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Author Topic: BITTREX THE ALTCOIN SCAM EXCHANGE - BOTTREX IS THE COIN CARTEL  (Read 6685 times)
Bottrex (OP)
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October 31, 2014, 07:58:51 AM
Last edit: October 31, 2014, 08:25:49 AM by Bottrex
 #1



Bittrex has been under investigation for some time regarding their illegal "grey area" (as claimed by Bill, Rami, Richie and Ryan) business adoption. It is advised to remove all funds and cease trading with this exchange.

If is confirmed they have not only  created but contracted, and been in association with a group of devs and altcoin media outlets to perpetuate the vast number of scams that have ravaged the altcoin markets in the previous months since their conception.

**Please note the volumes listed are not the true and actual volumes of this exchange.
**There are also a number of members from the public who do not pay any trade fees.

WARNING REMOVE ALL YOUR FUNDS IMMEDIATELY
Bottrex (OP)
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October 31, 2014, 09:04:10 AM
 #2

bump.. no one cares.. you will when all your coins are gone..
Spoetnik
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October 31, 2014, 09:08:37 AM
 #3

as usual you can cut the apathy with a knife

thanks for posting Smiley

FUD first & ask questions later™
Shrikez
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October 31, 2014, 09:08:49 AM
 #4

bump.. no one cares.. you will when all your coins are gone..

for what it's worth and based on gut feeling but w/o any evidence I've removed all funds except shitcoin dust quite some time ago.

Die Würde des Menschen ist unantastbar
Bottrex (OP)
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October 31, 2014, 09:11:24 AM
 #5

Hold on Bottrex is registered with FINCEN... FiNCEN only audits documents provided by BITTREX is has no records of the dealings BITTREX has done with outsiders.
 
Kiss

Makes no difference with all the underhand deals they have done...

There are bounties set for logs and transactions to be published by members of the community.. We will have truth..
Bottrex (OP)
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October 31, 2014, 09:26:53 AM
Last edit: October 31, 2014, 09:54:39 AM by Bottrex
 #6

If you want to post with some credibility there are member accounts on Bitcointalk going for as little as 0.02.. Through Bitcointalk itself or the dark web shouldn't be a problem..


I am sure Cryptowest or Kassado, Binaryclock, Earlz, Richie, Rami, Bill there are a slew of "legitimate members that can help you out".

**edit**

Fystikken was not mentioned a long with a large number of other scammers..

Kernals10
Insertnamehere
KeyserSoze (thisweekscoin)
BitcoinMafia
3angles
Moriarty
eth2 (suchpool)
Binaryclock (dedicatedpool)
Wuher (ipominer)
Chickenstripes (chickenstips.net)
OCminer (supernova)
Vindyne8
Devnullius
theblonde82
IconicExpert

We have a lot more names on the list..

Feel free to add to the list we already have logs of the above
Spoetnik
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October 31, 2014, 09:32:02 AM
 #7

Hold on Bottrex is registered with FINCEN... FiNCEN only audits documents provided by BITTREX is has no records of the dealings BITTREX has done with outsiders.
 
Kiss

Makes no difference with all the underhand deals they have done...

There are bounties set for logs and transactions to be published by members of the community.. We will have truth..

I know one of the guys on there *sort of from way back and i urge him to come forward..
if he would like to send me info and have me post it, i will gladly do it and leave your name out of it all.
you can PM me anon tips here or send an email to spoetnik@outlook.com  (i promise anyone will have full anonymity)

you don't want to be working for a business who is being investigated by the govt for fraud.
some of you may want to come clean before your co-workers rat you out first and pin it all on you  ..seriously !
don't wait for FINcen and the FBI etc to come knocking.. if you end up in court later ? at least you can show you did the right thing before you were forced to !

FUD first & ask questions later™
Chompa
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October 31, 2014, 09:53:09 AM
 #8

The site doesn't really appeal to me and I do not want to keep coins there. They could be legit or not, it seems they have contributed well past year for crypto's so they deserve some credit at least, but I do not know insider stories and under-the-table kind of deals. Anyone that takes coins that belong to others is scum and deserves to face justice.
Bottrex (OP)
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October 31, 2014, 10:01:51 AM
 #9

You will not see this story published on the self established media outlets by the coin cartel BITTREX..
KeyserSozeMC
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October 31, 2014, 12:00:06 PM
Last edit: October 31, 2014, 02:38:16 PM by KeyserSozeMC
 #10

If you want to post with some credibility there are member accounts on Bitcointalk going for as little as 0.02.. Through Bitcointalk itself or the dark web shouldn't be a problem..


I am sure Cryptowest or Kassado, Binaryclock, Earlz, Richie, Rami, Bill there are a slew of "legitimate members that can help you out".

**edit**

Fystikken was not mentioned a long with a large number of other scammers..

Kernals10
Insertnamehere
KeyserSoze (thisweekscoin)
BitcoinMafia
3angles
Moriarty
eth2 (suchpool)
Binaryclock (dedicatedpool)
Wuher (ipominer)
Chickenstripes (chickenstips.net)
OCminer (supernova)
Vindyne8
Devnullius
theblonde82
IconicExpert

We have a lot more names on the list..

Feel free to add to the list we already have logs of the above

Hello. Is there any proof or you're just trying to get some attention on that parody account?
TWC is associated with promotions, not pumps.

Have I flagged some of your accounts here on BCT, or I didn't promote some of your coins for free, or the fact that I get paid BTC1 per week to promote a coin makes me a "pumper" or w/e?

http://thisweekscoin.com/forum/index.php/topic,1277.0.html

I eat trolls for breakfast. I'm not hungry. Keep me out of this drama, don't make me dig for info.

Smiley


That's my rep. How about yours?


Adding OCminer between those people just makes you look mad/sad. If anyone deserves some respect from all the people you mentioned, that's OCM.

Have a nice day.


Hey, smexy. Don't waste your time. Time's precious.
Spoetnik
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October 31, 2014, 12:20:07 PM
Last edit: November 06, 2014, 07:15:20 PM by Spoetnik
 #11

.

FUD first & ask questions later™
KeyserSozeMC
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I'm dying.


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October 31, 2014, 12:27:36 PM
 #12

^

https://bitcointalk.org/index.php?action=trust;u=138471


kthxbai.

EDIT: lmao, you gave me -1 rep, holy shit. And there's no proof. What I'm gonna do now in my life?

Hey, smexy. Don't waste your time. Time's precious.
Spoetnik
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October 31, 2014, 12:45:40 PM
 #13

^

https://bitcointalk.org/index.php?action=trust;u=138471


kthxbai.

EDIT: lmao, you gave me -1 rep, holy shit. And there's no proof. What I'm gonna do now in my life?

i removed it.. i was making a point Wink

FUD first & ask questions later™
kitaco
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October 31, 2014, 12:53:31 PM
 #14

Sweet. I'm unimportant enough to stay under the radar  Cool

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October 31, 2014, 02:26:57 PM
 #15

So I guess this makes us reputable now , right? Not like we need anyone's approval, but still Smiley

http://www.cryptoarticles.com/crypto-news/what-is-going-on-behind-the-scenes-of-bittrex
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October 31, 2014, 09:06:55 PM
 #16




I´m on the list  Grin

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November 01, 2014, 12:49:02 AM
 #17

Who do I need to bribe to get on the list? Sad
-merx

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mmmmmm


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November 01, 2014, 12:50:22 AM
 #18

If you want to post with some credibility there are member accounts on Bitcointalk going for as little as 0.02.. Through Bitcointalk itself or the dark web shouldn't be a problem..


I am sure Cryptowest or Kassado, Binaryclock, Earlz, Richie, Rami, Bill there are a slew of "legitimate members that can help you out".

**edit**

Fystikken was not mentioned a long with a large number of other scammers..

Kernals10
Insertnamehere
KeyserSoze (thisweekscoin)
BitcoinMafia
3angles
Moriarty
eth2 (suchpool)
Binaryclock (dedicatedpool)
Wuher (ipominer)
Chickenstripes (chickenstips.net)
OCminer (supernova)
Vindyne8
Devnullius
theblonde82
IconicExpert

We have a lot more names on the list..

Feel free to add to the list we already have logs of the above

Dude you just made my entertainment for the night. thanks Cheesy

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November 01, 2014, 12:52:33 AM
Last edit: November 01, 2014, 01:10:50 AM by ihascryptos
 #19

so if these people are being "investigated" i bet it is by some guy in a tin foil hat in their mom's basement.

i want you to take a very close look at these links.
also. that cute little logo you edited.  that is also a violation.  

i suggest you remove this thread.

I also would like to add how much of a little bitch you are because you couldn't even post with your actual BTCtalk name. You provide NO evidence. The only thing you are doing is slandering a company and causing trouble for yourself.

I like tacos!
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November 01, 2014, 12:57:25 AM
 #20

so if these people are being "investigated" i bet it is by some guy in a tin foil hat in their mom's basement.

i want you to take a very close look at these links.
also. that cute little logo you edited.  that is also a violation.  

i suggest you remove this thread.

I also would like to add how much of a little bitch you are because you couldn't even post with your actual BTCtalk name. You provide NO evidence. The only thing you are doing is slandering a company and causing trouble for yourself.

+1

If you are going to post something, at least provide some proof or shred of proof...

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