tntswap.com official thread ( support and discussion ) - page 6.

wunkbone

sr. member

Activity: 420

Merit: 250

Quote from: ab8989 on June 02, 2015, 04:44:24 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.

ab8989

full member

Activity: 209

Merit: 101

FUTURE OF CRYPTO IS HERE!

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?

wunkbone

sr. member

Activity: 420

Merit: 250

Quote from: miaviator on June 01, 2015, 07:23:28 PM

Quote from: tntswap on June 01, 2015, 05:33:58 PM

INR market Added to the tntswap.com within 24 hours we will activate the deposit feature and you can start trading. Thanks.

Will that market also use Cryptsy wallets for deposits?

No no it will use your wallets Mr. Jonathan interim ceo of the biggest scam. Grin

wunkbone

sr. member

Activity: 420

Merit: 250

Quote from: ?? on ??

why dont we all give him the negative trust he deserve?

Oh btw coldcoiner, if you need daily dose of cum, my German Sheppard is not fixed.

Asl coldcoiner directly. And if you are pointing me then keep it for your mom

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: miaviator on June 01, 2015, 07:23:28 PM

Quote from: tntswap on June 01, 2015, 05:33:58 PM

INR market Added to the tntswap.com within 24 hours we will activate the deposit feature and you can start trading. Thanks.

Will that market also use Cryptsy wallets for deposits?

I don't think Cryptsy does Indian Rupees, so likely those will need to be deposited to coldcoiner's bank account. Even more secure. No pesky blockchains to worry about or anything of that nature.

Paul Revere

sr. member

Activity: 406

Merit: 260

The Scamcoats are coming!

Quote from: miaviator on June 01, 2015, 07:23:28 PM

Quote from: tntswap on June 01, 2015, 05:33:58 PM

INR market Added to the tntswap.com within 24 hours we will activate the deposit feature and you can start trading. Thanks.

Will that market also use Cryptsy wallets for deposits?

What can possibly be more secure than depositing your coins into a Cryptsy account belonging to some random guy in India who refuses to identify himself? ~~100% secure~~ No, that is like 100 Garzillion% Secure!

miaviator

donator

Activity: 686

Merit: 519

It's for the children!

Quote from: tntswap on June 01, 2015, 05:33:58 PM

INR market Added to the tntswap.com within 24 hours we will activate the deposit feature and you can start trading. Thanks.

Will that market also use Cryptsy wallets for deposits?

tntswap

newbie

Activity: 14

Merit: 0

INR market Added to the tntswap.com within 24 hours we will activate the deposit feature and you can start trading. Thanks.

wunkbone

sr. member

Activity: 420

Merit: 250

Paul Revere

sr. member

Activity: 406

Merit: 260

The Scamcoats are coming!

There is no argument. You are being asked some very serious questions about the trust based "exchange" you are implementing, and you refuse to answer. Anyone with any common sense at all can figure out that you are a fucking scammer. If you are not, please explain why your supposed unhackable exchange is nothing but a Cryptsy address? Why do you refuse to identify yourself?

wunkbone

sr. member

Activity: 420

Merit: 250

Paul Revere

sr. member

Activity: 406

Merit: 260

The Scamcoats are coming!

Question: Why is your supposed unhackable "exchange" nothing more than a Cryptsy address?

Paul Revere

sr. member

Activity: 406

Merit: 260

The Scamcoats are coming!

I guess you think you are funny or something. If you have no intentions of answering questions about your exchange that is based solely on people trusting you, then why are you even here?

Question: Why is your "exchange" nothing but a Cryptsy address that you want people to send funds to?

Paul Revere

sr. member

Activity: 406

Merit: 260

The Scamcoats are coming!

This entire enterprise is based on trusting one person- YOU, and you are demonstrating that you have no integrity at all and prefer to play childish games instead of answering important questions about your enterprise.

Are you going to answer any questions or not?

Paul Revere

sr. member

Activity: 406

Merit: 260

The Scamcoats are coming!

Quote from: ?? on ??

Are you done throwing your tantrum yet? Are you going to answer any of the questions or not?

Quote from: Paul Revere on June 01, 2015, 10:30:18 AM

Quote from: wunkbone on June 01, 2015, 10:22:49 AM

Quote from: Paul Revere on June 01, 2015, 10:14:01 AM

This was brought up:

Quote from: vObh0n]6W on June 01, 2015, 09:47:58 AM

Quote from: Paul Revere on May 31, 2015, 03:25:07 PM

Quote from: favdesu on May 31, 2015, 03:16:52 PM

https://bitcointalksearch.org/topic/tntswapcom-official-thread-support-and-discussion-1072935
https://archive.is/kxbeg

archiving it just in case

Now he is refusing to prove that they are in possession of 10,000 XPY as they are claiming to be offered as a bounty for checking their security. This is the most worthless bunch of chumps to launch an XPY scam in quite a while.

Apparently they just store the coins on cryptsy and process withdrawals manually.

PJagaQFptPkmHQjHg3Czhg7pRiUAcVfwzT

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

Source code for the exchange appears to be here https://github.com/btcexch1/ecoinstrader

IP address is 192.99.1.95.

Alternate web addresses are

(Note: the certificate will be from tntswap.com)

So, TNTswap is not an exchange at all, you just want people to deposit coins in your Cryptsy account. WTF? Seriously? This is one of the most blatant scams I have seen in quite a while. Please explain this, since it is completely different that you were claiming this "exchange" to be.

And PLEASE stop posting with multiple accounts, Coildcoiner. Everyone knows that there is one person running this scam.

Ok we all are coldcoiner then what ?

Already told you we are not able to stop you from assuming what ever you want.

Finally. Thank you for admitting that you are Coldcoiner. Now, what is your explanation of the revelation that your TNTswap exchange is nothing more than a scam to get people to deposit funds into your Cryptsy accounts?

favdesu

legendary

Activity: 1764

Merit: 1000

https://bitcointalksearch.org/topic/--1077548 aww self moderated and closed. what a great support thread

))

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: Paul Revere on June 01, 2015, 09:36:17 AM

Also, who pays the escrow fees and where is this trusted escrow agent who will handle $5 Billion worth of coins, and what is stopping him from keeping the money and disappearing?

Since the escrow can be chosen by the user I have a perfect solution for this. We're going to be rich.

Quote from: suchmoon on June 01, 2015, 12:25:16 PM

I suggest bitpop and Paul Revere as escrows. They are my sock puppets (allegedly) therefore inherently trustworthy.

Paul Revere

sr. member

Activity: 406

Merit: 260

The Scamcoats are coming!

Quote from: wunkbone on June 01, 2015, 10:22:49 AM

Quote from: Paul Revere on June 01, 2015, 10:14:01 AM

This was brought up:

Quote from: vObh0n]6W on June 01, 2015, 09:47:58 AM

Quote from: Paul Revere on May 31, 2015, 03:25:07 PM

Quote from: favdesu on May 31, 2015, 03:16:52 PM

https://bitcointalksearch.org/topic/tntswapcom-official-thread-support-and-discussion-1072935
https://archive.is/kxbeg

archiving it just in case

Now he is refusing to prove that they are in possession of 10,000 XPY as they are claiming to be offered as a bounty for checking their security. This is the most worthless bunch of chumps to launch an XPY scam in quite a while.

Apparently they just store the coins on cryptsy and process withdrawals manually.

PJagaQFptPkmHQjHg3Czhg7pRiUAcVfwzT

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

Source code for the exchange appears to be here https://github.com/btcexch1/ecoinstrader

IP address is 192.99.1.95.

Alternate web addresses are

(Note: the certificate will be from tntswap.com)

So, TNTswap is not an exchange at all, you just want people to deposit coins in your Cryptsy account. WTF? Seriously? This is one of the most blatant scams I have seen in quite a while. Please explain this, since it is completely different that you were claiming this "exchange" to be.

And PLEASE stop posting with multiple accounts, Coildcoiner. Everyone knows that there is one person running this scam.

Ok we all are coldcoiner then what ?

Already told you we are not able to stop you from assuming what ever you want.

Finally. Thank you for admitting that you are Coldcoiner. Now, what is your explanation of the revelation that your TNTswap exchange is nothing more than a scam to get people to deposit funds into your Cryptsy accounts?

wunkbone

sr. member

Activity: 420

Merit: 250

Quote from: Paul Revere on June 01, 2015, 10:14:01 AM

This was brought up:

Quote from: vObh0n]6W on June 01, 2015, 09:47:58 AM

Quote from: Paul Revere on May 31, 2015, 03:25:07 PM

Quote from: favdesu on May 31, 2015, 03:16:52 PM

https://bitcointalksearch.org/topic/tntswapcom-official-thread-support-and-discussion-1072935
https://archive.is/kxbeg

archiving it just in case

Now he is refusing to prove that they are in possession of 10,000 XPY as they are claiming to be offered as a bounty for checking their security. This is the most worthless bunch of chumps to launch an XPY scam in quite a while.

Apparently they just store the coins on cryptsy and process withdrawals manually.

PJagaQFptPkmHQjHg3Czhg7pRiUAcVfwzT

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

Source code for the exchange appears to be here https://github.com/btcexch1/ecoinstrader

IP address is 192.99.1.95.

Alternate web addresses are

(Note: the certificate will be from tntswap.com)

So, TNTswap is not an exchange at all, you just want people to deposit coins in your Cryptsy account. WTF? Seriously? This is one of the most blatant scams I have seen in quite a while. Please explain this, since it is completely different that you were claiming this "exchange" to be.

And PLEASE stop posting with multiple accounts, Coildcoiner. Everyone knows that there is one person running this scam.

Ok we all are coldcoiner then what ?

Already told you we are not able to stop you from assuming what ever you want.

Paul Revere

sr. member

Activity: 406

Merit: 260

The Scamcoats are coming!

This was brought up:

Quote from: vObh0n]6W on June 01, 2015, 09:47:58 AM

Quote from: Paul Revere on May 31, 2015, 03:25:07 PM

Quote from: favdesu on May 31, 2015, 03:16:52 PM

https://bitcointalksearch.org/topic/tntswapcom-official-thread-support-and-discussion-1072935
https://archive.is/kxbeg

archiving it just in case

Now he is refusing to prove that they are in possession of 10,000 XPY as they are claiming to be offered as a bounty for checking their security. This is the most worthless bunch of chumps to launch an XPY scam in quite a while.

Apparently they just store the coins on cryptsy and process withdrawals manually.

PJagaQFptPkmHQjHg3Czhg7pRiUAcVfwzT

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

Source code for the exchange appears to be here https://github.com/btcexch1/ecoinstrader

IP address is 192.99.1.95.

Alternate web addresses are

(Note: the certificate will be from tntswap.com)

So, TNTswap is not an exchange at all, you just want people to deposit coins in your Cryptsy account. WTF? Seriously? This is one of the most blatant scams I have seen in quite a while. Please explain this, since it is completely different that you were claiming this "exchange" to be.

And PLEASE stop posting with multiple accounts, Coildcoiner. Everyone knows that there is one person running this scam.

Topic: tntswap.com official thread ( support and discussion ) - page 6. (Read 11527 times)