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How did you first find out about BCC? Lots of details please. It will go down in BCC history |
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lol I think this is just an ICO scam to get the money and run with people trying to invest in ponzis trying to get early.
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Bittrex also STEALS the change when u make a trade to EVERYBODY. I complained and they ignored me. They take hundreds of dollars from each user a year. Example. You put order to buy at $5 and the lowest sell is $4.50, They keep .50 when u buy from the $4.50 guy/ Usually its when u buy from more then one seller. After 2 Months Bittrex finally said we will not give your coins. This is the exact reply from Bittrex that I got by BBB.
"Federal economic sanctions law prohibits U.S. companies, such as Bittrex, from engaging in economic transactions with the residents of certain countries, including North Korea, Iran, Syria, Cuba, and the Crimean Region. Our Terms of Service, which users agree to when they sign up, prohibits such individuals from signing up for our service. In mid-October of last year, we learned that certain individuals may have signed up for service in violation of law and our Terms of Service. When we learned of this possibility, we immediately suspended certain accounts pending a compliance review.
We have now completed our compliance review with regard to this customer and have confirmed that they are a resident of a territory, which is on the U.S. economic sanctions list. Under federal law, this account must remain suspended, pending direction from the U.S. Office of Foreign Assets Control. We will keep the customer apprised of developments as we receive instructions. As a U.S.-based company, Bittrex must be compliant with all U.S. laws and regulations. Because this situation is beyond the control of Bittrex to resolve, we would ask you to close this complaint."
It's a fucking robbery. they first let us deposit and then does not let us withdraw.
Anyone knows what should we do now?
Their response does make sense even though its not good. What country are u in? Use VPN next time with a real exchange |
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I responded to a CL as by this individual under the disguise of a business, LV Mining LLC, about selling bitcoin. I sent him $1100 and a month later have seen nothing but excuses why I don’t have any coin. After googling him I found out he has a long criminal past of internet fraud and scams. Has anyone had any experience dealing with this guy, and if so any suggestions regarding how to go after him? He’s also connected to another LLC in the Colorado Springs area, Meadows and Pine Offset, and I’ve tried speaking to his wife through that communication channel and she’s more or less told me to f*** off. Any help would be appreciated, and hopefully this can prevent anyone else from being scammed by this same a-hole.
Make a great report with all you have gathered and call a few detectives in his county/city. Send them the report. Follow up. Make the cops job easy and he will just go and arrest him. He is not in Russia. You can easily get him in USA. Trash like this needs to be removed. Or go knock on his door. |
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I wonder why there is so little discussion here? the project could not interest users? or is there something wrong with the project itself and the team?
lol ask carlos. what am i gonnna doooo? |
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I sent money and it was stolen. 2 days now. No credit into my BTC. I checked blockchain and money was moved into an address
Why did I not get credit to my account? It seems this is a common occurance. Will update if fixed.
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I hate picking this name now.
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SmartTrash sucks. They owe me 100,000 plus smart.
How did you lose the funds? You lost your wallet passphrase or wallet file? Or have the funds been stolen? They did not pay my smartrewards for 2 months. They paid many months but stopped when my account was very big. This coin is dead. Sell if u still can. Its a shame that it was a wonderful idea also. I feel bad for the devs who worked hard and actually tried whereas 1-2 did some insider things. |
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getting invalid link on discord, was i banned and if so what happened?
Yes you were banned like many of us who know stuff the devs don't want us to know. Accumulating more Trashcoin is the riskiest move you can make. Aaaaaaandddd this is why Bitcointalk sucks, everyone is a 12 yr old entitled troll.
Enjoy your FUD, noone with a brain even considers this an option.
Topia has your 100k coins, go get them. Has NOTHING to do with the devs. Ffs, idiots everywhere.
Here is one of the devs himself. lol You devs have my 100k smartcash tokens. Not the exchange. It was never sent. Blockchain shows a record. It is the basics of blockchain tech |
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Well its been nearly 2 months since I am owed 100,000+ Smart from the monthly rewards. It suddenly stopped on me. I doubt I will ever get what was promised by SmartRewards Smartcash ponzi What happened to the 100,000+ smart I am owed?
No word from dev? Viet help
There are some issues with the wallet that need to be addressed, it takes longer to sync than the Bitcoin wallet with a fraction of the history. Bootstrapping causes crashes 2/3 times. It is not in a reliable state.
SMARTCASH IS A SCAM!!!!
So it got transferred finally in 3 hours. And guess what !!!!!!!!!!!!!!!!!!!!!!!
[1] they have resumed withdrawal NOW on cryptopia after 20 days, but suspended deposits on all the other exchanges (hitbtc, coinexchange etc.). So one can not exchange it with BTC or sell it.
[2] earlier they suspended all the coins with usual traders execpt for those owned by the developers. This created a fake demand supply gap, the price shot upto 3.4$ per coin. Developers got rid of their stocks became instant muliti-millionaires at the cost of common investors.
[3] Now wheever they open deposits on all the exchanges, the market is going to crash due to over supply, and SmartCash bastard developers dont care as they are already reach and have dumped their SmartCash at sky-high prices. SMARTCASH IS A SCAM!!!!
Interesting..... You should know that I am owed over 100,000+ smart coins and the devs have taken from me. They have not addressed this issue. Only the hardworking volunteer viet is tryin to help but the devs are ignoring him also. I was beginning to suspect the same myself tbh. The fact that this coin has such an absolute massive supply of coins and managed to hit over 3 dollars with such a short time being launched should be a obvious HUGE red flag. This coin does absolutely nothing new or innovative. It focuses so much on "rewarding the holders" that it has no real depth. Is the goal of this coin literally to generate more money to holders?? Makes no sense... Oooowee "smart hive" lol come on now.. It all seems really shady. The price surge happened due to exchanges locking up coins and deposits and what not causing people to FOMO buying overpriced coins (that the devs probably sold off) because the node calc says they'll "make $250" a day when in reality they'll be lucky to make 5 when the price corrects itself down to where it should be. something does not add up. I just finished the chart and basically dismantle a portion of many masternodes out there and I have a feeling that there is an over supply of smartcash coin. take in consideration Supply 5 billion with a B POW how many rewards per block How many blocks per minuter or hour How many coins per masternodes POS rewards VOLUME and Exchanges and many other things that I would like to share with you today but it is work that I consider to apply to my next investments. here is to hoping that I am wrong. I really like smartcash Cheers. Hope I'm wrong. Stop crashing... someone please hit the breaks! That pump to $3+ was definitely weird, but I am invested too so I guess I selfishly hope this is a real project not a scam. |
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What happened to the 100,000+ smart I am owed?
No word from dev? Viet help
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SmartTrash sucks. They owe me 100,000 plus smart.
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There are some issues with the wallet that need to be addressed, it takes longer to sync than the Bitcoin wallet with a fraction of the history. Bootstrapping causes crashes 2/3 times. It is not in a reliable state.
SMARTCASH IS A SCAM!!!!
So it got transferred finally in 3 hours. And guess what !!!!!!!!!!!!!!!!!!!!!!!
[1] they have resumed withdrawal NOW on cryptopia after 20 days, but suspended deposits on all the other exchanges (hitbtc, coinexchange etc.). So one can not exchange it with BTC or sell it.
[2] earlier they suspended all the coins with usual traders execpt for those owned by the developers. This created a fake demand supply gap, the price shot upto 3.4$ per coin. Developers got rid of their stocks became instant muliti-millionaires at the cost of common investors.
[3] Now wheever they open deposits on all the exchanges, the market is going to crash due to over supply, and SmartCash bastard developers dont care as they are already reach and have dumped their SmartCash at sky-high prices. SMARTCASH IS A SCAM!!!!
Interesting..... You should know that I am owed over 100,000+ smart coins and the devs have taken from me. They have not addressed this issue. Only the hardworking volunteer viet is tryin to help but the devs are ignoring him also. |
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----WARNING-----
----WARNING-----
SMARTrewards does not work anymore for more then a few thousand coins in your wallet.
Whenever your wallet gets big enough for them to "skip" your rewards, they will do it. I and a few others that I know of have been scammed by a smartrewards dev who sends it out to himself instead of the rightful owner.
No excuses, I have gotten every smartreward since the start instead of these past 2. Nothing changed on my end. With their fake rollback. I'm very upset at these recurring recent events. Seems like days before the 25th, all exchanges stop withdrawing for smart.
I will make sure Cryptopia and other exchanges know about this misdeed and hopefully they get delisted since they are stealing.----WARNING-----
----WARNING-----
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How many smartcash was hacked this time for them to shut down all the exchanges for so long.
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I am still waiting for the large amount of smartcash that was illegally taken from my smartrewards.
Getting impatient.
Do you want this coin to survive?
Hi man, as i talk with you, when i check your address that you provide, i see you send out smartcash from this address and it not eligible for smartreward. Please understand I have done that for months. Why did I get rewards all the other months but not this last one? Check history From all history of your address in Explorer, i believe system work as it code to do. Keep your Smartcash in your wallet this month and see what happened. I will check for you when you have problem this month Viet, I moved the balance since I was robbed this month. I sold some and moved the others back to investors. I will let the crypto community know about this bad coin. |
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Viet, I moved the balance since I was robbed this month. I sold some and moved the others back to investors. I will let the crypto community know about this bad coin. If you do a Google search about CoinExchange you will find many similar complaints. Please beware! Do not use them! After reading many similar complaints about them, I am starting to realize I have been scammed. Good luck everyone.
Never had problem with thembefore. It was not the exchange if it was smartcash |
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I am still waiting for the large amount of smartcash that was illegally taken from my smartrewards.
Getting impatient.
Do you want this coin to survive?
Hi man, as i talk with you, when i check your address that you provide, i see you send out smartcash from this address and it not eligible for smartreward. Please understand I have done that for months. Why did I get rewards all the other months but not this last one? Check history |
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Great project! Hope it will be a successful soon! Im all in good luck!
award for the stupidest person of the year |
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I am still waiting for the large amount of smartcash that was illegally taken from my smartrewards.
Getting impatient.
Do you want this coin to survive?
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