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Bitfinex asks users to help in Recovery Exchanges
is there any logical reason for someone to use Bitfnex after they fucked their c…
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n/a | mayax | September 13, 2016, 04:26:46 AM |
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Bitfinex owners - stolen funds and ponzi schemes Exchanges
They just converted 1.1% of their BFX back. Just wow !How much did they pay for…
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n/a | mayax | September 13, 2016, 04:25:33 AM |
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Bitfinex HACKED - funds stolen ! Exchanges
The BFX tokens are baked by the markets faith in bitfinex's ability to raise suf…
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n/a | mayax | September 13, 2016, 04:23:49 AM |
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Bitfinex asks users to help in Recovery Exchanges
is there any logical reason for someone to use Bitfnex after they fucked their c…
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n/a | mayax | September 12, 2016, 08:39:23 AM |
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Bitfinex owners - stolen funds and ponzi schemes Exchanges
They did not have to "pay" - they created BFX from nothing, they just change num…
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n/a | mayax | September 08, 2016, 05:54:21 PM |
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Bitfinex HACKED - funds stolen ! Exchanges
I'd love to sue those bastards, but how ? Is there any group of people who were…
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n/a | mayax | September 03, 2016, 04:53:15 AM |
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Bitfinex HACKED - funds stolen ! Exchanges
Giving everyone shares in Bitfinex to cover their losses is actually a great ide…
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n/a | mayax | September 02, 2016, 04:57:26 AM |
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Bitfinex owners - stolen funds and ponzi schemes Exchanges
Bitfinex did not report anything to the Hong Kong police. They lied. There is…
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n/a | mayax | August 25, 2016, 06:43:26 AM |
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BFX Tokens Issued, Bitfinex decides on Generalized Losses Bitcoin Discussion
your opinion has common sense but this doesn't apply to Bitfinex because they do…
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n/a | mayax | August 24, 2016, 04:56:48 AM |
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Bitfinex HACKED - funds stolen ! Exchanges
and their clients are saying NOTHING. They are happy with that. No lawsuit...
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n/a | mayax | August 21, 2016, 05:54:50 PM |
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Is Cex.io a legit exchange service? Exchanges
being legit means to be "according to law"According to the laws from all the cou…
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n/a | mayax | August 20, 2016, 03:57:20 AM |
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Bitfinex has not contacted customers and informed them about the hack Exchanges
Bitcoin involves smart criminals, dumb Libertarians, brain washed, kids and peop…
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n/a | mayax | August 19, 2016, 06:02:25 PM |
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[Bitfinex Hacked] So , learned the lesson ? Bitcoin Discussion
So, I've never actually been to the Bitfinex web site (or used it)I found anothe…
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n/a | mayax | August 18, 2016, 05:17:08 AM |
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OKcoin - illegal business/money laundering - Judge rules Exchanges
If OkCoin is in fact insolvent (I have no idea one way or another if they are),…
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n/a | mayax | August 18, 2016, 05:15:58 AM |
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Bitfinex HACKED - funds stolen ! Exchanges
Have they released technicals of the hack? Like how they got hacked...They avoid…
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n/a | mayax | August 18, 2016, 05:10:47 AM |
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Bitfinex HACKED - funds stolen ! Exchanges
Bitfinex "hired" a start up software company, ledgerlabs.com, to make the finan…
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n/a | mayax | August 17, 2016, 12:51:06 PM |
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OKcoin - illegal business/money laundering - Judge rules Exchanges
This is not surprising. I suggest checking the volume created by LTC. What is th…
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n/a | mayax | August 16, 2016, 08:19:27 AM |
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Unlicensed Exchangers Bitcoin Discussion
Even if the exchanger got licensed and then they closed or ran away, how can we…
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n/a | mayax | August 16, 2016, 08:13:44 AM |
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OKcoin - illegal business/money laundering - Judge rules Exchanges
This is not surprising. I suggest checking the volume created by LTC. What is th…
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n/a | mayax | August 16, 2016, 07:12:43 AM |
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Bitfinex HACKED - funds stolen ! Exchanges
as we can see, Bitfinex didn't come with any report about the so called investig…
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n/a | mayax | August 16, 2016, 07:11:54 AM |
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Unlicensed Exchangers Bitcoin Discussion
Why do the people still use unlicensed exchangers like Kraken, Xapo, BTC-e, Okco…
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n/a | mayax | August 16, 2016, 07:01:51 AM |
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OKcoin - illegal business/money laundering - Judge rules Exchanges
"More, the judge said that Okcoin favorize the criminals for laundering money."M…
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n/a | mayax | August 15, 2016, 01:24:23 PM |
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Bitfinex owners - stolen funds and ponzi schemes Exchanges
Bitfinex did not report anything to the Hong Kong police. They lied. There is…
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n/a | mayax | August 15, 2016, 12:38:50 PM |
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Bitfinex HACKED - funds stolen ! Exchanges
your advises are good but there are SO many sheep around. many of their clients…
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n/a | mayax | August 15, 2016, 12:36:33 PM |
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OKcoin - illegal business/money laundering - Judge rules Exchanges
the warning is very clear. DO NOT keep your funds with Okcoin.i guess you should…
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n/a | mayax | August 15, 2016, 12:32:50 PM |
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Unlicensed Exchangers Bitcoin Discussion
Is there any licensed exchange available to trade bitcoin? I really don't know.…
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n/a | mayax | August 14, 2016, 12:58:01 PM |
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Unlicensed Exchangers Bitcoin Discussion
Why would anybody use a licensed exchange? If you were going to do that just use…
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n/a | mayax | August 14, 2016, 10:00:33 AM |
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Unlicensed Exchangers Bitcoin Discussion
Why do the people still use unlicensed exchangers like Kraken, Xapo, BTC-e, Okco…
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n/a | mayax | August 14, 2016, 08:49:18 AM |
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Unlicensed Exchangers Bitcoin Discussion
I never used bitfinex and i didnt know those exchange were running without any l…
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n/a | mayax | August 14, 2016, 06:31:01 AM |
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Bitfinex HACKED - funds stolen ! Exchanges
thats terrible that so much bitcoins were stolen and people lost their moneyam t…
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n/a | mayax | August 14, 2016, 05:49:32 AM |
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OKcoin - illegal business/money laundering - Judge rules Exchanges
the warning is very clear. DO NOT keep your funds with Okcoin.
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n/a | mayax | August 14, 2016, 05:47:27 AM |
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Unlicensed Exchangers Bitcoin Discussion
None of them are in America or places that don't allow unlicensed money exchange…
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n/a | mayax | August 13, 2016, 04:44:30 PM |
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Unlicensed Exchangers Bitcoin Discussion
None of them are in America or places that don't allow unlicensed money exchange…
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n/a | mayax | August 13, 2016, 04:20:44 PM |
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Bitfinex HACKED - funds stolen ! Exchanges
Officer they had $5 million the day they opened:There were nine professional pla…
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n/a | mayax | August 13, 2016, 04:33:18 PM |
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Bitfinex HACKED - funds stolen ! Exchanges
Who is the idiot to throw at least 30 MIL USD on Bitfinex? You can open a BIG e…
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n/a | mayax | August 13, 2016, 04:10:23 PM |
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Unlicensed Exchangers Bitcoin Discussion
Why do the people still use unlicensed exchangers like Kraken, Xapo, BTC-e, Okco…
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n/a | mayax | August 13, 2016, 04:00:03 PM |
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OKcoin - illegal business/money laundering - Judge rules Exchanges
Okcoin, the biggest Bitcoin exchanger(aprox 80% from market) has been found guil…
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n/a | mayax | August 13, 2016, 03:48:52 PM |
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Unlicensed Exchangers Bitcoin Discussion
Yes, it's not good to deal with unlicensed exchangers but many people are choosi…
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n/a | mayax | August 13, 2016, 03:24:37 PM |
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Unlicensed Exchangers Bitcoin Discussion
Why do the people still use unlicensed exchangers like Kraken, Xapo, BTC-e, Okco…
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n/a | mayax | April 22, 2016, 09:36:24 AM |
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Bitfinex HACKED - funds stolen ! Exchanges
https://bitcointalk.org/index.php?topic=229438.msg15095450#msg15095450 and then…
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n/a | mayax | August 13, 2016, 03:14:56 PM |
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OKcoin - illegal business/money laundering - Judge rules Exchanges
Thanks for posting this! I try to comb through 8btc but it can be quite the head…
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n/a | mayax | August 13, 2016, 02:59:44 PM |
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OKcoin - illegal business/money laundering - Judge rules Exchanges
Okcoin, the biggest Bitcoin exchanger(aprox 80% from market) has been found guil…
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n/a | mayax | August 13, 2016, 02:32:04 PM |
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[Bitfinex Hacked] So , learned the lesson ? Bitcoin Discussion
Just want to ask anyone who traded there - have they given back your coins after…
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n/a | mayax | August 13, 2016, 09:47:22 AM |
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Bitfinex owners - stolen funds and ponzi schemes Exchanges
They no longer operate out of Hong Kong -- it's just a mailing address for their…
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n/a | mayax | August 13, 2016, 05:26:00 AM |
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Bitfinex HACKED - funds stolen ! Exchanges
Wow, an exchange rapes the tight little anus of mountains o' bitcoiners and the…
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n/a | mayax | August 13, 2016, 05:09:19 AM |
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Bitfinex HACKED - funds stolen ! Exchanges
Volumes are still pretty good, even after all thats happens. The BFXtoken is onl…
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n/a | mayax | August 12, 2016, 12:51:26 PM |
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Bitfinex HACKED - funds stolen ! Exchanges
Wow, an exchange rapes the tight little anus of mountains o' bitcoiners and the…
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n/a | mayax | August 12, 2016, 09:47:09 AM |
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Bitfinex HACKED - funds stolen ! Exchanges
I see that the volume is again the highest of all exchanges(non China). Seems li…
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n/a | mayax | August 12, 2016, 06:25:08 AM |
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Bitfinex HACKED - funds stolen ! Exchanges
Wow, an exchange rapes the tight little anus of mountains o' bitcoiners and the…
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n/a | mayax | August 12, 2016, 06:11:32 AM |
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Bitfinex HACKED - funds stolen ! Exchanges
For all the 'great minds' to go after the reward, they would need a pretty deep…
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n/a | mayax | August 11, 2016, 12:29:51 PM |
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Unichange.me - buy and sell BTC-e USD codes,Perfect Money,EgoPay,ePayments,etc Exchanges
i asked you a while ago about where is your company registered/incorporated? whi…
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n/a | mayax | August 11, 2016, 11:18:54 AM |
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Bitfinex HACKED - funds stolen ! Exchanges
OK, Bitfinex is supposedly back up and processing withdrawals after the "haircut…
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n/a | mayax | August 11, 2016, 10:11:04 AM |
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Bitfinex owners - stolen funds and ponzi schemes Exchanges
BFXNA Inc is a Hong Kong company which has as its shareholder iFinex Inc , a BVI…
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n/a | mayax | August 11, 2016, 04:30:51 AM |
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Bitfinex HACKED - funds stolen ! Exchanges
Bitfinex is offering a reward to help catch and prosecute the hackers: http://ww…
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n/a | mayax | August 10, 2016, 04:19:44 PM |
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Bitfinex owners - stolen funds and ponzi schemes Exchanges
I don't know why but for some reason Bitfinex always felt a bit shady to me. Whe…
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n/a | mayax | August 10, 2016, 03:21:57 PM |
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Bitfinex HACKED - funds stolen ! Exchanges
OK, Bitfinex is supposedly back up and processing withdrawals after the "haircut…
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n/a | mayax | August 10, 2016, 03:20:25 PM |
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Bitfinex HACKED - funds stolen ! Exchanges
just wait to see how bitfinex token is going over 1 USD. customers will get a re…
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n/a | mayax | August 10, 2016, 01:01:12 PM |
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Bitfinex HACKED - funds stolen ! Exchanges
just wait to see how bitfinex token is going over 1 USD. customers will get a re…
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n/a | mayax | August 10, 2016, 11:30:03 AM |
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Bitfinex HACKED - funds stolen ! Exchanges
Hope due funds will be returned back...cause it will mean a great loss..It might…
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n/a | mayax | August 10, 2016, 09:53:54 AM |
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Bitfinex HACKED - funds stolen ! Exchanges
Any idea what BFXUSD will be?I might just sell all my BFX and say byebye to this…
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n/a | mayax | August 10, 2016, 09:51:28 AM |
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What does the rekcahxfb giveaway say about our community Bitcoin Discussion
So it seems the hacker rekcahxfb is offering to give away 1000BTC on reddit.Thes…
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n/a | mayax | August 10, 2016, 09:20:13 AM |
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Bitfinex HACKED - funds stolen ! Exchanges
an interesting perspective if you have patience to read: 35emx395afKAKAr72VoePVb…
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n/a | mayax | August 10, 2016, 03:49:43 AM |
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Bitfinex owners - stolen funds and ponzi schemes Exchanges
The thing happened in bitfinex was clearly saying you shouldnt keep your btc in…
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n/a | mayax | August 09, 2016, 06:02:58 PM |
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Bitfinex owners - stolen funds and ponzi schemes Exchanges
The thing happened in bitfinex was clearly saying you shouldnt keep your btc in…
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n/a | mayax | August 09, 2016, 05:52:24 PM |
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Bitfinex HACKED - funds stolen ! Exchanges
LOL .. Disclaimer : I made that picture and it's edited. BUT, it reflects the tr…
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n/a | mayax | August 09, 2016, 04:44:25 PM |
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Bitfinex Is This The Owner? Exchanges
raphael nicolle
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n/a | mayax | August 09, 2016, 12:55:43 PM |
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Bitfinex asks users to help in Recovery Exchanges
it is good bitfinex helping users to recover money. but may be for the big custo…
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n/a | mayax | August 09, 2016, 11:25:21 AM |
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[Bitfinex Hacked] So , learned the lesson ? Bitcoin Discussion
So, I've never actually been to the Bitfinex web site (or used it)I found anothe…
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n/a | mayax | August 09, 2016, 11:23:17 AM |
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Bitfinex owners - stolen funds and ponzi schemes Exchanges
The thing happened in bitfinex was clearly saying you shouldnt keep your btc in…
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n/a | mayax | August 09, 2016, 11:21:10 AM |
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Bitfinex HACKED - funds stolen ! Exchanges
LOL .. Disclaimer : I made that picture and it's edited. BUT, it reflects the tr…
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n/a | mayax | August 09, 2016, 06:38:31 AM |
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Bitfinex HACKED - funds stolen ! Exchanges
LOL .. Disclaimer : I made that picture and it's edited. BUT, it reflects the…
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n/a | mayax | August 09, 2016, 06:06:58 AM |
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Bitfinex HACKED - funds stolen ! Exchanges
Just floating the idea of spreading the pain around to the customers was enough…
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n/a | mayax | August 09, 2016, 04:53:21 AM |
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Bitfinex HACKED - funds stolen ! Exchanges
Bitfiex's bank will close their accounts in the next days.
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n/a | mayax | August 08, 2016, 07:46:33 PM |
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bitfinex WEBSITE BACK TO LIFE Bitcoin Discussion
by the way regulations are not about protecting customers funds from the exchang…
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n/a | mayax | August 08, 2016, 03:25:56 PM |
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Bitfinex HACKED - funds stolen ! Exchanges
Just floating the idea of spreading the pain around to the customers was enough…
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n/a | mayax | August 08, 2016, 03:10:08 PM |
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bitfinex WEBSITE BACK TO LIFE Bitcoin Discussion
Interesting how no one mentioned what kind of vulnerability or exploit was used…
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n/a | mayax | August 08, 2016, 12:52:23 PM |
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Bitfinex asks users to help in Recovery Exchanges
http://satoshibonus.blogspot.com/2016/08/bitfinex-share-loss.htmlBitfinex asks u…
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n/a | mayax | August 08, 2016, 10:44:35 AM |
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bitfinex WEBSITE BACK TO LIFE Bitcoin Discussion
if you can see or if you can visit this website where bitfines asking to user to…
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n/a | mayax | August 08, 2016, 10:39:32 AM |
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Bitfinex HACKED - funds stolen ! Exchanges
What exactly am I supposed to do with my newly acquired 141 BFX tokens? Since I…
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n/a | mayax | August 08, 2016, 10:21:24 AM |
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Bitfinex HACKED - funds stolen ! Exchanges
What exactly am I supposed to do with my newly acquired 141 BFX tokens? Since I…
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n/a | mayax | August 08, 2016, 10:04:33 AM |
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bitfinex WEBSITE BACK TO LIFE Bitcoin Discussion
you will be amazed how many idiots are around who are saying "thank you Bitfinex…
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n/a | mayax | August 08, 2016, 08:24:02 AM |
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bitfinex WEBSITE BACK TO LIFE Bitcoin Discussion
Interesting how no one mentioned what kind of vulnerability or exploit was used…
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n/a | mayax | August 08, 2016, 08:03:46 AM |
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Bitfinex owners - stolen funds and ponzi schemes Exchanges
The thing happened in bitfinex was clearly saying you shouldnt keep your btc in…
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n/a | mayax | August 08, 2016, 07:58:12 AM |
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Bitfinex HACKED - funds stolen ! Exchanges
What exactly am I supposed to do with my newly acquired 141 BFX tokens? Since I…
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n/a | mayax | August 08, 2016, 07:33:49 AM |
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Bitfinex still has hackable errors in their site. Exchanges
I was ironic in the post from above. of course, Bitfinex "hacked" them self beca…
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n/a | mayax | August 08, 2016, 04:04:49 AM |
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Bitfinex still has hackable errors in their site. Exchanges
The website is still a scam. I don't trust them anymore (I didn't use it ever, b…
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n/a | mayax | August 08, 2016, 03:53:52 AM |
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Bitfinex HACKED - funds stolen ! Exchanges
I'm feel sorry for people who lost money. Situation is very confusing for me,…
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n/a | mayax | August 08, 2016, 03:47:47 AM |
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Bitfinex owners - stolen funds and ponzi schemes Exchanges
"The digital-currency exchange also plans to compensate clients for losses from…
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n/a | mayax | August 07, 2016, 04:53:07 PM |
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Bitfinex owners - stolen funds and ponzi schemes Exchanges
is there a law that could confirm the report i mean if the owner bitfinex report…
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n/a | mayax | August 07, 2016, 02:38:46 PM |
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Bitfinex owners - stolen funds and ponzi schemes Exchanges
This is the same thing what happened with Liberty Reserve and none of these bitc…
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n/a | mayax | August 07, 2016, 01:19:35 PM |
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Bitfinex owners - stolen funds and ponzi schemes Exchanges
BFXNA Inc is a Hong Kong company which has as its shareholder iFinex Inc , a BVI…
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n/a | mayax | August 07, 2016, 09:32:41 AM |
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Bitfinex HACKED - funds stolen ! Exchanges
Jerry Seinfeld to Police Officer: my bike was stolen!Police: ok, I'll take a rep…
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n/a | mayax | August 07, 2016, 08:14:13 AM |
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Bitfinex HACKED - funds stolen ! Exchanges
And what now? Every site need to be carful and to pay a lot for good protection.…
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n/a | mayax | August 07, 2016, 07:22:57 AM |
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Bitfinex owners - stolen funds and ponzi schemes Exchanges
BFXNA Inc is a Hong Kong company which has as its shareholder iFinex Inc , a BVI…
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n/a | mayax | August 07, 2016, 07:06:17 AM |
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Bitfinex owners - stolen funds and ponzi schemes Exchanges
You can call yourself the police from HK and they will confirm you that.Then go…
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n/a | mayax | August 07, 2016, 06:46:36 AM |
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Bitfinex owners - stolen funds and ponzi schemes Exchanges
This is the same thing what happened with Liberty Reserve and none of these bitc…
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n/a | mayax | August 07, 2016, 06:37:24 AM |
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Bitfinex owners - stolen funds and ponzi schemes Exchanges
Bitfinex did not report anything to the Hong Kong police. They lied. There is…
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n/a | mayax | August 06, 2016, 05:42:04 PM |
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Bitfinex owners - stolen funds and ponzi schemes - no investigation Exchanges
It blows my mind that these things happen and it seems that everyone goes silent…
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n/a | mayax | August 07, 2016, 05:05:32 AM |
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BFX Tokens Issued, Bitfinex decides on Generalized Losses Bitcoin Discussion
Tokens That is what the casinos give out in exchange for your REAL MONEY. What i…
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n/a | mayax | August 06, 2016, 09:41:05 PM |
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Bitfinex HACKED - funds stolen ! Exchanges
Why should those who did not have anything stolen be robbed? I had 30,000 usd in…
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n/a | mayax | August 06, 2016, 09:26:27 PM |
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