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Bitfinex - FRAUD, price manipulation, fake transactions Exchanges
Again, I will give you a simple example of a REAL forex company(they trade BTC t…
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n/a | mayax | December 06, 2017, 07:08:23 AM |
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Bitfinex - FRAUD, price manipulation, fake transactions Exchanges
"The likelihood of enforcement actions is usually the main factor in deciding wh…
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n/a | mayax | December 06, 2017, 06:41:12 AM |
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Kraken 520 error Exchanges
THESE PIECES OF SHIT!!!!!!!!!!!!! I CANNOT WITHDRAW MY XRP ERROR 520 KEEPS APPEA…
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n/a | mayax | December 06, 2017, 06:18:27 AM |
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Bitfinex - FRAUD, price manipulation, fake transactions Exchanges
Bitfinex operates worldwide. According to your words, if they are registered in…
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n/a | mayax | December 05, 2017, 06:14:31 PM |
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Bitfinex - FRAUD, price manipulation, fake transactions Exchanges
a very simple example: Bitfinex is trading in Japan and they NEED a license for…
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n/a | mayax | December 05, 2017, 09:19:31 AM |
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Bitfinex - FRAUD, price manipulation, fake transactions Exchanges
please show me where I am wrong (with valid proofs). Are they licensed or what?…
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n/a | mayax | December 05, 2017, 06:28:09 AM |
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Bitfinex - FRAUD, price manipulation, fake transactions Exchanges
past offences? Bitfinex is illegal in any country because ALL the jurisdictions…
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n/a | mayax | December 05, 2017, 05:30:10 AM |
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Bitfinex - FRAUD, price manipulation, fake transactions Exchanges
It sounds like you guys are conveniently ignoring that Bitfinex was also floutin…
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n/a | mayax | December 05, 2017, 05:26:42 AM |
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Bitfinex - FRAUD, price manipulation, fake transactions Exchanges
Why do you always ignore the pertinent question?If that was true why has the Bri…
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n/a | mayax | December 04, 2017, 06:08:48 PM |
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Bitfinex - FRAUD, price manipulation, fake transactions Exchanges
You show me as evident some forums. I am not a sheep, mate. LOLAll you have do…
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n/a | mayax | December 04, 2017, 11:23:38 AM |
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Bitfinex - FRAUD, price manipulation, fake transactions Exchanges
Bitfinex is registered in Hong Kong and holds the relevant MSO license it needs…
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n/a | mayax | December 04, 2017, 10:52:27 AM |
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Bitfinex - FRAUD, price manipulation, fake transactions Exchanges
the only "large corporate customer" for Tether is Bitfinex itself.As has been po…
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n/a | mayax | December 04, 2017, 09:31:31 AM |
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Bitfinex - FRAUD, price manipulation, fake transactions Exchanges
They are running out of excuses for their inability to redeem USDT, The fact tha…
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n/a | mayax | December 03, 2017, 07:41:08 PM |
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Scammers vs trolls, Bitfinexed Exchanges
Twitter Bitfinex'ed #DontGetTetheredLook, I've always thought Bitfinex was shady…
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n/a | mayax | December 03, 2017, 07:35:52 PM |
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Bitfinex - FRAUD, price manipulation, fake transactions Exchanges
They are running out of excuses for their inability to redeem USDT, The fact tha…
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n/a | mayax | December 03, 2017, 05:05:23 PM |
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Bitfinex - FRAUD, price manipulation, fake transactions Exchanges
...Bitfinex is usually the entity purchasing USDT from tether, in response to cu…
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n/a | mayax | December 03, 2017, 03:46:50 PM |
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Bitfinex - FRAUD, price manipulation, fake transactions Exchanges
https://twitter.com/MrChrisEllis/status/936686197593853952Bloomberg will be runn…
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n/a | mayax | December 03, 2017, 10:25:32 AM |
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Bitfinex - FRAUD, price manipulation, fake transactions Exchanges
670 Million Tethers out of 814 million tethers on margin markets200 million Teth…
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n/a | mayax | December 03, 2017, 06:09:07 AM |
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Bitfinex - FRAUD, price manipulation, fake transactions Exchanges
Another $25m fraudulent Tether fresh off the printer:http://omnichest.info/looku…
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n/a | mayax | December 02, 2017, 03:49:06 PM |
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[OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading Exchanges
"Our reserve account is regularly audited" by whom? I didn't see a genuine au…
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n/a | mayax | December 01, 2017, 06:15:03 AM |
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Bitfinex - FRAUD, price manipulation, fake transactions Exchanges
Tether has added 50M USDT tokens in the past 24 hours! http://omnichest.inf…
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n/a | mayax | December 01, 2017, 05:17:36 AM |
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[ANN] KRAKEN.COM - Exchange with USD EUR GBP JPY CAD BTC LTC XRP NMC XDG STR ETH Exchanges
Kraken is nothing more than an illegal company, without any financial license an…
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n/a | mayax | December 01, 2017, 04:24:31 AM |
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Bitfinex - FRAUD, price manipulation, fake transactions Exchanges
Bitfinex didnt pay his hosting bill in Italy and run away.Itaian National judge…
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n/a | mayax | November 30, 2017, 02:20:10 AM |
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Bitfinex - FRAUD, price manipulation, fake transactions Exchanges
facts : https://medium.com/@michaelx777/is-tether-being-used-for-money-launderin…
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n/a | mayax | November 28, 2017, 03:33:46 AM |
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Bitfinex - FRAUD, price manipulation, fake transactions Exchanges
facts : https://medium.com/@michaelx777/is-tether-being-used-for-money-launderin…
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n/a | mayax | November 27, 2017, 07:33:49 PM |
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Bitfinex - FRAUD, price manipulation, fake transactions Exchanges
Tether has added 50M USDT tokens in the past 24 hours! http://omnichest.inf…
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n/a | mayax | November 27, 2017, 09:50:45 AM |
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[ANN] KRAKEN.COM - Exchange with USD EUR GBP JPY CAD BTC LTC XRP NMC XDG STR ETH Exchanges
Do yourselves a favor, go to other trading platforms, i.e., Coinbase, Bitfinex,…
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n/a | mayax | November 27, 2017, 05:33:24 AM |
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[OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading Exchanges
what bank are they using and what's their account name ?
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n/a | mayax | November 23, 2017, 12:01:57 PM |
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Bitfinex - FRAUD, price manipulation, fake transactions Exchanges
Bitfinex, the criminal organisation is claiming that 30 mil is missing from its…
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n/a | mayax | November 21, 2017, 03:17:16 AM |
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[OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading Exchanges
...It's only sketchy in the eyes of a few nutters on the internet....From the Te…
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n/a | mayax | November 18, 2017, 08:26:29 AM |
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[OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading Exchanges
...It's only sketchy in the eyes of a few nutters on the internet....From the Te…
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n/a | mayax | November 18, 2017, 08:17:01 AM |
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[ANN] KRAKEN.COM - Exchange with USD EUR GBP JPY CAD BTC LTC XRP NMC XDG STR ETH Exchanges
HOORAY!!!!!!!KRAKEN IS WORKING!!!!!!I just logged in, and the site is snappy, fa…
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n/a | mayax | November 15, 2017, 04:57:41 PM |
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[ANN] KRAKEN.COM - Exchange with USD EUR GBP JPY CAD BTC LTC XRP NMC XDG STR ETH Exchanges
I am wondering why do the people are using exchangers like Kraken, Bitfinex and…
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n/a | mayax | November 14, 2017, 05:53:52 AM |
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[ANN] KRAKEN.COM - Exchange with USD EUR GBP JPY CAD BTC LTC XRP NMC XDG STR ETH Exchanges
As soon as this traffic settles down I'll be withdrawing all my funds from Krake…
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n/a | mayax | November 13, 2017, 02:55:55 PM |
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[ANN] KRAKEN.COM - Exchange with USD EUR GBP JPY CAD BTC LTC XRP NMC XDG STR ETH Exchanges
unlicensed company. what do you expect?
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n/a | mayax | November 13, 2017, 11:34:18 AM |
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[OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading Exchanges
in response to that so called audit, please read and THINK with YOUR brain: http…
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n/a | mayax | November 12, 2017, 06:04:18 AM |
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[OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading Exchanges
For us, simple traders at Bitfinex? What are your doubts more specifically? Do y…
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n/a | mayax | November 12, 2017, 05:42:02 AM |
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[OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading Exchanges
...If I had to guess, I would say someone with $10mm doesn’t use Gemini because…
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n/a | mayax | November 10, 2017, 04:48:16 PM |
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[ANN] KRAKEN.COM - Exchange with USD EUR GBP JPY CAD BTC LTC XRP NMC XDG STR ETH Exchanges
....Is it too difficult to make fast response exchange when you have volume 100M…
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n/a | mayax | November 10, 2017, 04:47:44 PM |
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[ANN] KRAKEN.COM - Exchange with USD EUR GBP JPY CAD BTC LTC XRP NMC XDG STR ETH Exchanges
....Is it too difficult to make fast response exchange when you have volume 100M…
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n/a | mayax | November 10, 2017, 03:57:19 PM |
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[OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading Exchanges
...If I had to guess, I would say someone with $10mm doesn’t use Gemini because…
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n/a | mayax | November 10, 2017, 03:47:20 PM |
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[OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading Exchanges
https://medium.com/@bitfinexed/bitfinex-never-repaid-their-tokens-bitfinex-start…
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n/a | mayax | November 08, 2017, 10:57:40 AM |
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[ANN] KRAKEN.COM - Exchange with USD EUR GBP JPY CAD BTC LTC XRP NMC XDG STR ETH Exchanges
why do you use an UNLICESED exchanger
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n/a | mayax | November 08, 2017, 07:04:02 AM |
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MtGox withdrawal delays [Gathering] Exchanges
I've taken a couple month break since the mtgox meeting from looking at anything…
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n/a | mayax | November 06, 2017, 03:53:54 AM |
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Fork was been 491407.. Can I get bitcoin gold? Bitcoin Discussion
is it not strange that the criminal company, name Bitfinex already started to se…
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n/a | mayax | October 31, 2017, 04:02:13 AM |
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[SCAM ALERT] WEX / BTC-e / MAYZUS FINANCIAL SERVICES Scam Accusations
WEX sent me the follwing support message:QuoteDear users,Many of our users are a…
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n/a | mayax | October 30, 2017, 11:38:18 AM |
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Fork was been 491407.. Can I get bitcoin gold? Bitcoin Discussion
is it not strange that the criminal company, name Bitfinex already started to se…
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n/a | mayax | October 29, 2017, 01:33:03 PM |
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[OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading Exchanges
you must be either a sheep, an idiot, a brainwashed or a shill if you don't see…
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n/a | mayax | October 29, 2017, 08:44:29 AM |
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Bitfinex - FRAUD, price manipulation, fake transactions Exchanges
ANOTHER FACT about Bitfinex (a criminal company):https://medium.com/@bitfinexed/…
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n/a | mayax | October 29, 2017, 08:39:12 AM |
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Will Bitcoin be replaced by another cryptocurrency? Bitcoin Discussion
On my opinion i think it is impossible that another crypto currency will replace…
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n/a | mayax | October 28, 2017, 06:45:37 AM |
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WEX / BTC-e / MAYZUS FINANCIAL SERVICES --- SCAM ALERT Scam Accusations
I have 115k USD wire transfer deposit to BTC-E succesful 23 & 25-Jul-2017. After…
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n/a | mayax | October 28, 2017, 04:06:27 AM |
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[OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading Exchanges
What's going on?We were not able to withraw US dollars from Bitfinex throughout…
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n/a | mayax | October 27, 2017, 12:20:58 PM |
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Bitfinex - FRAUD, price manipulation, fake transactions Exchanges
is bitfinex truely a fraud and price maniuplator?No. The OP is a professional tr…
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n/a | mayax | October 23, 2017, 06:48:23 AM |
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Bitfinex - FRAUD, price manipulation, fake transactions Exchanges
is bitfinex truely a fraud and price maniuplator?No. The OP is a professional tr…
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n/a | mayax | October 23, 2017, 06:42:17 AM |
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Bitfinex - FRAUD, price manipulation, fake transactions Exchanges
A very good article about the "good" guys from Bitfinex : https://www.cryptocoin…
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n/a | mayax | August 08, 2017, 06:42:53 PM |
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Bitfinex - price manipulation, fake transactions Exchanges
Another shit made of Bitfinex:https://medium.com/@bitfinexed/wash-trading-bitcoi…
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n/a | mayax | October 22, 2017, 03:59:30 PM |
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[OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading Exchanges
Bitfinex is a criminal company since its inception. You can find a lot of proofs…
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n/a | mayax | October 22, 2017, 03:55:46 PM |
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[OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading Exchanges
Bitfinex is a criminal company since its inception. You can find a lot of proofs…
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n/a | mayax | October 22, 2017, 10:46:51 AM |
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[ANN] KRAKEN.COM - Exchange with USD EUR GBP JPY CAD BTC LTC XRP NMC XDG STR ETH Exchanges
Kranken, get a financial license ! you are out of law and the sheep will be sc…
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n/a | mayax | October 14, 2017, 07:19:19 AM |
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BTC-e.com down ! Police detains the owner . Bitcoin Discussion
BTC-e = Exmo= Wex = same scammers and fraudsters. it's simple as long, the clie…
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n/a | mayax | October 10, 2017, 03:30:46 AM |
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[OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading Exchanges
The funding engine continues to have errors. Notably when you issue an auto rene…
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n/a | mayax | October 04, 2017, 04:34:36 AM |
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BTC-e hacked ?? Exchanges
People must be twisted to actually want themselves to get verified at WEX ~ I wo…
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n/a | mayax | September 23, 2017, 02:29:16 PM |
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Unichange.me - buy and sell BTC-e USD codes,Perfect Money,EgoPay,ePayments,etc Exchanges
Why isn't your Perfect Money USD working?Any time I attempt a PM transaction, I…
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n/a | mayax | September 21, 2017, 02:32:28 PM |
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Chinese attempt to block all bitcoin transactions Bitcoin Discussion
The chinese miners will be banned too.
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n/a | mayax | September 19, 2017, 04:27:11 PM |
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China bans exchangers Bitcoin Discussion
FUD!FUD is in your dirty mind ! most of the chinesse exchangers already announce…
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n/a | mayax | September 18, 2017, 07:58:15 PM |
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China bans exchangers / China exchangers CLOSED Bitcoin Discussion
I don't understand what the problem is. China may ban only exchange crypto curre…
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n/a | mayax | September 16, 2017, 06:21:08 AM |
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China bans exchangers / China exchangers CLOSED Bitcoin Discussion
Hope it will be temporary.It's definitely temporary. Even the ICO ban is tempora…
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n/a | mayax | September 16, 2017, 05:02:17 AM |
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China bans exchangers / China exchangers CLOSED Bitcoin Discussion
all the chinese exchangers have HUGE fake volumes. they deserve to be closed.
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n/a | mayax | September 15, 2017, 07:26:53 PM |
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China bans exchangers / China exchangers CLOSED Bitcoin Discussion
another news:OKCOIN and HUOBI will close their businesshttps://www.coindesk.com/…
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n/a | mayax | September 15, 2017, 09:46:55 AM |
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China bans exchangers / China exchangers CLOSED Bitcoin Discussion
here are the news :“All” Chinese virtual currency exchanges must stop trading to…
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n/a | mayax | September 15, 2017, 08:42:13 AM |
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China bans exchangers / China exchangers CLOSED Bitcoin Discussion
it seems that all the chinese exchangers will be closed for a while. it's a norm…
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n/a | mayax | September 08, 2017, 11:45:18 AM |
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China bans exchangers / exchangers closed Bitcoin Discussion
another one is closing, viabtc.com. https://www.viabtc.com/announcement/detail?i…
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n/a | mayax | September 15, 2017, 04:18:22 AM |
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Exmo.com = BTC-e.com = same gang Exchanges
Without going deep I can say that I use exmo.com since 2014, and I doubted very…
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n/a | mayax | September 14, 2017, 04:45:11 PM |
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China bans exchangers Bitcoin Discussion
The price already started to decrease since BTCC announcement. I believe we will…
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n/a | mayax | September 14, 2017, 04:41:06 PM |
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China bans exchangers Bitcoin Discussion
That seems like a very good decision by the China government (hopefully it's not…
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n/a | mayax | September 14, 2017, 09:34:53 AM |
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China bans exchangers Bitcoin Discussion
To be honest this was already known for a while now. The reason the market dips…
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n/a | mayax | September 14, 2017, 07:33:40 AM |
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China bans exchangers Bitcoin Discussion
To be honest this was already known for a while now. The reason the market dips…
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n/a | mayax | September 14, 2017, 07:27:55 AM |
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[Updated September 6] Exchanges where you can BUY OR SELL BITCOINS Exchanges
Just realised EXMO has a mirror for Russia. Added the mirror to the table.EXMO …
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n/a | mayax | September 13, 2017, 03:57:14 PM |
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China bans exchangers Bitcoin Discussion
it seems that all the exchangers from China will be required to get licensed or…
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n/a | mayax | September 13, 2017, 03:13:58 PM |
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China bans exchangers Bitcoin Discussion
it will be great if all the chinese exchangers will be bannedthe plague will be…
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n/a | mayax | September 11, 2017, 12:47:49 PM |
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China bans exchangers Bitcoin Discussion
as long the plague called unregulated exchangers won't be cleaned, BTC won't hav…
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n/a | mayax | September 10, 2017, 05:45:22 AM |
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China bans exchangers Bitcoin Discussion
Probably an excellent decision!a very good one !
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n/a | mayax | September 09, 2017, 01:53:44 PM |
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China bans exchangers Bitcoin Discussion
Definitely a good decision even If the price is starting to get some damage a li…
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n/a | mayax | September 08, 2017, 12:23:18 PM |
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BTC-e hacked ?? Exchanges
What happened to mayax? Has he withdrawn into his troll lair?mayax is doing exc…
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n/a | mayax | September 07, 2017, 07:28:15 AM |
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[SCAM] BitFinex: the next MtGox? They have pumped BTC with fake Tethers! Exchanges
This'll end up far worse than Gox unless it either fades away or is brought to h…
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n/a | mayax | September 04, 2017, 03:33:54 PM |
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Bitfinex trying to steal my $700K? Exchanges
Bitfinex are the biggest scam exchange, report them to fedshttps[Suspicious link…
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n/a | mayax | September 04, 2017, 09:39:20 AM |
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List of all exchanges where you can buy and/or sell Bitcoins [matrix] Exchanges
I must say that EXMO is labelled as "GB " but it's quite obvious it has CIS link…
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n/a | mayax | August 31, 2017, 04:23:19 AM |
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BTC-e hacked ?? Exchanges
BTC-e 30 Aug 2017 Update QuoteThe launch of the service will take place in 3 sta…
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n/a | mayax | August 30, 2017, 02:07:19 PM |
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BTC-e hacked ?? Exchanges
hahaha mayax what is your analysis of this current development "current develo…
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n/a | mayax | August 30, 2017, 09:03:37 AM |
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Bitfinex trying to steal my $700K? Exchanges
Week passed. I still have that loss in my account. Support didn't answered. Did…
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n/a | mayax | August 29, 2017, 03:29:20 AM |
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BTC-e hacked ?? Exchanges
for those who are believing in shit exchangers like BTC-e and in their honesty,…
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n/a | mayax | August 28, 2017, 03:19:54 PM |
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List of all exchanges where you can buy and/or sell Bitcoins [matrix] Exchanges
let me make the things more clear.BTC-e okpay account is registered to "Eurost…
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n/a | mayax | August 27, 2017, 05:20:38 AM |
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List of all exchanges where you can buy and/or sell Bitcoins [matrix] Exchanges
Exmo - 2014 yearLivecoin - 2015 yearBitfinex - 2012 year, usd deposites fully di…
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n/a | mayax | August 27, 2017, 05:10:07 AM |
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BTC-e hacked ?? Exchanges
https://news.bitcoin.com/u-s-pressures-btc-e-exchange-as-they-plan-to-distribute…
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n/a | mayax | August 26, 2017, 12:59:47 PM |
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BTC-e hacked ?? Exchanges
BTC-e owners are OK and they are making money. LOLIf the haircut is 55%, then…
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n/a | mayax | August 26, 2017, 06:52:58 AM |
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BTC-e hacked ?? Exchanges
for those who are believing in shit exchangers like BTC-e and in their honesty,…
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n/a | mayax | August 26, 2017, 06:15:27 AM |
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Exmo.com = BTC-e.com = same gang Exchanges
a little bump !
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n/a | mayax | August 26, 2017, 05:23:09 AM |
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Exmo.com = BTC-e.com = same gang Exchanges
for those who are believing in shit exchangers like BTC-e and in their honesty,…
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n/a | mayax | August 02, 2017, 05:36:09 AM |
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List of all exchanges where you can buy and/or sell Bitcoins [matrix] Exchanges
Exmo - 2014 yearLivecoin - 2015 yearBitfinex - 2012 year, usd deposites fully di…
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n/a | mayax | August 26, 2017, 05:21:12 AM |
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BTC-e hacked ?? Exchanges
ZzzZZZz. Getting nervous again. Inject me some hope.I will start a shit ICO in o…
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n/a | mayax | August 24, 2017, 03:02:58 AM |
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