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Author Topic: azartpay.com - ILLEGAL ACTIONS. SCAM?  (Read 174 times)
Q095
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February 19, 2019, 08:53:27 PM
 #1

I would like to share 100% reliable information that Azart (AZART) is a scam !!!
Now they decided to fool everyone on Exchange Cryptobridge.
I warn you that, most likely, everyone will soon all be deceived on all the exchanges.

What happened in order:

1. The Azart administration writes that there will be an exchange of coins Azart. This happens quickly, without warning, without preparation, in a short time - 7 days. https://ibb.co/HhByT2q
- since 09/2019 the market situation has not changed much. and now Azart came over that the X11 algorithm was not profitable. What did the team do for 3-4 months that they had not seen this before?

2. Azart administrator refuses to exchange Azart coins for Exchange Cryptobridge. He sets his own conditions and makes his list for the exchange https://pastebin.com/CCKyAWqP.
- not warning anyone about this snapshot of 2/02/2019, but puts all users before the fact only 05/02/2019 https://ibb.co/SPxdwkq.
They know very well that Cryptobridge works on the BitShares blockchain (BTS) and everything can be tracked and checked.
knowing that the account balance will show zero if there is a sell order. they only remove their orders, do not warn others, and take a picture.
they transfer balances to the https://ex.dexas.io/ exchange, which also works on the BitShares blockchain (BTS).

3. I noticed an error that the snapshot was not taken with respect to other investors and togovtsy Azart coins.
in https://discord.gg/CMfKaNb in the #russian branch indicated to them about it.
- here I said that the picture was taken incorrectly, because I had coins for the supply and the balance showed zero. https://ibb.co/whX72wq. support Installous # 9591 answered that everything was done as of 02/02/2019
- I have provided proof that as of 2/02 I had coins on my account. https://ibb.co/QbPdJCt also shows that there were no purchases, transfers and recharges. https://ibb.co/NYGR2gq
- I was asked for support by my ID (they then knew that this data could be checked) and I provided it (I relied that he was not a scammer, but simply did not work properly) https://ibb.co/NrFtPy7
- answered that they will study. Two days passed and there was no answer. then I realized that this is a scam, they are pulling time and I had to sell my coins. In addition, they claimed that they took a picture on 2/02 and that coins acquired after this date will not change!
they followed my account and saz after my sale on 02/13/2019 they threw off the printscreen that I have zero on my balance.
but what's the difference how much and on which balance sheets after 2/02, if they all convinced that the exchange was only as of 2/02/2019 Huh
- I told them that the picture was on 2/02. they realized that they had fallen on their own lies. and were afraid to respond to my messages.
- then I wrote to the main chat, so that everyone would join the discussion and clarify this situation. https://ibb.co/9WP1TPN maybe I did not understand something, but the team could not explain.
- when the team saw post, they immediately deleted it, and I was removed from the group. You can go and check https://discord.gg/CMfKaNb my post is deleted.
- I went in again and asked as the exchange was taking place on the 2/02 snapshot or on the balances after 2/02. https://ibb.co/h1W5X6w Apparently, support cannot answer this simple question and simply ignores it.
when I told them about this, they blocked me completely.

4. in https://discord.gg/CMfKaNb 13/02 a large number of bot accounts have been added, this can be tracked by statistics. usually no more than 10 people came to them per day.
and that day they added more than 100 bots imitating this great interest in their project. also it can be seen from the names of accounts, they all have similar names (name year @). at the moment they manage them to manifest activeness.
although at that date the exchange of coins was not completed and no marketing company was reported. even if the ads went, then why did everyone come to the same account names?

5. The result. It can be seen from the evidence in printskrinakh that they fell for the false and tried to cover this information from the community in order to deceive more people!
 presumably it was like this:
In the mound of all deceived who could. found another way of easy money, decided to buy asik d3 at a low price and get more profit. but income fell on them.
then they decided to make a coin on the X11 algorithm, so that they could get more. miners, the project developed and the complexity grew, and the profit fell again.
Thought it turned out a little namaynili. greed takes over!
We decided to release more coins into the network and accuse Cryptobridge of this.
It turned out "one bullet of three birds with one stone". 1. Got more coins for yourself. 2. took part of the coins of users of Cryptobridge. 3. accused a competitor and transferred the auction to their stock exchange dexas.io
We spent the exchange for 7 days and hid traces of attack.
The genre of the genre is revealed!

6. Since purchases and sales go further and more people can be deceived, I decided to warn everyone that Azart (AZART) is a scam !!!
- I started looking further, all the listed team on the site https://azartpay.com/ is a fake!
- this team includes a group of tricksters and there is evidence!
- this team manages other projects! one of them is https://ex.dexas.io/, I think now everyone understands why they switched to this exchange

7. next will be:
- describes all their fraudulent projects with evidence, including https://ex.dexas.io/
- all who are included in the fraudulent group and their location are revealed, their past crimes were also found!
- transfer of all materials to the relevant authorities in their countries, under the article fraud, entry into trust in order to steal money.

While the data are not disclosed in the interests of the investigation, after all everyone will know!

I urge all those who suffered from Azart (AZART) to write, and we will be able to file a collective complaint about fraud, this will increase the chances of putting them in jail!

And also pass the link to the support of their stock exchanges to minimize losses!
Ask them to let them at least temporarily suspend the bidding and sort out the facts themselves, if they don’t mind the writing!

if someone wants to thank me for exposing, as well as help to find other scammers, write in a personal.


P.S.

Poмa, я тeбя пpидyпpиждaл твoя жaднocть тeбя пoгyбит!
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February 20, 2019, 05:02:38 PM
Last edit: February 20, 2019, 05:26:55 PM by bubbalex
 #2

Poмa, я тeбя пpидyпpиждaл твoя жaднocть тeбя пoгyбит!
Approximate translation:
"Roman, you was notified, your greed will kill you."
Roman is a CEO of project, as I understand it

Hi, admin, I think Azart has develope their casino.They can earn big money at their casino.
https://dev.azartpay.com/
Cryptobridge is a scam exchange.Cryptobridge can't prove their statement is correct.They have receive 2 BTC from Azart
Azart has refund Azart coin to all the Cryptobridge Azart holder
Is that's true? We need link to proof. Better someone from team answer here. Let them now about that thread. Go to their ANN https://bitcointalk.org/index.php?topic=3999466
Archived https://archive.is/PAHs9

Send your requests for coin exchange.
swap@azartpay.com

7 days on mass exchange, then disconnects old network.
Post since 31 January. 7 days seems like enough, of course there can be troubles, but they should fix it. Also, their ANN exist since May 19, 2018. And OP is a newbie, maybe he is just a disgruntled person who missed the news and therefore opened this topic. In any case, I am not associated with this project and am not trying to protect it (only my reputation).

Why am I here? Because I launched and finished bounty for them from 21 September to 21 October. I don't want to be involved in any scam accusations, so I decided to write here in advance, just in case.

Here is the bounty - https://bitcointalk.org/index.php?topic=5034307 (not popular because of low budget)
All coins was distributed to participants, I did it myself, participants can proof it.

I can't vouch for the project, I can only say that I received my payment for work, participants received their too, and even if the project is now scammed, I'm not involved in it, since I carried out the bounty cleanly and efficiently. On moment when bounty was launched I didn't seen any scam accusations. I used their wallet, received tokens for distribution and distributed to participants. At that time, the coins were already traded on exchanges, so that all participants could sell them. That's all, goodbye.

Unfortunately some projects can be scammed after long period. I will try to never work with masternodes again.

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February 21, 2019, 06:32:38 AM
 #3

Cryptobridge and I have no complaints about them. Because of these kopecks with AZART. And the AZART project really looks like a fraudulent one. I bought D3 asiki for 8 million. at a very expensive price. I can drop their cost by seeing only one way. I also remembered a little. and created two masternody. Which in turn stuffed coins to create a third.
After I downloaded the wallet from the site for the third masternody, I discovered that the coins from the old wallets are not being sent to a new one and after that I only saw that the algorithm had changed. I unsuccessfully for several days asked questions about this situation both in support and in the discort. There was no answer. After that, I posted a post that they are fraudsters. My posts have been deleted and I have been removed from the group. And while silence ...
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