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Author Topic: tntswap.com official thread ( support and discussion )  (Read 11480 times)
Crestington
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May 31, 2015, 11:55:15 PM
 #121

User joining tntswap.com with masked email address will be banned immediately. Thanks

WTF does that even mean?  Huh Whatever, you are sure going through a lot of trouble to keep people away from your exchange. Anyone reading this should use their common sense and stay away from this shitshow.

It means: This exchange is already doomed by the taint of paycoin scam, and will flounder like mineral etc. 

Meanwhile, let the shit-show continue. Popcorn on standby, even though -



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June 01, 2015, 02:09:03 AM
 #122

User joining tntswap.com with masked email address will be banned immediately. Thanks

WTF does that even mean?  Huh Whatever, you are sure going through a lot of trouble to keep people away from your exchange. Anyone reading this should use their common sense and stay away from this shitshow.

Wait, I just realized he's claiming that he's not coldcoiner. What a coincidence that they both have the same level of contempt for English language and for common sense. Both good students of Garza's school of business too apparently.
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June 01, 2015, 02:09:55 AM
 #123

Good News Everyone! Another of the "partners" in TNT coin has disclosed that they actually have millions of dollars that will be used to escrow coins. Not sure what exactly he means, except that I am certain he does not have millions of dollars.

Why do you choose to go this route instead of legitimately applying your skills? You seem to be pretty good at developing web apps and such, and yet you choose to make a clone of a scamcoin that you got hardcore scammed on, as if you can repeat the scam that was applied to you. You can't. Please stop trying. If you choose to go the scam route, know for sure that myself and others will be there doing our best to stop you.

If the coin was there for scam then we will start selling it but we are not and no one can stop anything by spreading FUD if coin will get usability it will get success else not. So let the time decide .


You sir, are a fucking idiot. This is just a scamcoin created by some random guy(s Roll Eyes) who just popped up out of nowhere and refuse to identify themselves.

No need to identify any more we are going to change our strategy little bit know we will not sell coin directly we will use escrow. By escrow we mean reputable escrow. It will help to shut the mouth of FUD.

And yes you are the inspiration behind all these :-)

So, you admit that you are pulling a scam, and that you intend to try to bypass the court of public opinion? Amazing. I have news for you: If you do not make a favorable case here, you have nothing. You are not like your hero Homero Garza, who had a captive audience to push his scamcoin on and his own forum to con people like you out of their money.

Either you have some language problem or you are pretending that you are not getting the fact.

There was no scam from the beginning we only changed the way we handle the fund.

Previously we decided to keep the fund received from users on our exchange but now we will use escrow for that for showing the guys like you that every startup is not for scamming others :-) it will teach you to make due deligence before starting FUD.

And it will also helo coin to establish it self quickly :-)

So, initially you were going to do an in your face scam, and now that people have called you out on it, you are changing your plans about how you are going to "handle the fund"? Going to bypass the court of public opinion and go straight for the naive and uninitiated to the ways of Crypto? Gotcha.

P.S.: Odd that you, Coldcoiner, and TNTswap all use the same unusual terms and make exactly the same grammatical and spelling mistakes over and over.

You can assume whatever you need no one will listen you because for each coin we sell 1$ will be deposited in escrow :-) now go and start spreading FUD in xpy thread that's the right place for you kill the already dead coin :-) and let the user suffers. And after i get some free time i will contact you for learning grammar.



That's the secret . If you have brain you can find it out :-) and now even with escrow you are telling that coin is scam now its clear that you have some mental issues go take some rest
https://bitcointalk.org/index.php?topic=1073414.40 Archive: https://archive.is/gX71j

So there you have the secret, and if you have brain you can find it out.  Roll Eyes

All of my posts are simply statements of my own personal opinions based on available information and pondering what might be possible considering human nature, with the goal of finding truth and preventing fraud. Please look at all of the facts and theories and put your thinking cap on to draw your own conclusions. If you feel that I have made a false statement or have been unnecessarily derogatory, I encourage you to please point it out, and if proven correct and/or reasonable I will remedy it. ~ Paul Revere
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June 01, 2015, 02:12:55 AM
 #124

Good News Everyone! Another of the "partners" in TNT coin has disclosed that they actually have millions of dollars that will be used to escrow coins. Not sure what exactly he means, except that I am certain he does not have millions of dollars.

Oh so there are three socks. Oddly uneven number.
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June 01, 2015, 02:19:18 AM
 #125

Good News Everyone! Another of the "partners" in TNT coin has disclosed that they actually have millions of dollars that will be used to escrow coins. Not sure what exactly he means, except that I am certain he does not have millions of dollars.

Oh so there are three socks. Oddly uneven number.

Ya, and he is already getting confused about which "partner" does what within the scam organization. Pretty weird about the whole escrow thing, it makes no sense whatsoever and is completely different than what he they were trying to sell earlier today, but who cares when there are people to scam?

All of my posts are simply statements of my own personal opinions based on available information and pondering what might be possible considering human nature, with the goal of finding truth and preventing fraud. Please look at all of the facts and theories and put your thinking cap on to draw your own conclusions. If you feel that I have made a false statement or have been unnecessarily derogatory, I encourage you to please point it out, and if proven correct and/or reasonable I will remedy it. ~ Paul Revere
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June 01, 2015, 02:24:33 AM
 #126

Good News Everyone! Another of the "partners" in TNT coin has disclosed that they actually have millions of dollars that will be used to escrow coins. Not sure what exactly he means, except that I am certain he does not have millions of dollars.

Oh so there are three socks. Oddly uneven number.

Ya, and he is already getting confused about which "partner" does what within the scam organization. Pretty weird about the whole escrow thing, it makes no sense whatsoever and is completely different than what he they were trying to sell earlier today, but who cares when there are people to scam?

If they follow Garza's definition of escrow they can easily do this. One sock is the escrow for the other two, thus "third party".

Seems appropriate to remind what escrow means in GAW dictionary:

https://hashtalk.org/topic/22975

Let's hope the "Third-Party Vault" won't be some new offspring in Delaware.

Quote
@AnimoEsto said: cool ... who is the escrow you are using?

reread the OP

@AnimoEsto said: I have - I cant see who the escrow is though?

They have already been sent to the investors. The only coins that have not been distributed are HP customers. Those are sitting in a wallet until the conversion happens.

Quote
@Miramyn So when you said "escrow" you didn't mean the traditional sense of an independent 3rd party holding them? Just that they are safe in a GAW wallet?

We are escrowing customer coins like we always and would (why would we escrow through a 3rd party to hold customer coins?)

Quote
We have never used a 3rd party escrow of our own customer funds. That would be HIGHLY risky for our customers as we are insured and there are very few companies that move the volume of coins we do.

Quote
We were the escrow for the investors until they got their coins. So to them, we are the 3rd party. Hope that make sense Smiley



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June 01, 2015, 02:31:01 AM
 #127

Ahh yes, now it makes perfect sense. TNTswap will make the deals, and Coldcoiner will provide the escrow service to hold and guarantee coin ICO funds. Wunkbone is just there for "Business Expansion".  Roll Eyes

All of my posts are simply statements of my own personal opinions based on available information and pondering what might be possible considering human nature, with the goal of finding truth and preventing fraud. Please look at all of the facts and theories and put your thinking cap on to draw your own conclusions. If you feel that I have made a false statement or have been unnecessarily derogatory, I encourage you to please point it out, and if proven correct and/or reasonable I will remedy it. ~ Paul Revere
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June 01, 2015, 04:44:48 AM
 #128

If you had the slightest knowledge of Crypto you would know that an address gives NO clues to a hacker, otherwise every wallet out there would be cleaned out every day. I am calling bullshit, because it is obvious pure bullshit. You do not even know anything about what you are pretending to be providing. Provide the address with the 10,000 XPY or remove the announcement of the bounty, apologize for wasting people's time, and remove any insinuation that this fake bounty proves that you are secure and legitimate. Put up or shut up.

its the thread i posted :

https://bitcointalk.org/index.php?topic=1076195.msg11498243#msg11498243


you morons show me the word bounty and 10K xpy and i will do what ever you say else shut up and get lost u idiots.  Grin

So, you are calling potential customers that you want to use your exchange "morons" because they call out your obvious bullshit? Offering someone a reward to perform a task IS a bounty, so fuck you. If you can not comprehend that, then you are a fucking idiot. All you are acheiving here is making it 100% clear that you are not a trustworthy or even knowledgeable person when it comes to Crypto, so please, continue.

LOL this tntswap went from 0 to Garza in SOON Minutes. Paycoined.

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June 01, 2015, 09:15:58 AM
 #129

Please find the escrow details below and move your queries to tntcoin thread instead of asking on tntswap:


Escrow option:

Finalize the escrow the buyer want to use ( only trusted escrow service will be accepted )===> inform us how many coins u want to buy ==> we will send the coins to escrow and buyer will send the BTC to Escrow===> Escrow will hold the fund equal to 1$/coin for 3 to 6 months. ( If the buyer want to sell back the coin they can contact escrow for the same and get back the funds by giving back the coins he bought and stake generated)


Note: Only buy coin using escrow. Else don't buy at all.

The Transit Coin is on the way. help us to decide the path we have to follow:

https://bitcointalk.org/index.php?topic=1066969

http://tnttalk.org

TNT COIN SHOPPING MALL COMING SOON
<a href="https://www.vultr.com/?ref=6829767"><img src="https://www.vultr.com/media/468x60_03.gif" width="468" height="60"></a>
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June 01, 2015, 12:12:53 PM
 #130

Please find the escrow details below and move your queries to tntcoin thread instead of asking on tntswap:


Escrow option:

Finalize the escrow the buyer want to use ( only trusted escrow service will be accepted )===> inform us how many coins u want to buy ==> we will send the coins to escrow and buyer will send the BTC to Escrow===> Escrow will hold the fund equal to 1$/coin for 3 to 6 months. ( If the buyer want to sell back the coin they can contact escrow for the same and get back the funds by giving back the coins he bought and stake generated)


Note: Only buy coin using escrow. Else don't buy at all.

Why do you need to refund the stake generated?

I though every coin was worth $1? What is the point of staking the coins if they devalue all the coins I bought originally (that question seems oddly like the reason that all POS coins are really a different POS).
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June 01, 2015, 12:27:30 PM
 #131

Please find the escrow details below and move your queries to tntcoin thread instead of asking on tntswap:


Escrow option:

Finalize the escrow the buyer want to use ( only trusted escrow service will be accepted )===> inform us how many coins u want to buy ==> we will send the coins to escrow and buyer will send the BTC to Escrow===> Escrow will hold the fund equal to 1$/coin for 3 to 6 months. ( If the buyer want to sell back the coin they can contact escrow for the same and get back the funds by giving back the coins he bought and stake generated)


Note: Only buy coin using escrow. Else don't buy at all.

Why do you need to refund the stake generated?

I though every coin was worth $1? What is the point of staking the coins if they devalue all the coins I bought originally (that question seems oddly like the reason that all POS coins are really a different POS).

Let me clear:

Users are buying coin through escrow to protect there investment on the coin and we are offering that also to protect user funds. But if user will not return the full amount including stack generation then they can use coins they get from stake to dump and it will effect the coin value.

For an example if one of the user want to distroy the coin intentionally then he can buy 1000000 or more coins because he know his funds are 100% secure in escrow wallet he can stake that coins for 3 months then return the original amount to escrow get his fund back and dump the stake generated coin on market to drive the value down.

So its 100% safe for the user we will not have access to funds used by the user to buy TNT. It will be kept safe in escrow. And escrow which user prefer :-) and other part will help in avoiding dumps

And it will be great if you can post queries related to TransitCoin on TNT coin thread.



The Transit Coin is on the way. help us to decide the path we have to follow:

https://bitcointalk.org/index.php?topic=1066969

http://tnttalk.org

TNT COIN SHOPPING MALL COMING SOON
<a href="https://www.vultr.com/?ref=6829767"><img src="https://www.vultr.com/media/468x60_03.gif" width="468" height="60"></a>
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June 01, 2015, 01:36:17 PM
 #132

So, if all coins are purchased through escrow, where exactly is the dumping of staked coins happening? Also, who pays the escrow fees and where is this trusted escrow agent who will handle $5 Billion worth of coins, and what is stopping him from keeping the money and disappearing? What is the advantage of "investing" in this coin if you can not use them or even trade them? If you can use them, that means they must be tradable on exchanges. If they are tradable on exchanges, that means that they are not being purchased through escrow. It is one or the other, you can't have it both ways.

This latest batch of idiocy regarding this coin and the exchange is really well thought out.  Roll Eyes

Have you found that address of the 10,000 XPY bounty yet? Still waiting. Prove that you actually have these coins or remove all mention of the bounty, apologize for wasting people's time, and remove any insinuation that this fake bounty proves that your exchange is secure.

P.S: Would you PLEASE stop pretending to be multiple people? You are already screwing up and cross posting without changing accounts, so just give the whole sock puppet thing up already.  Shocked

All of my posts are simply statements of my own personal opinions based on available information and pondering what might be possible considering human nature, with the goal of finding truth and preventing fraud. Please look at all of the facts and theories and put your thinking cap on to draw your own conclusions. If you feel that I have made a false statement or have been unnecessarily derogatory, I encourage you to please point it out, and if proven correct and/or reasonable I will remedy it. ~ Paul Revere
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June 01, 2015, 02:06:10 PM
 #133

Please find the escrow details below and move your queries to tntcoin thread instead of asking on tntswap:


Escrow option:

Finalize the escrow the buyer want to use ( only trusted escrow service will be accepted )===> inform us how many coins u want to buy ==> we will send the coins to escrow and buyer will send the BTC to Escrow===> Escrow will hold the fund equal to 1$/coin for 3 to 6 months. ( If the buyer want to sell back the coin they can contact escrow for the same and get back the funds by giving back the coins he bought and stake generated)


Note: Only buy coin using escrow. Else don't buy at all.

Why do you need to refund the stake generated?

I though every coin was worth $1? What is the point of staking the coins if they devalue all the coins I bought originally (that question seems oddly like the reason that all POS coins are really a different POS).

Let me clear:

Users are buying coin through escrow to protect there investment on the coin and we are offering that also to protect user funds. But if user will not return the full amount including stack generation then they can use coins they get from stake to dump and it will effect the coin value.

For an example if one of the user want to distroy the coin intentionally then he can buy 1000000 or more coins because he know his funds are 100% secure in escrow wallet he can stake that coins for 3 months then return the original amount to escrow get his fund back and dump the stake generated coin on market to drive the value down.

So its 100% safe for the user we will not have access to funds used by the user to buy TNT. It will be kept safe in escrow. And escrow which user prefer :-) and other part will help in avoiding dumps

And it will be great if you can post queries related to TransitCoin on TNT coin thread.




What is the point of staking coins if I can't sell those coins for $1?
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June 01, 2015, 02:14:01 PM
 #134

 This was brought up:


Now he is refusing to prove that they are in possession of 10,000 XPY as they are claiming to be offered as a bounty for checking their security. This is the most worthless bunch of chumps to launch an XPY scam in quite a while.

Apparently they just store the coins on cryptsy and process withdrawals manually.



PJagaQFptPkmHQjHg3Czhg7pRiUAcVfwzT

https://chainz.cryptoid.info/xpy/address.dws?PJagaQFptPkmHQjHg3Czhg7pRiUAcVfwzT.htm:



Source code for the exchange appears to be here https://github.com/btcexch1/ecoinstrader

IP address is 192.99.1.95.

Alternate web addresses are


(Note: the certificate will be from tntswap.com)

So, TNTswap is not an exchange at all, you just want people to deposit coins in your Cryptsy account. WTF? Seriously? This is one of the most blatant scams I have seen in quite a while. Please explain this, since it is completely different that you were claiming this "exchange" to be.


And PLEASE stop posting with multiple accounts, Coildcoiner. Everyone knows that there is one person running this scam.

All of my posts are simply statements of my own personal opinions based on available information and pondering what might be possible considering human nature, with the goal of finding truth and preventing fraud. Please look at all of the facts and theories and put your thinking cap on to draw your own conclusions. If you feel that I have made a false statement or have been unnecessarily derogatory, I encourage you to please point it out, and if proven correct and/or reasonable I will remedy it. ~ Paul Revere
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June 01, 2015, 02:22:49 PM
 #135

This was brought up:


Now he is refusing to prove that they are in possession of 10,000 XPY as they are claiming to be offered as a bounty for checking their security. This is the most worthless bunch of chumps to launch an XPY scam in quite a while.

Apparently they just store the coins on cryptsy and process withdrawals manually.



PJagaQFptPkmHQjHg3Czhg7pRiUAcVfwzT

https://chainz.cryptoid.info/xpy/address.dws?PJagaQFptPkmHQjHg3Czhg7pRiUAcVfwzT.htm:



Source code for the exchange appears to be here https://github.com/btcexch1/ecoinstrader

IP address is 192.99.1.95.

Alternate web addresses are


(Note: the certificate will be from tntswap.com)

So, TNTswap is not an exchange at all, you just want people to deposit coins in your Cryptsy account. WTF? Seriously? This is one of the most blatant scams I have seen in quite a while. Please explain this, since it is completely different that you were claiming this "exchange" to be.


And PLEASE stop posting with multiple accounts, Coildcoiner. Everyone knows that there is one person running this scam.

Ok we all are coldcoiner then what ?

Already told you we are not able to stop you from assuming what ever you want.

The Transit Coin is on the way. help us to decide the path we have to follow:

https://bitcointalk.org/index.php?topic=1066969

http://tnttalk.org

TNT COIN SHOPPING MALL COMING SOON
<a href="https://www.vultr.com/?ref=6829767"><img src="https://www.vultr.com/media/468x60_03.gif" width="468" height="60"></a>
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June 01, 2015, 02:30:18 PM
 #136

This was brought up:


Now he is refusing to prove that they are in possession of 10,000 XPY as they are claiming to be offered as a bounty for checking their security. This is the most worthless bunch of chumps to launch an XPY scam in quite a while.

Apparently they just store the coins on cryptsy and process withdrawals manually.



PJagaQFptPkmHQjHg3Czhg7pRiUAcVfwzT

https://chainz.cryptoid.info/xpy/address.dws?PJagaQFptPkmHQjHg3Czhg7pRiUAcVfwzT.htm:



Source code for the exchange appears to be here https://github.com/btcexch1/ecoinstrader

IP address is 192.99.1.95.

Alternate web addresses are


(Note: the certificate will be from tntswap.com)

So, TNTswap is not an exchange at all, you just want people to deposit coins in your Cryptsy account. WTF? Seriously? This is one of the most blatant scams I have seen in quite a while. Please explain this, since it is completely different that you were claiming this "exchange" to be.


And PLEASE stop posting with multiple accounts, Coildcoiner. Everyone knows that there is one person running this scam.

Ok we all are coldcoiner then what ?

Already told you we are not able to stop you from assuming what ever you want.

Finally. Thank you for admitting that you are Coldcoiner. Now, what is your explanation of the revelation that your TNTswap exchange is nothing more than a scam to get people to deposit funds into your Cryptsy accounts?

All of my posts are simply statements of my own personal opinions based on available information and pondering what might be possible considering human nature, with the goal of finding truth and preventing fraud. Please look at all of the facts and theories and put your thinking cap on to draw your own conclusions. If you feel that I have made a false statement or have been unnecessarily derogatory, I encourage you to please point it out, and if proven correct and/or reasonable I will remedy it. ~ Paul Revere
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June 01, 2015, 04:36:34 PM
 #137

Also, who pays the escrow fees and where is this trusted escrow agent who will handle $5 Billion worth of coins, and what is stopping him from keeping the money and disappearing?

Since the escrow can be chosen by the user I have a perfect solution for this. We're going to be rich.

I suggest bitpop and Paul Revere as escrows. They are my sock puppets (allegedly) therefore inherently trustworthy.
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June 01, 2015, 08:51:54 PM
 #138

https://bitcointalk.org/index.php?topic=1077548 aww self moderated and closed. what a great support thread Smiley))

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June 01, 2015, 09:00:50 PM
 #139



Are you done throwing your tantrum yet? Are you going to answer any of the questions or not?

This was brought up:


Now he is refusing to prove that they are in possession of 10,000 XPY as they are claiming to be offered as a bounty for checking their security. This is the most worthless bunch of chumps to launch an XPY scam in quite a while.

Apparently they just store the coins on cryptsy and process withdrawals manually.



PJagaQFptPkmHQjHg3Czhg7pRiUAcVfwzT

https://chainz.cryptoid.info/xpy/address.dws?PJagaQFptPkmHQjHg3Czhg7pRiUAcVfwzT.htm:



Source code for the exchange appears to be here https://github.com/btcexch1/ecoinstrader

IP address is 192.99.1.95.

Alternate web addresses are


(Note: the certificate will be from tntswap.com)

So, TNTswap is not an exchange at all, you just want people to deposit coins in your Cryptsy account. WTF? Seriously? This is one of the most blatant scams I have seen in quite a while. Please explain this, since it is completely different that you were claiming this "exchange" to be.


And PLEASE stop posting with multiple accounts, Coildcoiner. Everyone knows that there is one person running this scam.

Ok we all are coldcoiner then what ?

Already told you we are not able to stop you from assuming what ever you want.

Finally. Thank you for admitting that you are Coldcoiner. Now, what is your explanation of the revelation that your TNTswap exchange is nothing more than a scam to get people to deposit funds into your Cryptsy accounts?

All of my posts are simply statements of my own personal opinions based on available information and pondering what might be possible considering human nature, with the goal of finding truth and preventing fraud. Please look at all of the facts and theories and put your thinking cap on to draw your own conclusions. If you feel that I have made a false statement or have been unnecessarily derogatory, I encourage you to please point it out, and if proven correct and/or reasonable I will remedy it. ~ Paul Revere
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June 01, 2015, 09:09:15 PM
 #140

This entire enterprise is based on trusting one person- YOU, and you are demonstrating that you have no integrity at all and prefer to play childish games instead of answering important questions about your enterprise.

Are you going to answer any questions or not?

All of my posts are simply statements of my own personal opinions based on available information and pondering what might be possible considering human nature, with the goal of finding truth and preventing fraud. Please look at all of the facts and theories and put your thinking cap on to draw your own conclusions. If you feel that I have made a false statement or have been unnecessarily derogatory, I encourage you to please point it out, and if proven correct and/or reasonable I will remedy it. ~ Paul Revere
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