Hello dear participants!
BOUNTY IS OVER!
Final spreadsheet will be presented during April. BEWARE - this is a massive scam project The Adab Haraam Exchange scammers would not post here about their scam bounty being over. Their near 9 month bounty campaign is apparently - over. Nobody will receive bounty because Adab Haraam Exchange are scammers |
|
|
|
with the growing number of gambling sites recently, i doubt most of them are following the basic necessities of a decent platform. it is up to the user if he will gamble his money on a new site without taking much into consideration the legalities involved.
the gambler is accountable with his actions. because these gambling sites are built for money reasons No gambler should be betting on websites that do not even display which country any legal court case will take place in if one party sues the other. If the website is trying to hide behind anonymity rather than display a company name, a company address and comprehensive Terms/Conditions policy then you may as well not send your crypto there. |
|
|
|
|
Adab Haraam exchange are scammers.
Nobody will receive any bounty. There is nothing religious about their "project"
|
|
|
|
This is going to be deleted from the censored Minex thread so am posting it here Gotta love how mnx team sell an idea, gather everyones money, then move onto the next scam without deliverying anything, how many stupid people will leave 25% of their btc with mnx and trust that they will return the deposit hahah |
|
|
|
I dont think anyone will want to put himself up for such time prediction seeing the trend from 2018. It was so frustrating but the end of this could give idea of where we could be going. This sideway movement was predicted for a longer period, between $4k-$6k probably throughout this year. A significant development to follow will be the halving by 2020 May.
It has been stable at $3,000+ for a long time, its having spikes hitting $5,000 recently before levelling out but you have a point when you say it might be between $4k-$6k throughout this year. We need stability in the crypto community. |
|
|
|
https://bitroll.io/games/crashesSeeking some clarity please. Is this website using Crash software that is not owned by Bustabit team? Or is it using a licenced or unlicensed version of Crash code owned by Bustabit team? From a quick look, it looks like an independent implementation of the bustabit game -- so they'd have no need to buy a license (you only need a license if you're using the actual bustabit code). Thanks for the clarification. Always wise to ask about these things when you see them. I thought it looked a little different but wanted to be sure. |
|
|
|
Binance Set to Launch a Crypto Exchange in Singapore https://coindoo.com/binance-set-to-launch-a-crypto-exchange-in-singapore/Binance CEO Changpeng “CZ” Zhao revealed this exciting news at the Deconomy event in Seoul, South Korea. He back this up with a tweet which reads: “#Binance Singapore will come online in April. It will be our next Fiat to Crypto exchange servicing $SGD [Singapore dollar].” He, however, didn’t reveal more details regarding the project. Thank you for the info and link. I think they are going full steam ahead trying to get in to FIAT banking internationally for their exchange. They already have Binance Jersey. |
|
|
|
https://bitroll.io/games/crashesSeeking some clarity please. Is this website using Crash software that is not owned by Bustabit team? Or is it using a licenced or unlicensed version of Crash code owned by Bustabit team?
|
|
|
|
There is no money income to Minexsystems. Boris fired Marketing and most of support staff and Temhuk troll team was unofficial part of it. But ,when you think that Minexsystems cant goes more into scam direction,Boris shows you there can be always more ! From theirs last post in Medium and paid comments on Facebook,it is obvious that Boris turned Minexsystems into the mixture of Binary options and Giveaway scam.Paid bots are promising unrealistic,false profits if you want to use Boris version of binary options - BTC SWAP in which if you make good price prediciton in 1 hour period ,he will return you yours money with 0% profit,but if you make a wrong prediction,Boris will take you 25% of money.  This new, more vicious scam version of Minexsustems, clearly shows that Boris is relentless in stealing money from people. He will use/abuse Minexsystems to the last cent he can take from people. https://www.facebook.com/minexcoin/photos/a.636957616464655/1206368799523531/?type=3&theaterhttps://medium.com/minecoin-blog/new-minex-web-wallet-tool-btc-swap-ae9042a62b6b At the same time Minexsystems is starting to sell MNX coins directly to exchanges. From the rest of Dev.fund 1501 MNX were sent to exchange. Draining Minexsystems to the last cent in every possible way is continuing:  The way Demolition man Boris is asking for investors and speculators to part with their Bitcoin for useless MNX is truly shocking and desperate on his part. I have no doubt he will find one or two that will send their Bitcoin to him in the hope of MNX rising but it is a complete disaster, we can all see Minexcoin/Minexpay/Minexsystem is over |
|
|
|
Revolut whistleblower had concerns over CEO conduct and complianceIn so many cases involving companies of all manners, there is a massive disconnect between the CEOs and the rest of the team especially compliance officers. In many cases the CEOs have an idea about the future path of the company and want to stick to it regardless of what advice other employees and investors give. What do you think will be the outcome for Revolut when the dust settles? Will it be able to recover from the negative news that currently surrounds it? With the sheer numbers of customers and growing base it might mean Revolut can overcome the bad press and move forward but it could also spell disaster if customers move away. Full story: https://www.bbc.co.uk/news/technology-47751945
|
|
|
|
Few days ago ,both of them disappeared from forums and Telegram group. Cant be 100% sure, but I think that Boris fired them both Without Instabuy,Minexsystems has no more source of income and Boris does not want to pay anyone from his own pocket. Something must be seriously wrong at Minex because temhuk and yurez83 were the biggest propaganda spreaders trying to fool investors in to buying MNX but both have gone quiet. Actually, both have the same tactic, they left this thread then went over to the Russian threads spreading misinformation. Minexpay/Minexsystem/Minexcoin is almost dead and Republia is never going to live up to its hype and will never deliver any form of the alleged super fast blockchain technology that interested Paxnet in to allowing Republia using its office in South Korea. Both projects are going to end with investors losing everything the invested. |
|
|
|
As a point of clarity, HostFat claims in his signature that Rock Trading has been "A good exchange since 2007" but we all know when Bitcoin was created. Andrea Medri (eliale) from Rock Trading himself stated several times that Rock Trading has been operating since 2011 ( https://bitcointalk.org/index.php?topic=4975753.msg50365334#msg50365334) so why HostFat needs to exaggerate the date of operation is a mystery. This content on there website could explain it better.  Source: https://www.therocktrading.com/enIn the above text its clearly stated that the company was born in 2007 as "The Rock Insurance Co" and became an operation exchange in 2011 after the name changed to "The Rock Trading". That means the statement "The Rock Trading : A good exchange since 2007." is surely some what over exaggerated for marketing and not upto the point. The exchange was basically in operation from 2011 not 2007. I don't think there was anything crypto related operating before Satoshi Nakamoto's Great idea in 2009. Thank you for post, it clarifies some of the confusion. |
|
|
|
Oh, how do you like the looks of this, 3 of the most vocal accounts defending Trade Satoshi all "woke up" recently to ridicule people who got locked out of their exchange. They also all reply to comments by typing above the quoted text, which as I mentioned early, almost nobody does... What a weird coincidence:    I'm almost certain they are all operated by the trade-sa-to-shi account. Thank you for pointing this out with screenshots. Plenty of scammers have certain patterns in common. Some use newly woken accounts (which are purchased to be used as sock-puppet accounts) are used for posting propaganda to back-up the scammers. They are used because those with some merit, status and age might give a sense of respectability to their views in the threads. Usually most sock-puppet accounts are posting so much propaganda that they give themselves away. I'm glad that this is mentioned I totally shut out Tradesatoshi to my list because their reputation is already ruined they might resort to this kind of shilling tradesatoshi, this is an old tactic to deceive people that the site is legit or still legit. Many businesses use sock-puppet accounts to create fake buzz and hype in order to fool the reader in to thinking it might be a genuine business but selective scammers are very cunning. I am glad you and many others have stopped using Tradesatoshi |
|
|
|
@ Coinfan
eliale keeps implying that you have not started any Arbitration process. The Rock CFO already confessed that he was contacted by the EU ODR system about the complaint and that the Arbitro Finanziario was accepted by both parties (the Rock CFO couldn't say no, this Arbitrator has automatic jurisdiction on them).
I quoted his confession here: https://bitcointalk.org/index.php?topic=4975753.msg50393178#msg50393178Once accepted the Arbitrator, the parties don't have to do nothing more, the complaint is sent by the EU ODR to the agreed body:https://ec.europa.eu/consumers/odr/main/?event=main.help.new"What happens when the dispute resolution body is agreed on? The site automatically sends the complaint to the agreed body." So, the EU system sent the complaint to the Arbitro Finanziario. And unless the Arbitro decides otherwise, the proceedings will continue on the EU ODR system. "Will the resolution body use this site to handle the complaint? Yes, usually. But some resolution bodies prefer to use their own system. If so, they will contact you in another way. The final outcome will always be available on this site, however." "What happens after the complaint is sent to the resolution body? They have 3 weeks to tell you if they will handle your complaint. During that time, they may ask you for more information or documents. If you need to do anything, you'll receive an e-mail." (This 3 weeks have passed long ago) Thank you for this post. It clarifies the point because eliale claims the Arbiter has not contacted him (implying you have not initiated any process) which I find very strange when you have pointed to links with his admission. It means the Arbiter has contacted Rock Trading to tell them a case has been lodged. What are your views on the comments he made saying he will go to the police to file a missing person report (implying you are not the selective scam victim and that you are impersonating the victim). |
|
|
|
@ Coinfan eliale keeps implying that you have not started any Arbitration process. And he is constantly saying the Arbiter has not contacted Rock Trading. A new tact he started using is to claim he will file a complaint with the Police to file a missing persons report because he is alluding you are not the real person in question that was selective scammed for 35,000 EUR ($39,000) and he claims to worry about the welfare of the 'real' victim of the scam. Could you please shed some on these claims eliale is making. As of now, it seems that the OP filed a request with an Italian Arbitrator which, in our opinion, is a very good idea. Up to now, we have no news from the arbitrator so we asked the OP to request an update.
In conclusion, we all have to wait for the arbitrator to contact us and solve the situation.
If, by any chance, by the end of this month we won't have any reply (which is impossible if the OP opened a case), we will file a police report in order to open an official investigation about this case. |
|
|
|
yalla yalla btc 80000 usd EOY
BTC is increase in one day and this increment is huge but eth is little less pumped when the price of BTC again stable then price of eth will start increase in BTC for sure by my point of view but i have no idea what cause of this BTC sudden pump. if this continue then prices of crypto could go more higher in a month It would be nice to see ETH and XRP going up higher in percentage proportion to the rates that Bitcoin goes going up so they close the gap slightly. I hope the general market mood improves soon. |
|
|
|
Oh, how do you like the looks of this, 3 of the most vocal accounts defending Trade Satoshi all "woke up" recently to ridicule people who got locked out of their exchange. They also all reply to comments by typing above the quoted text, which as I mentioned early, almost nobody does... What a weird coincidence: I'm almost certain they are all operated by the trade-sa-to-shi account. Thank you for pointing this out with screenshots. Plenty of scammers have certain patterns in common. Some use newly woken accounts (which are purchased to be used as sock-puppet accounts) are used for posting propaganda to back-up the scammers. They are used because those with some merit, status and age might give a sense of respectability to their views in the threads. Usually most sock-puppet accounts are posting so much propaganda that they give themselves away. |
|
|
|
Ah that is sad for anybody that fell for the scam. I supposed the fact the scammer tries to fool the receiver by thinking the email was sent from his own email account (so sending from his account to his account), it would fool some people, sadly. |
|
|
|
|
I hope nobody from this forum falls victim to a similar scam attempt.
I opened an email address earlier today, I hardly use that one but it was long overdue. I found this email in the junkbox:
-----------------------------------
-----------------------------------
Hi!
As you may have noticed, I sent you an email from your account.
This means that I have full access to your account.
I've been watching you for a few months now.
The fact is that you were infected with malware through an adult site that you visited.
If you are not familiar with this, I will explain.
Trojan Virus gives me full access and control over a computer or other device.
This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
I also have access to all your contacts and all your correspondence.
Why your antivirus did not detect malware?
Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched.
With one click of the mouse, I can send this video to all your emails and contacts on social networks.
I can also post access to all your e-mail correspondence and messengers that you use.
If you want to prevent this,
transfer the amount of $712 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
My bitcoin address (BTC Wallet) is: 15pY2U8WBZBJRVxGhh8WRXsdkXQbMKD8k9
After receiving the payment, I will delete the video and you will never hear me again.
I give you 48 hours to pay.
I have a notice reading this letter, and the timer will work when you see this letter.
Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.
I do not make any mistakes.
If I find that you have shared this message with someone else, the video will be immediately distributed.
Best regards!
-----------------------------------
-----------------------------------
How many gullible people do you think this scammer might fool in to sending money to him before the email companies permanently block him?
|
|
|
|
Maybe you guys should consider making a new thread to avoid false advertising claims.
The first thing that pops up when I go to shapeshift.io is "requires an account" but the title here says "No Account Needed"
Is Flyp.me the only exchange now that actually doesn't require an account?
Beware of Flyp.me (and its owner Holy Transaction) because they have scam threads open as a result of selective scamming. |
|
|
|
|
Show Posts
