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61  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] MenaPay - Crypto made easier than cash 🚀$500.000 in rewards🚀 on: September 20, 2018, 01:38:16 PM
Twitter Campaign
WEEK #1 Sep 16- Sep 22
Spreadsheet: 46
Retweet/Tweet and like
1. https://twitter.com/LabelsC/status/1041334239575371778
2. https://twitter.com/LabelsC/status/1041598400360271873
3. https://twitter.com/LabelsC/status/1041334313000820736
4. https://twitter.com/LabelsC/status/1042338152973840385
5. https://twitter.com/LabelsC/status/1041334083467522048
62  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [Bounty] LabelsCoin™ - The Blockchain of Music Copyrights (Presale Phase) on: September 19, 2018, 11:56:59 PM
#Proof of Authentication

Campaign name: Signature Campaign
bitcointalk username: eceuysal512
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=2133213
63  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] MenaPay - Crypto made easier than cash 🚀$500.000 in rewards🚀 on: September 19, 2018, 11:44:58 PM
Twitter Campaign:
WEEK 5      14.09-20.09
Spreadsheet: 27
Retweets and Likes
1. https://twitter.com/menapayio/status/1040506382544502784
2. https://twitter.com/menapayio/status/1040933269737332737
3. https://twitter.com/menapayio/status/1036960459063087104
4. https://twitter.com/menapayio/status/1041695108696031233
5. https://twitter.com/menapayio/status/1042381354967678977

Tweets
1. https://twitter.com/eceuys/status/1040521651442442241
2. https://twitter.com/eceuys/status/1041119186884296704
3. https://twitter.com/eceuys/status/1041119238239531013
4. https://twitter.com/eceuys/status/1042032972524748800
5. https://twitter.com/eceuys/status/1042407686699048966
64  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [Bounty] Cubrix (Cube-Matrix online networks) on: September 19, 2018, 11:44:11 PM
Twitter Campaign:
Week 5: 13/09_19/09
Spreadsheet: 103
Retweets/Tweets and Likes
1.https://twitter.com/Cubrixio/status/1018721930906460160
2.https://twitter.com/Cubrixio/status/1018373917323419649
3.https://twitter.com/Cubrixio/status/1024512078206255104
4.https://twitter.com/Cubrixio/status/1017765912617758720
5.https://twitter.com/Cubrixio/status/1018283218636759045
65  Economy / Scam Accusations / Re: BitexBay Is a scam Exchange on: September 19, 2018, 07:13:31 PM
I checked your links and they seem legit. They are indeed scammers.
Thanks for checking and understanding.
66  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [Bounty] LabelsCoin™ - The Blockchain of Music Copyrights (Presale Phase) on: September 16, 2018, 06:17:54 PM
proof of authentication
Joined Twitter campaign
67  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [Bounty] LabelsCoin™ - The Blockchain of Music Copyrights (Presale Phase) on: September 16, 2018, 03:06:01 PM
Proof of authentication
joined telegram campaign
Telegram username: @ECEUYSAL
68  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] MenaPay - Crypto made easier than cash 🚀$500.000 in rewards🚀 on: September 13, 2018, 03:16:36 PM
Twitter Campaign:
WEEK 4      07.09-13.09
Spreadsheet: 27
Retweets and Likes
1. https://twitter.com/menapayio/status/1037682491161636864
2. https://twitter.com/menapayio/status/1038043736305856512
3. https://twitter.com/menapayio/status/1038724327892377601
4. https://twitter.com/menapayio/status/1039169269768978434
5. https://twitter.com/menapayio/status/1039407789662060544

Tweets
1. https://twitter.com/eceuys/status/1038039870004842497
2. https://twitter.com/eceuys/status/1038441442207621120
3. https://twitter.com/eceuys/status/1038894782699823104
4. https://twitter.com/eceuys/status/1039464984831356929
5. https://twitter.com/eceuys/status/1039465118126374912
69  Economy / Scam Accusations / Re: BitexBay Is a scam Exchange on: September 13, 2018, 03:47:23 AM
Alright the negative balance is indeed strange. But can you show evidence of the blocking of accounts for no reason?
I have been blocked before posting here. And they have already removed discord link from their website. and while posted this topic there was no contact info even no contact form on their website. their a lots of people complained that their account has been locked. Also they banned them. I have been banned as I ask why disable withdraw option.
Edit: And also you can get few proof from links I have mentioned on my first post.
70  Economy / Scam Accusations / Re: BitexBay Is a scam Exchange on: September 12, 2018, 03:02:21 PM
Are they holding your money? You should post evidence of that. Your links just go to the archive.is for a page that ask for a login. Dont you have scans of your account?
See an example:
71  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [Bounty] Cubrix (Cube-Matrix online networks) on: September 11, 2018, 10:41:30 AM
Twitter Campaign
Week 4: 06/09_12/09
Retweets/Tweets and Likes
1. https://twitter.com/Cubrixio/status/1024512078206255104
2. https://twitter.com/Cubrixio/status/1019036498153259009
3. https://twitter.com/Cubrixio/status/1024517232489984000
4. https://twitter.com/Cubrixio/status/1039008220214251521
5. https://twitter.com/Cubrixio/status/1024513929890820096
72  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] MenaPay - Crypto made easier than cash 🚀$500.000 in rewards🚀 on: September 06, 2018, 12:00:39 PM
Twitter Campaign:
WEEK 3      31.08-06.09
Spreadsheet: 27
Retweets and Likes
1. https://twitter.com/menapayio/status/1034734936622817287
2. https://twitter.com/menapayio/status/1035859830198566912
3. https://twitter.com/menapayio/status/1036267526512996352
4. https://twitter.com/menapayio/status/1036874485603885057
5. https://twitter.com/menapayio/status/1036994624240242688

Tweets
1. https://twitter.com/eceuys/status/1035516846412247040
2. https://twitter.com/eceuys/status/1035866444112715776
3. https://twitter.com/eceuys/status/1036319266033684480
4. https://twitter.com/eceuys/status/1036911738124300288
5.  https://twitter.com/eceuys/status/1037260208186093568
73  Economy / Scam Accusations / BitexBay Is a scam Exchange on: September 05, 2018, 07:33:37 PM
Scamming Exchange Site:: BitexBay.com

Scammers Profile: https://bitcointalk.org/index.php?action=profile;u=2128246 and https://bitcointalk.org/index.php?action=profile;u=2329988 :
Ann Link: https://bitcointalk.org/index.php?topic=4838557

Scammed AMount: Unlimited
Payment Methood: Various

Reason and Proof 1: Archive: https://archive.is/TjaCC on this archive you can see their mismatch calculation. It should be Latest Price(BTC)   24H Volume*24H Volume= 24H Amount(BTC)
It might be not exact of these rule but it should be approximate. But they are totally different for almost all currency. They showed a lots of trading volume actually they have not. They update it by typing where it should be updated on each trade.

Reason and Proof 2: After lisiting a coin if they have good deposit then they disable withdraw of the coin. There are too many coins who have no option to withdraw. To check this you have to create an account on their site. Archive: https://archive.is/RuOcu

Reason and Proof 3: They are locking account who has good deposits. To see proof you can join their discord. Sorry but they have removed their discord link and I have no access of their channel.

Reason and Proof 4: They have removed all their contact info from their site. They send direct message on discord to the project admin to list their coin. And on their support link they have no contact info or form. Archive: https://archive.is/zq4tf

Reason and Proof 5: Buy and sell order is too much difference. In this case there is no chance to make transaction. But according to them they had a lots of transaction and its volume is good. For example you can see: http://prntscr.com/kr0xay
To check it more you can just check trade of any currency for 24 hours. if there is trade of 0.001 btc on their volume you would be able to see few bitcoin.


Few More referrence:
*** https://bitcointalk.org/index.php?topic=4763106.0
*** https://bitcointalk.org/index.php?topic=4929002.0
*** https://bitcointalk.org/index.php?topic=665858.3800
*** https://bitcointalk.org/index.php?topic=3744621.msg42929285#msg42929285
*** https://bitcointalk.org/index.php?topic=2496037.msg43296766#msg43296766
*** https://bitcointalk.org/index.php?topic=4644964.msg42929204#msg42929204

1. https://bitcointalk.org/index.php?topic=4838557.msg44392596#msg44392596
2. https://bitcointalk.org/index.php?topic=4838557.msg44639193#msg44639193
3. https://bitcointalk.org/index.php?topic=4838557.msg44929014#msg44929014
4. https://bitcointalk.org/index.php?topic=4838557.msg44974181#msg44974181
5. https://bitcointalk.org/index.php?topic=4838557.msg45111175#msg45111175
6. https://bitcointalk.org/index.php?topic=4838557.msg45111890#msg45111890
7. https://bitcointalk.org/index.php?topic=4838557.msg45168761#msg45168761
8. https://bitcointalk.org/index.php?topic=4838557.msg45171188#msg45171188
9. https://bitcointalk.org/index.php?topic=4838557.msg45183692#msg45183692
10. https://bitcointalk.org/index.php?topic=4838557.msg45187436#msg45187436
11. https://bitcointalk.org/index.php?topic=4838557.msg45199087#msg45199087
12. https://bitcointalk.org/index.php?topic=4838557.msg45204603#msg45204603
There are many more proof. You would be able to find out if you search on bitcointalk.


Conclusion: By above discussion it is proved that it is a scam exchange site.


BitexBay
bitexbay
bitexbay.com
74  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [Bounty] Cubrix (Cube-Matrix online networks) on: September 05, 2018, 08:42:21 AM
Twitter Campaign:
Week 3 (30/08-05/09)
Spreadsheet: 103
Retweets/Tweets and Likes
1. https://twitter.com/Cubrixio/status/1032566639089266694
2. https://twitter.com/Cubrixio/status/1033884854830620672
3. https://twitter.com/Cubrixio/status/1024516676497235968
4. https://twitter.com/Cubrixio/status/1019043631439605761
5. https://twitter.com/Cubrixio/status/1034993792246407168
75  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] MenaPay - Crypto made easier than cash 🚀$500.000 in rewards🚀 on: August 30, 2018, 12:31:03 PM
Twitter Campaign
WEEK 2      24.08-30.08
Spreadsheet: 27
Retweets and Likes
1. https://twitter.com/menapayio/status/1032309053119029248
2. https://twitter.com/menapayio/status/1032191413704896512
3.  https://twitter.com/menapayio/status/1033247603993993217
4. https://twitter.com/menapayio/status/1034412524500791298
5. https://twitter.com/menapayio/status/1032220059861700608

Tweets
1. https://twitter.com/eceuys/status/1032317630764306433
2. https://twitter.com/eceuys/status/1032317771412004864
3. https://twitter.com/eceuys/status/1032419070786727936
4. https://twitter.com/eceuys/status/1033345224569905152
5.  https://twitter.com/eceuys/status/1034724533544968192
76  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [Bounty]***Wealth.Silo POS/MN-Building-Hosting-Sharing-Monitoring on: August 27, 2018, 11:34:25 AM
Twitter Campaign:
Week #2 (20/08-26/08)
Retweets/Tweets
1. https://twitter.com/wealthsilocoin/status/1031389816057982977
2. https://twitter.com/wealthsilocoin/status/1032156472812216320
3. https://twitter.com/wealthsilocoin/status/1031788395394224129
4. https://twitter.com/Coin_Feature/status/1031774900984455168
5. https://twitter.com/wealthsilocoin/status/1033780805733154816
6. https://twitter.com/wealthsilocoin/status/1033644524634075136
7. https://twitter.com/wealthsilocoin/status/1033643961292861440
77  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [Bounty] Cubrix (Cube-Matrix online networks) on: August 26, 2018, 10:04:59 AM
Twitter Campaign:
Week 2 (23/08-29/08)
Spreadsheet: 103
Retweets/Tweets and Likes
1. https://twitter.com/Cubrixio/status/1029248750441492482
2. https://twitter.com/Cubrixio/status/1024934628027654144
3. https://twitter.com/Cubrixio/status/1024517460181958657
4. https://twitter.com/Cubrixio/status/1025286037180833792
5. https://twitter.com/Cubrixio/status/1024516251773632512
78  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] MenaPay - Crypto made easier than cash 🚀$500.000 in rewards🚀 on: August 21, 2018, 04:08:07 AM
Twitter Campaign
WEEK #1   17.08-23.08
Spreadsheet: 27
Retweets and Likes
1. https://twitter.com/menapayio/status/1015266332886159360
2. https://twitter.com/menapayio/status/1030042039914618880
3. https://twitter.com/menapayio/status/1031435667509665792
4. https://twitter.com/menapayio/status/1031526305454415873
5. https://twitter.com/menapayio/status/1030911017000169472

Tweets
1. https://twitter.com/eceuys/status/1030861337272832000
2. https://twitter.com/eceuys/status/1031211840712323077  
3. https://twitter.com/eceuys/status/1031467532983517184
4. https://twitter.com/eceuys/status/1031619323943477248
5. https://twitter.com/eceuys/status/1031754658992218112
79  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [Bounty] Cubrix (Cube-Matrix online networks) on: August 20, 2018, 05:26:52 PM
Twitter Campaign
Week 1 (16/08-22/08)
Retweets/Tweets
1. https://twitter.com/Cubrixio/status/1028972419740971008
2. https://twitter.com/Cubrixio/status/1027544556726697984
3. https://twitter.com/Cubrixio/status/1031019774472466432
4. https://twitter.com/Cubrixio/status/1030018852539617280
5. https://twitter.com/Cubrixio/status/1030979367919210496
80  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [Bounty]***Wealth.Silo POS/MN-Building-Hosting-Sharing-Monitoring on: August 20, 2018, 09:02:59 AM
Twitter Campaign
Week #1 (13/08-19/08)
Retweets/Tweets
1. https://twitter.com/wealthsilocoin/status/1028039432774017024
2. https://twitter.com/wealthsilocoin/status/1029022515354656769
3. https://twitter.com/wealthsilocoin/status/1023383912402309120
4. https://twitter.com/wealthsilocoin/status/1029934558542802944
5. https://twitter.com/eceuys/status/1030456302340780032
6. https://twitter.com/wealthsilocoin/status/1028141500931170304
7. https://twitter.com/mncn_online/status/1031017128118210561


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