Topic: Don't invest in ICO shit, idiots... - page 28. (Read 166834 times)

If an exchange is holding an ICO for a scammer..it's their fault. Once Fincen kicks in..it'll all be taken care of. Regulation is another thing that would help keep people away from scammers like these. I was never a big fan of regulation but that needs to be done on all exchanges.

Video chat/ID proof/ Residential address/ Previous history etc..all needs to be there for every single developer on each exchange.

This EQX dev must be running around in happiness but he doesn't realize that his 66 btc won't last for lifetime and once Fincen kicks in..he will have hard time making any money at all.

i can understand you being upset but bittrex didn't make you buy this coin. you are the one that decided this was worth a gamble, and it turned out to be a scam.  

You were supposed to do your own research. Bittrex's terms were completed.

I am really sorry to say this but after losing my btc on bittrex my trust on bittreex is not there any more.

I think the era of the IPO is over. They never work anymore.

All the ones that left that address ended up in a mixer https://blockchain.info/address/1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL


=/

Thanks richie.

It's very clear. Dev is a scam. He was saying that he didn't receive BTC from Trex when it's very clear that he did receive it. Please sell your coins at this point and do something about it so he doesn't return with new coin.

well, thanks for the info
although it was kinda obvious dev got the money and started acting like this

All,

Just getting caught up on this thread.  We have not heard from the developer and the funds were released yesterday at 09:48 PDT.  

The funds were withdrawn @ 11:03 PDT to https://blockchain.info/address/1G13xzGN6zG4CpusBSEazNcjCBxWqHMMsn.  The funds are no longer in our control.

richie@bittrex

My first post here. I am a newbie, who invested in EQX and due to the devs fraud a had to write this comment (mainly for the "devs", because they are from Czech republic (the statment above, that the dev is not from czech republic /prague are invalid, or the hacker is at least from czech). That animated gif is taken in prague pub golden tree, the photo of their so called promoter was taken at prague nearby mustek station in front of casino savarin ( check : https://lh4.googleusercontent.com/-_Xrvlt_su_8/TdtxljsOAtI/AAAAAAAAADM/BIaPnqUr8O4/w799-h562/119091593.19KHPXK1.CA_167_4802_2.jpg ). Due to their recent actavity, which shows that it might be a scam since the early beginning, and they intent to scam people then their behavior is ilegal. As the criminal law says: "fraud" :  "who himself or others enriches by putting someone into fallacy and the damage is not fractional (which means higher than5.000CZK = less than 1BTC) will be punished imprisonment for 2yrs (...) etc." "preparation for fraud is illegal". ( § 209, zák. č. 40/2009 Sb.)

If you had enough money to spend for hotel and hookers, you are have to prove, where did you get that money from.. not paying taxes for income is ilegal too. If the people on these photos are not real and the photos are stolen and the police will find them, then I will track you other ways (you had to change the earned BTC for FIAT somewhere and that FIAT got to your bank account)


So you fraud, if you are not  going to give me my money back till 5/11/2014, I will start the criminal announcement.

For all of you (at least EU citizens), because that fraud happened on the internet you don´t have to announce it to the police of state in which the fraud started, but you can try your local police.

If the Coins source is going to reveal devs identity we can put a civil claim to get the money back if it is going to be clear, that the dev enriched himself and his intentions were not to make a real ALTcoin.

Think he just need to shave: http://fotoforensics.com/analysis.php?id=a95c487642b8e6a173512425d680ebf967d8706d.134949

lol scammers gonna scam.  keep up the pump 

Eventhough I bought EQX ico i can laugh about it. Lost about 0,6btc but /care. Better love story than twilight. Hoping to compensate these losses with my beloved Checkcoin

Clever ... Dump the price with partypics , buy the dump ...  pump up with new stories and final dump .... Double Win   

someone just trying to justify scam with hacking
or restore price for final dump

No doubt this is a scam, but the face in this picture is pasted in another pic. Just look at the chin ... looks like doublechin , the person on the frontpage absolutly has no doublechin.

wow this thread was so fun to read.

their brains are frozen

You people will never learn.   https://bitcointalksearch.org/topic/m.9392067