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1  Economy / Scam Accusations / Re: Erex - new exchange - scam on: May 21, 2020, 01:38:43 PM
How could these people eat so much crap saying that EREX is legit?  Just join their discord and you will see that even their moderators left the discord and their developer is still not answering. People complaining that their deposit/withdrawal is missing and nobody even talks with them.  A bunch of Ukraino-Ruso scammers.
2  Economy / Scam Accusations / Re: Erex - new exchange - scam on: May 15, 2020, 08:34:07 PM
Print a copy of your FTC Report
Important: After you exit this page you will not be able to access a copy of your FTC report.

Thank you for submitting your report to the Federal Trade Commission. While the FTC cannot follow up with each individual, know that your civic engagement will help protect other consumers from fraud, scams, and other illegal business practices.


How to add information to your report:
Call the FTC at 877-382-4357.
Have your report number ready.
Add more details to your report.

I`ve made an official complaint .. hope will matter even tho i`m from Europe!

https://en.mvd.ru/   This is the Russian Ministry of Internal Affairs website. You can write them an email as well.  I am doing it right now.
They will be able to track down the domain's owner and at least question him about some taxes that should be paid to the Russian Government for their activity and also ask about their legal status.  
That should be enough to get them with their feet on the ground Smiley

If you need more detailed information:
Russian Ministry of Internal Affairs
Email: uos@mvd.gov.ru
Phone Number +7 495 667-02-99
3  Economy / Scam Accusations / Re: Erex - new exchange - scam on: May 14, 2020, 02:19:33 AM
EREX.IO is managed by unprofessional and unethical people that have no clue about how to handle a business.
They are probably just some kids with some low-end developer behind the scenes.

They ASKED multiple Cryptocurrency Projects to allow them to list their projects on their "exchange".  

First, they have a very disgraceful language when it comes to their customers and their english level is something they learned in a video game and not in school or in a course.

Second, they have only one developer handling the technical part which does not answer DM when he doesn't want to.  

Third, their team of moderators and admins are parts from other projects, like MNPro and others.  



Fourth, they created dedicated-channels for each coin they listed and they are spamming on discord each channel with their other favorite projects and any other non-sense.

Fifth, if you do not agree with their vision you are called different names and you are told to move on and then you are muted.

Sixth, they do not run a legally compliant company and they are not providing any information about their legal status, therefore any attempt of exist-scam from them will be successful!


They will not allow any free speech on their discord unless it is a mockery of some project or someone who supports their disgraceful vision.
Their team is not impartial and is not proving any intend of answering support questions, they are just fooling around and asking people to shut up.
They do not make any announcement prior to putting in maintenance-mode a certain wallet, giving no information to people and when their customers ask about it they are rushed to the "Contact" section of their website where pretty much nobody answers.

My conclusion: they are a group of low-level individuals, trying to fake the looks of an exchange, just looking for a good time to exit-scam.  

If you think what I say is not true, go check their discord server and see for yourself.  -> https://discord.gg/vK3Bvuc <- this is their discord server.

I suggest everyone to withdraw their funds from this exchange and only return when they prove they are capable to administrate a business.
NOT YOUR KEYS = NOT YOUR COINS  people!  

Ask for them to show their faces because they are in control of YOUR money. This is what any legit project would do.

Take care, be safe everyone!
4  Bitcoin / Development & Technical Discussion / Re: DagCoin: a cryptocurrency without blocks on: March 18, 2018, 10:46:12 AM
Seriously is it so? Free of blocks? I gotta try first then answer your queries

For me it's as simple as bitconnect, you make money from bringing in other people. Your money don't come from the utility of the product, but from registering new afiliates.  LOL, does this sound familiar?
5  Bitcoin / Development & Technical Discussion / Re: DagCoin: a cryptocurrency without blocks on: March 16, 2018, 03:04:10 PM
Interesting.

So I've read, heard and watched a few vids. about this DAGCoin thing, currently they are advertising in some est-european country and other countries.  
My personal belief is that this is a scam and will NOT DO GOOD LONG-TERM.
The whole coin amount is held by the team, they now release the coins by selling them directly for USD or EUR when you buy your entry package.  
They said they are on two public exchanges, but those public exchanges are promoting dagcoin from the first page... so if you ask me, those are their exchanges too. swipex - only have ETH - BTC and DAGCoin   -  Paygety would be the second "public" exchange. NONE OF THEM WILL GIVE YOU ANY INFO ABOUT THE MARKETS ON THEIR SITE WITHOUT HAVING TO REGISTER FIRST.  Something stinks.
The promoter and founder of the coin is the one of the well known scammers in the crypto-space  https://www.playersmoney.com/dagcoin/    
The pyramid shape of the system is yet another reason that should make you ask yourself if you rly want to invest in this.  
The monthly bonuses you are about to recieve are HUGE, the ROI is HUGE, this price will dilute so much that even with 200% ROI/year, you will still be on a loss.
They said they will make a split and add "a few 0's" to your balance, making your 1000 coins be 10000 or 100000, and this made me laugh so hard, they will 10x or 100x your balance because they have 1 BILLION PRE-MINED COINS that will be inflating the market, but yet they state that there will be no inflation.

My questions are:

If this is supposed to help "Third-world-countries and poor people" why are the packages designed to make money for people who already have money?  
Why will they make me lock up my coins for 8 months and after that allow me to sell only 65% of them, keeping the 35% locked.
Who dictates the price of the coin? Taking into consideration that NO BIG AND RESPONSABLE EXCHANGE WILL EVER LIST A MLM BASED COIN.
Why I can't access informations and can't see the price of the coin without having to register on their website or their "public" exchanges sites?
Why are they having all this nice powerpoint slides with presentations and huge roi expectations  EXPRIMATED IN USD or EUR, if the bonuses you recieve are in DAGCoins. ?
WHY THERE IS NO POST HERE ABOUT THIS PROJECT that started last year?


Bitconnect was a scam too, people got rich with Bitconnect too, but a lot more got poorer. Every scam will work untill there will be noone left to be scammed, after that  you'll see the dump.
This smells like some alterated cheese, forgotten in your picnic backpack from last years summer break. LOL


* There is money to be made from everything:  drugs, prostitution, counterfeiting, DAGCoin scam and others, that doesn't mean they are fair money.  
Stop looking for easy-money and start looking for good products that can realy HELP the society, not rip-off the money from 95% of the community to make the 5% richer.  


My Conclusion?

SCAM SCAM SCAM

  
Enjoy the ride.
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