Author

Topic: [BITTREX IRC] SCAM ALERT - FAKE BITTREX (Read 885 times)

hero member
Activity: 774
Merit: 554
CEO Diamond Foundation
January 03, 2016, 07:48:38 AM
#2
Bummer ... unfortunately crypto is still full of swines like that dude who ruins the joys of crypto for everyone.

It angers me when such fine crypto supporter is conned with DMD involved.

Let this be another lesson we should not take everything at face value.
legendary
Activity: 1121
Merit: 1003
January 02, 2016, 01:52:24 PM
#1
Hello,
I guess I've been taken for a fool also.. (I know, don't need to point that out) I've talked with who I thought was Richie from the past.

I logged onto Bittrex IRC because, since I wanted to have a coin added (Crypti). I got pmed from a guy named "`bittrex-richie". We started talking and said I had some Diamond Coin

Then he asked me if I wanted to make money. I asked him how? He asked me to send him my Diamond  and he would give me 10% profit (Split 20%) because he was using BOT that was built by his programmer. I sent him 8,500 Diamonds. He did return 3500. But still out (around 3.5 btc worth). Two months income for me..

It's just sad, If the person knew how much of a fucked up life I have. They would have perhaps thought different. My health was severely altered due to violence (Victim).. No need to elaborate

Before sending him Diamond I made sure that there was no other "bittrex-richie" in IRC except main one and I couldn't find any.

Of course he was an impersonator..


My donation address is: 1Gd4niapnmcn6UJpByhBJ2c6uxkpy1k1MJ  If anyone would be so kindly to donate it would be greatly appreciated!

See chat log below:

19:43 <`bittrex-richie>hey
19:43 <`bittrex-richie>Vagnavs
19:43 <`bittrex-richie>Welcome to bittrex
19:44 Hello
19:44 Thanks
19:44 <`bittrex-richie>Happy New Year also
19:44 <`bittrex-richie>Smiley
19:44 Happy new year to you as well Smiley
19:45 <`bittrex-richie>Thanks , do you use my exchange
19:45 <`bittrex-richie>i mean which coins u trading
19:45 Diamond DMD
19:45 When I do trading
19:45 <`bittrex-richie>ohh DMD
19:45 <`bittrex-richie>Are you mining them ?
19:46 Not at this time, I think the mining rewards is not worth it. Better off buying and staking them
19:46 Which I'm currently doing
19:47 <`bittrex-richie>Yes sure i agree with you
19:47 <`bittrex-richie>But maybe we can pump them , i see good space for profit
19:48 Okay would be nice to see. I'm not into any pump groups
19:48 <`bittrex-richie>i can make that right now
19:48 <`bittrex-richie>How many DMD you have
19:49 I own about 22,000
19:49 <`bittrex-richie>this is ok amount
19:49 <`bittrex-richie>let me calculate profit first
19:50 <`bittrex-richie>1 min pls
19:50 Okay
19:50 My coins aren't on the exchange. Currently on my PC
19:52 <`bittrex-richie>ok , profit is around 20%
19:52 <`bittrex-richie>with 1h maximum
19:52 Okay that's a good ROI
19:53 <`bittrex-richie>yteps
19:53 <`bittrex-richie>*yeps
19:53 <`bittrex-richie>we can make split profit
19:53 <`bittrex-richie>if you want
19:53 Okay
19:54 What would you like me to do?
19:54 <`bittrex-richie>send them on bittrex exchange DMD BOT
19:54 <`bittrex-richie>but we need only 8500 DMD
19:54 Okay
19:55 <`bittrex-richie>let me grab address
19:55 <`bittrex-richie>sec
19:55 <`bittrex-richie>dScs33AAXQrEia3PpRGK2EuzRQaYg9gTaW
19:55 <`bittrex-richie>tell me when you send them
19:55 <`bittrex-richie>to prepare orders
19:58 <`bittrex-richie>you sending from PC wallet
19:59 I would be, this is a bit of money
19:59 <`bittrex-richie>don't worry you get back invest +10% profit
19:59 <`bittrex-richie>with 1h
20:00 Okay
20:00 Would be suicidal otherwise
20:00 <`bittrex-richie>i make this pump , you are invest and you just watch my skills
20:00 <`bittrex-richie>when i finish you will get back and you will be happy Smiley
20:00 Okay
20:01 <`bittrex-richie>be sure you sending to good address
20:01 <`bittrex-richie>dScs33AAXQrEia3PpRGK2EuzRQaYg9gTaW
20:02 Bittrex staff will NEVER ask for your password or to trade/send coins. Please check nicknames for imposters!
20:02 <`bittrex-richie>yes this is i make
20:02 <`bittrex-richie>i never ask for pasword
20:02 <`bittrex-richie>and never ask for login
20:02 <`bittrex-richie>this is my post
20:02 <`bittrex-richie>i own bittrex
20:03 Okay
20:03 dScs33AAXQrEia3PpRGK2EuzRQaYg9gTaW
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