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41  Alternate cryptocurrencies / Announcements (Altcoins) / Re: WAVES - Complete Blockchain ecosystem for a token economy on: July 24, 2019, 10:36:59 AM
i have huge respect for sasha's sheep herding skills.
42  Economy / Investor-based games / Re: AMFEIX - is it legit? on: July 06, 2019, 03:52:19 PM
no it's not legit lol.
43  Alternate cryptocurrencies / Announcements (Altcoins) / Re: WAVES - Complete Blockchain ecosystem for a token economy on: June 05, 2019, 05:16:07 PM
yeah sure, i advise everyone reading here to do their own research and not listen to anybody. i posted some proof, check it, check the money flow, check this guys previous posts and see that he is a waves shill and has a lot of bags to hold.
44  Alternate cryptocurrencies / Announcements (Altcoins) / Re: WAVES - Complete Blockchain ecosystem for a token economy on: June 05, 2019, 05:01:54 PM
whales just trade without the need of hiding their steps. they're trying to hide because there is something shady going on. anyone with half a brain can see that.
45  Alternate cryptocurrencies / Announcements (Altcoins) / Re: WAVES - Complete Blockchain ecosystem for a token economy on: June 05, 2019, 04:56:41 PM
5 Jun 2019 - 16:40:31   3PQdEMUgFHY8NyRp4mDeuMqKEoo94qqBMYY   - 18,999.99800000 Waves   
5 Jun 2019 - 16:40:31   3PKpc7QY8U62ZrNL4MZmpMbwg4rB7txD5EA   - 24,008.99800000 Waves   
5 Jun 2019 - 16:40:30   3P8hZWcPKu1YRhPEJqKoJNrUbfwzKHdV9Ab   - 9,999.99800000 Waves   
5 Jun 2019 - 16:40:30   3PHUtSFG2QB9eeZVaTrJpz66UuH5ZXDky47   - 23,097.99800000 Waves   
5 Jun 2019 - 16:40:30   3PJhzQQai8phDg5tc2sBw5LFrk7wYPDqA4N   - 15,899.99800000 Waves   
5 Jun 2019 - 16:40:30   3PHY3GQM2tCFWqK5JPC7enBCYw6UNsRtXq6   - 20,000.99800000 Waves   
5 Jun 2019 - 16:40:30   3PMRfDgeMbTGSLbeMVy75jCHuwXJ1uLqgWX   - 11,999.99800000 Waves   
5 Jun 2019 - 16:40:30   3P86ShaWqhxkeJKBehV9Rgg3PYErFeQ7Y4C   - 9,999.99800000 Waves   
5 Jun 2019 - 16:40:29   3P2R5n6Wz9WWVSqVqmuGGxjNdJmtHUAJr8f   - 4,349.99800000 Waves   
5 Jun 2019 - 16:40:29   3PMLvRHWzZjh3UdFBoMHoXC6Yw1mfJcc8T2   - 20,101.99800000 Waves   
5 Jun 2019 - 16:40:29   3P9kjSh7zmnjcRgyE3GVYSufAFGoVADsWZG   - 21,929.99800000 Waves   
5 Jun 2019 - 16:40:28   3P3oJprEjgfs8h6L3RqNR1scpp3aarghyxw   - 17,429.99800000 Waves   
5 Jun 2019 - 16:40:28   3P3Q9NrM65qJ7VhETXivKzXurdw4xVNFzcF   - 22,999.99800000 Waves   
5 Jun 2019 - 16:40:28   3PBxLyAnA4ZGhjgEdyRM5Qt1dYr1xCPV57k   - 21,089.99800000 Waves   
5 Jun 2019 - 16:40:27   3P8WrHiyCdYcYGmdj7ze6Ar7F4G5fcGsYJY   - 23,097.99800000 Waves   
5 Jun 2019 - 16:38:27   3P9ru69m8Zdfk9o6ToPX2nJ3JSsvsHywfek   - 21,399.99800000 Waves   
5 Jun 2019 - 16:38:27   3PPgEu38rFsYMNt2TqXZbVQZ7gF9Wuo6zZZ   - 18,942.99800000 Waves   
5 Jun 2019 - 16:38:26   3PDrTf67qu1SNYR9WdPcGqnJ4kBaXqmDjZr   - 19,097.99800000 Waves   
5 Jun 2019 - 16:38:26   3PJ7s3d4F4eRU7MGUk2jNFgASAqrEaXhjYU   - 24,499.99800000 Waves   
5 Jun 2019 - 16:38:26   3PMLvRHWzZjh3UdFBoMHoXC6Yw1mfJcc8T2   - 20,101.99800000 Waves   
5 Jun 2019 - 16:38:26   3PMRfDgeMbTGSLbeMVy75jCHuwXJ1uLqgWX   - 11,999.99800000 Waves   
5 Jun 2019 - 16:38:25   3P86ShaWqhxkeJKBehV9Rgg3PYErFeQ7Y4C   - 9,999.99800000 Waves   

here are the laundering transfers, these are all sent from binance wallet after 3PNug6MW1LDnpJaYefJoVXcwtxydngamPav sent shitloads of waves to binance.
46  Alternate cryptocurrencies / Announcements (Altcoins) / Re: WAVES - Complete Blockchain ecosystem for a token economy on: June 05, 2019, 04:44:41 PM
sasha manipulating as always. 2 days ago waves team dumped about a million vostok tokens for 0.1 to 0.2 waves. now they're pumping the price to inflate the market cap. they will probably hold it around 1.7 usd until the public sale ends. then it's going down hard. there are some stupid people who believes "private investors" actually bought $120M worth of vostok.

It's a DEX, you can trace back the origin of all transactions on the blockchain.

I don't see any correlation between the trades, current price and wallets held by the Waves team, so please stop fudding or come up with proof (which you won't be able to find).
https://wavesexplorer.com/tx/AJ3GN2KgdzdHyVJujfXqoMZ2g85dBBPMZ4DD4BJ7x6My this is the transaction of waves team sending 400k vostok to another address, then this address(3PLN1xskmoXTp6ZYSKgQKi9L4DMFPR7hcuv) mixed this amount through lots of different addresses and they ended up in these addresses which dumped them:
3P4ebfRpWP9TiZU8JjrT688WxfcmYw4pwvy
3PC3Ked5yvZxv5V5hob7Gbfoo5c3etZkqk5
3P7bBQz4hD71Exuk5EepHy9xqr7hrFy35dG

also you can see waves team, from their own address(3PNug6MW1LDnpJaYefJoVXcwtxydngamPav) dumping shitloads of vostok from the price 0.18 to 0.1 waves in 3 Jun 2019 - 12:42:29 UTC. here you can check the exchange transactions https://wavesexplorer.com/address/3PNug6MW1LDnpJaYefJoVXcwtxydngamPav

as you said we can trace back the origin of all transactions on the blockhain, and we did that.

Ok, then why is Vostock being traded at ~0.5 Waves now ?
I was going to sell at 0.3, but just kept seeing the price go up and up, who's buying then, the volume while not huge is not tiny either, about 400k VST in 24 hours if I'm not wrong.

as i said, the same address is pumping the price right now. they were mixing through different addresses before but now they're using binance to lose trace. 3P6wdKoCyiVtPxkd4aZKH1cmocdWdFK9wAz is their binance address.
3PNug6MW1LDnpJaYefJoVXcwtxydngamPav > 3P6wdKoCyiVtPxkd4aZKH1cmocdWdFK9wAz > 3PLrCnhKyX5iFbGDxbqqMvea5VAqxMcinPW(waves wallet of binance) > various addresses that purchase vostok
47  Alternate cryptocurrencies / Announcements (Altcoins) / Re: WAVES - Complete Blockchain ecosystem for a token economy on: June 05, 2019, 03:51:27 PM
sasha manipulating as always. 2 days ago waves team dumped about a million vostok tokens for 0.1 to 0.2 waves. now they're pumping the price to inflate the market cap. they will probably hold it around 1.7 usd until the public sale ends. then it's going down hard. there are some stupid people who believes "private investors" actually bought $120M worth of vostok.

It's a DEX, you can trace back the origin of all transactions on the blockchain.

I don't see any correlation between the trades, current price and wallets held by the Waves team, so please stop fudding or come up with proof (which you won't be able to find).
https://wavesexplorer.com/tx/AJ3GN2KgdzdHyVJujfXqoMZ2g85dBBPMZ4DD4BJ7x6My this is the transaction of waves team sending 400k vostok to another address, then this address(3PLN1xskmoXTp6ZYSKgQKi9L4DMFPR7hcuv) mixed this amount through lots of different addresses and they ended up in these addresses which dumped them:
3P4ebfRpWP9TiZU8JjrT688WxfcmYw4pwvy
3PC3Ked5yvZxv5V5hob7Gbfoo5c3etZkqk5
3P7bBQz4hD71Exuk5EepHy9xqr7hrFy35dG

also you can see waves team, from their own address(3PNug6MW1LDnpJaYefJoVXcwtxydngamPav) dumping shitloads of vostok from the price 0.18 to 0.1 waves in 3 Jun 2019 - 12:42:29 UTC. here you can check the exchange transactions https://wavesexplorer.com/address/3PNug6MW1LDnpJaYefJoVXcwtxydngamPav

as you said we can trace back the origin of all transactions on the blockhain, and we did that.
48  Alternate cryptocurrencies / Announcements (Altcoins) / Re: WAVES - Complete Blockchain ecosystem for a token economy on: June 05, 2019, 02:58:27 PM
sasha manipulating as always. 2 days ago waves team dumped about a million vostok tokens for 0.1 to 0.2 waves. now they're pumping the price to inflate the market cap. they will probably hold it around 1.7 usd until the public sale ends. then it's going down hard. there are some stupid people who believes "private investors" actually bought $120M worth of vostok.
49  Economy / Scam Accusations / Re: Bittrex - account disabled. on: May 23, 2019, 10:28:29 PM
i got the same mail too, i withdrew everything i had in bittrex. fuck that shit.
50  Local / Servisler / Re: Bitstamp USD Depozito yapanlar buraya. on: April 27, 2019, 06:22:01 PM
devlet sıkıştırıyordur yurtdışına para çıkmasın diye bankaları.
51  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [RLT][SMARTPLAY.TECH] 🎰 Vote for the design and get 100 RLT 🎰 on: March 30, 2019, 04:47:20 PM
any new scam?
52  Local / Alternatif Kripto-Paralar / Re: Sıradaki boğa koşusu için hazırlıklarınız neler? Ne yapıyorsunuz? on: February 24, 2019, 06:37:45 PM
krem aldım boynuz girince acıtmasın.
53  Local / Alternatif Kripto-Paralar / Re: biri bana boğa tekrar gelecek desin çünkü ben hiç zannetmiyorum. on: January 13, 2019, 12:38:10 AM
bitcoin 10 dolar olcak sonra 20 dolara fırlayabilir.
54  Local / Alternatif Kripto-Paralar / Re: Altcoin’in Fiyatı Ayı Piyasasına Meydan Okurcasına %86 Arttı! on: December 21, 2018, 10:17:22 AM
vay amonacoin.
55  Local / Yeni Başlayanlar & Yardım / Re: [Hodl'cular için Trading yapmayı anlatıyorum - GARANTİLİ] on: November 03, 2018, 11:19:21 AM
allah razı olsun bu kupon sayesinde çocuklarımın karnı doydu.
56  Local / Türkçe (Turkish) / Re: MASAK Şüpheli hesap hareketlerini savcılığa bildiriyor!!! on: October 21, 2018, 10:05:49 AM
bokunu çıkardılar orospu evladı bahis siteleri yüzünden.
57  Local / Servisler / Re: YILIN BORSASI - 2018 on: October 09, 2018, 09:12:45 AM
alayı 5 para etmez.
58  Local / Bitcoin Haberleri / Re: Bitcoin 1000 Doların Altına Düşebilirmi? on: September 28, 2018, 12:48:48 AM
düşer inşallah.
59  Local / Bitcoin Haberleri / Re: McAfee: HitBTC Hakkında Hiçbir Şey Bilmiyoruz on: September 17, 2018, 02:59:00 PM
hitbtc hakkında bu kadar şikayet varken para kaptıranlar hakediyor valla.
60  Alternate cryptocurrencies / Announcements (Altcoins) / Re: WAVES - Complete Blockchain ecosystem for a token economy on: August 04, 2018, 05:38:21 PM
I wonder if op will be found dead from making so much loss
OP is sitting on his pile of bitcoins, not giving shit about his community and looking for more opportunities to vacuum money.
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