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Bitfinex scam and fraud Scam Accusations
UPDATE: after 20 emails and weeks of poor communication, i provided proof (WITH…
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n/a | Diaz | July 14, 2016, 08:38:59 AM |
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Bitfinex scam and fraud Scam Accusations
Well, today i finally received a reply. Their argument is that after 4 UTC all t…
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n/a | Diaz | July 01, 2016, 08:27:47 AM |
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FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting Gambling
Classic, so the story gets even better. i emailed support 2 times, then spoke to…
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n/a | Diaz | June 29, 2016, 12:24:07 PM |
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FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting Gambling
Site is back up, (had to change my ip adress 😄) resent conformation (5th email n…
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n/a | Diaz | June 29, 2016, 10:34:05 AM |
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FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting Gambling
There is a box where is says "activate" but it's not a link, looks like regular…
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n/a | Diaz | June 29, 2016, 10:00:30 AM |
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FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting Gambling
I'm trying to make a withdrawl, and your website is asking me to "activate" my a…
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n/a | Diaz | June 29, 2016, 08:41:53 AM |
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Bitfinex scam and fraud Scam Accusations
Little update, 6 days and 4 more emails, and still no response.
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n/a | Diaz | June 27, 2016, 11:18:45 AM |
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Scam alert : Do NOT INVEST in Genesis Mining Scam Accusations
Everyrhing involved with bitcoin is a scam, including exchanges.
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n/a | Diaz | June 27, 2016, 08:58:14 AM |
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Bitfinex scam and fraud Scam Accusations
LOL, wasent this what ETH was meant to do? Decentralized network/contracts witho…
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n/a | Diaz | June 23, 2016, 02:02:54 PM |
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Bitfinex scam and fraud Scam Accusations
I do belive this tactic is called "insider trading" Martha Stuart and Pete Rose…
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n/a | Diaz | June 23, 2016, 11:20:57 AM |
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Bitfinex scam and fraud Scam Accusations
The site is a total scam and a fraud. They actually pulled the same stunt last J…
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n/a | Diaz | June 23, 2016, 10:56:57 AM |
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Bitfinex - fraudulent earnings? Exchanges
I don't know how much they earned, but i lost $1,200 USD. The part pisses me off…
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n/a | Diaz | June 22, 2016, 07:44:27 PM |
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Bitfinex - fraudulent earnings? Exchanges
"During that instability none of my orders went through. Even the sell orders fo…
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n/a | Diaz | June 22, 2016, 02:51:00 PM |
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Bitfinex down Exchanges
This site is a total scheme, i placed an order, which was never executed or even…
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n/a | Diaz | June 21, 2016, 02:55:11 PM |
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Rollin.io is a SCAM Scam Accusations
I use a private unregistered mobile device, which i dont download anything to. I…
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n/a | Diaz | May 01, 2016, 01:15:18 PM |
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Rollin.io is a SCAM Scam Accusations
"i already told u at chat before show us the prove, n u said just bla bla bla...…
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n/a | Diaz | May 01, 2016, 10:16:24 AM |
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Rollin.io is a SCAM Scam Accusations
This where the coin went to,15nh3G77Mc7Ttnv24eYfpkVSdk3FBq4T1YThe balance was re…
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n/a | Diaz | April 30, 2016, 11:37:00 PM |
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Rollin.io is a SCAM Scam Accusations
Show me where i said February 29 2016?Before you rudely get involved in a conver…
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n/a | Diaz | April 30, 2016, 11:25:11 PM |
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Rollin.io is a SCAM Scam Accusations
"So the scam/incident happemed around 2 months ago and you realised it just now…
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n/a | Diaz | April 30, 2016, 10:59:31 PM |
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Rollin.io is a SCAM Scam Accusations
"Do you think that an old and trusted site like Rollin will scam for only 23mbt…
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n/a | Diaz | April 30, 2016, 02:57:06 PM |
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Rollin.io is a SCAM Scam Accusations
"your complaint will be more interesting if this is backed by screen shots" exac…
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n/a | Diaz | April 30, 2016, 08:27:44 AM |
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Rollin.io is a SCAM Scam Accusations
A deposit of 20mB was made to Rollin.io website on Friday 29 of 2016. After gam…
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n/a | Diaz | April 29, 2016, 11:38:49 PM |
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