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281
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Economy / Exchanges / Re: BTC-e hacked ??
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on: September 07, 2017, 12:28:15 PM
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What happened to mayax? Has he withdrawn into his troll lair?
mayax is doing excellent. he is pretty rich and he just watching the show, called "the BTC shit market and its sheep" . It's just for fun.  is it not amazing how the sheep accept everything are doing the scumbags like BTC-e, Bitfinex and similar others ? YES, it is ! |
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282
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Economy / Exchanges / Re: [SCAM] BitFinex: the next MtGox? They have pumped BTC with fake Tethers!
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on: September 04, 2017, 08:33:54 PM
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This'll end up far worse than Gox unless it either fades away or is brought to heel. It's worked its way into multiple exchanges. The people behind are such autists that they don't seem to think there's any type of problem.
I really wish the Bitfinex crew had buggered off years ago. They're the major cancer on this market and need to be sliced out.
too bad that there are only few people who really think.  I said and warned about shit exchangers like Bitfinex, BTC-e, Kraken, Poloniex since years ago. They are like a plague, cancer ...whatever you want to call it. They are really scammers and fraudsters. the BTC media is blind (corrupt); no words about Bitfinex shit. https://bitcointalk.org/index.php?topic=2074565.msg20726680#msg20726680 |
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283
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Economy / Exchanges / Re: Bitfinex trying to steal my $700K?
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on: September 04, 2017, 02:39:20 PM
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Bitfinex are the biggest scam exchange, report them to feds https[Suspicious link removed]d/why-wont-bitfinex-tether-publish-already-existing-audit-reports-as-they-promise-future-bitfinex-51d26d14d226 http://omnichest.info/lookupadd.aspx?address=3MbYQMMmSkC3AgWkj9FMo5LsPTW1zBTwXLRead this and weep. BitFinex scam exchange caused this huge raise in March and it will be the undoing of the market. The correction will be dramatic. You don't wonder why these cretins are not publishing their audit reports? Makes you wonder eh? If that's all is truth, I see BTC price going to 1,500$ :/ it's very true but as you can see the people are interested about other minor things instead of this. funny, right? |
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284
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Economy / Exchanges / Re: List of all exchanges where you can buy and/or sell Bitcoins [matrix]
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on: August 31, 2017, 09:23:19 AM
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I must say that EXMO is labelled as "GB  " but it's quite obvious it has CIS links. BTC-e was labelled as GB too (ALWAYS EFFICIENT LLP was one of their companies). EXMO is BTC-e... is it not really strange that the BTC media and their ex clients don't say a word about that?  they are keep hoping for a miracle to get the funds back while Exmo(BTC-e) is trading without any problem LOL |
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285
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Economy / Exchanges / Re: BTC-e hacked ??
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on: August 30, 2017, 07:07:19 PM
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BTC-e 30 Aug 2017 Update The launch of the service will take place in 3 stages.
At the first stage , the old company (with which you have signed an offer contract) will prepare and transfer to the new company digital personal data of users, in full compliance with the European directives on personal data and in compliance with European legislation in this field.
Terms of transfer until 15.09.2017
In the second stage, the licensed financial investment company, assumes the task of restructuring the digital assets of the new company and registering digital data of users at home.
In the third stage, the licensed financial investment company will audit and register personal data in accordance with AML laws and KYC identification procedures.
In the future, this financial company will operate under its financial license both digital and monetary data.
In parallel with the legal issue of restructuring, users will be given the opportunity to check the integrity of the digital balance in the user's account, and users will be able to make changes in the security of the account. For chat and support, chat will be available.
For these purposes, the service will be launched on the old domain (btc-e.nz). You will be able to log in and check your balance before recounting.
Term before 02.09.2017
Since there is a risk of third-party access to account accounts and to protect users' digital balances, it is highly recommended that you update the security and identification settings. Instructions for these actions will be duplicated by a separate news item.
The helpdesk system will be operated by the licensed financial company after the start of the digital data transfer procedure. After starting the service from the financial company and in case you have difficulties with entering the account or there are inaccuracies in the balance, you can get help and answers through the ticket system.
The following information update will be released on 01/09/2017
If you have any questions we are ready to answer them.
How will the balances be recalculated?
This information will be published in the next updates.
What is the domain for the new service and what is the financial company?
This information will be published before September 15, 2017 In the third stage, the licensed financial investment company will audit and register personal data in accordance with AML laws and KYC identification procedures funny thing. Normally, a such audit will take months, maybe a year (depending of how many users they had). they must ask for notarized translated documents(they could be with apostille) and so on. it's a huge volume of work to identify a person according to the financial laws. AML laws requires a financial company to know the source of the funds. how will you prove it? because you will have to in order to get your funds back. Also, I am wondering what investment company will risk their license for the BTC-e shit |
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286
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Economy / Exchanges / Re: BTC-e hacked ??
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on: August 30, 2017, 02:03:37 PM
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hahaha mayax what is your analysis of this current development "current development" being what? It's the same page since July 27 BTW, Exmo is the same shit as BTC-e ; same owners. They are running it without any problem while the sheep are crying on forums LOL I enjoy the show. |
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287
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Economy / Exchanges / Re: Bitfinex trying to steal my $700K?
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on: August 29, 2017, 08:29:20 AM
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Week passed. I still have that loss in my account. Support didn't answered. Did anybody created support tickets last weeks? How long did it take to resolve issue?
That's disappointing. I've seen a lot of recent complaints about missing withdrawals and support taking forever to respond. They put up a blog about the recent support delays, playing the "we are victims of our own success" card. See: http://blog.bitfinex.com/announcements/bitfinex-support-concerns/The past six months have been unlike anything we have ever experienced as cryptocurrencies have reached an unprecedented level of coverage. It took 5 years to handle 3 billion orders on Bitfinex – in the last 4 months alone, we have handled more than 1 billion orders.
A similar growth was seen in the number of customer inquiries sent to our Support Team. In the last 4 months we received about 50% of all customer support inquiries ever received. Meanwhile, no one has been able to deposit fiat money on their exchange in nearly six months. Fishy? Never!  NO! Bitfinex is honest. They only manipulate the market, stealing funds and misleading. Yes, they don't work with fiat since 7 months ago(and they won't because no bank will deal with Bitfinex) but their volumes are increasing. It's nice to have bots at work(not only Bitfinex, we have to admit it) Fishy? Never! LOL The sheep continue to use shit exchangers. The show is amazing.  |
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288
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Economy / Exchanges / Re: BTC-e hacked ??
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on: August 28, 2017, 08:19:54 PM
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for those who are believing in shit exchangers like BTC-e and in their honesty, that they will give your the funds back or other sci-fi scenarios, Exmo.com= BTC-e.com LOL
The BTC-e owners are running other exchangers without problems.
Exmo.com is one of them.
EUROSTYLE ADVISOR LTD registered btc-e.nz which belongs BTC-e.com
EUROSTYLE ADVISOR LTD registered Exmo.com
btc-e.top redirects to exmo.com now. a while ago, btc-e.top was redirected to btc-e.com
in short, exmo.com = btc-e
so, dear fanatics who sustain BTC-e and their shit stories about a possible come back, stop dreaming and stop shilling. you are doing a big disservice to this e-currency called BTC.
BTC-e owners are OK and they are making money. LOL
Respectfully.... Fuck off another sheep.... you don't want to see the real facts and that's why you deserve to lose all your funds. |
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289
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Economy / Exchanges / Re: List of all exchanges where you can buy and/or sell Bitcoins [matrix]
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on: August 27, 2017, 10:20:38 AM
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let me make the things more clear. BTC-e okpay account is registered to "Eurostyle Advisor Ltd" so... Eurostyle Advisor Ltd = BTC-e EUROSTYLE ADVISOR LTD registered Exmo.com. what does mean? Exmo.com = Btc-e .... it's simple Okay, I'll admit, you make it sound very simple. Clearly they are connected. But riddle me this: If this is all true, why didn't the FBI go after Exmo, too? If they are the same criminal money laundering organization, that is. I mean, if some anon forum account can figure it out, surely the FBI could have? FBI wanted to shut down the BTC-e business and they did it. BTC-e laundered a lot of money and they made many fishy businesses. You cannot expect to do BIG shit things forever without being caught . Exmo website has only few clients. It was a back up for BTC-e and now they started to use it. The wasp's nest was closed. That was the mission. Now, the people should put questions like : Why didn't BTC-e referred to Exmo if they are so honest? It was simple to say "we will give you the funds back through this website which belongs to us" ...and xbtc-e = BTC-e Is it not amazing that the people are believing that xbtc-e is a separate entity without any connection with BTC-e ? |
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290
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Economy / Exchanges / Re: List of all exchanges where you can buy and/or sell Bitcoins [matrix]
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on: August 27, 2017, 10:10:07 AM
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Exmo - 2014 year
Livecoin - 2015 year
Bitfinex - 2012 year, usd deposites fully dissabled, usd withdraw possible at least to Taiwan banks, country Hong Kong.
Exmo = BTC-e . they are the same team LOL Why do you think so? He posted this in another thread: EUROSTYLE ADVISOR LTD registered btc-e.nz which belongs BTC-e.com
EUROSTYLE ADVISOR LTD registered Exmo.com
btc-e.top redirects to exmo.com now. a while ago, btc-e.top was redirected to btc-e.com
If the same company registered the domains, that suggests they are affiliated but it's not proof. I don't know where the .top domain redirected before (can't verify). If the .top domain redirects to Exmo, that's not really proof either, since it's not a domain that we know BTC-e ever used. But it does seems a bit fishy... let me make the things more clear. BTC-e okpay account is registered to "Eurostyle Advisor Ltd" so... Eurostyle Advisor Ltd = BTC-e . I hope this is perfect clear. Now, if EUROSTYLE ADVISOR LTD registered Exmo.com, what does it mean? Exmo.com = Btc-e .... it's simple |
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291
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Economy / Exchanges / Re: BTC-e hacked ??
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on: August 26, 2017, 05:59:47 PM
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same old news. that a seized exchanger will reopen the website through a regulated investment company and that they will give the funds back and more than that, they will restart the normal business  |
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292
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Economy / Exchanges / Re: BTC-e hacked ??
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on: August 26, 2017, 11:52:58 AM
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BTC-e owners are OK and they are making money. LOL
If the haircut is 55%, then I think the admins are making good money, and setting up a retirement fund for themselves. Interesting find with Exmo. I suppose it's not conclusive, but it's close enough. One thing I don't get.... why run BTC-e, and Exmo, and xBTCe, and...? it is VERY conclusive. Exmo=BTC-e = xBTCe |
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293
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Economy / Exchanges / Re: BTC-e hacked ??
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on: August 26, 2017, 11:15:27 AM
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for those who are believing in shit exchangers like BTC-e and in their honesty, that they will give your the funds back or other sci-fi scenarios, Exmo.com= BTC-e.com LOL
The BTC-e owners are running other exchangers without problems.
Exmo.com is one of them.
EUROSTYLE ADVISOR LTD registered btc-e.nz which belongs BTC-e.com
EUROSTYLE ADVISOR LTD registered Exmo.com
btc-e.top redirects to exmo.com now. a while ago, btc-e.top was redirected to btc-e.com
in short, exmo.com = btc-e
so, dear fanatics who sustain BTC-e and their shit stories about a possible come back, stop dreaming and stop shilling. you are doing a big disservice to this e-currency called BTC.
BTC-e owners are OK and they are making money. LOL
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296
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Economy / Exchanges / Re: BTC-e hacked ??
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on: August 24, 2017, 08:02:58 AM
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ZzzZZZz. Getting nervous again. Inject me some hope.
I will start a shit ICO in order to discover the anti stupidity injection and then I will help you |
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297
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Economy / Exchanges / Re: BTC-e
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on: August 23, 2017, 07:43:10 AM
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the verdict is simple even for a child or a sheep : BTC will never refund all their clients. yes, it may be possible to refund few of them(most important ones) and done. the rest of the scenarios are fairy stories BTC-e is buying time and it's so funny how many of you are believing their shits |
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298
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Economy / Exchanges / Re: [OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading
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on: August 21, 2017, 07:19:17 PM
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bitcoins can be stolen as easily from regulated exchanges as from unregulated ones
Regulated exchanges can be insured up to certain amounts, much like bank accounts. As it says on GDAX: All USD balances are covered by FDIC insurance, up to a maximum of $250,000 per customer.
so it all comes down to technical competence of the exchange staff regarding security (i.e. not whether exchange is regulated or not).
It also comes down to moral competence of the exchange staff. Ideally, regulated exchanges would be subject to forced auditing so that it's clear if a security breach or theft has taken place. The bottom line is that the status of being a regulated exchange doesn't give any advantage, and, in certain cases, may become a real disadvantage (e.g. insane KYC policies, frozen accounts, and similar shit)
It can give the two advantages that I just mentioned. There's also the fact that whether we like it or not, governments are not going to allow unregulated exchanges to stay around forever, particularly the US government. Eventually they'll be accused of aiding a crime such as money laundering (this happened to BTC-e). That's why Bitfinex has had to be careful dealing with US customers. Unregulated exchanges are important for people who find their privacy important. But for some people and for the biggest traders, regulated exchanges can be a better way to go And what about bitcoins stolen? How these regulated exchanges can prevent them from being taken by hackers? You said about USD balances but I'm obviously talking about bitcoins, so how are you going to insure them? Regarding auditing, it may be helpful to reveal some shit going on behind the scenes but this in no way prevents this shit from happening in the first place. You can't audit them all day long and round the clock. So getting a license won't prevent exchanges from scamming, just like getting a banking license doesn't prevent banks from going bust or good old running away with their clients' money. As to me, regulated exchanges would give you a false sense of security when, in fact, there is none and cannot be any (given the nature of Bitcoin) you can ask Coinbase or Gemini how they are insured because they are. the audit can be done without problem. the future belongs to regulated exchangers. the others will be seized or they will disappear overnight by scamming. the nature of Bitcoin can be anonymous but once the exchangers are licensed, you won't be able to fund or withdrawn without a REAL verification so it will harder for someone to use BTC for shitty things. |
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299
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Economy / Exchanges / Re: [OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading
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on: August 20, 2017, 11:03:12 AM
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move all your funds out of this shit exchanger.
they made a lot of money but they don't want to get a financial license anywhere. why? because all they are doing is fraudulent: fake transactions and volume, market manipulation, so called "hack" which was an inside thing, lies regarding to the bank withdrawals , etc
stay away of Bitfinex.
Dude, you become really annoying What is your agenda here? I will never believe that you are doing this kind of thing out of empathy or compassion since you obviously lack these qualities. I've seen you posting total crap in the Btc-e thread, and now you came here to spread your stench around. I guess you assume that Bitfinex should get a financial license from no other than Uncle Sam himself. Did I get you right? How much do you get paid? Have you been hired by Poloniex? To all, did anyone see this fudster post anything negative about Polo (or any American exchange, for that matter)? no, they can get a financial license from any country and they will not accept US clients. for them, it's not about money. it's about compliance with the financials laws. Yes, I post alot of things about Poloniex shit. They are in the same boat like Bitfinex, Kraken and so on. There is no agenda, mate. BTC cannot move forward by having unlicensed exchangers. they are like a plague ; they did and they do a lot of harm to the e-currency industry. Why? because they can disappear over night by stealing the funds or they can be seized anytime. count how many unlicensed exchangers have gone and count how many licensed exchangers have gone too. get real and see the facts.  So what is your point then really? It doesn't look like you are sincerely warning people to stay away from (unlicensed) Bitcoin exchanges since I've seen your other posts (in the Btc-e thread, more specifically) which were completely void of any compassion, sympathy, or understanding (in fact, it looked as though you derived particular pleasure from the suffering of the Btc-e seizure victims). Are you that insecure? Further, which financial laws do you refer in particular, i.e. established by whom, the US authorities? Apart from that, what does it change if Bitcoin remains the same Bitcoin, and it can be stolen as easily and as irrevocably as before regardless of whether an exchange is licensed or not? the warnings were before Bte was seized(as I warn about Bitfinex, Poloniex and Kraken now). once, you have been warned for many times about a thing but you continue to use it and in the end you suffer a loss because of that, it means that you are either stupid or arrogant. what understanding can you have for someone who is using an anonymous exchanger for large amounts? it means he/she assumes the risk and that is OK; do you want to gamble? do it ! if so, don't come to complain, whine, cry on forums about your loss. yes, i don't feel compassion for arrogant and stupid people. it's my choice. |
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300
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Economy / Exchanges / Re: [OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading
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on: August 20, 2017, 10:01:00 AM
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move all your funds out of this shit exchanger.
they made a lot of money but they don't want to get a financial license anywhere. why? because all they are doing is fraudulent: fake transactions and volume, market manipulation, so called "hack" which was an inside thing, lies regarding to the bank withdrawals , etc
stay away of Bitfinex.
Dude, you become really annoying What is your agenda here? I will never believe that you are doing this kind of thing out of empathy or compassion since you obviously lack these qualities. I've seen you posting total crap in the Btc-e thread, and now you came here to spread your stench around. I guess you assume that Bitfinex should get a financial license from no other than Uncle Sam himself. Did I get you right? How much do you get paid? Have you been hired by Poloniex? To all, did anyone see this fudster post anything negative about Polo (or any American exchange, for that matter)? no, they can get a financial license from any country and they will not accept US clients. for them, it's not about money. it's about compliance with the financials laws. Yes, I post alot of things about Poloniex shit. They are in the same boat like Bitfinex, Kraken and so on. There is no agenda, mate. BTC cannot move forward by having unlicensed exchangers. they are like a plague ; they did and they do a lot of harm to the e-currency industry. Why? because they can disappear over night by stealing the funds or they can be seized anytime. count how many unlicensed exchangers have gone and count how many licensed exchangers have gone too. get real and see the facts. |
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