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381  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] 【Crypto DAO】*NEW !! Casino Share*Trade Platform*Exchanger*Crypto Loan on: May 31, 2017, 07:30:34 AM
So, do tell me how you reach the conclusion that the developer is honest, especially considering that everybody behind this operation is anonymous.

He is Chinese, and he does not fully understand what he says.
If he is anonymous how do you claim to know this to be true?

Cryptocurrencies is the world where is the anonymity should be respected!
Why you did not leave your negative trust to ... Satoshi Nakamoto, etc.?
Bitcoin is a decentralised p2p trustless system, we do not need to trust in Satoshi Nakamoto to look after our bitcoin.

Crypto DAO is a centralised exchange run by anonymous people who are in control of the funds their users send them.

In that this requires their users trust them not to steal their money, which part of the repeated instances of dishonesty from the operators of this exchange suggests that they are not only trustworthy but sufficiently trustworthy to be in control of other people's money?

382  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] 【Crypto DAO】*NEW !! Casino Share*Trade Platform*Exchanger*Crypto Loan on: May 30, 2017, 02:14:25 PM
please remove your neg. trust from this honest and very enterprising Chinese person, who loves his work.

Let's see, on the one hand we have your claim that the developer is honest, which is simply your arbitrary opinion and, on the other, we have repeated instances of dishonesty from the developer evidenced by their attempts to falsely claim legitimacy-through-association by way of registering a UK company only after having been exposed for not even being a legal entity and with false registration details, as well as falsely claiming an EV SSL being issued meant that COMODO CA had validated their company:
SECURITY & INSURANCE UPDATES

Today we have activated our EV green ssl from COMODO CA, they have validated our company CryptoDAO Limited and issued EV ssl.
This SSL also insured for upto $1,750,000 relying party warranty.


So, do tell me how you reach the conclusion that the developer is honest, especially considering that everybody behind this operation is anonymous.

383  Economy / Scam Accusations / Re: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!! on: May 30, 2017, 06:54:38 AM
Asides from the @rzrmind Facebook page changing their profile picture, again, the only 'Razormind' update on social media has Jawad, in all his pompous, self-absorbed, narcissistic glory, posting this on the @razormind Twitter account:
Quote


Still no news on either DEOS or DeOS.



384  Economy / Scam Accusations / Re: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!! on: May 29, 2017, 06:49:41 AM
Jawad changed his facebook name to William Adama.

A character from Battlestar Galactica. Sure, Jawad, because posting your opinion about how much fun it is to drive a Lambo, after having fraudulently conned people into sending you millions of dollars in bitcoin, doesn't look suspicious if you do it under another name, right?
Quote


BTW, 'William', your twenty-quid UK incorp is slated for strike-off:
Quote


Pay attention to that last paragraph. Your creditors will.

385  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] 【Crypto DAO】*NEW !! Casino Share*Trade Platform*Exchanger*Crypto Loan on: May 24, 2017, 09:46:24 AM
It's nice to see this platform. This important thing must be trusted exchange and it will need more time to be verified by customers.
I will follow this exchange to see what happens next. Have a good work. Dev.

Which part of their negative trust ratings describes this as a 'trusted exchange'? Is it the part where they tried to bullshit people into believing that a Komodo SSL certificate being issued meant that it proved they were a legit operation and that they were insured for millions?

Or is it the part where they use the term 'DAO' when they absolutely are not a DAO in any way whatsoever?

Or perhaps it is the fake registration details they used for their GBP20.00 online incorporation UK company?
386  Economy / Scam Accusations / Re: (SOLVED)BTC-e COMPLETELY UNRESPONSIVE IN HELPING UNLOCK MY ACCOUNT (196~ LTCS) on: May 19, 2017, 07:36:51 AM
I really didn't do anything different from you guys, just sent in an initial ticket requesting to unlock the account, and then sending them the information that they asked for (screenshots and passport proof). After I had initially done all of that, BTC-e stopped responding to me for a period of 2 weeks despite my sending them several more follow up messages. Finally, about almost three weeks from when I had initally requested the account unlock, they finally responded and said everything was verified and account was unlocked. Really hoping that they are just severely backlogged and will resolve your cases eventually!

So they did eventually unlock your account after you performing the requested verification process?

If that is the case, can you list exactly what that process was because some users are saying that even having gone through their verification steps BTC-E would then reset the process and start asking for the same things over again until they eventually just declared the user a scammer and stopped responding.

Perhaps by knowing what the required process was for you to unlock your account we can pressure BTC-E into explaining why they unlock some accounts and not others who claim to have done exactly the same.

387  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] 【Crypto DAO】*NEW !! Casino Share*Trade Platform*Exchanger*Crypto Loan on: May 11, 2017, 07:40:33 AM
SECURITY & INSURANCE UPDATES

Today we have activated our EV green ssl from COMODO CA, they have validated our company CryptoDAO Limited and issued EV ssl.
This SSL also insured for upto $1,750,000 relying party warranty.


No, they have not validated your company. They have simply issued a certificate that states your twenty-quid UK incorporated company owns the domain you use.

You paid a fee to COMODO to register the domain with the UK company details and they issued the certificate. The insurance ONLY covers for if a user winds up on a phishing site but their certificate validates it in the browser window by mistake.

388  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] 【Crypto DAO】*25CDO Free*Trade Platform*Exchanger*Crypto Loan Provider on: April 25, 2017, 03:20:03 PM
CryptoDAO Limited now Registered in United Kingdom

We are happy to inform everyone that we have Registered our Trade Platform in United Kingdom.
Company name:   CRYPTODAO LIMITED
Company number:   10739468
Company Type:   Private Limited by Shares
Companies House Submission Number:   045-202510
Click to View Certificate
Click to Verify


https://beta.companieshouse.gov.uk/company/10739468/officers
Quote
SMITH, Peter
Correspondence address
    32-33 Cartwright Gardens, Cartwright Gardens, London, United Kingdom, WC1H 9EH
Role Active
    Director
Date of birth
    July 1988
Appointed on
    25 April 2017
Nationality
    British
Country of residence
    United Kingdom
Occupation
    Director

Peter Smith? Seriously? Could you not think of a less obviously made-up name for the director of your twenty-quid incorporation?

BTW,
Quote
Nature of business (SIC)

    96090 - Other service activities not elsewhere classified

You are purporting to be a trading/lending platform, you should have selected a code from 'Section K'

This is all moot, in any event, you are still an anonymous person on the internet trying to persuade people to send in thousands and thousands of dollars in cryptocurrency to your unregistered and, now you are claiming to be a UK company, unlicensed trading/lending site.

 
389  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] 【Crypto DAO】*10CDO Free*Trade Platform*Exchanger*Crypto Loan Provider on: April 24, 2017, 10:02:42 AM


Anonymous domain
Anonymous developers
Moderated thread
Dishonest Use of the term 'DAO' when clearly a centralised exchange and absolutely not a Decentralised Autonomous Organisation (DAO)
Requesting use of other business bank accounts for cash deposits
Offering 'loans' in return for a minimum deposit balance of (at time of posting) over $12,000 in bitcoin

@OP Everything about the above smacks of scam. Care to offer an explanation for why? While your at it, your 'Terms' page references a "CryptoDao LTD", which jurisdiction is this company incorporated in?


Currently its DAO.
You are not a DAO in any way whatsoever. Which part of your operation running a centralised exchange and shilling your clone coin are you claiming to be either decentralised OR autonomous?
 
We are looking for valid Farm to forward our exchanger under legal company.
So you admit you are looking for someone who owns a company to accept deposits into their bank account from your customers, and make payments, on your behalf but in their company name? That's fraud and money laundering. You are incriminating yourself.

Yes we offer loan/credit with daily interest(Current interest rate 0.2% daily), if anyone have that asset on our platform
All our terms was written under name of CryptoDAO, but by mistake in 2 place it was written "CryptoDao LTD", which we have already edited.
So you are anonymous, your 'organisation' which you like to call 'CryptoDAO' isn't actually a registered company, is not decentralised or autonomous, and you want people to send you thousands and thousands of dollars-worth of bitcoin in order to earn 0.2% daily while their bitcoin is used by you to 'loan' to other people?


390  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] 【Crypto DAO】*10CDO Free*Trade Platform*Exchanger*Crypto Loan Provider on: April 24, 2017, 07:40:50 AM
Regional Agency Required

We are looking for regional agency worldwide. Any office/corporate/farm can apply for agency.Send us Resume or CV to: admin@cryptodao.com
We required:
*Any valid office/farm/corporate office
*Zero fees, zero security deposit
*Corporate/business bank account details

How it will work?
We will add your Agency name and Bank Account on our Platform, so any local client can make cash deposit on your bank account. After we confirm with you, we will approve deposit.

Benefit
*2% solid deposit bonus for your client
*VIP level account with less trade fees
*Upto 100 multiple times loan facility of your current asset

Anonymous domain
Anonymous developers
Moderated thread
Dishonest Use of the term 'DAO' when clearly a centralised exchange and absolutely not a Decentralised Autonomous Organisation (DAO)
Requesting use of other business bank accounts for cash deposits
Offering 'loans' in return for a minimum deposit balance of (at time of posting) over $12,000 in bitcoin

@OP Everything about the above smacks of scam. Care to offer an explanation for why? While your at it, your 'Terms' page references a "CryptoDao LTD", which jurisdiction is this company incorporated in?

391  Economy / Scam Accusations / Re: Polish-registered recyclix.com is a Ponzi scheme and provably so. on: April 21, 2017, 07:57:35 AM
i have found their support page and they are responsive here to all questions https://www.facebook.com/Recyclix-Support-763447833798443/

Says the ponzi promoting scammer. GTFO.

DO NOT BE FOOLED INTO SENDING THESE CRIMINALS MORE MONEY

This scam is in the final stages of milking whatever additional funds it can from its desperate 'investors' and this 'upgrade' they offer in return for an account deposit in order to get your withdrawals processed is just more of the usual ponzi scam bullshit we've all seen countless times before.

The other side of the process is the 'cooling the mark' phase, whereby they have collapsed the scheme and stolen your money but will keep you believing there is a chance of getting payment, that official 'auditors' are working to correct the problem, that you just need to give them more time.

These criminals know exactly what they are doing and it is a cookie-cutter repeat of every fucking ponzi scam that has gone before, whether you want to believe it or not.

392  Economy / Scam Accusations / Re: SEEKING LEGAL ACTION AGAINST BTC-E.COM on: April 13, 2017, 07:26:16 AM
At this stage any legal action you would wish to take can be preceded by serving the nominee 'Members' of the LLP with a letter from your lawyer detailing the complaint and your intention to commence litigation against 'Always Efficient LLP' and its officers.

Quote
ESPARON, Sandra Gina

Correspondence address
    Anse, Fau, Re,, Mahe, Seychelles, MAHE

Role Active
    LLP Designated Member

Date of birth
    September 1981

Appointed on
    9 July 2014

Country of residence
    Great Britain

JOUBERT, Evaline Sophie

Correspondence address
    Mont, Fleuri,, Foret, Noire,, Seychelles, MAHE

Role Active
    LLP Designated Member

Date of birth
    February 1981

Appointed on
    9 July 2014

Country of residence
    Great Britain

A nominee officer, which is what these two are, when presented with notification that the company/partnership they are acting for is becoming involved in a legal matter, will usually seek to terminate the provision of their service in order to avoid being dragged into the drama. It then becomes difficult for the UBO (Ultimate Beneficial Owner) to find other nominees willing to replace them while there is still an unresolved legal dispute active and hopefully induces them to engage with the complainant to seek an amicable resolution to the problem.

If, however, you were proven to not be the owner of the account you are trying to recover, it would be evidenced through the discovery process and you could face serious criminal charges and/or punitive civil action against you by the UBO.


393  Economy / Scam Accusations / Re: DeOS (by Razormind) is most likely a scam! on: April 07, 2017, 10:09:01 AM
But I find it very strange that they are not processed, the participants should make more noise, the communication networks should help. This ICO was sponsored by various communication networks such as cointelegraph, so why do not they report the case.

They did https://cointelegraph.com/news/razormind-red-flags-going-inside-blockchains-kryptos-part-1 but it was an excuse piece solely attempting to portray their eager promotion of the ICO as being entirely not their fault because the blisteringly-obvious 'red flags' were just so difficult to spot, apparently. It even signs off claiming their lawyers say the DeOS ICO still can't be labelled a scam because. . .reasons that they don't explain.

A multi-page thread continuously posting damning evidence all the way through the run-up to and during the ICO, as well as repeated messages to them alerting them to said facts, wasn't enough for them to withdraw their support at the time.

That's CoinTelegraph for you. Treat EVERYTHING they publish as being a potential scam until proven otherwise and you should avoid repeating the same mistake.

394  Economy / Scam Accusations / Re: [SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) on: April 04, 2017, 06:33:14 AM
Well they even went and deleted the post I made in their English-language support thread encouraging them to finish resolving these account-recovery tickets.

Seems it is more important to ignore your ticket than to simply deal with it properly and restore their trust rating here.

Which is still not a good sign.
395  Economy / Scam Accusations / Re: Polish-registered recyclix.com is a Ponzi scheme and provably so. on: March 27, 2017, 08:00:26 AM
Does anyone else smell a possible, "Oh noez! We wuZ Haxx0red!!1!!!!!!" in the pipeline?
Quote


396  Economy / Scam Accusations / Re: DeOS (by Razormind) is most likely a scam! on: March 24, 2017, 11:36:42 AM
Hey Jawad, I know you're reading this thread because you quickly deleted your "pray for me" post. In the ongoing quest of trying to highlight all the shit you need to clean up, here, have this little alert about your 20-quid UK incorp:
Quote


I know you've previously just let these annoying compliance issues slide with your history of previously-incorporated UK companies being struck off the register, but there's a couple of things which make this instance a little more serious.

Firstly:
Quote


Now, I know you might figure that it didn't really matter those previous times, as your defence for not filing on your prior companies would simply have been that you had ceased trading. But your continued public promotion of Razormind in your attempt to be able to plead that you have tried to deliver on your bullshit 'crowdsale', means that you are provably still trading, right?

So, with that in mind, you've got this little issue rearing its head:
Quote


There's no letting this incorp slide into a default strike-off, Jawad.

Most of this DeOS liability you're facing could be swiftly resolved if you just simply offered to return the funds to whomever wanted to claim them back.

Why wouldn't you at least attempt to engage with your creditors? Courts view a pro-active move like that favourably.


Which you should have done long before now.
 
397  Economy / Scam Accusations / Re: DeOS (by Razormind) is most likely a scam! on: March 23, 2017, 10:06:56 AM
For anyone wanting to serve Jawad, he's back in England tomorrow. In court apparently, because his wife threw him out.

Quote


Oh, and DeOS has been launched according to the Razormind news blog

Not that there's a link to it anywhere, of course.

Probably for AML/KYC reasons, right?


398  Economy / Scam Accusations / Re: [SCAM][SOLVED] BTC-e APPROPRIATED MY COINS WORTH NOW 6000$ on: March 22, 2017, 01:06:52 PM
Excellent news, fella. Good to see BTC-E getting these things sorted finally.
399  Economy / Scam Accusations / Re: Polish-registered recyclix.com is a Ponzi scheme and provably so. on: March 20, 2017, 07:39:34 AM
This is just too funny:
Quote


Recyclix are adding a 'feature' to their system whereby you can cancel your long-overdue-for-completion withdrawal request so you can 're-invest' it! Because, you know, their customers really need that value-added service of not getting the money they already made withdrawal requests for, right?

Tick-fucking-tock, scammers.

Any bets on what other 'feature' these criminals will dream up next? How about promising super-duper returns for all those 'loyal' customers who will cancel their withdrawal requests that have been pending for weeks? As long as they commit to an extended period of 'investment', of course, to ensure the success of the scheme.

400  Economy / Scam Accusations / Re: Polish-registered recyclix.com is a Ponzi scheme and provably so. on: March 19, 2017, 03:27:03 PM
With regards to Alexandre Bracco, does anybody else think it credible for him to claim ignorance about this scam when he lists a dissolved company as his current employer?

Quote


Clicking through to Eco Revolution brings us:
Quote


For which the UK Companies House tells us:
Quote


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