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1  Economy / Exchanges / HUOBI THEFT TO BE REPORTED TO FBI, SEC, AND INTERPOL on: December 13, 2016, 07:00:48 AM
https://bitcointalk.org/index.php?topic=1706509.0


The SCAM exchange Huobi blocked me on twitter and Facebook. I guess they got tired of hearing they are thieves or maybe it’s when I said I am turning them over to INTERPOL. I messaged Huobi customer service in English and Chinese with google translator. Both times they say they can’t understand the message. Maybe someone who speaks Chinese can give them a heads-up. I sent the same message to everyone on Facebook that is listed to "work" at Huobi. I have many screenshots proving all of my claims. This is not slander; this is the TRUTH. Huobi Stole American funds by requiring verification then denying American verifications. Again this is just for Bitcoin where NO VERIFICATION IS NEEDED according to their website. Basically, now I have to file with the FBI, SEC, and INTERPOL. Theft of US funds and information is nothing to play with. Those listed in the complaint:

Founder and Chairman of the Board Li Lin
Co-founder and director Du Jun
Director Hu Donghai
Chief Operating Officer Zhu Jiawei
Chief Technology Officer Cheng Xianfeng
Vice President Lan Jianzhong
Senior Operations Director Wang Huaiqiang

Huobi’s Strategic Cooperation Partners
Internet and Financial Lab of PBC School of Finance,    Tsinghua University JRCoffee    JRCoffee Zhisland

And all financial institutions and services related to Huobi.

All contact information:

Huobi Contact address
2 / F, Liangsheng Building, No.29B, Anningzhuang Road, Haidian District, Beijing

Business mailbox
Bd@huobi.com

Media interview mailbox
Media@huobi.com

Complaint mailbox
123@huobi.com

Technical mailbox
Tech@huobi.com

consumer hotline
4000-600-888

Business cooperation
2786087751

fax
010-62987670





2  Economy / Scam Accusations / CHINESE BITCOIN EXCHANGE HUOBI THEFT TO BE REPORTED TO FBI, SEC, AND INTERPOL on: December 13, 2016, 06:36:54 AM
https://bitcointalk.org/index.php?topic=1706509.0


The SCAM exchange Huobi blocked me on twitter and Facebook. I guess they got tired of hearing they are thieves or maybe it’s when I said I am turning them over to INTERPOL. I messaged Huobi customer service in English and Chinese with google translator. Both times they say they can’t understand the message. Maybe someone who speaks Chinese can give them a heads-up. I sent the same message to everyone on Facebook that is listed to "work" at Huobi. I have many screenshots proving all of my claims. This is not slander; this is the TRUTH. Huobi Stole American funds by requiring verification then denying American verifications. Again this is just for Bitcoin where NO VERIFICATION IS NEEDED according to their website. Basically, now I have to file with the FBI, SEC, and INTERPOL. Theft of US funds and information is nothing to play with. Those listed in the complaint:

Founder and Chairman of the Board Li Lin
Co-founder and director Du Jun
Director Hu Donghai
Chief Operating Officer Zhu Jiawei
Chief Technology Officer Cheng Xianfeng
Vice President Lan Jianzhong
Senior Operations Director Wang Huaiqiang

Huobi’s Strategic Cooperation Partners
Internet and Financial Lab of PBC School of Finance,    Tsinghua University JRCoffee    JRCoffee Zhisland

And all financial institutions and services related to Huobi.

All contact information:

Huobi Contact address
2 / F, Liangsheng Building, No.29B, Anningzhuang Road, Haidian District, Beijing

Business mailbox
Bd@huobi.com

Media interview mailbox
Media@huobi.com

Complaint mailbox
123@huobi.com

Technical mailbox
Tech@huobi.com

consumer hotline
4000-600-888

Business cooperation
2786087751

fax
010-62987670





3  Economy / Exchanges / Re: HUOBI THEFT TO BE REPORTED TO FBI, SEC, AND INTERPOL See who is listed on: December 13, 2016, 02:14:37 AM
The SCAM exchange Huobi blocked me on twitter and Facebook. I guess they got tired of hearing they are thieves or maybe it’s when I said I am turning them over to INTERPOL. I messaged Huobi customer service in English and Chinese with google translator. Both times they say they can’t understand the message. Maybe someone who speaks Chinese can give them a heads-up. I sent the same message to everyone on Facebook that is listed to "work" at Huobi. I have many screenshots proving all of my claims. This is not slander; this is the TRUTH. Huobi Stole American funds by requiring verification then denying American verifications. Again this is just for Bitcoin where NO VERIFICATION IS NEEDED according to their website. Basically, now I have to file with the FBI, SEC, and INTERPOL. Theft of US funds and information is nothing to play with. Those listed in the complaint:

Founder and Chairman of the Board Li Lin
Co-founder and director Du Jun
Director Hu Donghai
Chief Operating Officer Zhu Jiawei
Chief Technology Officer Cheng Xianfeng
Vice President Lan Jianzhong
Senior Operations Director Wang Huaiqiang

Huobi’s Strategic Cooperation Partners
Internet and Financial Lab of PBC School of Finance,    Tsinghua University JRCoffee    JRCoffee Zhisland

And all financial institutions and services related to Huobi.

All contact information:

Huobi Contact address
2 / F, Liangsheng Building, No.29B, Anningzhuang Road, Haidian District, Beijing

Business mailbox
Bd@huobi.com

Media interview mailbox
Media@huobi.com

Complaint mailbox
123@huobi.com

Technical mailbox
Tech@huobi.com

consumer hotline
4000-600-888

Business cooperation
2786087751

fax
010-62987670





4  Economy / Exchanges / Re: Coinbase and the IRS. What is the possbile outcome? on: December 09, 2016, 03:01:30 PM
I just got an idea guys. For Americans just tell them you sent your BTC to Huobi.com to trade on USD markets and they stole it. We cant be verified on that exchange and the United States government has no jurisdiction. What are they going to do? Call you a liar. Who cares. If we have to claim our profits we should be able to claim our losses. 
5  Economy / Exchanges / Re: PROOF!!! HUOBI STOLE BTC FROM AMERICAN CUSTOMERS!!! WHO’S NEXT!?! on: December 09, 2016, 02:57:31 PM
Instead of wasting my time and the time of American law enforcement I emailed the United States Embassy in Beijing, China to report the theft lol. I also reported their beneficiary company contact information in case they can help. Im telling you guys Huobi is about to run and you should be careful. I find it funny, Huobis biggest twitter supporter that can predict the future of prices and exchange hacks has not only remained silent but left his home county. Anyone who searches for Huobi on facebook or twitter is not going to find anything but the truth. I hate insomnia. However, it does provide me with plenty of time to harass scammers. And if the IRS tries to tax me for my coinbase buys Ill tell them to go to China and get their money. Im so bored can ya tell.
6  Economy / Exchanges / Re: HUOBI STOLE BTC FROM AMERICAN CUSTOMERS!!! WHO’S NEXT!?! on: December 07, 2016, 09:32:35 AM

I have also seen the above thread/issue before and i also think huobi should update their verification page regarding requirement of verification to withdraw bitcoin too.

But if they don't allow verification document of American citizens why they haven't stopped accepting american traders to register in their platform creates bigger question regarding their business policy.


Thats what I am saying. Im sure I could deposit unlimited BTC to my address but I cannot pull it. Its the fact the verification page says "no verification needed to deposit/withdraw" then they force you to verify to withdraw that makes it shady. It almost seems like they want people information for more than just withdrawals. I use a separate bank account for crypto and personal banking. Many users especially newer users use their regular personal accounts for crypto. I only place money in my crypto-dedicated bank account when I am buying/selling from coinbase.  Makes me weary for their non-USA customers. As crappy as America is most of the time they do have high safeguards and monitoring of the banking system. I wonder how many of their customers personal info has hit the black market.
7  Economy / Exchanges / Re: HUOBI STOLE BTC FROM AMERICAN CUSTOMERS!!! WHO’S NEXT!?! on: December 07, 2016, 07:58:51 AM
I gave it a chance hoping it was just a bug after finding this post: https://bitcointalk.org/index.php?topic=1694711.0

I really hope nobody else loses their bitcoin. I only lost 0.65. Not a big deal. I just hate thieves. Even if you are not having problems you may want to look into alternate exchanges and limit how much you keep in Huobi just in case.   

If you notice the previous article was posted November 27, 2016. The screenshots show that my last withdrawal was on November 28.  How can Americans be verified when Huobi does not provide services to American residents? You will see I have made withdrawals in the past. I have had that account from approximately 1 year with no real problems until now.

Huobi Customer Service conversation where they admit you MUST be identity verified with a passport to withdrawal BTC which leaves out American customers, proving THEFT.
http://imgur.com/Sp1ErKh

Screenshots of Huobi’s verification page proving not verification is needed for BTC deposits/withdrawals and their denial of American citizen verification proving THEFT again.
http://imgur.com/b4cROdr

8  Economy / Exchanges / HUOBI THEFT TO BE REPORTED TO FBI, SEC, AND INTERPOL See who is listed on: December 06, 2016, 03:36:33 PM
Sunday I was told I had to verify now it says not for American residents. Thats fine I never deposit fiat anyways. I only tried so I could pull my BTC. I never needed verified before. They accepted deposits just fine. They say on the verification page that you do not need verification to deposit/withdraw BTC, yet when you click withdraw it sends you to verification. When I try customer service and ask them whats wrong they say "try later." Thankfully I never put more than 1 BTC into foreign exchanges. This is why. This is just the beginning. I see them running very soon so beware and you may want to try withdrawing to see if you can. Even if you can, you may want to think twice before making any more deposits. Take screenshots and any other precautions as proof for the legal battle ahead. Assuming anything can be done to them.  
9  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] CannabisCoin [CANN][X11][Official][420] Developments & Discussions. on: October 26, 2014, 03:52:40 AM
The FRAUDS of (Coyote) WALLSTREET have already started dumping. in 3 weeks itll be under 1000sats because of these jackasses. I thought the FEDS stopped all pot companies from accepting crypto when they were taking Bitcoin? That’s why nobody has taken or will take Potcoin for buds, just the accessories. It will be interesting to see how long the CannabisCoin guy stays in business. Either the FEDS will hit him or he will go bankrupt from the low price his Coin ends up being worth. When 420 comes around we will see POT and CANN hit new highs that make this pump look small. New recreational shops are opening in Denver and if they are allowed to take Crypto they will take POT before CANN. CANNA, THC, DOPE, and MaryJ wont even be known by April.

You have as much credibility as a slug. You posted a bunch of gibberish on Hemp coin ANN thread and stated crypto is a "cruel mistress"? LMAO you're an idiot.

Do you expect anyone around here to take you seriously? God, I hope not for your sake. #trollonmotherfucker
[/quote]

Hey whos he slug now bitches!?! 17820 high to 2200 low in ONE WEEK!!! I don’t FUD I tell the truth and I proved it!!!
10  Alternate cryptocurrencies / Announcements (Altcoins) / Re: MaryJane the Chill, Sexy & Secure Coin... Now on Bittrex...[ANN|MARYJ] on: October 15, 2014, 09:55:48 PM
Maryjane only has about 15 1/2 million coins. Very low supply, I see it hitting 800k sat sometime on the 20th.

Why People don´t understand that the coin amount has nothing do do with the marketcap based on sat... 800.000sat = 2,4 $ = 1MaryJ Huh marketcap = 15.500.000 * 2,4 $ = 37.200.000 $


you made my day  Cheesy Cheesy Cheesy Cheesy Cheesy
where did you learn your knowledge about economics???  Cheesy Cheesy Cheesy Cheesy Cheesy

And this in 5 Days... Cheesy Cheesy Cheesy

Speaking of economics did you not see Fire Rabbit said 800k which means 800,000 or 0.00800000 not 800 sats. You made everyones day!!!
11  Alternate cryptocurrencies / Announcements (Altcoins) / Re: PROFIT COIN - X11 - ONLY 10M COINS - ICO 16% - GRK 75% - 9% POW ANON CHAT + SEND on: October 15, 2014, 06:30:59 PM
I am new to ICO so if I send btc to ICO address how do I get my coins? how does all that work?
12  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] CannabisCoin [CANN][X11][Official][420] Developments & Discussions. on: October 14, 2014, 02:03:47 AM
The FRAUDS of (Coyote) WALLSTREET have already started dumping. in 3 weeks itll be under 1000sats because of these jackasses. I thought the FEDS stopped all pot companies from accepting crypto when they were taking Bitcoin? That’s why nobody has taken or will take Potcoin for buds, just the accessories. It will be interesting to see how long the CannabisCoin guy stays in business. Either the FEDS will hit him or he will go bankrupt from the low price his Coin ends up being worth. When 420 comes around we will see POT and CANN hit new highs that make this pump look small. New recreational shops are opening in Denver and if they are allowed to take Crypto they will take POT before CANN. CANNA, THC, DOPE, and MaryJ wont even be known by April.
13  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][THC][1.7] The Hempcoin (THC) on: October 10, 2014, 12:46:46 AM
If the coin is so good why is there not a reliable pool? just a bunch of false leads and crap pools to make it look like things are happening. Goodnight THC Ill stick with the proven dedicated devs. If you sell out to potcoin let me know its ur only salvation.
14  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][THC][1.7] The Hempcoin (THC) ✿ on: October 09, 2014, 11:21:28 PM
Explain how the block explore is the best. Who are the big time investors? If they are investing why is the price goin down? They cant even set up a decent pool. they are only on a few low-rent exchanges. Bittrex has proven to be a worthless pump and dump exchange that will take any coin for the right price. They accept almost any coin as long as they get a percent or something they can make money off of.  That's why they have coins not on any launch list. What merchants accept HempCoin? What Hemp Merchants accept Hempcoins? Its time to answer these questions.
15  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][THC][1.7] The Hempcoin (THC) on: October 09, 2014, 10:45:01 PM
Please do because this pool is crap and the current price of THC is proof of it. 24 more hours and im out until a better more reliable pool comes out. I wont sell cause the 20K I have don't amount to anything. Where is the dev support? Why haven't they tried to build a community for this coin? I hope it gets better cause Hemp could be Americas savior if the FED would wake up and THC could cash in early on it.

What do you mean? I think there is great community and we as developers are encouraging it!
Where is your community? where are your merchants? Scrypt coin have to build a strong community from day 1 because all other coins that are GPU ONLY are taking the investors. I hate ASIC proof coins cause they are all pump and dumps. The ain website for Hempcoin cant even update the site as to which pools are running. Hemp Cash is a joke. Look at what Potcoin devs did in their first 3 months. hempcoin has rarly hit 1GH in mining which means there are very few mining and they are the ones dumping. You guys need to come up with some major progress soon. Scrypt is not a coin for lazy devs. You will have to work 5x harder than GPU coins. Im here I have your back. Im holding not selling but you guys gotta do something BIG. If there is anything I can do to help you I will. But its up to you to get the ball rollin.
16  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][THC][1.7] The Hempcoin (THC) on: October 09, 2014, 10:15:09 PM
Please do because this pool is crap and the current price of THC is proof of it. 24 more hours and im out until a better more reliable pool comes out. I wont sell cause the 20K I have don't amount to anything. Where is the dev support? Why haven't they tried to build a community for this coin? I hope it gets better cause Hemp could be Americas savior if the FED would wake up and THC could cash in early on it.
17  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][THC][1.7] The Hempcoin (THC) on: October 09, 2014, 09:34:00 PM
How is the network hash rate 485MH but pool.altcoin.center is ony running 30MH and is the only pool that seems to be working? Are there more pools or is everyone solo mining?
18  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][THC][1.7] The Hempcoin (THC) ✿ UPGRADED POW/POS ✿ Spread the Seeds ✿ on: October 09, 2014, 03:54:57 AM
Im using a gridseed g-blade. My dif changes automatically. My hashrate on the monitor never matches what the pool says either. HW issues are never more than 2%.
19  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][THC][1.7] The Hempcoin (THC) on: October 08, 2014, 03:14:49 PM
Is anyone having a problem with pool.altcoin.center staying up or is it just my miners? Sometimes it works great and other times its just rejects and failed connections.
20  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][THC][1.7] The Hempcoin (THC) ✿ UPGRADED POW/POS ✿ on: October 01, 2014, 12:59:13 AM
slugmonkey pool is deleted
Thank you. I had been trying to contact people for 2 days. It wasn't until here that I found the answer. When a Pool forks the Admin should close it immediately. Admins should pay attention. I was excited about the 22,000 coins I thought I had but crypto can be a cruel mistress lol. Ive used many pools that forked and the admins released a note saying downtime for the fork ive never had one just shut down with no notice with such a high net hash. Anyway I believe in Hemp. Real Hemp is a cash crop in my state and a bill was recently signed to allow hemp farmers to be private instead of just state-owned. I believe when the smoke clears here will be Potcoin and Hempcoin. They are not competitors because they fill two separate markets. For people wondering about the future price of THC, it has low value and just halved the first time. The possibility of a huge pump soon is inevitable. long term will be worth the stake time.   
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