November 22, 2024, 01:13:11 AM

Welcome, Guest

News: Latest Bitcoin Core release: 28.0 [Torrent]

Bitcoin Forum>Economy>Trading Discussion>Scam Accusations

Pages:

Author

Topic: Cluster2k and VaultMex - page 2. (Read 1027 times)

tmfp

legendary

Activity: 1932

Merit: 1737

"Common rogue from Russia with a bare ass."

Quote from: nxlmedia on January 12, 2019, 10:07:44 AM

So it is possible that all these different accounts are the same person with the intent of manipulating the merit and trust system on this message forum to generate business?

The interaction and linkages between them are outlined in previous posts: it is possible, likely imo. It is not courtroom grade proof.

Quote

Would a moderator be able to confirm this? I would think that a possible situation such as this should warrant an investigation by them as it strikes against the integrity of these systems put in place.

Scams and abuse of trust/merit are not within moderators' remit.

Quote

If this can be established I will edit this thread again to include the Cluster2k profile in the title of the thread.

His website is displaying a demonstrably false table which lists VaultMeX as the #1 crypto exchange. He refuses to edit it out. For me, that makes his website untrustworthy and by extension, him too (although I haven't left him negative trust. [yet])

nxlmedia

newbie

Activity: 31

Merit: 0

So it is possible that all these different accounts are the same person with the intent of manipulating the merit and trust system on this message forum to generate business?

Would a moderator be able to confirm this? I would think that a possible situation such as this should warrant an investigation by them as it strikes against the integrity of these systems put in place.

If this can be established I will edit this thread again to include the Cluster2k profile in the title of the thread.

I am fairly certain that Cluster2k is either still closely associated with or is in fact the VaultMex account as I was just banned from their discord after a heated private conversation with Cluster2k regarding this thread.

marlboroza

legendary

Activity: 1932

Merit: 2272

I noticed this feedback in Cluster's trust wall:

Quote from: tmfp on January 11, 2019, 08:59:03 AM

They paid for what? A bald faced lie?
So, you're not removing it because:
A) They paid for it
B) You're still afk
C) ?

I think it is ?.

In addition to your finding

Quote from: IamNotSure on April 19, 2018, 03:14:42 PM

I'd like to participate in your signature campaign! I like the website a lot, it's a true and usable alternative to coinmarketcap and similar websites.

I really enjoy the ICO list and news page within such kind of capitalization website.

But I can't find account in spreadsheet https://docs.google.com/spreadsheets/d/1E45T0YxPYTngHK8oa4O769kijYKkQyPQPPB2zwUVMJU/edit#gid=0

And, was active today:

In IamNotSure's lending thread http://archive.is/vYtMT rondex posted this:

Quote from: rondex on August 09, 2017, 09:49:04 AM

Quote from: CasioK on August 09, 2017, 09:43:58 AM

Any staked address with this account on the forum?
Your account only is not enough for such amount. Any altcoins?

But, few minutes later IamNotSure is not sure why:

Quote from: IamNotSure on August 09, 2017, 09:53:29 AM

~
Why is this guy messing with my lending? Are you rondex ok? Please leave my thread.
[...]

------------------------

Quote from: chromosoma on December 26, 2018, 09:48:28 AM

I am interested in some of your domains for sale. I sent you a PM.

Feedback on trust wall is pointing to this:

...but I don't see any records:

--------------------

Some merit stats from https://bpip.org/

Rondex to Cluster2k:

Cluster2k and chromosoma to VaultMeX:

IamNotSure to Cluster2K:

nxlmedia

newbie

Activity: 31

Merit: 0

Quote from: DireWolfM14 on January 11, 2019, 10:40:24 AM

Cluster2K is acting like a lot like a guilty party. He deleted my reply to his self moderated thread where he accused Suchmoon of trust abuse, then he locked the thread. But, he didn't delete Cryptohunter's response to my comment, in which I was quoted. WTF?

Archive of the thread is here: http://archive.fo/CknSp

My deleted post:

Quote from: Cluster2k on January 06, 2019, 08:25:19 AM

After the last months of problems, issues, angry customers, death threats received, funds frozen by the exchange (including my own) I decided to take a step out from all these things. Now I'm not part of the exchange "team" anymore.

And then you wrote:

Quote from: Cluster2k on January 10, 2019, 12:01:54 PM

As already explained they paid for that service and I'm not gonna remove it until the end of the promotion.

So, if you are paid by scammers to help promote their scam you are, and should be held accountable. If some one paid me to advertise their service on my website, then I and others were scammed by that service I would cease to promote their service, and refund their money for the remaining duration of their contract.

Suchmoon's rating is justified in my opinion.

On top of the shady behavior of promoting a project he himself admitted is scammy, he displays even more shady behavior by attempting to silence his critics.

Notice how in VaultMex's profile he also uses the term "Abuse of Trust System" when attempting to get revenge on another forum user for leaving him negative trust.

DireWolfM14

copper member

Activity: 2338

Merit: 4543

Join the world-leading crypto sportsbook NOW!

Cluster2K is acting a lot like a guilty party. He deleted my reply to his self moderated thread where he accused Suchmoon of trust abuse, then he locked the thread. But, he didn't delete Cryptohunter's response to my comment, in which I was quoted. WTF?

Archive of the thread is here: http://archive.fo/CknSp

My deleted post:

Quote from: Cluster2k on January 06, 2019, 08:25:19 AM

And then you wrote:

Quote from: Cluster2k on January 10, 2019, 12:01:54 PM

As already explained they paid for that service and I'm not gonna remove it until the end of the promotion.

On top of the shady behavior of promoting a project he himself admitted is scammy, he displays even more shady behavior by attempting to silence his critics.

nxlmedia

newbie

Activity: 31

Merit: 0

VaultMex Partners Links
CoinCaps.ai: http://www.coincaps.ai/
MnRank.com: https://mnrank.com/
AltcoinAnn: http://www.altcoinann.com/
CryptoHashTank: https://mns.cryptohashtank.net/
Mncn.online: https://mncn.online/
CryptoPiece: https://cryptopiece.com/
TradersGateway: http://tradersgateway.net/

How many of these can be tied to Cluster2K?

Notice the crosslinking:

https://i.imgur.com/gTTZUjP.png

nxlmedia

newbie

Activity: 31

Merit: 0

Quote from: suchmoon on January 11, 2019, 09:10:42 AM

Quote from: nxlmedia on January 11, 2019, 08:55:42 AM

Is it possible that Cluster2k is VaultMex?

It's starting to look that way. I'm having trouble to imagine another reason why a Legendary account would fall on the sword for this shitty exchange. Some banner ads and a ref link on a site that nobody's heard of... how much could it possibly be worth.

How can we confirm this either way?

I was starting to suspect this when I noticed similarities in the phrases that both of them used during conversations.

MisterZ2

newbie

Activity: 22

Merit: 0

Quote from: suchmoon on January 11, 2019, 09:10:42 AM

Quote from: nxlmedia on January 11, 2019, 08:55:42 AM

Is it possible that Cluster2k is VaultMex?

pretty interesting...It looks like VaultMex aka ClusterFuck scamed us!!😱

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: nxlmedia on January 11, 2019, 08:55:42 AM

Is it possible that Cluster2k is VaultMex?

tmfp

legendary

Activity: 1932

Merit: 1737

"Common rogue from Russia with a bare ass."

Quote from: Cluster2k on January 06, 2019, 11:16:22 AM

Quote from: suchmoon on January 06, 2019, 10:32:52 AM

VaultMeX is still #1 exchange on Coincaps.ai

They paid for it until June 2019, I won't remove it until it is scam confirmed in any way. I think is not fair to remove that paid service.

EDIT: I'm also afk so I'm not able to make any changes to coincaps.ai website from here.

They paid for what? A bald faced lie?
So, you're not removing it because:
A) They paid for it
B) You're still afk
C) ?

nxlmedia

newbie

Activity: 31

Merit: 0

Is it possible that Cluster2k is VaultMex?

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: marlboroza on January 11, 2019, 06:13:59 AM

You have removed my post from self moderated thread and locked thread after it:

Oh wow, we got a touchy one. I get a feeling that Cluster2k is the main puppetmaster in this scheme.

tmfp

legendary

Activity: 1932

Merit: 1737

"Common rogue from Russia with a bare ass."

Quote from: IamNotSure on October 18, 2018, 04:17:41 AM

Quote from: ?? on ??

VaultMex is a great exchange, I never had a single problem with deposits, trades or withdrawals.

I recommend this exchange with 0% trading fees and great support for all the users who behave normally and correctly.

Did you noticed that VaultMex posted on their discord that PLT server was under maintenance, you prick?

I agree.

I transacted more than 25 BTC in and out from this exchange and more than 1M DOGE, I traded so much with 0% fee and I literally love this Grin

. Althought wd fees are not the lowest on earth saving on such big amounts of trading fees is amazing for medium/big traders.

It's just a matter of time and all the big volume traders will move to https://vaultmex.com. Also I enjoy a lot that the exchange has no KYC nor identity verification to move funds nor limits on deposits and so on.

Privacy offered by the VaultMex platform is an amzing feature too!

Vaultmex is a good exchange and can't be distrusted for two FUDders in the posts above.

.....and neither rondex or Iamnotsure posted anywhere since....

A few days later a VaultMex shill name of chromosoma turns up with a "review"

Quote from: ?? on ??

Hi community.
I am chromosoma and I am a traders of cryptocurrencies since 2015. I got my attention kept by this new and promising exchange.
snip< shillshillshill>snip

2015?
So busy "trading" that he didn't post for two years until borrowing some money from.....Iamnotsure.
Oh, and he's the only ~~sockpuppet~~ satisfied client in Clusterfuck's services thread.

Quote from: chromosoma on December 26, 2018, 09:49:53 AM

used services from Cluster2k, I would like to vouch for his professionalism & his skills set. I strongly recommend him for any of your crypto needs!

And WTF.....?

marlboroza

legendary

Activity: 1932

Merit: 2272

Quote from: Cluster2k on January 06, 2019, 11:16:22 AM

You have removed my post from self moderated thread and locked thread after it:

Quote from: Cluster2k on January 10, 2019, 12:01:54 PM

As already explained they paid for that service and I'm not gonna remove it until the end of the promotion.

First of all, this is referral link:

This is nothing but lying and misleading people, based on what is VaultMeX number one exchange? Your referral link? Payed shilling?

To update post with quote:

Quote from: IamNotSure on October 18, 2018, 04:17:41 AM

Quote from: ?? on ??

I agree.

I transacted more than 25 BTC in and out from this exchange and more than 1M DOGE, I traded so much with 0% fee and I literally love this Grin

Archived http://archive.is/oQg5G

Strange, IamNotSure also wears CoinCaps's signature. Coincidence?

..but I don't see that you have answered question:

Quote

based on what is VaultMeX number one exchange?

You can do it here now.

MisterZ2

newbie

Activity: 22

Merit: 0

Quote from: friggeth on January 08, 2019, 11:32:11 AM

VaultMeX actually responded on Discord. Their message is: "Withdrawals are fine
if your withdrawals are not going through this means we are doing investigation on your accounts balances due to backend upgrades"

How "backend" upgrades relate to having to investigate accounts I'm not sure.

Is there any proof!?

nxlmedia

newbie

Activity: 31

Merit: 0

Quote from: friggeth on January 08, 2019, 09:33:39 PM

I posted this on discord earlier: "@VaultMeX What are the upgrades which require "investigating" account balances? If it's a security thing why not require 2FA and email confirmations for withdrawals? That way people can confirm their own withdrawals like every other exchange and you don't have to deal with the backlash from so many people not having access to their funds."

I checked now and it has been deleted.

It doesn't look like that anything got fixed to me. It is a real shame that someone would put effort into building an exchange just to mismanage and destroy it.

https://i.imgur.com/gTTZUjP.png

friggeth

newbie

Activity: 4

Merit: 0

nxlmedia

newbie

Activity: 31

Merit: 0

Quote from: friggeth on January 08, 2019, 11:32:11 AM

He has been saying it was a maintenance issue for several weeks now. The problem is that this maintenance issue never gets resolved. I hope I am wrong and we all get our coins but it doesn't seem like that is the case.

I just tried to withdraw again and it still is the same problem.

Cluster2k

legendary

Activity: 1692

Merit: 1018

Quote from: suchmoon on January 06, 2019, 10:32:52 AM

Quote from: Cluster2k on January 06, 2019, 08:43:56 AM

Thank you, i really appreciate your understanding and your collaboration. As you can see i just removed myself from the VMX team in their discord.

I really hope that VMX won't turn into a scam but as far as I know from my position there wasn't any lack of funds or any malicious activity going on with the exchange. I mean sometime they had server issues, updates/upgrades which took quick downtime but never had the suspect they wanted to scam. however I want to apologise I have been rude in my time on the VMX discord but as you can imagine i got stressed so much by many users for so various complaints I just can't handle.

Hope that also suchmoon will think the same.

Kind regards.

VaulMeX is still #1 exchange on Coincaps.ai

friggeth

newbie

Activity: 4

Merit: 0

Pages:

Bitcoin Forum>Economy>Trading Discussion>Scam Accusations

Jump to: