Author

Topic: New Altcoin exchange https://www.matchcoins.com (Read 1060 times)

sr. member
Activity: 375
Merit: 250
thanks for the reminders rubberduck about not leaving a balance
to the exchange godbless.. Cheesy
sr. member
Activity: 434
Merit: 260
Here we go, case in point.

Your website has a logged transaction in blackcoin on october 9th for a price point of 300,000 satoshis for 1 blackcoin

Quote
Date/Time   Type   Price   Quantity   Total price

2014-10-09 21:00:36   Sell   0.00300000   0.10000000   0.00030000

coinmarketcap.com shows BC trading for an average of 13,165 satoshis per BC

Your BC was trading for almost 23x the going rate.

BULL.

FUCKING.

SHIT.

scam bullshitter exchange.



Like I said people, transfer your coins there, choke yourself.

Hmmm, like I see Hollowman338 you catch them ? you are right about the "about" mintpalllllll etc..., but really I can't belive some one will use the old platform.., and anything from the old mintpalllllll..., they must be insane .... Sad

BTW something else I can't find anything for approve them ... Sad 
pleekh:

Name:   pleekh
Posts:   4
Activity:   4
Position:   Newbie
Date Registered:   2014-12-27, 00:03:45
Last Active:   2014-12-28, 23:46:52
What to say more ...... (and you talking like the matchcoins Admin/DEV) .... Who from you will go to be verified ? If you really exist and you are not fuzking scamers.., then show us who are you, who is behind matchcoins...., show us your faces .... (you can't do this alone..)
Like the matchcoins show us you working from soon, there have logs few months ago: 19.07.2017, you have created the site name and expire: Created on 2014-05-08 - Expires on 2015-05-08 and Updated on 2014-09-15.
You start the site at BSO-France host computer (netw. provider: http://www.bsonetwork.com/ ) Global Ethernet Network Cable (what you start the exchane from your home/office ?
ETC ......
legendary
Activity: 1246
Merit: 1000
Here we go, case in point.

Your website has a logged transaction in blackcoin on october 9th for a price point of 300,000 satoshis for 1 blackcoin

Quote
Date/Time   Type   Price   Quantity   Total price

2014-10-09 21:00:36   Sell   0.00300000   0.10000000   0.00030000

coinmarketcap.com shows BC trading for an average of 13,165 satoshis per BC

Your BC was trading for almost 23x the going rate.

BULL.

FUCKING.

SHIT.

scam bullshitter exchange.



Like I said people, transfer your coins there, choke yourself.
legendary
Activity: 1246
Merit: 1000
Hi Hollowman338,

Sounds like you have been burned by Mintpal and I am sorry for your misfortune.  The only way to test us is to give us a chance to prove ourselves.

Thanks.


Not a chance in hell, though I will be around to laugh in the face of those stupid enough to do so.


ETA: Good job on finally scrubbing the last reference to mintpal on your scam exchange.  Please keep us posted on your volumes.  Cheesy













and by volumes, I mean true volume, not you pumping your own BTC and alts through it to fake outside interest.  Cheesy Cheesy Cheesy
newbie
Activity: 4
Merit: 0
Hi Hollowman338,

Sounds like you have been burned by Mintpal and I am sorry for your misfortune.  The only way to test us is to give us a chance to prove ourselves.

Thanks.
legendary
Activity: 1246
Merit: 1000
I see you edited the one instance of mintpal.com in 1.1 of your terms of service, but left "ABOUT THE WEBSITE AND THESE MINTPAL TERMS" in  Cheesy

stay the fuck away from this guy
legendary
Activity: 1246
Merit: 1000
I understand everyone's concern after Mintpal collapse.  I knew the original Mintpal founder and the collapse was because of Moolah (after the takeover).  I am an FX trader myself and will not do things like that.  My objective is to provide a better service and my advice is to spread your risk over a few Exchanges.

Thanks.

Bullshit.  See above.  Mintpal isn't accessible anymore, it hasn't been for awhile.  So where did you copy your terms and conditions from?  Your "I fucked everyone with my mintpal bit time for round 2" folder?  Take this piece of shit scam job and be gone from us.  It's pieces of shit like you who hurt crypto.  Choke yourself.

Thread reported you fucking scammer.
newbie
Activity: 4
Merit: 0
I understand everyone's concern after Mintpal collapse.  I knew the original Mintpal founder and the collapse was because of Moolah (after the takeover).  I am an FX trader myself and will not do things like that.  My objective is to provide a better service and my advice is to spread your risk over a few Exchanges.

Thanks.
legendary
Activity: 1274
Merit: 1000
★ BitClave ICO: 15/09/17 ★
Mintpal, eh?  Forgot to edit out all instances from this copy and paste con job?

You send this guy any of your coins, consider them lost.

Quote
ABOUT THE WEBSITE AND THESE MINTPAL TERMS
mintpal.com (the "Website") is an online service operated by Matchcoins.com Limited ("Matchcoins.com", "we", "us" or "our"). The Website enables individuals and businesses to trade (buy and sell) bitcoins, litecoins and other cryptocurrencies. We are not ourselves a party to any agreements between buyers and sellers for the trading of cryptocurrencies.
In these Terms:
individuals who register to buy or sell on the Website are referred to as "Customers"; and
a reference to "Cryptocurrencies" is a reference to bitcoins, litecoins and any other cryptocurrencies available for trading on the Website from time to time.
These Terms apply to your use of the Website and your trading on the Website. These Terms form a legal agreement between you and Matchcoins.com.
By applying to register as a Customer you are confirming that you understand and accept (and are able to understand and accept) these Terms and that you agree to be bound by them.
You may only apply to register as a Customer if:
you are 18 or over; and
it is lawful for you to do so.
To register as a Customer, we may at our discretion require you to provide us with identification or other documentation in order to help us prevent fraud or money laundering taking place on the Website. This may include photographic identification and recent proof of address. We may also undertake our own identity, fraud and credit checks.
We do not allow Customers to visit the Website through anonymous proxies (such as Tor) and other services or technologies that hide the real internet connection of the Customer.
We may make alterations to these Terms or to the Website from time to time. If you are not happy with any alteration, you must withdraw any Cryptocurrencies or other funds held to your account on the Website and stop using the Website. If you keep using the Website, this will indicate your acceptance of these Terms as altered. We may notify key changes to you but you should review these Terms from time to time to ensure you are aware of any changes.
The Cryptocurrencies made available on the Website may be changed at any time.


Nice catch dude!

Don't trust those "unexperienced" exchange runners. They'll scam you as soon as they reach their target BTC...
newbie
Activity: 4
Merit: 0
Please add Sativacoin (STV) to your exchange  Smiley There has been a community takeover and progress is moving along smoothly!

Thanks,
Arnel
Pastafarian

I will check out Sativacoin and add it quickly.  Thanks.
legendary
Activity: 1246
Merit: 1000
Mintpal, eh?  Forgot to edit out all instances from this copy and paste con job?

You send this guy any of your coins, consider them lost.

Quote
ABOUT THE WEBSITE AND THESE MINTPAL TERMS
mintpal.com (the "Website") is an online service operated by Matchcoins.com Limited ("Matchcoins.com", "we", "us" or "our"). The Website enables individuals and businesses to trade (buy and sell) bitcoins, litecoins and other cryptocurrencies. We are not ourselves a party to any agreements between buyers and sellers for the trading of cryptocurrencies.
In these Terms:
individuals who register to buy or sell on the Website are referred to as "Customers"; and
a reference to "Cryptocurrencies" is a reference to bitcoins, litecoins and any other cryptocurrencies available for trading on the Website from time to time.
These Terms apply to your use of the Website and your trading on the Website. These Terms form a legal agreement between you and Matchcoins.com.
By applying to register as a Customer you are confirming that you understand and accept (and are able to understand and accept) these Terms and that you agree to be bound by them.
You may only apply to register as a Customer if:
you are 18 or over; and
it is lawful for you to do so.
To register as a Customer, we may at our discretion require you to provide us with identification or other documentation in order to help us prevent fraud or money laundering taking place on the Website. This may include photographic identification and recent proof of address. We may also undertake our own identity, fraud and credit checks.
We do not allow Customers to visit the Website through anonymous proxies (such as Tor) and other services or technologies that hide the real internet connection of the Customer.
We may make alterations to these Terms or to the Website from time to time. If you are not happy with any alteration, you must withdraw any Cryptocurrencies or other funds held to your account on the Website and stop using the Website. If you keep using the Website, this will indicate your acceptance of these Terms as altered. We may notify key changes to you but you should review these Terms from time to time to ensure you are aware of any changes.
The Cryptocurrencies made available on the Website may be changed at any time.

hero member
Activity: 760
Merit: 500
Sativacoin (STV) Development Team
Please add Sativacoin (STV) to your exchange  Smiley There has been a community takeover and progress is moving along smoothly!

Thanks,
Arnel
Pastafarian
newbie
Activity: 34
Merit: 0
Friendly reminder - Please people DO NOT EVER leave your crypto balance on an online exchange
newbie
Activity: 4
Merit: 0
Hi all,

We just started a new altcoin exchange and looking for new members to trade on it.  Let us know what coins you like to trade on and we will set it up.

Give us a try.  A new trading sub microsecond trading engine hosted in Paris.  https://www.matchcoins.com

Thanks.
Jump to: