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Topic: Congratulations! Thanks to ppl who try their best to fight against scam! - page 4. (Read 7695 times)

hero member
Activity: 840
Merit: 1000
Essex343 just posted in the Official Moderated ClusterCoin thread.

He said, "lastly I didn't buy this account. I was experimenting with crypto back then, looking what others were doing. Away time was due to some rough time at my former job."

Link: https://bitcointalksearch.org/topic/m.8507913

IF you believe what he says, that he did not buy the account, then that leaves only 2 possibilities:

1) He is also ShameOnYou and HarryT1923

or

2) He ran up the posts on all three accounts (Essex343, ShameOnYou, HarryT1923) and sold ShameOnYou and HarryT1923, but kept the Essex343 account.

The similarities are too close, there are no other possibilities.



+1, the first one is more possible
newbie
Activity: 14
Merit: 0
Definitely looks shady. But let's remember Bittrex has nothing to do with this. People spam them to add coins. They do and when things get bad they get the blame for it.

I mean... come on. You're traders and need to learn to take the loss. This is decentralised, deregulated waters. Everyone preaching about anti-gov and such but as soon as shit hits the fan you scream for FBI, wtf?

(Sorry for everybody who lost)

I was thinking the exact same thing! People using crypto because finally currency not controlled by the man. But when people start blaming ex-changer and talking about reporting to SEC ect....do you not realize if enough people complain government will take focus. Guess what happens when government takes focus. Its not just bittrex that is affected. Government already wants to control bitcoin, they would love people like this reporting to them. I dont understand the logic. Anonymous, non-regulated, no tax, and if you get scam you cry for gov.  Huh
hero member
Activity: 840
Merit: 1000
[18:57] <@bittrex-rami> hold on we are trying to get a generic answer from the BCT admins
[18:57] <@bittrex-rami> that won't violate their legal obligations

It seems rami is taking some actions to protect ICO investors.
hero member
Activity: 840
Merit: 1000
谁给这些货翻译一下,妈蛋,英语落下太多了:

有人把蛋糕放在患糖尿病人的前面,明知道那人患糖尿病并且很可能管不住自己,然后出事了,这完全是病人自己的事??你们的意思就是:谁叫你管不住自己想去吃的?我不懂法律,不过类似的事情好像不仅仅是病人的过错吧??
况且b网是有前科的,之前那么多scam,是个人就知道它不干净。全怪用户?

One man put some cakes in front of people with diabetes, knowing that people suffering from diabetes are very likely to eat the cake. Then people eat the cakes, it is entirely the patient's own thing? ? You mean is this: Why did you want to stop myself to eat? I do not know the law, but it seems like something more than just the patient's fault, right? ?
Moreover, there were so many scam coins on bittrex, if bittrex users get scammed only blame users?
sr. member
Activity: 644
Merit: 251
谁给这些货翻译一下,妈蛋,英语落下太多了:

有人把蛋糕放在患糖尿病人的前面,明知道那人患糖尿病并且很可能管不住自己,然后出事了,这完全是病人自己的事??你们的意思就是:谁叫你管不住自己想去吃的?我不懂法律,不过类似的事情好像不仅仅是病人的过错吧??
况且b网是有前科的,之前那么多scam,是个人就知道它不干净。全怪用户?
sr. member
Activity: 271
Merit: 250
Advise from Richie:
"if you guys would just stop buyign ICOs, devs would stop doing them "

That's how they care about their customers.

So.. explain how its Bittrex's fault that people Bought the ICO... ?

Because they were the escrow?

You don't want to get it, right?
Bittrex is the only big exchange providing IPOs atm and forcing IPO scams.
legendary
Activity: 938
Merit: 1001
Advise from Richie:
"if you guys would just stop buyign ICOs, devs would stop doing them "

That's how they care about their customers.

So.. explain how its Bittrex's fault that people Bought the ICO... ?

Because they were the escrow?
legendary
Activity: 938
Merit: 1001
why? What kind of proofs do they want?  A screenshot of scammers said they are liers?? Any reasonable people can see that there are something fishy about these three coins.

Then why was the ICO full up?

Ultimately, if people want to invest their money in a complete stranger's post on Bitcointalk - its not like they don't have fair warning from the countless other similar risky situations.

sr. member
Activity: 271
Merit: 250
Advise from Richie:
"if you guys would just stop buyign ICOs, devs would stop doing them "

That's how they care about their customers.
member
Activity: 112
Merit: 10
I hope someday there will be exchange that check every aspect of coin (premine, pod, source) before it will be added.
sr. member
Activity: 271
Merit: 250
Two possibilities:
Bittrex stop the scammer, or the scammer stops bittrex.
I vote for the latter.

or they work together.

Was in their IRC and the way richie and rami acted this might not be far away from the truth.
sr. member
Activity: 476
Merit: 250
Two possibilities:
Bittrex stop the scammer, or the scammer stops bittrex.
I vote for the latter.

or they work together.
sr. member
Activity: 271
Merit: 250
Two possibilities:
Bittrex stop the scammer, or the scammer stops bittrex.
I vote for the latter.
sr. member
Activity: 644
Merit: 251
I have done what I can.

I won't trade on Bittrex anymore.

They will release the money once cluster dev pass through POD, which is very easy just like buying a full member account.

POD is a joke. Never trust exchanges and twitter P&D GROUP.

Good luck, guys!

newbie
Activity: 7
Merit: 0
This is freaking hilarious!  Grin
sr. member
Activity: 252
Merit: 250
So goodbye because there will never be refunds Cool
sr. member
Activity: 509
Merit: 253
sr. member
Activity: 440
Merit: 250
those trex ppl knew it from the beginning.they will release the fund to scammer anyway.

actually they love these scam coins very much.such volume much profit.
sr. member
Activity: 644
Merit: 251
In IRC, they are blaming we did bad trades, but not their responsibility, their simple terms can make more and more ICO scammers.

Could you give me the IRC link?

http://webchat.freenode.net/

#bittrex

Tks you can help us, they wanna proofs, they said your posts are not proofs

why? What kind of proofs do they want?  A screenshot of scammers said they are liers?? Any reasonable people can see that there are something fishy about these three coins.
member
Activity: 70
Merit: 10
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