Bitcoin Forum
August 08, 2025, 05:58:40 AM *
News: Latest Bitcoin Core release: 29.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1] 2 3 4 5
1  Alternate cryptocurrencies / Altcoin Discussion / Re: Is that possible? on: August 01, 2018, 09:12:37 AM
agree, 80-90% of the ICOs are scammy now. worldwide legalisation of crypto should get rid of this problem
2  Economy / Scam Accusations / Re: ChangeNow.io - Scam. Illegally holding of 100 BCH (11 bitcoins). on: July 29, 2018, 08:10:13 PM
Very interesting discussion! Do you have any other ideas about how i’m being payed? =)
Nah you tell me, I am not the one working for scammers.

Really? So why this thread is the only serious thread you’ve been involved in?
Only offtopic, politics and “bitcoin is better than paypal” Smiley


Because your amazing intellect fascinates me. A scammer defending scammers and pumping his chest. It must be worth your while.

Good. Thank you for your opinion.

You bore me man, I thought you had better game. Now go suck on your pay masters.

Yes man, my kids also always win when we play =)
3  Economy / Scam Accusations / Re: ChangeNow.io - Scam. Illegally holding of 100 BCH (11 bitcoins). on: July 29, 2018, 07:48:07 PM
Very interesting discussion! Do you have any other ideas about how i’m being payed? =)
Nah you tell me, I am not the one working for scammers.

Really? So why this thread is the only serious thread you’ve been involved in?
Only offtopic, politics and “bitcoin is better than paypal” Smiley
4  Economy / Scam Accusations / Re: ChangeNow.io - Scam. Illegally holding of 100 BCH (11 bitcoins). on: July 29, 2018, 07:04:28 PM
Very interesting discussion! Do you have any other ideas about how i’m being payed? =)
5  Economy / Scam Accusations / Re: ChangeNow.io - Scam. Illegally holding of 100 BCH (11 bitcoins). on: July 29, 2018, 06:55:16 PM
5 million usd per post, less is not interesting Smiley

So why do you think crypto/crypto requires license? Any proof?

Lol, I doubt you get paid that much, maybe they let you suck them off for free? And they cant have 5 million, if they are begging for money through their shitty ICO and stealing customers funds.

You have a very bad sense of humor Smiley


I wasn't trying to be funny dude, how many cocks you suck to post here and defend your beloved scammers.

Sorry, I’m not being payed the way you are Sad
6  Economy / Scam Accusations / Re: ChangeNow.io - Scam. Illegally holding of 100 BCH (11 bitcoins). on: July 29, 2018, 06:46:51 PM
5 million usd per post, less is not interesting Smiley

So why do you think crypto/crypto requires license? Any proof?

Lol, I doubt you get paid that much, maybe they let you suck them off for free? And they cant have 5 million, if they are begging for money through their shitty ICO and stealing customers funds.

You have a very bad sense of humor Smiley
7  Economy / Scam Accusations / Re: ChangeNow.io - Scam. Illegally holding of 100 BCH (11 bitcoins). on: July 29, 2018, 06:42:39 PM
5 million usd per post, less is not interesting Smiley

So why do you think crypto/crypto requires license? Any proof?
8  Economy / Scam Accusations / Re: ChangeNow.io - Scam. Illegally holding of 100 BCH (11 bitcoins). on: July 29, 2018, 06:38:33 PM
Are you being payed by that scammer? Or is it just his second acc? =)

Crypto/crypto doesn’t require license in russia and in beliz. You should try to google that.
9  Economy / Scam Accusations / Re: ChangeNow.io - Scam. Illegally holding of 100 BCH (11 bitcoins). on: July 29, 2018, 06:30:15 PM
1. Crypto-crypto exchange doesn’t require license in most jurisdictions.
2. As far as I understand the team of the exchange is receiving threats by this  scammer.
10  Economy / Scam Accusations / Re: ChangeNow.io - Scam. Illegally holding of 100 BCH (11 bitcoins). on: July 29, 2018, 06:22:39 PM
Thanks bro. Ignoring such questions describes your nature =)
Such a big problem for a scammer to launder stolen money now, isn’t it? Especially if you are noob in crypto.

You can ignore that, but everyone here understads who you are and why are you afraid of video and kyc verification.


Its his prerogative to do a video call or not. I doubt that an illegal exchange can compel anybody to send their documents let alone talk on video. I think you are biased here. Some one asked why the funds are being held. Has anybody reported them stolen. The exchange can help their case by showing their license. I also find it curious that the operators of this exchange have deleted all their social media profiles. Why is that if they have nothing to hide?

so you think its OK that this guy is hiding his personality and refuses to cooperate with changenow?
haha, do you really think that this funds belong to him? if yes why does he hide his btc address?

lots of crypto services and lots of people suffered from scammers. i'm really happy to see that crypto is becoming more and more legal now and there is a trend of fighting against scammers
11  Economy / Scam Accusations / Re: ChangeNow.io - Scam. Illegally holding of 100 BCH (11 bitcoins). on: July 29, 2018, 01:47:53 PM
Thanks bro. Ignoring such questions describes your nature =)
Such a big problem for a scammer to launder stolen money now, isn’t it? Especially if you are noob in crypto.

You can ignore that, but everyone here understads who you are and why are you afraid of video and kyc verification.
12  Alternate cryptocurrencies / Altcoin Discussion / Re: Bitcoin Price Analysis on: July 29, 2018, 01:02:50 PM
i'm not bullish about btc now, but i'm sure in 1-2 years the price will grow 5-10x.
my guess is that market needs to be cleaned from scammers before the price can skyrocket, that's why for example i support aml/kyc everywhere in crypto now
13  Alternate cryptocurrencies / Altcoin Discussion / Re: Best mobile & desktop cryptowallets on: July 29, 2018, 12:30:15 PM
And what about altcoins?
As for me coinomi, jaxx and guarda are good mobile wallets for altcoins
14  Alternate cryptocurrencies / Altcoin Discussion / Re: Samsung To Accept Cryptocurrencies As Payments- Good or Bad? on: July 29, 2018, 12:28:06 PM
it's definitely a good signal for the crypto market. hope apple will start accepting crypto soon =)
15  Alternate cryptocurrencies / Altcoin Discussion / Re: ETH, Dash and Ripple which to invest in? on: July 29, 2018, 12:25:55 PM
only eth, they are developing blockchain2.0. i really believe eth is the future
16  Economy / Marketplace / Re: I SOLD ALL MY BITCOINS on: July 29, 2018, 12:24:11 PM
man, thank you! after you sold the market is growing =)
17  Economy / Currency exchange / Re: Unregistered coin marketplace? on: July 29, 2018, 12:13:36 PM
Hi

Made some coins with mining, but the coin isn't registered on any exchange yet.

is there a place where trading for such coins can be done? telegram? discord? forum?

Thanks


you can start otc thread here at bitcointalk. i personally used such threads in past - it's a good opportunity to invest in young coins
18  Economy / Scam Accusations / Re: ChangeNow.io - Scam. Illegally holding of 100 BCH (11 bitcoins). on: July 29, 2018, 12:07:24 PM
but why are you so afraid of disclosing your personality and even public addresses? all your reasons ("they are criminal") are funny. if you are sure that they are criminal why don't you make a video call with them? you'll have some additional info regarding their personalities for police in that case.
and btw as far as i understand you've sent them your ID. and now you are afraid of video call...really? maybe you've sent fake id the second time?
19  Economy / Scam Accusations / Re: ChangeNow.io - Scam. Illegally holding of 100 BCH (11 bitcoins). on: July 29, 2018, 11:26:28 AM
You don't need a licence to operate crypto-crypto exchanges in most jurisdictions (including russia).
20  Economy / Scam Accusations / Re: ChangeNow.io - Scam. Illegally holding of 100 BCH (11 bitcoins). on: July 29, 2018, 10:15:56 AM
if any crypto service has a reason to believe that the money is stolen they can freeze your money and start aml/kyc verification procedure. this is not usually the service's wish, they are obliged to do that mostly because they are in contacts with police (interpol, europol etc). i have lots of crypto services all over the world and i know that you HAVE to do kyc if you don't want to have problems with international police. my services receive police requests very often and i don't want to mess with those guys =)

from my experience I had to pass aml/kyc nearly 10 times with different services. i never had any problems besides 3 months of waiting with polo.
Pages: [1] 2 3 4 5
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!