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These scammers have anything to do with the new CoinEx?
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I tried to open an account on Binance in order to transfer coins off Poloniex. Obviously they need a U.S. SSN to meet U.S regulations. I wanted to see if I could do it without giving them my actual SSN and entered it in one digit off at the end XXX-XX-XXX?. The attempt failed and they wouldn't establish an account. I received a message that stated that the SSN entered did not match my name entered. My question is how the hell do they know my name and SSN do not match?
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I tried to open an account on Binance in order to transfer coins off Poloniex. Obviously they need a U.S. SSN. I wanted to see if I could do it without giving them my actual SSN and entered it in one digit off at the end XXX-XX-XXX?. The attempt failed and they wouldn't establish an account. I received a message that stated that the SSN entered did not match my name entered. My question is how the hell do they know my name and SSN do not match?
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POTCOIN frozen on Poloniex? Why?
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POTCOIN frozen on Poloniex? Why?
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Will a 8 month old cold storage backup file work with the new wallets?
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BTEr.com......lost 10 bucks. So sad  Ahah i just lost some satoshis  hope that this issue will resolve soon but i dont think after the issue resolve anyone going to trust bter Didn't trust them..that's why I only lost 10....was doing Chinacoin arbitrage between Cryptsy and Bter. I only play existing volume and never push it past that. |
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You have not noticed that everyone already knows  Atleast you only lost a few quid some of us lost a few hundred and i guess others lost a few thousand. 'On the up side' BTER did get hacked for 50 million nxt recently value $1.5 million and everyone received their coins back so we will see what happens  Don't be obtuse! at the time of my post I did a search and I was the first to post on Bitcointalk about this. |
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BTEr.com......lost 10 bucks. So sad |
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Ok, since i don't have much time to work on pretty much anything (java wallet is still on the menu) I'd like to offer something. Since i'm not good with web stuff and designing, and don't have time to learn it at the moment, with the exams, and holidays etc, I'm offering a small % of income of from the exchange to whoever make the UI, android app and ios app. Would have to maintain it too. I'll give info on how to access the backend. I'm currently working on the API for the backend. Whoever is up for it, please contact me, preferably to my email, kalgecin[at]gmail,com. Whether it'll be cach based or btc, I'm not sure yet, with cach getting all the bad reputation, I'm starting to doubt it'll be such a goof idea  I'm also open to suggestions for a name of the exchange Does it mean that you are leaving cach coin ? Nope, just not as a priority as it used to be. Probably until all the dust from fibonacci settles. Dust won't settle! There are several of us who are just too upset that you really don't think your involvement with JasinLee is a big deal or has any real implications for CACHE. |
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hey guys, few updates. First, my work project deadline is approaching and all looks well, so by end of December, i should be free to resume working on cache almost full time. With that, I've talked to my boss, and it seems I can legally use part of the project for my own stuff, provided I don't disclose any info/source regarding the original project. So, I've seen I can easily adapt the project to be an exchange backend. The design would allow very efficient processing of orders and is a solid and good code. And I still have a copy of the deposit/withdrawal code from the time i helped fibonacci guys (so some useful stuff  ) So what is left is a frontend for the exchange. Anyone who is willing to help me create a frontend? we can discuss payment, but i'll only be able to pay you once income from the exchange starts coming, whether that's a % of the income of first couple of months or a set amount of BTC or CACH from the income (until enough accumulates). I was thinking of making CACH as the base coin, eg. btc-cach, ltc-cach, doge-cach, etc. Would love to hear some opinions Jasin trying to get rid of his worthless CACHE? You really are delusional if you think anyone will trust you after what has transpired. Even mentioning Fibonacci and and exchange in this thread is one of the dumbest things I've seen a dev do. |
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I'm friends with jasinlee, have been for some time. No idea who Steamboat is My bet is that K is gone. I figured that would happen soon after Jasinlee skipped out on the Fibonacci thread. There's too many people pissed off to let this go and I predict these scammers will be in the same situation, as Alex Green, very soon. I dumped the last of my coin yesterday as it's taking a nosedive. The wallet and miner never worked right for me either.
I'm not gone, neither am i going anywhere.... just too busy with work for the time being Or too busy planning what you're going to do if you're implicated along with JasinLee. |
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Heads up friends. TheBoffin was the person who facilitated Alex Greens operations. The American business was under Landons name, the accounts as well, YET I have not heard a thing about his involvement. Without him, this whole operation cannot function. It is 100% known through chat logs that TheBoffin was willing to take responsibility for a company, while just an employee, and knowing that Alex Green had no face, wanted to remain anonymous, and ADMITTED he thought it was sketchy, but still took his paycheque and enables thousands to lose their money. So I guess, before he enables more fundsmissing, he is starting a new business CryptoGold.me - Reddit Gold with Altcoins by TheBoffinin dogecoin TheBoffin 1 point 10 days ago This is a side project that myself and some of the previous Moolah staff have started. We are trying to move on the best we can all things considered http://cryptogold.me/. I would recomend using your brain before supporting these people. I don't feel all themoolah employees should be accountable for Alex Greens actions, but Boffin was a willing participant in something he was even fishy about. He took $$ over matter and offered to be the face ofa financial service that even he thought could be a scam.. Use these services with extreme caution. Is Landon TheBoffin? Landon was the one who said 'no evidence of any wrongdoing by Moolah at this time' despite 5000 BTC gone AWOL... BlockaFett and sushibi it's pretty clear TheBoffin is Landon (as you've noted) otherwise why would he give this Skype address? ("[21:55] <TheBoffin> Skype? Landon@Moolah.io" in https://network23.org/dogecoin/2014/10/21/first-chat-with-the-boffin-typos-and-all/) And to me this bit gives some idea that it's far more than just the "paycheck" factor here: Agreed completely, until i read these logs. https://network23.org/dogecoin/2014/10/21/first-chat-with-the-boffin-typos-and-all/ He was 100% aware that his boss has no face. He was 100% aware that his boss wanted to be anonymous. He was 100% aware that this was fishy. Now, how on earth, does someone put a FINANCIAL business in their name, with these unknowns is beyond me, in the real world. BUT the crypto ecosystem, give me a break. It's called a paycheck and turning the blind eye to 100% of any risk. Accountability for these people is important. You can almost guarantee that Alex/Ryan set up some sort of incentive arrangement for Landon to receive some equity in the business or a major financial benefit if certain objectives were met. The nature of his comments in that discussion with FeltPen are too far beyond mere "employee". He's attempting to defuse suspicion, protect Alex/Ryan and denounce any need for more transparency/openness. I'd say he was far more aware of the many issues with Alex/Ryan than he's (subsequent to that interaction with FeltPen) let on. He's most likely way in over his head too and being involved with someone like Alex/Ryan (who appears to be your classic corporate psychopath) it would have been very hard to walk a straight line without being subject to threats, recriminations and all sorts of subversive pressures: If anyone reading this hasn't seen the appalling interaction between Alex Green/Ryan Kennedy/Ryan Gentle/(who knows what other names?) and a couple of people from the Doge Foundation watch this: https://www.youtube.com/watch?v=gjUsn2rH_xEIt starts off pretty tame but go to about an hour in and you will see Alex/Ryan in full flight. Credit to Ben Doernberg (previously) from the Dogecoin Foundation for standing up to him. As I've said, classic corporate bully/psychopath who will have left multiple trails of destruction wherever he goes. Thanks for the link to the FULL vid. The reactions to the questions of liquidity and identity by Alex is why I pulled all my coins off Mintpal. I found the original truncated vid a few days after it was posted and said "OH SHIT" this guys full of crap and is as schysty as hell. I've seen fucks like this in the payday loan business and knew immediately he was up to something. Persistence is key when someone is obviously obfuscating facts that would be considered reasonable in any business transaction. |
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Was able to get BTC, XC and AUR out on Sunday/Monday...I bailed immediately when I saw the Video about Alex Green being questioned on his identity and the companies solvency. I had to change my password several times before I could access the site and reenter my Crytpsy addresses. It took about 20 minutes to go through
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My bet is that K is gone. I figured that would happen soon after Jasinlee skipped out on the Fibonacci thread. There's too many people pissed off to let this go and I predict these scammers will be in the same situation, as Alex Green, very soon. I dumped the last of my coin yesterday as it's taking a nosedive. The wallet and miner never worked right for me either. |
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As expected...
Sad, and I wonder how many people have lost their money through this fiasco. Personally I still don't think kalgecin has some connections with Jasin. They are very connected, and if you read this thread you'd see it, although behind the scenes is interesting too. I think he's just too naive and believe in Jasin. Look at here, the wealthy business owner with 10$ / h price LOL. LMAO. https://www.freelancer.com/u/jasinlee.htmlI predict a dump and run...he's closed the account and predict he'll be covering his tracks soon. Whether he was complicit or not a shit storm is coming your way K. glad I dumped the coin. |
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Starting to look really grim for your affiliations with Jasinlee....hammers coming guys. I guess you didn't distance yourselves quick enough.
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Really looking bad for your coin dude! Jasinlee is still backing it on his website and it looks more and more like he scammed people out of money by inflating the price of cache, with your backing, in the sale of his non-existent ASICS. Hope you feel good about the money you've made you douchebag!
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Jasinlee is not an XC developer.
Please change the title of this thread to reflect this.
Thank you.
We'll let the lawyers and DA discern your involvement. I'm sure with all the posts you've been making regarding Jason, they'll be crawling up your ass with a fine toothed comb. |
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