Ultragoblin
Jr. Member
Offline
Activity: 90
Merit: 1
per aspera ad astra
|
|
October 23, 2019, 03:59:46 AM |
|
"We analyzed your trading on the exchange, compared the data with the current factors, and discovered that your address was involved in manipulating the price of the token by a group of people by prior agreement.
Your last purchase was made after the block of exchanges. Your tokens are considered as toxic and will remain blocked on the exchange. The exchange carries responsibility for supporting the manipulators that damaged the project and the community. Your data is added to the investigation of the manipulations on the exchange.
In addition, we inform you that on August 19, 2019, the Swiss Parliament ratified the law on the automatic exchange of data on taxpayers interacting with Swiss companies. Your data is automatically transferred to the tax authorities according to your tax jurisdiction".
give your proof. that is my order 21800106 BUY 69996524 FOOD/BTC 2019-07-01 21:58:40 0.00000006 292841.00000000 0.01757046 0.00002636 0.01759682
and you accuse me for this order. i bought foodcoin for btc, so what? i make orders at low price at different exchanges and wait. so where is the crime here? to create an order is a crime now?
You were identified as a manipulator in a group according to several parameters. Arguments will be provided in Court. You will be presented with claims for compensation for the financial and reputational losses of the project and 2000 Holders. Your address and tokens are material evidence. give your proof. everyone in bitcointalk wants to know these parameters
|
|
|
|
|
|
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
|
|
|
|
Ultragoblin
Jr. Member
Offline
Activity: 90
Merit: 1
per aspera ad astra
|
|
October 23, 2019, 04:20:56 AM Last edit: October 23, 2019, 06:00:41 AM by Ultragoblin |
|
Dear Crypto society! I and other coinexchange traders did suffer from the actions of Coinexchange and Foodcoin. They blocked our foodcoin wallets under false pretenses - manipulation. Usually scammers took traders deposits using such formulations or simply block accounts. Foodcoin developers threaten to spread trader's personal data, COURTS in order to force traders keep silence and to abandon claims to return their deposits or tokens. Everyone should think million times before buying this token....
Please, everyone who suffered from Coinexchange and Foodcoin developers actions spread this information in different thematic forums ( i will do that) and describe in this topic your cases.
|
|
|
|
Seledka911
Newbie
Offline
Activity: 4
Merit: 0
|
|
October 23, 2019, 04:47:56 AM |
|
"You were identified as a manipulator in a group according to several parameters. Arguments will be provided in Court. You will be presented with claims for compensation for the financial and reputational losses of the project and 2000 Holders. Your address and tokens are material evidence." Guys attention! FOOD scammers. What court are you talking about? You're in cahoots with the exchange. You deliberately froze the funds, first merged them yourself, and announced fraud and manipulation of the market and price. Now you do not return coins belonging to users of your system."Annadmin Seledka911 Exchange response to request for information Unfortunately, in your case we did not receive an official response from the exchange. Screenshots of unknown origin, we do not consider. Thank you for understanding." "#259640 The developers are asking for an official answer about the balance of FOOD coin Aлeкcaндp Кoнгpeccмeн, reported 3 days ago Please help me. Send an official response about the number of coins FOOD to the developers email ( support@foodcoin.io) without this, the coins will burn irrevocably. I Beg you. JPG food.jpg (71.2 KB) KrombopulosMaxz, said 2 days ago Hi Aлeкcaндp, The developers of Foodcoin (FOOD) have blocked all outgoing withdrawals preventing us from being able to enable the wallet again. Discussions with the FOOD team have come to a standstill with no path forward. Sincerely, KrombopulosMaxz CoinExchange.io Support Team" "#259738 The developers are asking for an official answer about the balance of FOOD coin Aлeкcaндp Кoнгpeccмeн, reported 13 hours ago Hello. I cannot withdraw food coin because the wallet is closed, but food coin developers say they can help me if you from your e-mail send them details from my profile, deposits, withdrawals, trades. "So if you can convince Coinexchange to provide us with official confirmation (from their official email to info@foodcoin.io) of your profile, history of trades and current balance we can try to proceed". JPG foodxxx.jpg (32.1 KB) Link ₿, said 4 hours ago Hi Aлeкcaндp, We will not be sending them emails directly. Please take screenshots of your transaction history and balance and supply it to them personally. Sincerely, Link CoinExchange.io Listing Team"
|
|
|
|
Ultragoblin
Jr. Member
Offline
Activity: 90
Merit: 1
per aspera ad astra
|
|
October 23, 2019, 05:03:40 AM |
|
Seledka! And in my case they sent them my account details directly
|
|
|
|
Seledka911
Newbie
Offline
Activity: 4
Merit: 0
|
|
October 23, 2019, 05:04:28 AM |
|
|
|
|
|
Ultragoblin
Jr. Member
Offline
Activity: 90
Merit: 1
per aspera ad astra
|
|
October 23, 2019, 05:11:17 AM |
|
If you bought foodcoin in July you are price manipulator according to foodcoin developers logic ))
|
|
|
|
Seledka911
Newbie
Offline
Activity: 4
Merit: 0
|
|
October 23, 2019, 05:12:59 AM |
|
Where is the manipulation of the market? Where is the damage? I gave you the password from the exchange, look, everybody!
19077290 BUY 64104423 FOOD/BTC 2019-05-21 00:12:59 0.00000021 31189.33619048 0.00654976 0.00000982 0.00655958 19058847 SELL 64104403 FOOD/BTC 2019-05-20 02:16:51 0.00000030 8826.40755137 0.00264792 0.00000397 0.00264395 19058846 SELL 64104403 FOOD/BTC 2019-05-20 02:16:51 0.00000031 1000.00000000 0.00031000 0.00000047 0.00030953 19058845 SELL 64104403 FOOD/BTC 2019-05-20 02:16:51 0.00000031 516.12903226 0.00016000 0.00000024 0.00015976
|
|
|
|
Ultragoblin
Jr. Member
Offline
Activity: 90
Merit: 1
per aspera ad astra
|
|
October 23, 2019, 05:17:51 AM |
|
Where is the manipulation of the market? Where is the damage? I gave you the password from the exchange, look, everybody!
19077290 BUY 64104423 FOOD/BTC 2019-05-21 00:12:59 0.00000021 31189.33619048 0.00654976 0.00000982 0.00655958 19058847 SELL 64104403 FOOD/BTC 2019-05-20 02:16:51 0.00000030 8826.40755137 0.00264792 0.00000397 0.00264395 19058846 SELL 64104403 FOOD/BTC 2019-05-20 02:16:51 0.00000031 1000.00000000 0.00031000 0.00000047 0.00030953 19058845 SELL 64104403 FOOD/BTC 2019-05-20 02:16:51 0.00000031 516.12903226 0.00016000 0.00000024 0.00015976
Your Recent Trades Time Type Price FOOD Total Fee Net Total 2019-07-01 21:58:40 buy 0.00000006 292841.00000000 0.01757046 0.00002636 0.01759682 2019-06-24 16:42:43 sell 0.00000012 61111.11111112 0.00733333 0.00001100 0.00732233 2019-06-24 15:54:11 sell 0.00000012 80555.55555555 0.00966667 0.00001450 0.00965217 2019-06-24 15:54:11 sell 0.00000012 8333.33333333 0.00100000 0.00000150 0.00099850 2019-06-15 02:57:40 sell 0.00000015 39551.11367612 0.00593267 0.00000890 0.00592377 2019-06-11 14:42:48 sell 0.00000017 48919.48285870 0.00831631 0.00001247 0.00830384 2019-06-10 08:15:39 sell 0.00000020 500.45630512 0.00010009 0.00000015 0.00009994 2019-06-10 02:38:52 sell 0.00000018 45632.61758391 0.00821387 0.00001232 0.00820155 2019-06-10 02:38:46 sell 0.00000019 44552.18394298 0.00846491 0.00001270 0.00845221 2019-05-29 17:37:57 sell 0.00000017 10989.81534150 0.00186827 0.00000280 0.00186547 2019-05-29 17:36:48 sell 0.00000017 150000.00000000 0.02550000 0.00003825 0.02546175 2019-05-16 05:03:18 buy 0.00000011 306812.00000000 0.03374932 0.00005062 0.03379994 2019-05-14 22:46:32 buy 0.00000012 183333.66970833 0.02200004 0.00003300 0.02203304 where is the manipulation?))) did i buy for ZERO ?? i bought for 11-12 sat, did not sell at lower price. and on the 1-st of July i bought for 6 sat. Where is manipulation? What are you talking about? Return our tokens or BTC!!! Scammers!
|
|
|
|
Seledka911
Newbie
Offline
Activity: 4
Merit: 0
|
|
October 23, 2019, 05:19:39 AM |
|
Where is the manipulation of the market? Where is the damage? I gave you the password from the exchange, look, everybody!
19077290 BUY 64104423 FOOD/BTC 2019-05-21 00:12:59 0.00000021 31189.33619048 0.00654976 0.00000982 0.00655958 19058847 SELL 64104403 FOOD/BTC 2019-05-20 02:16:51 0.00000030 8826.40755137 0.00264792 0.00000397 0.00264395 19058846 SELL 64104403 FOOD/BTC 2019-05-20 02:16:51 0.00000031 1000.00000000 0.00031000 0.00000047 0.00030953 19058845 SELL 64104403 FOOD/BTC 2019-05-20 02:16:51 0.00000031 516.12903226 0.00016000 0.00000024 0.00015976
Your Recent Trades Time Type Price FOOD Total Fee Net Total 2019-07-01 21:58:40 buy 0.00000006 292841.00000000 0.01757046 0.00002636 0.01759682 2019-06-24 16:42:43 sell 0.00000012 61111.11111112 0.00733333 0.00001100 0.00732233 2019-06-24 15:54:11 sell 0.00000012 80555.55555555 0.00966667 0.00001450 0.00965217 2019-06-24 15:54:11 sell 0.00000012 8333.33333333 0.00100000 0.00000150 0.00099850 2019-06-15 02:57:40 sell 0.00000015 39551.11367612 0.00593267 0.00000890 0.00592377 2019-06-11 14:42:48 sell 0.00000017 48919.48285870 0.00831631 0.00001247 0.00830384 2019-06-10 08:15:39 sell 0.00000020 500.45630512 0.00010009 0.00000015 0.00009994 2019-06-10 02:38:52 sell 0.00000018 45632.61758391 0.00821387 0.00001232 0.00820155 2019-06-10 02:38:46 sell 0.00000019 44552.18394298 0.00846491 0.00001270 0.00845221 2019-05-29 17:37:57 sell 0.00000017 10989.81534150 0.00186827 0.00000280 0.00186547 2019-05-29 17:36:48 sell 0.00000017 150000.00000000 0.02550000 0.00003825 0.02546175 2019-05-16 05:03:18 buy 0.00000011 306812.00000000 0.03374932 0.00005062 0.03379994 2019-05-14 22:46:32 buy 0.00000012 183333.66970833 0.02200004 0.00003300 0.02203304 where is the manipulation?))) This is a collusion with the exchange, to take away bitcoin and block funds
|
|
|
|
Ultragoblin
Jr. Member
Offline
Activity: 90
Merit: 1
per aspera ad astra
|
|
October 25, 2019, 07:53:35 AM Last edit: October 25, 2019, 08:11:58 AM by Ultragoblin |
|
"It appears that Foodcoin has construed a subset of user's trading activity to be manipulative or malicious. Our attempts to better understand why or how they have come to this conclusion proved futile as we simply stopped receiving responses from the development team. Unfortunately, we can offer no further comment or advice on this matter.
Sincerely,
Ham Slice CoinExchange.io Support Team"
|
|
|
|
Ultragoblin
Jr. Member
Offline
Activity: 90
Merit: 1
per aspera ad astra
|
|
October 25, 2019, 08:09:44 AM Last edit: October 25, 2019, 09:06:42 AM by Ultragoblin |
|
Dear cryptosociety! Foodcoin developers blocked all foodcoin wallets at coinexchange under false pretenses - "price manipulation". They threaten traders COURTS and to spread personal data of traders. I ask everyone to think a hundreed times before dealing with foodcoin. The information about blocking wallets and threats is sent to coinmarket and soon will be sent to coingecko. Write here who else suffered from the actions of Foodcoin supporters.
P.S. Here is my order for which they called me financial fraudster, threaten COURT and to spread personal data. 21800106 BUY 69996524 FOOD/BTC 2019-07-01 21:58:40 0.00000006 292841.00000000 0.01757046 0.00002636 0.01759682
|
|
|
|
Iolanta (OP)
|
|
October 28, 2019, 08:32:44 AM |
|
Dear cryptosociety! Foodcoin developers blocked all foodcoin wallets at coinexchange under false pretenses - "price manipulation". They threaten traders COURTS and to spread personal data of traders. I ask everyone to think a hundreed times before dealing with foodcoin. The information about blocking wallets and threats is sent to coinmarket and soon will be sent to coingecko. Write here who else suffered from the actions of Foodcoin supporters.
P.S. Here is my order for which they called me financial fraudster, threaten COURT and to spread personal data. 21800106 BUY 69996524 FOOD/BTC 2019-07-01 21:58:40 0.00000006 292841.00000000 0.01757046 0.00002636 0.01759682
FOODCOIN has been monitoring your trading on CoinExchange throughout the period since the token listing. We had sufficient reasons to believe that a small group used CoinExchange as a platform for rude manipulations with the price of the token, causing significant financial and reputational damage to 2000 holders and to the whole project. Our attempts to involve CoinExchange to our investigation ended with numerous declines. We came to the logical conclusion that coinexchange either covers or is directly involved in these manipulations. The fact that after learning about the investigation started, the exchange decided to close, confirms our version.
|
|
|
|
Ultragoblin
Jr. Member
Offline
Activity: 90
Merit: 1
per aspera ad astra
|
|
October 28, 2019, 04:48:42 PM Last edit: October 28, 2019, 04:58:48 PM by Ultragoblin |
|
Dear cryptosociety! Foodcoin developers blocked all foodcoin wallets at coinexchange under false pretenses - "price manipulation". They threaten traders COURTS and to spread personal data of traders. I ask everyone to think a hundreed times before dealing with foodcoin. The information about blocking wallets and threats is sent to coinmarket and soon will be sent to coingecko. Write here who else suffered from the actions of Foodcoin supporters.
P.S. Here is my order for which they called me financial fraudster, threaten COURT and to spread personal data. 21800106 BUY 69996524 FOOD/BTC 2019-07-01 21:58:40 0.00000006 292841.00000000 0.01757046 0.00002636 0.01759682
FOODCOIN has been monitoring your trading on CoinExchange throughout the period since the token listing. We had sufficient reasons to believe that a small group used CoinExchange as a platform for rude manipulations with the price of the token, causing significant financial and reputational damage to 2000 holders and to the whole project. Our attempts to involve CoinExchange to our investigation ended with numerous declines. We came to the logical conclusion that coinexchange either covers or is directly involved in these manipulations. The fact that after learning about the investigation started, the exchange decided to close, confirms our version. First of all, I did not violate any trade rules. I placed the order and it was implemented. It is the exclusive right of every trader to place the price he wants. It is the common truth you know. Secondly, you accused me unfounded of manipulating with the price of the token as a group, blocked my foodcoin wallet, threaten me COURTS and spreading my personal information. Your logical conclusions are only your logical conclusions and nothing more. I demand you to provide me with overwhelming evidences of my as you call it "manipulation" as a whole, manipulation as a part of a group. For example, it sould be conversations with other people regarding price manipulation, any appeals to damage the token and so on. If you haven't any overwhelming evidences you have to ASK OFFICALLY FOR MY FORGIVENESS for the slander and unblock my account.
|
|
|
|
Iolanta (OP)
|
|
October 29, 2019, 08:19:55 AM |
|
Dear cryptosociety! Foodcoin developers blocked all foodcoin wallets at coinexchange under false pretenses - "price manipulation". They threaten traders COURTS and to spread personal data of traders. I ask everyone to think a hundreed times before dealing with foodcoin. The information about blocking wallets and threats is sent to coinmarket and soon will be sent to coingecko. Write here who else suffered from the actions of Foodcoin supporters.
P.S. Here is my order for which they called me financial fraudster, threaten COURT and to spread personal data. 21800106 BUY 69996524 FOOD/BTC 2019-07-01 21:58:40 0.00000006 292841.00000000 0.01757046 0.00002636 0.01759682
FOODCOIN has been monitoring your trading on CoinExchange throughout the period since the token listing. We had sufficient reasons to believe that a small group used CoinExchange as a platform for rude manipulations with the price of the token, causing significant financial and reputational damage to 2000 holders and to the whole project. Our attempts to involve CoinExchange to our investigation ended with numerous declines. We came to the logical conclusion that coinexchange either covers or is directly involved in these manipulations. The fact that after learning about the investigation started, the exchange decided to close, confirms our version. First of all, I did not violate any trade rules. I placed the order and it was implemented. It is the exclusive right of every trader to place the price he wants. It is the common truth you know. Secondly, you accused me unfounded of manipulating with the price of the token as a group, blocked my foodcoin wallet, threaten me COURTS and spreading my personal information. Your logical conclusions are only your logical conclusions and nothing more. I demand you to provide me with overwhelming evidences of my as you call it "manipulation" as a whole, manipulation as a part of a group. For example, it sould be conversations with other people regarding price manipulation, any appeals to damage the token and so on. If you haven't any overwhelming evidences you have to ASK OFFICALLY FOR MY FORGIVENESS for the slander and unblock my account. Since you prefer to consider your case publicly, we will provide you with our arguments in part. As far as we understand, you believe that the amount of your last transaction is unreasonably blocked on the exchange. As we explained to you earlier many times, you generated a toxic purchase transaction after blocking the coinexchange account. The banned coinexchange was not supposed to technically allow you to complete this transaction. Since this purchase was fulfilled, this means that you either in collusion with the exchange tried to withdraw toxic tokens, or the exchange because of its negligence and incompetence allowed you to make a toxic transaction. Our smart contract is in the public. Moreover, before the token listing, the exchange reviewed our smart contract and charged us for this review. So the exchange should know that in our smart contract there is a security function for one or another account. The fact that the exchange allowed transactions on banned accounts clearly indicates fraud and manipulation. Therefore, we recommend you either wait for the trial in court, or make claims to the coinexchange. Your funds remain blocked at coinexchange as material evidence of the intentional harm to 2,000 holders and the attempt to destroy the project in collusion by a group of people. Thank you for understanding.
|
|
|
|
Iolanta (OP)
|
|
November 01, 2019, 04:54:04 PM |
|
|
|
|
|
Iolanta (OP)
|
|
November 27, 2019, 08:27:13 AM |
|
|
|
|
|
Iolanta (OP)
|
|
December 03, 2019, 12:42:19 PM |
|
|
|
|
|
Iolanta (OP)
|
|
December 10, 2019, 11:49:04 AM |
|
|
|
|
|
Iolanta (OP)
|
|
December 11, 2019, 12:25:32 PM |
|
|
|
|
|
Iolanta (OP)
|
|
December 12, 2019, 10:31:24 AM |
|
Do not miss the webcast from Digital Dialog! It was a great job of all members of FAO Innovation Technology Division. We are moving towards the global agriculture digitization. Blockchain is a key for transparency and trust, and makes up for the lack of equality and sustainabilty. We invite you to watch the event recording and join the future now: http://www.fao.org/webcast/home/en/item/5184/icode/
|
|
|
|
|