Bitcoin Forum
May 06, 2024, 08:54:58 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 ... 454 455 456 457 458 459 460 461 462 463 464 465 466 467 468 469 470 471 472 473 474 475 476 477 478 479 480 481 482 483 484 485 486 487 488 489 490 491 492 493 494 495 496 497 498 499 500 501 502 503 [504] 505 506 507 508 509 510 511 512 513 514 515 516 517 518 519 520 521 522 523 524 525 526 527 528 529 530 531 532 533 534 535 536 537 538 539 540 541 542 543 544 545 546 547 548 549 550 551 552 553 554 ... 837 »
10061  Economy / Gambling / Re: BetKing.io is a blatant scam operated by Dean Nolan on: June 08, 2019, 04:18:00 PM
And how much would've you lost if you honored the original agreement till completion?

What are you talking about? It was not possible to hence the whole reason we changed the business.
It's totally irrelevant.

You mean, because you couldn't afford it? Or because you didn't want to lose money?

Not that it makes a difference, but I'm extremely skeptical that you've personally lost any money, as AFAIK all the buy-backs were done far below the sale price, which should've yielded you a huge amount.


Regardless if you could afford it or not, it still makes you highly untrustworthy. You shouldn't have entered into a deal in which you couldn't have upheld your side if the price moved against you. Literally a week or two before you renegged, you had even assured me that you had "systems in place" to guarantee you'd have funds to repay investors even in a price crash via auto-selling bitcoin.

Of course, that was just more bullshit.


Wait, you seem confused.

You are under the assumption that this was all a personal loan I got from investors.
It was an investment in a business. With all investment in any business there was risk.
There was no "deal". There was no "guaranteed" buybacks.

You do know that the price of the original token could easily have dropped to 100th of the original ICO price too right?

Again, you just post your own shit opinions instead of facts.
"but I'm extremely skeptical that you've personally lost any money,"  - opinion, that is wrong based on no facts
"AFAIK all the buy-backs were done far below the sale price, which should've yielded you a huge amount. " yet another opinion with no facts.

You know who does know how much was bought and at what prices? Actual investors. Not you, a competitor, who never invested.



Serial scammer Dean Nolan is doing what he always does to deflect attention away from the facts....

RHavar, you are absolutely right when you say serial scammer did not lose any money. How could he lose money when he made his "money" for free in the ICO in BKB tokens? Then he sold those BKB tokens from the bankroll funds which was a deliberate way to pocket cash. The impression this serial scammer gives is that he had $1 million of his own FIAT currency which he converted to crypto to invest in the disastrous 2017 betking ICO but that is not what happened.

How can anybody believe anything that imbecile Dean Nolan spouts? He is a compulsive liar.
10062  Economy / Gambling / Re: BetKing.io is a blatant scam operated by Dean Nolan on: June 08, 2019, 02:39:43 PM
But, just because your investment is worth less that doesn't mean it's a scam at all.
Whether or not it is a scam depends on why his investment decreased.

In your case it is clearly a scam as you did not fulfill the investment contract with not adding the crypto currency value increasement to the BKB fantasy token value and you furthermore did not use the collected crypto currencies to built up BetKing as promised.




Great reply, I have to agree with you.

The value of invest going increasing or decreasing is one thing, the circumstances causing the investment to increase or decrease is another one altogether.

Serial scammer Dean Nolan is back after throwing a tantrum a couple of months ago saying he was leaving the forum... he said it multiple times in the past but always returned  Roll Eyes
10063  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Betking.io refusing to answer key questions about ICO - owner bans me instead. on: June 08, 2019, 12:04:01 PM
Posting here because it is only right that people never forget the betking scam carried out by serial scammer Dean Nolan



"only another 4.4x to breakeven"

scam is a scam.
10064  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN]🔥 SovranoCoin (SVR)🔥 A revolutionary POS+MN for Luxury goods Adoption 🔥 on: June 08, 2019, 11:06:35 AM
This project seems to be a major scam
10065  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN]🔥 SovranoCoin (SVR)🔥 A revolutionary POS+MN for Luxury goods Adoption 🔥 on: June 08, 2019, 09:57:21 AM
Too many fake accounts pumping this useless pathetic scam SovranoCoin
10066  Economy / Gambling / Re: BetKing.io is a blatant scam operated by Dean Nolan on: June 08, 2019, 09:51:16 AM
Now is 528 annoying considering how much you put in? Yes, of course. Is it a scam? Clearly not.


The site done terrible for a year. This is investing, there's risks.

No one's upset because the investment did bad. They're upset because it did bad because you scammed them by unilaterally changed the rules of the buyback to personally benefit you at the expense of investors. I think this is pretty clear to everyone, hence why so many independent people have given you negative trust.

This is where you are just totally wrong though and have no clue what you are talking about and shows a clear flaw with the trust system here.

No one who has left me negative trust put money in the ICO. None of them are investors and none of them have been scammed.

You all also refuse to even acknowledge just how much of the initial funds were returned to investors.

The fact is that almost all of the remaining investors, that represent >80% of the $ invested, are in a private Telegram group where we discuss daily the state of things and our future plans.
They are positive about the situation and don't think it's a scam.

So who is right? 80% of the actual money invested or 10 people on a forum who haven't invested a penny and don't know what they are talking about?




Absolute nonsense

The ICO investors that cashed in their BKB tokens received BTC from funds that were supposed to be used for the bankroll so that in itself was a major reason the betking site was failing.

The only reason why the bankroll funds were used to buy-back BKB tokens was because it gave serial scammer Dean Nolan the ample opportunity and excuse to cash-in his own BKB tokens. He continued to siphon-off funds from the funds that were specifically to be used for "marketing, promotions, SEO, design development, server costs and legal" because it was easier to scam that way than steal directly from the bankroll.

Since no facts and figures have ever been released it is impossible to verify anything and it would be sheer lunacy to believe anything that serial scammer Dean Nolan spouts



10067  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: June 07, 2019, 09:53:05 PM
This is definitely going to get deleted in the censored Minex scam thread so am posting here for all to see

  Shocked




BORIS IS A CUCK SUCKING FAGGOT SCAMMER.

TEMKUNT IS A FUCKING SUKA

YURIS IS A BATTY BOI.

SCAMMERS NEED TO GO TO JAIL ASAP.

FUCK MINEX AND ALL THE SCAMMING CUNTS WHO WERE SHILLING FOR THIS SCAM.


10068  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] ADAB - First Islamic Crypto Exchange, based on the Shariah norms on: June 07, 2019, 04:32:38 PM
Dear investor!
Kindly ask to check the access to  personal ERC20 Wallet address specified in your ADAB Solutions account and its address correctness. Since tomorrow there will be a distribution of tokens.

❗️❗️If the wallet address is entered incorrectly or you have lost access to the wallet specified in the ADAB Solutions office, you will not receive your tokens. They will be irretrievably lost❗️❗️





Adab Solution scammers claim they will send bounty but AFTER they asked KYC.

The only people receiving bounty will be those sock-puppet fake aliases Adab Solutions operates to pump their own scam threads



ADAB SOLUTIONS ARE SCAMMERS
10069  Economy / Scam Accusations / Re: The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion on: June 07, 2019, 01:56:51 PM
Comunque, abbiamo iniziato la procedura con la Polizia Postale.

Almost a month after the date, the Rock CFO wrote that they had "initiated the process" with the italian police.

I guess he means he looked on the yellow pages the phone number of the nearest police station. Process initiated... he can now post about it, without the need to do any other thing...

If necessary, Italian prosecutors and the other authorities contacted will receive several complaints about this, but they will act.




He cannot go to the Police, the Rock Trading owner is a compulsive liar. He kept on saying it because he wanted to apply pressure on you to make some sort of error or statement that could be latched on to but he was lying as usual.

The Rock Trading will hopefully close down very soon because it is selective scamming users such as you.
10070  Economy / Gambling / Re: BetKing.io is a blatant scam operated by Dean Nolan on: June 07, 2019, 01:16:02 PM

Also, if you invested 1 btc into the bankroll on feb 18th you would have made 10x more profit than on bustabit and way more than on any other dice site.



Please show us those numbers, I cannot imagine that to be true, but all data is public so it shouldn't be a problem for you to back up that claim.

Exactly, the info is all public so you don't need to take my word. You can even compare on 3rd party sites like Dicesites.com

https://dicesites.com/bustabit
https://dicesites.com/betking


okay so please go ahead and proof that "you would have made 10x more profit [on betking] than on bustabit"

You made that claim, burden is on you my friend.

I just gave you the proof. If you are not capable of taking 2 minutes to analye stats then you shouldn't be investing in anything.


 Grin

Great failure of PR by serial scammer Dean Nolan... again
10071  Economy / Gambling / Re: BetKing.io is a blatant scam operated by Dean Nolan on: June 07, 2019, 11:09:38 AM
It's so sad to see I was right all along about Dean.
Even reading through my replies that were quoted here makes me angry.
0.5BTC I have invested in the project is worth a total of 160$.

People like him make me want to become a vigilante.


People like serial scammer Dean Nolan are disgusting pathetic little imbeciles that try all the tricks in the book to scam investors by hiding behind the small print clauses in their non-whitepaper promises.

Serial scammer Dean Nolan is going to burn all BKB tokens that are not converted to his new useless worthless BKT tokens by a cut-off day. He never mentions the 2017 ICO on the betking website or the disaster it caused, he never mentions the scamming, he just has a few puppies that follow him around the forum to post pro-betking propaganda and work on his betking website chat as his deputies.

Serial scammer Dean Nolan and his propaganda spreading buddies have tried to whitewash the past but they have not succeeded.
10072  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] ArabianChain - DubaiCoin (DBIX) - Smart Contracts from Dubai to the World on: June 06, 2019, 10:31:34 AM
I propose to close this thread of the forum to a coin nobody needs even developers, here they have stopped responding


People need to be alerted to this scam.

The community needs to stay together and post about all scams so they never ever buy useless pathetic coins and tokens in future.
10073  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] ADAB - First Islamic Crypto Exchange, based on the Shariah norms on: June 06, 2019, 09:39:44 AM
My opinion. It is a good start to explore about islamic crypto. But everytime we hear an islamic support system, there are some that attacks it and a bad argument despite it is a good project. Islamic support projects are good and a high quality standards they are using. I hope that this project will have a good outcome.


 Roll Eyes

This newbie seems to know a lot about Adab Solutions and those that are "attacking" them

Hallmarks of paid troll and sock-puppet come to mind
10074  Economy / Scam Accusations / Re: Adab Solutions Haraam Exchange - Claiming to Be Religious But It Is A Scam on: June 05, 2019, 04:13:26 PM
Dear ADAB Solution participants!
Because of the fact that the ADAB token will not be traded on the IDAX exchange due to the incompatibility of the IDAX's requirements, which contradict Islamic finance, we will refund the funds to investors who have purchased tokens on the IDAX exchange.  In order to equate opportunities for all investors, we will open the possibility of purchasing tokens on our website ico.adabsolutions.com
 Sales period - from 7 to 10 June.
 The price of the token is $ 0.1.
 Bonus - 10%



Now they will start selling even more useless and pathetic ADAB tokens on their trashy website  Roll Eyes

How can any project that accepts money for funding from prostitutes, pimps, drug dealers and all sorts of people earning money from all sorts of illegal and immoral funds call themselves religious?

The super-scammers are trying to highlight that in their opinion IDAX exchange is somehow incompatible with religious finance they will not use them but these fools should have investigated before wasting investors time in the first place.



ADAB SOLUTIONS ARE SUPER-SCAMMERS


10075  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] ADAB - First Islamic Crypto Exchange, based on the Shariah norms on: June 05, 2019, 02:54:08 PM
Dear ADAB Solution participants!
Because of the fact that the ADAB token will not be traded on the IDAX exchange due to the incompatibility of the IDAX's requirements, which contradict Islamic finance, we will refund the funds to investors who have purchased tokens on the IDAX exchange.  In order to equate opportunities for all investors, we will open the possibility of purchasing tokens on our website ico.adabsolutions.com
 Sales period - from 7 to 10 June.
 The price of the token is $ 0.1.
 Bonus - 10%


The super-scammers are trying to highlight that in their opinion IDAX exchange is somehow incompatible with religious finance they will not use them but these fools should have investigated before wasting investors time in the first place.

How can any project that accepts money for funding from prostitutes, pimps, drug dealers and all sorts of people earning money from all sorts of illegal and immoral funds call themselves religious?

Now they will start selling even more useless and pathetic ADAB tokens on their trashy website  Roll Eyes


ADAB SOLUTIONS ARE SUPER-SCAMMERS


10076  Bitcoin / Wallet software / Re: Exodus Wallet Exchange Rates Profit Margins on: June 05, 2019, 12:55:30 PM
I think there could be a potential problem on two fronts because the rates seem to vary way beyond 0.25% certainly for the BTC-ETH rate I checked. The other is the fact that ShapeShift have implemented KYC so what happens when an Exodus user wants to exchange say 1 BTC to ETH and it triggers a KYC request from ShapeShift?

What happens to the 1 BTC, is it stuck in limbo until/unless ID documents are sent? If they are required, who are they sent to?

My answer was about how much money Exodus is making from ShapeShift's partnership. It's unclear how much ShapeShift are making, but they're claiming they have the best rates, not sure how accurate that is as I haven't used them that much.

You also have Changelly (used by multiple wallet providers as well) which apparently, charge a flat 0.5% fee. Read this article[1] for more info about the two.

As for the KYC, these tweets[1][2] should answer your question.

[1] https://blockonomi.com/changelly-vs-shapeshift/
[2] https://twitter.com/exodus_io/status/773149923776659457
[2] https://twitter.com/exodus_io/status/1037256494390104069



According to the chat I had with them a little while ago they do not use shapeshift anymore, they use: changelly/changenow (which I would never trust), faa.st, coinswitch and switchain

And they also stated something very important. They confirmed in "some cases" their third-part associate did ask for KYC and they stated they had no idea if funds would be returned to the user wallet if the user declined to provide KYC. They cited the above exchanges and asked to check their TOS. That answer simply is not good enough.

Theoretically it means once an exchange is being requested there is no warning that the following will trigger a KYC request.

Once that request is triggered, there is no  information about what will happen to those funds as it is expected KYC will be sent to the third party processor. There is no information provided what the third party processor will do if the user declines to send the KYC therefore leaving funds in limbo with no guarantee they will be returned to the wallet.

(In my case I would never provide my ID to any online exchange unless it was for FIAT withdrawal purposes and only with a reputable exchange)
10077  Bitcoin / Wallet software / Re: Exodus Wallet Exchange Rates Profit Margins on: June 05, 2019, 11:19:06 AM
Just like most of the other wallet providers with a built-in exchange, they're using third-party services, ShapeShift in this case. They should earn 0.25% (monthly basis) of the volume provided to the exchange. I don't think they are taking anything else on the side, otherwise, it would've been noticeable.


Many thanks for the reply.

I think there could be a potential problem on two fronts because the rates seem to vary way beyond 0.25% certainly for the BTC-ETH rate I checked. The other is the fact that ShapeShift have implemented KYC so what happens when an Exodus user wants to exchange say 1 BTC to ETH and it triggers a KYC request from ShapeShift?

What happens to the 1 BTC, is it stuck in limbo until/unless ID documents are sent? If they are required, who are they sent to?

Please give your opinion on this
10078  Bitcoin / Wallet software / Exodus Wallet Exchange Rates Profit Margins on: June 05, 2019, 10:52:58 AM
Looking at exchange rates (such as BTC to ETH) they are lower than what appears on CMC.

How much of a mark-up do Exodus and others like it put up on their exchange rates to make a profit and run their wallet services like a profit making business for its owners?
10079  Bitcoin / Electrum / Re: How Many Forks Of Electrum Wallets Are There? BTC, LTC, BTG, BCH, DASH on: June 05, 2019, 09:43:26 AM
Electrum Doge
Electrum Stratis 
Electrum Navcoin 
Electrum Vertcoin 
Electrum Verge
Electrum Bitcoin Private
Electrum ZClassic
Electrum Bitcoin
Electrum Litecoin
Electrum Bitcoin Gold
Electrum Bitcoin Cash (called Electron Cash)
Electrum Dash
Electrum Bitcore

Is this the complete list?


10080  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Minexcoin | Minexpay on: June 05, 2019, 09:23:23 AM
Completely wrong parking policy. When it was a high price, the parking rate has been also high, now with the miserable price, we have a miserable interest rate on parking. There is no reason for holding MNX except people who are waiting possibly bump trying to reduce losses.
I remember, the team says he will use parking rate to keep MNX strong and stable price. It seems just another an empty promise.

Yes, they need to increase the parking rate for people who still have faith in Minexcoin, even the price of the coin is very low and the percentage of Interest rate is very low which makes to lose value in the market.


There are no real parking rates, the whole thing is a useless pathetic scam.
Pages: « 1 ... 454 455 456 457 458 459 460 461 462 463 464 465 466 467 468 469 470 471 472 473 474 475 476 477 478 479 480 481 482 483 484 485 486 487 488 489 490 491 492 493 494 495 496 497 498 499 500 501 502 503 [504] 505 506 507 508 509 510 511 512 513 514 515 516 517 518 519 520 521 522 523 524 525 526 527 528 529 530 531 532 533 534 535 536 537 538 539 540 541 542 543 544 545 546 547 548 549 550 551 552 553 554 ... 837 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!