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Topic: Ethereum Pump & Dump Scam - page 17. (Read 32116 times)

legendary
Activity: 2282
Merit: 1050
Monero Core Team
February 05, 2016, 05:36:00 PM
#26
...

This is a new low! Even for this place. The OP making idiotic accusations is one thing, but implying Polo is a scam is totally uncalled for. Right now bitcoinlitcoinbtcltc has

started a new thread, (in which he is censoring). No surprise, he became extremely upset a few weeks ago when ETH passed LTC in market cap, and since then has been on a

smear campaign. Imagine a system where the accused gets no chance to defend himself... absolutely disgusting. This is the second time he has done this. If anybody who is

new, and would like to know more about Polo? Please check out this link... https://bitcointalksearch.org/topic/btc-stolen-from-poloniex-499580

Two years of using Polo, and not a single problem. Hundreds of withdrawals, and deposits. I have reported bitcoinlitcoinbtcltc to the mods. This character is an absolute

childish troll.

I have to agree. I have been using Poloniex for over 18 months now. Excellent service.
hero member
Activity: 840
Merit: 529
February 05, 2016, 05:31:38 PM
#25
Prometheus and his pump group are responsible for current Ethereum pump. Prometheus colluded with Ethereum members to obtain insider info about R3 news in December. Fake news posts and shill spam also stem from the group. They plan to dump soon.

Not sure who this joker is supposed to be, but I seriously doubt there is one person behind ETH's rise.

By the way eating meth is bad, and if you've been doing it since 2013 I can see how you've become paranoid.

Yeah but it seems really organized! All that fucking spam on reddit for example.

I think there is a group behind it. You can't pump that much from nothing.
Just don't fall for it, ETH current price is too high.
sr. member
Activity: 261
Merit: 250
February 05, 2016, 05:28:58 PM
#24
This proves what I may ask?

It is most likely the address of the Registered Agent for Poloniex. Registered Agent is a service typically provided by legal firms and is the address where legal documents are served on a corporation. This is a requirement of incorporation in most jurisdictions.


This is a new low! Even for this place. The OP making idiotic accusations is one thing, but implying Polo is a scam is totally uncalled for. Right now bitcoinlitcoinbtcltc has

started a new thread, (in which he is censoring). No surprise, he became extremely upset a few weeks ago when ETH passed LTC in market cap, and since then has been on a

smear campaign. Imagine a system where the accused gets no chance to defend himself... absolutely disgusting. This is the second time he has done this. If anybody who is

new, and would like to know more about Polo? Please check out this link... https://bitcointalksearch.org/topic/btc-stolen-from-poloniex-499580

Two years of using Polo, and not a single problem. Hundreds of withdrawals, and deposits. I have reported bitcoinlitcoinbtcltc to the mods. This character is an absolute

childish troll.
legendary
Activity: 2282
Merit: 1050
Monero Core Team
February 05, 2016, 05:10:35 PM
#23
This proves what I may ask?

It is most likely the address of the Registered Agent for Poloniex. Registered Agent is a service typically provided by legal firms and is the address where legal documents are served on a corporation. This is a requirement of incorporation in most jurisdictions.

Edit: If one wants to sue this is where one sends the process server.
member
Activity: 462
Merit: 62
February 05, 2016, 01:45:51 PM
#22
Most of the volume is at the Poloniex exchange and spilled over elsewhere. Based on the address on the exchange website they are located at 121 Wisconsin Ave., STE 101, Whitefish, MT, USA.

I'm not sure if that's the upstairs or downstairs unit at the back of this house. Wonder if the lawyers who own the house (Viscomi and Gersh) know there is a multi-million dollar exchange back there.

https://www.google.ca/maps/@48.4168624,-114.341104,3a,15y,113.56h,87.82t/data=!3m6!1e1!3m4!1s90J5vB-tIBu6jWplh1bQjQ!2e0!7i13312!8i6656



Scam I don't know. Always a good idea to do due diligence.


Garage in the woods operation
hero member
Activity: 717
Merit: 501
February 05, 2016, 12:36:28 PM
#21
LOL!

GOOD FIND.

Confirmed that it is a SCAM!

Anyone promoting Ethereum --> part of a scam (thus, a CRIMINAL)

hero member
Activity: 728
Merit: 500
February 05, 2016, 11:48:14 AM
#20
Deleted
sr. member
Activity: 308
Merit: 250
February 05, 2016, 09:27:40 AM
#19
So is it actually a pump coin and will soon be dump,this is not a good news for holders,this is quite intriguing especially when I saw those conversations one newbie posted,he is not a newbie,a developer who wants to cloak his identity,this is a wait and see scenario but I bet ethereum will probably stay for good..

I do not think Ethereum is a pump and dump coins. There is active development of this coin. That is totally different from other scam coins.
member
Activity: 105
Merit: 10
February 05, 2016, 06:52:40 AM
#18
Prometheus and his pump group are responsible for current Ethereum pump. Prometheus colluded with Ethereum members to obtain insider info about R3 news in December. Fake news posts and shill spam also stem from the group. They plan to dump soon.

the waves is now turning against this premined get rich quick scam as it is almost 1 year old with no stable working wallet, no in wallet easy dapp, no smart contracts from other coin, ibm have abandoned the scam and creating their own but the hypes and manipulating is still amazing! all they have now is ice age monkey wallet call mist for consumers/investors after have collected almost $50mil included the shit coins they gave to themself. these scammer devs are such drama king, they don't want to call it wallet, they rather creating shit terms over shit terms, over clusterfack craps, over shit name, over little bit thing to creating dramatic hypes

queer drama kings creating confusing queer tech for the queers. the reason is this coin is not creating for the mainstream. hahahha

First sensible thing I've read in here for ages!
brand new
Activity: 0
Merit: 0
February 05, 2016, 03:43:05 AM
#17
Volume is way too high. Plenty of buyers around.
legendary
Activity: 3192
Merit: 1198
Bons.io Telegram Casino
February 05, 2016, 03:46:45 AM
#17
So is it actually a pump coin and will soon be dump,this is not a good news for holders,this is quite intriguing especially when I saw those conversations one newbie posted,he is not a newbie,a developer who wants to cloak his identity,this is a wait and see scenario but I bet ethereum will probably stay for good..
legendary
Activity: 1764
Merit: 1000
February 05, 2016, 02:52:13 AM
#16
Prometheus and his pump group are responsible for current Ethereum pump. Prometheus colluded with Ethereum members to obtain insider info about R3 news in December. Fake news posts and shill spam also stem from the group. They plan to dump soon.

the waves is now turning against this premined get rich quick scam as it is almost 1 year old with no stable working wallet, no in wallet easy dapp, no smart contracts from other coin, ibm have abandoned the scam and creating their own but the hypes and manipulating is still amazing! all they have now is ice age monkey wallet call mist for consumers/investors after have collected almost $50mil included the shit coins they gave to themself. these scammer devs are such drama king, they don't want to call it wallet, they rather creating shit terms over shit terms, over clusterfack craps, over shit name, over little bit thing to creating dramatic hypes

queer drama kings creating confusing queer tech for the queers. the reason is this coin is not creating for the mainstream. hahahha
sr. member
Activity: 434
Merit: 250
★YoBit.Net★ 350+ Coins Exchange & Dice
February 05, 2016, 02:34:58 AM
#15
He said that there'll be a dumping and it seems there is but not enough to bring the price to a downward trend. Although the price is lower today, there are a lot of buyers waiting in queue as well.
legendary
Activity: 1639
Merit: 1006
February 05, 2016, 02:15:47 AM
#14
The amount of salty as hell litecoin  eth bagholders is amusing to me.

Ethereum is a legit project and there is no "dump" coming because the community is positive about the future.

Presale buyers will hold on to their coins until they die if need be.

Best community, best developers and best crypto on the market. 

Empty scam accusations just show how butthurt you are and say nothing about ethereum which is the least manipulated and most liquid coin in crypto.

Eth bagholders are no different than any other.

Eth is having its day in the sun. Enjoy. When the development money is gone and the hype dries up we will see a different picture.  Its no different than any other mega pump and dump we have experienced.

I agree with you completely. It take more than hype to create a viable crypto, and it takes a heroic dev effort which ETH is simply a heroic DEV proof of concept.
legendary
Activity: 1639
Merit: 1006
February 05, 2016, 02:14:35 AM
#13
I keep watching and trying to trade ETH and it is just different. For one it has a record amount of volume for any altcoin (though I don't see ETH as an alt at all really). It is definitely something different.

I watch the price and books and at times it just seems to have some ungodly buy pressure. All the signals show up for a dump and wham, all the resistance just gets bought up like I've never scene before.

And most of these guys trading ETH don't even know what it is. I see all sorts of talk "ETH is going to take over bitcoin" and "Stores will be accepting ETH" blah blah ridiculously incorrect hype..

IDK where it's going, it proved me wrong too many times already to speculate. To me buying ETH is like buying into "blockchain technology" rather than cryptocurrency, but what is the value of ETH as fuel to use in this blockchain tech? Would it cost Goldman Sachs 1 ETH to do a years worth of blockchain business or 10,000 ETH per year? Just don't know..

I can tell you that the developers will never have to pull ETH off the market to use in there testing and projects because they have more than they'll ever need already.

I do not believe the volume. I do not believe the tech. It is the latest btc killer and that is all, and eventually everyone will realize you can't do anything with it other than pray to the btc gods that btc dies.
legendary
Activity: 1134
Merit: 1010
BTC to the moon is inevitable...
February 05, 2016, 01:12:10 AM
#12
Prometheus and his pump group are responsible for current Ethereum pump. Prometheus colluded with Ethereum members to obtain insider info about R3 news in December. Fake news posts and shill spam also stem from the group. They plan to dump soon.

i have not heard of them but surely there have been a lot of shills and fake news being spread around in crypto community forums about ETH.
the amount of spam is nearly unbearable.
full member
Activity: 179
Merit: 100
February 04, 2016, 10:52:33 PM
#11
Many people want cheap coins now Homestead gonna be announced next week
sr. member
Activity: 686
Merit: 270
FREEDOM RESERVE
February 04, 2016, 09:39:00 PM
#10
The amount of salty as hell litecoin  eth bagholders is amusing to me.

Ethereum is a legit project and there is no "dump" coming because the community is positive about the future.

Presale buyers will hold on to their coins until they die if need be.

Best community, best developers and best crypto on the market. 

Empty scam accusations just show how butthurt you are and say nothing about ethereum which is the least manipulated and most liquid coin in crypto.

Eth bagholders are no different than any other.

Eth is having its day in the sun. Enjoy. When the development money is gone and the hype dries up we will see a different picture.  Its no different than any other mega pump and dump we have experienced.

Lol, no we have never seen such an event happen in crypto before. When has a coin gone from nowhere to second place in market cap without being a manipulated shitcoin like ripple.

Name one time in the last 2 years.

Keep pulling the wool over your own eyes.  It makes no difference. ETH will suprise everybody.
legendary
Activity: 1090
Merit: 1000
February 04, 2016, 08:59:43 PM
#9
The amount of salty as hell litecoin  eth bagholders is amusing to me.

Ethereum is a legit project and there is no "dump" coming because the community is positive about the future.

Presale buyers will hold on to their coins until they die if need be.

Best community, best developers and best crypto on the market. 

Empty scam accusations just show how butthurt you are and say nothing about ethereum which is the least manipulated and most liquid coin in crypto.

Eth bagholders are no different than any other.

Eth is having its day in the sun. Enjoy. When the development money is gone and the hype dries up we will see a different picture.  Its no different than any other mega pump and dump we have experienced.
sr. member
Activity: 686
Merit: 270
FREEDOM RESERVE
February 04, 2016, 08:44:23 PM
#8
The amount of salty as hell litecoin bagholders is amusing to me.

Ethereum is a legit project and there is no "dump" coming because the community is positive about the future.

Presale buyers will hold on to their coins until they die if need be.

Best community, best developers and best crypto on the market. 

Empty scam accusations just show how butthurt you are and say nothing about ethereum which is the least manipulated and most liquid coin in crypto.
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