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Author Topic: Ethereum Pump & Dump Scam  (Read 32112 times)
bitcoinlitcoinbtcltc
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February 05, 2016, 04:36:28 PM
 #21

LOL!

GOOD FIND.

Confirmed that it is a SCAM!

Anyone promoting Ethereum --> part of a scam (thus, a CRIMINAL)

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February 05, 2016, 05:45:51 PM
Last edit: August 06, 2018, 08:36:39 AM by Robin,Hood
 #22

Most of the volume is at the Poloniex exchange and spilled over elsewhere. Based on the address on the exchange website they are located at 121 Wisconsin Ave., STE 101, Whitefish, MT, USA.

I'm not sure if that's the upstairs or downstairs unit at the back of this house. Wonder if the lawyers who own the house (Viscomi and Gersh) know there is a multi-million dollar exchange back there.

https://www.google.ca/maps/@48.4168624,-114.341104,3a,15y,113.56h,87.82t/data=!3m6!1e1!3m4!1s90J5vB-tIBu6jWplh1bQjQ!2e0!7i13312!8i6656



Scam I don't know. Always a good idea to do due diligence.


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Any Bitcoin address not starting with 1 is fraud and scam Full (20 coins) Cryptomarket History
ArticMine
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February 05, 2016, 09:10:35 PM
 #23

This proves what I may ask?

It is most likely the address of the Registered Agent for Poloniex. Registered Agent is a service typically provided by legal firms and is the address where legal documents are served on a corporation. This is a requirement of incorporation in most jurisdictions.

Edit: If one wants to sue this is where one sends the process server.

Concerned that blockchain bloat will lead to centralization? Storing less than 4 GB of data once required the budget of a superpower and a warehouse full of punched cards. https://upload.wikimedia.org/wikipedia/commons/8/87/IBM_card_storage.NARA.jpg https://en.wikipedia.org/wiki/Punched_card
tat123
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February 05, 2016, 09:28:58 PM
 #24

This proves what I may ask?

It is most likely the address of the Registered Agent for Poloniex. Registered Agent is a service typically provided by legal firms and is the address where legal documents are served on a corporation. This is a requirement of incorporation in most jurisdictions.


This is a new low! Even for this place. The OP making idiotic accusations is one thing, but implying Polo is a scam is totally uncalled for. Right now bitcoinlitcoinbtcltc has

started a new thread, (in which he is censoring). No surprise, he became extremely upset a few weeks ago when ETH passed LTC in market cap, and since then has been on a

smear campaign. Imagine a system where the accused gets no chance to defend himself... absolutely disgusting. This is the second time he has done this. If anybody who is

new, and would like to know more about Polo? Please check out this link... https://bitcointalk.org/index.php?topic=499580.0

Two years of using Polo, and not a single problem. Hundreds of withdrawals, and deposits. I have reported bitcoinlitcoinbtcltc to the mods. This character is an absolute

childish troll.
craked5
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February 05, 2016, 09:31:38 PM
 #25

Prometheus and his pump group are responsible for current Ethereum pump. Prometheus colluded with Ethereum members to obtain insider info about R3 news in December. Fake news posts and shill spam also stem from the group. They plan to dump soon.

Not sure who this joker is supposed to be, but I seriously doubt there is one person behind ETH's rise.

By the way eating meth is bad, and if you've been doing it since 2013 I can see how you've become paranoid.

Yeah but it seems really organized! All that fucking spam on reddit for example.

I think there is a group behind it. You can't pump that much from nothing.
Just don't fall for it, ETH current price is too high.
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February 05, 2016, 09:36:00 PM
 #26

...

This is a new low! Even for this place. The OP making idiotic accusations is one thing, but implying Polo is a scam is totally uncalled for. Right now bitcoinlitcoinbtcltc has

started a new thread, (in which he is censoring). No surprise, he became extremely upset a few weeks ago when ETH passed LTC in market cap, and since then has been on a

smear campaign. Imagine a system where the accused gets no chance to defend himself... absolutely disgusting. This is the second time he has done this. If anybody who is

new, and would like to know more about Polo? Please check out this link... https://bitcointalk.org/index.php?topic=499580.0

Two years of using Polo, and not a single problem. Hundreds of withdrawals, and deposits. I have reported bitcoinlitcoinbtcltc to the mods. This character is an absolute

childish troll.

I have to agree. I have been using Poloniex for over 18 months now. Excellent service.

Concerned that blockchain bloat will lead to centralization? Storing less than 4 GB of data once required the budget of a superpower and a warehouse full of punched cards. https://upload.wikimedia.org/wikipedia/commons/8/87/IBM_card_storage.NARA.jpg https://en.wikipedia.org/wiki/Punched_card
TPTB_need_war
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February 05, 2016, 09:43:09 PM
 #27

It doesn't matter if Polonoxious is a good service or not (hey we never know with exchanges until they fail). Rather it is sufficient to say that ETH is not the exchange and the exchange may prefer to have the server in a location where no colocation employee could steal the keys.

The reputation assassination attempt on polonoxious to try to discredit ETH is pitiful.

Even if polonoxious is in cohoots on some P&D scheme, that evidence has not been provided. And besides we all know these P&D schemes are ongoing so it is no surprise. Par for the course in altcoin land (except perhaps for XMR and any other coins fairly mined which probably can't be P&D'ed).

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February 05, 2016, 09:49:20 PM
 #28

Money talks bullshit walks. 

Let's work together to flush "lightcoin" down the toilet where it belongs.

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The Sceptical Chymist
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February 05, 2016, 09:55:33 PM
 #29

It's all I hear on a good part of this forum is Etherium.  I supposed I ought to look into it, eh?  Is this supposed to be like the #2 altcoin or something? 

Also, just because it's a pump and dump, doesn't mean it's a scam necessarily.  Well, it does if you've been lied to on the pump and I guess that's what usually happens right?

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bitcoinlitcoinbtcltc
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February 05, 2016, 10:22:29 PM
 #30

This proves what I may ask?

It is most likely the address of the Registered Agent for Poloniex. Registered Agent is a service typically provided by legal firms and is the address where legal documents are served on a corporation. This is a requirement of incorporation in most jurisdictions.


This is a new low! Even for this place. The OP making idiotic accusations is one thing, but implying Polo is a scam is totally uncalled for. Right now bitcoinlitcoinbtcltc has

started a new thread, (in which he is censoring). No surprise, he became extremely upset a few weeks ago when ETH passed LTC in market cap, and since then has been on a

smear campaign. Imagine a system where the accused gets no chance to defend himself... absolutely disgusting. This is the second time he has done this. If anybody who is

new, and would like to know more about Polo? Please check out this link... https://bitcointalk.org/index.php?topic=499580.0

Two years of using Polo, and not a single problem. Hundreds of withdrawals, and deposits. I have reported bitcoinlitcoinbtcltc to the mods. This character is an absolute

childish troll.


LOL!

Get over it. If I am doing smear campaign, what do you call MASS SPAM attacks from Ethereum ''users'' (ponzi scheme promoters), which you most likely participated in !?!

It's okay to praise ethereum, but when we expose what it really stands for, it is smear campaign and you go cry to mods!?
bitcoinlitcoinbtcltc
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February 05, 2016, 10:23:03 PM
 #31

Money talks bullshit walks. 

Let's work together to flush "lightcoin" down the toilet where it belongs.

LOL!

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February 05, 2016, 10:30:50 PM
 #32

I'm not saying anything about Ethereum, but Poloniex is the #1 volume crypto exchange in the world that doesn't take fiat deposits.  And it's ahead of most of the exchanges that do.


http://coinmarketcap.com/exchanges/volume/24-hour/#BTC


If you take away fiat trades, Poloniex has more volume than any other exchange.

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February 05, 2016, 10:52:26 PM
 #33

What is this exchange called again? Polionix? Poloioniex ? Polio something. Must be bad if it is named after disease!


AIDS-btc.io is offering a sign-up bonus right now, it's pretty popular

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February 05, 2016, 11:49:05 PM
 #34

I don't know what the big deal is either, even if this is the address of Poloniex, so what? Does it make you more comfortable for an exchange to rent out a $30,000+ a month suite in some expensive office building? Didn't Mt Gox do this and look what that got them.

Spending a ton of money as a startup on fancy offices and other expenses you don't need is a sure way to bankruptcy, not the other way around. You can rent out servers from many reputable hosting providers for the infrastructure, and I am sure most of the support staff can be located remotely, especially moderator type staff, probably in their homes.

Starting out small and growing slowly while preserving capital is the way to succeed, but I guess that idea doesn't hold sway in today's get rich quick mentality.
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February 05, 2016, 11:58:14 PM
Last edit: February 06, 2016, 12:15:38 AM by tat123
 #35

This proves what I may ask?

It is most likely the address of the Registered Agent for Poloniex. Registered Agent is a service typically provided by legal firms and is the address where legal documents are served on a corporation. This is a requirement of incorporation in most jurisdictions.


This is a new low! Even for this place. The OP making idiotic accusations is one thing, but implying Polo is a scam is totally uncalled for. Right now bitcoinlitcoinbtcltc has

started a new thread, (in which he is censoring). No surprise, he became extremely upset a few weeks ago when ETH passed LTC in market cap, and since then has been on a

smear campaign. Imagine a system where the accused gets no chance to defend himself... absolutely disgusting. This is the second time he has done this. If anybody who is

new, and would like to know more about Polo? Please check out this link... https://bitcointalk.org/index.php?topic=499580.0

Two years of using Polo, and not a single problem. Hundreds of withdrawals, and deposits. I have reported bitcoinlitcoinbtcltc to the mods. This character is an absolute

childish troll.


LOL!

Get over it. If I am doing smear campaign, what do you call MASS SPAM attacks from Ethereum ''users'' (ponzi scheme promoters), which you most likely participated in !?!

It's okay to praise ethereum, but when we expose what it really stands for, it is smear campaign and you go cry to mods!?



Get over what? That you are a jealous LTC bagholder who censors decent, makes false assumptions based on no facts, and sells STAR WARS dolls? I went to the mod, not

because of the ETH negativity, but because you started a thread trying to defame a reputable business with no facts. And censoring it! Got it... manchild? Get your facts

straight. I feel like I'm arguing with a fuckin teenager. PM you for Investment Opportunities? Sorry... sold all my dolls 40 years ago. Lmao! Now I see. Your intellect is trying

to capture the 12-16 year old market. Ahhhh... free advertising for your website? Well played. Do teenage boys still play with dolls and dress up like Storm Troopers? Guess

you would know better than me. Yep, from reading the replies, it seems a lot of people with an IQ over 80 don't agree with you. Can't waste another minute of my life responding

to an OBVIOUS immature jealous little troll who dresses up like a storm trooper. See... I can make assumptions too! Isn't this fun? Need to shower... feeling yucky!



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February 06, 2016, 12:25:21 AM
 #36

prometheus is just a sock puppet account, the real pumper is microsoft

im on to you bill gates
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February 06, 2016, 02:02:02 AM
 #37

I saw many accusation on Ethereum being a scam when it was being dumped heavily last year. Now when this coin is being pumped, I am still hearing this scam accusation. The daily volume for Ethereum is way too large for a single person to manipulate the market.

Volume can easily be faked. Kraken is 100% fake, and 70% of the volume of ETH is on this shit website nobody has ever heard of. Am not even bothered to spell it out correctly, something something Polio or Poloxnum.

Ether IS a scam. They fucking offered IPO. No reason for the rise.

ETH is simply new Ripple/Dash.

what a pile of bs. congratz.

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February 06, 2016, 02:14:07 AM
 #38

When you see guys like this highly sophisticated Bitcoinlitcoinbtcltc trying desperately to spam against Ethereum, you know it is a wise decision to have at least a part of your portfolio in ETH. Cheers.
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February 06, 2016, 03:07:49 AM
 #39

When you see guys like this highly sophisticated Bitcoinlitcoinbtcltc trying desperately to spam against Ethereum, you know it is a wise decision to have at least a part of your portfolio in ETH. Cheers.


This guy Bitcoinlitcoinbtcltc is what the French call "Douche bag dejour"!
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February 06, 2016, 12:39:52 PM
Last edit: February 06, 2016, 12:56:50 PM by NattyLiteCoin
 #40

If I were polo or kraken and you REALLY just exposed my physical location, I'd use every resource I had to find you and beat you retarded.

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