Latest posts of: r34tr783tr78

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Economy / Scam Accusations / Re: VERVE CASINO - NON PAYMENT AFTER 2 WEEK Investigation

on: February 06, 2021, 10:35:41 AM

They are responsible for the operation of the site. If there was a problem with their games it is their problem. If you made bets in different providers the "problem" seems a lie. Offering you 300 usd out of 12000 is ridiculous. Try to make a better deal and get out what you can. Send them a link to this thread and threat to expose them on other sites. They deserve to be exposed even if they return part of the money.

Economy / Scam Accusations / Re: [SCAM] Bitniex another scam exchange

on: December 14, 2020, 12:52:36 PM

Stay away from this exchange they have several scam accusations https://hebertpark.com/bitniex-cc https://www.trustpilot.com/review/bitniex.com?page=2 https://www.scamvoid.net/check/bitniex.com/ If only people searched the name before depositing their money. Doesnt take more than a few seconds.

Economy / Scam Accusations / Re: 🔴[SCAM ALERT] HolyTransaction & Flyp.Me ILLEGALY holding more than 100k$ in BTC

on: December 14, 2020, 12:40:16 PM

This wasnt solved or the OP or they would post about it. I see that you still have the link about this scam on your signature. Good move. I just gave you a positive feedback. Keep on the good work. I wont forget this scammers. They can count with some updates on this thread even if the OP gave up.

Economy / Scam Accusations / Re: Find out if the panxora exchange is a scam.

on: December 14, 2020, 12:32:55 PM

They have a few reviews and news about them https://cryptoloverz.com/2020/10/12/panxora-opens-to-open-up-ai-pushed-defi-hedge-fund-for-buyers-blockchain-information-opinion-tv-and-jobs/ https://coinworldstory.com/panxora-io/ The 10 messages without answer is suspicious. If you receive your money you should post that everything is alright. As in the other post is said you also must show evidence of any problem.

Economy / Scam Accusations / Re: FREEWallet.org is a SCAM

on: December 14, 2020, 12:27:47 PM

This is one of the main threads against you. And Im tired of seeing complains. I see that since my post you got another trusted negative. When will you learn? Do you need to get arrested to change your practices? Your identity is all on the internet for anyone to check it. Soon or later you will end bad. Its amazing that you are still online with so many complains.

Economy / Scam Accusations / Re: The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion

on: December 14, 2020, 12:22:59 PM

OP why the hell you didnt report the scammer medri spam?? He is trying to hide your evidence about his lies under constant dupes. The scammer medri told the more stupid lies I have ever see in my life. He gives details in his lies leaving him no room to deny them. He could write that the account was dormant without details. But no he had to try to outsmart them and say some years to make the lie more convincing. Scammer medri you will pay for your negative feedback. I swear that if the police dont act fast I will also denounce your lies to them with your pdf file attached as evidence!!

Economy / Scam Accusations / Re: Scammed - www.housecoinex.com

on: November 20, 2020, 11:56:08 AM

No need to criticize the OP. Thanks for posting the warning. Did you try to contact the site? Scam sites usually dont let you withdraw any money. Also you should post some screens as evidence of your btc transfers from coinbase to www.housecoinex.com and of their answers from your contacts. Try to find out who is behind the site and expose the scammers.

Economy / Scam Accusations / Re: [SCAM ALERT] surveyuniswap.org asking for seed phrase or private key

on: November 20, 2020, 11:32:37 AM

OP thats a good finding. That looks like a scam at miles. Using spam to spread those links is another thing that should warn everyone. But we know how much people doesnt care and just go for it. And a few dont know what the private keys are for.

Economy / Scam Accusations / Re: [SCAM] bitcoinmixer.org is a SCAM

on: November 20, 2020, 11:22:03 AM

That is the problem. They have the software so they just buy another domain and start again. The luck is that they are lazy and usually use the same layout. Its easier to spot them. Anyone recognizing them should post about the new site fast. Preventing new scams must be the goal.

Economy / Scam Accusations / Re: FREEWallet.org is a SCAM

on: November 20, 2020, 11:16:41 AM

11 negative from trusted forum members. Using alts to post support to their business: https://bitcointalk.org/index.php?topic=5164369.msg54541963#msg54541963. Scam practices of demanding documents from customers with high balance to try their luck and see if some dont send them. Freewallet seems a very legitimate business. Trust them with your money if you want to lose it.

Economy / Scam Accusations / Re: The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion

on: November 20, 2020, 11:05:24 AM

The scammer medri crawled back from his hole and invented a complaint after 3 years of attempts to scam the OP. He ruined his scam of more than 1 million because of his scam of 35k. He also ruined his business and will have free holidays at expenses of the italian government. Good luck with covid on the italian jails scammer medri. They have some new partners its time to warn them about the Rock.

Economy / Scam Accusations / Re: 🔴[SCAM ALERT] HolyTransaction & Flyp.Me ILLEGALY holding more than 100k$ in BTC

on: November 20, 2020, 10:47:32 AM

Quote from: JollyGood on September 16, 2020, 04:00:44 PM The OP was a victim of their scam last logged in to the forum on 22nd October 2019. Yes it looks like as though he gave up, sadly. https://bitcointalk.org/index.php?action=profile;u=2132906 Quote from: r34tr783tr78 on September 16, 2020, 11:53:40 AM It seems the OP gave up on his case. But I have some scammers on my special list. I will keep attention on them. Clearly crime compensates. They are still online: https://flyp.me https://holytransaction.com/ Taking in account the high amount this says much about the crypto world. Be aware this is a jungle full of scammers like these. But the bitcoin world cant ignore this. Scams of 100000 shouldnt be forget. And the scammer and his alts made posts that were evidence of a scam after receiving almost all documents on the book. He even denied the amount and posted the usual trash.

Economy / Scam Accusations / Re: [SCAM] bitcoinmixer.org is a SCAM

on: September 16, 2020, 12:38:30 PM

No one likes to publicly admit he was scammed so thanks for the warning. You could post a scan with your wallet number erased. The date and amount would confirm your story even if your reputation makes a good job. It would also be important evidence that the receiver address is theirs. They look like a small mixer so probably they rather go down and open another mixer with the same software than return the money. But you can try to toast them for real over the net. Maybe they will return the money.

Economy / Scam Accusations / Re: Warning - Exchange https://oqex.io/

on: September 16, 2020, 12:25:00 PM

Quote from: invisiblefriend321 on September 10, 2020, 08:21:21 PM BEWARE --- THIS IS STIL SAME SCAM will allow you to deposit as much as you like --- will allow you to trade will NOT ALLOW WITHDRAWAL even after giving full KYC as institution ... even if you play by thur rules and games they still do not follow through .... once they received all documents -- they sent msg that approval would be complete once they/I (lol) received 25 plus bitcoin in my wallet for 24 hours !!!!! after 24 hours I would be approved and could withdraw as much as 100 btc per day (story story story -- scam scam scam ) I did this as a test -- do not fall for these type of scams arbitrage works with high volume ----- such as making 12$ on each bitcoin and selling 150 btc and making qwik 1800$ but to do this you must trust all parties involved --- it does not work on small scale like it did back in 2014 ..... namaste Its surprising that you were willing to send them your documents for a test. You can end up finding your documents for sale on the dark net. That they were blocking even small amounts says that they are stupid scammers. Anyway good post it will help others avoid them. If you really want it to have impact post a scan of the deposit and of their answer with that 25 btcs balance demand. Can anyone write something more stupid than that? Its like if they signed the message we are scammers.

Economy / Scam Accusations / Re: [SCAM] MCT+ Trading Platform

on: September 16, 2020, 12:13:26 PM

You should post here the main conclusion even if avoiding personal details. I got a Secure connection failed when I tried to open https://issuu.com/mctplus/docs/mct_2b_exit_scam. The main bitcointalk thread you linked ended up with the OP removed. This probably has a interest story behind. I love self-moderated threads. They say a lot about the authors.

Economy / Scam Accusations / Re: The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion

on: September 16, 2020, 12:02:37 PM

Quote from: Coinfan on September 09, 2020, 02:08:28 AM The Rock Trading posted another blatant lie with his new account marco777, that he created after being banned as eliale, and denied being him: https://bitcointalk.org/index.php?topic=5025233.msg54725279#msg54725279 He had the nerve to write he was just a customer! Besides other facts, just compare the writing: Quote from: eliale on April 04, 2019, 09:56:31 PM there are only 2 situations in your case: 1) You are the owner of the account or 2) You control an account which belongs to another person and, most likely, she is not aware. Quote from: marco777 on April 12, 2020, 03:09:07 PM 1) sei un troll seriale e compulsivo Oppure 2) hai rubato il conto e cerchi d'impossesarti dei fondi non tuoi....... I guess he thinks that he can scam and post lie after lie and that people will still trust him with their money! Another of my favorite scammers. Medri doesnt give up and his business is also still online. Another instance where it seems crime is compensating. OP at least you didnt give up. keep on toasting them. I am keeping my signature as I wont forget this scammer easily. With covid he got a little of what is waiting him.

Economy / Scam Accusations / Re: 🔴[SCAM ALERT] HolyTransaction & Flyp.Me ILLEGALY holding more than 100k$ in BTC

on: September 16, 2020, 11:53:40 AM

It seems the OP gave up on his case. But I have some scammers on my special list. I will keep attention on them. Clearly crime compensates. They are still online: https://flyp.me https://holytransaction.com/ Taking in account the high amount this says much about the crypto world. Be aware this is a jungle full of scammers like these.

Economy / Scam Accusations / Re: finexbox is scam

on: September 16, 2020, 11:46:15 AM

Glad that you had a small amount and at least your thread will help others avoid trusting them. As other wrote they have several accusations and complaints. You can always go after them and post on other sites against them but your amount doesnt justify the time. But dont forget to send them an email with a link to this thread.

Economy / Scam Accusations / Re: Scam report Facebook.com

on: September 16, 2020, 11:34:41 AM

When something is as big as Facebook they start getting pressure from all sides. Now there are many limits on freedom of speech on them. Some are justified but others no and they can be abused. But I agree with other posters. You should change your OP. It's not easy to understand your point.

Economy / Scam Accusations / Re: 🔴[SCAM ALERT] HolyTransaction & Flyp.Me ILLEGALY holding more than 100k$ in BTC

on: March 07, 2020, 12:08:32 AM

Lets revive this. I hate these scammers. Op how is going your case? You should keep this thread alive to warn future victims against these scammers.

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