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1  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Moolah Scam on Mintpal - MintpalJustice.com - Report Missing Funds on: January 04, 2015, 11:17:40 PM
I want my 0.25 BTC back!



2  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][AC]AsiaCoin - Relaunch on: May 04, 2014, 09:31:45 AM
Please add me too. I have 2000 AC







3  Economy / Exchanges / Re: [OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading on: April 18, 2014, 11:33:49 AM
Where to find my own Bitfinex referral code ?


4  Economy / Exchanges / Re: [OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading on: April 04, 2014, 02:34:45 PM
Oh, now TwinWinNerD is offering me 66%  Smiley
It`s getting better and better Smiley
Would you quit begging already?
And to those replying, note that the guy wasted some 4 days worth of trading time while seeking for that better "rebate". There was about 20% BTC price change during last 3 days alone (that is some 50% accounting for leverage), while he keeps "negotiating" at milli-percents levels. I would not expect much from this referral.

Okay okay, I know there was a big BTC price change during last days, I was just analyzing charts during my days, checking if my strategy of predicting short term BTC price directions works good most of the time. I`m studying everything, just learning before throwing money in to action.
Thats because I don`t want to go all in into something until I`m not sure that I will not lose.  You can call me coward, yes I am. I became like that when in the beginning of my sport betting carrier I was impatient ant trying to throw too much money into some betting strategies before testing them long enough to make sure that they really do work. If I would have tested them more before putting real money in them,  I would have found out that a lot of sport betting strategies do not actually work long term.  Since then I became a coward.


Ok whatever, I think I will just take TwinWinNerD offer 66%

5  Economy / Exchanges / Re: [OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading on: April 03, 2014, 10:42:27 PM
Oh, now TwinWinNerD is offering me 66%  Smiley
It`s getting better and better Smiley



6  Economy / Exchanges / Re: [OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading on: April 03, 2014, 10:15:08 PM
Who could offer me some bonus if I would use his Bitfinex code?  I want to signup to Bitfinex, but don`t know which code to use as they all offer the same 10%,  so I would use one which offers some additional stuff.


For example:   I would use YOUR code if you could send me some mBTC or some other coins for using it.
I`m going to use Bitfinex BIG TIME so the guy who`s code I will choose, will benefit A LOT.





I'll give you back half of what I earn from you.
Give back 51% here.
Peace


So far I see this is probably the best offer?  Roll Eyes
Smiley

Is this forum user "medicine" legit?  Not scammer?




superbit made an offer of 55%
I guess I`ll take it.



7  Economy / Exchanges / Re: [OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading on: April 03, 2014, 01:28:30 PM
Who could offer me some bonus if I would use his Bitfinex code?  I want to signup to Bitfinex, but don`t know which code to use as they all offer the same 10%,  so I would use one which offers some additional stuff.


For example:   I would use YOUR code if you could send me some mBTC or some other coins for using it.
I`m going to use Bitfinex BIG TIME so the guy who`s code I will choose, will benefit A LOT.





I'll give you back half of what I earn from you.
Give back 51% here.
Peace


So far I see this is probably the best offer?  Roll Eyes
Smiley

Is this forum user "medicine" legit?  Not scammer?




8  Economy / Exchanges / Re: [OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading on: April 03, 2014, 01:22:23 PM
For example:   I would use YOUR code if you could send me some mBTC or some other coins for using it.
I`m going to use Bitfinex BIG TIME so the guy who`s code I will choose, will benefit A LOT.

Define "big time"... from the stats I have so far, a bit less than 5% of my referred ones make up about 90% of all referral income. You can have 1 mBTC if you like once I see you actually start using the account (most people who sign up don't seem to do anything with it) and you gather 1 USD for me (=10 USD fees paid).

Beyond that... sorry, but you are already getting a 10% discount for a month and I luckily still make much more on actually using the platform instead of refspamming (my signature is the only place where this code is displayed). I'm not going to start luring people in by offering special boni, since from what I see they would likely not be worth the effort.


There are many kids out there who prefer to play with childish altcoin pump and dumps, so they are spending their time on Cryptsy and Mintpal. But I already got tired of all those childish toy ShitScamAltCoins, and I think there`s nothing in this cryptoworld more predictable than BTC price movements.
So I`m going to move all my BTC to Bitfinex and trade just BTC from now on. No more trading shitcoins for me, better invest my time and energy into whats easiest to predict, and what is actually a real thing, not some toy coins with low volumes.  I believe BTC price movements will not stop at least until the end of this year (and possibly much longer) so my trading with all my BTC on Bitfinex should continue for long LONG time I believe.

I believe Bitfinex gives the best shorting possibilities from all exchanges?  If thats the case than why move from there?  
Thats what I mean "big time".

9  Economy / Games and rounds / Re: I am the bitfinex.com bonus man! on: April 03, 2014, 12:31:08 AM
Where are Bitfinex traders?  Gone?


10  Economy / Digital goods / Re: Bonus code yields 5% for life on bitfinex.com on: April 03, 2014, 12:23:31 AM
Where are Bitfinex traders?  Gone?



11  Economy / Exchanges / Re: [OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading on: April 03, 2014, 12:21:51 AM
Who could offer me some bonus if I would use his Bitfinex code?  I want to signup to Bitfinex, but don`t know which code to use as they all offer the same 10%,  so I would use one which offers some additional stuff.


For example:   I would use YOUR code if you could send me some mBTC or some other coins for using it.
I`m going to use Bitfinex BIG TIME so the guy who`s code I will choose, will benefit A LOT.



12  Economy / Exchanges / Re: Who can offer Bitfinex referral code with some additional bonus ? on: April 02, 2014, 11:54:26 AM
Nobody using Bitfinex.com ?


13  Economy / Exchanges / Who can offer Bitfinex referral code with some additional bonus ? on: March 31, 2014, 12:34:20 PM
Who could offer me some bonus if I would use his Bitfinex code?  I want to signup to Bitfinex, but don`t know which code to use as they all offer the same 10%,  so I would use one which offers some additional stuff.


For example:   I would use YOUR code if you could send me some mBTC or some other coins for using it.
I`m going to use Bitfinex BIG TIME so the guy who`s code I will choose, will benefit A LOT.



14  Economy / Digital goods / Re: Bonus code yields 5% for life on bitfinex.com on: March 31, 2014, 12:29:26 PM
Who could offer me some bonus if I would use his Bitfinex code?  I want to signup to Bitfinex, but don`t know which code to use as they all offer the same 10%,  so I would use one which offers some additional stuff.


For example:   I would use YOUR code if you could send me some mBTC or some other coins for using it.
I`m going to use Bitfinex BIG TIME so the guy who`s code I will choose, will benefit A LOT.



15  Economy / Games and rounds / Re: I am the bitfinex.com bonus man! on: March 31, 2014, 12:27:40 PM
Who could offer me some bonus if I would use his Bitfinex code?  I want to signup to Bitfinex, but don`t know which code to use as they all offer the same 10%,  so I would use one which offers some additional stuff.


For example:   I would use YOUR code if you could send me some mBTC or some other coins for using it.
I`m going to use Bitfinex BIG TIME so the guy who`s code I will choose, will benefit a lot.



16  Economy / Games and rounds / Re: I am the bitfinex.com bonus man! on: March 30, 2014, 01:50:10 PM
So it is scam after all?
Like almost everything in this industry?




CryptoCurrencies - the art of scam.





17  Economy / Digital goods / Re: Bonus code yields 5% for life on bitfinex.com on: March 30, 2014, 01:48:26 PM
So it is scam after all?
Like almost everything in this industry?




CryptoCurrencies - the art of scam.






18  Economy / Games and rounds / Re: I am the bitfinex.com bonus man! on: March 29, 2014, 08:42:42 PM
Is this offer of Bitfinex 5% lifetime rebate on all trading and lending fees still valid?

Is it really legit?
Not scam?



19  Economy / Digital goods / Re: Bonus code yields 5% for life on bitfinex.com on: March 29, 2014, 08:38:57 PM
Is this offer of Bitfinex 5% lifetime rebate on all trading and lending fees still valid?

Is it really legit?
Not scam?



20  Economy / Currency exchange / Re: / on: March 26, 2014, 02:26:22 PM
Skrill can`t do a chargeback because scammer already took money away from his Skrill account, but they helped me to research info about this russian scammer.
So finally after a long research we digged out all the info about this scammer, owner of forum accounts " kupidon1985 " and " Xpromt ".
We collected all information about him based on IP address, Skrill Moneybookers account, email data and other data. It helped a bit that I work in police now. And with a help of some of my russian friends (I`m partially russian too, but not scammer, just a fighter against scammers) we found out his name, address and everything about him. Got even some pictures of him.
As I suspected from the beginning this man is not a kid, much older than a kid, but with a brain of a russian kid. So we need to help him to finally grow up.




This scammer is:
Андрей Моисеенко Алексеевич (Andrey Moyseenko Alekseevich) born in 1977.08.15
Lives in Russia, Krasnodar Region.



His russian address:
Краснодарский край станица Староминская, улица Мира 33-23, Россия 353600
Telephone:    +7 928 4424132




Now when we know who this russian scammer is, where he lives and everything about him, what legal action we can take against him to get money back?





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