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1  Local / Альтернативные криптовалюты / Как такое может быть? on: October 12, 2020, 06:10:04 PM
Дневной объём торгов превышает капу в разы.
Получается каждая монетка имеющаяся в обороте  за сутки успевает прокрутиться раза три?
Или количество монет гораздо больше декларируемого?

2  Local / Трейдеры / [SCAM ALERT!] Валера Солодовник - серийный скаммер on: August 04, 2019, 02:24:53 PM


Валера Солодовник, родился в Харькове, всем нагло врёт что резидент Великобритании, вебсайты регистрирует в Эстонии, стоит за скамобиржами

p2pb2b, coinsbit

Подробности:

https://bitcointalk.org/index.php?topic=5166605.0

https://bitcointalk.org/index.php?topic=5163367.0

https://bitcointalk.org/index.php?topic=5166081.0

https://bitcointalk.org/index.php?topic=5166049.0
3  Economy / Scam Accusations / [SCAM ALERT!] p2pb2b exchange provides your personal data to third parties on: July 27, 2019, 08:57:45 AM
Attention all users!

Now it's clear that so-called "exchange" p2pb2b.io provides your personal data to third parties.

Make the long story short. Last week I was scammed by russian/urkainian serial fraudster Valery Solodovnik. He is the one behind fake exchanges p2pb2b and coinsbit.

And yesterday another russian bitcointalk's user Pavel Savelyev in defend of Solodovnik stated on the case:


A вoт c кaким cмыcлoм ктo-тo, нe имeя KYC для coвepшeния cдeлoк, зaкидывaeт минимaлкy


Savelyev is the man behind Semux coin, the cryptocurrency Solodovnik tried to steal from me.

Now is the question: How hell Savelyev knows about my KYC status? What's the source of his information? Me? I never ever said about it in my p2pb2b related posts.
So the only source is Solodovnik himself providing such a confidential info to Savelyev.

Sure there's possibility that p2pb2b exchange and Semux coin are affiliated entities then the scam attempt looks even more interesting.

Needless to say that russian scammers require for mandatory KYC procedure in order to trade on their fake marketplace.

Once you provide 'em all your data include passport scan prepare they will sell it or use for their illegal activities. Proven.

4  Economy / Scam Accusations / [FRAUD ALERT] P2PB2B - yet another russian scam exchange on: July 17, 2019, 11:44:55 AM
Beware of so-called b2bp2p exchange.

https://p2pb2b.io

They will steal your money.

Today I decide to give a try to this service. After the registration I tried to deposit some money and found that there's minimum amount requirement.

Ok, the minimum is 50 Sem so I transfer exactly 50 Sem to the address provided by b2bp2p.

PROOF:https://semux.info/explorer/transaction/0x37e0c528d34d9017691bd86805615a06cee533fd846337fe8dc07200a049effa

Now see what scammers do. They get exactly 50 sem, to the address provided than transfer the funds to their so-called inner wallet and voila your 50 sem become 49,995 which is below their minimum.

And what the fraudsters say:

All transactions which were less than the minimum deposit amount will be lost.

In other words they deduct their own fee, take it, than steal the remain balance.

"Nice" business!

BEWARE AT ALL COST.
5  Economy / Scam Accusations / [SCAM ALERT!] b2bp2p exchange is stealing your money on: July 17, 2019, 10:33:01 AM
Beware of so-called b2bp2p scam exchange.

https://p2pb2b.io

They will steal your money.

Today I decide to give a try to this service. After the registration I tried to deposit some money and found that there's minimum amount requirement.

Ok, the minimum is 50 Sem so I transfer exactly 50 Sem to the address provided by b2bp2p.

PROOF:https://semux.info/explorer/transaction/0x37e0c528d34d9017691bd86805615a06cee533fd846337fe8dc07200a049effa

Now see what scammers do. They get exactly 50 sem, to the address provided than transfer the funds to their so-called inner wallet and voila your 50 sem become 49,995 which is below their minimum.

And what the fraudsters say:

All transactions which were less than the minimum deposit amount will be lost.

In other words they deduct their own fee, take it, then steal the entire balance.

Nice business!

BEWARE AT ALL COST.

6  Other / Archival / [btc] on: January 13, 2019, 04:18:05 AM
BTCBTC
7  Other / Archival / [btc] on: December 27, 2018, 04:58:27 PM
BTC
8  Other / Archival / [btc] on: October 02, 2018, 11:50:16 AM
BTC
9  Other / Archival / [btc] on: September 22, 2018, 11:08:49 AM
BTC
10  Other / Archival / スタート! on: September 04, 2018, 02:44:16 PM
BTC
11  Alternate cryptocurrencies / Announcements (Altcoins) / [btc] on: September 03, 2018, 01:27:34 PM
BTC
12  Alternate cryptocurrencies / Announcements (Altcoins) / [btc] on: September 03, 2018, 07:21:39 AM
BTC
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