Topic: Crypto Doubler - coin2x - coin2x.com - page 9. (Read 28994 times)
Site is dead eh?
Leave coin2x alone, he want to run away with only "few" BTC, thats his choice to do. not like you deposit 2 btc and now desperate to catch him. its a planned. there were other 2 ponzi with 200% instant payout on this forum that do the same tricks.
By his works, he is more professional than any ponzi thats available. he's a Pro in stealing but stupid as a thief for stealing only few when you can do more.
By his works, he is more professional than any ponzi thats available. he's a Pro in stealing but stupid as a thief for stealing only few when you can do more.
apparently they are having legal problems. thats what was said on facebook
Someone trace his ip 
he's on a cloudflare node. the ip given from an nslookup comes back as 108.162.198.227 (cloudflare). this guy may be a bit smarter than we thought. god knows if oleg fadeev is even his real name.
Someone trace his ip
I think admins here for sure can get his ip from forum logs
another way if you want to dig is to use cache
http://webcache.googleusercontent.com/search?q=cache:coin2x.com
from page source for example you can find out that they used http://www.jivosite.com chat/support widget and their id was 125870
you can try to ask these guys but I'm not sure if this would help
and what you gonna do with his ip anyway?
Someone trace his ip
lol. somebody gave him 0.003 BTC.
https://blockchain.info/tx/bfc2f50688278dbb1bdb28ecb034c6d9fc414aef7327b18ff1c9b794059bd4c3
https://blockchain.info/tx/bfc2f50688278dbb1bdb28ecb034c6d9fc414aef7327b18ff1c9b794059bd4c3
Last activity of him in this forum is: February 22, 2014, 07:16:45
Maybe...
Maybe...
So which one of you created the fake coin2x facebook page? 
That's just mean. You can practically breathe the desperation in this thread.
That's just mean. You can practically breathe the desperation in this thread.
I think maybe their message with https://www.facebook.com/coin2x is to try and see if they have good feedback and the support to be welcomed to resume their business even though they started off as a ponzi or pyramid scheme or perhaps i am wrong and they are real pro traders sorting things out but anyways...
My message to the crew from coin2x.com is the following:
-You can really make a business out of this and earn more money and give money to your clients and all be happy about it.
-Why settle for peanuts if you can make a nice business out of this if you have the skills and resources to do it?
-For what i read here they are positive and I am sure everyone wants you to come back online and continue to do business with you guys.
-You can revolutionary these ponzi schemes and prove that they work for the long haul and maybe you need to stipulate a minimum amount and a maximum amount to deposit so people don't go crazy over their heads and deposit more coins that you can handle.
-But then again if you are daytrading maybe deposit limitations are not needed. I think you guys know better what you can work with.
Again, would be nice for you to put a stop to this fud and become a real business for a change in this crypto wanna be small time gambling schemes!
My message to the crew from coin2x.com is the following:
-You can really make a business out of this and earn more money and give money to your clients and all be happy about it.
-Why settle for peanuts if you can make a nice business out of this if you have the skills and resources to do it?
-For what i read here they are positive and I am sure everyone wants you to come back online and continue to do business with you guys.
-You can revolutionary these ponzi schemes and prove that they work for the long haul and maybe you need to stipulate a minimum amount and a maximum amount to deposit so people don't go crazy over their heads and deposit more coins that you can handle.
-But then again if you are daytrading maybe deposit limitations are not needed. I think you guys know better what you can work with.
Again, would be nice for you to put a stop to this fud and become a real business for a change in this crypto wanna be small time gambling schemes!
Seems someone lost 54.000 Dogecoins
http://bitinfocharts.com/dogecoin/tx/e1562607ec08f86ada2cb5995e2c0dc05cddc124b199b2cc84bfd2399026af2e
DEpw8hhJYjjVrzLNcTBvxFb6QvfmU2bXJk is from coin2x.com isn't it?
I think maybe their message with https://www.facebook.com/coin2x is to try and see if they have good feedback and the support to be welcomed to resume their business even though they started off as a ponzi or pyramid scheme or perhaps i am wrong and they are real pro traders sorting things out but anyways...
My message to the crew from coin2x.com is the following:
-You can really make a business out of this and earn more money and give money to your clients and all be happy about it.
-Why settle for peanuts if you can make a nice business out of this if you have the skills and resources to do it?
-For what i read here they are positive and I am sure everyone wants you to come back online and continue to do business with you guys.
-You can revolutionary these ponzi schemes and prove that they work for the long haul and maybe you need to stipulate a minimum amount and a maximum amount to deposit so people don't go crazy over their heads and deposit more coins that you can handle.
-But then again if you are daytrading maybe deposit limitations are not needed. I think you guys know better what you can work with.
Again, would be nice for you to put a stop to this fud and become a real business for a change in this crypto wanna be small time gambling schemes!
My message to the crew from coin2x.com is the following:
-You can really make a business out of this and earn more money and give money to your clients and all be happy about it.
-Why settle for peanuts if you can make a nice business out of this if you have the skills and resources to do it?
-For what i read here they are positive and I am sure everyone wants you to come back online and continue to do business with you guys.
-You can revolutionary these ponzi schemes and prove that they work for the long haul and maybe you need to stipulate a minimum amount and a maximum amount to deposit so people don't go crazy over their heads and deposit more coins that you can handle.
-But then again if you are daytrading maybe deposit limitations are not needed. I think you guys know better what you can work with.
Again, would be nice for you to put a stop to this fud and become a real business for a change in this crypto wanna be small time gambling schemes!
Registrant Name: Fadeev, Oleg
Registrant Organization:
Registrant Street: PO Box 459
Registrant City: Drums
Registrant State/Province: PA
Registrant Postal Code: 18222
Registrant Country: US
Registrant Phone: 570-708-8780
Try 570-708-8780
Registrant Organization:
Registrant Street: PO Box 459
Registrant City: Drums
Registrant State/Province: PA
Registrant Postal Code: 18222
Registrant Country: US
Registrant Phone: 570-708-8780
Try 570-708-8780
http://www.consumerfraudreporting.org/jobscams_investigation.php
Can someone explain this here: http://www.consumerfraudreporting.org/jobscams_investigation.php
Did coins2x offer you a "job"? if not then that doesn't apply. Seriously people there were tons of warnings all over this thread. If you lost money you have no one to blame but your own greedy self.
Funny how people start crying 
on their facebook account 
on their facebook account Registrant Name: Fadeev, Oleg
Registrant Organization:
Registrant Street: PO Box 459
Registrant City: Drums
Registrant State/Province: PA
Registrant Postal Code: 18222
Registrant Country: US
Registrant Phone: 570-708-8780
Try 570-708-8780
Registrant Organization:
Registrant Street: PO Box 459
Registrant City: Drums
Registrant State/Province: PA
Registrant Postal Code: 18222
Registrant Country: US
Registrant Phone: 570-708-8780
Try 570-708-8780
http://www.consumerfraudreporting.org/jobscams_investigation.php
Can someone explain this here: http://www.consumerfraudreporting.org/jobscams_investigation.php
ita over they are splitsing the money.
http://blockexplorer.com/address/159wUHxjEQg9e9fgzoMVkFdyUknS3XKymk
Received BTC: 151.95856017
- 92603 USD
Sent BTC: 142.05556017
- 86568 USD
92603-86568= ~6k USD
Received BTC: 151.95856017
- 92603 USD
Sent BTC: 142.05556017
- 86568 USD
92603-86568= ~6k USD
And how do you know all these BTC went back to the users and not into their own wallets? Pretty naive imho
Look at the amount of different addresses.
It would be dumb to create that much just to squeeze out the coins.
Nothing makes sense with these guy's
http://blockexplorer.com/address/159wUHxjEQg9e9fgzoMVkFdyUknS3XKymk
Received BTC: 151.95856017
- 92603 USD
Sent BTC: 142.05556017
- 86568 USD
92603-86568= ~6k USD
Received BTC: 151.95856017
- 92603 USD
Sent BTC: 142.05556017
- 86568 USD
92603-86568= ~6k USD
And how do you know all these BTC went back to the users and not into their own wallets? Pretty naive imho
they werent paying out from that same wallet. if you look at that wallet, it had auto-withdrawals to other addresses as soon as coins came in (within 10 to 20 minutes every time). if you got a payout, it came from a different wallet address, not the address you sent in from.
they easily are up USD 75k, if not much more. There were a lot of BTC that came in within last 48 hours they were up. I'd say they actually probably paid out 30 to 50 BTC, so maybe 100-120 BTC up, and probably at least 5mil-7mil DOGE and 500-700 LTC, etc etc etc.
Still strange they went away so fast. they could have made a TON more...
and why sign up for a facebook account today? weird.
I say go mine some trollcoin and then troll people with your anger. Still low diff and time to get in early. troll.yourmine.org
http://blockexplorer.com/address/159wUHxjEQg9e9fgzoMVkFdyUknS3XKymk
Received BTC: 151.95856017
- 92603 USD
Sent BTC: 142.05556017
- 86568 USD
92603-86568= ~6k USD
Received BTC: 151.95856017
- 92603 USD
Sent BTC: 142.05556017
- 86568 USD
92603-86568= ~6k USD
And how do you know all these BTC went back to the users and not into their own wallets? Pretty naive imho
Joined Facebook today
the strange thing is that they have only made 12 btc...closing so early for a mere 12 btc??? that's dumb lol
They made much more than that. According to my rough calculations they received 142 btc and sent 63 btc. Profit: 79 btc. Probably a bit more because the site was open for a while after i made the count. If you have other info please link to it. My numbers come from entering the info on the site into a spreadsheet.Other posts are even talking about 125 BTC..
Ok you're right, 100K is a bit optimistic given today's BTC/USD exchange rate.
Let's say > 50K USD in BTC ONLY..
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