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Author Topic: DIBBIT - GREAT SCAM HOSTED BY BITTREX. SAME GRID DEV MADE NEXT MONEY MACHINE  (Read 2707 times)
brightlight
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June 25, 2015, 08:30:22 AM
 #21

And this one. Normal dev which stands behind his project would respond to this, but DIBS scammer just deleted it, because my post was too loud...

Yes my red letter posts were annoying, but how could we inform people not to trade. You can benefit from manipulated market, but many newbie traders are buying in and holding with a great expectations. And then, BAM, hard dump and price never recovers to earlier levels.

Quote from: Bitcoin Forum
A reply of yours, quoted below, was deleted by the starter of a self-moderated topic. There are no rules of self-moderation, so this deletion cannot be appealed. Do not continue posting in this topic if the topic-starter has requested that you leave.

You can create a new topic if you are unsatisfied with this one. If the topic-starter is scamming, post about it in Scam Accusations.

Quote
@brightlight Stop posting in the large red font over again. It's annoying as fuck. We all get you're bitter about missing the moon shot. Get over it please and move on FFS. Can't even spell right or use correct grammar.  

Dev there is a handy auto delete bot someone made that can be set up to auto delete any post in the thread that this guy posts. Try and get that set up asap.

We apologise for the inconvenience. For now, spam posts will be auto deleted. We have reported to a mod.

I am going to report you at internet scam prevention instances!!!
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June 25, 2015, 08:32:39 AM
 #22

Bittrex should be very ashamed of itself... Bill... Richie... you are disappointing a lot of people with this moneygrabbing attitude Sad

If this was a " real" stock market.. you guys were shut down looooong ago...  How are you going to explain that you add a coin against payment (probably a lousy 5-10 btc) and let so many people in on their scam, and are indirectly filling the pockets of this scamgroup? Scammers make money... bittrex makes money... Lots of traders are fooled by these actions...

Cryptsy and Poloniex... all we need
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June 25, 2015, 08:36:08 AM
 #23

Bittrex should be very ashamed of itself... Bill... Richie... you are disappointing a lot of people with this moneygrabbing attitude Sad

If this was a " real" stock market.. you guys were shut down looooong ago...  How are you going to explain that you add a coin against payment (probably a lousy 5-10 btc) and let so many people in on their scam, and are indirectly filling the pockets of this scamgroup? Scammers make money... bittrex makes money... Lots of traders are fooled by these actions...

Cryptsy and Poloniex... all we need

lol. It happens in every exchange

I think these scams are needed for people to realize value of good coins...once they get scammed few times they would learn to stick with coins that have value.

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June 25, 2015, 08:41:53 AM
 #24

Bittrex should be very ashamed of itself... Bill... Richie... you are disappointing a lot of people with this moneygrabbing attitude Sad

If this was a " real" stock market.. you guys were shut down looooong ago...  How are you going to explain that you add a coin against payment (probably a lousy 5-10 btc) and let so many people in on their scam, and are indirectly filling the pockets of this scamgroup? Scammers make money... bittrex makes money... Lots of traders are fooled by these actions...

Cryptsy and Poloniex... all we need

lol. It happens in every exchange

I think these scams are needed for people to realize value of good coins...once they get scammed few times they would learn to stick with coins that have value.

I understand what you mean...

Just imagine all the money that good " reliable"  coins are missing out because of these scams...



I see Ryan Pumper is in this one too? Oh well... people will never learn, do they?
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June 25, 2015, 08:42:48 AM
 #25

Bittrex should be very ashamed of itself... Bill... Richie... you are disappointing a lot of people with this moneygrabbing attitude Sad

If this was a " real" stock market.. you guys were shut down looooong ago...  How are you going to explain that you add a coin against payment (probably a lousy 5-10 btc) and let so many people in on their scam, and are indirectly filling the pockets of this scamgroup? Scammers make money... bittrex makes money... Lots of traders are fooled by these actions...

Cryptsy and Poloniex... all we need

lol. It happens in every exchange

I think these scams are needed for people to realize value of good coins...once they get scammed few times they would learn to stick with coins that have value.

Of course, contrasts make some corrections.

It happens in every exchange, but tell me how easy is to get into polo and craptsy?
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June 25, 2015, 08:49:13 AM
 #26

Just quoting from DIBS thread as this will be deleted soon

STAY AWAY FROM THIS COIN PEOPLE RYAN AND HIS GROUP ARE INVOLVED THEY WILL DUMP

be care full guys, ryans group are messing around with this coin and boasting about it

This is my best day in crypto by a long motherfucking shot!!!!
I may not even trade again for the rest of summer fuck it!

More than 1000% made from DIBS 2 btc turned into more than 20 god damn bitcoins
which is more bitcoins than I have ever physically seen in any wallet of mine

I bought ryans coaching and have been in communication with him back and forth for several weeks and he is more than the real deal

The only reason I got into DIBS was because ryan taught me alot about how marketing is the main driver behind a coin and I though DIBS looked pretty good.

As god is my witness that was all it was
I didn't do an t/a or anything,

I just saw that it was a new coin with awesome marketing and i bit the fucking bullet

after a while the price started to recline so I messaged ryan and if it wasn't for him replying
(even though it took a whole fucking 5 hours for him to respond Cheesy Cheesy)

i would have sold and missed out on physically having 20 BITCOINS to spend Cheesy





i am only 19 years old so to make 4 THOUSAND DOLLARS in one day is a fucking dream for me so excuse my excitement

Lets all just sit back and enjoy crypto because this is heaven for me LOOL

YOU HAVE BEEN WARNED

be carefull guys this is just another game for them
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June 25, 2015, 11:23:56 AM
 #27

Another quotation:
as soon as wee kick these pumper dumper guys out of the market, the better

my research shows alot more than 50 grand was made here

there only share this between themselves they do not care about anyone else

just calculate how much they have made since they have done this exact thing with 200 other coins

all pump groups should be completely banned before this gets out of hand

But how can you ban anyone?

Bitcoin is decentralized. Most projects are.

If you think there is a boiler room scam going on, you can report it.

Everyone here knows what this is, and I seriously doubt there are any true believers in this "project".  It's gambling through and through.  Musical chairs.  Don't be caught with a bag full when the pump/volume bot disappears forever.  This coin was already displayed as one of "Pumpers Picks", which more than likely means it's done.

23 Jun - 24 Jun
Total return: 2,105%
Coins: DIBS

The laws of the crypto currency market are unmoveable.

The crypto market is a self cleansing mechanism that dishes out rewards to those that trade in line with its natural law and, in the same token, serves punishment to all those that fail to adhere to this law.

Simply put, the penalty for not knowing what you are doing in this market is the continued deduction of bitcoins from your wallet.

As long as you commit to administering a failing trading strategy to crypto, you can expect nothing other than for the market to keep serving you an arse kicking on a golden platter. You can expect nothing except for the perpetual draining of your funds.

Put simply, those who persistently apply incorrect methodology to this market are travelling the long and lonely road that leads to financial ruin.

Intelligent men learn from their own mistakes, but men that are wise simply learn from the mistakes of others.

In this market, there is no such thing as a win or a loss. This is not a game of bingo! Trading is nothing like roulette or blackjack.

You must understand that, In general, all financial markets are deceptive.

No matter which market you are dealing in, 90% of your fellow participants will be under the false illusion that they are engaged in some version of a game of chance… 90% of the traders in any financial market are under the illusion that price action is ‘random.’

… Well, there is a reason why Goldman Sachs is in the investment industry.. There is a reason why you are able to obtain a degree in finance, but not in gambling. There is a reason why Barclays Bank is one of the largest corporations in the world whilst all of the casino operators in existence, combined, fail to reach even 50% of the value of the assets held by ICBC – the largest commercial bank in the world.

There is a structure to the way volume moves through a financial marketplace, and with ‘structure’ comes repetition, uniformity and predictability.

You see, there is nothing random about any financial market… yet it is your ‘belief’ that trading is an endeavour that is filled with random events that causes you to lose.

Beliefs form actions, and actions bring repercussions.

If you have been trading the crypto currency market as if it were some down trodden casino in some rough part of town, then I am dead sure that your trading history details nothing except an endless string of losses where you have deposited 1BTC and only withdrawn 0.01BTC – or less.

In order to make consistent profit from trading, you first must understand that this market is deceptive by nature – only then will you be able to see past the illusion and place your trades in such a way that will allow you to benefit from the true function of the market, which is to move money from point A, to point B.

As skilled traders, our job is to consistently position ourselves at point B

DIBS


Are you still yet to understand the immense advantage that you have gained over the vast majority of the general public just by being an active participant in the crypto currency markets at such an early stage?

If not, then just ask yourself… How many financial ‘markets’ – not asset classes – are you aware of that became extinct?

There is not one single financial market in the history of the modern world that has ever fallen.

Just look at the penny stock market that has been dismissed as a cesspit of fraud throughout its entire history… Not only is it still functioning and buzzing with activity, but it continues to grow in size on a yearly basis.

What about the foreign exchange markets?

We have all heard the tales of how, eventually, each and every fiat currency that has been created in the history of the world has crashed and fizzled out – yet the forex ‘market’ itself has remained and is today the world’s largest financial arena with daily trading volume exceeding $1Trillion.

This is the deception of finance that we see played out over and over again.

You have to understand that there is not one institutional trader on wall street who would refer to himself as a “GOOGL trader,” or an “AAPL trader”…

Instead, when asked, an institutional trader will tell you that he “trades the stock market”… or that he trades the “futures market.” The emphasis is always on the market itself.

So as traders of the crypto currency market you must understand that there is not a single coin, bitcoin included, that is more significant than the market itself. Because, without the market, there is no longer a mechanism to allow money to flow.

Therefore, it is completely useless to waste your time tracking the activity of a single coin…

…it is ridiculous that a fully grown man of sound mentality would adopt the position of a “fan boy” or “community member” for any one particular coin…

…how laughable it is that a person will bet his last bitcoin on something that he describes as his “favourite altcoin.”

At PumpersPicks, our trades are never based on any single altcoin.

We trade altcoins based on their positioning in the market. We disregard coin after coin after coin – until we discover an instance where an altcoin meets our criteria and, as a result of this, we have amassed an endless string of 1000%+ profits time and time again.

This is because our strategy is not based on any abstract an unnecessary factor.

You must understand that the only unmoveable aspect of crypto is the market itself.

Therefore if you would like to bag continued profits, you must learn to avoid becoming bedazzled with any one particular coin because the coins will come and go. Just like how every fiat currency in the history of fiat currencies has plummeted back to its original value of 0 – each and every altcoin is on a very similar path.

So it is advisable to learn how to track trading volume as it flows through the market – and then to tie this in with understanding when a coin is in optimal condition to allow a percentage of this volume to filter through and push its price upward.

So long as you keep this bigger picture in mind and adjust your strategy in the ways mentioned above, you’ll do well – if not, then you should really expect nothing other than to endure continued punishment in the market

Daily Tip

The market is the shotgun, and the altcoins are the bullets. If an altcoin isn’t loaded up and in the chamber, then it isn’t going to take off. It’s as simple as that.

Once an altcoin has already started to move, the question changes from ‘will it move,’ to ‘how long will it continue to move’ and therefore becomes a gamble.

So to eliminate all forms of gambling from your strategy, you must begin to seek out coins that are yet to have taken off – but are in prime condition to take off.

There is a list of criteria that will allow you to identify these coins, and once you have familiarised yourself with this list, your trading in this market will become an effortless and streamlined suction of profit from coin after coin after coin.

If you refuse to understand the market, you will continue to be abused by the markets most skilled participants

SIDENOTE: You have to wait for optimal trading opportunities and resist the natural urge to trade more frequently. You must be willing to do nothing, absolutely nothing, until there is something to do. Personally, I just wait until there is money lying in the corner and all I have to do is to go over there and pick it up. In other words, until a trade is so obvious that it’s like picking money up off the floor – do nothing! Waiting for these ideal opportunities requires the patience to allow alot of non-optimal trades to pass by without participation. The message is: by avoiding non optimal trades, you will be able to increase your cumulative return tremendously – thus patience makes all the difference between a skilled and unskilled trader.

Note: BTC is a buy right now. Pay attention to the price and execute your buys at the low points.

Twitter: @Pumper_Ryan follow for daily picks, and updates.
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June 25, 2015, 12:17:22 PM
 #28

u mad u missed the boat?  Grin

the exact same same same reply from parasites like you Roll Eyes ... bright future you pieces of shit have   Kiss

only people who're upset are the ones who didn't ride the boat...I don't own any of this garbage but I don't really care if people made money off it..you can do nothing to stop them.

this lazy bullshit attitude is why this place has gone to shit..

op, don't get discouraged. If you have warned one person off then you have won. Goonies never say die.

This post sums up why all this bullshit is a scam
Read It. Hate It. Change the facts that it represents.
https://bitcointalk.org/index.php?topic=1606638.msg16139644#msg16139644
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June 25, 2015, 12:50:01 PM
 #29

u mad u missed the boat?  Grin

the exact same same same reply from parasites like you Roll Eyes ... bright future you pieces of shit have   Kiss

only people who're upset are the ones who didn't ride the boat...I don't own any of this garbage but I don't really care if people made money off it..you can do nothing to stop them.

this lazy bullshit attitude is why this place has gone to shit..

op, don't get discouraged. If you have warned one person off then you have won. Goonies never say die.

you're not warning anyone bud..people already know they shouldn't be investing in this and those who invest in it won't be reading your crap about how it's a scam. people do what they do...crypto is nothing but filled with scams..everyone knows it...don't make it sound like it's something new that's being released in crypto. lol

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June 25, 2015, 12:54:15 PM
 #30

my calculations are showing that ryans group has already made more than $50,000 from this, add this with what they have made with more than 200 other coins they have pumped and you see why we have a problem here

STAY AWAY
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June 25, 2015, 02:03:17 PM
 #31

Of course RayanPooper can pretend he is smart assed trader of crypto and assets. He suggests to research and make own strategy. This isn't in coincidence with DIBshits mad pump. Unless, he and only small group of persons know about pump, even more, they execute it!

I don't give nothing respectable to his advices and insights.

How could fiat money compared to air bubble worth crypto money? Or to other assets backed by part of global economy?
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June 25, 2015, 03:11:18 PM
 #32

As the DIBBITS dev deletes every post, which uncovers the facts about trades, I decided to start this topic.

Your are welcomed to leave your input regarding this scam. Which coins are made by this dev already and abandoned? Any proof screenshots? How much, what kind of messages were deleted from DIBS thread? etc.

I don't have much time atm, because have my duties to do, so I'll write some more words later.

Let's not these scammers make the crypto world more cruel than it is.

Bittrex is in the same boat with scammers as it hosts their platform and doesn't anything in order to prevent people from fooling them. More to say, their trades interface screams to buy coins, because of great volume and seemingly possible quick profit. In most cases those rapid volume gains are made with self trades.

I blame scammers, I blame Bittrex, C-cex for so much people have been scammed. This should be stopped!
looooooooooooooooooooooollllllllllllllllll why u here,  Cheesy (to make lot of easy looolll money,right)
dont be jealeous
u miss the train
looooooooooooooooooooooollllllllllllllllll
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June 25, 2015, 03:20:53 PM
 #33

As the DIBBITS dev deletes every post, which uncovers the facts about trades, I decided to start this topic.

Your are welcomed to leave your input regarding this scam. Which coins are made by this dev already and abandoned? Any proof screenshots? How much, what kind of messages were deleted from DIBS thread? etc.

I don't have much time atm, because have my duties to do, so I'll write some more words later.

Let's not these scammers make the crypto world more cruel than it is.

Bittrex is in the same boat with scammers as it hosts their platform and doesn't anything in order to prevent people from fooling them. More to say, their trades interface screams to buy coins, because of great volume and seemingly possible quick profit. In most cases those rapid volume gains are made with self trades.

I blame scammers, I blame Bittrex, C-cex for so much people have been scammed. This should be stopped!
looooooooooooooooooooooollllllllllllllllll why u here,  Cheesy (to make lot of easy looolll money,right)
dont be jealeous
u miss the train
looooooooooooooooooooooollllllllllllllllll


Obviously you missed the moment, when sanity was divided.

I don't regret anything! Probably I am too honest, and feel very, very bitter because of scams in crypto. Scam becomes standart, but should be eliminated as much as possible. I feel bitter for those devs, which are working their asses of to deliver promissed things.
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June 25, 2015, 03:21:21 PM
 #34

u mad u missed the boat?  Grin

This fucking unusualfacts30 sockpuppet must be one of Bob's shill accounts. This wanker unusualfacts30 nick is involved with all scams on Bitcointalk. This nick was the most active in the legendary Bitbay scam and basically active in every coins where people get scammed.

Low life scumbag really.
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June 25, 2015, 06:02:23 PM
 #35

Very sad and disgusting really

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June 25, 2015, 09:22:51 PM
 #36

I also got a post deleted which I thought was just telling people to trade with caution based on the indicators and common sense. If something is too good to be true, it is too good to be true.

When a coin price goes up like this for no reason, by a newbie dev with little project information available, traders should take extra caution and be careful for when the buy order bases are loaded. There are no fundamentals that support this price increase. Just trade with caution at these levels and don't let your judgement be clouded by greed and get caught with a high buy order and a sudden large price correction wipes out all the buy orders. Statistically in alt-coins so far, when the price correction happens, chances are slim for the price to reach pre-correction levels.


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June 25, 2015, 11:05:25 PM
 #37

u mad u missed the boat?  Grin

the exact same same same reply from parasites like you Roll Eyes ... bright future you pieces of shit have   Kiss

only people who're upset are the ones who didn't ride the boat...I don't own any of this garbage but I don't really care if people made money off it..you can do nothing to stop them.

this lazy bullshit attitude is why this place has gone to shit..

op, don't get discouraged. If you have warned one person off then you have won. Goonies never say die.

Scams are bad for cryptos and Bitcoin itself. I could care less if I miss maybe profits in some scam coin, but I don't like the scams harming Bitcoin and Alts and burning new investors. I also think it is lazy to just say it will always happen, no, eventually we will have a shit ton of regulation to protect people since we can't self regulate and act like adults.

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June 26, 2015, 04:55:36 AM
 #38

And now DIBshits dev showed up claiming that they are working on platform and marketing. Naive folks will scream how exciting and bla bla bla it is, what a great dev and so on.

He didn't delete any of my posts from yesterday. I would ask why?

Because he changed his strategy to fool naives. Now he is pretending a hard working group. I see RayanPoop behind this. Probably others, but this doesn't change the nature of the scamy DIBS background.

I'll mention once again. There is coin with auction and shop software developed already. Why this coin is so low in price that market cap is under 10k USD? Why DIBS with nothing than promises is so high in price. This is bubble blown by pumpers and they try to catch you, suck your BTCs into their nasty pockets.

billotronic
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June 26, 2015, 05:56:45 AM
 #39

u mad u missed the boat?  Grin

the exact same same same reply from parasites like you Roll Eyes ... bright future you pieces of shit have   Kiss

only people who're upset are the ones who didn't ride the boat...I don't own any of this garbage but I don't really care if people made money off it..you can do nothing to stop them.

this lazy bullshit attitude is why this place has gone to shit..

op, don't get discouraged. If you have warned one person off then you have won. Goonies never say die.

Scams are bad for cryptos and Bitcoin itself. I could care less if I miss maybe profits in some scam coin, but I don't like the scams harming Bitcoin and Alts and burning new investors. I also think it is lazy to just say it will always happen, no, eventually we will have a shit ton of regulation to protect people since we can't self regulate and act like adults.

I think you are right to an extent about the regulations, but the powers that be can only touch sooo many countries in the world... still,

Empathy is the mind killer. if we all become complacent and do not raise objections, there is no real hope of controlling this scourge.  Scams are not new here, but what is would be the diminishing concern of the scene as a whole and the very obvious fading away of the 'old guard' of scam screamers. Shit, I hate to say it but I almost miss spoetnik

This post sums up why all this bullshit is a scam
Read It. Hate It. Change the facts that it represents.
https://bitcointalk.org/index.php?topic=1606638.msg16139644#msg16139644
brightlight
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June 28, 2015, 07:06:49 AM
 #40

It's unbelievable that traders still funds scammers.

So, let's discuss here about next scammers child.

Which coin will it be? Should we revise already announced ICO coins?
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