waniowski
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January 07, 2018, 05:47:56 PM |
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Part of the debit was burned, this occurred because there were test sales and we found out some mistakes and triple charges, and also a group of fraudsters. Give your ID to check your account.
can i also give my ID for checking my account? Off course, you canmy ID 24216864 thanks for the quick handling of the case..
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Bitware (OP)
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January 07, 2018, 08:03:30 PM |
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Off course, you can
my ID 24216864 thanks for the quick handling of the case.. Your documents were approved on December 28
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waniowski
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January 08, 2018, 01:49:27 PM |
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Off course, you can
my ID 24216864 thanks for the quick handling of the case.. Your documents were approved on December 28on deposit.network.. yes i knew it.. i was asking for handling the case of blocking DBC in telegraf.money.. DBC i bought for COD from socialcreditnetwork, bought for PM, and earned during four months hard work advertising socialcloudbank and telegraf
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keepboxm
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January 08, 2018, 06:39:49 PM Last edit: January 09, 2018, 09:01:52 AM by keepboxm |
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Do you have any legal agreements with Visa or MasterCard? Or you are planning to issue your own like virtual card?
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waniowski
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January 09, 2018, 01:02:33 PM |
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A great crypto project to join... https://deposit.network/?invite=61a18f4Earn some money easily. Invite your friends to Deposit.Network and Get a 200 DeBitcoin Bonus on your Wallet for each of friends. Your friends will also Get 100 DeBitcoin by registering with your link. If your partners invite friends, you get more 20 DeBitcoin for each of them. Come and get some coins to play around 😉 For further information and instruction, please send me a DM. I'll support you guys. https://deposit.network/?invite=61a18f4at the begining it was 200, not DBC but $ , now it is 100 $, with DBC rate 16$ it will be few DBC only...
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Borderless trading with the Jarvis Exchanges. Buy Apple stocks with Bitcoin. Jarvis.exchange
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PNToken
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January 09, 2018, 02:45:12 PM |
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Very original idea, I like this combination, how are things going in the project?
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marcus13
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January 09, 2018, 03:17:42 PM |
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how to use my bonus 10.0000 DBC ID 43398006
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awal-akhir
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January 09, 2018, 04:38:30 PM |
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do I need to verify my account to get a reward
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waniowski
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January 09, 2018, 08:05:33 PM Last edit: May 13, 2021, 05:46:50 PM by mprep |
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how to use my bonus 10.0000 DBC ID 43398006
you can make a deposit for 7 days on 0.3% daily interest
do I need to verify my account to get a reward
you'll withdraw profits from your bonus's deposit only when you pass verification your referrals should be verified too [moderator's note: consecutive posts merged]
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Borderless trading with the Jarvis Exchanges. Buy Apple stocks with Bitcoin. Jarvis.exchange
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btc or eth
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January 10, 2018, 04:32:14 AM |
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Why my bonus is zero? My ID: 16699615 My referral link ID: 330257f
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waniowski
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January 10, 2018, 12:28:37 PM |
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Why my bonus is zero? My ID: 16699615 My referral link ID: 330257f
bonus is used only for one deposit so if you withdrew your profit, bonus disappears
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Borderless trading with the Jarvis Exchanges. Buy Apple stocks with Bitcoin. Jarvis.exchange
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12SnaFFik12
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January 19, 2018, 03:36:02 PM |
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Sorry about that, we’ve been working diligently on both the application and the blockchain. The application is on time to be released in February and we will be sure to keep all members of our community updated as development progresses. We’ve also added an additional member to the team to work on development of the blockchain.
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waniowski
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January 21, 2018, 07:51:15 PM |
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when will blocked coins be returned? over a month has passed and still 0 on account
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Borderless trading with the Jarvis Exchanges. Buy Apple stocks with Bitcoin. Jarvis.exchange
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Bitware (OP)
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 25, 2018, 01:02:00 PM Last edit: May 13, 2021, 02:23:31 PM by Welsh |
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Mod Note: Consecutive posts merged Dear participants!
In the Exchange section for you in beta test mode has launched a Convenient Messenger Exchange. There you can select the most available methods for selling/buying your DEBITCOIN for other crypto-currencies (ETH, BTC), payment systems (Qiwi, Payeer, OKPay, Perfect Money, VISA / MC, WeChatPay and others) and banks.
These transactions are safe, since the messenger-exchange acts as a guarantor between both parties.
How it works on Deposit.Network:
1) Participant 1 applies for purchase/sale
2) Participant 2 selects a suitable application through the search function on the exchange
3) One of the parties activates the application by transferring a certain amount of DEBITCOIN MEX ESCROW (to make the transfer on one of the accounts should have ETH for the transaction of sending and transferring DEBITCOIN to the counterpart from MEX ESCROW, a check is made on the amount of 0.003 ETH on your account)
4) The counterparty gets the requisites for payment. After that, he pays the application and loads the supporting information (transaction number, or screenshots so that the counterparty can identify that the transfer was made precisely for this application).
5) The other party is receiving funds
6) MEX ESCROW transfers funds to the counterparty
* At the moment in the test period you can set 2-3 applications, in the future you can change the parameters of the active applications.
** To cancel the application for which DEBITCOIN was transferred, it is necessary to write to the official chat https://t.me/DEBITCOINOfficial and you will get your DEBITCOIN to your account back
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2Fz92RT4j.gif&t=665&c=5J9y_MmYwYhhvg) when will blocked coins be returned? over a month has passed and still 0 on account
For quick answers, please use the group in Telegram https://t.me/DEBITCOINOfficial
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waniowski
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January 26, 2018, 09:01:43 AM |
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if you check this adress where your 10000 DBC went you'll see that "company" cleared all accounts , over 6000000 DBC they say multiple check are made.... bla bla such checks should have been made BEFORE you sold any tokens
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Borderless trading with the Jarvis Exchanges. Buy Apple stocks with Bitcoin. Jarvis.exchange
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Bitware (OP)
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January 27, 2018, 12:13:28 PM |
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if you check this adress where your 10000 DBC went you'll see that "company" cleared all accounts , over 6000000 DBC they say multiple check are made.... bla bla such checks should have been made BEFORE you sold any tokens Waniowski, please check this link, this Stewie1988 - one of the people who stole the finances, they were credited to wallets that they did not belong to, they got private keys and tried to scatter on different accounts. Because of this, an attempt was made to perform an internal audit.
https://etherscan.io/tokentxns?a=0xa0c505555e2fcc4372394a0c17f7d41b53fd628d Stewie1988 He never bought anything
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waniowski
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January 27, 2018, 02:33:32 PM Last edit: May 13, 2021, 05:47:08 PM by mprep |
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if you check this adress where your 10000 DBC went you'll see that "company" cleared all accounts , over 6000000 DBC they say multiple check are made.... bla bla such checks should have been made BEFORE you sold any tokens Waniowski, please check this link, this Stewie1988 - one of the people who stole the finances, they were credited to wallets that they did not belong to, they got private keys and tried to scatter on different accounts. Because of this, an attempt was made to perform an internal audit.
https://etherscan.io/tokentxns?a=0xa0c505555e2fcc4372394a0c17f7d41b53fd628d Stewie1988 He never bought anythingWell... these are facts Stewie1988 showed address where 10000 DBC went in in middle of november and on the 12th of december were transfered to company address which gathered over 6 m DBC (together with my 951...) , so it may look like he bought (received?, transfered?) DBC and company took them back On address you gave there are several transfers , one day collecting few thousands DBC, four days later sending them to different addresses (there is 10000 for Stewie1988 also), but these DBC eventually end up on TelegrafMoney address.. it means that company had control on all these addresses Hmm, i dont understand it.. he would get access to account with almost 1m DBC and transfer to acounts created on telegrafmoney? (it means that company has private keys).. its a bit illogical... why hasn't he transfer to safe accounts created on myetherwallet for example... or anywhere else difficult to judge who's telling the truth... not enough evidence...
TELEGRAF.MONEY DEBITCOIN WARNINGS FOR INVESTORS HELLO. HELP ME PLEASE I bought 10,000 debitcoins from a person and he transferred them to me for a purse, but your company was making money by turning it into 0. A bribe of support in rough form requires me to confirm the transfers, although they themselves transferred the debitcoins to him, he sold them to me. Please help me return my debitcoins. Now your reputation is in your hands. I have some friends who are in a situation hostage to the support service. Please solve our question. Here is the confirmation of payment of my transaction and here is the transaction honest and voluntary from the company to my seller Here are the transactions: I bought and got DBC 10 000 https://etherscan.io/tx/0xbafcfa57a32a21fde1c975b30dbb4175c4eafc0db33f1fc57941b54df355cb11Could you show us copy of your payment for these 10000 DBC ? [moderator's note: consecutive posts merged]
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INVESTcoins
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January 28, 2018, 07:15:27 AM |
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if you check this adress where your 10000 DBC went you'll see that "company" cleared all accounts , over 6000000 DBC they say multiple check are made.... bla bla such checks should have been made BEFORE you sold any tokens Waniowski, please check this link, this Stewie1988 - one of the people who stole the finances, they were credited to wallets that they did not belong to, they got private keys and tried to scatter on different accounts. Because of this, an attempt was made to perform an internal audit.
https://etherscan.io/tokentxns?a=0xa0c505555e2fcc4372394a0c17f7d41b53fd628d Stewie1988 He never bought anythingBut why audit last so long?
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Bitware (OP)
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 28, 2018, 11:49:05 AM Last edit: May 13, 2021, 05:47:39 PM by mprep |
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if you check this adress where your 10000 DBC went you'll see that "company" cleared all accounts , over 6000000 DBC they say multiple check are made.... bla bla such checks should have been made BEFORE you sold any tokens Waniowski, please check this link, this Stewie1988 - one of the people who stole the finances, they were credited to wallets that they did not belong to, they got private keys and tried to scatter on different accounts. Because of this, an attempt was made to perform an internal audit.
https://etherscan.io/tokentxns?a=0xa0c505555e2fcc4372394a0c17f7d41b53fd628d Stewie1988 He never bought anythingWell... these are facts Stewie1988 showed address where 10000 DBC went in in middle of november and on the 12th of december were transfered to company address which gathered over 6 m DBC (together with my 951...) , so it may look like he bought (received?, transfered?) DBC and company took them back On address you gave there are several transfers , one day collecting few thousands DBC, four days later sending them to different addresses (there is 10000 for Stewie1988 also), but these DBC eventually end up on TelegrafMoney address.. it means that company had control on all these addresses Hmm, i dont understand it.. he would get access to account with almost 1m DBC and transfer to acounts created on telegrafmoney? (it means that company has private keys).. its a bit illogical... why hasn't he transfer to safe accounts created on myetherwallet for example... or anywhere else difficult to judge who's telling the truth... not enough evidence... No, these are our accounts, they were displayed for several days in the accounts of this user and his 2-3 friends, this was due to the moment when the Node was updated and picked up on the Telegraf.money servers.
Because of this, it was decided to burn some of the funds. Also, as Xem was stolen now 500 + million, it also stole hundreds of thousands of DEBITCoin, but ERC-20 does not have the ability to mark stolen finances and only one thing was, restarting NODE and burning.
if you check this adress where your 10000 DBC went you'll see that "company" cleared all accounts , over 6000000 DBC they say multiple check are made.... bla bla such checks should have been made BEFORE you sold any tokens Waniowski, please check this link, this Stewie1988 - one of the people who stole the finances, they were credited to wallets that they did not belong to, they got private keys and tried to scatter on different accounts. Because of this, an attempt was made to perform an internal audit.
https://etherscan.io/tokentxns?a=0xa0c505555e2fcc4372394a0c17f7d41b53fd628d Stewie1988 He never bought anythingBut why audit last so long? Everyone who bought on the ICO, was news, if you mistakenly burned, then unsubscribe, as for the test sales, then at the time these scammers acted and transferred some money to other people, implemented DEBITCoin, as they wanted.
No one will be able to support the course in such a way, when the demand is overwhelmed by those who have stolen.[moderator's note: consecutive posts merged]
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