Bitcoin Forum
May 13, 2024, 05:35:14 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 2 3 [4] 5 »
61  Economy / Marketplace / Re: Merit "trading" - buying and selling Bitcointalk merit on: July 17, 2019, 05:18:46 PM
Where's the merit grow?
62  Economy / Scam Accusations / Re: P2PB2B Scam!! Selling coins they don't have, wash trading, fraud and theft! on: July 17, 2019, 05:04:25 PM
One experienced troubles with scammer should issue a flag

https://bitcointalk.org/index.php?action=profile;u=2509426
63  Economy / Scam Accusations / Re: P2PB2B Scam!! Selling coins they don't have, wash trading, fraud and theft! on: July 17, 2019, 04:56:39 PM
Beware of so-called b2bp2p scam exchange.

https://p2pb2b.io

They will steal your money.

Today I decide to give a try to this service. After the registration I tried to deposit some money and found that there's minimum amount requirement.

Ok, the minimum is 50 Sem so I transfer exactly 50 Sem to the address provided by b2bp2p.

P2PB2B generated my deposit address as 0x3ced649fbbce02397bdc7edfaf87bc12ac6eafa4

Go check the records:

https://semux.info/explorer/account/0x3ced649fbbce02397bdc7edfaf87bc12ac6eafa4

12:42:06, 17 Jul 2019 0x3ced649fbbce02397bdc7edfaf87bc12ac6eafa4 50 SEM arrived.

a minute later at 12:43:02, 17 Jul 2019 scammers took my money from my deposit and sent 'em to unknown address 0x0bf9e08ec7f34fd2f9b503a132915b1880cba7f7

Voila! No money in my wallet. Where they're? On the unknown account.

Did my deposit address got 50 sem? YES
Did I asked to play with my money to send 'em between wallets? NO
Was I warned that scammers gonna play with my money thus they need more sem to pay the fee for their games? NO
Have I lost my entire deposit according to scammers' logic. YES
Should I label P2PB2B as scammers? The answer is obvious.

64  Economy / Scam Accusations / Re: [FRAUD ALERT] P2PB2B - yet another russian scam exchange on: July 17, 2019, 04:50:09 PM
This is the blockchain.
You can't hide the truth.

P2PB2B generated my deposit address as 0x3ced649fbbce02397bdc7edfaf87bc12ac6eafa4

Go check the records:

https://semux.info/explorer/account/0x3ced649fbbce02397bdc7edfaf87bc12ac6eafa4

12:42:06, 17 Jul 2019 0x3ced649fbbce02397bdc7edfaf87bc12ac6eafa4 50 SEM arrived.

a minute later at 12:43:02, 17 Jul 2019 scammers took my money from my deposit and sent 'em to unknown address 0x0bf9e08ec7f34fd2f9b503a132915b1880cba7f7

Voila! No money in my wallet. Where they're? On the unknown account.

Did my deposit address got 50 sem? YES
Did I asked to play with my money to send 'em between wallets? NO
Did I warned that scammers gonna play with my money thus they need more sem to pay the fee for their games? NO
Am I lost my entire deposit according to scammers' logic. YES
Should I label P2PB2B as scammers? The answer is obvious.
65  Economy / Scam Accusations / Re: [SCAM ALERT!] b2bp2p exchange is stealing your money on: July 17, 2019, 04:11:11 PM
This is the blockchain.
You can't hide the truth.


P2PB2B generated my deposit address as 0x3ced649fbbce02397bdc7edfaf87bc12ac6eafa4

Go check the records:

https://semux.info/explorer/account/0x3ced649fbbce02397bdc7edfaf87bc12ac6eafa4

12:42:06, 17 Jul 2019 0x3ced649fbbce02397bdc7edfaf87bc12ac6eafa4 50 SEM arrived.

a minute later at 12:43:02, 17 Jul 2019 scammers took my money from my deposit and sent 'em to unknown address 0x0bf9e08ec7f34fd2f9b503a132915b1880cba7f7

Voila! No money at my wallet. Where they're? On the unknown account.

Did my deposit address got 50 sem? YES
Did I asked to play with my money to send 'em between wallets? NO
Did I warned that scammers gonna play with my money thus they need more sem to pay the fee for their games? NO
Am I lost my entire deposit according to scammers' logic. YES
Should I label P2PB2B as scammers? The answer is obvious.
66  Economy / Service Announcements / Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups] on: July 17, 2019, 04:05:18 PM
This is the blockchain.
You can't hide the truth.


P2PB2B generated my deposit address as 0x3ced649fbbce02397bdc7edfaf87bc12ac6eafa4

Go check the records:

https://semux.info/explorer/account/0x3ced649fbbce02397bdc7edfaf87bc12ac6eafa4

12:42:06, 17 Jul 2019 0x3ced649fbbce02397bdc7edfaf87bc12ac6eafa4 50 SEM arrived.

a minute later at 12:43:02, 17 Jul 2019 scammers took my money from my deposit and sent 'em to unknown address 0x0bf9e08ec7f34fd2f9b503a132915b1880cba7f7

Voila! No money in my wallet. Where they're? On the unknown account.

Did my deposit address got 50 sem? YES
Did I asked to play with my money to send 'em between wallets? NO
Was I warned that scammers gonna play with my money thus they need more sem to pay the fee for their games? NO
Have I lost my entire deposit according to scammers' logic. YES
Should I label P2PB2B as scammers? The answer is obvious.
67  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][SEM] Semux - Official Thread on: July 17, 2019, 03:49:37 PM


Contact support of the exchange if you have any problems with the deposits.

Already did.
But P2PB2p is russian instalment so all they said is FUCK YOU.
68  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][SEM] Semux - Official Thread on: July 17, 2019, 02:59:29 PM

Moving funds to a cold storage is absolutely fine and every exchange must follow this practice.

Agree.

But do you hear what I say? They steal the money. And not only mine. There's another victim of russian p2pb2b scammers who lost 0.15BTC

https://bitcointalk.org/index.php?topic=5088392.51853699
69  Economy / Scam Accusations / [FRAUD ALERT] P2PB2B - yet another russian scam exchange on: July 17, 2019, 11:44:55 AM
Beware of so-called b2bp2p exchange.

https://p2pb2b.io

They will steal your money.

Today I decide to give a try to this service. After the registration I tried to deposit some money and found that there's minimum amount requirement.

Ok, the minimum is 50 Sem so I transfer exactly 50 Sem to the address provided by b2bp2p.

PROOF:https://semux.info/explorer/transaction/0x37e0c528d34d9017691bd86805615a06cee533fd846337fe8dc07200a049effa

Now see what scammers do. They get exactly 50 sem, to the address provided than transfer the funds to their so-called inner wallet and voila your 50 sem become 49,995 which is below their minimum.

And what the fraudsters say:

All transactions which were less than the minimum deposit amount will be lost.

In other words they deduct their own fee, take it, than steal the remain balance.

"Nice" business!

BEWARE AT ALL COST.
70  Economy / Service Announcements / Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups] on: July 17, 2019, 11:34:20 AM
Hey, Dickhead!

Why d'ya steal users money?
71  Economy / Service Announcements / Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups] on: July 17, 2019, 10:37:06 AM
Beware of so-called b2bp2p scam exchange.

https://p2pb2b.io

They will steal your money.

Today I decide to give a try to this service. After the registration I tried to deposit some money and found that there's minimum amount requirement.

Ok, the minimum is 50 Sem so I transfer exactly 50 Sem to the address provided by b2bp2p.

PROOF:https://semux.info/explorer/transaction/0x37e0c528d34d9017691bd86805615a06cee533fd846337fe8dc07200a049effa

Now see what scammers do. They get exactly 50 sem, to the address provided than transfer the funds to their so-called inner wallet and voila your 50 sem become 49,995 which is below their minimum.

And what the fraudsters say:

All transactions which were less than the minimum deposit amount will be lost.

In other words they deduct their own fee, take it, than steal the remain balance.

Nice business!

BEWARE AT ALL COST.
72  Economy / Scam Accusations / [SCAM ALERT!] b2bp2p exchange is stealing your money on: July 17, 2019, 10:33:01 AM
Beware of so-called b2bp2p scam exchange.

https://p2pb2b.io

They will steal your money.

Today I decide to give a try to this service. After the registration I tried to deposit some money and found that there's minimum amount requirement.

Ok, the minimum is 50 Sem so I transfer exactly 50 Sem to the address provided by b2bp2p.

PROOF:https://semux.info/explorer/transaction/0x37e0c528d34d9017691bd86805615a06cee533fd846337fe8dc07200a049effa

Now see what scammers do. They get exactly 50 sem, to the address provided than transfer the funds to their so-called inner wallet and voila your 50 sem become 49,995 which is below their minimum.

And what the fraudsters say:

All transactions which were less than the minimum deposit amount will be lost.

In other words they deduct their own fee, take it, then steal the entire balance.

Nice business!

BEWARE AT ALL COST.

73  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][SEM] Semux - Official Thread on: July 15, 2019, 11:59:16 AM
How Libra technology and Semux are related?

That's classic wishful thinking. Admit, Semux is a dead coin.
74  Other / Archival / [btc] on: January 13, 2019, 04:18:05 AM
BTCBTC
75  Other / Archival / [btc] on: December 27, 2018, 04:58:27 PM
BTC
76  Other / Archival / [btc] on: October 02, 2018, 11:50:16 AM
BTC
77  Other / Archival / [btc] on: September 22, 2018, 11:08:49 AM
BTC
78  Alternate cryptocurrencies / Speculation (Altcoins) / Re: Crypto market is all time low on: September 15, 2018, 03:57:09 PM
HODL
79  Alternate cryptocurrencies / Speculation (Altcoins) / Re: Crypto market is all time low on: September 14, 2018, 01:09:38 PM
Serious investors are still on hold in wait for a "killer app"
80  Alternate cryptocurrencies / Altcoin Discussion / Re: Best competitors to Ethereum? on: September 07, 2018, 03:43:01 PM
ETH remains the Prince at least for 2 years
Pages: « 1 2 3 [4] 5 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!