|
drwoo
|
 |
November 22, 2017, 08:57:54 AM |
|
as i investigate old transactions posted at their fb group. i discovered that some of the transactions routed on this wallet address.
1. 0xF9C1134AdB43d180634C05ABc7E47Fd9461a5Dfb
2. 0x51836A753E344257B361519E948ffCAF5fb8d521
some of big eth transactions were transferred to bittrexx and etherdelta so im guessing he is trying to hide all the money to his new accounts
Are you implying that he is dumping funds from his investors or what do you mean? |
|
|
|
|
|
|
|
It is a common myth that Bitcoin is ruled by a majority of miners. This is not true. Bitcoin miners "vote" on the ordering of transactions, but that's all they do. They can't vote to change the network rules.
|
|
|
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
|
|
|
|
easyrimka
|
|
November 22, 2017, 09:09:28 AM |
|
So this is your wallet to scam people who got scammed right! LOL nice joke, hope you rot in hell. lol , this thread is a joke ... |
|
|
|
|
gtrader
Newbie
 Offline
Activity: 6
Merit: 0
|
|
November 23, 2017, 03:20:28 AM |
|
I also signed up. If your interested I invested in Ucoincash and it looks so much more promising then bitbase did. There still in the beginning of their ICO too: https://ucoincash.co/ref/gtrader |
|
|
|
|
CRYPTODEPOSIT
Newbie
Offline
Activity: 83
Merit: 0
|
|
November 23, 2017, 08:40:39 AM |
|
Guys! so this project turned out to be a Scam? I am of course here to invest, only received 50 free coins for signing up and for referrals. If this project is a Scam, it is very disappointing to those who have invested in it.
|
|
|
|
|
|
easyrimka
|
|
November 23, 2017, 11:01:55 AM |
|
Guys! so this project turned out to be a Scam? I am of course here to invest, only received 50 free coins for signing up and for referrals. If this project is a Scam, it is very disappointing to those who have invested in it.
read all the posts, dev ran away with money |
|
|
|
|
|
bigbrotherbit
|
|
November 23, 2017, 12:00:40 PM |
|
Lol.. Scammer Confirmed
This coin to be a fossil on CE.
And just wait for CE to discarding this shitcoin.
Thanks yakov.
|
|
|
|
|
|
easyrimka
|
|
November 23, 2017, 12:26:30 PM |
|
where is vergegod lol ?? no news from your god yakov ??
|
|
|
|
|
|
vergegod
|
|
November 23, 2017, 02:16:02 PM |
|
dont do the same as Vergegod did , he is still waiting lol ..
You keep saying my name over and over, do I owe you anything? LOL. . . As for bitbase, my loss is nothing (small change). . . which I already made back day trading. I was actually one of the few that had info on YAKOV and where the servers were hosted, only to realize he paid with bitcoin (you only need an email address with BTC deposit to get a server up and runing). Was only staying positive to reinforce people back then, until both website went offline. But you can always continue saying my name like a little kid who needs to grow up  |
|
|
|
|
|
easyrimka
|
|
November 23, 2017, 02:18:50 PM |
|
dont do the same as Vergegod did , he is still waiting lol ..
You keep saying my name over and over, do I owe you anything? LOL. . . As for bitbase, my loss is nothing (small change). . . which I already made back day trading. I was actually one of the few that had info on YAKOV and where the servers were hosted, only to realize he paid with bitcoin (you only need an email address with BTC deposit to get a server up and runing). Was only staying positive to reinforce people back then, until both website went offline. But you can always continue saying my name like a little kid who needs to grow up i will , you are typical example of blind people greed by money |
|
|
|
|
coin-bit
Newbie
Offline
Activity: 56
Merit: 0
|
|
November 23, 2017, 08:08:10 PM |
|
when they offer something for free, and then to get a free one they need to give money-it's better not to participate at all
|
|
|
|
|
|
zTheWolfz
|
|
November 24, 2017, 08:33:45 AM |
|
as i investigate old transactions posted at their fb group. i discovered that some of the transactions routed on this wallet address.
1. 0xF9C1134AdB43d180634C05ABc7E47Fd9461a5Dfb
2. 0x51836A753E344257B361519E948ffCAF5fb8d521
some of big eth transactions were transferred to bittrexx and etherdelta so im guessing he is trying to hide all the money to his new accounts
Hmmm although trying to hide transactions with blockchain technology is not the smartest thing in the world  as you have just shown  |
|
|
|
|
|
easyrimka
|
|
November 24, 2017, 09:27:47 AM |
|
when they offer something for free, and then to get a free one they need to give money-it's better not to participate at all
only fools will buy an airdrop coin ... |
|
|
|
|
|
vergegod
|
|
November 24, 2017, 11:44:29 AM |
|
dont do the same as Vergegod did , he is still waiting lol ..
You keep saying my name over and over, do I owe you anything? LOL. . . As for bitbase, my loss is nothing (small change). . . which I already made back day trading. I was actually one of the few that had info on YAKOV and where the servers were hosted, only to realize he paid with bitcoin (you only need an email address with BTC deposit to get a server up and runing). Was only staying positive to reinforce people back then, until both website went offline. But you can always continue saying my name like a little kid who needs to grow up i will , you are typical example of blind people greed by money Not at all. .. I will still buy into other lending ICOs. Bitserial and goldreward are doing pretty well so suck it. Me losing one lending ICO does not mean I lose out on others. Continue saying my name like a little 10 year kid, who needs to grow up. |
|
|
|
|
|
ganeshramk
|
|
November 24, 2017, 11:58:44 AM |
|
when they offer something for free, and then to get a free one they need to give money-it's better not to participate at all
only fools will buy an airdrop coin ... Only fools will buy bitbase also. I completely agree with you. Even they could not keep up the words with the given bounties. Completely unreliable. Investors should completely ignore this kind of crap.. |
|
|
|
|
|
easyrimka
|
|
November 24, 2017, 12:50:11 PM |
|
yes, but this thread must remain alive, an example for future newbies ..
|
|
|
|
|
|
Tempus Fugit
|
|
November 24, 2017, 06:48:05 PM |
|
Good idea, an organization should help find it and get judged. If it serves as an example it will calm other scammers. |
|
|
|
|
|
easyrimka
|
|
November 24, 2017, 08:30:53 PM |
|
Good idea, an organization should help find it and get judged. If it serves as an example it will calm other scammers. its impossible, there is too much to escape in the crypto |
|
|
|
|
1mGotRipped
Sr. Member
Offline
Activity: 325
Merit: 250
lets get high!
|
|
November 25, 2017, 12:00:16 AM |
|
Good idea, an organization should help find it and get judged. If it serves as an example it will calm other scammers. its impossible, there is too much to escape in the crypto i've watched the history of bitcoin from netflix and i saw people get jailed from fraud. |
|
|
|
|
|
|
easyrimka
|
|
November 26, 2017, 12:33:56 PM |
|
Good idea, an organization should help find it and get judged. If it serves as an example it will calm other scammers. its impossible, there is too much to escape in the crypto i've watched the history of bitcoin from netflix and i saw people get jailed from fraud. yes but it was in the US country |
|
|
|
|
|
