Crypto Doubler - coin2x - coin2x.com

[heisenspot]

http://blockexplorer.com/address/159wUHxjEQg9e9fgzoMVkFdyUknS3XKymk

Received BTC: 151.95856017
- 92603 USD

Sent BTC: 142.05556017
- 86568 USD

92603-86568= ~6k USD

And how do you know all these BTC went back to the users and not into their own wallets? Pretty naive imho 

they werent paying out from that same wallet.  if you look at that wallet, it had auto-withdrawals to other addresses as soon as coins came in (within 10 to 20 minutes every time).  if you got a payout, it came from a different wallet address, not the address you sent in from.

they easily are up USD 75k, if not much more.  There were a lot of BTC that came in within last 48 hours they were up.  I'd say they actually probably paid out 30 to 50 BTC, so maybe 100-120 BTC up, and probably at least 5mil-7mil DOGE and 500-700 LTC, etc etc etc.

Still strange they went away so fast.  they could have made a TON more...

and why sign up for a facebook account today?  weird.

I say go mine some trollcoin and then troll people with your anger.  Still low diff and time to get in early.  troll.yourmine.org

[maqa71]

http://blockexplorer.com/address/159wUHxjEQg9e9fgzoMVkFdyUknS3XKymk

Received BTC: 151.95856017
- 92603 USD

Sent BTC: 142.05556017
- 86568 USD

92603-86568= ~6k USD

And how do you know all these BTC went back to the users and not into their own wallets? Pretty naive imho 

Look at the amount of different addresses.
It would be dumb to create that much just to squeeze out the coins.
Nothing makes sense with these guy's  

[xxirdo]

ita over they are splitsing the money.

[kadz]

Registrant Name: Fadeev, Oleg
Registrant Organization:
Registrant Street: PO Box 459
Registrant City: Drums
Registrant State/Province: PA
Registrant Postal Code: 18222
Registrant Country: US
Registrant Phone: 570-708-8780

Try  570-708-8780

http://www.consumerfraudreporting.org/jobscams_investigation.php

Can someone explain this here: http://www.consumerfraudreporting.org/jobscams_investigation.php
 

[muhhkuh]

Funny how people start crying  on their facebook account     

[artiface]

Registrant Name: Fadeev, Oleg
Registrant Organization:
Registrant Street: PO Box 459
Registrant City: Drums
Registrant State/Province: PA
Registrant Postal Code: 18222
Registrant Country: US
Registrant Phone: 570-708-8780

Try  570-708-8780

http://www.consumerfraudreporting.org/jobscams_investigation.php

Can someone explain this here: http://www.consumerfraudreporting.org/jobscams_investigation.php
 

Did coins2x offer you a "job"?  if not then that doesn't apply.   Seriously people there were tons of warnings all over this thread.  If you lost money you have no one to blame but your own greedy self. 

[buddynuno]

I think maybe their message with https://www.facebook.com/coin2x is to try and see if they have good feedback and the support to be welcomed to resume their business even though they started off as a ponzi or pyramid scheme or perhaps i am wrong and they are real pro traders sorting things out but anyways...

My message to the crew from coin2x.com is the following:

-You can really make a business out of this and earn more money and give money to your clients and all be happy about it.
-Why settle for peanuts if you can make a nice business out of this if you have the skills and resources to do it?
-For what i read here they are positive and I am sure everyone wants you to come back online and continue to do business with you guys.
-You can revolutionary these ponzi schemes and prove that they work for the long haul and maybe you need to stipulate a minimum amount and a maximum amount to deposit so people don't go crazy over their heads and deposit more coins that you can handle.
-But then again if you are daytrading maybe deposit limitations are not needed. I think you guys know better what you can work with.

Again, would be nice for you to put a stop to this fud and become a real business for a change in this crypto wanna be small time gambling schemes!

[muhhkuh]

I think maybe their message with https://www.facebook.com/coin2x is to try and see if they have good feedback and the support to be welcomed to resume their business even though they started off as a ponzi or pyramid scheme or perhaps i am wrong and they are real pro traders sorting things out but anyways...

My message to the crew from coin2x.com is the following:

-You can really make a business out of this and earn more money and give money to your clients and all be happy about it.
-Why settle for peanuts if you can make a nice business out of this if you have the skills and resources to do it?
-For what i read here they are positive and I am sure everyone wants you to come back online and continue to do business with you guys.
-You can revolutionary these ponzi schemes and prove that they work for the long haul and maybe you need to stipulate a minimum amount and a maximum amount to deposit so people don't go crazy over their heads and deposit more coins that you can handle.
-But then again if you are daytrading maybe deposit limitations are not needed. I think you guys know better what you can work with.

Again, would be nice for you to put a stop to this fud and become a real business for a change in this crypto wanna be small time gambling schemes!

Seems someone lost 54.000 Dogecoins  

http://bitinfocharts.com/dogecoin/tx/e1562607ec08f86ada2cb5995e2c0dc05cddc124b199b2cc84bfd2399026af2e

DEpw8hhJYjjVrzLNcTBvxFb6QvfmU2bXJk is from coin2x.com isn't it?

[eizh]

So which one of you created the fake coin2x facebook page?

That's just mean. You can practically breathe the desperation in this thread.

[Socrate.]

Last activity of him in this forum is: February 22, 2014, 07:16:45
Maybe... 

[loewen.brad]

lol. somebody gave him 0.003 BTC.
https://blockchain.info/tx/bfc2f50688278dbb1bdb28ecb034c6d9fc414aef7327b18ff1c9b794059bd4c3

[maqa71]

Someone trace his ip 

[UdjinM6]

Someone trace his ip  

I think admins here for sure can get his ip from forum logs

another way if you want to dig is to use cache
http://webcache.googleusercontent.com/search?q=cache:coin2x.com

from page source for example you can find out that they used http://www.jivosite.com chat/support widget and their id was 125870
you can try to ask these guys but I'm not sure if this would help

and what you gonna do with his ip anyway?

[loewen.brad]

Someone trace his ip 

he's on a cloudflare node. the ip given from an nslookup comes back as 108.162.198.227 (cloudflare). this guy may be a bit smarter than we thought. god knows if oleg fadeev is even his real name.

[BigNiggaTigga]

apparently they are having legal problems. thats what was said on facebook

[MotherFather90]

Leave coin2x alone, he want to run away with only "few" BTC, thats his choice to do. not like you deposit 2 btc and now desperate to catch him. its a planned. there were other 2 ponzi with 200% instant payout on this forum that do the same tricks.

By his works, he is more professional than any ponzi thats available. he's a Pro in stealing but stupid as a thief for stealing only few when you can do more.

[TheCatLife]

Site is dead eh?

[BigNiggaTigga]

dunno he is talking to a guy on facebook right now.

even asking what other currency people would like added

[jasemoney]

Coin2x facebook
about an hour ago
"Please be patient and understand the situation."

meh fingers crossed i could use my vtc doubled!  we will see. 
maybe theyll pay out 3x for the headache

[doc12]

LOL so much butthurt     I also lost a bit, but shit happens, when you are playing for money.  

BTW:
How dumb people are sending x BTC (x*600$) to a stranger. Unless you are sitting on 1000BTC its not very smart, isnt it?