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Author Topic: BTER.com Scam. Is BTER safe? Is BTER a scam. Hello google!  (Read 3767 times)
YoyodyneSystems (OP)
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January 14, 2014, 11:46:22 AM
Last edit: January 14, 2014, 12:09:54 PM by YoyodyneSystems
 #1

BTER solved my issues after an entire day of posting. I spent 8 hours straight posting in the forums and e-mailing them
I hope the rest of you get your coins back.

That is what it takes....

I have deleted my post.

Still working on my coins at Cryptsy. That is WAY WAY harder to do. I give BTER props for being better than Cryptsy today.
China wins this one.
Sparky_eMunie
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January 22, 2014, 07:46:32 AM
 #2

I've made 3 NXT deposits to BTER:

https://i.imgur.com/pxsdRnx.png

But after 24 hours, only 2 are there:

https://i.imgur.com/fqiztYB.png

So 51000 are missing (transfer has 500 confirmations).

Beware before you trade there, your NXT will disappear!

Support does not respond.

Radix - just imagine - radix.global
hownowbrowncow
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January 22, 2014, 11:22:23 AM
 #3

I moved some nxt yesterday about this time from dgex, and they only showed up now. Bare in mind though that the dgex trading platform said it could take 3 to 48 hours for the coins to be transferred, so blaming the delay on Bter is unreasonable in my case.
Bobsurplus
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December 12, 2014, 08:53:25 AM
 #4

SCAM....

Lin the owner from bter....


[2014-11-03 3:07:56 AM] linhan.ee: Lin
[2014-11-03 1:38:58 PM] *** International Rob has shared contact details with linhan.ee. ***
[2014-11-05 11:06:03 AM] *** Call to linhan.ee, duration 13:43. ***
[2014-11-11 9:36:33 AM] linhan.ee: Hi bob, would you please let me know your deposit account?
[2014-11-11 9:37:14 AM] International Rob: 13h3WoCnqYAP8cSF4J8bRke59EKNXKCGoK
[2014-11-11 9:37:48 AM] International Rob: Is that what you mean?
[2014-11-11 9:38:01 AM] International Rob: my btc address
[2014-11-11 9:39:31 AM] linhan.ee: got it thanks
[2014-11-11 9:41:10 AM] linhan.ee: one thing concerns me. We promise people to release funds after ICO. If you expose this address with transactions later to people, they will know we release the funds early
[2014-11-11 9:41:29 AM] International Rob: no the address is new and no one will know it
[2014-11-11 9:41:35 AM] linhan.ee: great
[2014-11-11 9:41:48 AM] International Rob: the btc are being used to help pumop the price.. buy more coins and set support as well
[2014-11-11 9:41:58 AM] linhan.ee: so don't expose it
[2014-11-11 9:41:59 AM] International Rob: Its not my first ICO or coin eh
[2014-11-11 9:42:02 AM] International Rob: you do know this
[2014-11-11 9:42:03 AM] International Rob: ?
[2014-11-11 9:42:10 AM] International Rob: I have a few coins under my belt
[2014-11-11 9:42:12 AM] linhan.ee: cool
[2014-11-11 9:42:20 AM] International Rob: ok cool
[2014-11-11 9:42:28 AM] International Rob: Gekko really got a good vibe from you
[2014-11-11 9:42:31 AM] International Rob: by the way
[2014-11-11 9:42:35 AM] International Rob: he is my right hand brother
[2014-11-11 9:42:43 AM] International Rob: what he said is gold
[2014-11-11 9:42:46 AM] International Rob: you are a good man
[2014-11-11 9:43:01 AM] linhan.ee: thanks Smiley
[2014-11-11 9:43:31 AM] linhan.ee: Let me know have much your team has  invested.
[2014-11-11 9:43:40 AM] linhan.ee: I will send you some BTC before I sleep
[2014-11-11 9:44:20 AM] International Rob: ok cool
[2014-11-11 9:44:25 AM] International Rob: it will be over 500 for sure
[2014-11-11 9:44:42 AM] International Rob: we alredy are in for well over 400.... just one guy bought 100
[2014-11-11 9:44:43 AM] International Rob: lol
[2014-11-11 9:45:02 AM] linhan.ee: right. it's really fast
[2014-11-11 9:45:08 AM] linhan.ee: 1 hour 400 btc
[2014-11-11 9:45:11 AM] International Rob: but we have a excel spread sheat and as they buy they add the info to the sheat
[2014-11-11 9:45:20 AM] International Rob: I know
[2014-11-11 9:45:42 AM] International Rob: well you know we have had people waiting with new accounts on bter waiting for this morning
[2014-11-11 9:45:48 AM] International Rob: and this is just the start
[2014-11-11 9:45:57 AM] International Rob: we have not even gone crazy on twitter yet
[2014-11-11 9:46:08 AM] International Rob: we are record breakers
[2014-11-11 9:46:10 AM] linhan.ee: right. it's really impressive
[2014-11-11 9:46:14 AM] International Rob: and this wil be one more record
[2014-11-11 9:47:08 AM] linhan.ee: yes, and we even haven't started to invest ours lol
[2014-11-11 9:48:59 AM] International Rob: lol I know
[2014-11-11 9:49:11 AM] International Rob: that why I told you for sure this would be amazing
[2014-11-11 9:49:33 AM] International Rob: its easy when you do the math right and work with pros
[2014-11-11 9:49:38 AM] International Rob: you my friend are a pro
[2014-11-11 9:49:40 AM] linhan.ee: it's amazing. professional team and good job
[2014-11-11 9:49:43 AM] International Rob: (handshake)
[2014-11-11 9:50:12 AM] linhan.ee: (handshake)
[2014-11-11 9:50:23 AM] International Rob: Thank man
[2014-11-11 9:50:29 AM] International Rob: I enjoy working with you
[2014-11-11 9:50:39 AM] International Rob: I know this project is just the begining
[2014-11-11 9:51:00 AM] linhan.ee: that's right. we can do a lot in the future together
[2014-11-11 9:53:25 AM] International Rob: Im serious though lin... we can take this coi n to the moon all 2015
[2014-11-11 9:53:32 AM] International Rob: I plan on making 1M on it
[2014-11-11 9:54:39 AM] linhan.ee: Right. This is the best coin in the cryto-world near the end of 2014
[2014-11-11 9:57:09 AM] International Rob: yeas and it will be the clear leader for 2015
[2014-11-11 10:12:06 AM] linhan.ee: 0.01btc has been sent to your address, txid= ac0b1a00de78a488e2fa202959dc6d6dda070d6cdc44a2a63a4183ea77446906
[2014-11-11 10:12:19 AM] linhan.ee: when you received it, please let me know
[2014-11-11 10:17:53 AM] International Rob: got it
[2014-11-11 10:19:00 AM | Edited 10:19:04 AM] linhan.ee: great
[2014-11-11 10:19:14 AM] linhan.ee: sending  500
[2014-11-11 10:19:32 AM] International Rob: ok will comnfirm
[2014-11-11 10:20:47 AM] linhan.ee: 500 in 3 transactions:
[2014-11-11 10:20:47 AM] linhan.ee: 0ecfe52a2c9a6913a81ef82c09c47a27d5867b95b9abc73bbbd51d2a65ba4819
[2014-11-11 10:20:56 AM] linhan.ee: e786e93003c29f261189b813cafe2fd4bcac1c937128781988378622a83929d8
[2014-11-11 10:21:01 AM] International Rob: wow
[2014-11-11 10:21:03 AM] linhan.ee: 80053c4138dd8a5d4cda1cc5cefa86bf3e1fd5b9bd6a181e74ac5af4740542cf
[2014-11-11 10:21:03 AM] International Rob: that was fast
[2014-11-11 10:21:05 AM] International Rob: got them
[2014-11-11 10:21:07 AM] International Rob: thank you
[2014-11-11 10:21:15 AM] International Rob: I will get some support put up shortly
[2014-11-11 10:22:00 AM] linhan.ee: great. it's from BTER's wallet. so please transafer it to some addresses else in case you need to expose the funds
[2014-11-11 10:22:23 AM] linhan.ee: otherwise, people can trace it
[2014-11-11 10:25:17 AM] International Rob: ok no worries
[2014-11-11 10:25:20 AM] International Rob: I am good with that
[2014-11-11 10:25:30 AM] linhan.ee: cool
[2014-11-14 10:53:51 PM] International Rob: Good morning Lin, are you around?
[2014-11-14 10:54:00 PM] linhan.ee: yes
[2014-11-14 10:54:07 PM] International Rob: ohh sweet
[2014-11-14 10:54:14 PM] linhan.ee: i am working on the new codes of bitbay
[2014-11-14 10:54:15 PM] International Rob: been a hectic week eh
[2014-11-14 10:55:00 PM] International Rob: I was wondering if you can send me my portion of the coins now.. I am leaving for a flight in 10 hours and would like to have that taken care of before I need to go to sleep
[2014-11-14 10:55:11 PM] International Rob: By my math there should be around 180 btc per person right now
[2014-11-14 10:55:42 PM] International Rob: if you can send me the 180 now then as soon as I lan in the domician I can get started with my group to get the pump going
[2014-11-14 10:56:08 PM] linhan.ee: Sorry man, I cannot do that until Steven figures out how to release the funds
[2014-11-14 10:56:21 PM | Edited 10:56:27 PM] linhan.ee: He is discussing this with the other partners
[2014-11-14 10:56:25 PM] International Rob: i was just talking with them about that
[2014-11-14 10:56:33 PM] International Rob: we are just gonna send each partner their stack
[2014-11-14 10:56:36 PM] linhan.ee: yes, don't worry the funds are safe
[2014-11-14 10:56:53 PM] International Rob: and once everyone gets paid and the new wallet is out we will set up an account with multisig for the dev funds
[2014-11-14 10:56:59 PM] International Rob: im not worried
[2014-11-14 10:57:12 PM] International Rob: I just like to know that when I land i wil have the btc available to work with
[2014-11-14 10:58:18 PM | Edited 10:58:32 PM] linhan.ee: please leave me an address and I can take care of it when Steven finishes the funds distribution plan
[2014-11-14 10:58:18 PM] International Rob: i have asked steven to advise you that its ol
[2014-11-14 11:00:25 PM] linhan.ee: OK. I am talking with him
[2014-11-14 11:01:54 PM] International Rob: ok cool
[2014-11-14 11:02:33 PM] International Rob: i hope you don't think i don't trust you or anything.. its not that.. its just with the time barrier between us i want to make sure everything is correct and in place prior to leaving to catch the flight
[2014-11-14 11:42:16 PM] linhan.ee: please confirm your receiving address to me
[2014-11-14 11:42:40 PM] linhan.ee: i don't want to make any mistake on big funds
[2014-11-14 11:43:12 PM] International Rob: 1AHWM2m8Hhq2pGcbKoWLkQD3fa7xu3su9s
[2014-11-14 11:43:27 PM] linhan.ee: confirmed. thanks
[2014-11-14 11:43:32 PM] International Rob: Thank you
[2014-11-14 11:43:58 PM] International Rob: we will launch the market at nov 15th at 5 PM EST.. Ney York time?
[2014-11-14 11:45:16 PM] linhan.ee: Steven said we will wait until you're ready before we open the market
[2014-11-14 11:45:25 PM] International Rob: if that is possible
[2014-11-14 11:45:36 PM] International Rob: I wil be ready at 5pm EST on the 15th....
[2014-11-14 11:45:44 PM] International Rob: Provided my flight lands on time
[2014-11-14 11:45:49 PM] International Rob: I land at 2PM est
[2014-11-14 11:46:05 PM] International Rob: so that gives me 3 hours to prepare and get from airport to hotel ect
[2014-11-14 11:46:50 PM] International Rob: Please confirm when sent..
[2014-11-14 11:46:51 PM] International Rob: TY
[2014-11-14 11:47:51 PM] linhan.ee: 170 btc sent
[2014-11-14 11:48:46 PM] International Rob: Recived.. please let the transaction brodcastr
[2014-11-14 11:48:59 PM] linhan.ee: sure
[2014-11-14 11:49:04 PM] International Rob: lol
[2014-11-14 11:49:17 PM] International Rob: so we will launch at nov 15th at 5pm EST
[2014-11-14 11:49:18 PM] International Rob: ?
[2014-11-14 11:49:54 PM] linhan.ee: let me check the time in my time zoon
[2014-11-14 11:50:17 PM] International Rob: ok
[2014-11-14 11:50:23 PM] International Rob: it is NewYork time 5PM
[2014-11-14 11:50:29 PM] International Rob: Same as London Ontario
[2014-11-14 11:50:31 PM] International Rob: Tongue
[2014-11-14 11:51:44 PM] linhan.ee: so it's 22:00pm GMT on 15th
[2014-11-14 11:51:57 PM] International Rob: when was the ico supposed to end
[2014-11-14 11:52:02 PM] International Rob: at 1300 correct
[2014-11-14 11:52:11 PM] linhan.ee: 13:00 GMT on 15th
[2014-11-14 11:52:15 PM] International Rob: ok perfect
[2014-11-14 11:52:15 PM] linhan.ee: correct
[2014-11-14 11:52:57 PM] linhan.ee: Yes, I can set up the market opening time to 22:00pm GMT on 15th
[2014-11-14 11:53:26 PM] linhan.ee: but we'd better give you more time
[2014-11-14 11:53:37 PM] International Rob: you think 3 hours should be enough
[2014-11-14 11:53:38 PM] linhan.ee: to make sure you're ready before the market open
[2014-11-14 11:54:23 PM] linhan.ee: As we discussed when Gekko was here in Shanhai, we want the price to be pumped to a certain level above ICO price when the market is open
[2014-11-14 11:54:45 PM] International Rob: I was thinking that we pump and hold above 500 sat for the first week
[2014-11-14 11:54:52 PM] International Rob: try to keep it steady there
[2014-11-14 11:55:07 PM] International Rob: then when we release the new wallet with the smart contracts then we do a big push
[2014-11-14 11:55:17 PM] linhan.ee: yes, let the wallet release at the same time so that you can pump it easily
[2014-11-14 11:55:25 PM] linhan.ee: ok
[2014-11-14 11:55:31 PM] linhan.ee: that's also a good plan
[2014-11-14 11:55:42 PM] International Rob: Well we need tech to pump hard
[2014-11-14 11:55:43 PM] linhan.ee: you can also let me hold the market until the wallet is released
[2014-11-14 11:55:44 PM] linhan.ee: all on you
[2014-11-14 11:56:05 PM] International Rob: we can pump a bit on the ico ending, but the real money will cme in with the multicoin wallet with smart contracts
[2014-11-14 11:56:16 PM] International Rob: then the next major pump will be on the marketplace in december
[2014-11-14 11:56:31 PM] International Rob: no we cant hold the market too long
[2014-11-14 11:57:02 PM] linhan.ee: ok, no problem
[2014-11-14 11:57:11 PM] International Rob: i think that our plan to open at 5 tomorrow is fine and will be great
[2014-11-14 11:57:29 PM] linhan.ee: if 22pm gmt 15th is good for you, you can release the news
[2014-11-14 11:57:56 PM] International Rob: yes gecko is making the post now
[2014-11-14 11:57:59 PM] International Rob: then we wil tweet it
[2014-11-14 11:58:05 PM] International Rob: and everyone wil be ready for the market to open
[2014-11-14 11:59:52 PM] linhan.ee: ok, i have to go for food.  have a good trip
[2014-11-15 12:00:21 AM] International Rob: ok thank you
[2014-11-15 12:00:26 AM] International Rob: i will tal to you tomorrow afternoon
[2014-11-15 12:00:35 AM] International Rob: you will be around for the pump?
[2014-11-15 12:00:51 AM] linhan.ee: yes i will
[2014-11-15 12:01:09 AM] linhan.ee: no maybe not i will check my schedule
[2014-11-15 12:01:21 AM] linhan.ee: i have a meeting on the same day
[2014-11-15 12:01:25 AM] International Rob: ok well i have set aside 12 hours to pump
[2014-11-15 12:01:30 AM] International Rob: and gecko will also be here
[2014-11-15 12:01:35 AM] International Rob: and so will my team
[2014-11-15 12:01:42 AM] International Rob: they will know the plan
[2014-11-15 12:01:46 AM] International Rob: i am letting them all know now
[2014-11-17 1:50:08 AM] International Rob: lin
[2014-11-17 1:50:11 AM] International Rob: can we talk?
[2014-11-17 1:50:15 AM] International Rob: can I call you on skype
[2014-11-17 1:50:16 AM] International Rob: ?
[2014-12-06 10:49:03 AM] International Rob: why did you leave the chat?
[2014-12-06 10:52:28 AM] linhan.ee: it's useless to work in that style. i don't blame steven but it's a horrible management of the project
[2014-12-06 10:52:43 AM] International Rob: I agree
[2014-12-06 10:52:46 AM] International Rob: the management sucks
[2014-12-06 10:52:58 AM] International Rob: but gecko has been trying for weeks to get steven doing what he needs to
[2014-12-06 10:53:02 AM] International Rob: I like steven
[2014-12-06 10:53:09 AM] International Rob: but david is a pure liar
[2014-12-06 10:53:29 AM] linhan.ee: steven asked me to get gekko back to work together today on the release
[2014-12-06 10:53:58 AM] linhan.ee: i almost begged gekko to work on the marketing since we are releasing the new wallet
[2014-12-06 10:54:04 AM] linhan.ee: but he refused to do so
[2014-12-06 10:54:15 AM] linhan.ee: i respect his decision
[2014-12-06 10:54:33 AM] International Rob: well hes pissed
[2014-12-06 10:54:53 AM] International Rob: he hates thjat david is a partner and on the forums all hes talking about is using the ico money to help blackcoin
[2014-12-06 10:54:59 AM] International Rob: and that we just bought the tech from him
[2014-12-06 10:55:06 AM] International Rob: that's not the deal we had agreed too
[2014-12-06 10:55:07 AM] International Rob: also
[2014-12-06 10:55:22 AM] International Rob: you guys gave david a fair cut as if he also put in 500 btc in the begining
[2014-12-06 10:55:24 AM] International Rob: that was us
[2014-12-06 10:55:30 AM] International Rob: you and I and steven and gekko
[2014-12-06 10:55:34 AM] International Rob: so only we get that money back
[2014-12-06 10:55:46 AM] International Rob: but somehow he got cut in on money we put out
[2014-12-06 10:55:50 AM] linhan.ee: i talked with gekko on the same issue
[2014-12-06 10:55:51 AM] International Rob: its a little ass backwards
[2014-12-06 10:56:09 AM] linhan.ee: the thing is that the money is out and we cannot get it back
[2014-12-06 10:56:21 AM] linhan.ee: we cannot go back to the beginning and reorgnize the whole thing
[2014-12-06 10:56:45 AM] linhan.ee: however, we are still very positive about this project
[2014-12-06 10:57:07 AM] International Rob: I agree
[2014-12-06 10:57:07 AM] linhan.ee: I promised steven to put more human resources on this project
[2014-12-06 10:57:16 AM] International Rob: im still on this bro
[2014-12-06 10:57:23 AM] International Rob: I have 40 people holdmg bay
[2014-12-06 10:57:25 AM] International Rob: waiting to pump
[2014-12-06 10:57:29 AM] International Rob: waiting to make moves
[2014-12-06 10:57:35 AM] International Rob: steven said he would get a pump going with me
[2014-12-06 10:57:42 AM] International Rob: I will handle bittrex and him for bter
[2014-12-06 10:57:48 AM] linhan.ee: thanks it's really nice to hear that from you
[2014-12-06 10:58:32 AM] linhan.ee: it's really good to both of us if we work together
[2014-12-06 10:58:39 AM] linhan.ee: we can make much much more on it
[2014-12-06 10:58:47 AM] International Rob: bro I like you gus
[2014-12-06 10:58:47 AM] linhan.ee: this is a very good project by itself
[2014-12-06 10:59:07 AM] International Rob: as much as we have had our problems... I am still a team member with a vested interest in seeing bay go to the moon
[2014-12-06 10:59:17 AM] International Rob: i just cant work with david anymore
[2014-12-06 10:59:26 AM] International Rob: stseven and you are gonna have to be his handler
[2014-12-06 10:59:27 AM] International Rob: lol
[2014-12-06 10:59:27 AM] linhan.ee: it will definitely go to the moon
[2014-12-06 10:59:48 AM] linhan.ee: yes, i know
[2014-12-06 11:00:05 AM] linhan.ee: i suggested steven to work it out in another way
[2014-12-06 11:00:17 AM] linhan.ee: as you know david got paid a lot
[2014-12-06 11:00:22 AM] linhan.ee: don't lose the money
[2014-12-06 11:00:34 AM] linhan.ee: let him do what he can do
[2014-12-06 11:00:40 AM] linhan.ee: and we do our best on this project too
[2014-12-06 11:00:46 AM] linhan.ee: but don't work in the old ways
[2014-12-06 11:01:28 AM] International Rob: i agree
[2014-12-06 11:01:37 AM] International Rob: i think what we need is a project mamnager
[2014-12-06 11:01:40 AM] International Rob: maybe not steven
[2014-12-06 11:01:46 AM] International Rob: who can contact all the players
[2014-12-06 11:01:49 AM] International Rob: and be the go to guy
[2014-12-06 11:01:54 AM] International Rob: the one that everyone likes
[2014-12-06 11:03:50 AM] linhan.ee: i know you and gekko are very angry with david. but objectively, he got paid we cannot get the money back. if he contributes on the dev work, why not let him do so.
[2014-12-06 11:03:51 AM] linhan.ee: right
[2014-12-06 11:04:22 AM] linhan.ee: but right now, steven is the only right person can do so. I am too busy to manage this project to I am going to help steven
[2014-12-06 11:04:36 AM] linhan.ee: also on the dev work
[2014-12-06 11:04:55 AM] linhan.ee: I will assign two coders to work on it
[2014-12-06 11:05:05 AM] International Rob: i know
[2014-12-06 11:05:06 AM] International Rob: anyway
[2014-12-06 11:05:09 AM] International Rob: that is in the past
[2014-12-06 11:05:14 AM] International Rob: lets mnove forward and make money
[2014-12-06 11:05:18 AM] linhan.ee: that's right
[2014-12-06 11:05:20 AM] International Rob: now i am talking to steven
[2014-12-06 11:05:23 AM] International Rob: i wil be right bakc
[2014-12-06 11:05:28 AM] linhan.ee: great
[2014-12-06 11:05:36 AM] linhan.ee: i am really glad to see this
[2014-12-06 11:06:31 AM] linhan.ee: I will let my guys report to steven on the UI design and dev work. steven will communicate with you on pump and marketing etc.
[2014-12-06 11:06:49 AM] linhan.ee: so we move forward together and we can make much more
[2014-12-06 11:20:40 AM] International Rob: we are moving forward together
[2014-12-06 11:21:04 AM] International Rob: starting tomoroow steven and i wil start placing support and slowly bring the price back up over 300 sat
[2014-12-06 11:21:34 AM] linhan.ee: great. it's a good chance.
[2014-12-06 11:21:58 AM] linhan.ee: i am so glad to hear this. you are professional
[2014-12-06 11:23:54 AM] International Rob: i know sometime i act crazy... and its cause of the weed i smoke\
[2014-12-06 11:24:03 AM] International Rob: but when itr comes to business its serious
[2014-12-08 1:25:15 PM] International Rob: hi lin
[2014-12-08 1:25:18 PM] International Rob: are you awake?
[9:19:09 PM] International Rob: Lin bro
[9:19:12 PM] International Rob: we have some problems
[9:19:22 PM] International Rob: we need to dump the price and pick up all the coins for cheap
[9:19:26 PM] International Rob: are you here
[9:19:26 PM] International Rob: ?
bitLeap
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December 12, 2014, 03:31:21 PM
 #5

I "had the impression" BTER.com accepted being part of the scam unknowingly but if this is the case BTER.com has some talking to do with the police.

Quote
[2014-12-06 10:59:26 AM] International Rob: stseven and you are gonna have to be his handler
[2014-12-06 10:59:27 AM] International Rob: lol
[2014-12-06 10:59:27 AM] linhan.ee: it will definitely go to the moon
[2014-12-06 10:59:48 AM] linhan.ee: yes, i know
[2014-12-06 11:00:05 AM] linhan.ee: i suggested steven to work it out in another way
[2014-12-06 11:00:17 AM] linhan.ee: as you know david got paid a lot
[2014-12-06 11:00:22 AM] linhan.ee: don't lose the money

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Nxtblg
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December 12, 2014, 04:40:00 PM
 #6

I "had the impression" BTER.com accepted being part of the scam unknowingly but if this is the case BTER.com has some talking to do with the police.

The Chinese police?






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December 12, 2014, 05:35:40 PM
 #7

lin is a dirty bastard... he still owes me btc that fucker.... and how the fuck can an exchange owner take part in this fraud...


fuck bter.. I will never use them again!
Honeypot
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December 12, 2014, 06:44:53 PM
 #8

A scam-ridden coin taking down an exchange?

Mintpal v2?

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December 12, 2014, 06:58:15 PM
 #9

A scam-ridden coin taking down an exchange?

Mintpal v2?



It could be.. I mena for lin to partake in using phantom btc to buy coins from his own ico hosted on his site shows that he may be in financial problems.
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December 12, 2014, 07:22:57 PM
 #10

lin is a dirty bastard... he still owes me btc that fucker.... and how the fuck can an exchange owner take part in this fraud...

Yet you were quite happy to do so.



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December 12, 2014, 07:25:16 PM
 #11

lin is a dirty bastard... he still owes me btc that fucker.... and how the fuck can an exchange owner take part in this fraud...

Yet you were quite happy to do so.

I had no clue it was a fraud untill i realized what was going on.. I thought this coin had purpose! silly me.
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December 12, 2014, 07:31:36 PM
 #12

lin is a dirty bastard... he still owes me btc that fucker.... and how the fuck can an exchange owner take part in this fraud...

Yet you were quite happy to do so.

I had no clue it was a fraud untill i realized what was going on.. I thought this coin had purpose! silly me.
lin is a dirty bastard... he still owes me btc that fucker.... and how the fuck can an exchange owner take part in this fraud...

Yet you were quite happy to do so.

I had no clue it was a fraud untill i realized what was going on.. I thought this coin had purpose! silly me.
good one  Grin

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December 12, 2014, 10:10:50 PM
 #13

lin is a dirty bastard... he still owes me btc that fucker.... and how the fuck can an exchange owner take part in this fraud...

Yet you were quite happy to do so.

I had no clue it was a fraud untill i realized what was going on.. I thought this coin had purpose! silly me.

Are you "International Rob"?






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December 12, 2014, 10:12:46 PM
 #14

lin is a dirty bastard... he still owes me btc that fucker.... and how the fuck can an exchange owner take part in this fraud...

Yet you were quite happy to do so.

I had no clue it was a fraud untill i realized what was going on.. I thought this coin had purpose! silly me.

Are you "International Rob"?
from what I understood "International Rob" is Barrabas (or the guys is getting confused with all his accounts  Grin)

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F-U_itsthePOLICE
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December 13, 2014, 03:55:47 AM
 #15

lin is a dirty bastard... he still owes me btc that fucker.... and how the fuck can an exchange owner take part in this fraud...

Yet you were quite happy to do so.

I had no clue it was a fraud untill i realized what was going on.. I thought this coin had purpose! silly me.

You had no clue?  You were in cahoots with them.  Set everything up with them from the beginning.  You knew everything that was going on.  BTer sucks and is a scammy exchange.  Fuck them.  But you're just as much of a scammer, so I hope you don't get the BTC that you're "owed" by them. 
fewcoins
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December 13, 2014, 04:03:55 AM
 #16

Sorry to blow it up but incase you haven't noticed all of these exchanges are scams using your bitcoin to show "support" on the market... massive manipulation is happeneing everyday.

You fools who are buying are the only idiots falling for this!
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December 13, 2014, 04:08:01 AM
 #17

Sorry to blow it up but incase you haven't noticed all of these exchanges are scams using your bitcoin to show "support" on the market... massive manipulation is happeneing everyday.

You fools who are buying are the only idiots falling for this!


it does happen everyday... but in this case there is proof of it and this was a major scam to the tune of over 1400 btc....
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December 13, 2014, 05:28:45 AM
Last edit: December 13, 2014, 05:47:15 AM by bitLeap
 #18

I "had the impression" BTER.com accepted being part of the scam unknowingly but if this is the case BTER.com has some talking to do with the police.

The Chinese police?

do you know Bitcoin is illegal in China Wink Technically all it takes is one very upset Chinese to go to the police station and demand his money back.

so was this a real thing or did BTER.com also cheat the NTX holders?!
http://www.btcchinanews.com/146

.
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December 13, 2014, 07:31:24 AM
 #19

Ask karpeles  Smiley
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December 13, 2014, 08:00:27 AM
 #20

lin is a dirty bastard... he still owes me btc that fucker.... and how the fuck can an exchange owner take part in this fraud...

Yet you were quite happy to do so.

I had no clue it was a fraud untill i realized what was going on.. I thought this coin had purpose! silly me.

Are you "International Rob"?

Yes he is


Sorry to blow it up but incase you haven't noticed all of these exchanges are scams using your bitcoin to show "support" on the market... massive manipulation is happeneing everyday.

You fools who are buying are the only idiots falling for this!


it does happen everyday... but in this case there is proof of it and this was a major scam to the tune of over 1400 btc....


I'm sorry, but you sir from what I read are the major scum here. It makes me sick to know that people like you are profiting while the rest of us who work hard (for free mind you) try to make crypto a better place and adopted by people. Karma will come back to get you, one way or another.






As for the topic, I was telling people for the longest time in the Litecoin community to use BTer because ive had good experiences. All of these chat logs changes my mind on BTer, which is really upsetting.

Follow me on twitter https://twitter.com/TheRealMage for Litecoin and Litecoin Association news!
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