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41  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [Bounty] Teacher Coin (TCH) on: October 19, 2018, 12:51:45 PM
Twitter Campaign:
WEEK #4 Oct 12- Oct 18
Retweet/Tweet and like
1. https://twitter.com/TeacherCoin2/status/1051486170729906176
2. https://twitter.com/TeacherCoin2/status/1051486092610981889
3. https://twitter.com/TeacherCoin2/status/1051485977871560704
4. https://twitter.com/TeacherCoin2/status/1051792065288425473
5. https://twitter.com/TeacherCoin2/status/1050700483331911680
42  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [QUICK] QUICKCOIN - DIGITAL MINING REVOLUTION - 2,500,000 REWARD on: October 14, 2018, 12:44:25 PM
Twitter Campaign
week #2 (08/10-14/10)
Retweets and likes
1. https://twitter.com/Quick_Ledger/status/1050596149877399553
2. https://twitter.com/Quick_Ledger/status/1050975912492175360
3. https://twitter.com/Quick_Ledger/status/1051314566993448960
43  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [Bounty] LabelsCoin™ - The Blockchain of Music Copyrights (Presale Phase) on: October 13, 2018, 02:52:42 PM
Twitter Campaign:
WEEK #4 Oct 07- Oct 13
Spreadsheet: 46
Retweet/Tweet and like
1. https://twitter.com/LabelsC/status/1049635946470232064
2. https://twitter.com/LabelsC/status/1047417074052734977
3. https://twitter.com/LabelsC/status/1047507959092264960
4. https://twitter.com/LabelsC/status/1048139968961556480
5. https://twitter.com/LabelsC/status/1049327129819860993
44  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [Bounty] Teacher Coin (TCH) on: October 11, 2018, 11:50:38 AM
WEEK #3 Oct 05- Oct 11
Twitter Campaign
Retweet/Tweet and like
1. https://twitter.com/TeacherCoin2/status/1047431497827868672
2. https://twitter.com/TeacherCoin2/status/1047504203520724992
3. https://twitter.com/TeacherCoin2/status/1047504182373101568
4. https://twitter.com/TeacherCoin2/status/1047062727557111808
5. https://twitter.com/TeacherCoin2/status/1047063963316494337
45  Economy / Scam Accusations / Re: BitexBay Is a scam Exchange on: October 07, 2018, 06:16:56 PM
If the exchange is a true scam, then why are there no reports here that nobody has been able to withdraw their funds ? Can anybody here confirm (screenshots) that no withdrawals were successful???

And if so, we can report the site to the hosting provider:  https://www.alibabacloud.com/report#abuse
and e-mail provider: https://mail.qq.com/contact_us_english.html

If you search then there are lots of topic about bitexbay scam. and they deleted all their post which they posted on by those account. Now they are opening new accounts and promoting via new accounts.
46  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [Bounty] Teacher Coin (TCH) on: October 02, 2018, 02:32:09 PM
Twitter Campaign:
WEEK #2 Sep 28- Oct 04
Retweet/Tweet and like
1.https://twitter.com/TeacherCoin2/status/1043277595759075328
2.https://twitter.com/TeacherCoin2/status/1047062498183208960
3.https://twitter.com/TeacherCoin2/status/1047062727557111808
4.https://twitter.com/TeacherCoin2/status/1047063579403407366
5.https://twitter.com/TeacherCoin2/status/1047063963316494337
47  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [Bounty] LabelsCoin™ - The Blockchain of Music Copyrights (Presale Phase) on: October 02, 2018, 02:30:44 PM
Twitter Campaign
WEEK #3 Sep 30- Oct 06
Spreadsheet: 46
Retweet/Tweet and like
1. https://twitter.com/LabelsC/status/1046788044219715585
2. https://twitter.com/LabelsC/status/1046787876715999232
3. https://twitter.com/LabelsC/status/1046787685887746050
4. https://twitter.com/LabelsC/status/1046787560633245696
5. https://twitter.com/LabelsC/status/1046787445696745477
48  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [QUICK] QUICKCOIN - DIGITAL MINING REVOLUTION - 2,500,000 REWARD on: October 02, 2018, 09:20:52 AM
Proof of Authentication
Campaign Name: Telegram
Joined Telegram Campaign
49  Economy / Lending / Re: Looking for 0.015 loan + building trust on: October 01, 2018, 04:24:40 PM
Hi, I'm for a loan and building trust to my fellow BTT fam.

Username: yuno
Loan Amount: 0.015
Repayment Amount: 10% = 0.0165
Number of days: 15 days
Reason: private
BTC Address: 3Ag2xUKaryjoCaNgG6CMSzwyJnDfw24awU

Thank you.

You are trying to take loan from along time. Archive
You are asking for loan from September 16, 2018, 08:25:36 AM
Hopefully think still you have not received any loan where you have created/replied about 20 post.
Are you trying to scam? If not why you are creating multiple topic while you are failed to get loan?
If you really want the loan then you have to provide valid collateral.
50  Economy / Scam Accusations / Re: BitexBay Is a scam Exchange on: October 01, 2018, 03:07:04 PM
I'd avoid it at all costs.

Three of their accounts at Bitcointalk have been removed, not exactly sure why as with it it removes all the scam accusations in those threads, its like giving them a free way to get back as they simply register a new account and go from there.

We paid them a 0.15 BTC listing for two trading pairs, after all the scam accusations came in I disputed the payment and requested a removal of our token. To our surprise Paypal didn't decide the case in our favor despite the account being registered to a certain Miaoqi Su from Singapore. No reference to China or the US at all.

After some digging I found more information and confronted them with it, which they neither denied or confirmed, instead they chose to ignore it completely.

It appears they are pretending to be based in China and the US while running the exchange from Singapore. i suppose its illegal without the needed licenses and that being the reason they try to hide their identity. They just made one mistake, accepting the listing fee through Paypal that revealed their true identity.

The father of this Miaoqi girl is an expert in python, machine learning, and anything else you need to know to set up a crypto currency exchange so I suppose his Paypal account has already been banned and uses his daughters name instead. I'm not sure what kind of lies they came up with to win the Paypal dispute, it could very well be that they denied any involvement in the exchange and pretended the money was for something entirely different.
You have found this scam thread after being scammed. If you search earlier then you could stay away from being scammed.
51  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [QUICK] QUICKCOIN - DIGITAL MINING REVOLUTION - 2,500,000 REWARD on: October 01, 2018, 12:49:02 PM
#Proof of authentication
Joined twitter campaign
52  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [Bounty] LabelsCoin™ - The Blockchain of Music Copyrights (Presale Phase) on: September 27, 2018, 12:51:25 PM
Twitter Campaign:
WEEK #2 Sep 23- Sep 29
Spreadsheet: 46
Retweet/Tweet and like
1. https://twitter.com/LabelsC/status/1043797924604514304
2. https://twitter.com/LabelsC/status/1043804422890033152
3. https://twitter.com/LabelsC/status/1044140214237712384
4. https://twitter.com/LabelsC/status/1044915077617537024
5. https://twitter.com/LabelsC/status/1045233533168619520
53  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] MenaPay - Crypto made easier than cash 🚀$500.000 in rewards🚀 on: September 26, 2018, 06:50:00 PM
Twitter Campaign
WEEK 6     21.09-27.09
Spreadsheet: 27
Retweets and Likes
1.https://twitter.com/menapayio/status/1042761374340796416
2.https://twitter.com/menapayio/status/1043046011650723841
3.https://twitter.com/menapayio/status/1043147599467835393
4.https://twitter.com/menapayio/status/1044556725200793601
5.https://twitter.com/menapayio/status/1044964002240122880

Tweets
1.https://twitter.com/eceuys/status/1042769521923121157
2.https://twitter.com/eceuys/status/1043133268978065408
3.https://twitter.com/eceuys/status/1043484142762057729
4.https://twitter.com/eceuys/status/1043912222894841856
5.https://twitter.com/eceuys/status/1045022589859508224
54  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [Airdrop][M2D]🔥💲👌 MÖBIUS 2D - The Future Of Decentralized Gaming on: September 26, 2018, 03:19:15 PM
Joined Airdrop Campaign.
55  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [Bounty] Cubrix (Cube-Matrix online networks) on: September 26, 2018, 11:39:20 AM
Twitter Campaign
Week 6: 20/09_26/09
Spreadsheet: 103
Retweets/Tweets and Likes
1.https://twitter.com/eceuys/status/1044913912213172224
2.https://twitter.com/eceuys/status/1044913970103050246
3.https://twitter.com/eceuys/status/1044914030412845056
4.https://twitter.com/eceuys/status/1044914100168355840
5.https://twitter.com/eceuys/status/1044914171416993793
56  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [Bounty] Teacher Coin (TCH) on: September 22, 2018, 12:58:53 PM
Twitter Campaign
WEEK #1 Sep 21- Sep 27
Retweet/Tweet and like
1. https://twitter.com/TeacherCoin2/status/1042024935781277696
2. https://twitter.com/TeacherCoin2/status/1042025150378590208
3. https://twitter.com/TeacherCoin2/status/1042025697408155649
4. https://twitter.com/TeacherCoin2/status/1042025951486464001
5. https://twitter.com/TeacherCoin2/status/1043113637165117442
57  Economy / Scam Accusations / Re: BitexBay Is a scam Exchange on: September 22, 2018, 12:13:07 PM
Ridiculous, see this

I got minus balance in Stock Exchange too
https://static.dingtalk.com/media/lADPDgQ9qRCPRpTNAx3NBPk_1273_797.jpg_620x10000q90g.jpg

the reason of minus balance is you over-sold your coin, which means you earned A LOT MONEY by using their system bug, and you are the one to blame after robbing money from others and slandering them.

I see you saying this exchange is a scam everywhere, why are you doing this? Are you from their rival exchange? Did they rob your money? Can't you trade?



Yes this newbie is an obvious alt account of the exchange owner. They did the same with other accounts and posts https://bitcointalk.org/index.php?action=profile;u=2300900
This is typical scammer activity. But many of your links on the OP are dead. If they are indeed scammers and you want to nail them you have to find more evidence of scam activity.
Now noting more need to proof they are scam. Anyone would be able to understand that they are scam. Scammers main profile link https://bitcointalk.org/index.php?action=profile;u=2329988 has 0 posts now. It is the proof of their scamming. All of their post has been removed. From both profile posted on same topic that is also removed. As a result many proof has been lost. So, how much info anyone need to make them conscious. Negative trust on their profile will not bear any result. Because main account has no post. they are promoting from alternate account. So, anyone make any trade on bitexbay will make them looser. Nothing else. I can make conscious to anyone but can make anu restriction to trade. So, if anyone want to trade their that is their wish.
58  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [Bounty] Teacher Coin (TCH) on: September 21, 2018, 11:02:38 AM
#Proof of Authentication
Campaign Name: Twitter Campaign
Joined Twitter Campaign

#Proof of Authentication
Campaign Name: Telegram Campaign
Joined Telegram Campaign
Telegram Username: @ECEUYSAL

Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=2133213
59  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: bitex bay(https://www.bitexbay.com/) is scam? on: September 21, 2018, 08:56:50 AM
A lots of evidence of bitexbay scam you can see on: https://bitcointalk.org/index.php?topic=5015243
60  Economy / Scam Accusations / Re: BitexBay Is a scam Exchange on: September 21, 2018, 08:54:45 AM
Ridiculous, see this

I got minus balance in Stock Exchange too
https://static.dingtalk.com/media/lADPDgQ9qRCPRpTNAx3NBPk_1273_797.jpg_620x10000q90g.jpg

the reason of minus balance is you over-sold your coin, which means you earned A LOT MONEY by using their system bug, and you are the one to blame after robbing money from others and slandering them.

I see you saying this exchange is a scam everywhere, why are you doing this? Are you from their rival exchange? Did they rob your money? Can't you trade?


There are a lots of evidence I have provided. I have provided link which I cant edit. Your image can be edited. And also you are a agent of bitexbay. Proof: https://archive.is/2OMA6
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