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11361  Economy / Exchanges / Re: QuadrigaCX: $190 million locked after founder died in December 2018 on: February 05, 2019, 02:00:56 PM
I am baffled as to why and how an exchange owner/operator especially one with nearly $200 million of customer crypto would not make provisions about what would happen in the event of his death or incapacity to run the business.
Scammers want an easy entry and exit point, and I think that the operator of this exchange has made sure all the gates are open to run off with people's funds. I'm pretty certain that Coinbase CEO has no direct access to any of the cold wallets they have, and that's how an exchange should be operated. No single individual should have access to these funds.

Going by what you wrote am I right in thinking that you feel the man is alive and faked his death?

Or really is he dead and gave access/keys/wallets access to "somebody" and that "somebody" is staying quiet?
11362  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: February 05, 2019, 10:22:23 AM
The scammers are again in panic mode. This is the latest from their censored Minexcoin scam website:

This is a self-moderated topic. If you do not want to be moderated by the person who started this topic, create a new topic. (57 posts by 10 users with 1 merit deleted.)

The desperate scammers are trying suppress all comments they do not like

 Grin
11363  Economy / Exchanges / Re: QuadrigaCX: $190 million locked after founder died in December 2018 on: February 05, 2019, 10:21:27 AM
I hate to seem insensitive, but I prefer the Duck test.  "If it looks like a duck, swims like a duck, and quacks like a duck, then it probably is a duck." This has all the markers of a scam.

The owner executed a will two weeks before his death! Then, faced with mounting unfulfilled withdrawal requests on his exchange, he skips off to India with all the private keys and just happens to die? All while leaving zero processes in place to properly run the company or guarantee customer deposits? Only scammers operate that way. There's nothing remotely normal or explainable about that scenario. This isn't negligence. It's malice.

I would tend to agree with you about the duck test but all depends on what happens with regards to his body being repatriated.

If there is a body and it is identified as being him then there is probably no scam.

If there is no body then the duck test rules
11364  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: February 05, 2019, 10:07:54 AM
Hey moron,
if you were to follow those 50000 mnx you would see that those funds were used to replenish the hot wallet of instabuy and that those coins were sold to buyers. Stop living in a fantasy.


Hey stupid idiot,

Two times in a row,just few hours after so call "replenishing" two massive dumps occured.

Coincidence !? Two times in a row in one month ? No way !!!

"Replenishing" and dumping are so connected  Wink

That Racquemis1 scammer operates a couple of pools for the Minex scammers so it is in his interest to lie and lie and lie so he can maximise his returns.
11365  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] ADAB - First Islamic Crypto Exchange, based on the Shariah norms on: February 05, 2019, 10:06:39 AM
ADAB has been listed on wings.ai and is available for forecasting. How much will raise from its token sale? Please show your support for ADAB and submit your forecast! To learn more: bit.ly/2UMtFOb


Hopefully not a single cent.

Since February 2019 they are on month 6 of their 7 month ICO which started in August 2018
11366  Economy / Gambling / Re: ▂▃▅▆█ BITSLER █▆▅▃▂🎁$100,000 GUARANTEED EVERY MONTH IN WAGER CONTESTS &FREEROLL🎁 on: February 05, 2019, 10:03:00 AM
What are the main functions of the Bitsler API?

What would it be used for?

Anybody?
5 days ago question but still no response better ask to them on any other alternative way, otherwise I do not think you will get an answer.

Not exactly great when you have to wait that long for a reply to a question. As you said, it was 5 days.
11367  Economy / Gambling / Re: ▂▃▅▆█ BITSLER █▆▅▃▂🎁$100,000 GUARANTEED EVERY MONTH IN WAGER CONTESTS &FREEROLL🎁 on: February 05, 2019, 01:41:13 AM
What are the main functions of the Bitsler API?

What would it be used for?

Anybody?
11368  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: February 05, 2019, 01:40:06 AM


These are some of the scammers behind the Minex and Republia scams !
11369  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: February 05, 2019, 01:33:52 AM


Is the woman in the photo associated with the Minexcoin/Minexpay/Minexsystem scammers?

Is the woman in the photo associated with Republia scammers?

Hey Yurii Pohrebniak (also known as yurex83 the scammer Republia Brand Ambassador) from Kharkov, who is the woman sitting next you in the photo?

Is she married to Borys or his girlfriend?  Roll Eyes
11370  Economy / Exchanges / Re: QuadrigaCX: $190 million locked after founder died in December 2018 on: February 05, 2019, 01:24:59 AM
If they have the laptop they can easily remove the password on Windows OS but the big problem is if it has the password or even private keys.

Honestly, 190m is a big amount why don't they hire some IT tech to remove the password so that they can check if there is a note for a list of private keys or password somewhere on the laptop. Or even getting the email that already saved from his laptop I'm sure he never clear his browser cookies and cache.

The only thing comes to my mind if it's true that he really died? If his body came back to Canada? Otherwise it is clear that they have only made this reason to run all the investments.

I'm pretty curious also if he really died in that country. The info is quite questionable though. He's very young and why the sudden death in another country? But, if it's really true, then I feel sorry for his family. But then again, I just hope that he's not doing this for his own benefit, if ever he's still alive.

No news outlet seems to imply he faked his own death. Not yet.

This sounds similar to the XRP billionaire who sadly passed away last year without leaving his private keys or wallet passwords in a will but the main difference between his situation and this QuadrigaCX situation is that he was a private individual who hit the big time becoming a whale: https://bitcointalk.org/index.php?topic=4331794.0

In the case of QuadrigaCX, the crypto belonged to investors and was operated by Gerald Cotten on behalf of a company operating QuadrigaCX therefore private keys, wallets and passwords should have been backed up for next of kin or next in line to operate the business.

I am baffled as to why and how an exchange owner/operator especially one with nearly $200 million of customer crypto would not make provisions about what would happen in the event of his death or incapacity to run the business. Imagine if the same thing happened to Coinbase, Binance, Bitmart or OKEx we would all be up in arms about it. Surely those exchanges have all made arrangements for the business to continue seamlessly regardless of when any number of their owners/operators sadly pass.

Something is seriously wrong with no provisions being made but that does not automatically mean the man faked his own death. We need evidence to back up that allegation and right now nothing has been presented.

Will be interesting to see what happens in the coming days.
11371  Economy / Exchanges / Re: QuadrigaCX: $190 million locked after founder died in December 2018 on: February 05, 2019, 12:39:43 AM
Does someone know where his body is?
I think it's only a matter of years at most to see him get arrested. I don't believe anything of what these con artists are trying to pull off here. It's so easy to live unnoticed in certain countries, especially with false documents.

With that amount of money as 'reward', I'm sure that there is enough incentive and will to stay under the radar for a long period of time. It's a well executed plan with enough time put into thinking through every possible scenario.

It wouldn't even surprise me if he ends up sending funds back home one way or another. Eventually he'll make a mistake and the authorities will whoop his bum....

Are you actually saying he is alive and the news of his death is an elaborate hoax?
11372  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: February 04, 2019, 11:49:27 PM

Makes sense.

I was wondering why he was defending Minex and Republia so vigorously.

Now we know that Yuri is another one of Boris's fuck bois.

Yuri looks like he will be sucking even more dick than TemKunt in jail.

 Cheesy


I had to laugh when I saw the image you posted

 Grin Grin Grin
11373  Economy / Exchanges / Re: QuadrigaCX: $190 million locked after founder died in December 2018 on: February 04, 2019, 11:45:57 PM
On a side note: Death certificate in India costs money, not the death.

Does someone know where his body is?

I am looking online about his body being repatriated to Canada but did not find anything but I do not see a scam here.

I do find it unprofessional and incompetent if a company (especially an exchange) would have just person who has access to funds and wallets even in the event of death but right now I hope his family are coping with the death of their loved one. I also hope somehow funds will be recovered so no investors lose out.
11374  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: February 04, 2019, 10:16:28 PM
Yes . He is BUSTED completely. !!!!

The best thing is that he BUSTED himself !!!!    Cheesy Cheesy Cheesy

 Grin Grin Grin

Now we have temhuk scammer smiling in photos at Minex office and we have Yurii Pohrebniak (also known as yurez83) smiling his own photos
11375  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: February 04, 2019, 10:14:48 PM
The cards are already working. All over the WORLD! Order, friends:

http://minexpay.com/?referralId=23



Card work in India


Yurez 83 and his boss Boris !!!







Haha here is Yurii Pohrebniak (also known as yurez83) and in another photo there is his boss Demolition Man Borys  Shocked
11376  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: February 04, 2019, 10:03:39 PM
The cards are already working. All over the WORLD! Order, friends:

http://minexpay.com/?referralId=23



Card work in India


Yurez 83 and his boss Boris !!!







Haha here is Yurii Pohrebniak (also known as yurez83) and in another photo there is his boss Demolition Man Borys  Shocked
11377  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: February 04, 2019, 09:43:17 PM
Be careful !! Fraudsters extortionists are engaged in trolling, making an attack on projects.
These are, presumably, the same scammers (jollygood, vlom, thunderjet, etc.).
If the same events happen to you, let me know.


https://medium.com/@minecoinorg/minexcoin-resolutely-reacted-to-the-raging-crime-in-the-network-reward-20-btc-4a23e1ae2f34




Here is a photo of the biggest fraudster and scam artist, he is also a "Republia Brand Ambassador" and exposed himself as a paid troll: yurez83

Beware of this scammer called "yurez83", his real name is Yurii Pohrebniak:


11378  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: February 04, 2019, 09:40:58 PM


I wonder if more information about Borys and his inner circle scammer alliance consisting of Temhuk and Racquemis1 along with paid trolls such as Jedgar, yurez83, akira128 and a few others might come up here soon  Grin
11379  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: February 04, 2019, 09:36:51 PM
BUSTED !!!


Nope,the name is true. Wink  and the card with Minexpay logo is fictional !!!

Yurez83 busted himself  Cheesy Cheesy Cheesy


https://www.dukascopy.com/fxcomm/profile/?nickname=yurez83




Excellent find thunderjet Smiley
11380  Economy / Exchanges / QuadrigaCX: $190 million locked after founder died in December 2018 on: February 04, 2019, 09:10:47 PM
https://www.theguardian.com/technology/2019/feb/04/quadrigacx-canada-cryptocurrency-exchange-locked-gerald-cotten

Sadly the founder of the largest crypto-exchange in Canada (Gerald Cotten) died in December 2018 while visiting India. He was only 30 years old and according to the company website was visiting India because he was opening an orphanage there but died from complications with Crohns disease.

It is reported all the company business is done from one laptop and his widow does not have the password.

Canadian Imperial Bank of Commerce (CIBC) has frozen $28m of assets held by QuadrigaCX but the total losses being faced are at todays rate around $190 million because nobody has access to the laptop password. Even if the laptop was unlocked there is no way of knowing yet if the private keys and passwords for the crypto are stored on it or not.

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