tntswap.com official thread ( support and discussion ) - page 5.

Paul Revere

sr. member

Activity: 406

Merit: 260

The Scamcoats are coming!

Quote from: wunkbone on June 02, 2015, 02:15:14 PM

Quote from: Paul Revere on June 02, 2015, 02:08:37 PM

WTF? We already have your Paycoin wallet being used for TNTswap. Here it is:

https://chainz.cryptoid.info/xpy/address.dws?PJagaQFptPkmHQjHg3Czhg7pRiUAcVfwzT.htm

Care to explain why there is not and never was 10,000 XPY there as you claimed for the hack bounty? You clearly stated that there was 10,000 XPY there, and that was a flat out fucking LIE. Any word from Big Vern about your bounty challenge to hack his Cryptsy exchange?

Also, do you have any comment on the fact that you have been dumping Paycoins on Cryptsy since January 31? I bet all of your pals on Hashtalk would like to know that while you were acting buddy-buddy with them and telling them you were holding just like the rest of them that you were actually dumping Paycoins.

Its paycoin wallet address WTF you even not able to differentiate between wallet address and wallet :-)

And i am not creator of xpy i am regular user :-) and what i do with my xpy is my personal issue boss :-) it doesn't related to company in any way. I sell it and buy on regular basis to earn money :-)

And i also trade other coins to if you want trading advice from me i am providing that for 2BTC/month fees :-)

You were the one calling that the wallet for your exchange. I understand quite well that it is an address of one of the Cryptsy exchange's wallets.

I did not say that you should not trade Paycoins. What I said was that hanging out on Hashtalk and pretending to be a bagholder while at the same time dumping coins means that you are a disingenuous chump. This exchange is based on people trusting YOU, and you are proving to be a total snake that continuously lies to those whom you call your friends.

wunkbone

sr. member

Activity: 420

Merit: 250

Quote from: Paul Revere on June 02, 2015, 02:08:37 PM

WTF? We already have your Paycoin wallet being used for TNTswap. Here it is:

https://chainz.cryptoid.info/xpy/address.dws?PJagaQFptPkmHQjHg3Czhg7pRiUAcVfwzT.htm

Care to explain why there is not and never was 10,000 XPY there as you claimed for the hack bounty? You clearly stated that there was 10,000 XPY there, and that was a flat out fucking LIE. Any word from Big Vern about your bounty challenge to hack his Cryptsy exchange?

Also, do you have any comment on the fact that you have been dumping Paycoins on Cryptsy since January 31? I bet all of your pals on Hashtalk would like to know that while you were acting buddy-buddy with them and telling them you were holding just like the rest of them that you were actually dumping Paycoins.

Its paycoin wallet address WTF you even not able to differentiate between wallet address and wallet :-)

And i am not creator of xpy i am regular user :-) and what i do with my xpy is my personal issue boss :-) it doesn't related to company in any way. I sell it and buy on regular basis to earn money :-)

And i also trade other coins to if you want trading advice from me i am providing that for 2BTC/month fees :-)

Paul Revere

sr. member

Activity: 406

Merit: 260

The Scamcoats are coming!

WTF? We already have your Paycoin wallet being used for TNTswap. Here it is:

https://chainz.cryptoid.info/xpy/address.dws?PJagaQFptPkmHQjHg3Czhg7pRiUAcVfwzT.htm

Care to explain why there is not and never was 10,000 XPY there as you claimed for the hack bounty? You clearly stated that there was 10,000 XPY there, and that was a flat out fucking LIE. Any word from Big Vern about your bounty challenge to hack his Cryptsy exchange?

Also, do you have any comment on the fact that you have been dumping Paycoins on Cryptsy since January 31? I bet all of your pals on Hashtalk would like to know that while you were acting buddy-buddy with them and telling them you were holding just like the rest of them that you were actually dumping Paycoins.

wunkbone

sr. member

Activity: 420

Merit: 250

Quote from: favdesu on June 02, 2015, 01:59:01 PM

Quote from: wunkbone on June 02, 2015, 01:56:01 PM

Quote from: Paul Revere on June 02, 2015, 12:36:58 PM

https://hashtalk.ch/topic/37947/anyone-ready-to-hack-xpy-wallet-of-http-tntswap-com/18 Archive: https://archive.is/tuKXd

Why are you lying to your potential customers? The TNTswap XPY wallet IS a Cryptsy address. Fucking liar.

P.S: I bet you would LOVE to know which member I am on Hashtalk. Wink

Ok set a bounty of 5 BTC and i will show you the local wallet of tntswap

And you are again using abusive language i only let you beacause of friendly advice of moderator. Once again u repeat abuse in the post and you very well know to what extent i can go :-)

So behave properly

https://bitcointalksearch.org/topic/m.11515152

who's escrowing the bounty for you?

If you are asking about the bounty to show localwallet of tntswap.com then ask Mr paul about it.

I am demanding 5 BTC bounty to show the wallet not offering LOL :-)

favdesu

legendary

Activity: 1764

Merit: 1000

Quote from: wunkbone on June 02, 2015, 01:56:01 PM

Quote from: Paul Revere on June 02, 2015, 12:36:58 PM

https://hashtalk.ch/topic/37947/anyone-ready-to-hack-xpy-wallet-of-http-tntswap-com/18 Archive: https://archive.is/tuKXd

Why are you lying to your potential customers? The TNTswap XPY wallet IS a Cryptsy address. Fucking liar.

P.S: I bet you would LOVE to know which member I am on Hashtalk. Wink

Ok set a bounty of 5 BTC and i will show you the local wallet of tntswap

And you are again using abusive language i only let you beacause of friendly advice of moderator. Once again u repeat abuse in the post and you very well know to what extent i can go :-)

So behave properly

https://bitcointalksearch.org/topic/m.11515152

who's escrowing the bounty for you?

wunkbone

sr. member

Activity: 420

Merit: 250

Quote from: Paul Revere on June 02, 2015, 12:36:58 PM

https://hashtalk.ch/topic/37947/anyone-ready-to-hack-xpy-wallet-of-http-tntswap-com/18 Archive: https://archive.is/tuKXd

Why are you lying to your potential customers? The TNTswap XPY wallet IS a Cryptsy address. Fucking liar.

P.S: I bet you would LOVE to know which member I am on Hashtalk. Wink

Ok set a bounty of 5 BTC and i will show you the local wallet of tntswap

And you are again using abusive language i only let you beacause of friendly advice of moderator. Once again u repeat abuse in the post and you very well know to what extent i can go :-)

So behave properly

https://bitcointalksearch.org/topic/m.11515152

Paul Revere

sr. member

Activity: 406

Merit: 260

The Scamcoats are coming!

https://hashtalk.ch/topic/37947/anyone-ready-to-hack-xpy-wallet-of-http-tntswap-com/18 Archive: https://archive.is/tuKXd

Why are you lying to your potential customers? The TNTswap XPY wallet IS a Cryptsy address. Fucking liar.

P.S: I bet you would LOVE to know which member I am on Hashtalk. Wink

wunkbone

sr. member

Activity: 420

Merit: 250

https://bitcointalksearch.org/topic/m.11515152

favdesu

legendary

Activity: 1764

Merit: 1000

Quote from: Paul Revere on June 02, 2015, 09:16:52 AM

Can you imagine the chaos if some fools actually started using this "exchange"? Even without any bad players, the logistics and opportunity for mistakes from manually dealing with hundreds or thousands of transactions would be ridiculous. Then, when people started to figure out that they could watch the Blockchain and enter a claim for every deposit things would go completely haywire.

I'd love to see this drama to be honest. I bet this would summon Garza.

Paul Revere

sr. member

Activity: 406

Merit: 260

The Scamcoats are coming!

Can you imagine the chaos if some fools actually started using this "exchange"? Even without any bad players, the logistics and opportunity for mistakes from manually dealing with hundreds or thousands of transactions would be ridiculous. Then, when people started to figure out that they could watch the Blockchain and enter a claim for every deposit things would go completely haywire.

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: wunkbone on June 02, 2015, 04:08:24 AM

Quote from: ab8989 on June 02, 2015, 03:44:24 AM

I have one more question for you to answer.

How long do you think it is going to take for cryptsy to take a dim view of what you are doing and close your account and confiscate all the coins in there for suspicious behaviour and violating eg. cryptsys KYC and other anti-money-laundering policies?

That's feels like real question from real user. So please find the answer below:

If we want to hide that we will not give the deposit address openly on the deposit page.

Second thing only xpy wallet address of cryptsy was temporary added to deposit page because the the XPY wallet is creating problem in block sync. All other wallets are not related to any exchange.

And AML only applies when we buy or sell using fiat on cryptsy we are not doing any buy sell there just for temporary deposits are routed through cryptsy to avoid the delay in deposit confirmation due to blockchain sync error of xpy wallet.

If you need any further info please let us know.

Y U LIE AGAIN?

You are providing the same deposit address for each user and are asking to e-mail TX IDs. Not just for XPY, but for BTC and TNT too. Are you so inept that you can't generate unique deposit addresses? If multiple users claim the same TX - how are you going to resolve that? You also send passwords in clear text e-mails. Super secure exchange indeed.

Paul Revere

sr. member

Activity: 406

Merit: 260

The Scamcoats are coming!

Quote from: wunkbone on June 02, 2015, 08:49:57 AM

Quote from: Paul Revere on June 02, 2015, 08:45:51 AM

Incorrect. GAW and Josh Garza had public Bank Accounts and they/he scammed your dumb ass GOOD.

Fail. Try again.

But you also posting and spending time on daily basis did u able to do any harm to him :-) its beacuse your judiciary system is very poor.

In india its not so easy to scam and hide . If xpy scam happened in india or by any indian company they will be under custody within 24 hours of media reporting it or complaints received by 10 -20 peoples

Glad to hear it. So , you are saying that you have a plan to evade these strict Indian laws? Please explain, I would love to hear all about this. Does it start by making some anonymous accounts on internet forums and refusing to identify yourself?

wunkbone

sr. member

Activity: 420

Merit: 250

Quote from: Paul Revere on June 02, 2015, 08:45:51 AM

Incorrect. GAW and Josh Garza had public Bank Accounts and they/he scammed your dumb ass GOOD.

Fail. Try again.

But you also posting and spending time on daily basis did u able to do any harm to him :-) its beacuse your judiciary system is very poor.

In india its not so easy to scam and hide . If xpy scam happened in india or by any indian company they will be under custody within 24 hours of media reporting it or complaints received by 10 -20 peoples

Paul Revere

sr. member

Activity: 406

Merit: 260

The Scamcoats are coming!

Incorrect. GAW and Josh Garza had public Bank Accounts and they/he scammed your dumb ass GOOD.

Fail. Try again.

wunkbone

sr. member

Activity: 420

Merit: 250

Quote from: Paul Revere on June 02, 2015, 08:36:11 AM

Quote from: wunkbone on June 02, 2015, 08:25:52 AM

Quote from: cryptofunk on June 02, 2015, 08:08:08 AM

Quote from: wunkbone on June 02, 2015, 07:50:37 AM

The company is managed by actual names and user will get all the info when they use fiat deposit option. We are from india and only option to add fund ( fiat) is through nift or imps. And account is in the name of company.

You asked professionally so we answered if you need to discuss further just PM.

And at present we are only intrested in expanding business in India so i don't think its necessary to give my driving license, income tax returns to trolls :-)

Not sure how it works in India but in most of the world to start a company you need to register it, with actual names or a lawyer name hiding it. This gives consumers resources and someone to serve in case it is needed. Operating without registering a company happens but the person almost always operates under their own name and this kind of things mostly only exist for consultants where you hire an actual person.

No one is asking for you drivers license, income tax returns or anything of the sort, what it comes down to is if the company is registered and if yes what are the name of the administrators. This should all be public information.

Its not possible to get bank account in the name of company without registering it. We will use company bank account in the exchange. Our company is registered

Ah yes, a Bank Account. Gotta have one of those for this to work properly, so that you can sell the coins deposited on your "exchange" (Cryptsy address) and deposit the Rupees in your Bank Account.

I don't think so no one will provide bank account details to users if they are planning to scam :-)

And for selling bitcoin its not necessary to have a bank account . It can easily be done on over the counter trade or on dark web.

Now when we are going to publish our bank account details you are again started trolling on that :-)

Paul Revere

sr. member

Activity: 406

Merit: 260

The Scamcoats are coming!

Quote from: wunkbone on June 02, 2015, 08:25:52 AM

Quote from: cryptofunk on June 02, 2015, 08:08:08 AM

Quote from: wunkbone on June 02, 2015, 07:50:37 AM

The company is managed by actual names and user will get all the info when they use fiat deposit option. We are from india and only option to add fund ( fiat) is through nift or imps. And account is in the name of company.

You asked professionally so we answered if you need to discuss further just PM.

And at present we are only intrested in expanding business in India so i don't think its necessary to give my driving license, income tax returns to trolls :-)

Not sure how it works in India but in most of the world to start a company you need to register it, with actual names or a lawyer name hiding it. This gives consumers resources and someone to serve in case it is needed. Operating without registering a company happens but the person almost always operates under their own name and this kind of things mostly only exist for consultants where you hire an actual person.

No one is asking for you drivers license, income tax returns or anything of the sort, what it comes down to is if the company is registered and if yes what are the name of the administrators. This should all be public information.

Its not possible to get bank account in the name of company without registering it. We will use company bank account in the exchange. Our company is registered

Ah yes, a Bank Account. Gotta have one of those for this to work properly, so that you can sell the coins deposited on your "exchange" (Cryptsy address) and deposit the Rupees in your Bank Account.

wunkbone

sr. member

Activity: 420

Merit: 250

Quote from: cryptofunk on June 02, 2015, 08:08:08 AM

Quote from: wunkbone on June 02, 2015, 07:50:37 AM

The company is managed by actual names and user will get all the info when they use fiat deposit option. We are from india and only option to add fund ( fiat) is through nift or imps. And account is in the name of company.

You asked professionally so we answered if you need to discuss further just PM.

And at present we are only intrested in expanding business in India so i don't think its necessary to give my driving license, income tax returns to trolls :-)

Not sure how it works in India but in most of the world to start a company you need to register it, with actual names or a lawyer name hiding it. This gives consumers resources and someone to serve in case it is needed. Operating without registering a company happens but the person almost always operates under their own name and this kind of things mostly only exist for consultants where you hire an actual person.

No one is asking for you drivers license, income tax returns or anything of the sort, what it comes down to is if the company is registered and if yes what are the name of the administrators. This should all be public information.

Its not possible to get bank account in the name of company without registering it. We will use company bank account in the exchange. Our company is registered

cryptofunk

sr. member

Activity: 372

Merit: 250

Quote from: wunkbone on June 02, 2015, 07:50:37 AM

The company is managed by actual names and user will get all the info when they use fiat deposit option. We are from india and only option to add fund ( fiat) is through nift or imps. And account is in the name of company.

You asked professionally so we answered if you need to discuss further just PM.

And at present we are only intrested in expanding business in India so i don't think its necessary to give my driving license, income tax returns to trolls :-)

Not sure how it works in India but in most of the world to start a company you need to register it, with actual names or a lawyer name hiding it. This gives consumers resources and someone to serve in case it is needed. Operating without registering a company happens but the person almost always operates under their own name and this kind of things mostly only exist for consultants where you hire an actual person.

No one is asking for you drivers license, income tax returns or anything of the sort, what it comes down to is if the company is registered and if yes what are the name of the administrators. This should all be public information.

wunkbone

sr. member

Activity: 420

Merit: 250

Quote from: cryptofunk on June 02, 2015, 07:31:53 AM

What's wrong with the crypto sphere that > 90% of business being launched have no business sense? No way there that this has much money behind it unless one of the unprofessional owners is a trust fund baby, who in a right mind would put these clowns in charge of millions of dollars (or even thousands).

These guys are alienating customers and the business isn't even off the ground.

Word of advise, you may think you are discussing with trolls but you guys could have nipped this in the butt a long time ago by simply answering questions. What people take from it, you have lots of things to hide.

Without even taking this thread into consideration, the fact that this is a "company" managed by forum usernames (no actual names) is enough for me to look elsewhere.

Next!

The company is managed by actual names and user will get all the info when they use fiat deposit option. We are from india and only option to add fund ( fiat) is through nift or imps. And account is in the name of company.

You asked professionally so we answered if you need to discuss further just PM.

And at present we are only intrested in expanding business in India so i don't think its necessary to give my driving license, income tax returns to trolls :-)

cryptofunk

sr. member

Activity: 372

Merit: 250

What's wrong with the crypto sphere that > 90% of business being launched have no business sense? No way there that this has much money behind it unless one of the unprofessional owners is a trust fund baby, who in a right mind would put these clowns in charge of millions of dollars (or even thousands).

These guys are alienating customers and the business isn't even off the ground.

Word of advise, you may think you are discussing with trolls but you guys could have nipped this in the butt a long time ago by simply answering questions. What people take from it, you have lots of things to hide.

Without even taking this thread into consideration, the fact that this is a "company" managed by forum usernames (no actual names) is enough for me to look elsewhere.

Next!

Topic: tntswap.com official thread ( support and discussion ) - page 5. (Read 11536 times)