UseCoin Scam - page 6. | Bitcointalksearch.org

meandyouknow:)

newbie

Activity: 10

Merit: 0

Quote from: ?? on ??

Quote from: kcanup on August 23, 2014, 04:27:05 PM

Quote from: meandyouknow:) on August 23, 2014, 04:14:53 PM

он вернулся у меня есть имя телефона адрес
shameyou come back me have shameyou name pone numbr aderss

Whats his phone no and address? How did you get it? Roll Eyes

Can you PM me?

no list it here please

сообщение телефон после обратного отсчета, если не usemarket не высвобождают
i pos efter dedline if market no relese

http://www.timeanddate.com/countdown/generic?iso=20140824T00&p0=250&fg2=000&msg=UseMarket+Launch&csz=1

CoinHolder

member

Activity: 112

Merit: 10

Is there any exchange that check coin before add it to exchange?

Thistleblower

member

Activity: 105

Merit: 10

Quote from: poornamelessme on August 23, 2014, 04:29:12 PM

Quote from: Thistleblower on August 23, 2014, 04:20:17 PM

Quote from: poornamelessme on August 23, 2014, 04:08:42 PM

Quote from: Thistleblower on August 23, 2014, 04:04:09 PM

UseCoin to UseDcoin in less than 24hrs.

Not bad. This is truly the age of the pre-dumped coin. I guess Bittrex had no qualms about releasing the BTC. And the rest of us can go hang.

Bittrex should shoulder some blame for listing a coin with a giant premine that was never destroyed, but they didn't host the ICO. There was no btc for them to release, as all the ipo money was already received outside of bittrex.

So these weren't the 'supposedly destroyed' surplus coins being dumped on Bittrex? Where were they dumped then? Because the price dropped from 3K to 150 in a couple of minutes as 1.5 million coins were sold. Too fast for most traders to notice what was happening. They weren't listed but somebody must know where they came from... and where the BTC went. And it might not have broken any rules, but it left behind a lot of very cross victims.

I was just clarifying the fact there wasn't btc from the ipo for bittrex to release.

As for the dump, the only thing bittrex could have done was lock that account/stop trading. By the sound of things, it occurred really quickly there, so maybe they didn't have time, even if they saw it.

But the BTC remained in a Bittrex account until they were withdrawn (if they have indeed been withdrawn). And Somebody has to make a withdrawal request, and then confirm it by email. Bittrex may not know the identity, but the surely knew which account was responsible for a 20 megaton dump... after they'd agreed to burn the surplus coin. And they had (or have) to agree the release of the spoils.

poornamelessme

hero member

Activity: 1204

Merit: 509

Quote from: Thistleblower on August 23, 2014, 04:20:17 PM

Quote from: poornamelessme on August 23, 2014, 04:08:42 PM

Quote from: Thistleblower on August 23, 2014, 04:04:09 PM

UseCoin to UseDcoin in less than 24hrs.

Not bad. This is truly the age of the pre-dumped coin. I guess Bittrex had no qualms about releasing the BTC. And the rest of us can go hang.

Bittrex should shoulder some blame for listing a coin with a giant premine that was never destroyed, but they didn't host the ICO. There was no btc for them to release, as all the ipo money was already received outside of bittrex.

So these weren't the 'supposedly destroyed' surplus coins being dumped on Bittrex? Where were they dumped then? Because the price dropped from 3K to 150 in a couple of minutes as 1.5 million coins were sold. Too fast for most traders to notice what was happening. They weren't listed but somebody must know where they came from... and where the BTC went. And it might not have broken any rules, but it left behind a lot of very cross victims.

I was just clarifying the fact there wasn't btc from the ipo for bittrex to release.

As for the dump, the only thing bittrex could have done was lock that account/stop trading. By the sound of things, it occurred really quickly there, so maybe they didn't have time, even if they saw it.

Thistleblower

member

Activity: 105

Merit: 10

Quote from: dandruff1138 on August 23, 2014, 04:23:56 PM

Quote from: Thistleblower on August 23, 2014, 04:20:17 PM

Quote from: poornamelessme on August 23, 2014, 04:08:42 PM

Quote from: Thistleblower on August 23, 2014, 04:04:09 PM

UseCoin to UseDcoin in less than 24hrs.

Not bad. This is truly the age of the pre-dumped coin. I guess Bittrex had no qualms about releasing the BTC. And the rest of us can go hang.

Bittrex should shoulder some blame for listing a coin with a giant premine that was never destroyed, but they didn't host the ICO. There was no btc for them to release, as all the ipo money was already received outside of bittrex.

So these weren't the 'supposedly destroyed' surplus coins being dumped on Bittrex? Where were they dumped then? Because the price dropped from 3K to 150 in a couple of minutes as 1.5 million coins were sold. Too fast for most traders to notice what was happening. They weren't listed but somebody must know where they came from... and where the BTC went. And it might not have broken any rules, but it left behind a lot of very cross victims.

Nothing can be done.

I'm sure that all those BTC can be traced back to the receiver. And as it's in the blockchain, it might be a start to look there.

Anybody noticed a massive withdrawal from Bittrex this afternoon?

kcanup

legendary

Activity: 1484

Merit: 1000

Quote from: meandyouknow:) on August 23, 2014, 04:14:53 PM

он вернулся у меня есть имя телефона адрес
shameyou come back me have shameyou name pone numbr aderss

Whats his phone no and address? How did you get it? Roll Eyes

Can you PM me?

dandruff1138

hero member

Activity: 700

Merit: 501

1000% ROI Masternode Coin

Quote from: Thistleblower on August 23, 2014, 04:20:17 PM

Quote from: poornamelessme on August 23, 2014, 04:08:42 PM

Quote from: Thistleblower on August 23, 2014, 04:04:09 PM

UseCoin to UseDcoin in less than 24hrs.

Not bad. This is truly the age of the pre-dumped coin. I guess Bittrex had no qualms about releasing the BTC. And the rest of us can go hang.

Bittrex should shoulder some blame for listing a coin with a giant premine that was never destroyed, but they didn't host the ICO. There was no btc for them to release, as all the ipo money was already received outside of bittrex.

So these weren't the 'supposedly destroyed' surplus coins being dumped on Bittrex? Where were they dumped then? Because the price dropped from 3K to 150 in a couple of minutes as 1.5 million coins were sold. Too fast for most traders to notice what was happening. They weren't listed but somebody must know where they came from... and where the BTC went. And it might not have broken any rules, but it left behind a lot of very cross victims.

Nothing can be done.

Thistleblower

member

Activity: 105

Merit: 10

Quote from: poornamelessme on August 23, 2014, 04:08:42 PM

Quote from: Thistleblower on August 23, 2014, 04:04:09 PM

UseCoin to UseDcoin in less than 24hrs.

Not bad. This is truly the age of the pre-dumped coin. I guess Bittrex had no qualms about releasing the BTC. And the rest of us can go hang.

Bittrex should shoulder some blame for listing a coin with a giant premine that was never destroyed, but they didn't host the ICO. There was no btc for them to release, as all the ipo money was already received outside of bittrex.

So these weren't the 'supposedly destroyed' surplus coins being dumped on Bittrex? Where were they dumped then? Because the price dropped from 3K to 150 in a couple of minutes as 1.5 million coins were sold. Too fast for most traders to notice what was happening. They weren't listed but somebody must know where they came from... and where the BTC went. And it might not have broken any rules, but it left behind a lot of very cross victims.

meandyouknow:)

newbie

Activity: 10

Merit: 0

он вернулся у меня есть имя телефона адрес
shameyou come back me have shameyou name pone numbr aderss

hellracer2011

full member

Activity: 126

Merit: 100

Scam Developers have now shifted to IPO/ICO coins.

PoD was not done in the case? and how come it got listed on bittrex without PoD?

placebo

legendary

Activity: 1120

Merit: 1000

Sad story... but real coins, with real DEV like Ethancoin are just being ignored by Bittrex (and other exchanges). It looks like you need to be a scam coin to hit a exchange.

Rules for hitting a exchange:

1. Create hype by fake volume on smaller exchange
2. Get added on Bittrex
3. Dump all your coins
4. Lock your BCT thread
5. SCAM

But it should be more like:

1. Work on your coin
2. Try to bring something new
3. Don't lock your BTC thread
4. Get listed on Bittrex.

But as i said lately... it all depends on hype. Ethancoin is for example a coin that don't create fake volume, no hype, no nothing. But REAL pictures on their website of the team, etc.

poornamelessme

hero member

Activity: 1204

Merit: 509

Quote from: Thistleblower on August 23, 2014, 04:04:09 PM

UseCoin to UseDcoin in less than 24hrs.

Not bad. This is truly the age of the pre-dumped coin. I guess Bittrex had no qualms about releasing the BTC. And the rest of us can go hang.

Bittrex should shoulder some blame for listing a coin with a giant premine that was never destroyed, but they didn't host the ICO. There was no btc for them to release, as all the ipo money was already received outside of bittrex.

adjiadjo

legendary

Activity: 1218

Merit: 1038

just wake up and found out that use turn to be scam.
the price pretty fluctuating since day one make so easy to sell high and rebuy very cheap over and over again.
just glad that i manage sold almost 85% of my coins i had yesterday when hit 3500.
good luck to all other holders then.

Thistleblower

member

Activity: 105

Merit: 10

UseCoin to UseDcoin in less than 24hrs.

Not bad. This is truly the age of the pre-dumped coin. I guess Bittrex had no qualms about releasing the BTC. And the rest of us can go hang. So I dumped the rest of my alt holdings and pulled out. Got burned with syscoin as well (the one with the dysfunctional wallets). Moolah held on to the IPO so the devs are having to bodge up something that works. But I've had it with alts for now. Perhaps there's good reason for regulation and fiat.

Maybe it's time for a forum thread devoted exclusively to scamcoins, their developers, and their supporters... with bounties for whistleblowers (held in escrow of course).

CoinHolder

member

Activity: 112

Merit: 10

Shame on you ShameOnYou Cheesy

dandruff1138

hero member

Activity: 700

Merit: 501

1000% ROI Masternode Coin

ah woosh on my part. Cheesy

Cornett

hero member

Activity: 700

Merit: 500

★ IT's Party Time! ★

Quote from: ?? on ??

Quote from: dandruff1138 on August 23, 2014, 03:09:39 PM

There are always community takeovers, it usually only lessens the investors loss by a small percentage.

cool on what thread? still mining

i mean you going to open new thread? too

Dude, this is a joke

dandruff1138

hero member

Activity: 700

Merit: 501

1000% ROI Masternode Coin

There are always community takeovers, it usually only lessens the investors loss by a small percentage.

Cornett

hero member

Activity: 700

Merit: 500

★ IT's Party Time! ★

Usemarket community takeover incoming!

http://www.timeanddate.com/countdown/generic?iso=20140824T00&p0=250&fg2=000&msg=UseMarket+Launch&csz=1

meandyouknow:)

newbie

Activity: 10

Merit: 0

Quote from: Hix on August 23, 2014, 02:31:09 PM

Quote from: meandyouknow:) on August 23, 2014, 02:27:41 PM

http://s13.postimg.org/nwan0drhz/Capture.png

он по-прежнему в Интернете люди

173.34.203.191

English pls. Ppl don`t understand you)

it st`ill onlin`e

Topic: UseCoin Scam - page 6. (Read 9017 times)