners no RMA
+ Others |
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What was the reason for removal of USD markets?  Were there some new regulations come out in Brazil? |
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