Congratulations! Thanks to ppl who try their best to fight against scam! - page 6.

kindofasaint

full member

Activity: 141

Merit: 100

Quote from: ?? on ??

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)

Difference here is that they hosted the ICO and it is still in their power to prevent this thief from getting away with it. Not to mention he abused their system twice the same day clstr/use

Like a judge setting free a clearly guilty rapist based on technicality screwups by the prosecutor

a447513372

sr. member

Activity: 336

Merit: 250

DLISK - Next Generation Coin

scam dev again and again ,when will end ?

Raskal

member

Activity: 67

Merit: 10

A Fools Paradise Is A Wise Man's Hell

Quote from: crimealone on August 24, 2014, 01:23:28 AM

Quote from: Raskal on August 24, 2014, 01:22:17 AM

To let people know BitTrex.com MAY be thiefs

I have already withdrawed my BTC after usecoin scam...

Ohh Excuse me... To let everybody except you know that BitTrex.com MAY be thiefs Wink

ripplebtc

sr. member

Activity: 277

Merit: 250

Quote from: ?? on ??

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.

This makes me confused. I'm so worried now! Sad

kindofasaint

full member

Activity: 141

Merit: 100

BITTREX: you're currently holding ~$175,000 worth of scammed BTC from your loyal userbase. DO THE RIGHT THING!!!

crimealone

sr. member

Activity: 644

Merit: 251

Quote from: Raskal on August 24, 2014, 01:22:17 AM

To let people know BitTrex.com MAY be thiefs

I have already withdrawed my BTC after usecoin scam...

Raskal

member

Activity: 67

Merit: 10

A Fools Paradise Is A Wise Man's Hell

To let people know BitTrex.com MAY be thiefs

crimealone

sr. member

Activity: 644

Merit: 251

Quote from: Raskal on August 24, 2014, 01:15:47 AM

This is the third time i've heard of BitTrex.com being involved in shady dealings; one of these stories can be read at highoncoins.com. I would not trust BitTrex if i were a coin dev and as a miner if i need to exchange coins at BitTrex I immediately withdrawl all my coins from BitTrex. They can't steal whats not there, I do believe if the SEC has jurisdiction over BitTrex they must be contacted to start an investigation. But who knows where BitTrex is based out of if its out of the states then ohh well not much can be done except to protect your coins from them in your wallet.

Man...Why you create a new account to talk about this...

Raskal

member

Activity: 67

Merit: 10

A Fools Paradise Is A Wise Man's Hell

This is the third time i've heard of BitTrex.com being involved in shady dealings; one of these stories can be read at highoncoins.com. I would not trust BitTrex if i were a coin dev and as a miner if i need to exchange coins at BitTrex I immediately withdrawl all my coins from BitTrex. They can't steal whats not there, I do believe if the SEC has jurisdiction over BitTrex they must be contacted to start an investigation. But who knows where BitTrex is based out of if its out of the states then ohh well not much can be done except to protect your coins from them in your wallet.

drippx

sr. member

Activity: 539

Merit: 250

Quote from: tobeaj2mer01 on August 24, 2014, 01:09:42 AM

Totally agree.

All three have not done any verifications, i guess dev will use the verification on cluster now, thats why he dumped the others

smackii

sr. member

Activity: 252

Merit: 250

If bittrex released the funds.

We all know what to DO!

@scambuster

full member

Activity: 137

Merit: 100

I have looked up the post history of usecoin's dev.Before usecoin,he never say a word about altcoin.Instead,he was hanging round BTC section.

tobeaj2mer01

legendary

Activity: 1098

Merit: 1000

Angel investor.

Totally agree.

crimealone

sr. member

Activity: 644

Merit: 251

@Bergmannx man, you are genius!!!!

lvyuan95

full member

Activity: 196

Merit: 100

Scams are just getting more and more crazy......

Bergmannx

sr. member

Activity: 271

Merit: 250

Quote from: ?? on ??

Quote from: @scambuster on August 24, 2014, 12:52:03 AM

Besides the possibility they did scam by themself.I assume the scammers bought "full membership" from the original owners.

Quote from: drippx on August 24, 2014, 12:53:27 AM

yeah they look all the same, all are begging for free giveways to increase post count to most likely sell acc to others

Yes, that is definitely a possibility.

A big "supporter" of Clustercoin likes to buy accounts here...

Quote from: ICO Dude on August 18, 2014, 12:39:56 PM

Hello!
I would like to buy Member or Full Member account
Please PM me your best offers

Also please provide some info about the account you would like to sell

Is it your account?
When was this account last active?
What bitcointalk section this account was most active at?

I would like to use escrow

Thanks!

Ups

drippx

sr. member

Activity: 539

Merit: 250

Quote from: ?? on ??

Just posting some info I've gathered:

Essex343 (ClusterCoin Dev) - https://bitcointalksearch.org/user/essex343-133160 - Registered: June 26, 2013, 01:19:56 PM
No posts between January 19 to May 22

ShameOnYou (UseCoin Dev) - https://bitcointalksearch.org/user/shameonyou-131712 - Registered: June 21, 2013, 03:11:11 PM
No posts between December 10 to May 21

HarryT1923 (CrystalCoin Dev) - https://bitcointalksearch.org/user/harryt1923-132636 - Registered: June 24, 2013, 03:28:58 PM
No posts between December 10 to May 25

All three accounts post often in the same threads and quote each other quite a bit:
https://www.google.com/?gws_rd=ssl#filter=0&q=site%3Abitcointalk.org+Essex343%2BShameOnYou%2BHarryT1923&start=0

And they all posted in similar topics frequently (giveaways).

All three accounts ran an ICO close to the same time together. All three domains registered via eNom.

ShameOnYou already dumped the Usecoin premine on Bittrex, let's see what Bittrex decides to do regarding Essex343's funds from the ClusterCoin ICO.

It is still possible that someone sold these accounts to different people and they are no longer connected. This post is just pure speculation.

yeah they look all the same, all are begging for free giveways to increase post count to most likely sell acc to others

@scambuster

full member

Activity: 137

Merit: 100

Quote from: ?? on ??

Just posting some info I've gathered:

Essex343 (ClusterCoin Dev) - https://bitcointalksearch.org/user/essex343-133160 - Registered: June 26, 2013, 01:19:56 PM
No posts between January 19 to May 22

ShameOnYou (UseCoin Dev) - https://bitcointalksearch.org/user/shameonyou-131712 - Registered: June 21, 2013, 03:11:11 PM
No posts between December 10 to May 21

HarryT1923 (CrystalCoin Dev) - https://bitcointalksearch.org/user/harryt1923-132636 - Registered: June 24, 2013, 03:28:58 PM
No posts between December 10 to May 25

All three accounts post often in the same threads and quote each other quite a bit:
https://www.google.com/?gws_rd=ssl#filter=0&q=site%3Abitcointalk.org+Essex343%2BShameOnYou%2BHarryT1923&start=0

And they all posted in similar topics frequently (giveaways).

All three accounts ran an ICO close to the same time together. All three domains registered via eNom.

ShameOnYou already dumped the Usecoin premine on Bittrex, let's see what Bittrex decides to do regarding Essex343's funds from the ClusterCoin ICO.

It is still possible that someone sold these accounts to different people and they are no longer connected. This post is just pure speculation.

Besides the possibility they did scam by themself.I assume the scammers bought "full membership" from the original owners.

crimealone

sr. member

Activity: 644

Merit: 251

CrystalCoin dev also stopped posting in December 2013 and then started posting again in May 2014

escapeX

full member

Activity: 191

Merit: 100

i have already know and i warn people,but no know listen me.

Topic: Congratulations! Thanks to ppl who try their best to fight against scam! - page 6. (Read 7695 times)