Bitcoin Forum
December 13, 2024, 03:21:10 PM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 [2]  All
  Print  
Author Topic: Let's talk about BTC.SX and MT.GOX  (Read 7230 times)
Hodor_keeper_of_the_light
Full Member
***
Offline Offline

Activity: 196
Merit: 100


View Profile
March 24, 2014, 02:19:08 PM
 #21

Seal was online today.
Imaginary reasons for stealing money, ignoring info about different accounts belong to different people.
No answers still.

Hodor_keeper_of_the_light
Full Member
***
Offline Offline

Activity: 196
Merit: 100


View Profile
March 24, 2014, 08:11:53 PM
Last edit: March 24, 2014, 09:32:52 PM by Hodor_keeper_of_the_light
 #22

UPDATE:

Their facebook wall has been closed from posting anything by anyone, they opened it for their fake guy(https://www.facebook.com/profile.php?id=100008011031792) to get a posivite respond. Like "I have problems!", "oh, it has been solved, thanks!". And after they have closed it again. I think he's fake coz he only have 2 same photos(=1photo) and "like" for btc.sx, that's all his page.

I consider, he's not the only fake one who placed fake "posivite" respond on their wall, because few other guys I've PM'ed after their posts with like "Hello, I have same problems with btc.sx, did you get your answer or smth?" left unread. Now I don't think it's just a coincidence. Also, they continue to clear their wall from links to this topic again and again.

Hodor_keeper_of_the_light
Full Member
***
Offline Offline

Activity: 196
Merit: 100


View Profile
March 26, 2014, 06:28:57 AM
 #23

Looks like they are reviewing this case.

Hodor_keeper_of_the_light
Full Member
***
Offline Offline

Activity: 196
Merit: 100


View Profile
March 26, 2014, 05:22:00 PM
 #24

Now we doubt they are reviewing anything.
larin, as a company our staff have been directed to ignore your messages due to the continued abuse you send us.

Yeah, you ignore, but you shouldn't ignore your clients, that's not how "support" or "trading platform" works. Especially, when clients try to make you hear the info, that should make you reconsider your decision about stolen money by you.

Few strange emails arrived from btc.sx, it contained like "Your request (3) has been updated. To add additional comments, reply to this email." + email history, some of them contained: "Your request (32) has been received and is being reviewed by our support staff. To add additional comments, reply to this email." + email history. On each of few new emails sent we've got same autoreplies, but now there are no more autoreplies even.

Don't know if this will work out. No live answers. Maybe it's just another trick. Maybe they haven't even read the thing we try to make them hear for more than 1 MONTH.

Hodor_keeper_of_the_light
Full Member
***
Offline Offline

Activity: 196
Merit: 100


View Profile
March 27, 2014, 02:25:42 AM
 #25

Check this.
http://www.reddit.com/r/Bitcoin/comments/2175ct/feedback_dont_use_btcsx_scamtrap/

Hodor_keeper_of_the_light
Full Member
***
Offline Offline

Activity: 196
Merit: 100


View Profile
March 27, 2014, 02:43:15 AM
 #26

Seal,
You have illegally disclosed my personal information such as email, name, private mail exchanges, etc. at huge cryptoforum, at the topic that have been read almost 1300 times at the moment. All proves are screenshotted and saved.


This website and its owners take a proactive approach to user privacy and ensure the necessary steps are taken to protect the privacy of its users. This website complies with UK and EU laws and requirements for user privacy.

We use any information submitted to provide you with further information about the products and services we offer or to assist you in answering any questions or queries you may have submitted. This includes using your details to inform you of important announcements. This is by no means a comprehensive list of your user rights in regard to receiving email marketing material. Your details are not passed on to any third parties.

b) BTC.sx shall be entitled to disclose your user identity and personal details if required or requested by a court of law, governmental agency or any other law enforcement authority in such circumstances as BTC.sxin its sole discretion considers reasonably necessary or appropriate.

4.1 BTC.sx may place information concerning you on a database of internal use only. BTC.sx will not disclose your details to any third party unless required by law, unless specifically instructed to the contrary by you.

surfer43
Sr. Member
****
Offline Offline

Activity: 560
Merit: 250


"Trading Platform of The Future!"


View Profile
March 27, 2014, 04:27:36 AM
 #27

I'm sure no one cares about your personal information, though best to clean up this mess  Roll Eyes
jackmaninov
Full Member
***
Offline Offline

Activity: 139
Merit: 100


View Profile
March 28, 2014, 11:43:50 AM
 #28

Any updates? I've still been waiting over a month for a reply from BTC.sx about my withdrawal (and asking about weekly for updates).
Hodor_keeper_of_the_light
Full Member
***
Offline Offline

Activity: 196
Merit: 100


View Profile
April 01, 2014, 01:15:04 AM
 #29

Fraud, ignore, illegal disclosure, ignore

jackmaninov
Full Member
***
Offline Offline

Activity: 139
Merit: 100


View Profile
April 02, 2014, 03:08:19 PM
 #30

What a beautiful slap in the face this morning. I received, to my email address associated with my btc.sx account that has been suspended and who's support requests have been ignored for over a month, the following exciting news:

BTC.sx Receives Largest Seedcoin Fund Investment: Virtual Incubator Finances the First Bitcoin-Only Derivative Trading Platform
Hodor_keeper_of_the_light
Full Member
***
Offline Offline

Activity: 196
Merit: 100


View Profile
April 03, 2014, 06:22:06 AM
 #31

What a beautiful slap in the face this morning. I received, to my email address associated with my btc.sx account that has been suspended and who's support requests have been ignored for over a month, the following exciting news:

BTC.sx Receives Largest Seedcoin Fund Investment: Virtual Incubator Finances the First Bitcoin-Only Derivative Trading Platform

Same here. Even tho, they said "Your accounts have been unlocked", and accounts really Have Been, before being deactivated. Also, they keep silent about illegal disclosure of personal information. They obviously want this case to go to the court and to be highlighted all around the world.

Hodor_keeper_of_the_light
Full Member
***
Offline Offline

Activity: 196
Merit: 100


View Profile
May 03, 2014, 05:14:55 PM
 #32

These scams are going to be sued, stay tuned for the news

jomama22
Full Member
***
Offline Offline

Activity: 127
Merit: 100


View Profile
May 08, 2014, 10:35:43 PM
 #33

These scams are going to be sued, stay tuned for the news

You would lose in court. You can't play ignorance, you knew the loss on your trades could not be pulled from you if you had empty accounts. You knew SOMEONE had to eat the losses OVER your initial deposit. It would not matter in court that the site said "you won't lose more then your deposit" because that is clearly the intention of the operator as he wouldn't want this scenario to happen.

It HAD to of crossed your mind "hm, if i lose on x10 leverage, but put x btc in and can set this stop limit over my total inital deposit, i could cut out some huge profits while maintaining a small loss." after the first 5 or so times you did it.

You sound like Barry Bonds denying doing steroids. You knew what you were doing was gaming the system. It doesn't make it legal just because you were able to do it, it matters what the intent was and anyone in their right minds know a derivatives exchange would never cover your losses.

I would love to see you blow your money taking them to court though.
poolfoot
Newbie
*
Offline Offline

Activity: 1
Merit: 0


View Profile
January 20, 2015, 05:44:19 AM
 #34

Hey Hodor,

I just cross upon this thread.....look at the excel sheet provided by btcsx and read your case.

It seems that you really tried to profit from the negative stop loss exploit, it was a great finding of you but you seem to be a black hat exploiter/hacker (so this is sad....), but I dont understand why if you have tried to exploit the flaw that you didnt opened both long and short positions at the same time and never realized your loss until you make a profit. You would had made a ton!
Pages: « 1 [2]  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!