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1  Economy / Scam Accusations / Re: Altilly Exchange FAKE Refunds, Possible Exit Scam on: March 06, 2022, 03:58:16 AM
Altilly re opened with new name .
its same guy behind




Cool

Element (HYP) Crypto Currency is Now Listed on the Xeggex Exchange.

What motivates you today?  

https://www.crypto-city.com/blog/4978/element-hyp-is-now-listed-on-xeggex-exchange/


https://www.crypto-city.com/PF.Base/file/pic/photo/2022/02/21f9ccf6f4b5c50a4a95168831a9425d.png

https://twitter.com/AltillyComScam
2  Economy / Reputation / Re: @JollyGood is a liar and trust system abuser. on: February 26, 2022, 02:04:07 AM
I cannot recall him ever giving a straight answer to the concerns that forum members raised, he seemed to take it all as a joke.
3  Economy / Reputation / Re: @JollyGood is a liar and trust system abuser. on: February 22, 2022, 10:45:35 AM
he seems to be a nice guy, even when his risk was low on a price drop to lose some less dollar.
and no need to say that it would be interesting to know if it's paid back as 0.005BTC or as $ value based on the exchange rate at that moment. , this would be just nice to know. 
because the money is alright paid back during 4 weeks before anything hits the family.
+ I can't imagine that it help the family when they paid the loan back in 28 days.  and I am unsure if a family who is happy to fill the fridge is able to pay a loan in a month back completely.
I may paint the story too dark or be pessimistic for the reason that he claims to target 0.15BTC and lure ppl by telling them that he put 0.085 BTC from his pocket in the bucket.




4  Economy / Reputation / Re: @JollyGood is a liar and trust system abuser. on: February 21, 2022, 05:48:38 PM
He probably thinks about this thread Seeking Donations For A Charitable Purpose
if you Clamsaladh doubt the whole process, why not launch an investigation or post any proof? In the end, ask JollyGood about this.
how many families do you know, which do not have the appropriate social support or liquidity to provide medical care in the event of a "serious illness" ...
but can pay back 100€ per month



i wouldn't have a reason to ask, if he had post any information since September last Year.

I am seeking donations for charity. I hope members here will be generous enough to contribute towards a worthy cause that will help alleviate the stress and pain a family are suffering.
They have managed to cover their basic regular monthly living costs but now have to cover huge medical bills after one of their family was unexpectedly diagnosed with a serious illness recently. Other than very limited, they are not receiving any form of financial or medical assistance so they are in need of help.
Any donations received will help the family pay for ongoing medical costs incurred and they would appreciate it very much.



....... The funds will be sent to (and then converted to local currency through) a middle-person then handed to the family. I have checks and balances in place, I am 100% confident.
...... and will try to send the funds as soon as possible, depending on circumstances but either way I will update this thread when funds are moved. If the final amount reaches at around 0.15 BTC then that would be a wonderful amount that would make a big difference to the recipients.



5  Economy / Reputation / Re: @JollyGood is a liar and trust system abuser. on: February 20, 2022, 12:41:54 PM
long ago jollygood collects money for an poor family who cant afford to pay for the  medicine,
anyone knows what happend with that money ?


he posted that a bit longer ago, but never any proof
6  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: ★ Unnamed.exchange - Unnamed Exchange [Official Thread] ★ on: February 17, 2022, 02:10:10 AM
great that you post here chanta, how is it going ?  any news about petal s  roadmap you had past year published ?

Code:
more info about bitmaster1 aka businessmaster1 =>
https://bitcointalk.org/index.php?topic=5374608.msg58594169#msg58594169
please judge yourself. and please mods, dont delete that warning.

or if this is still not proof enough,
Gleb Gamow`s Compendium ::  https://bitcointalk.org/index.php?topic=1445978.0
7  Economy / Reputation / Re: @JollyGood is a liar and trust system abuser. on: February 16, 2022, 03:01:57 PM
awww thank you for that info,
i honestly had no clue about that. ,  soooo

i had the impression that he is addicted to sport bets, thats why i ask.
i was interested to ask him, how it comes that he do that.
8  Economy / Reputation / Re: @JollyGood is a liar and trust system abuser. on: February 16, 2022, 11:35:24 AM
@ jollygood....
why are you promote that website if they do not business with uk citizen ?
you post that much stuff on sport bets , wondering what target your have for your advertisment


JURISDICTIONS. Persons located in or reside in United States, Syrian Arab Republic, Islamic Republic Of Iran, The Democratic People's Republic of Korea, Australia, Netherlands, France, United Kingdom, Portugal, Serbia or Slovakia (the ”Prohibited Jurisdictions”) are not permitted make use of the Service. For the avoidance of doubt, the foregoing restrictions on engaging in real- money play from Prohibited Jurisdictions applies equally to residents and citizens of other nations while located in a Prohibited Jurisdiction. Any attempt to circumvent the restrictions on play by any persons located in a Prohibited Jurisdiction or Restricted Jurisdiction, is a breach of this Agreement. An attempt at circumvention includes, but is not limited to, manipulating the information used by the company to identify your location and providing the company with false or misleading information regarding your location or place of residence.
9  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: ★ Unnamed.exchange - Unnamed Exchange [Official Thread] ★ on: February 16, 2022, 11:12:05 AM
still more then fides,altilly,cpatex,crex,ts,cryptopia,,NorthernExchange CryptoBridge, PosWallet?!Exchange..palth. netvaultex. iocoinexchange. io/coinsmarkets. com/selly. gg/hotbit. io/probitex. comstakecenter. co/probitex.com, satoexchange, bolo,



Code:
more info about bitmaster1 aka businessmaster1 =>
https://bitcointalk.org/index.php?topic=5374608.msg58594169#msg58594169
please judge yourself. and please mods, dont delete that warning.

or if this is still not proof enough,
Gleb Gamow`s Compendium ::  https://bitcointalk.org/index.php?topic=1445978.0
10  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [HYP] HyperStake | Generous Reward Staking | Advanced Staking Controls & Wallet on: December 29, 2021, 09:25:35 AM
Are you as excited as we are?  Grin

just excited to see how much coins are staked in past year and right now, ready to dump into investor orders.






learn more about the guy behind crypto-city
more info about bitmaster1 aka businessmaster1 =>
https://bitcointalk.org/index.php?topic=5374608.msg58594169#msg58594169
please judge yourself. and please mods, dont delete that warning.

or if this is still not proof enough, 
Gleb Gamow`s Compendium ::  https://bitcointalk.org/index.php?topic=1445978.0
11  Alternate cryptocurrencies / Announcements (Altcoins) / Re: ◥TALK◥15%◣bitcointalk(💬) est✪2014★yr4✪ [btc]💬 on: December 06, 2021, 03:21:30 PM
please notice!! this isnt TALK on Yobit,  it is XTALK => https://yobit.net/ru/coinsinfo/
TALK is an Yobit owned Virtual Token without Blockchain,
this here .. BITCOINTALK[TALK] is renamed by yobit later into XTALK,  it is not clear why Cryptoid link to the wrong sourcecode,
and its not clear who request to change the information on websites like coingecko or paprika or cap.  !!!
please make sure if anyone promote TALK to you, that's complete different. again THIS coin here, is on yobit XTALK,   
This Coin here is linked wrong by marketcap, paprika, geckos, to cryptocity  and cryptocity on github. !!!
TALK on Yobit is not familiar or connected to BitcoinTalk[TALK] or http://www.crypto-city.com/index.php/talk/ or https://www.crypto-city.com/profile-11495 !!
12  Economy / Scam Accusations / Chanta Lueung Alfa NASD barred suspended https://web.facebook.com/chantha.lueung on: June 19, 2021, 10:30:22 AM
TOS

i read through all posts and have some questions,
isn't unnamed acting according to the TOS ? that Bitmaster confirmed that there was an double spend attack made by his team,
and the tos say clearly that something like this result into blocked account and funds.  or about what is he talking ?

but a fact is definatly that bitmaster knows what he talks about,
the SEC ban him from StockTrading for lifetime, reason : scammed customer and investors.

https://i.imgur.com/BFoIsWP.png
https://i.imgur.com/APOOwiD.png

that's the original document from finra "Financial Industry Regulatory Authority" with bitmasters confession to scam at least 40 customer

https://www.finra.org/sites/default/files/fda_documents/CLG050016_FDA_JM993040%20%282019-1563254358979%29.pdf

earning deficit  7 Million Dollar.

Code:
stated that Alfa's net losses were $558,493,
its retained earnings deficit was $5,803,728, while total revenues were
$37,538. According to its Form 10-KSB for the year ended December
31,2002, Alfa's net losses increased to $789,511, its retained earnings
deficit rose to $6,610,254, and total revenues for the year were
$53,687. According to its Form 10-KSB for the year ended December
31,2003, Alfa's net losses were $706,801, its retained earnings deficit
rose to $7,444,392, and total revenues dropped to $17,514. The 2001,
2002, and 2003 Forms 10-KSB each contained a going-concern clause.


Code:
Lueung marketed the Alfa private placement as separate investments in
securities of Contact Sports and Journey of Light when in fact
customers received shares of Alfa. Lueung told his clients that the
private offering was an initial public offering of securities of Contact
Sports and Journey of Light. Lueung relied solely on the issuer's
representations in recommending the secunties to his customers.
Lueung held himself out to his customers as having conducted an
appropriate investigation and reasonable due diligence into Alfa, but he
failed to do so. In recommending Alfa, Lueung made material
misrepresentations about the company's securities and failed to
disclose material adverse facts that he was or should have been aware
of, including the company's financial condition. Lueung did not
disclose the company's financial condition, as set forth in its Forms 10-
KSB, for example, nor that Alfa was the subject of a going-concern
clause in its financial statements foreach of three years from 2001
through 2003. Lueung made statements about Alfa and its business,
including stock price projections and guarantees, for which he had no
basis.?He-told.one customerthai he should mortgage his house to come
up with the money to buy the stock. He said that the sports and sports
apparel industry was recession-proof. Lueung compared investing in
Journey ofLight's development project in Qatar to investing in Las
Vegas decades ago because both were located in deserts. Lueung also
told at least one investor that he could ignore the risk disclosures in
Alfa's private placement memorandum because they had nothing to do
with Contact Sports and Journey ofLight's business prospects.

any comment on that ?

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