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Topic: [ ANN ] TNTSWAP.COM [ TransitCoin Exchange ] (Read 805 times)

sr. member
Activity: 406
Merit: 260
The Scamcoats are coming!
Hey, Coldcoiner, can you get Fuck You Coin on your fake exchange that is actually just Cryptsy addresses where you want people to send coins to you?

Here is what this "exchange" actually is. Just a scammer trying to get people to send coins to his Cryptsy address:

There is going to be ~$5 Billion worth of escrow needed to cover the new TNT coin purchases, so I would think there needs to be some expansion in escrow service providers.

https://bitcointalksearch.org/topic/ann-transit-coin-tnt-1066969

Escrow option:

Finalize the escrow the buyer want to use ( only trusted escrow service will be accepted )===> inform us how many coins u want to buy ==> we will send the coins to escrow and buyer will send the BTC to Escrow===> Escrow will hold the fund equal to 1$/coin for 3 months. :-) ( If the buyer want to sell back the coin they can contact escrow for the same and get back the funds by giving back the coins he bought and stake generated)


Note: Only buy coin using escrow. Else don't buy at all.


He is totally cereal. No really, cereally. Here he explains the operation a bit more clearly:

Here is Wunkbone admitting that TNTswap "exchange" is a scam. The asshole literally laughs when confronted with the evidence that TNTswap is simply a scam to get people to deposit coins in his Cryptsy account:

Who pays for the escrow service? If all coins are purchased through escrow, where exactly is the dumping of staked coins happening? If you can use or dump this coin, that means it must be tradable on exchanges. If it is being traded on exchanges, that means that coins are being bought and sold without escrow. Nothing you are saying makes any sense. If funds to purchase TNT coins are sent to you, what is stopping YOU from just keeping those funds and disappearing before you send it to the escrow service? Who are you? Where are you (India)? Why are you pretending to be multiple people, when it is obvious you are Coldcoiner from Hashtalk?

Also: Have you found that address of the 10,000 XPY bounty yet? Still waiting. Prove that you actually have these coins or remove all mention of the bounty, apologize for wasting people's time, and remove any insinuation that this fake bounty proves that your exchange is secure.

P.S: The person having trouble with the English language is you, not me, so please give that bullshit a break.


R u mentally retarded several times it was cleared that:

The user will send the fund to escrow they prefer and escrow will keep the funds.   and keep in mind none of the user will choose us for escrow they will choose btcpop or escrow.ms or other escrow service they like.

Either you are mentally retarded or spreading FUD so all your further post will be ignored

So, it has come to light that TNTswap is not an exchange at all, you just want people to deposit coins in your Cryptsy account. WTF? You have some explaining to do. Let us know how you are going to explain that your exchange is nothing more than you wanting people to deposit coins in your Cryptsy account. And, your explanation of how the escrow is going to work is bullshit. Answer the questions. Who pays the escrow fee? If ALL coins are purchased through escrow, how do people dump them, as you say can be done? How can the coin be used if all purchases are done through escrow? The coin is either traded on exchanges, or it isn't. Please answer the questions and stop being an asshole and attacking people.


Now he is refusing to prove that they are in possession of 10,000 XPY as they are claiming to be offered as a bounty for checking their security. This is the most worthless bunch of chumps to launch an XPY scam in quite a while.

Apparently they just store the coins on cryptsy and process withdrawals manually.



PJagaQFptPkmHQjHg3Czhg7pRiUAcVfwzT

https://chainz.cryptoid.info/xpy/address.dws?PJagaQFptPkmHQjHg3Czhg7pRiUAcVfwzT.htm:



Source code for the exchange appears to be here https://github.com/btcexch1/ecoinstrader

IP address is 192.99.1.95.

Alternate web addresses are


(Note: the certificate will be from tntswap.com)

WTF? Seriously? This is a blatant scam, and means that everything that has been stated about TNTswap is a brazen fucking lie.

 Grin

And here is Wunkbone admitting that he is actually Hashtalk member Coldcoiner, along with his other sockpuppet account here, TNTswap:

This was brought up:


Now he is refusing to prove that they are in possession of 10,000 XPY as they are claiming to be offered as a bounty for checking their security. This is the most worthless bunch of chumps to launch an XPY scam in quite a while.

Apparently they just store the coins on cryptsy and process withdrawals manually.



PJagaQFptPkmHQjHg3Czhg7pRiUAcVfwzT

https://chainz.cryptoid.info/xpy/address.dws?PJagaQFptPkmHQjHg3Czhg7pRiUAcVfwzT.htm:



Source code for the exchange appears to be here https://github.com/btcexch1/ecoinstrader

IP address is 192.99.1.95.

Alternate web addresses are


(Note: the certificate will be from tntswap.com)

So, TNTswap is not an exchange at all, you just want people to deposit coins in your Cryptsy account. WTF? Seriously? This is one of the most blatant scams I have seen in quite a while. Please explain this, since it is completely different that you were claiming this "exchange" to be.


And PLEASE stop posting with multiple accounts, Coildcoiner. Everyone knows that there is one person running this scam.

Ok we all are coldcoiner then what ?

Already told you we are not able to stop you from assuming what ever you want.

Finally. Thank you for admitting that you are Coldcoiner. Now, what is your explanation of the revelation that your TNTswap exchange is nothing more than a scam to get people to deposit funds into your Cryptsy accounts?

This guy is a GAW/Paycoin scam victim who has decided to try to do to others what was done to him. Stay away from this coin and everything that Coldcoiner and his sockpuppet accounts TNTswap, and Wunkbone are involved in.

Some random unidentified guy in India, associated with known scammer Josh Garza. Seems legit.
donator
Activity: 686
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It's for the children!
sr. member
Activity: 420
Merit: 250
Which coin you guys want to see on tntswap.com ? Smiley
sr. member
Activity: 420
Merit: 250
Bump  Grin
sr. member
Activity: 420
Merit: 250
User account generating fake deposit request will be banned immediately and details will be posted because no good intentions we can see behind it  Grin
sr. member
Activity: 420
Merit: 250
Dear user ,

na na user [email protected]

Your account was blocked due to creating 3 false deposit request of  :

BITGOLD   user 17muA4eXBA7viryCy4dYZHLwEP54QiWUHu.  9999999999 at 2015-05-30 08:14:18

XPY   user. 1NVazvTGnPRhrVnPFjqDKNew8joZ9nzMx5.     9999999  at 2015-05-30 08:13:18

BTC.  usera.  29b284d6041c913876e62ff10d6df66.  9999 at 2015-05-30 07:41:55


You actually send 3 transactions of 0.0001 BTC to deposit address of exchange and tried to fool the system by generating above given deposit request.


Your account was blocked and if you have any good reason why you done it then post here. Else after 24 hours of waiting we will post your IP address also. Thanks.

And don't waste time in fooling tntswap system its full proof and audited manually you can't just F... it. it was created in keeping mind users like u  Grin  Undecided
sr. member
Activity: 420
Merit: 250
 Grin someone is trying hard Ddos
sr. member
Activity: 420
Merit: 250
Check beta of TransitCoin dice at:

http://dice.tntswap.com


only demo bets possible Smiley
sr. member
Activity: 420
Merit: 250
How to:
1, How to register account on tntswap

   https://youtu.be/uqGbrwYjDt0

2, How to confirm and activate the new account at tntswap

 https://youtu.be/ADSWZjKyLrI

3, First time login to tntswap and how to change the password

https://youtu.be/KyWWd9H29C0

4, How to deposit coins funds to your tntswap account part 1

https://youtu.be/HQLIG_0D-z0

5, How to deposit coins funds to your tntswap account part 2

https://youtu.be/EuGpuV_cr68
sr. member
Activity: 420
Merit: 250
First Transit Coin conversion done some one sold the coin they got from faucet or gift Smiley

sr. member
Activity: 420
Merit: 250
Please visit the 100% cold storage based Transit Coin Exchange and Trade your Transit Coin for BTC Smiley


http://tntswap.com


If you want to see any coin there just let us know Smiley

Only one thing we can promise no wallet will be hacked here because there is no one to hack  Grin

Every time different IP used to login you get the information mail.

Verified deposit and Withdrawal to avoid Smiley

100% cold storage no wallet on server Sad


0% fees till next information Smiley

How to:

1, How to register account on tntswap

   https://youtu.be/uqGbrwYjDt0

2, How to confirm and activate the new account at tntswap

 https://youtu.be/ADSWZjKyLrI

3, First time login to tntswap and how to change the password

https://youtu.be/KyWWd9H29C0

4, How to deposit coins funds to your tntswap account part 1

https://youtu.be/HQLIG_0D-z0

5, How to deposit coins funds to your tntswap account part 2

https://youtu.be/EuGpuV_cr68
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