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Author Topic: Loans for Flash Loans ⚡ Business Loan? What Collateral?  (Read 553 times)
PremiumCodeX (OP)
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February 19, 2021, 08:40:42 PM
 #21

This guy do not have any bot operational, just fake.

That is wrong. All our bots are operational.



ask other people from that doc

I, too could write a list of Telegram IDs who will counter this argument.



BTW my account is not anonymous, PM me if you want know more.

It is. If you have ever dealt with me or any of my partners, you would have written the ID you used when dealing with us instead of calling people to PM.

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The Bitcoin software, network, and concept is called "Bitcoin" with a capitalized "B". Bitcoin currency units are called "bitcoins" with a lowercase "b" -- this is often abbreviated BTC.
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gadhashin
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February 27, 2021, 12:05:21 PM
 #22

Here you can see manual trades instead of "All our bots are operational":
https://discord.com/channels/643804005956321281/682972819277217798/717469653584183407
https://discord.com/channels/643804005956321281/643806466368602123/814411397428936735
https://discord.com/channels/643804005956321281/682972809701621822/814680946645008384

Cool, please present a list of people counter that you are scammer.
Will see how people from my list will respond.

I did not invest in any of your scam projects, that is why you have no my ID.
But I have been following your scam activity in various Telegram and Discord channels as well as your multiple forum websites.
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February 27, 2021, 02:08:29 PM
Last edit: February 27, 2021, 04:34:36 PM by PremiumCodeX
 #23

We understand your fear of the flash loan AI we made being able to suck out cryptocurrencies from platforms.
However, we do this in a legit fashion: bounty hunter programs and educating flash loans to people - free of charge.
Therefore, this character-killing attempt is pointless.
We both know that you and I did not make any deal.
So, share with us what your real purpose is, and let us find a solution together.

Let us see the arguments:


These are only a subset of our simulated trades.
Analyzing their performance does not represent actual trades.

Your "proof" counters your argument and not mine.
In these channels, You can see many bot-made trades, too.
So, my statement is still true: we operate real bots.



Cool, please present a list of people counter that you are scammer.
Will see how people from my list will respond.

I talked to some people on your list (@guidoku, @Johann24, @dbc90).
Interestingly, none of them asked you to do this.
I have reason to believe that the usernames were cut & paste into the document without their consent.



I did not invest in any of your scam projects, that is why you have no my ID.
But I have been following your scam activity in various Telegram and Discord channels as well as your multiple forum websites.

I did not scam anyone anywhere.
So, there could have been nothing to follow.



Since I can see no point, no proof, and no purpose in this accusation, I have to ask:
What do you want and where does your authority come from to make such accusations?
As you are not a customer yourself and apparently, they did not ask you to do this.

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February 27, 2021, 07:33:46 PM
 #24

oh yes man! u scammed us!
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February 27, 2021, 07:41:08 PM
 #25

oh yes man! u scammed us!

No, I have not scammed you.
We banned the user with your ID for Binance support impersonation (among others):
https://i.ibb.co/Xjz01jK/image.png
https://i.ibb.co/921ZSNC/image.png
It was a ban with good reason.
We hold our opinion.

[TUTORIAL] How to steal $350 000?
Best OS for recovering stolen BTCs.
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February 27, 2021, 07:47:21 PM
 #26

ahahaha nice...you first scummed us and  and then you blackmailed us.
The rest is only you that try to scam other. PLEASE GUYS STAY AWAY FROM THIS GUYS
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February 27, 2021, 07:55:36 PM
 #27

oh yes man! u scammed us!

No, I have not scammed you.
We banned the user with your ID for Binance support impersonation (among others):
https://i.ibb.co/Xjz01jK/image.png
https://i.ibb.co/921ZSNC/image.png
It was a ban with good reason.
We hold our opinion.
If you want i can post all the conversation all the chat during the one year of "collaboration"Smiley it's ok for you?
or u want post things only for try to figure shit from us?
and maybe people should know that you stole the identity of a youtuber ... isn't that MIA?
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February 28, 2021, 11:37:15 AM
 #28

Your "arguments" do not prove your point, nor counter mine.
I have not scammed anyone.
You admitted to cooperating with a Binance impostor.
https://i.ibb.co/MV4Zg4w/image.png
https://i.ibb.co/Xjz01jK/image.png
https://i.ibb.co/921ZSNC/image.png
We banned the accounts of your gang with good reason.

[TUTORIAL] How to steal $350 000?
Best OS for recovering stolen BTCs.
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February 28, 2021, 04:06:25 PM
 #29

Your "arguments" do not prove your point, nor counter mine.
I have not scammed anyone.
You admitted to cooperating with a Binance impostor.
https://i.ibb.co/MV4Zg4w/image.png
https://i.ibb.co/Xjz01jK/image.png
https://i.ibb.co/921ZSNC/image.png
We banned the accounts of your gang with good reason.
Bence, can you stop to say bullshit? please...i know the story. Oh what i was saying in this post is "oh you stoled our money, we are on blockchain for search it"
STOP LYING U ARE RIDICOULOUS.
But ok... if someone want to give money to this guy , please contact me and i will show all the chat , all the shit and other things with no problem Smiley
I'm honest i'm not taked an avatar from an youtuber for illegal things Smiley
eveyone at this point have my telegram. CONTACT ME
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February 28, 2021, 05:02:34 PM
 #30

I talked to some people on your list (@guidoku, @Johann24, @dbc90).

Could you give a statement from @dbc90 supporting that you are not lying?
@dbc90 told me that he won't be giving that.
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February 28, 2021, 05:31:56 PM
 #31

I talked to some people on your list (@guidoku, @Johann24, @dbc90).

Could you give a statement from @dbc90 supporting that you are not lying?
@dbc90 told me that he won't be giving that.

Sorry...who are you? and could you explain better your question?
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March 01, 2021, 07:05:32 PM
 #32

DBC did not ask you to do this harassment.
Your Binance impersonator gang does not have DBC's support.
https://i.ibb.co/dfFgCdK/image.png
https://i.ibb.co/4YSmFyW/image.png
All my arguments stand so far.
So do the ban on your accounts.

[TUTORIAL] How to steal $350 000?
Best OS for recovering stolen BTCs.
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March 01, 2021, 11:56:49 PM
 #33

All my arguments stand so far.
So do the ban on your accounts.

Sorry, I don't understand what are you talking about.
But nobody from the list we are talking about confirmed that you are not lying.
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March 02, 2021, 06:58:49 PM
 #34

Your Binance-impostor-gang involved the Telegram ID @dbc90.
I warned you you did not have @dbc90's approval.
https://i.ibb.co/v4Rhpmw/image.png
And I was right.
https://i.ibb.co/dfFgCdK/image.png
https://i.ibb.co/4YSmFyW/image.png
So, we hold our opinion.
All accounts associated with your gang remain banned.

[TUTORIAL] How to steal $350 000?
Best OS for recovering stolen BTCs.
Visit our FREE Bitcointalk thread.
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March 03, 2021, 11:16:05 AM
 #35

Kebab is working.
What about our refunds?
And @dbc90 does not support your lies:
https://imgur.com/a/mCvGHpq
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March 03, 2021, 07:14:54 PM
 #36

Banned accounts are not eligible for a refund.
Your account is banned.
To lift the ban disprove association to the users: killdead (u=1039843), gadhashin (u=3136965).
https://i.ibb.co/k0X9gL6/image.png
Your screenshot has an incomplete timestamp.
Our platform has never used the title "MajorInvestor".
https://i.ibb.co/CbRWkmP/image.png
So, we can not consider your upload authentic.
We uphold our opinion and your ban.

[TUTORIAL] How to steal $350 000?
Best OS for recovering stolen BTCs.
Visit our FREE Bitcointalk thread.
aka007
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March 04, 2021, 09:55:21 AM
 #37

What you mean by "your account is banned"?
I have no accounts by any of your private forums.
And you cannot ignore all investors waiting for refunds:
https://imgur.com/a/Z6VLXrt
https://imgur.com/a/gYf3n9z
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March 04, 2021, 06:33:41 PM
 #38

You are not an investor if you do not have an account with us.
Your account is not eligible for a refund if it is banned.
You can represent only your account.
You can not represent accounts of other people.
To proceed, prove your eligible account and disprove association to the users: killdead (u=1039843), gadhashin (u=3136965).
Your screenshot has an incomplete timestamp.
Our platform has never used the title "MajorInvestor".
https://i.ibb.co/CbRWkmP/image.png
https://i.ibb.co/fYF3ZBt/image.png
So, we can not consider your upload authentic.
We have reason to believe that an association of malicious actors wants to extract assets from us without authenticity.
We uphold our opinion and the ban on all accounts of the association.

[TUTORIAL] How to steal $350 000?
Best OS for recovering stolen BTCs.
Visit our FREE Bitcointalk thread.
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