tntswap.com official thread ( support and discussion )

[Paul Revere]

I guess you think you are funny or something. If you have no intentions of answering questions about your exchange that is based solely on people trusting you, then why are you even here?

Question: Why is your "exchange" nothing but a Cryptsy address that you want people to send funds to?

[Paul Revere]

Question: Why is your supposed unhackable "exchange" nothing more than a Cryptsy address?

[wunkbone]

[Paul Revere]

There is no argument. You are being asked some very serious questions about the trust based "exchange" you are implementing, and you refuse to answer. Anyone with any common sense at all can figure out that you are a fucking scammer. If you are not, please explain why your supposed unhackable exchange is nothing but a Cryptsy address? Why do you refuse to identify yourself?

[wunkbone]

[tntswap]

INR market Added to the tntswap.com within 24 hours we will activate the deposit feature and you can start trading. Thanks.

[miaviator]

INR market Added to the tntswap.com within 24 hours we will activate the deposit feature and you can start trading. Thanks.

Will that market also use Cryptsy wallets for deposits?

[Paul Revere]

INR market Added to the tntswap.com within 24 hours we will activate the deposit feature and you can start trading. Thanks.

Will that market also use Cryptsy wallets for deposits?

What can possibly be more secure than depositing your coins into a Cryptsy account belonging to some random guy in India who refuses to identify himself? 100% secure No, that is like 100 Garzillion% Secure!

[suchmoon]

INR market Added to the tntswap.com within 24 hours we will activate the deposit feature and you can start trading. Thanks.

Will that market also use Cryptsy wallets for deposits?

I don't think Cryptsy does Indian Rupees, so likely those will need to be deposited to coldcoiner's bank account. Even more secure. No pesky blockchains to worry about or anything of that nature.

[wunkbone]

why dont we all give him the negative trust he deserve?

Oh btw coldcoiner, if you need daily dose of cum, my German Sheppard is not fixed.

Asl coldcoiner directly. And if you are pointing me then keep it for your mom

[wunkbone]

INR market Added to the tntswap.com within 24 hours we will activate the deposit feature and you can start trading. Thanks.

Will that market also use Cryptsy wallets for deposits?

No no it will use your wallets Mr. Jonathan interim ceo of the biggest scam. 

[ab8989]

I have one more question for you to answer.

How long do you think it is going to take for cryptsy to take a dim view of what you are doing and close your account and confiscate all the coins in there for suspicious behaviour and violating eg. cryptsys KYC and other anti-money-laundering policies?

[wunkbone]

I have one more question for you to answer.

How long do you think it is going to take for cryptsy to take a dim view of what you are doing and close your account and confiscate all the coins in there for suspicious behaviour and violating eg. cryptsys KYC and other anti-money-laundering policies?

That's feels like real question from real user. So please find the answer below:


If we want to hide that we will not give the deposit address openly on the deposit page.

Second thing only xpy wallet address of cryptsy was temporary added to deposit page because the the XPY wallet is creating problem in block sync. All other wallets are not related to any exchange.

And AML only applies when we buy or sell using fiat on cryptsy  we are not doing any buy sell there just for temporary deposits are routed through cryptsy to avoid the delay in deposit confirmation due to blockchain sync error of xpy wallet.

If you need any further info please let us know.

[cryptofunk]

What's wrong with the crypto sphere that > 90% of business being launched have no business sense?  No way there that this has much money behind it unless one of the unprofessional owners is a trust fund baby, who in a right mind would put these clowns in charge of millions of dollars (or even thousands).

These guys are alienating customers and the business isn't even off the ground.

Word of advise, you may think you are discussing with trolls but you guys could have nipped this in the butt a long time ago by simply answering questions.  What people take from it, you have lots of things to hide.

Without even taking this thread into consideration, the fact that this is a "company" managed by forum usernames (no actual names) is enough for me to look elsewhere.

Next!

[wunkbone]

What's wrong with the crypto sphere that > 90% of business being launched have no business sense?  No way there that this has much money behind it unless one of the unprofessional owners is a trust fund baby, who in a right mind would put these clowns in charge of millions of dollars (or even thousands).

These guys are alienating customers and the business isn't even off the ground.

Word of advise, you may think you are discussing with trolls but you guys could have nipped this in the butt a long time ago by simply answering questions.  What people take from it, you have lots of things to hide.

Without even taking this thread into consideration, the fact that this is a "company" managed by forum usernames (no actual names) is enough for me to look elsewhere.

Next!

The company is managed by actual names and user will get all the info when they use fiat deposit option. We are from india and only option to add fund ( fiat) is through nift or imps. And account is in the name of company.


You asked professionally so we answered if you need to discuss further just PM.

And at present we are only intrested in expanding business in India so i don't think its necessary to give my driving license, income tax returns to trolls :-)

[cryptofunk]

The company is managed by actual names and user will get all the info when they use fiat deposit option. We are from india and only option to add fund ( fiat) is through nift or imps. And account is in the name of company.


You asked professionally so we answered if you need to discuss further just PM.

And at present we are only intrested in expanding business in India so i don't think its necessary to give my driving license, income tax returns to trolls :-)

Not sure how it works in India but in most of the world to start a company you need to register it, with actual names or a lawyer name hiding it.  This gives consumers resources and someone to serve in case it is needed.  Operating without registering a company happens but the person almost always operates under their own name and this kind of things mostly only exist for consultants where you hire an actual person.

No one is asking for you drivers license, income tax returns or anything of the sort, what it comes down to is if the company is registered and if yes what are the name of the administrators.  This should all be public information.

[wunkbone]

The company is managed by actual names and user will get all the info when they use fiat deposit option. We are from india and only option to add fund ( fiat) is through nift or imps. And account is in the name of company.


You asked professionally so we answered if you need to discuss further just PM.

And at present we are only intrested in expanding business in India so i don't think its necessary to give my driving license, income tax returns to trolls :-)

Not sure how it works in India but in most of the world to start a company you need to register it, with actual names or a lawyer name hiding it.  This gives consumers resources and someone to serve in case it is needed.  Operating without registering a company happens but the person almost always operates under their own name and this kind of things mostly only exist for consultants where you hire an actual person.

No one is asking for you drivers license, income tax returns or anything of the sort, what it comes down to is if the company is registered and if yes what are the name of the administrators.  This should all be public information.

Its not possible to get bank account in the name of company without registering it. We will use company bank account in the exchange. Our company is registered

[Paul Revere]

The company is managed by actual names and user will get all the info when they use fiat deposit option. We are from india and only option to add fund ( fiat) is through nift or imps. And account is in the name of company.


You asked professionally so we answered if you need to discuss further just PM.

And at present we are only intrested in expanding business in India so i don't think its necessary to give my driving license, income tax returns to trolls :-)

Not sure how it works in India but in most of the world to start a company you need to register it, with actual names or a lawyer name hiding it.  This gives consumers resources and someone to serve in case it is needed.  Operating without registering a company happens but the person almost always operates under their own name and this kind of things mostly only exist for consultants where you hire an actual person.

No one is asking for you drivers license, income tax returns or anything of the sort, what it comes down to is if the company is registered and if yes what are the name of the administrators.  This should all be public information.

Its not possible to get bank account in the name of company without registering it. We will use company bank account in the exchange. Our company is registered

Ah yes, a Bank Account. Gotta have one of those for this to work properly, so that you can sell the coins deposited on your "exchange" (Cryptsy address) and deposit the Rupees in your Bank Account.

[wunkbone]

The company is managed by actual names and user will get all the info when they use fiat deposit option. We are from india and only option to add fund ( fiat) is through nift or imps. And account is in the name of company.


You asked professionally so we answered if you need to discuss further just PM.

And at present we are only intrested in expanding business in India so i don't think its necessary to give my driving license, income tax returns to trolls :-)

Not sure how it works in India but in most of the world to start a company you need to register it, with actual names or a lawyer name hiding it.  This gives consumers resources and someone to serve in case it is needed.  Operating without registering a company happens but the person almost always operates under their own name and this kind of things mostly only exist for consultants where you hire an actual person.

No one is asking for you drivers license, income tax returns or anything of the sort, what it comes down to is if the company is registered and if yes what are the name of the administrators.  This should all be public information.

Its not possible to get bank account in the name of company without registering it. We will use company bank account in the exchange. Our company is registered

Ah yes, a Bank Account. Gotta have one of those for this to work properly, so that you can sell the coins deposited on your "exchange" (Cryptsy address) and deposit the Rupees in your Bank Account.

I don't think so no one will provide bank account details to users if they are planning to scam :-)

And for selling bitcoin its not necessary to have a bank account . It can easily be done on over the counter trade or on dark web.

Now when we are going to publish our bank account details you are again started trolling on that :-)

[Paul Revere]

Incorrect. GAW and Josh Garza had public Bank Accounts and they/he scammed your dumb ass GOOD.

Fail. Try again.