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10541  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: April 29, 2019, 07:06:20 PM
STOP BUYING UP SHITCOINS LIKE THIS PEOPLE, AND FURTHER LINING THE POCKETS OF SCUM DEV ASSHATS LIKE THESE.  

nothing but more and more crypto pnd shit like this is annoying as hell.  esp when it's so obvious.  i'm not surprised by where in the world they're from either haha.  shit.

if you're defending garbage like this you're either a major bagholder (sorry you lost) or stupid 'community member' or prob a shill account who works for the shitcoin.



 Grin

Great to see Piston making a belated entry in this thread again but always spreading and sharing his words of wisdom whenever he posts.

Thank you
10542  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] Ethereum: Welcome to the Beginning on: April 29, 2019, 05:45:31 PM
REKTHERIUM

I hope you pop back in to the Minex scam thread some day soon

Smiley
10543  Economy / Scam Accusations / Re: LOYAKK ICO SCAM !! on: April 29, 2019, 04:00:16 PM
Exactly the same tactics I wrote about?

March 25, 2019, 01:09:29 PM  https://bitcointalk.org/index.php?topic=5124495.msg50309475#msg50309475 Another mafia - Swachhcoin -They will stealing your IDs and preparing to retreat

January 19, 2019,  https://bitcointalk.org/index.php?topic=5099688.msg49319218#msg49319218 - DATABLOCKCHAIN + Swachhcoin - now they want KYC from BOUNTY HOUNTERS // SCAMMERS


Do you want more?

I have just predicted another scam.

Here you have the latest entry from (it's not mine)

https://medium.com/@swachhcoinbigscam/swachhcoin-11m-scam-d9fd6f7e847e

How this scammers works ?? Check here for example : https://bitcointalk.org/index.php?topic=5113882.msg49909676#msg49909676



Seems clear lots of these scammers are making money with fake ICOs, by not making payments to bounty participants and of-course they will end up KYC details (such as passport, bank details, utility bill and signature) which will probably be used for fraud purposes or will be sold to criminals.

Any bounty program asking for KYC is not to be trusted. Simple.
10544  Other / Beginners & Help / Re: Scamadviser, an interesting tool for the scammers website detection on: April 29, 2019, 03:57:27 PM
If you are looking to detect scams, you should know that most often, scammers have just opened a website with a free template a few days ago.
For a quick verification, this website will provide you with a lot of information (seniority, "degree of trust", that kind of thing...)
https://www.scamadviser.com


Thank you for the link.

Crypto scammers make many lives a misery whether they steal from investors or bounty participants.

I hope we all stand side-by-side to tackle and confront the scammers that have infected in this community forum.
10545  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] ADAB - First Islamic Crypto Exchange, based on the Shariah norms on: April 29, 2019, 09:36:51 AM
The Adab Haraam exchange super-scammers will delete my post from their censored thread but they cannot deleted it here because their OP was banned and this thread remains open...


Today is 29 April on which date spreadsheet will be available?


Adab Haraam exchange are super-scammers

They are not going to pay any bounty participants anything, instead they are launching more tokens for sale on Bit-M.

These super-scammers do not have any product, nothing at all except big promises which they know are lies.

These super-scammers already stated they are happy to accept ICO funding and other investment funding from pimps, prostitutes, drug dealers and anybody else that has sources of income from illegal or illicit sources.

10546  Alternate cryptocurrencies / Speculation (Altcoins) / Re: [XRP] Ripple Speculation on: April 29, 2019, 02:27:05 AM
XRP has been in the top 3 crypto by market capital for many years.

It is a great investment.
10547  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] ADAB - First Islamic Crypto Exchange, based on the Shariah norms on: April 28, 2019, 08:12:36 PM



Pathetic scammers... sometimes offering 50% bonus, sometimes 15%....

The Adab Haraam scammers are one of the lowest of the low because they misuse religion as a way to dupe investors.
10548  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] Ethereum: Welcome to the Beginning on: April 28, 2019, 07:32:40 PM
Woooah the amount of Ethereum got by that blockchain bandit is truly high. That made me check if my address is part of it and thank goodness my Ethereum still there.
Although Bitcoin has very limited supply but ETH is next to BTC and potentially it looking safe choice to invest at this stage. Even it is risky but in next bull run it is very possible.
It's safer than any other altcoin because of its current position to the market. Being on the 2nd spot is making Ethereum greater than other altcoins and this makes it more trustworthy than other altcoins that has a lower spot on the market.


ETH definitely is a highly investible coin, no doubt about it.

It has remained long-term steadfast and has a great future and would bring great potential rewards for investors.
10549  Economy / Scam Accusations / Re: The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion on: April 28, 2019, 07:30:30 PM
Since the Rock CFO posted that he wouldn't comply with the Arbitrator decision, an Italian Administrative and Financial Authority was contacted on 18 March 2019 and 4 April 2019.

Also the Pubblico Ministero (Prosecutor) of the Rock CFO hometown (he breached his duties about customer privacy, but I won't post details here) was contacted. They are informed about this situation and about this thread.

Rock CFO and his associate the Rock CTO will answer for the facts related to:


Fraud (article 640 of the Italian Criminal Code):


Thank you for the informative post and update.

I am very happy that you are proceeding with your attempts to recover your funds.

I look forward to hearing the good news when your funds are returned to you. You are doing the right thing, under no circumstances must you directly send your KYC to the Rock Trading scammers because we all know from their track record that they will dismiss the items and raise more false obstacles in the hope of selective scamming you.

Let us see what the Arbitration process concludes. The whole community (except the OP, one moderator with highly unethical tactics) stands along you in your fight to recover your funds.
10550  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] Ethereum: Welcome to the Beginning on: April 27, 2019, 10:59:53 PM
When do you think this will rise back to the $1000+ mark?

Will it ever?
to reach that point back will require a very long time if we look at the current conditions.

Agreed. Looking at the current market situation it seems ETH will not be getting to the $1000+ mark any time soon.

I read posts here saying it will get to near $1000 before the end of the year (2019) but I doubt it.
10551  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: April 27, 2019, 10:58:31 PM
Sinking even further now...



Almost every day is new All Time Low for MNX coin. Today it went to $0.1401

With such level of price decline, we will see breaching $0.10 level in May and after that straight to 0.


MNX coin has already lowest - F rank(shit coin) on Cryptomarketcoin:




$0.1401 as an all-time-low does not surprise me but the fact it took so long since the scam was exposed for the price to get to this low-level was a real shame.

Hopefully this nearly abandoned trash will head to zero very soon and put gullible investors out of their misery.

10552  Economy / Gambling / Re: bustabit – The original crash game on: April 27, 2019, 10:55:45 PM
Could you elaborate on the reasons why you are not planning to increase accepted crypto-types ?

The reason is pretty mundane: There's not enough demand in other cryptocurrencies to justify adding support in bustabit yet.


Thank you for the explanation Smiley

10553  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: April 27, 2019, 03:06:26 PM
and they are listed on the best exchanges ever ;-)


 Grin

They have an absolute disaster in Minex on their hands. They scammed investors. Simple.




This post will be deleted from the censored Minex scam thread so am copying here:


Oh my God. Price now 0.16$ Shocked Something went wrong.
I mined this coin in 2017 and sold for $20.

All things going wrong here. We have only promises from the team, and nothing more. Now we were waiting two months to run a new card provider and if there something going wrong this will be just another worthless coin.

It seems that the team does not give up, and they are trying to establish new bridges with suppliers. But you are right, if they fail, it can be another worthless coin. It should be noted, that the mood and confidence of the holders,  is not in the best shape now. And one more unsuccessful attempt can be fatal for the project.
I sincerely hope that they will be able to stay on the surface.

They should manage to establish another new bridge for the card because they have already promised to deliver the cards if they didn't make any improvements then definitely the price of the coin will decrease in the market. If they start doing according to the situation then the community will start believing them again.

They are not an authorised VISA or Mastercard program partner and those bridges you mention are in breach of VISA and Mastercard rules that is why the Novarise scam never happened and that is why the Upaycard scam was stopped.

If they manage to find another "bridge" then those cards will also be cancelled by VISA and Mastercard too.

All these scammers at Minex had to do was go for a full application to become an accredited partner via the official VISA and Mastercard programs when Minexcoin was valued at $169+ million and was trading at $56+ each. Instead they got greedy, started siphoning-off funds and let this project fall in to a state of severe unrepairable decline.
10554  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Minexcoin | Minexpay on: April 27, 2019, 11:42:33 AM
It has fallen even lower now:

10555  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: April 27, 2019, 11:41:34 AM
Sinking even further now...

10556  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: April 27, 2019, 11:08:44 AM
Minexcoin price has fallen to a new all-time-low

It used to be worth over $169 million less than 18 months ago and traded at over $56

Now it is worth around $800,000 (including fake pumped price) and trade at an all-time-low of just $0.148

Demolition man Boris and his cronies used this project to scam investors so they could siphon-off funds to live off and to divert to other projects (AI/VR)

Minexcoin will soon be trading at less than $0.10

10557  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Minexcoin | Minexpay on: April 27, 2019, 11:07:04 AM
Minexcoin price has fallen to a new all-time-low

10558  Economy / Gambling / Re: bustabit – The original crash game on: April 27, 2019, 10:48:45 AM
No, I don't have any specific plans to support additional currencies at the moment.

Could you elaborate on the reasons why you are not planning to increase accepted crypto-types ?
10559  Economy / Gambling / Re: bustabit – The original crash game on: April 27, 2019, 10:08:22 AM
Is Bustabit going to add more currencies in the near future?
10560  Alternate cryptocurrencies / Speculation (Altcoins) / Re: [XRP] Ripple Speculation on: April 27, 2019, 10:07:28 AM
XRP and Ripple are here for the long run...

When all these funny meme crypto and those launched in a blaze of publicity die-out, XRP and Ripple will be around being used and utilised on a daily basis.
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