Author

Topic: BITTREX THE ALTCOIN SCAM EXCHANGE - BOTTREX IS THE COIN CARTEL (Read 6747 times)

sr. member
Activity: 280
Merit: 250
scams hunter!
yep im now investing in c-cex but not bittrex.
https://c-cex.com/?p=mapc-btc is my call now, old dev, escrows... not like bittrex with all this new accounts
legendary
Activity: 1134
Merit: 1000
www.cryptodesign.cc
Every month or two - same story.
sr. member
Activity: 439
Merit: 250
Hassan Al-Kebab
newbie
Activity: 15
Merit: 0
All that is just to cover their scam, they only list coins they want, no community voice is listened there, and they have inhouse devs creating coins and releasing then to pump with insta bittrex listing then dump then delisting few weeks after they did.

It is great that regulations are coming to place, I already filled a scam complain explaining the situation, hopefully they get investigated soon.

They used to listen to the communities, that is how they grow big, that changed now, the shittrex chat is filled with trolls, hostility and hackers.

Trade with extreme caution.
sr. member
Activity: 437
Merit: 250
These guys have plenty of money already and do this as a side gig or hobby, and I personally trust keeping my coins there more than I do on my own computers.


Have you seen their credentials? They're the reason Bittrex got popular.


https://bittrex.com/Home/About


Richie is currently the manager of the Amazon Security Operations Center and is in charge of security response and operations for Amazon.

Rami is currently Director of Engineering at Qualys where he is the architect of their next generation vulnerability management solution and malware detection system.

Bill is currently the Manager of Security Threat Analysis and Security Engineering at BlackBerry.



I don't like that they host so many IPOs but they do what the community wants, which is "more more more new new new," unfortunately.

sr. member
Activity: 308
Merit: 250
I think they're done , look at their volume , its going down rapidly.
sr. member
Activity: 408
Merit: 250
ded
sr. member
Activity: 700
Merit: 250
Vave.com - Crypto Casino
Bittrex has been under investigation for some time regarding their illegal "grey area" (as claimed by Bill, Rami, Richie and Ryan) business adoption.

I know what happened to the cat, but I'm curious. Empty accusations or are there more to this? Anyone?
sr. member
Activity: 439
Merit: 250
mmmmmm



I´m on the list  Grin

are you the dev of triangles coin?
why you leave your coin, and your comunity?


My friend,

They have not been left alone,

there is a limit to how long time one can spend on a 0 % premined and no instamined coin, We made that coin to try out a technology, not to make a community or to make a get rich scheme going. If you want to pump it or dump it - it is up to you, and if you want cool features, build something off the source-code on github and amaze us.

As you might have noticed, I am a very active dev, but call me a scammer to my face and I´ll nick you in the nose and buy you a beer afterwards, we cool?

Tired of little girls and boys who come crying to dev every time the price has gone in their disfavor, or that the blocks are stuck because all the coins are in cold storage on exchange...

It is like calling Microsoft Support and complain about loosing in solitary...  Grin

ha. This is the life of an honest coin developer. Investors expecting full time devs, no premine nor donation, and bitching every time the price drops. Some months ago when FRAC was clearly dying but not yet dead, some guy bitched at me for not putting up a buy wall. "if you don't have money to place a buy wall you shouldn't be making a coin". The only winning move is not to play heh
legendary
Activity: 1176
Merit: 1000
bottrex or bodrex  Grin Grin
member
Activity: 118
Merit: 100
I've never had issues with Bittrex. So far no issues at all.
legendary
Activity: 1176
Merit: 1000



I´m on the list  Grin

are you the dev of triangles coin?
why you leave your coin, and your comunity?


My friend,

They have not been left alone,

there is a limit to how long time one can spend on a 0 % premined and no instamined coin, We made that coin to try out a technology, not to make a community or to make a get rich scheme going. If you want to pump it or dump it - it is up to you, and if you want cool features, build something off the source-code on github and amaze us.

As you might have noticed, I am a very active dev, but call me a scammer to my face and I´ll nick you in the nose and buy you a beer afterwards, we cool?

Tired of little girls and boys who come crying to dev every time the price has gone in their disfavor, or that the blocks are stuck because all the coins are in cold storage on exchange...

It is like calling Microsoft Support and complain about loosing in solitary...  Grin

i never call you a scammer,.just please be responsible dev
ok,..good luck Wink
full member
Activity: 224
Merit: 100
keymaker



I´m on the list  Grin

are you the dev of triangles coin?
why you leave your coin, and your comunity?


My friend,

They have not been left alone,

there is a limit to how long time one can spend on a 0 % premined and no instamined coin, We made that coin to try out a technology, not to make a community or to make a get rich scheme going. If you want to pump it or dump it - it is up to you, and if you want cool features, build something off the source-code on github and amaze us.

As you might have noticed, I am a very active dev, but call me a scammer to my face and I´ll nick you in the nose and buy you a beer afterwards, we cool?

Tired of little girls and boys who come crying to dev every time the price has gone in their disfavor, or that the blocks are stuck because all the coins are in cold storage on exchange...

It is like calling Microsoft Support and complain about loosing in solitary...  Grin
member
Activity: 107
Merit: 59
FUCK THE CONSPIRACY
legendary
Activity: 1176
Merit: 1000



I´m on the list  Grin

are you the dev of triangles coin?
why you leave your coin, and your comunity?
full member
Activity: 224
Merit: 100
keymaker
hey sup guys lol


sup my chicken Smiley

are you also being attacked by the ginger-mafia?
hero member
Activity: 602
Merit: 500
hey sup guys lol
hero member
Activity: 574
Merit: 500
( ͡° ͜ʖ ͡°)
I think the OP is Moogox - Ryan/Karpeles wannabe
sr. member
Activity: 249
Merit: 250
legendary
Activity: 924
Merit: 1000
Bitfarms.io
Why isnt moolah listed? LOL
hero member
Activity: 574
Merit: 500
( ͡° ͜ʖ ͡°)
legendary
Activity: 924
Merit: 1000
Bitfarms.io
hero member
Activity: 742
Merit: 500
I'm dying.
For 3 btc I'll get you on bittrex
copper member
Activity: 1162
Merit: 1025
copper member
Activity: 1162
Merit: 1025
so is this mineable or whats up?
hero member
Activity: 518
Merit: 500
There truly is no evidence. Bittrex is legitimate and if I could say one more thing is that they are not hidden in the shadows unlike Mr "Alex Green" who took over Mintpal with a pseudonym.

All developers of the website and such are always there responding to every question and such. Why do you call them scam? It's probably because you lost out because some whale dumped on your coin causing you to lose money. Now you take revenge after the only legit exchange there is.
legendary
Activity: 812
Merit: 1000
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...

hero member
Activity: 560
Merit: 500
Am i broke yet?
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.
sr. member
Activity: 439
Merit: 250
mmmmmm
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
sr. member
Activity: 354
Merit: 254
Owner of MiningRigRentals
Who do I need to bribe to get on the list? Sad
-merx
full member
Activity: 224
Merit: 100
keymaker



I´m on the list  Grin
legendary
Activity: 1596
Merit: 1010
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
sr. member
Activity: 249
Merit: 250
Sweet. I'm unimportant enough to stay under the radar  Cool
legendary
Activity: 1540
Merit: 1011
FUD Philanthropist™
^

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
hero member
Activity: 742
Merit: 500
I'm dying.
^

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?
legendary
Activity: 1540
Merit: 1011
FUD Philanthropist™
hero member
Activity: 742
Merit: 500
I'm dying.
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.

newbie
Activity: 7
Merit: 0
You will not see this story published on the self established media outlets by the coin cartel BITTREX..
newbie
Activity: 42
Merit: 0
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.
legendary
Activity: 1540
Merit: 1011
FUD Philanthropist™
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 [email protected]  (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 !
newbie
Activity: 7
Merit: 0
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
newbie
Activity: 7
Merit: 0
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..
sr. member
Activity: 400
Merit: 263
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.
legendary
Activity: 1540
Merit: 1011
FUD Philanthropist™
as usual you can cut the apathy with a knife

thanks for posting Smiley
newbie
Activity: 7
Merit: 0
bump.. no one cares.. you will when all your coins are gone..
newbie
Activity: 7
Merit: 0


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
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