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Topic: DT Token Re-branded & Relaunched as DTMI "Digital Technology Moldova Innovation" - page 57. (Read 163298 times)

hero member
Activity: 2128
Merit: 520
wow an impact will be feel after the coin will be unhold by trexx you must watch for it and see
if how can dev control this possible dump.
newbie
Activity: 2
Merit: 0
he is a professional scammer
sr. member
Activity: 490
Merit: 250
A very huge thank you for the scammer for providing new use case.. good luck to you and your next scam profession..  Grin
sr. member
Activity: 490
Merit: 250
sr. member
Activity: 294
Merit: 250
legendary
Activity: 1050
Merit: 1000
Love it when a plans starts to come together
Scam update! turned into a use case for Drachmae

I was recently asked to compile fraud and theft amongst other items such as Terrorism but never got around to it as I did not have life experience use case to follow up from.

Until recently...

So I was approached via bitcointalk and asked for a bounty to promote and pump draco into the Indian market which played an advantage as we setup shop for out travel call centre "DT India"

AT 1st i was reluctant but watched them promote coins such as Yocoin, CJ and BM and I would not be suprised of Mudracoin is connected so in the end I approached the community and we went forward with the bounty

within an hour they moved the 1 million draco to Bittrex in the morning I asked them to return it to the account as they have not done anything they did this 900k but then blocked everyone and sent the 900k back to Bittrex.

I then contacted Bittrex via slack and was lucky enough to get a hold of bittrex explained the situation to bill in which they locked the account and asked for the police number

SXP-20160811-0226

Nothing can be done for such a small amount and the account has been locked with no way to get the funds returned.

There bitcointalk handle: HarHarHar9965
Facebook: www.facebook.com/renu7777
Skype rajeshkolkata31

SO the end conclusion after speaking to a few law enforcement consultants and based on the fact of being asked to do some documentation on these type of situation this individual has provided me the use case that I require to do so in live.

I have contacted bittrex asking them to unlock the account for the individual so that he can withdraw or dump even hold it makes no difference now.

So I would like to extend the thanks to bittrex for locking the account and hope they release the account ASAP as by law they cannot block the tokens and I am giving approval for the scam artist to do what he likes with them as he full fills my use case.

I also wish the very best to the scammer as we have already gathered a lot of information on the individual (who says you can use crypto currency for crime and get away with it?) Very stupid people if you want to commit crime you better stick to the USD

Good Luck Scammer and thank you for the USE CASE
legendary
Activity: 1050
Merit: 1000
Love it when a plans starts to come together
legendary
Activity: 1050
Merit: 1000
Love it when a plans starts to come together
So we have the 1st Drachmae Connect Crowdfunding project released

1000 Draco is the Goal

http://www.drachmaeconnect.com/crowdfunding/all-campaigns/campaign/2?layout=single
sr. member
Activity: 476
Merit: 500
dev please make tweet many many
hero member
Activity: 2128
Merit: 520
No reason for a dump. 1100 is a real floor

hopefully guess you will not be missed  Grin
might be a good price barrier and it will bounce up again maybe buy support really working to keep the price established @ 1100 sat.
hero member
Activity: 980
Merit: 512
No reason for a dump. 1100 is a real floor

hopefully guess you will not be missed  Grin
member
Activity: 104
Merit: 10
No reason for a dump. 1100 is a real floor
full member
Activity: 172
Merit: 100
the finished pump prices back to 500 satosi  Grin
if that will happen i will buy a lots of draco and hold i know that another pump will happen because dev keeps doing more and more
project for his coin and the possibility of going up to 25k is still alive. lets wait and see

Yes, this project can be a long term one, CEO is diligent to deliver, and they have their VIP membership. Real delivery for real life.  Cheesy
hero member
Activity: 1302
Merit: 540
the finished pump prices back to 500 satosi  Grin
if that will happen i will buy a lots of draco and hold i know that another pump will happen because dev keeps doing more and more
project for his coin and the possibility of going up to 25k is still alive. lets wait and see
hero member
Activity: 938
Merit: 522
the finished pump prices back to 500 satosi  Grin
legendary
Activity: 1246
Merit: 1000

Pump has been over, now the price is correcting, maybe go back to 500-1000 sat. And then more pumps? Who knows.

My ghetto TA

full member
Activity: 172
Merit: 100


Yeah, the rocket is about to launch! lol Smiley

Off to 25000 sats, right Dev?
https://twitter.com/E_Drachma/status/766510664655351809
no. Houston, we have a problem

Pump has been over, now the price is correcting, maybe go back to 500-1000 sat. And then more pumps? Who knows.
sr. member
Activity: 537
Merit: 259
today bought 17000 Draco, hope the price move to 5000sat.
hero member
Activity: 756
Merit: 500


Yeah, the rocket is about to launch! lol Smiley

Off to 25000 sats, right Dev?
https://twitter.com/E_Drachma/status/766510664655351809
no. Houston, we have a problem

Everyone is jumping onto Dclub getting ready for the travel platform to launch so its expected draco buys will slow as they are moving across

so this price moving down is just a temporarily while some investors are moving to dclub might be a good chance to hold some draco while the price still cheap and the dev still creating more updates, are we still moving forward to reach 25k dev? i will keep this thread track so i will see more coming from you mate. good luck
legendary
Activity: 1050
Merit: 1000
Love it when a plans starts to come together


Yeah, the rocket is about to launch! lol Smiley

Off to 25000 sats, right Dev?
https://twitter.com/E_Drachma/status/766510664655351809
no. Houston, we have a problem

Everyone is jumping onto Dclub getting ready for the travel platform to launch so its expected draco buys will slow as they are moving across
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