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@ mr.dash
Any update to your situation?
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A disastrous project with no team and no office and no money is having its price pumped at its favourite exchange helped promote it.
They hold 400,000 MNX which were pre-mined but not sold. They were worth over $22 million peak price but now are worthless. Since demolition man Boris decided to scrap the team and project it gave away the real story about this project not being able to succeed at anything after the lies surrounding launching their card.
All Boris wants now is to offload those 400,000 MNX to pocket what he can before totally jumping ship.
So, minex has 400,000 MNX? How much MNX do they have left to keep paying the parking? To me, the parking is the only thing giving MNX any value right now. They still have 64000 coins in Minexbank hot wallet and 171000 in cold walllet, total about 235.000 coins for parking remained. But,you have to take in consideration that they have no more employees who will overwatch Minexbank wallets and refill hot wallet from cold one. So,only 64000 coins in hot wallet are really accountable for paying parking in this moment. https://minexexplorer.com/address?hash=XFc69R5rMy5S1AVh7D6Gg2Ttwo9u6wRCsP - hot wallet address Thank you for these accurate informations, but how do you know that exactly? Did you find these datas on a blog? On social medias like facebook or twitter? Or on telegram? It's a bold statement, so it would be more useful if you could share a link about that. If you ask how I know about these addresses,I did blockchain analysis of MNX coin from day 1,then tracked transactions of premined coins to separate wallets and theirs movings after. This is a list od main addresses : XWkxDTkp9uzvtMCE7NRVphzbwMigLrzyzK - ICO fund XMajS6qVruhRMCU9xaA4FGpUothZTwwWVf - Developper fund XVFYK9MgdMDhYwwnTsEkqBFvUytC5QtWE4 - Minexbank cold wallet XRBMTceL6dcktfuof9ZK7RRwqgnZpdSQnr - ICO and Bounty money wallet XFc69R5rMy5S1AVh7D6Gg2Ttwo9u6wRCsP - Minexbank hot wallet XZvKQc8Vdnbh6bzBhZXpF8MFRpEAEgwcvG - Instabuy wallet Also I made blockchain analysis of Minexpay BTC wallets and how they were dumping premined coins from day one,destroying market to oblivion: https://bitcointalk.org/index.php?topic=5046331.msg49736190#msg49736190Excellent post, great information. Thank you. Lots of addresses there show how demolition man Boris has systematically misused MNX funds. |
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Does anybody know which software is used? Looks like peatio or rubykube. Does anybody know the version?
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How happy are DASH holders with the current price fluctuations?
The current Dash price fluctuations are still very strongly tied to Bitcoin price fluctuations and looking at a longterm chart of Dash, i suspect that Dash is still in accumulation phase (which is a lenghty process, which could take a few more months). Just keep an eye on longterm MACD and RSI coming months as these are indicators that could possibly hint on a new longterm price trend forming. Thank you for the information. DASH is still holding firm as a great investment with potential. |
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They are pathetic disgusting thieves. Their p2pb2b scam has unravelled but they continue to play ignorant by saying coinsbit and p2pb2b are different companies owned by different people.
We all know coinsbit is owned by the same scammer and they have one aim only and that is to scam as much as they can before exiting after stealing from their customers. It's frustrating, because they can scam you, and there's nothing I can do I gave my money for lost Participate in the launch of a coin called Cyprus coin, and when the withdrawals closed the cypruscoin developers issued this statement Read response from p2pb2b.io https://medium.com/@cypruscoinclub/p2pb2b-io-withdrawal-warning-f67706075967Reading what is stated in that link, it seems the coinsbit and p2pb2b team tried to extort money from the cypruscoin team. Effectively seems like coinsbit and p2pb2b owners tried blackmailing the cypruscoin team: https://medium.com/@cypruscoinclub/p2pb2b-io-withdrawal-warning-f67706075967What concerns me is why a project would choose either coinsbit or p2pb2b when there are other alternatives to list coins and tokens on? A simple search online will bring up plenty of results to show these two scam exchanges are not to be trusted. |
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Their p2pb2b.io user last logged in here: August 05, 2019, 08:07:05 AM And their last post was on 26th July 2019: https://bitcointalk.org/index.php?topic=5163367.msg51960040#msg51960040After the community got together and exposed those scammers, they were humiliated so could not return here to try to defend themselves again. It is clear they cannot salvage the reputation of p2pb2b.io scam exchange therefore instead their full focus is on trying to scam as many users as possible by using their coinsbit exchange scam which is operated by the same scammers. they probably gave up of any activity here. obviously does not suit the place where they need to answer any question from his customers. I hope that we have drawn the attention of new users not to believe this dubious exchange. Yes it seems that they have given up here and hopefully both their scam websites (coinsbit and p2pb2b) will close down without stealing from new users. This has to be seen as a victory for the community because many of us got together to help expose the scammers. Sadly they are still using the coinsbit thread to pump fake buzz using 9 sock-puppet accounts though they have been quiet the past few days. |
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The same thing happened to me, at the time of depositing I had no problems, after checking my account I could not make withdrawals the next day they blocked my account and tried to communicate, but nobody answers they removed the chat a screenshot https://ibb.co/LvDC2CdIs there any update to your issue? Hello, well, I have not had an answer, I have sent emails that do not answer before I could communicate with them through chat but now it is not available They are pathetic disgusting thieves. Their p2pb2b scam has unravelled but they continue to play ignorant by saying coinsbit and p2pb2b are different companies owned by different people. We all know coinsbit is owned by the same scammer and they have one aim only and that is to scam as much as they can before exiting after stealing from their customers. |
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Their p2pb2b.io user last logged in here: August 05, 2019, 08:07:05 AM And their last post was on 26th July 2019: https://bitcointalk.org/index.php?topic=5163367.msg51960040#msg51960040After the community got together and exposed those scammers, they were humiliated so could not return here to try to defend themselves again. It is clear they cannot salvage the reputation of p2pb2b.io scam exchange therefore instead their full focus is on trying to scam as many users as possible by using their coinsbit exchange scam which is operated by the same scammers. |
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Warning to all.......
Keep away from coinsbit and p2pb2b exchanges because they are scammers that are owned and operated by the same team. Complaints are piling up against them.
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Markets always change...
Not selling when BTC was $20,000 is a regret many might have.
I am sure those that sold 10,000 BTC for less than $50 back in the day would also have regrets about why they sold instead of holding.
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How happy are DASH holders with the current price fluctuations?
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After serial scammer Dean Nolan previously posted here saying he would leave the forum because the "forum was a cesspit of trolls" and a lot worse, he continues to post his pie charts and propaganda here  |
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The same thing happened to me, at the time of depositing I had no problems, after checking my account I could not make withdrawals the next day they blocked my account and tried to communicate, but nobody answers they removed the chat a screenshot https://ibb.co/LvDC2CdIs there any update to your issue? |
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Please understand that we are a regulated licensed institution and are bound by very strict AML/CFT regulation, internal compliance/AML procedures.
In which country are you licensed & what body are you regulated by? Please post links to the relevant institutions so that customers can verify your licence credentials, ownership details & business address. Thanks. Well, they've had more than enough time to answer so I think we can assume that they were/are/always have been - lying. Stay away guys - this place is a scam. Thankfully they have given up on trying to promote the p2pb2b scam exchange here to create fake buzz because they have been exposed and humiliated but they have a different tactic for their coinsbit exchange scam. They are still using 9 sock-puppet accounts to pump their coinsbit scam exchange https://bitcointalk.org/index.php?topic=4971628.1620 |
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Updated OP today Yes I am witness some you mentioned like ADAB SOLUTIONS, HUMANCOIN, P2PB2B, TOKENPAY in these fake projects I invested or be a bounty member unfortunately crypto is full of scams billions of dollar scams happens since 2017 Sadly scams and scammers are everywhere. If the community manage to get together and expose the scammers then it means we would be helping to protect newbies and gullible people from losing their funds. We can only try out best to stop the scammers. |
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Pathetic serial scammer Dean Nolan still using this forum to try to scam investors and game players for his betking scam
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How are people supposed to excited with these bit of information surrounding these press releases?
There is no real substance to any of these "news" releases, just more hot air just as has been the case for the previous 2 years since Pundi X was launched.
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They had luck with the new trust/warning system, which made their negative reputation much less visible.
But they didn't took advantage of the opportunity to avoid more support to the flags against them.
And now they have what they deserve: a very red warning against them.
Trust the Rock Trading at your risk! Regarding the best of course of action that can be taken against the Rock Trading scammers on this forum, it is great news they scammers have red flags against their names. Not much else could have been done here and your hard work in fighting these scammers has made a difference here. Thank you. |
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Apparently you and I are the only ones pondering this same inquiry. We need something concrete. It's pointless posting anything further just analyzing, criticizing, assuming the status of this project, but rather, If someone here knows a more direct way to contact the devs/team and get feedback as to what is actually going on and not just linking to medium articles or tw posts. It's got to be real communication.
I read here they use telegram as a means of informing the public... but why has nobody here posted anything confirming or rebutting our concerns with communication from their telegram ?! Not one person here has been/talked/observed any activity there ? This is a bit absurd is it not ? Yes it is absurd. Nobody seems to address the questions posed or the concerns shared. What will it take to get their attention? de-listing That is not the solution. There has to be something else. Even the falling token price has not initiated a response. |
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~
To me, the parking is the only thing giving MNX any value right now.
Parking means nothing unless it is backed up by something that has real value. I mean, it would probably just as well as "parking" bare digits in Excel. At the moment they have no developers, no team, no funds, no skills to sustain MNX, dead coin literally. Thank you for your post. What you said s exactly correct. They offer parking all they like but they will never be able to have a genuine project. The whole scam has unfolded, thankfully. |
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