Topic: [POS/MN] ONEX Oneexbit coin is NOT A SCAM but FULLY WASH TRADING on CryptoBridge (Read 429 times)
June 06, 2019, 12:11:38 AM
new accu
June 02, 2019, 03:12:14 AM
New day and the same parctices.
Again you are cheating investors and shows FAKE bots volumes!
I have read all your announcements and all googledocs - I see your were connected to another scam project.
In case you are planing to do the same you can continue that kind of malicious practices - make fake volumes and involve investors who are not tricky enough to see the truth on bitshares explorer .
If you are building the really good case of Masternode coins - you need to be fair with your investors and do 2 things:
1. do not ban them for simple questions - like you ban me
2. IMMEDIATELY STOP any FAKE volumes activities - just plain volumes of human trades
PS I have DMed you and Neftegrad to exlain my ban - but you replied inadequately...
Again you are cheating investors and shows FAKE bots volumes!
I have read all your announcements and all googledocs - I see your were connected to another scam project.
In case you are planing to do the same you can continue that kind of malicious practices - make fake volumes and involve investors who are not tricky enough to see the truth on bitshares explorer .
If you are building the really good case of Masternode coins - you need to be fair with your investors and do 2 things:
1. do not ban them for simple questions - like you ban me
2. IMMEDIATELY STOP any FAKE volumes activities - just plain volumes of human trades
PS I have DMed you and Neftegrad to exlain my ban - but you replied inadequately...
June 01, 2019, 01:38:39 AM
A lot of research has been done, all cryptocurrency exchanges are screwed up 
. You have access to bots to cheat. 
Onex coins can be bought and sold at any time.BTC There is a finished good product. If you do not like live graphics, then what else can you say?
. You have access to bots to cheat. Onex coins can be bought and sold at any time.BTC There is a finished good product. If you do not like live graphics, then what else can you say? May 31, 2019, 10:27:36 PM
Originally posted here https://bitcointalksearch.org/topic/m.51301145
The huge problem is:
1. Fake volumes make new investors buy. Their decisions impacted by FAKE arguments. Is it fair to allow scammers involve people to their project?
Ask yourself a question - will anyone buy the coin with NO trade volumes. Obviously NOT!
No liquidity = No intentions to buy, because you will never sell it
Using fake volumes = scam = investors fraud
Now ask yourself: do you want to encourage and stimulate that kind of practices?
2. Do you want to participate in market where that kind of practices are widely used to appear?
Definitely no.
Do you want to loose money while being fooled by any faked info?
Do you want another investors being faked by scammers?
You are responsible for the market reputation and making it healthy place, please use your trust carefully
Looking for a opinion and input from other DTs.
Here is one accusation thread > [POS/MN] ONEX Oneexbit coin is NOT A SCAM but FULLY WASH TRADING on CryptoBridge
I looked trough the accusation and everything seemed to be true. There are all the same accounts "trading" in between some amounts. This was new to me and looked as fraudulent activity.
Then I tagged the onex_team account for faking trading volumes using bots.
After digging a bit more, this seems to be a common practice among other exchanges as well.
Now comes the question to the other DT's, shall we pursue this kind of attitude or this is acceptable practice ?
Here is one accusation thread > [POS/MN] ONEX Oneexbit coin is NOT A SCAM but FULLY WASH TRADING on CryptoBridge
I looked trough the accusation and everything seemed to be true. There are all the same accounts "trading" in between some amounts. This was new to me and looked as fraudulent activity.
Then I tagged the onex_team account for faking trading volumes using bots.
After digging a bit more, this seems to be a common practice among other exchanges as well.
Now comes the question to the other DT's, shall we pursue this kind of attitude or this is acceptable practice ?
The huge problem is:
1. Fake volumes make new investors buy. Their decisions impacted by FAKE arguments. Is it fair to allow scammers involve people to their project?
Ask yourself a question - will anyone buy the coin with NO trade volumes. Obviously NOT!
No liquidity = No intentions to buy, because you will never sell it
Using fake volumes = scam = investors fraud
Now ask yourself: do you want to encourage and stimulate that kind of practices?
2. Do you want to participate in market where that kind of practices are widely used to appear?
Definitely no.
Do you want to loose money while being fooled by any faked info?
Do you want another investors being faked by scammers?
You are responsible for the market reputation and making it healthy place, please use your trust carefully
May 31, 2019, 10:31:37 AM
test
May 30, 2019, 11:17:37 AM
Where can I find the the accounts which have posted the Ann thread?? If you post them here I'll tag them.
Sure, thank you!
here it is https://bitcointalksearch.org/topic/ann-pos-mn-an-all-in-one-crypto-trading-app-windowsmacos-5129693
This account posted the ANN thread - https://bitcointalksearch.org/user/onexteam-2571461
May 30, 2019, 02:19:39 AM
Where can I find the the accounts which have posted the Ann thread?? If you post them here I'll tag them.
May 30, 2019, 01:27:32 AM
DAY 2 of our Onex CryptoBridge trades watch: can you see any difference lol ?
Absolutely the same situation - no traders or investors - just bots increasing FAKE volumes
Absolutely the same situation - no traders or investors - just bots increasing FAKE volumes
May 29, 2019, 11:32:22 AM
Hello, maybe you should move your thread to the scam accusation section - https://bitcointalk.org/index.php?board=83.0
Can you explain me the bitcointalk rules of discussing that kind of fraud?
May 29, 2019, 11:29:55 AM
Hello, maybe you should move your thread to the scam accusation section - https://bitcointalk.org/index.php?board=83.0
May 29, 2019, 11:07:20 AM
Hi, guys!
I am one of ONEX coin small investors - https://oneexbit.com
They attracts my attention 2 weeks ago and I joined their Discord. A few day after I was banned by developer for the questions about economy of Onex coin - simple questions how the Onex team plan to absorb the emissions of Onex coin.
No answers - just banned in their server.
If you plan to invest in Onex coin you need to know (all proofs are below):
1. NO ONE wants to buy this coin
2. all trade volumes are FAKE and you will not able to sell your rewards or MN collateral
https://wallet.crypto-bridge.org/market/BRIDGE.ONEX_BRIDGE.BTC
Look at this - seems like ALL THEIR TRADES on CryptoBridge are WASH TRADES - the same bots accounts have been trading with each others with only 1 reason - show trade volume for investors - actually absolutely FAKE volumes
You can check it by yourself - take a look to Bitshares explorer http://bts.ai/market/BRIDGE.ONEX_BRIDGE.BTC
Another huge FRAUD is the TOTAL LACK of LIQUIDITY at the Onex market
No chance to sell any amount of coin - the bids and asks occupied by DEVs account or by spread bots - nobody want to buy this coin
I am one of ONEX coin small investors - https://oneexbit.com
They attracts my attention 2 weeks ago and I joined their Discord. A few day after I was banned by developer for the questions about economy of Onex coin - simple questions how the Onex team plan to absorb the emissions of Onex coin.
No answers - just banned in their server.
If you plan to invest in Onex coin you need to know (all proofs are below):
1. NO ONE wants to buy this coin
2. all trade volumes are FAKE and you will not able to sell your rewards or MN collateral
https://wallet.crypto-bridge.org/market/BRIDGE.ONEX_BRIDGE.BTC
Look at this - seems like ALL THEIR TRADES on CryptoBridge are WASH TRADES - the same bots accounts have been trading with each others with only 1 reason - show trade volume for investors - actually absolutely FAKE volumes
You can check it by yourself - take a look to Bitshares explorer http://bts.ai/market/BRIDGE.ONEX_BRIDGE.BTC
Another huge FRAUD is the TOTAL LACK of LIQUIDITY at the Onex market
No chance to sell any amount of coin - the bids and asks occupied by DEVs account or by spread bots - nobody want to buy this coin
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