I will never use Cryptopia again. No longer trust them and anyway they were hardly the best when it was active before the "hack"
IMO,crypto almost prepared for the exit scam before the scam was happened but later they said that it was security breach but I still think that Cryptopia planned this earlier stage itself when people starts to lose their trust because of issues happened with every withdrawal from that exchange. I disagree. It was next to impossible for this to be a concerted and planned attempt at collusion by the main board members to scam. A quick search online shows Cryptopia owners having excellent reputation for honesty and not many people believe it was a scam carried out by the owners. Somehow, though, it seems 10% of the funds were stolen. I hope in the coming days they elaborate how the scam was carried out so we all can learn to protect ourselves better. |
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Which company is the auditor of the project?
• Today, the issue of auditing is not being considered due to the fact that the Shariah Advisory and Supervisory Board on Islamic Finance will be formed in our exchange; • This fact already means that the FICE will work only in accordance with the rules of Islamic Finance and will be regulated by the Shariah Advisory Board. Everybody knows that from the anti-religious stance you have taken and by the number of newbies and fake accounts you scammers use to pump threads. Please be aware of these scammers before you invest in their scam ICO. The 7 month ICO is a scam. The pre-sales and discount and bonus ICO was/is a major scam. These are not religious people they are scammers misusing religion as a tool to fool people  |
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Can you explain why you believe this person is a scammer? I read the OP of your thread, and it doesn't appear to articulate what you believe he did. IIRC, he has had some problems and controversy in the past, I believe over affiliate payments, but if memory serves me correctly this was resolved. It is explained here BetKing scamBetKing scam part 5 of unjustifiably removing 20 BTC leaderboard prices has to be added. No, removing the affiliate section of referred players was not solved! Thank you for the link. Let us hope the message you provided is clear. |
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---
What is going on with the MNX price?
It has nearly totally collapsed.
U-Pay card stop issuing cards for Minexpay and Minex project. For now, there is no alternative solution to the new card partner. Also, there is a new much-lowered parking rate for MNX holders. I guess because of that person leaving this project. There is not much interest in him. What is happening with the minexcoin, really the price is going down very low which almost many people loose their value in the market. Even though they issued card but it cannot manage to increase its value. Why suddenly the cards are not being issued by the company? Let us hope the above post stays in the censored thread where it was made. |
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MNX valued at $0.29 is not a pause, it is not a good situation.
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I hope you can understand what is mean sarcasm   Oh yes ! |
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-- There are no one left in Marketing department,so Temhuk probably got promotion  --
I expect from them to attempt one "big" pump and try to catch something more. just interest me what it will be nextScammer temhuk and all Boris buddies are avoiding posting anything in English forum about Minex: https://bitcointalk.org/index.php?topic=5090539.0@thunderjet Sorry about the "jet" and "cat" error |
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So JollyGood still can't provide any evidence to back up his claim of scam. So JollyGood still can't provide any evidence to back up his claim of scam. Please do not break forum rules. He seems answered to betking and waiting for the mail too since I checked his reply on that thread. Lets wait and see what is the reply for LoyceV. LOL Betking replying you here while I typing. Are you stupid? Of course I locked the thread. Forum rules state one thread per site. I have another thread here. This old one is just another platform for jolly good to post his lies Better to keep your words off. I went through the answer of you and LoyceV there and confirmed him to wait the answer by PM and any place. I always respect forum members. If you believe that I bothered you, I'm sorry for it. If there are more lies about betking then you can write about them and request DTs to check. I am not here to suspect or detect the words of jollygood. Leaving here from discussion.
Anyway, congrats jolly good. you win only because I'm too tired to constantly reply to your shit.
I have far better, more important things to be doing than asking you to provide evidence to back up your accusations. Instead you just ignore and post more shit.
JollyGood has done more to harm investors than I ever could with the constant abuse over the past year.
And BKB holders are part to blame for not defending.
Have your forum. |
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example - Loyakk (big data company ugabuga)- They collected 16 million in ico and after a year they phishing KYC documents via google form. --> https://bitcointalk.org/index.php?topic=5111782.0After my intervention admin deleted the account on the telegram Swachcoin now has a similar practice. I DONT believe these "Muslims"! I am glad your intervention provided some positive results. These scammers have been getting away with industrial scale scams for far too long. As a community we all need to fight back as a collective so these scammers are never able to scam people again. |
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I will never use Cryptopia again. No longer trust them and anyway they were hardly the best when it was active before the "hack"
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Any update to this story? https://www.scribd.com/document/401826124/Statement-From-Jennifer-Robertson-March-13-2019-4139-8239-6955-v-2Stewart McKelvey, the law firm who is representing Jennifer Robertson (Gerald Cotten's widow), was also representing Quadriga in the Companies' Creditors Arrangement Act (CCAA) process. This is obviously a massive conflict of interest, and so they have withdrawn from representing Quadriga. There is also a suggestion that this law firm has been advising Jennifer Robertson to move her assets in to a trust to protect them from creditors. In her statement, she also says that Cotten was using his own money to top up Quadriga following issues with its CIBC (Canadian Imperial Bank of Commerce) account, and that she believes he had the "best interests of the business in mind, and cared for his customers". Apart from feeling sad at the death of anybody (in this case the CEO Gerald Cotten) I have absolutely nothing to positive to say about this farce regarding Quadriga or Jennifer Robertson (the widow of Gerald Cotten). She apparently has a very chequered past. I am waiting to see what news will be leaked in the next few days. This is not an open and shut case, the truth is there are far too many people associated with Quadriga that are keeping lots of things quiet for now but eventually the truth will have to come out. |
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Seems like there are a lot of complains about the bounty, that is based on the link you showed.
Bounty started on January 28, 2018 and that means you have been promoting this project for a longer time already.
There's a lot of scam ICO nowadays that's why I stopped participating in the bounty due to bad feed back from bounty hunters.
This token has not be listed yet? If this will listed in an exchange I'm sure the more it will be dump.
Wow major bounty scammers going everywhere. Sad. Now even bounty participants are getting scammed by project managers on an industrial scale. |
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@thundercat
Have you noticed how Team Boris has gone quiet on the "official" censored Minex thread?
What is really going on behind the scenes?
The information in the screenshots about the estimated price dropping as low as $0.0287 with the analysis is shocking.
We know it is just a matter of time because MNX is dead.
Though I would never put it beyond him, it is strange to accept that demolition man Boris did all this Minex project as a front to gain funds to divert to his own back pocket and to put towards his AR and VR dreams. Maybe he hoped in the interim that the cards would be successful but the scammer never got VISA or Mastercard accreditation so resorted to 3rd party scams such as Novarise and then UAB KRISTOLINIS DUGNAS
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Now back to the subject Say it all works out, and 6 months from now, I buy BetKing ICO tokens on an exchange. Then, a month later, dividend is paid in Bitcoin. How is that ever going to reach me, if my ICO tokens aren't connected to a BetKing account anymore? It's questions like these that make me want to know much more details. Exactly. All those questions are valid. Mind you Dean, you once tried to sell betking as far as I can remember - https://bitcointalk.org/index.php?topic=1676311.0 and that leaves people some doubt about the status of this site. I have an account in there to which I lose some BTC as well. Interesting to the read the manner in which scammer Dean Nolan tried to sell Bitcoin. He claimed the highest offer received was "1500 BTC" |
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What is the latest with this scam?
Any new updates?
Hi there! There are no single word from HT / FLYP team. But i have good news: Russian Police opened a criminal case against HolyTransaction S.A. and for now they are transferring this case via Ministry of Foreign Affairs to the court of Luxembourg. And of course this actions are curated by Luxembourgish Police. They did advice me to open case against Simonetti in my local Police office. That's all for now. Stay tuned. Excellent news. Thank you for the update. |
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We should never forget his mistakes but at the same time we should also take in consideration the good things hes done before. It's not a pro/con list where you check which side has the heavier weight.
Giving someone a pass because they have done X in the past is not a very wise idea, especially in crypto.Exactly. Just because the scammer Dean Nolan returned the bankroll BTC to investors in 2016 does not make him a saint. He returned something that he did not own. If he did not return the BTC he would be unable to have the ICO and would at some point be in jail. Simple. Scammer Dean Nolan did it because he wanted to have the 2017 ICO to line his own pockets. Very well observed! He returned the BTC bankroll to investors in 2016, because it was BTC for BTC. Thereafter he introduced his BKB fantasy token scam modell where investors gave BTC and received his BKB fantasy token. He thought with his BKB fantasy token scam scheme he is fine in regard to criminal laws, because his investors have a lower IQ range and are typically clueless in regard to legal things! That is the key thing here, I am glad you picked up on it. The BKB tokens that were issued in the 2017 ICO were an intricate part of the scam. The whole ICO was designed in a manner to ensure scammer Dean Nolan would be guaranteed a massive cash injection which could be diverted to any source whereas the investors would be not really get much because the "profit" calculation and conversion to US$ was a disastrous move when people send BTC they effectively lost out since they would get $ back via BKB tokens which would never ever be worth more than the BTC they were purchased for. |
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Got any evidence to backup the claim of him supposedly stealing money? Unhappyevil why you always lying.
The evidence is here BetKing scamThe evidence was posted on your scam website and I made screenshots for authorities! He claims has has left the forum again now. Hopefully it will be for good but it seems by past behaviour he will be back within a couple weeks. |
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What is the latest with this scam?
Any new updates?
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Any update to this story?
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Bitcoin Cash is falling down the market capital further and further fading in to insignificance.
Bitcoin still remains the dominant force.
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