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Topic: 🚀🔴🚀[BOUNTY IS OVER] OneExBit Trading terminal 🔴 20 000 ONEX - page 19. (Read 8971 times)

newbie
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copper member
Activity: 28
Merit: 0
New day and the same parctices.
Again you are cheating investors and shows FAKE bots volumes!

I have read all your announcements and all googledocs - I see your were connected to another scam project.
In case you are planing to do the same you can continue that kind of malicious practices - make fake volumes and involve investors who are not tricky enough to see the truth on bitshares explorer .

If you are building the really good case of Masternode coins - you need to be fair with your investors and do 2 things:
1. do not ban them for simple questions - like you ban me
2. IMMEDIATELY STOP any FAKE volumes activities - just plain volumes of human trades



PS I have DMed you and Neftegrad to exlain my ban - but you replied inadequately...
newbie
Activity: 644
Merit: 0
WEEK 05
30 MAY TO 05 JUNE

TWITTER CAMPAIGN
Twitter Profile Link: https://twitter.com/enotik1990
Twitter of followers: 5010
Spreadsheet #18

Likes and Retweets:
https://twitter.com/Oneexbit1/status/1134016081721511936
https://twitter.com/Oneexbit1/status/1134800983228387330

FACEBOOK CAMPAIGN
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Number of friends: 5065
Spreadsheet #22

Liked and Shared Posts:
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jr. member
Activity: 294
Merit: 1
We need to read more about that project in the main thread before investment.
copper member
Activity: 28
Merit: 0
Originally posted here https://bitcointalksearch.org/topic/m.51301145

Looking for a opinion and input from other DTs.

Here is one accusation thread >  [POS/MN] ONEX Oneexbit coin is NOT A SCAM but FULLY WASH TRADING on CryptoBridge

I looked trough the accusation and everything seemed to be true. There are all the same accounts "trading" in between some amounts. This was new to me and looked as fraudulent activity.
Then I tagged the onex_team account for faking trading volumes using bots.
After digging a bit more, this seems to be a common practice among other exchanges as well.

Now comes the question to the other DT's, shall we pursue this kind of attitude or this is acceptable practice ?


The huge problem is:
1. Fake volumes make new investors buy. Their decisions impacted by FAKE arguments. Is it fair to allow scammers involve people to their project?
Ask yourself a question - will anyone buy the coin with NO trade volumes. Obviously NOT!
No liquidity = No intentions to buy, because you will never sell it

Using fake volumes = scam = investors fraud

Now ask yourself: do you want to encourage and stimulate that kind of practices?

2. Do you want to participate in market where that kind of practices are widely used to appear?
Definitely no.
Do you want to loose money while being fooled by any faked info?
Do you want another investors being faked by scammers?
You are responsible for the  market reputation and making it healthy place, please use your trust carefully

PS I am really don’t know will OneExBit and their Onex coin project will be scammed but they are using too much fake instruments and activities that looks like scam ones...
Really potty to be their investor.
Wish them only luck and stop of fake volumes use and investors banning
jr. member
Activity: 335
Merit: 1
#Proof of authentication

Joined Youtube Campaign

Bitcointalk Username: thebonjoi
Bitcointalk profile URL: https://bitcointalksearch.org/user/thebonjoi-2466267

YouTube channel URL: https:// www .youtube .com/ channel/UCMr34IjW9Exe86uep9UnZkw/featured?view_as=subscriber

Videos:
https://youtu.be/aDkJEOAJ_gU
https://youtu.be/TF77eSmUkLo
https://youtu.be/oZpb83KjESM

Onex Wallet: MTP9gsEEX9xVDHodbhT98JkcDdVtsmfLxM
jr. member
Activity: 294
Merit: 1
Ok, I will try to find answer in telegram group. Thanks.
member
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newbie
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Merit: 0
newbie
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Merit: 0
WEEK# 5 ( 31.05  -  06.06 )

Twitter campaign
Twitter Profile Link:https://twitter.com/wilderbeast232
Spreadsheet number: 178
Retweets+Likes:
1. https://twitter.com/Oneexbit1/status/1134016081721511936
2. https://twitter.com/Oneexbit1/status/1134704598038589445


Facebook campaign
Facebook Profile Link: https://www.facebook.com/Iceman350
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2. https://web.facebook.com/Iceman350/posts/2349481062046502
jr. member
Activity: 686
Merit: 1
WEEK 04 (25.05-31.05)

Telegram Name : @kostas74
BTT Name : Emazomi
BTT URL :  https://bitcointalksearch.org/user/emazomi-1725832
MEW Address : 0xBB8A43365963b7Bb0c0E304B76Ae662b1CE2dcA8



FACEBOOK CAMPAIGN
Facebook Profile: https://www.facebook.com/kostas.dmitries
Number of friends: 4080
Spreadsheet # 209

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jr. member
Activity: 294
Merit: 1
Guys , when will be the last day of bounty campaign and is there any reason to join  now?
newbie
Activity: 278
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#proof of authentication#
Btt username: StacksB
Campaigns joined :
Twitter, Facebook, Telegram, Discord



WEEK 5
Bitcointalk Profile Link: https://bitcointalksearch.org/user/stacksb-1236564
Bitcointalk name: StacksB
ERC Wallet:



FACEBOOK CAMPAIGN
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TWITTER CAMPAIGN

Twitter Profile Link: https://mobile.twitter.com/B_Stacks1

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newbie
Activity: 278
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#proof of authentication#
Btt username: StacksB
Campaigns joined :
Twitter, Facebook, Telegram, Discord
newbie
Activity: 532
Merit: 0
WEEK 5
Bitcointalk Profile Link: https://bitcointalksearch.org/user/andrekov-1945807
Bitcointalk name:andre_kov
ERC Wallet: 0x23fcF43BFA95BB3Dfd6053347abb2A852f5856E0



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