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11941  Economy / Reputation / Re: JollyGood constantly spam with the same messages on: November 29, 2018, 10:20:19 PM





I took a screenshot of one of the pyramids from your post. It shows whitetoo sending and receiving messages to  and from himself using one of his sock-puppet alt-accounts.

Excellent post by you marlboroza, I wish I had your patience.

You meticulously compiled compelling evidence of downright hypocrisy by the OP scammer whitetoo.

Thank you for providing evidence when you posted as it makes clear where the spamming is going on. One of his alt-names (520bit) locked the previous thread when they attempted to get user to turn against me or get me banned. I wonder what whitetoo will do this time: https://bitcointalk.org/index.php?topic=5058818.0

I will list all of their sock-puppet accounts in this Scam thread: https://bitcointalk.org/index.php?topic=5077842.0
11942  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Minexcoin - A new era of payments on: November 29, 2018, 08:50:12 PM
while instabuy options exist
There is no chance for  price recovering
Instabuy and Boris with his incompetence and stupidity are carcinoma that lead us to this disaster and to this price






Relax. The police will raid the Minex/Republia office soon and shut down their scam operation.
11943  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] ADAB - First Islamic Crypto Exchange, based on the Shariah norms on: November 29, 2018, 08:47:11 PM
I heard the Kazakh trio owners of Adab Haraam exchange will be arrested if they visit UAE. Is that true?
11944  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] 🔥Republia: Leading-Edge Ecosystem and Technology on: November 29, 2018, 08:40:19 PM
I think within 14 days Republia/Minex offices will be raised by police and Borys will be arrested (hopefully temhuk will be arrested too)
11945  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Minexcoin - A new era of payments on: November 29, 2018, 08:38:43 PM
How much time do you think Borys has before the authorities raid the Minex/Republia scam offices?
11946  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] ADAB - First Islamic Crypto Exchange, based on the Shariah norms on: November 29, 2018, 08:35:01 PM



They are having all this "pre-sale" to maximise their scam before they run-off with investor funds

How many more days will be added to pre-sale?

This is longest pre-sale in history of all ICOs !!!

They are still offering 50% discount just to entice people to send their crypto to these Adab haraam exchange scammer thieves





Adab Haraam exchange = scam devil exchange

SCAM SCAM SCAM !!



11947  Economy / Reputation / Re: JollyGood constantly spam with the same messages on: November 29, 2018, 08:20:34 PM
JollyGood is one of the most helpful members of the forum.

Of course, as a very active member fighting scams and abusers, he created enemies, like people as you, who use religious symbols and fake claims to promote your business.



Thank you for your kind post.

You are right, the scammers who have been exposed by people such as myself want to use every trick they can to attack those that exposed them.

The scammer called whitetoo who makes allegations about me, only does so because I exposed his scam. He is the OP and mouthpiece for a scam called Adab Haraam Exchange
(https://bitcointalk.org/index.php?topic=4720775.4160).

The fake exchange does not exist, it is seeking ICO funding. It claims to have received millions of US$ in ICO funding in the previous 3 months the ICO was running.

They called it a pre-sale giving up to 150% bonus. When the pre-sale ended a few days ago they started another pre-sale for 75 days this time giving 50% bonus !

This has to be the longest pre-sale ICO in history.

Their MVP is ridiculous (https://mvp.adabsolutions.com/exchange). They have used a developer from Philippines or India for a few USD$ per hour and come up with a $5 exchange template which looks like it is something from the year 1998. They have added freebie plugins from tradingview.com and they claim it is "state of the art". They want to use that template to entice ICO investors  Roll Eyes













These scammers stated in their thread they are happy to receive ICO funding from the following but still call themselves a "religious" project:

pimps
prostitutes
porn actors
those currently behind bars in prison serving prison sentences
those that sell drugs/narcotics
those that manufacture, test and sell weapons
those that own publications online/print media cursing any religion
those that own, transport or sells alcohol or narcotics
those that own breweries and manufacture alcohol



The OP called whitetoo (https://bitcointalk.org/index.php?topic=4720775.4160) is part of the Russian bounty scammer alliance consisting of 520bit, RoyalTeam, vitalii_invest, Mari Royalteam and several other sock-puppet accounts. These fake accounts flood threads with sock-puppets for posting propaganda and used to generate fake hype and fake buzz in any project they have a hand in. Several of the links in my Scam Alert signature are about their scams.

The OP called whitetoo first made false allegations about me stating I was an ex-employee of Adab Haraam exchange. Then he added another falsehood stating I stole from Adab Haraam exchange. Then he made more. Eventually I got him to apologise but now he started a new falsehood stating I am being paid by enemies/competitors of Adab Haraam exchange  Roll Eyes

Here is another alt-account of whitetoo, it is "520bit". Here is a link to a thread he started in order to try to get me banned. He ended up locking the thread because he did not get the response he was hoping for:
https://bitcointalk.org/index.php?topic=5058818.msg47365944#msg47365944

Here the Russian bounty scammers advertise their "service": https://bitcointalk.org/index.php?topic=4853892.msg48321667#msg48321667

All I did was to warn others about the scammers so these scammers started attacking me  Roll Eyes
11948  Alternate cryptocurrencies / Announcements (Altcoins) / Re: ANN [MCO] MONACO #1 Cryptocurrency Payments Card on: November 29, 2018, 04:41:00 PM


The MCO token price is sinking.

The project is in trouble with all its CRO hype.

Many investors are selling and moving on to other crypto even though they made huge losses.

Failed CEO Kris Marszalek and his Monaco "team" should be ashamed of themselves.

How long before Monaco VISA project is abandoned by the "team" and is left to fade away?




11949  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] Ethereum: Welcome to the Beginning on: November 29, 2018, 04:22:36 PM
ETH is very convenient, the transaction is 15 seconds. Bitcoin is the last century. For bitcoins it is necessary to monitor addresses. If more than 100 transactions are sent without changing the settings, the balance after 100 transactions will not be returned! But on the ETH you do not need to follow the addresses, the money is always returned to the address from which it was sent.

ETH has lots of advantages but for now it is taking a real beating in the market capital.
11950  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Minexcoin - A new era of payments on: November 29, 2018, 04:21:54 PM



this is what employees in minexsystem think about you ...



Opinion of employees in minexsystem about you confirmed Smiley

Oh well, temhuk should stop going there and giving the "staff" a headache because they are all working for useless MNX tokens insyead of USD$, they have enough problems.
11951  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] ADAB - First Islamic Crypto Exchange, based on the Shariah norms on: November 29, 2018, 04:14:49 PM
I don't think it is scam, they have open profiles in Linked in, they operate according to shariah norms and they are legit at all.
Today they have a lot of contests in telegram and they are giving out ethereum as well!

DUDE! for real? do you think having an open account will change anything? Following your words, everyone who has no idea in religion can Make an ICO and collect money for own goods. They will never say where did they collect fiat money, They will never show you the smart contract (Just because it is freaking wallet), They sell tokens with 150% bonus, OMG come on!


DO you really think it is the legit project?









Look at their web page stating "immoral services" but there is nothing Shariah about this. They will accept ICO funding from anybody without vetting them which might be including from prostitutes and pimps.

These scammers will not approve funding for immoral services, gambling and alcohol and usuary BUT will accept ICO from prostitutes, pimps and drug dealers.

They offer 150% bonus and have been having their ICO for so many months and now added another 75 days to their "pre-sale"

These three team members from Kazakhstan but living in Uzbekistan are non-denominational Muslims so are not following Shariah they are scammers.


ADAB HARAAM EXCHANGE IS A SCAM
11952  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] ADAB - First Islamic Crypto Exchange, based on the Shariah norms on: November 29, 2018, 03:54:32 PM
I have a question regrading this Islamic exchange system how you will monitor the source of income of any person.

Maybe you post this answer before but hard to browse the whole thread. Only Muslim people will be able to trade there or invest in this project?







Adab Haraam exchange = scam devil exchange


These scammers will not investigate the source of income of any investor therefore it is not a religious exchange.

Even pimps, prostitutes and drug dealers can invest because they will not be vetted.

Adab Haraam exchange are scammers who will run away with your funds after the ICO.

They had over 90 days Private and Pre-Sale and now they are having another 75 days to the Pre-Sale AGAIN....

They are having all this "pre-sale" to maximise their scam before they run-off with investor funds

How many more days will be added to pre-sale?

This is longest pre-sale in history of all ICOs !!!

They are still offering 50% discount just to entice people to send their crypto to these Adab haraam exchange scammer thieves


SCAM SCAM SCAM !!

11953  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Minexcoin - A new era of payments on: November 29, 2018, 03:24:12 PM
There is no minexexchange, marketplace etc... they abandoned all that a long time ago. All they have are these non-existent cards that they promised with 98 percent certainty would be sent in September, This is a SCAM!

I really hope the Ukrainian police raid the Minex scammers office and arrest Borys and his team including scammer temhuk.

The scammers deserve to be arrested and thier Minex scam operation shut down.
11954  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] 🔥Republia: Leading-Edge Ecosystem and Technology on: November 29, 2018, 03:22:16 PM
Yes,Republia in essence is Minex 2.0 version.

Obviously they have no valid arguments to deny more than evident nature of Minex and Republia and now is relying on spam tactic only.
Can you recall even one occasion when they answered any of your questions openly and honestly?

They post lies upon lies and make distractions by blaming others instead of themselves.

Did they ever make any valid argument or make a valid case for anything they said? In my opinion "no" not even once. They are shameless scammers trying to dupe as many people as possible in order steal from them under the guise of the their "business"

At first,I thought that Minex/Republia problems are result of incompetence and inexperience. But,after some time when I obtained all relevant data I saw that is not a case. Theirs system is perfectly designed for attracting gullable,but greedy people who does not know much about economic sustainability. Fancy whitepaper,beautiful promises of future,but if you dig deeper you will find nothing which can support it. Try to promise someone 70% per year interest rate and you will get in prison for running a Ponzi like scheme.

I really tried to point them on massive weaknesses in financial construction,but all I get was avalanche of insults an misleadings in style Yes,but no or No, but yes. I realized that they are not interested to change or improve anything. They are stubbornly keeping flawed financial construction and attack anyone who point to it. They took a lot of money from Minex investors,but  didnt deliver nothing they promised.Minex sunk like Titanic,nothing is delivered and money was spent on what??

Now ,same people make another ICO,Republia with identical flawed financial construction and get mad if anyone even think that it is not genius project. I got feelling they want that investors give them money without asking any questions and then shut up for all times.Such behavior is hallmark of impending scam.I really would like that Iam wrong, but from all data I have and a way how they behave, Minex failure will be pale shaddow of what will happen with Republia if they collect all the money they want.

Who are you to point out the shortcomings of the project? You may be a well-known crypto-financier, imagine a foundation, maybe you consider yourself to be God? Not? Then stick your flaws in one place.

Your deliberate deception spread about the Republia project along with your friend JollyGood you can also shove yourself in one place .. Republia has no relation to Minexcoin You are so stupid as JollyGood, that you can not understand that except for you, 2 trolls, all this is seen.

Once again you proroll my proclamation that I am participating in the bounty. Well, I did not even doubt. The typical action of a troll is to change the meaning of what is written and write, which I did not mean. For stupid people like you, I repeat that I am a member of an ordinary bounty party like the other million users of this forum. And I am an investor. Are you still stupid? I can repeat it again ... Although I will not - it is useless to prove to a troll who, free of charge, trolls for free the whole day. Who has not invested in the project, does not participate in the bounty, is not part of the team, BUT ROUND DAYS OF TROLLITE. This is you thunderjet. Yes, I quickly believe that the ripple coin is a scam than what you do it for free here. Like this. Or can you prove what's wrong?





I have huge experience in running businesses and more than enough knowledge to talk about financial shortcomings of project.Iam very qualified to talk about it.

I dont decept no one. Why should I do that? Iam only pointing to severe problems which will cause major damage to investors.Instead of any meaningful answer to mine questions Iam constantly getting avalanche of insults.Wave after wave.But you and your buddies  received money from Republia to spread false propaganda  and attack anyone who does not think that Republia is a wonderful project.You admitted that you are paid troll.It is more than clear who has interest to spread fake news.

I will put your statement where you admitted you are troll every time you accuse someone else that is troll.

Dont blame me because you took such a lousy job.

You said that you are also Republia investor(probably just speculator) not just a paid troll. OK,now I know you have 2 major reasons  to spread Republia propaganda beyond any proportion.Thank you on your admittance!

Please,improve your English. Iam really trying to understand some parts of your statement.Thank you Yurii P. from Kharkov !!!


Another great post from you thunderjet.

You have highlighted they receive money from Republia scammers and Minex scammers to post here spreading propaganda.

The main question is how long will they continue? They have no morals so they do not care about anything, all they want to do is to steal money from investors.

Do you think one day they will stop taking salary from Republia scammers and Minex scammers and decide to stop posting lies?
11955  Alternate cryptocurrencies / Announcements (Altcoins) / Re: ANN [MCO] MONACO #1 Cryptocurrency Payments Card on: November 29, 2018, 03:11:02 PM
yes.  i called this out MANY pages ago.  exactly such BS ppl believe for "OMG VISA" duuurrr....lol.  it is a pre paid card any company can fucking order from visa international.  but as usual people get sucked into such garbage sadly, get excited for pump and dump and now are stuck with mco bags which are dead.  

I agree with you. Any company can get a VISA or Mastercard licence.

$26 million and an ICO was not necessary. the ICO was designed to make failed CEO Kris Marszalek and his Monaco "team" millionaires. They still own over 15 million MCO founder tokens which were worth $230+ million less than a year ago. Their founder tokens are still worth $35+ million.

Investors believed the hype and were folled in to investing. Even now on the Telegram and Discord they are banning people who ask the right questions or make the right noise.

After the big dump the holders are left with a useless token at great loss. They can keep holding in the hope to recoup their investment but in all probability they MCO price will not go back up again so the only winners are failed CEO Kris Marszalek and his Monaco "team"




11956  Alternate cryptocurrencies / Speculation (Altcoins) / Re: XRP - Ripple is back with a bang ! on: November 29, 2018, 03:06:57 PM
Ripple is one type of altcoin whose development for now is undoubtedly, this coin is now starting to rise and I am sure that in the future it will grow even better and there will be more investment in this ripple
I also did not expect that this ripple would dominate the market with the second largest volume replacing ethereum, and now ethereum continues to decline in price, falling to the third position

it looks like ripple had already convince a lot to invest on them, some bitcoin holder are already dumping to buy xrp. i have read some news about xrp, there ain't no way to verifying whether their claim is true but a lot are convinced when garlinghouse were interviewed recently.

Lots of people have dumped their crypto stock to buy XRP. it makes sense for them as they feel they have a better ROI with XRP. There is no guarantee about that of course but they feel comfortable holding XRP.
11957  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] Pundi X - Any store can buy, sell and accept Cryptocurrency on: November 29, 2018, 03:05:20 PM
I think the airdrops have just created more thin-air tokens diluting the market capital. It is better to stop airdrops.

I think it is a good time to buy Pundi X and hold for a couple of years. It could be a great long term investment giving excellent rewards when cashing in.
11958  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] 🔥Republia: Leading-Edge Ecosystem and Technology on: November 29, 2018, 01:07:32 PM
Yes,Republia in essence is Minex 2.0 version.

Obviously they have no valid arguments to deny more than evident nature of Minex and Republia and now is relying on spam tactic only.
Can you recall even one occasion when they answered any of your questions openly and honestly?

They post lies upon lies and make distractions by blaming others instead of themselves.

Did they ever make any valid argument or make a valid case for anything they said? In my opinion "no" not even once. They are shameless scammers trying to dupe as many people as possible in order steal from them under the guise of the their "business"

At first,I thought that Minex/Republia problems are result of incompetence and inexperience. But,after some time when I obtained all relevant data I saw that is not a case. Theirs system is perfectly designed for attracting gullable,but greedy people who does not know much about economic sustainability. Fancy whitepaper,beautiful promises of future,but if you dig deeper you will find nothing which can support it. Try to promise someone 70% per year interest rate and you will get in prison for running a Ponzi like scheme.

I really tried to point them on massive weaknesses in financial construction,but all I get was avalanche of insults an misleadings in style Yes,but no or No, but yes. I realized that they are not interested to change or improve anything. They are stubbornly keeping flawed financial construction and attack anyone who point to it. They took a lot of money from Minex investors,but  didnt deliver nothing they promised.Minex sunk like Titanic,nothing is delivered and money was spent on what??

Now ,same people make another ICO,Republia with identical flawed financial construction and get mad if anyone even think that it is not genius project. I got feelling they want that investors give them money without asking any questions and then shut up for all times.Such behavior is hallmark of impending scam.I really would like that Iam wrong, but from all data I have and a way how they behave, Minex failure will be pale shaddow of what will happen with Republia if they collect all the money they want.

Their conduct has all the signs of scam but when they have paid trolls pumping the thread saying all was well, then it is clear newbies and gullible people would fall for their scam and invest.

The key point is you tried to reason with them but they have no interest in telling the truth, they will lie and lie again just to off-load their MNX. You tried so hard to engage with them in simple and clear conversation raising valid points put they are not interested at all.

Thankfully I have ZERO MNX and will never invest in Republia scam, I do not own any. I just wanted to expose these scammers.
11959  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Minexcoin - A new era of payments on: November 29, 2018, 01:02:52 PM
Let minexcoin go ahead . There were so many rubbish fuds going around here and it seems They have controlled this thread without any actions from This thread owner .

Rubbish Fud?

Are you fucking blind you CUNT?

Or you a fucking asshole bagholder who hopes to dump his shitcoin on noobs?

Go fucking choke on a dick you prick.

 Roll Eyes


 Grin


I had to laugh at that post.

The truth is these scammer will do anything to dump their MNX on newbies and gullible people.

They continue to lie and continue to scam. I hope the Ukrainian police raid their office and arrest them because their whole Minexcoin/Minexpay/Minexsystem project and Republia project are scams.
11960  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: [SERVICE] 🚀 BOUNTY MANAGEMENT TEAM 🚀 on: November 29, 2018, 12:58:17 PM
The OP called 520bit is part of the Russian bounty scammer alliance consisting of RoyalTeam, vitalii_invest, Mari Royalteam, whitetoo and several other sock-puppet accounts

These fake accounts flood threads with sock-puppets for posting propaganda and used to generate fake hype and fake buzz

Please AVOID using these Russian bounty scammers
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