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Topic: [scam tag request] user unclescrooge founder and operator of bitfinex.com (Read 18270 times)

legendary
Activity: 2126
Merit: 1001
karma is a bitch   Grin

I don't know... is it?  I'm very worried about the entire crypto space... it seems like there might be some legitimacy behind this Tether bullshit... digging through old posts like this one... not good.

That was more than a year ago..

Ente
newbie
Activity: 4
Merit: 0
karma is a bitch   Grin

I don't know... is it?  I'm very worried about the entire crypto space... it seems like there might be some legitimacy behind this Tether bullshit... digging through old posts like this one... not good.
legendary
Activity: 938
Merit: 1000
chaos is fun...…damental :)
karma is a bitch   Grin
newbie
Activity: 56
Merit: 0
Hello myself.

May be you can explain your problem for the spanish comunity.

https://bitcointalk.org/index.php?topic=246416.new#new

Saludos.
hero member
Activity: 700
Merit: 500
If you have to ask you could probably benefit from the education that comes with searching on your own.

No its because of the rating limiting on the forum search and the fact that I refuse to use Google and let them harvest my data. I do my internet searches using Yacy P2P search, admittedly the search algroithms aren't as good as Google's though so this time I have to forfeit the NSA my data.

Who said anything about using a search engine. Just read for a while.
hero member
Activity: 700
Merit: 500
Read up on some bitcoin history, around 2010.

I thought she was talking about something non-bitcoin related.

Link please? Now I am curious.

If you have to ask you could probably benefit from the education that comes with searching on your own.
hero member
Activity: 700
Merit: 500
Fail that, I recently met a guy from Bulgaria, his name is Momchil. You know him?

WTF does that have to do with anything? This company that pays you to make them look good is a scammer, simple.

Read up on some bitcoin history, around 2010.
hero member
Activity: 756
Merit: 522
hero member
Activity: 756
Merit: 522
I'm from Bulgaria but I escaped, so I know all about your country and the kind of financial businesses that come from it.

They say that the average domestic goat regards its herder as another goat, of about the same age. What with being from Bulgaria and all maybe you're in a position to shed some light on this topic?

Fail that, I recently met a guy from Bulgaria, his name is Momchil. You know him?
hero member
Activity: 756
Merit: 522
It's funny how you say I'm such a bad person because of what I do for work when we essentially both do the same thing, you get paid to make MPEX/MPOE look good on the forums, I get paid to make your competitors look good on the forums.

No, you have it exactly backwards. You don't get paid. I do. You dick around trying to "make whatever scam look good". I stick around telling people the truth, with particular inclination for the truth they don't particularly wish to hear. And they complain about it. Specifically, the scammers and scammers-to-be complain that I'm not doing a very good job of what you folks imagine the job is.

You're wrong, on absolutely all scores, starting with what PR means, going through what business and entrepreneurship are and ending in your own estimation of yourself and others. And by wrong I mean exactly backwards.

PS. You're not "part of the competition", for anything whatsoever. To compete you have to do something. You don't do anything.

but anyways, no, you Romanian's wouldn't know anything about them, you've probably never seen one before.

I'm sure they've seen your mom, and since we're on it: plural and possessive work differently in English (two girls, the girl's shoe), and I'm from California.
legendary
Activity: 1372
Merit: 1008
1davout
Also, just to note in about a month (5th July approx) I will be sending you some interesting information that you probably already know about InstaWallet but have yet to make public. No point telling everyone now when I can't show any proof.
Sure, you'll end up in the Roger Wehbe folder if you're lucky.
legendary
Activity: 1372
Merit: 1008
1davout
The only people you "schedule meetings" with are prostitutes, if they take food stamps that day, and cops, if they feel like beating up on some schmuck while passing by your reputable business space station/bus stop.

{random blurb}

At least you seem gifted with imagination.
hero member
Activity: 756
Merit: 522
Once again, it might be bad business practices, but is it really elevated to the point of a scam that deserves a scammer tag?  Even if all the things said here were true, no one lost any money in the deal and while the company took a risk

You are either mixing yourself in discussing topics significantly outside of your intellectual purview out of a naive but ultimately dangerous conviction that simply being born out of woman qualifies you to form an opinion on any topic and to speak in any circumstance, or else you're a shill. Now which one is it?
sr. member
Activity: 252
Merit: 250
I see that a bit different because we are still mixing up two things here.

1) According to all things posted here "myself" was an employee. The agreement via email / contract dont back his demand for being a real partner and not only an employee payed by a percentage of the profit. Im sorry for you "myself" but emplyees can be fired. Check your emails, maybe you find something he said which imply that you are a real partner.

2) The second point is the more concerning one according to my opinion. We already cleared the 150k covered by the funds of a personal account, but what about "Devasini [who] was credited one million dollars, money that he didn't have deposited in his account"? Giving out funds of this amount are a huge liability and are possible fraud (as long as you have no real good explanation).

Once again, it might be bad business practices, but is it really elevated to the point of a scam that deserves a scammer tag?  Even if all the things said here were true, no one lost any money in the deal and while the company took a risk, it seemed to have done so to protect it's assets and those of it's clients.  I think the request for this to be closed makes sense because even if everything said against the company were true, it still doesn't seem like anyone lost anything at all?  At which point the scam tag request would be denied.

Just my opinion though.  This whole damn thing has gotten to be very convoluted due mostly to the fact that the OP seems to be confounding 2 things into one.
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