Pages:
Author

Topic: CoinExchanger is a scammer, stole Bitcoinica's coins, lied about contact info (Read 7673 times)

legendary
Activity: 1288
Merit: 1227
Away on an extended break
Bump - received a skype contact from Mr coinexchanger - seems they are still alive.

Yep - he even trolled here (https://bitcointalksearch.org/topic/message-for-zhoutong-86560) so he is far from dead.
sr. member
Activity: 336
Merit: 250
Also, there are certain companies and legal structures which can bar people from joining or starting up a new one. Banking and financial regulators can bar people from participating in regulated companies. Which is one of the reasons people are willing to put their money in banks and financial institutions, that and deposit insurance. ;p

Quote
Did you know you can go create another random PGP key and continue
Did you know you can go create another LLC and continue after going bankrupt with your previous one? That's what I thought.

DId you know that LLC's don't protect you from the FBI when you're opening up LLC's for the specific purpose to scam people? That's what I thought.

http://www.youtube.com/youtubepresents?feature=inp-lt-music <-- SXSE live right now
hero member
Activity: 518
Merit: 500
Bump - received a skype contact from Mr coinexchanger - seems they are still alive.
jr. member
Activity: 43
Merit: 1


  • Since you've already announced you're not interested in Bitcoin anymore, why do you care?
  • I've already been banned before. U mad bro?
  • CoinExchanger isn't a real person so it doesn't matter, and I hope to god he would be so dumb as to come out publicly just to sue me.


Yes, quoting my previous posts and personal attacks which have nothing to do with this thread will really make you look better.
hero member
Activity: 588
Merit: 500
Hero VIP ultra official trusted super staff puppet
OMG. After reading this thread and others of Matthew Im starting to wonder why he hasnt been banned yet. This is slander. If I would run a business and have some dick like him accuse me of major crimes without a grain of evidence I would sue. Please ban this moralchristfag before he spreads his cancer even further.


Thanks for the wire Jered! If you would have updated your blog earlier you would have kept me as a customer, now I just hope TH will go to hell.

The existence of TradeHill is very good for the market right now in my opinion.

It has been very shit for me and people like me. Dont forget we, the people, make the market. I have totally lost faith in bitcoins because of Jered his actions. He has fucked my life over in such a way that you cannot imagine. He can go fuck himself. I hate him. He has left me in uncertainty of my own future. I will never forget this last month not knowing if he ran with my cash or not and not knowing if I would be able to provide for my wife and little daughter. I had to borrow money left an right to keep us alive while he was writing quirky messages on his twitter account and here on the board not saying anything about the situation and what was going on. It was really a slap in the face for me.

tl;dr Fuck Tradehill/Jered and fuck Bitcoins.


  • Since you've already announced you're not interested in Bitcoin anymore, why do you care?
  • I've already been banned before. U mad bro?
  • CoinExchanger isn't a real person so it doesn't matter, and I hope to god he would be so dumb as to come out publicly just to sue me.
jr. member
Activity: 43
Merit: 1
OMG. After reading this thread and others of Matthew Im starting to wonder why he hasnt been banned yet. This is slander. If I would run a business and have some dick like him accuse me of major crimes without a grain of evidence I would sue. Please ban this moralchristfag before he spreads his cancer even further.
sr. member
Activity: 420
Merit: 250
bool eval(bool b){return b ? b==true : b==false;}
http://chesstweets.com/games/307.

Let's see how badly we've been pawned.
The black pawn on g seems to be on its way but beforehand a bit slaughtering has to take place: Qc4+, d5, Qxd5+, Qxd5+, Nxd5, Kxd5 ... looks jolly good for white now in my eyes. Instead of Qxd5+ the move Qh4 looks nice as well.

p.s.
g4 in opening looks strange to me, Qc3 was even worse. But on the long run white recovered pretty well.
hero member
Activity: 588
Merit: 500
Hero VIP ultra official trusted super staff puppet
Quote
Did you know you can go create another random PGP key and continue
Did you know you can go create another LLC and continue after going bankrupt with your previous one? That's what I thought.

DId you know that LLC's don't protect you from the FBI when you're opening up LLC's for the specific purpose to scam people? That's what I thought.

http://www.youtube.com/youtubepresents?feature=inp-lt-music <-- SXSE live right now
hero member
Activity: 756
Merit: 522
Quote
Did you know you can go create another random PGP key and continue
Did you know you can go create another LLC and continue after going bankrupt with your previous one? That's what I thought.
hero member
Activity: 588
Merit: 500
Hero VIP ultra official trusted super staff puppet
I believe a legitimate business can be anonymous and long as they identify themselves, something similar to how bitcoin itself works, what I mean by this is that an anonymous business  for example could have a pgp or gpg public key for identity, you have no idea who they are but nevertheless they can identify themselves, then if the business is corrupt people will know and the business will not last, if they are honest they will survive the test of time.

I didn't read the rest of your statements because the first one doesn't pass the smell test.

Basically you're saying that you believe it's okay for someone to scam.

Did you know you can go create another random PGP key and continue scamming as another business 5 minutes after being caught for scamming with your first business?

Yea, that's what I thought.
sr. member
Activity: 313
Merit: 258
I believe a legitimate business can be anonymous and long as they identify themselves, something similar to how bitcoin itself works, what I mean by this is that an anonymous business  for example could have a pgp or gpg public key for identity, you have no idea who they are but nevertheless they can identify themselves, then if the business is corrupt people will know and the business will not last, if they are honest they will survive the test of time.

In the case of an exchange it can certainly be anonymous, with a gpg or pgp key they can identify themselves, and as long as people use it like an exchange and not like a bank the risk will be low, and lower as time increases.
The mistake a lot of us make it to use exchanges like banks and keep money at the exchanges, that in general is a bad idea, but if the exchange is only use to exchange money and has sound business practices it should be ok.

Let say an exchange is anonymous and it has been on the market for 1 month it is clearly a risk, but lets say an exchange has been around 5 years, it is still a risk however the risk in the later case is much smaller, with any currency there is always a risk, even banks backed by the government can be risky at times.

I guess the price an anonymous exchange would have to pay to be trustworthy is time, and as time increases and keeps a good track record its trustworthiness increased.

If a legitimate business whats to be anonymous and it is willing to identify itself using public key cryptography I see no problems with that, however if they are not willing to identify themselves that is a different story.

Unlike most people believe, being anonymous and provide identity can go together, they are not opposite terms.
hero member
Activity: 756
Merit: 522
Tsk tsk, misquoting people are we?
full member
Activity: 196
Merit: 100
Web Dev, Db Admin, Computer Technician
Uncle Jacks location has more than one floor. It's possible to be a correct address but lacking the suite/apt address (2B or 3A).

Don't get me wrong, I am not for a second even suggesting the coinexchange guy is anything but dubious. He seems indeed beyond dubious to me and I'd  consider touching his pole. However, let's not start fighting crazy with crazy just yet.
You'd touch what?  Shocked Grin
legendary
Activity: 1918
Merit: 1570
Bitcoin: An Idea Worth Spending
I've lost track of the names I use while doing business on the internet:(

Some here on the forum are Jared, Goat, Fussy Prick, Chaang Noi...

No one is saying that coinexchanger is not a loser/fail boat.. but claiming crazy shit is not cool either.

We just want some evidence before crazy claims are made. It now seems coinx was just trolling and many people fell for it. I do however hope we are proved wrong...

Thanks.


Quote
The gentleman claimed to be named Leo, but has now been proven that he's has also gone by the name Alfredo.
Don't get me wrong, I am not for a second even suggesting the coinexchange guy is anything but dubious. He seems indeed beyond dubious to me and I'd never consider touching his thing with a ten foot pole. However, let's not start fighting crazy with crazy just yet.

Thank you, Goat and MPOE-PR. Points well taken. Will abide.

~Bruno~
hero member
Activity: 756
Merit: 522
Quote
The gentleman claimed to be named Leo, but has now been proven that he's has also gone by the name Alfredo.
Don't get me wrong, I am not for a second even suggesting the coinexchange guy is anything but dubious. He seems indeed beyond dubious to me and I'd never consider touching his thing with a ten foot pole. However, let's not start fighting crazy with crazy just yet.
legendary
Activity: 1918
Merit: 1570
Bitcoin: An Idea Worth Spending
Quote
Anyone advocating that a business be allowed to operate anonymously is advocating fraud.
Mr. Wright, have you been going for too long without your meds?

You pulled out that entire "coins went to HIS ACCOUNT" comedy act as if anyone can actually ascertain who controls a random bitcoin address. I thought it was pretty funny in the other thread. Now you repeat it as an established fact, which it neither is nor could it be. For all I know that address is yours, not his, you surely blather too much about the matter to not have any direct interest in it. But fine, whatever, just another 3k a year forum poster without anything better to do with his time, each forum has at least one.

The last quote is outright idiotic. A company is a person, just like overexcitable drama queens are persons. There's no difference between the two, never was in centuries of history. There's not going to be invented one to satisfy your delusions of self importance.

Enough of this already, seriously.

With all due respect, MPOE-PR, although I agree with your post whole-heartedly, I echo Matthews concerns in regard to this issue. The gentleman claimed to be named Leo, but has now been proven that he's has also gone by the name Alfredo. At least Bruce didn't change his name as he went from one business concern to another. IMHO, this simply fact alone doesn't pass my olfactory test. At one point, Alfredo claimed he was in Russia when he clearly was located in the US.

~Bruno~
donator
Activity: 980
Merit: 1000
Poe's Law in full force here Grin "Anyone advocating that a business be allowed to operate anonymously is advocating fraud."

hero member
Activity: 756
Merit: 522
Quote
Anyone advocating that a business be allowed to operate anonymously is advocating fraud.
Mr. Wright, have you been going for too long without your meds?

You pulled out that entire "coins went to HIS ACCOUNT" comedy act as if anyone can actually ascertain who controls a random bitcoin address. I thought it was pretty funny in the other thread. Now you repeat it as an established fact, which it neither is nor could it be. For all I know that address is yours, not his, you surely blather too much about the matter to not have any direct interest in it. But fine, whatever, just another 3k a year forum poster without anything better to do with his time, each forum has at least one.

The last quote is outright idiotic. A company is a person, just like overexcitable drama queens are persons. There's no difference between the two, never was in centuries of history. There's not going to be invented one to satisfy your delusions of self importance.

Enough of this already, seriously.
legendary
Activity: 1918
Merit: 1570
Bitcoin: An Idea Worth Spending
http://goldage.co/forum/i-have-the-golden-ea-106244-p7/#post1057528

Quote
We truly believe that this trading system deserves the Nobel Prize for Economics.

ATQCapital

Private Wealth Consulting Services
legendary
Activity: 1918
Merit: 1570
Bitcoin: An Idea Worth Spending
http://goldage.co/forum/i-have-the-golden-ea-106244-p8/#post1137182

Quote
Contact me privately and we can discuss a VPS hosting program. Simply the best robot.



http://forum.fxopen.com/showthread.php?60327-I-have-the-Golden-EA.



Quote
Obviously a spammer/scammer. Thread closed


Compare the above with this found as one of Maria posts: https://bitcointalksearch.org/topic/m.550239

Confirmed: Leo Alfredo and Maria are one and the same.
Pages:
Jump to: