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Author Topic: Evidence | Is HongKongCoin Dev team the Bittrex & Poloniex Imposters in Forum?  (Read 2929 times)
cryptobuddy (OP)
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March 26, 2014, 01:53:26 AM
Last edit: April 21, 2014, 06:34:21 AM by cryptobuddy
 #1

Yesterday Bittrex and Poloniex officially declared that the "Bittrex Team" (account created on 22 March 2014),  "Poloniex" and "Poloniex-team" (account created on 21 and 22 March 2014) in Bitcointalk are fake.

See this BTT thread "PSA: Becareful of imposters on forum boards" for details
https://bitcointalk.org/index.php?topic=526884.0

The question is who are the imposters.

The "Bittrex Team" has only made 3 posts. All appeared on 22 March 2014. Two are mainly having direct communications with HongKongCoin dev team (Majorminers) to show a gesture of full support for HKC.

Because the "Bittrex Team" "Poloniex" and "Poloniex-team" appeared on the date or one day earlier of the direct communications between "Bittrex team" and HKC dev team .....

Will it be possible that HongKongCoin dev team (Majorminers) creating this fake exchange platform representatives to cheat the trust in the forum?

People may say there seems to be evidence for the fake "Bittrex Team". How about the fake Poloniex or Poloniex-team, even though fake Bittrex and fake Poloniex were created at similar time, but hasn't posted anything yet?

If you have been reading the posts the in HKC ANN thread, you will know that Poloniex is the next target that HKC dev team wants to list HKC for exchange. Here is the evidence of their plan:

Any idea with this coin will be listed on coinmarketcap?

BTW, can you think of any other places you would like to see this coin listed?

Some people are still sleeping on HKC and they need to be aware it's out there.

Poloniex would seem like the next logical step for the coin. It's still a small exchange, but not as small as Bittrex. A lot of nation coins seem to 'graduate' to there before then moving to larger exchanges.


Here are the posts of this fake "Bittrex team dated on 22 March 2014.

Thanks for giving us the oppurtinity to be a part of HongKong Coin.
We are looking forward for the volumes!

Bittrex Team

All of us at Team HongKongCoin thank you for your excellent efforts! You're doing a great job expanding the market for HKC.

I fixed a bug while depositing HongKong Coin to the exchange, it should work now.

Bittrex Team


This fake Bittrex is created by MajorMiners (owners of some pools), who is one of the key team members of the HongKongCoin (HKC).

HongKongCoin key members (Scammers):
1. HongKongCoin
2. majorminers
(Probably HongKongCoin & MajorMiners are the same person according to their styles of written English.)

Very likely HongKongCoin key members (Possible Scammers):
1. zsnorbi
2. whatthefugg
3. poornamelessme
4. provenceday

MajorMiners' Twitter
https://twitter.com/majorminers
HarryPotterCoin
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March 26, 2014, 02:25:00 AM
 #2

Seem logical...

Cryptobuddy is another Sherlock ?  Cheesy
poornamelessme
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March 26, 2014, 02:27:14 AM
 #3

Umm... I'm not on any dev team, nor have a clue what HK coin people want to do with the coin. Just because I stated in a post that Poloniex would seem to logically be the next exchange for them, it doesn't mean I have a clue what the dev there plans to do. The way the coin is going, it may fade away on Bittrex on its own.

As for fake poloniex people, have they posted in any threads? I am sort of surprised that the moderators haven't simply killed those accounts, after the real people from both exchanges pointed out the imposters.
ireneang
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March 26, 2014, 02:45:20 AM
 #4

More evidence coming out to prove HongKongCoin Dev team are scammers...

First HKC is a coingen coin.. now imposters ...  Angry Angry Angry Angry Angry
NutshellCoin
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March 26, 2014, 02:58:48 AM
 #5

More evidence coming out to prove HongKongCoin Dev team are scammers...

First HKC is a coingen coin.. now imposters ...  Angry Angry Angry Angry Angry

Agreed... HKC should be removed from the Bittrex exchange.. No more SCAM
cryptobuddy (OP)
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March 26, 2014, 04:39:38 AM
 #6

More evidence coming out to prove HongKongCoin Dev team are scammers...

First HKC is a coingen coin.. now imposters ...  Angry Angry Angry Angry Angry

Agreed... HKC should be removed from the Bittrex exchange.. No more SCAM

I hope too!  Grin
HarryPotterCoin
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March 26, 2014, 05:51:01 AM
 #7

I believe more similar cases will happen in future...

Be smart, guys

G.L.
cryptobuddy (OP)
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March 26, 2014, 08:12:02 AM
 #8

I believe more similar cases will happen in future...

Be smart, guys

G.L.

Hope you guys know that I have been spending a lot of time to finding out evidence to disclose the true face of the HongKongCoin dev team.
cryptobuddy (OP)
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March 26, 2014, 10:43:24 AM
Last edit: March 28, 2014, 09:12:59 AM by cryptobuddy
 #9

This fake Bittrex is created by MajorMiners (owners of some pools), who is one of the key team members of the HongKongCoin (HKC).

HongKongCoin key members (Scammers):
1. HongKongCoin
2. majorminers

Very likely HongKongCoin key members (Possible Scammers):
1. zsnorbi
2. whatthefugg
3. poornamelessme
4. provenceday

MajorMiners' Twitter
https://twitter.com/majorminers
jianxinss
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March 27, 2014, 09:31:10 AM
 #10

Be careful,At first sight I konw this is a scame.Pump and dump. No meaning
dynamicalrange
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March 27, 2014, 10:46:58 AM
 #11

Be careful,At first sight I konw this is a scame.Pump and dump. No meaning

This fake Bittrex is created by MajorMiners (owners of some pools), who is one of the key team members of the HongKongCoin (HKC).

HongKongCoin key members (Scammers):
1. HongKongCoin
2. majorminers

Very likely HongKongCoin key members (Possible Scammers):
1. zsnorbi
2. whatthefugg
3. poornamelessme
4. provenceday

MajorMiners' Twitter
https://twitter.com/majorminers

Seems logical.   
Even they are not the imposters, I won't pay attention on this coingen shitcoin.
Only one pity is that these scammers ruined the good name.

Coinmin
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March 28, 2014, 09:44:10 PM
 #12

Seem logical...

Cryptobuddy is another Sherlock ?  Cheesy

Well, guys like Cryptobuddy are also needed. Many of us do not see beyond their noses.
majorminers
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March 28, 2014, 10:10:06 PM
 #13

Seem logical...

Cryptobuddy is another Sherlock ?  Cheesy

Well, guys like Cryptobuddy are also needed. Many of us do not see beyond their noses.

Yes, mental hospitals need guys like Cryptobuddy. Without people like him, they would be out of business.  Grin

I still don't see one ounce of 'evidence' in this crazy thread that proves 'HongKongCoin Dev Team' is pretending to be Bittrex or Poloniex.

HongKongCoin
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March 29, 2014, 04:17:56 AM
 #14

This fake Bittrex is created by MajorMiners (owners of some pools), who is one of the key team members of the HongKongCoin (HKC).

HongKongCoin key members (Scammers):
1. HongKongCoin
2. majorminers

Very likely HongKongCoin key members (Possible Scammers):
1. zsnorbi
2. whatthefugg
3. poornamelessme
4. provenceday

MajorMiners' Twitter
https://twitter.com/majorminers


You can't go around calling people scammers because they support a coin that you don't like. You are going to far. I wish the mods paid more attention, you deserve to be banned.
berone
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March 29, 2014, 04:36:00 PM
 #15

it is reasonable. i have hongkong coins, but i always felt strange for the hongkongcoin. Let us see later.
beetterer1
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March 30, 2014, 02:25:34 AM
Last edit: April 11, 2014, 09:57:13 AM by beetterer1
 #16

Furthermore, HKC dev team could not provide any proof/evidence that I have a profit motive.

My motive is simple. I am a 100% hongkonger. I love HK. I don't want to see people being scammed because of the name of HongKong being used to make a HongKongCoin.
cryptobuddy (OP)
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March 30, 2014, 02:18:45 PM
 #17

Be Careful!  Angry
majorminers
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March 30, 2014, 03:24:44 PM
 #18

The landlord said is reasonable, we need to be more careful. To prevent being cheated.

That's great advice. It really is  Grin

liliwang
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March 30, 2014, 03:28:12 PM
 #19

Be Careful!  Angry

...to listen to lies!  Cry

Hongkongcoin team is most honest in world...  Shocked

majorminers
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March 30, 2014, 06:36:21 PM
 #20

it is reasonable. i have hongkong coins, but i always felt strange for the hongkongcoin. Let us see later.

Did you know that HongKongCoin is now listed on CoinMarketCap.com - THE most prestigious market cap calculator in the world of altcoins? http://coinmarketcap.com/all.html

HongKongCoin has worldwide support and has not been involved in any 'air drop' controversies! Team HongKongCoin - which CryptoBuddy has unfairly maligned in this slander post - continues to work hard when many other coin teams have already thrown up their hands and quit!

My friend, that strange feeling you get when you think of HongKongCoin is the stirring of love. You will grow to adore HKC as much as I do over time!  Grin

Happiness and Longetivity to you - future friend...May your profits increase ten-thousand fold - by summer!


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