Bitebi 9 is calling users to deposit BTC,LTC,DASH and DOGE(they say it is a simple process -
https://www.bitebi9.com/info/index/6 ), plus offer Alert indicator tools for pro users, speedy withdrawals(+ 1 year) and dedicated support team(with a lot of ready generic emails to assure you that all problems will be solved in the next few years)
Well,it seems our coins is now on Bitebi9 for market opening and paying expenses.
Iam pretty sure that all these suspicious big BTC transfers from old hot wallet(which was closed for ordinary users) was funneling money to start new exchange,especially these one which got to this wallet:
https://www.walletexplorer.com/wallet/00eba124e5c01e24This wallet was funneling money to Bitfinex address 3HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw
Also to be noted first big transaction to this wallet
https://www.walletexplorer.com/wallet/00eba124e5c01e24 , came on 4th.Oct - 25 BTC from old hot Cryptsy wallet .That was time (beginning of October) when withdrawals problems start).Now all these looks as elaborate plan of moving business from dying exchange to new one ,carefully covering tracks and evading any responsibility or expenses from exchange crash.
Is AML introduction in October was just coincidence or part of careful plan to smokescreen users from real problems and give more time to remove incoming funds?
When problem started in first days of October we had:
1.Withdrawals problem started
2.AML introduction
3.Bitjohn resignation
4.Divorce lawsuit beginning
5.Bitebi 9 launch
Coincidences? No,way - one old CIA spy told once - when 1 thing suddenly happens against your interests,it could be just coincidence,when 2 it is highly unlikely it is a coincidence,when 3 it is enemy action for sure.
I dont believe that starting of divorce lawsuit on 1st.October was coincidence too.
Is a divorce lawsuit had a purpose just to shield valuable personal and business properties from users exchange lawsuit by giving all valuable assets to wife and resting all toxic assets to BV? This is something we already seen when big banks left all toxic assets in old bank and removed all good ones to new bank,evading responsibility from angry investors they deliberately fucked.
It is now so clear that Cryptsy exchange was fully complied to Ferengi Rules of Aquisition
-
http://projectsanctuary.com/the_complete_ferengi_rules_of_acquisition.htm1. Once you have their money, never give it back
2. You can't cheat an honest customer, but it never hurts to try
14. Anything stolen is pure profit20. When the customer is sweating, turn up the heat
23. Never take the last coin, but be sure to get the rest
24. Never ask when you can take26. The vast majority of the rich in this galaxy did not inherit their wealth; they stole it
37. You can always buy back a lost reputation
48. The bigger the smile, the sharper the knife
61. Never buy what can be stolen
81. There's nothing more dangerous than an honest businessman82. A smart customer is not a good customer
86. A wife is a luxury, a smart accountant a necessity
87. Trust is the biggest liability of all
90. Mine is better than ours
115. Greed is eternal
125. A lie isn't a lie until someone else knows the truth126. A lie isn't a lie, it's just the truth seen from a different point of view
132. The flimsier the produce, the higher the price
155. What's mine is mine, and what's yours is mine too
159. The customer is always right ... until you have their cash
162. His money is only your's when he can't get it back164. Never spend your own money when you can spend someone elses182. Whenever you're being asked if you are god, the right answer is YES
191. Let other keep their reputation. You keep their money196. Only give money to people you know you can steal from209. Tell them what they want to hear
223. Rich men don't come to buy; they come to take
237. There's a sucker born every minute. Be sure you're the first to find each one
238. The truth will cost
242. More is good, all is better
251. Satisfaction is not guaranteed
252. Let the buyer beware
268. a) When in doubt, lie
b) When in doubt, buy
c) When in doubt, demand more money
d) When in doubt, shoot them, take their money, run and blame someone else
283. Rules are always subject to change
284. Rules are always subject to interpretation
