Topic: 💸  DigiCube  🔷  NOW ON RAWX (NEW MCXNOW)  💸  EARN 50K CUBE/WEEK WITH TWITTER! - page 89. (Read 460478 times)

lol that, don't you think it's kind of tempting to put a wallet into maintenance mode and get 5.47% each day?
"Honesty is such a lonely word..."

Yes, it is concerning for security reasons, as well as affecting the price with 'extra' coins

I encourage the rest of you to check your deposit addresses for stakes, as well, so I can have more proof for tonight

Thanks for your help everyone, let's get a conclusive report together

Also, please check my links and ensure what I am insinuating is accurate. I don't want to post misinformation

Regardless of the reason, Yuriy told me directly that they do not stake, and they have repeatedly told users the same. At best, it's a mistake (let's be real here, there is no mistake going on). At worst, it's a lie and very fraudulent behavior

That's a bullshit reason that holds absolutely no water. Chain security is not the responsibility of an exchange; that's my job and the job of every active node and staking user

CCEX always stakes their wallets. I noticed this with other coins that I once had on their exchange. I think that they do it to secure the network. The only issue here is that POS rewards are HUGE with Digicube.

If anyone else has addresses they've used on an exchange which have staked, please post them. I'm going to be putting all this information together today into one concrete, verifiable post

Again.. my apologies to put you guys in a position to be fucked with by Bittrex first (although no fraud or theft is suspected with them, I think it was just human error), and now c-cex who appears to have nefarious intentions. I'm sorry

mamanansari: (a minute ago)   
@d3m0nkingx, but its not C-cex n we are not staking it when wallet undermaintenance


 9899
Lord_Vader: (a minute ago)   
alguien tiene 20 BTC que no use ? 


 0
d3m0nkingx: (a minute ago)
that's what c-cex said also that they're not


 1574
mamanansari: (a minute ago)   
@astharot20, please use PM


 0
d3m0nkingx: (a minute ago)
but we found out they are


 85
eddyantonio: (a minute ago)   
@astharot20, los necesitas ya o puedo tomarme un tiempo para enviartelo


 0
d3m0nkingx: (a minute ago)
since block explorer history doesn't hide this


 0
d3m0nkingx: (a minute ago)
from public view winking


 72
Bestchoiceever: (a minute ago)   
@d3m0nkingx, so when a wallet is in maintence on exchange there staking it


 1574
mamanansari: (a minute ago)   
@d3m0nkingx, u r right my friend but its topia  we are not doin that when maintenance


 0
d3m0nkingx: (a minute ago)
that's exactly what c-cex has been doing with CUBE


 1645
PollacoMan: (a minute ago)   
@eddyantonio, que algo es el minero? sha o scrypt? cua es la velocidad?


 1574
mamanansari: (a minute ago)   
@d3m0nkingx, welcome to topia



I got banned )))

https://www.cryptopia.co.nz/Exchange/?market=CUBE_BTC

no problems here

And with the new exchange Rawx ... let's hope maybe they can be an example for how an exchange should be run *fingerscrossed*

I'm pretty sure they are talking about ICO funds being released early to devs so they can buy their own coins in a circle (this is also a common practice there as I have been told many times by people I made coins for)

Even Yuriy has admitted this to me in private, but the gloves are off now

Now you see why I was so frustrated with Bittrex and want to get out of this shit.. Bittrex at least didn't screw over users like this. I'm so fucking sick of being called the scammer when time and time again the people blaming me are proven to be the ones actually doing the shady bullshit, then using sockpuppet names to try making me look like I am not a credible source of information

Cryptsy, Bittrex, c-cex.. all these people were my friends until they pulled fuckery on my users.. Crypto is quickly becoming the shittiest place I have ever seen..

I'm sorry this happened to all of you. I walked Yuriy through locking wallets several times, he knew exactly how to stop this from happening. Any excuse they give is just that

See... The current 5th richest cube wallet in the richlist... And it may not be the only one 

How ironic the way things turn out when ppl try to lie

But fuck, the damn explorer show's addresses with coins being staked, it's not like they could "hide it", and then seriously say they're not doing it...

so fucked up

The evidence is becoming far too strong. I had to do it..

https://twitter.com/PurePoS/status/759067077282033664

02 Mar 2016   471836   b2aa708b93c26d116d3d86ce1e79967cf12f9ea18c5db6e5ff30801cbde2187a   0.0000 (0.000 BTC)   3,125.0000 (0.000 BTC)   0.0000 (0.000 BTC)   3,125.0000
02 Mar 2016   471816   5f9c6dae698db6f1c5db04991903df1cf226f6dfa9d8437684cd0ebf51bf8a21   0.0000 (0.000 BTC)   3,125.0000 (0.000 BTC)   0.0000 (0.000 BTC)   3,125.0000
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02 Mar 2016   471816   8407662bad46b5e1d84e12a9ed896fae748e3ef08018b70b2095c2567c080e74   0.0000 (0.000 BTC)   3,125.0000 (0.000 BTC)   0.0000 (0.000 BTC)   3,125.0000
02 Mar 2016   471704   8779cb1a90ee06d875e9b247e3b040624092d2878d9b3ae2ad46af4f42572cd4   0.0000 (0.000 BTC)   6,250.0000 (0.000 BTC)   0.0000 (0.000 BTC)   6,250.0000
02 Mar 2016   471704   dfd11ceab091a11aa6dc552a9504024fd2ba68467a4c20504935d0a5e3cf658c   0.0000 (0.000 BTC)   6,250.0000 (0.000 BTC)   0.0000 (0.000 BTC)   6,250.0000
02 Mar 2016   471703   e658f0ed7b392a2af67ab529782836f02e696960ecfa148bbcbfc33b7039e399   0.0000 (0.000 BTC)   6,250.0000 (0.000 BTC)   0.0000 (0.000 BTC)   6,250.0000
02 Mar 2016   471703   d8dfa7643efd833d215e071c16aca26d2a4de570ef4ac2e606fc61df32b4cf65   0.0000 (0.000 BTC)   6,250.0000 (0.000 BTC)   0.0000 (0.000 BTC)   6,250.0000
02 Mar 2016   471642   bc058a1fd44c526954efe4a4e2af7b8314a226d461eac6c26f26528b078c20b6   0.0000 (0.000 BTC)   6,250.0000 (0.000 BTC)   0.0000 (0.000 BTC)   6,250.0000
02 Mar 2016   471642   2d79be2920d53bfbaea2597c2f8bfcb65d6d634779d1137958f3373a3b333a8f   0.0000 (0.000 BTC)   12,500.0000 (0.000 BTC)   0.0000 (0.000 BTC)   12,500.0000
02 Mar 2016   471642   4615da8bb8d37bde3ae1d3a11aad2eacd9e3e8dcd46b48c98d769bd74ad40d87   0.0000 (0.000 BTC)   12,500.0000 (0.000 BTC)   0.0000 (0.000 BTC)   12,500.0000
02 Mar 2016   471642   5c3d00bc81cbd4cbdf33e50533db2421bc7af792870218d7c6c91b43f84d4aea   0.0000 (0.000 BTC)   6,250.0000 (0.000 BTC)   0.0000 (0.000 BTC)   6,250.0000
02 Mar 2016   471642   693e1dfbfbc550a5fb9cc199a8e7e21a356b5e3fbb0794413650879631e8e725   0.0000 (0.000 BTC)   6,250.0000 (0.000 BTC)   0.0000 (0.000 BTC)   6,250.0000
02 Mar 2016   471642   67a37257550e61d39ed72be05ca4c8e8326ea8339ecc93061c5041e08ac18924   0.0000 (0.000 BTC)   12,500.0000 (0.000 BTC)   0.0000 (0.000 BTC)   12,500.0000
02 Mar 2016   471505   a906fe559178739deafa2dec436ab2ebba6681439e75cdb66ee3d44451074cab   0.0000 (0.000 BTC)   12,500.0000 (0.000 BTC)   0.0000 (0.000 BTC)   12,500.0000
02 Mar 2016   471505   28421b2075cade09728814fc07ee48878069862af1c0deb3c4bbe5a127b38bbc   0.0000 (0.000 BTC)   12,500.0000 (0.000 BTC)   0.0000 (0.000 BTC)   12,500.0000
02 Mar 2016   471281   130e0dd642d5ed7a2401ea30d01559ad0ca48754d6a4ae14619d560d1198645c   0.0000 (0.000 BTC)   12,500.0000 (0.000 BTC)   0.0000 (0.000 BTC)   12,500.0000
02 Mar 2016   471049   f3692a311e2a68d33f9b24286e24c4e31f679468ff3e4d4f86b299759eb133f1   0.0000 (0.000 BTC)   25,000.0000 (0.000 BTC)   0.0000 (0.000 BTC)   25,000.0000
02 Mar 2016   471040   37eb482980ba23b6b010e4695f70bf6dae7b12d9edccb7b07809f9a7bcbfa1ed   0.0000 (0.000 BTC)   30,000.0000 (0.000 BTC)   0.0000 (0.000 BTC)   30,000.0000
02 Mar 2016   471036   7bf1b6240de8cdef25c87bebd3c06135d93077d0db26bb32c5d256b625be097c   0.0000 (0.000 BTC)   30,000.0000 (0.000 BTC)   0.0000 (0.000 BTC)   30,000.0000
02 Mar 2016   471030   1f8bdd176a920c59718fb0d050d968be75bd15bdbfd7be08d4f219c1868330d5   0.0000 (0.000 BTC)   30,000.0000 (0.000 BTC)   0.0000 (0.000 BTC)   30,000.0000
02 Mar 2016   471023   efac0f2ffa435953728521f2b95a81b51c30cf5bbd8c72e7fe5f8b7bd7dcd134   0.0000 (0.000 BTC)   50,000.0000 (0.000 BTC)   0.0000 (0.000 BTC)   50,000.0000
02 Mar 2016   470989   d34db0058ad2b14a9d2adc1e9e19bf7dc53b0a4b40ef2de460ce8095dbcd6873   0.0000 (0.000 BTC)   50,000.0000 (0.000 BTC)   0.0000 (0.000 BTC)   50,000.0000
02 Mar 2016   470988   1a2d4d40f81ba58fad088cec6e6cf5c36afe8181f972f1901f1edcfe0860417a   0.0000 (0.000 BTC)   50,000.0000 (0.000 BTC)   0.0000 (0.000 BTC)   50,000.0000
02 Mar 2016   470631   6f03738c0bcfaa229faa0a779306f39eb3dfad3fd8c1bf3ce6f46fbadc51e76c   0.0000 (0.000 BTC)   50,000.0000 (0.000 BTC)   0.0000 (0.000 BTC)   50,000.0000


As you can see, many inputs are sent, then exactly half x 2 is sent. This indicates stake splits being siphoned off slowly into a separate account over a long period of time

The fuckery is strong here, because.. ironically, this address is not staking lol so he obviously knows how to stop them from staking 

These coins, and MANY MANY other inputs (of which are also staking) have arrived here:
http://www.presstab.pw/phpexplorer/CUBE/address.php?address=CJGo35J1q54wyQGiLXZ1V4wHFsmmCv72K2

Transaction Count: 86
Balance: 41,179,883.667731

This address has been in use and receiving deposits since March 2nd, 2016

For profit 

Their IRC channel is open tho, seems some ppl are in it.

I would go in c-cex chat and ask why they are staking, but I was banned yesterday for trying to help them get their wallet fixed, so......................