is this coin will dead forever ha?
I hope it goes up cos I have close to 1000 BCC again. By the way, in other news, bitcoin is doing its usual thing of ' I have no idea where I'm going' and only a select few must know why it's happening. Seems to be heading south again after going up for a while. Ponzi game at its finest, I suppose. |
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I can't remember their surnames but I think the CEO is Will and the CTO is Mike. They reveal their identities and are often on their own telegram.
Let me guess, Will Smith and Mike Tyson. It doesn't mean shit. It doesn't mean those are their real identities, it doesn't mean that people can't do crime with their real identities, it doesn't mean that you should post this off topic nonsense in this thread. Go back to your falcon thread. This thread is for Bitconnect ponzi discussion. I'm leanin' toward William Tell and Mike the Headless Chicken. It is probably this guy: https://www.facebook.com/will.mcmaster.96 - Are you surprised he's revealing himself? Or it could be a huge coincidence. Only three people of that name came up in the Facebook search and just that one in Australia (actually he was in the initial three that came up for me - there are more actually when you click search more - so might not be him). When you click search more, although there is a long list, only two are from Australia (or 3 if you count Billy McMaster which showed up in the results too - but he's an older geezer) and the other one looks too old to be into creating these crypto platforms. |
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Bitconnect was obviously the first lending platform, and the most successful so far
Yes, very successful for the scammers. Bagholders - not so much. The rest of your post is off topic. Do you really not understand such a simple concept? Go post in the falcon thread. By the way, I did facebook search for Will McMaster and there was only one (out of three) who was obviously in Australia: https://www.facebook.com/will.mcmaster.96 |
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I can't remember their surnames but I think the CEO is Will and the CTO is Mike. They reveal their identities and are often on their own telegram.
Let me guess, Will Smith and Mike Tyson. It doesn't mean shit. It doesn't mean those are their real identities, it doesn't mean that people can't do crime with their real identities, it doesn't mean that you should post this off topic nonsense in this thread. Go back to your falcon thread. This thread is for Bitconnect ponzi discussion. Bitconnect was obviously the first lending platform, and the most successful so far, but since around September time there have been more. When Davor stopped the lending, Will the CEO wrote a letter which I posted on here signing off with his surname (McWilliams?). I haven't checked but will in a second (Mcsomething anyway). They are based in Australia I think according to their Twitter, so might not care about revealing themselves. https://www.youtube.com/watch?v=6qoTN2kKU4o (Will McMaster is at least his pseudoname but you can talk to him on telegram as he's often on there) Basically, some weeks before Davor ended, Falcon was warning everyone how they were manipulating the price and it will go down because of it and that they would never manipulate their own price. It turned out to be true. They also have a reddit now: https://www.reddit.com/r/FalconCoin |
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by the way the CEO and CTO of Falcon are not hiding their identity so are obviously not doing anything illegal
 I can't remember their surnames but I think the CEO is Will and the CTO is Mike. They reveal their identities and are often on their own telegram. |
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I AM AGM76
I AM A COCK SUCKING FAGGOT WHO KEEPS SHILLING FOR SCAMS
Trust summary for AGM76
This user's password was reset recently.
This user's email address was changed recently.https://www.reddit.com/r/CryptoCurrency/comments/7y5aa5/us_government_offers_bounty_for_tips_on_pumpdump/
Blow the whistle on pump-and-dump schemers.
Virtual currency and digital token pumpand-dump schemes continue because they are mostly anonymous.
If you have original information that leads to a successful enforcement action that leads to monetary sanctions of $1 million or more, you could be eligible for a monetary award of between 10 percent and 30 percent.
For more information, or to submit a tip, visit the CFTC’s whistleblower.gov website.If you want to make some real money, report that AGM76 faggot.@AGM76: I hope they find out who you are you fucking pathetic low life fucking scamming cunt.
A Reminder that Bitcointalk.org Has Backups and Logshttps://www.ccn.com/bitcoin-forum-bitcointalk-org-receives-answers-first-subpoena-doj/Theymos clarified that all posts, whether deleted or edited, are “always saved forever.” PMs also end up in the daily database backup, which may or may not be kept forever, while IP addresses are only logged if you post. As his latest post in the thread, Theymos clarified his policy on cooperating with law enforcement and government agencies:
I am willing to cooperate with police on real scams. Whenever someone asks me to release a scammer’s IP, I tell them to have police email me from an official police address. I have received police requests a handful of times. Mostly the cases were real scams and I gave the police the requested info.Who is this idiot threatening innocent people (not that I've bothered to read much of it)? It's people like this that make people not bother with these forums. I never tried to hide my identity from anyone except when people started threatening me earlier in the thread. I was just pointing out a good lending platform. If you think they are doing something illegal (by the way the CEO and CTO of Falcon are not hiding their identity so are obviously not doing anything illegal) why don't you bring it up with them and also coinmarketcap who are taking tens of thousands of dollars in advertising it. I've also clarified before that in my country the Financial Conduct Authority have no interest in any of the actual real scams. I tried reporting Bitbase for claiming they were regulated by the FCA and they had no interest at all in it and said they had no remit with cryptos (even though bitbase falsely claimed to be authorised by them, they didn't even care they were lying and using their name). So you are now on ignore for being an obvious mentalist. Oh I just read it, and are you suggesting that I have been pumping and dumping bitconnect now? So many erroneous and paranoid accusations on this thread (not just about me but bitconnect and all sorts of companies) but when I said BCC was going up, I obviously didn't know who was buying it (oh, if I was pumping and dumping I wouldn't say when I sold it either, which I did both times when I mentioned the price was going up). Was just pointing out what I was seeing on coinexchange. Maybe bitconnect reads this thread and pumps it themselves (seemed like they were buying it themselves when it went back up to $70 some weeks back). |
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Wow, I don't think it's stopping ...hop on board now...  I hope everyone got in on my Crypto Buy Signal..... not too late   I told you it was going up haha (remember when this happened before while I was posting and it went all the way up to $70)....thing is I sold now ...probably gonna go up much higher though  |
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Wow, I don't think it's stopping ...hop on board now... I hope everyone got in on my Crypto Buy Signal..... not too late |
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Wow, I don't think it's stopping ...hop on board now... |
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Sad thing is some people still don't think its a scam.
Bitconnect, the business of lending for exuberant profits, fake trading bot, Craig Grant, Trevor James, were all scams. US$ UK Pound, Europe's Euro are used every day to run scams. Is it really that difficult to see the difference? BCC is a token and not a "scam".
US$ UK Pound, Europe's Euro are currencies, "not scams".
A scam is an activity.
A Token is a THING, a digital being, a type of asset, and only 28M in circulation and active blockchain. Bitconnect was a scam and must be pursued legally.
BCC TOKEN is a valuable token with block chain and millions of holders and owners.
Bitconnect will be taken to court.
BCC is a token and will rise in value since its oversold and average owner has paid over $100 each. I think you made it go up again  (there are only 10 million in circulation BTW or 8million if you exclude the top 10 addresses obviously owned by bitconnect) :  |
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BCC is mooning again past the old limits:  |
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 So is the consensus that they are lying about selling out every day? This is 4 hours into today's sale. About 80% is sold according to the website (100 max per user). At $50 each that is over $10million they received in the last 4 hours. This has gone on daily for at least a month now it seems and was selling out in seconds some days. Lying is what scammers do. They promised USD-based returns in their previous ponzi and didn't deliver. They are going to tell you everything you want to hear to rope you into their next scam. Did you look at the terms which said they didn't guarantee anything (granted that was only added around November time) but the news on the front page of the site still says : " Dear community members, the current BCC price drop is the direct result of us releasing all of our members coins at one time. We will do our best to honor the value of BCC as close to what it has been holding during past several months."? That is also what I've heard from them and other people who met the promoters in bitconnect conferences in the last couple of weeks. These are in the terms since around November: " Members should note that there is no guarantee of daily profit for lending.Bitconnect reserves the right to institute and implement new rules of paying interest and capital if Bitconnect lending fail in any way. Bitconnect reserve the right to change the lending algorithm, the interest payment and capital back system. There is no guarantee of investor's capital if the lending system fails due to any of the reasons mentioned above."
How come BCC has gone up so much today ?? Bitcoin isn't doing so great still:  Because like what I have been saying all along, BCC does not represent Bitconnect! BCC is a TOKEN that can be traded and has tons of development behind it. Bitconnect used BCC for its pyramid scheme scam, in fact they don't hold much of it, most of it was sold to public at a huge price and they took off with the BTC. The PUBLIC, the cry babies who fell for the scam, are now holding the BCC and some of them who are the bigger MORONs are selling it first cheap around $2.50 Remember BCC was sold at around 50 cents during its original ICO debut so almost NO ONE has lost any money, it is still trading well above its ICO. But still, since it was worth $400 at one point, when BTC starts running again this is going to be up HUGE. I don't know if you're a troll but nothing you say makes much sense. We'll have to see what happens to BCC. Any lending platforms starting now will be brave. Lots are just disappearing after the ICO now. BTW bitconnect still have 20% of all the BCC tokens at least (2million of the 10million are in the top 10 and nobody else would be able to afford that many). |
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2,613,330,000,000,000,000,000,000.38667001 BCCX Yet, ~90 Investards purchased BCCX to the tune of millions a day during the ICO. So, BitConnect went from creating its own token to an ERC20 token, eh? Isn't that takin' a step backwards? These fuckin clowns are not even versed in the 18 decimal place concept, yet Investards can't wait to give them their moneys.  "ÆGuM, does 2,613,330,000,000,000,000,000,000.38667001 come before or after potato?"I had heard that BCCX was an ERC20 token but I don't know if that is the correct one. You might have noticed that the transactions only went back 12 days or so but the ICO has been going on for three times that amount of time now (over a month). It doesn't include anything of relevance to the ICO purchases as I'm sure that is just using a database on the website. |
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Did you look at the terms which said they didn't guarantee anything (granted that was only added around November time) but the news on the front page of the site still says : " Dear community members, the current BCC price drop is the direct result of us releasing all of our members coins at one time. We will do our best to honor the value of BCC as close to what it has been holding during past several months."? That is also what I've heard from them and other people who met the promoters in bitconnect conferences in the last couple of weeks.
So NOW you want to look at the T&Cs? For months you've been told that this is unsustainable yet you continued to shill the USD "profits". Can't have it both ways. Well, you can and you will, since you apparently don't care about any factual basis whatsoever. I will do my best to gift you ten billion USD. Oh, oops, my best wasn't good enough. Sorry about that. Well you never seemed to understand that Bitconnect weren't in any financial problems regarding the lending. They could easily have continued. Everyone seems to be happy they decided they needed to shut it down but I'm sure the lenders wanted it to continue as it was. Who actually wanted it to close? It was profitable for bitconnect still at the time it closed. |
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 Interesting thing on the graph is that for the first time it has reached the top of where it fell last after a couple of exchanges said they were delisting it at the same time. |
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So is the consensus that they are lying about selling out every day? This is 4 hours into today's sale. About 80% is sold according to the website (100 max per user). At $50 each that is over $10million they received in the last 4 hours. This has gone on daily for at least a month now it seems and was selling out in seconds some days. Lying is what scammers do. They promised USD-based returns in their previous ponzi and didn't deliver. They are going to tell you everything you want to hear to rope you into their next scam. Did you look at the terms which said they didn't guarantee anything (granted that was only added around November time) but the news on the front page of the site still says : " Dear community members, the current BCC price drop is the direct result of us releasing all of our members coins at one time. We will do our best to honor the value of BCC as close to what it has been holding during past several months."? That is also what I've heard from them and other people who met the promoters in bitconnect conferences in the last couple of weeks. These are in the terms since around November: " Members should note that there is no guarantee of daily profit for lending.Bitconnect reserves the right to institute and implement new rules of paying interest and capital if Bitconnect lending fail in any way. Bitconnect reserve the right to change the lending algorithm, the interest payment and capital back system. There is no guarantee of investor's capital if the lending system fails due to any of the reasons mentioned above."
How come BCC has gone up so much today ?? Bitcoin isn't doing so great still: |
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So is the consensus that they are lying about selling out every day? This is 4 hours into today's sale. About 80% is sold according to the website (100 max per user). At $50 each that is over $10million they received in the last 4 hours. This has gone on daily for at least a month now it seems and was selling out in seconds some days. |
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So why did Bitconnect screw over its "lenders"? Why didn't they wind it down in an orderly manner if it was so profitable and the only problem was complaints? Can you stay on this simple topic for a sentence or two?
Well, there was no way for bitconnect 'cashflow' to 'turn negative' as their platform didn't cost them any BTC. They could profit by selling their BCC tokens but they never did that to any great degree which is evident from looking at the BCC price. It was growing far greater than the interest they paid to lenders. They could legitimately sell the remaining coins as profit. So why did Bitconnect screw over its "lenders"? Why didn't they wind it down in an orderly manner if it was so profitable and the only problem was complaints? Well what do you think would happen if people panic sold bitcoin? Only a few percent of the bitcoins need to be sold for the price to be almost nothing. Too many people sold at the same time but they are still thinking of refunding some of the newer people from what I've heard. |
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There was no real way the model could fail without people who didn't understand it complaining to authorities.
Yes, there is a very real way for every ponzi to fail - when their cashflow turns negative. Scammers typically shut it off as soon as the influx of new money isn't sufficient to sustain the scheme, which is what happened with Bitconnect. People can complain about anything. Legit businesses don't use that as a reason to screw over their customers or investors. Are you suggesting they dumped their BCC tokens or was it the users panic selling? I already showed before they didn't dump. Are you also one of the ones who believe they are faking their $13million BCCX sales every day too? They would also be stupid to dump their own BCC. They were even accepting them as payment for a while at a higher price for the BCCX ICO at a cost to them of $11million per day in price difference (much higher than any BCC exchange volumes). Are you trying to say the thousands of people buying the ICO (there is a miniscule 100BCCX a day limit) are stupid for buying over 260k BCCX each day of the ICO? I didn't buy it but it seems many people did. Are you unable to read? I didn't say anything of the sort, and your response, like most of your posts, is an incoherent ramble with no relevance to my post. So why did Bitconnect screw over its "lenders"? Why didn't they wind it down in an orderly manner if it was so profitable and the only problem was complaints? Can you stay on this simple topic for a sentence or two? Well, there was no way for bitconnect 'cashflow' to 'turn negative' as their platform didn't cost them any BTC. They could profit by selling their BCC tokens but they never did that to any great degree which is evident from looking at the BCC price. It was growing far greater than the interest they paid to lenders. They could legitimately sell the remaining coins they received from the lending as profit whenever they wanted. There are nearly 10million in supply now and many are still held by bitconnect so they haven't dumped their premine: https://chainz.cryptoid.info/bcc/#!rich About 2million coins are with the top 10 holders (obviously, only bitconnect can have that many). I'm not sure how many coins they had after refunding everyone as I wasn't keeping track. |
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There was no real way the model could fail without people who didn't understand it complaining to authorities.
Yes, there is a very real way for every ponzi to fail - when their cashflow turns negative. Scammers typically shut it off as soon as the influx of new money isn't sufficient to sustain the scheme, which is what happened with Bitconnect. People can complain about anything. Legit businesses don't use that as a reason to screw over their customers or investors. Are you suggesting they dumped their BCC tokens or was it the users panic selling? I already showed before they didn't dump. Are you also one of the ones who believe they are faking their $13million BCCX sales every day too? They would also be stupid to dump their own BCC. They were even accepting them as payment for a while at a higher price for the BCCX ICO at a cost to them of $11million per day in price difference (much higher than any BCC exchange volumes). Are you trying to say the thousands of people buying the ICO (there is a miniscule 100BCCX a day limit) are stupid for buying over 260k BCCX each day of the ICO? I didn't buy it but it seems many people did. |
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