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Author Topic: FLYCOIN - XDE2 BE WARNED FOR SCAMMER TEAM  (Read 583 times)
HotEquator (OP)
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June 16, 2016, 07:33:13 PM
 #1

This team is a bunch of scammers. fighthing with exchange owners. Blaming their own stupity on someone else. Now accusing Cryptopia from stealing.

FLY team is contacting interpol for this!  Grin Cheesy

Two hostile take-overs with a big premine to give their own ass some $

BE AWARE OF THE SCAMMERS IN TEAM FLY / XDE2!!!


Better things to do than draw everyone's attention to the fact that you are a good for nothing incompetent lying scammy asshole? You'd like that wouldn't you? For us all to move on? For us all to forget your dirty shenannigans?

Deleting posts for the purpose of FUD in the name of preventing FUD. What happened to us being thieves? What happened to us being the reason your coin is fucked? What happened to us being the reason "thousands" of FLY (less than 1000 actually) has gone missing. What happened to us stealing user funds? What happened to us stealing YOUR BTC?

You'd love everyone to forget all of that right? Keep trying to manipulate this narrative that you're a good  guy, that the FLY users can trust you. It's desperate and it's pathetic, and I actually don't have better things to do than to call you out on your bullshit and prevent other users from getting dragged into your incompetent lying scammy ass messes.

Now, I'll post it again since you deleted it:

TotalDepositConfirmed
14.27660508

TotalDepositUnconfirmed
0.00000000

TotalWithdraw
4.82076358

TotalPendingWithdraw
0.00000000

TotalWithdrawFee
0.00480000

TotalBuy
0.00000000

TotalSell
0.00000000

TotalBuyFee
0.01904773

TotalSellFee
0.00217840

TotalBuyBase
1.08919934

TotalSellBase
9.52388317

HeldForOrders
0.00000000

HeldForOrdersBase
0.00000000

HeldForOrderFee
0.00000000

Total
0.00000000

Unconfirmed
0.00000000

HeldForOrders
0.00000000

PendingWithdraw
0.00000000

Available
0.00000000

All of your BTC Deposits:
0.35305446 23b025d7a88c716a5c4d6377b90ff442fa7d720aef8eb63caef632cfd7dc4d6b 2016-06-14 16:57:06.0000000
0.38934854 8bbc975cde6f8e05c5134dfb3c6b1fc6111f84387ae40c748537790bb874cf26 2016-05-22 20:50:18.0000000
0.10345446 2033cb2dac0ba91e9e7ba102612fe5d32a08086b6c01bd7ab73c1b6cf89a33ad 2016-05-14 17:33:20.0000000
0.50000000 23a5bb40635d86434ea0b3b321626e3c71ca8269669b36985ea35fd72d685fe1 2016-05-06 21:04:53.0000000
0.49785347 46038d1697ea97acfb2d093fd609e9e922d8ca62a5b2539e4a381d23d443779c 2016-05-02 17:39:54.0000000
0.28300000 17714744e0b053f83682384dea975e6c1196c252aaf97a14b429be7ac9a1bffd 2016-04-27 12:52:00.0000000
0.10685097 b57fafb713d3b2875f492ae6f2faf252f2c8fdb520d63816624c51b281c937f9 2016-04-26 22:31:49.0000000
0.13000000 427a710dfbbd7d0ab1e01127ded90b39fbc2bbbaad01a380a94e9adf9b032b00 2016-04-23 15:33:46.0000000
4.00000000 a7993399ea437874d892ed72c98e5046fa305c0d538f84c4d994f364b1d25e38 2016-04-05 01:28:21.0000000
0.33000000 db178505c2ae4e1c0f85dd6b52aed1ea847bf9ccb5ccc8c1d8ce1bf79fdfee09 2016-01-20 20:12:43.0000000
1.00000000 dbd91020702d863a97f64a16123be37423aa69a51da48fd5efca16a04ea6fb1f 2015-12-13 00:47:06.0000000
0.30705962 0f506dd1187269ab571c1907f7c52d6636aeac618cddda020a18f5a77eff30e9 2015-12-11 06:01:48.0000000
0.21268734 fbb280770da0579172c2eccfeb23e07bb82c603203ff153bcada6bcda8cc7a52 2015-12-01 06:55:28.0000000
1.66260132 1aaf84eaf7f17ec6cad0204ce5719f7c067edd16c3a8ae744fac7cb34ee86563 2015-12-01 06:39:50.0000000
0.08835000 373f3f8f2283a522ce76fc75a23503177e338c09820d8e005317b64ba0a069f6 2015-12-01 06:39:43.0000000
0.65000000 20bbc0ca5c6cd8b7b222970d67ec237c3911b9886683f48e12fc18d8a7c271a0 2015-12-01 02:56:35.0000000
0.15000000 0951787264776a7d531ff498bd6b9edbeb35ceef51a289f203099f5b824d1491 2015-11-22 16:32:02.0000000
0.20000000 37ae467334c039c338829dcbf7dcf60614bbd0a72e94724a97016bc2aa019b6b 2015-11-22 00:07:43.0000000
0.45765644 538d7e913f461741f282f7de352aa1179f3ebe11f5bfe60b64f6af40d4a83eab 2015-11-21 23:53:19.0000000
0.09000000 9d7810f1270ca7ce06f1a2320b36e05f8dc6a67d461d86e3ecfe57dc1dab439d 2015-11-20 18:58:41.0000000
0.17773227 510fa99f71d9b9fc6160e47b338174c623a24b34ba30f6d77a068b4e4bc036e9 2015-11-20 15:41:44.0000000
0.58695619 d7924cfdf233786405380366f033abea1e860d5c87251a5a35e7fefefe6ce5e8 2015-11-20 15:07:16.0000000
2.00000000 237f32e7e808a022c3b8483eabee28959323013087baef64506cf9436dd91b43 2015-11-11 17:23:23.0000000

All of your BTC Withdraws:
0.30553428   a81db45ffb3c8d7dbd39523b2bbec7b78a59c4c8c302ec31c56067ea650550f1   2016-06-15 21:32:43.7870000
1.10206217   68c96d1d724f0e955bc4b59760d82f839a889c66f4cd8aae6ea41671787d090d   2016-05-23 06:00:14.6300000
0.29272162   ad38b97b81f338d28c1b414b56ee6af9873e556d6c4980cb9e326a5d2d6d5736   2016-04-27 21:27:43.4500000
0.50000000   d92d4d91e0d7e7f7621775d8ebd8e49fa0b44b5f544143c920dc9d50334d3205   2016-04-17 00:15:55.1300000
0.26924853   fcf9abe6b7562d8c25991159bbc3d3f9ecc0ef318de39f9076ae5029f8d82254   2016-03-22 19:51:54.9230000
0.10400772   2ac759bc648cb7c75bc76a0c9fedf3c7fe59820dac7e652fe3be914d7e229c87   2016-03-22 04:48:22.2030000
0.19391783   1135ab158fd5b5ae4d8b9f8125e292aaf273cd976bc3fc4202c012428067104d   2016-02-25 02:15:51.6570000
0.05702073   ead494f1d4741b44e17bee050a5c6d15e9f177812071df67c67863ad74b002b4   2016-02-15 01:50:53.1370000
0.37548819   d9bc0883c0a703e007c3860397e40e6c982d2c1c3ec8a6866b60c1093565769a   2016-02-15 01:38:58.3730000
0.30000000   1c035b4e3d24fe87bca0730d5475ccd08833b04e4d11b0a464ed9dbddd21246c   2015-11-22 14:18:16.3570000
0.76469846   181f229aa8a489b999a3c5d76d28fbd940223c948bf58992a3b4a24936db1a8a   2015-11-20 17:11:52.0330000
0.55606405   106d959be5ea931fda6f90623fe47176c8f8d51ad8432c83be727e7c434b4953   2015-11-13 16:15:52.7900000

There is tangible proof that you are lying through your fucking teeth about us stealing your bitcoin. Now you have two options, you either apologize and admit that you were knowingly lying, or I start posting more data, and I have a lot more of it.

If you delete this post I WILL post more data. Every balance for every coin, every deposit, every withdraw, every trade, every transfer, every tip, every mining credit, every reward, every private message, every transaction, every address, every ip address, fucking everything I have. And I wont post it here where you can delete it.

So what is it going to be vegas? Feeling the truth coming on yet? Or are you digging to China?

Im in the process of filing a complaint with interpol. What your doing is criminal, and extremely unethical. Ill post a screenshot of my complaint. Also Im sure people will be lining up to use your exchange knowing they have no privacy at all. That at any moment they say the wrong thing youll post their private data.

Ill start by contacting:

Christchurch Central Police Station
Address: 68 St Asaph St, Christchurch Central, Christchurch 8011, New Zealand
Phone:+64 3-363 7400

Ill be adding to the list of authorities I will be contacting to report you, as the day progresses.

Vegas




STOP TEAM FLY NOW! Cool



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burzuks6
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June 16, 2016, 07:39:57 PM
 #2

you are now reported vegasguy.

http://imgur.com/rlXDcGH



hint its the fbi

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June 18, 2016, 10:33:08 PM
Last edit: June 18, 2016, 10:43:31 PM by vegasguy
 #3

Yes as you can see Cryptopia posted my financial information without my permission. I have not checked the validity of the numbers, but that doesnt matter. They dont know it yet, but they are in big trouble with their local authorities. They are only making their situation worse. Would you make transactions with an exchange that posts your private information without your permission??

Vegas

I want to make sure everyone knows that I just released my software called "Yobit pump alert". THis is custom software that uses an algo to detect the start of a pump here on yobit, the second it starts. YOu can even filter the coins you see by price. Most pumps start less than 100 sats , so you can easily filter the cheap coins, so they are the only ones displayed Smiley https://bitcointalk.org/index.php?topic=1945937.msg20241953#msg20241953
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June 18, 2016, 11:09:07 PM
 #4

Newbie account 1 - newbie account 2 - newbie account 3.
Should a financial exchange post private financial information
for any reason??? My opinion is NO! Just like Doctors should
never release Medical information publicly.
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June 19, 2016, 04:51:58 AM
 #5

Can't say I blame you. I thought these same reasonings, as well as others, about..what was that other premined blockchain with billions of coins..ah yes, Ripple.
Don't like the idea behind that one. I thought better of Etherium but these recent happenings don't look too good.
Too much to catch up on for me these days.

UNO is going to continue to stay strong.

BTW Adam, lol, I stopped by that FLY thread. Oh boy....

As always, UNO loves the Cryptopia markets, and thank you for the heads up.

When he started deleting all the posts of proof that he was actively trying to extort money off us I knew there was no point continuing with his drama,

He literally tried to pull a scam off live on BCT against Cryptopia, got caught out, we proved it, and all his users still follow him, I actually don't understand.
Anyway, his I.Q is higher than 99.6% of the worlds population according to him, so maybe that's why I don't understand his logic.


Anyway, Cryptopia loves UNO, Loves the support UNO provides, and we are here if or whenever UNO needs anything Smiley


Thanks
sa_ddam213


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BitcoinNational
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June 19, 2016, 04:56:31 AM
 #6

More intelligent than 99.947% of the populace?
Bitch, please.
You couldn't even grasp why your shitcoin was failing.

nuff said

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