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1  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Feathercoin [FTC] on: August 20, 2020, 10:53:44 AM
Customers who have also purchased feathercoin coins after May 1 and have not sold them before October and still have the coins in their possession can also report to us.
2  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Feathercoin [FTC] on: August 20, 2020, 10:42:21 AM
Hey,

I would like to report the following. At the moment, everyone who holds the coin is being scammed by the team behind feathercoin and the exchanges where the coin is sold. To explain the above approach: I own feathercoin that I keep on litebit.eu. I cannot access my funds while it is my property. I have indicated to litebit that I want to transfer the coin to my wallet, but I get the following feedback. Litebit indicates that the coin's creator Peter Bushnell has sent requests to all exchanges where feathercoin is traded, such as litebit.eu, to block people's funds from withdrawing. This is so strange to me, while I have given my money and the currency is my possession, the exchanges can decide, together with the maker of the currency, to refuse withdrawal. If this is true, my question is, why did Peter Bushnell send such an absurd request to the exchanges to block people's funds from withdrawing. There is some weird behind this and all I think is the cash out scam acts. Litebit and the other exchanges are going to sell the funds of people holding it on the exchange when people are blocked from withdrawing their own assets. a big spike will surely come and they will take action. Or the spike to 20 satoshis is now being laundered through people's funds.

Peter Bushnell here. All exchanges have been asked to restore deposits again. I asked exchanges to disable deposits while they upgrade all upgrade their wallets to the latest version and we upgrade the 51% attack protection to a new version. There was a period where the protection was disabled and we did not want exchanges to be attacked during that period.

Apologies for the inconvenience.

Dear Peter,
I work for a detective agency in the Netherlands. My knowledge is broad and therefore I would like to make the following known to you. The moment the currency was blocked by the exchanges for customers to withdraw and / or sell ... at that point a supply of feacthercoin coins was dumped on the market causing the price of feathercoin to drop to 20 satoshis. We thus suspect that the blocking of client funds and the dump on the exchanges and the price hike afterwards, which has resulted in 400% profit for someone, i assume the exchanges, are fraudulent practices that need further investigation. We are aware that the exchanges have dumped coins in the market that was not owned by the exchanges but owned by the customers. Litebit.eu has already indicated that the above assignment was ordered by you, this has also been confirmed by you. We will continue to gather information from customers to take steps on these fradulous collaborative practices with the exchanges.

To help us further in our investigation, we would like to ask customers who have an account with bittrex and litebit.eu and who had feathercoin in their possession before May 1 to report this to us, as the facts can then be presented more quickly.

loyalbits@gmail.com is my private email where people who feel duped by these practices can leave their report and the report will be included in a report to FIOD.

Kind regards.
3  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] VOXELS (VOX) | The Official Coin of Virtual Reality and Voxelus Platform on: August 16, 2020, 01:18:21 AM
And... that's a wrap! Final numbers for Voxelus crowdsale: 1,225.241713 BTC raised ($559k), puts Voxelus is top ten crypto crowsdales ever in terms of BTC and in USD. Marketplace coming in Q1 to use those voxels!

not only did they take a lot of money during crowdsale but also through exchanges. This is a complete fraud and together we must take action.

bij de politie interpool fbi cia aangeven de waarde van de bitcoin op het moment is 12.250.000 million.
and then we do not calculate how many times the coin has been sold from one to another by the exchanges without the holder of the coin knowing anything about it.
4  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] VOXELS (VOX) | The Official Coin of Virtual Reality and Voxelus Platform on: August 16, 2020, 12:58:10 AM
The coin was my favorite coin. I have been buying the coin since voxelus time until the rebrand of RVR on litebit.eu and I kept buying. In the end I had 200,000 RVR. I had already spent al my savings on this coin. I know people who have bought 500,000 and more rvr and have now lost a fortune like me. I had to send my coins to upbit since bittrex put them out. Once I had my rvr coins to trade on Upbit, I woke up and saw that my coins have sold 200,000 pieces at a price of 0.00000014 while I did not place this order. Upbit indicated that because the network went down, they quickly sold my coins to help me not lose all my money. I have lost all my money since I bought the coin on 3000 satoshis and upbit supposedly pretends that they helped me while I think there was just fraudulent practices with the coin. I think all people had already fully bought up the 210,000,000 million supply but the exchanges continued to sell the currency at a lower price as the people kept the currency on exchanges. The same coin owned by one person was sold to 1000 or miljoen others, which can actually be seen as money laundering if the situation is looked more deeply. in the end they stole billions and no one is doing anything about it. Or maybe not yet because there is not enough evidence material. But I recently saw something beautiful on Reddit that had to do with Upbit and the makers of the Voxelus/RVRcoin and a deal with upbit. It so strange that the coin sold on litebit.eu and on Bittrex and there after both exchanges took the coin out and the coin ended up on Upbit in a different name and died there. I hope the people who lost their money through this fraud will get together and sue the exchanges and the RVR team for having someone stolen the billions from the community. The money really hasn't evaporated. someone now has it and i think the FBI and CIA has to go after this big corrupt guys.

5  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Feathercoin [FTC] on: August 12, 2020, 02:09:19 PM
Hey,

I would like to report the following. At the moment, everyone who holds the coin is being scammed by the team behind feathercoin and the exchanges where the coin is sold. To explain the above approach: I own feathercoin that I keep on litebit.eu. I cannot access my funds while it is my property. I have indicated to litebit that I want to transfer the coin to my wallet, but I get the following feedback. Litebit indicates that the coin's creator Peter Bushnell has sent requests to all exchanges where feathercoin is traded, such as litebit.eu, to block people's funds from withdrawing. This is so strange to me, while I have given my money and the currency is my possession, the exchanges can decide, together with the maker of the currency, to refuse withdrawal. If this is true, my question is, why did Peter Bushnell send such an absurd request to the exchanges to block people's funds from withdrawing. There is some weird behind this and all I think is the cash out scam acts. Litebit and the other exchanges are going to sell the funds of people holding it on the exchange when people are blocked from withdrawing their own assets. a big spike will surely come and they will take action. Or the spike to 20 satoshis is now being laundered through people's funds.
6  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] BANKEX | Proof-of-Asset Protocol on: August 10, 2020, 12:42:57 PM

After I reported this project in my country and forwarded the notification, Dimitry Dolgov responded to my messages yesterday. He indicates the following which does not correspond with what the agreements were. He indicates on telegram that the swap will not be executed until October 1, which does not correspond to what was stated earlier, such as that the currency will be swapped every month for the next 12 months. I now have to wait 3 months while the swap would happen every other month. In addition, if the swap was executed on October 1, you still do not have the option to do anything with the funds as they are locked until the team decides to unlock them. So in fact after the swap is done you still don't have the option to sell or trade. They simply scam the community by selling themselves first, then dumping the price to which the coins are released. Do not wait for the scam to be executed, it is good to report these practices now so that the authorities can be up to date on time. It should be understood that the community funds are locked but the team has the ability to sell and they are currently doing so.

The team want to swap all BKX to TNC asap and they have no influence on the withdraws from exchanges.

TNC team has delayed the withdrawal schedule. Here's the announcement: https://t.me/tncitgroup/152and

All TNC tokens resulted from the BKX swaps are locked (including team's tokens).

That is why the coin has already been sold from 3000 satoshis and dumped to 800 satoshis? You indicate that the coins are not accessible to everyone while the scammers are already selling the coin from 3000 satoshis. The profit from this dump is simply the community money. They haven't scam people enough yet and will continue to sell until the coin below 100 satohis is exactly 80 satoshis if you're lucky. I have already indicated in my report to take a closer look at Bittrex as Bittrex sold the coin and eventually agreed to the swap. All evidence can be found on bittrex, so the police investigation will start there too. I hope people report also Bittrex in this case als this exchanges  is helping the scammers.
7  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] BANKEX | Proof-of-Asset Protocol on: August 10, 2020, 07:19:59 AM
Dmitry Dolgov is scamming the community invested in tis project.

At the moment not everyone can access the swap. I transferred my coins to Aladdin Pro in September then I contacted Dimitry Dolgov via telegram. He indicated to send my bankex address along with the email registered on Aladdin Pro. I have performed this action to which Dimitry Dolgov no longer responds, yet the coins have not been swapped. I see this as the biggest scam, which is why I have reported this to the police in my country. I am now waiting for the police report to which I can take further steps. Only a small group has received the swap and this small group is the scam group within Bankex that cash out.

No scams here and what you state doesn't make sense to begin with - nobody within BANKEX would do anything harmful for the project itself.

Your tokens will be swapped, the Teams are handling this as we speak. You just need to be patient, and follow with all the rules of the swap procedure. There's nothing to report here. Will not address the rest. It just doesn't make any sense.

just now i was on the Bankex channel on telegram. I indicated there that Dimitry Dolgov will not respond via @ddiddi telegram to my request to swap my Bankex coins. I have indicated that Dimitry Dolgov is scaming the community.that I got banned by the administrator on telegram.

And you were requested to wait for your swap, just like everyone else is. As stated, tokens are being swapped. If you were banned, then you certainly disrespected chat rules (one can perfectly see given you stated things that aren't true there as well)




After I reported this project in my country and forwarded the notification, Dimitry Dolgov responded to my messages yesterday. He indicates the following which does not correspond with what the agreements were. He indicates on telegram that the swap will not be executed until October 1, which does not correspond to what was stated earlier, such as that the currency will be swapped every month for the next 12 months. I now have to wait 3 months while the swap would happen every other month. In addition, if the swap was executed on October 1, you still do not have the option to do anything with the funds as they are locked until the team decides to unlock them. So in fact after the swap is done you still don't have the option to sell or trade. They simply scam the community by selling themselves first, then dumping the price to which the coins are released. Do not wait for the scam to be executed, it is good to report these practices now so that the authorities can be up to date on time. It should be understood that the community funds are locked but the team has the ability to sell and they are currently doing so.
8  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] DECENT Announcement - Decentralizing Content Distribution on: August 10, 2020, 07:06:30 AM
WTF this project is a total scam.
So like the price went down for 99% and the are giving free tokens away.
If you have the money to give free tokens away meaybe you wanna buy back in to your coins stupid asz scammers.
Probably the 20 people who get the token distribution are just part of the team and wil dump on the price til its down 100%.
Pleas report this project to the SEC to find out were the funds are gone.
9  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] BANKEX | Proof-of-Asset Protocol on: August 09, 2020, 06:09:56 PM
just now i was on the Bankex channel on telegram. I indicated there that Dimitry Dolgov will not respond via @ddiddi telegram to my request to swap my Bankex coins. I have indicated that Dimitry Dolgov is scaming the community.that I got banned by the administrator on telegram. I just saw Dimitry Dolgov was online on telegram @ddiddi and read my message but again no response to my request. This shows that the scammers are currently heavily selling the coin at 900 satoshis and the rest are watching when the swap is about to be executed. When the swap is executed, we will see a TNC price below 100 satoshis while Dimity Dolgov and the rest of the scammers are currently selling the coin above 900 satoshis.
Pleas report this in your country and there after send the report to SEC for an investigation about who are the sellers now while the rest is waiting for a the swap. Also SEC wil further investigate the funds that are stolen from the community.
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