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261  Economy / Reputation / Re: crypto-bridge.org KYC scam ! on: November 12, 2019, 06:03:39 AM
I am surprised that no one has opened a scam accusation tread about the scam tactics of CryptoBridge Scam Exchange.

Today they announced they will be delisting about 40 coins because they are a "TOXIC EXCHANGE"



So many users are still waiting for verification, many of them complaining about they cannot pass the verification.

Even twitter personalities like the well know shitcoiner notsofast and tradesatoshi owner sa_ddam213 have commented about Cryptobridge scammy tactics







I have added Cryptobridge to my list of scams on my signature as awareness of this scam and i hope many others do the same
262  Economy / Scam Accusations / Re: SCAM cryptex.net hold my fund 210,000$ and refused to pay back on: November 12, 2019, 03:20:54 AM
So basically the scam exchange cryptex is using their users coins to do trading for their benefit.
That is fraud and in most of the countries that is 5 to 30 years imprisonment.
The scam exchange cryptex got the coins lock, maybe because Binance got fraudulent transactions in the past, so that makes me think that the exchange is involved in something more dark, maybe is helping to launder dark market money. This is a serious offence in most countries, life sentence.

I have taken this thread and i have archive it to help in with the criminal investigation against cryptex
https://archive.md/VUBFw
263  Economy / Scam Accusations / Re: SCAM cryptex.net hold my fund 210,000$ and refused to pay back on: November 11, 2019, 03:48:27 PM
Quote
Cryptocurrency trading platform
Cash 1% – No verification, No limits
Qiwi, Yandex.Money, PM, Tinkoff, Wire, Cryptex code

They advertise the scam exchange as no verification, no limit and then they lock you in and freeze your account to illegally steal your coins
264  Economy / Exchanges / Re: WEX.nz on: November 11, 2019, 03:43:46 PM

Yes it could be, officially based in U.K. but actually based in Ucrania, russian staff, almost the same poor web design.

If you create a new exchange why would you use a dinosaur design that clearly reminds  Btc-e/Wex ?

Who would want to be related with it?

 https://www.cointelligence.com/exchanges_list/btc_alpha/



https://viva-e.com

This one can't be a coincidence.

There was a post about thee new VIVA-e scam on scam accusation forum, but it got removed

I archive the post https://archive.md/C0XaV#selection-2423.0-2423.52

user nutildah is supporting VIVA-e scam
265  Economy / Scam Accusations / Re: SCAM cryptex.net hold my fund 210,000$ and refused to pay back on: November 11, 2019, 03:09:15 PM
supporting the flag against the scam exchange cryptex
266  Economy / Scam Accusations / Re: BTC-E exchange: Is there any way to claim my Bitcoins that were allegedly stolen on: November 11, 2019, 03:05:15 PM
BTC-e is maybe back as VIVA-e

Recently there was a post here exposing the scam but it got removed, surprising user nutildah said this about VIVA-e being a clone of BTC-e

Quote
that doesn't necessarily mean the exchange is a scam

https://archive.md/C0XaV#selection-2423.0-2423.52



I warn everyone to be careful with the new scam VIVA-e and also be careful with nutildah for supporting the scam https://bitcointalk.org/index.php?action=profile;u=317618
267  Economy / Service Announcements / Re: Cryptex.net – cryptocurrency trading platform on: November 11, 2019, 12:36:11 PM
Cryptex tweet that they will never ask for KYC, but they selectively block users account and ask for KYC



Withdraw your coins from this scam exchange
268  Economy / Scam Accusations / Re: SCAM cryptex.net hold my fund 210,000$ and refused to pay back on: November 11, 2019, 12:32:52 PM
Where is this exchange located?
Because the new KYC/AML regulation in Europe maybe they are asking you for more proof that you are the right owner of those coins



It is located in Russia probably, and they don't have any KYC whatsoever,
as you can see in their official Twitter:
https://twitter.com/cryptex_net/status/1189495018484043776

Nice find.

So yes they are proven scam

269  Other / Meta / Re: Forum ranks/positions/badges (What do those shiny coins under my name mean?) on: November 11, 2019, 07:53:24 AM
thank you for reply i will try put more effort and write more on my posts make them really long so i can get merits

It's not about how long you are writing. But, it's about how your post can help other member to understand about something. How you can simplify your content (reply/thread) that make another member easy to understand. Even you are writing reply with 300 words, if your reply out of topic, you wouldn't get merit. Let's think about:
  • Help people to understand
  • Problem solver
  • Guiding member
  • Educating member
  • Fact,
  • etc.
This factor will bring you to get merit. But, even someday you are doing all of the points I mentioned above still not giving you any merit, just try again, if you think your post is good enough (high quality post), maybe you can try to report your post on this thread.
But, if you are still not get any merits, no worries, try again and keep contributing to this forum. Good luck  Smiley

Hi thank you for your answer, i am now a jr member.
I want to know when i will be able to put an avatar on my profile, i need to upgrade to a higher rank? or how it works? i cannot find the upload avatar on my profile settings, thanks
270  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: ★ Unnamed.exchange - Unnamed Exchange [Official Thread] ★ on: November 11, 2019, 07:16:55 AM
i been using this little exchange for a while now and i really like it, it remain me cryptopia for some reason and when chatting on the chat some users have a strange kiwi sense of humor and i find that a bit weird, like talking to saddam and hex, so i have moved a little amount of dogecoin and im trading some shitcoin with  no problem till now.
271  Economy / Scam Accusations / Re: Fake Antminer Website - familita.com Review - SCAM 100% on: November 11, 2019, 05:38:00 AM
I have reported this site.
hope others do too
272  Economy / Scam Accusations / Re: SCAM cryptex.net hold my fund 210,000$ and refused to pay back on: November 11, 2019, 04:14:48 AM
Meh... I was reading scam board since september when decided to go in crypto, and found this topic interesting due to huge amount. Anyway I don't like crime in any of its manifistations, even if it's a scam or anything else. So nothing to blame me for, just my thoughts on this.

Clearly you are defending cryptex scam and you are a suckpuppet account
273  Economy / Service Announcements / Re: Cryptex.net – cryptocurrency trading platform on: November 11, 2019, 03:59:50 AM
I have left a negative trust on OP profile, he is abusing users on his exchange by blocking their accounts with the excuse that some government agency requested,
I also added cryptex.net to my list of scams on my signature.

I recommend to withdraw your coins immediately from this exchange, they are clearly running a scam
274  Economy / Scam Accusations / Re: COINRATE EXCHANGE SCAMMED ME OF 0.0195BTC- HOW CAN I RECOVER MY BTC?? on: November 11, 2019, 03:12:05 AM
It seems like there is a exchange boom, same like with the shitcoin boom in 2014 - 2015
and coinmarketcap is adding any exchange, some of them scams, and for a new crypto user is very hard to make difference between a legit and scam exchange, for example P2PB2B who claims to be bigger than binance
275  Economy / Scam Accusations / Re: SUPER SCAM FAKE EXCHANGE: CRYPTEX.NET on: November 11, 2019, 03:06:55 AM
Nice finds about the scammers behind the exchange Mr JollyGood, looks like they are selectively scamming their users, i advice everyone to not deposit, withdraw your coins from there and file police report.

I feel really bad for the person that lost $210,000 https://bitcointalk.org/index.php?topic=5200216.0
276  Economy / Scam Accusations / Re: SCAM cryptex.net hold my fund 210,000$ and refused to pay back on: November 10, 2019, 04:30:06 PM
Where is this exchange located?
Because the new KYC/AML regulation in Europe maybe they are asking you for more proof that you are the right owner of those coins
277  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: bye bye bitcointalk  :( on: November 10, 2019, 06:34:26 AM
and i am not denying what i said, is there in the history, any one can see, not like this post from you that mysteriously got removed https://archive.md/C0XaV#selection-2387.0-2439.35

There's no "mystery" behind why it got removed. Suchmoon already explained it to you.

It's you spamming the forum and the trust system with useless garbage. And using threads posted by a known troll as references, so they disappear when the troll gets nuked. Create your own threads and archive them.

The person who wrote the thread you referenced was evading a ban for spamming. They got caught and their posts were deleted. Basically, you were relying on the words of a banned spammer to make your point. Congratulations.

I was relaying on your words

Quote
Bring some evidence and present it.

like taking a look at VIVA-e.com is not enough evidence
278  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: bye bye bitcointalk  :( on: November 10, 2019, 06:24:39 AM
and i am not denying what i said, is there in the history, any one can see, not like this post from you that mysteriously got removed https://archive.md/C0XaV#selection-2387.0-2439.35
279  Economy / Reputation / Re: JOLLYGOOD is a good person, but out of controll. on: November 10, 2019, 05:34:14 AM
JollyGood mentioned:
+ User account maxtron is probably being controlled as part of the Vitor Services pumping paid

My question is :
+ Where is the prove?



It would appear JollyGood jumped the gun on this one. This user maxtron has no other posts in the Cryptoknowmics thread or other threads being spammed by the same group of spammers. His long post about Satoshi Nakamoto in Bitcoin Discussion is not something that a Vitor Services account would do. I hope JG sees this thread and considers removing his negative trust.

If JollyGood made a mistake and left the negative feedback because a confusion i support JollyGood 100%,
is Human to make mistakes, rectify and forgive, right Mr nutildah?
280  Economy / Reputation / Re: JollyGood is a good person, but out of controll. on: November 10, 2019, 03:34:29 AM
Do not question JollyGood, he is a reputable member that has helped many by exposing scams, not sure what is the problem between yhe other user, but i trust more JollyGood
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