Post
Topic
Board Scam Accusations
Re: [SFYL] BTC-E Busted and Shut Down Discussion Thread
by
Gleb Gamow
on 30/07/2017, 05:02:23 UTC
Meet Alexander Vinnik: https://bitcointalk.org/index.php?action=profile;u=43575






This is interesting, I don't know who to believe.. Both parties have valid arguments. Getting some popcorn and will enjoy the show...

Holy fuck & WOW! That thread has everybody I know in it including the dude ^^^ who the FBI faked his death to fool Ross of SR getting popcorn so to enjoy the show.

At the risk of giving Leroy "Honestly" Fodor further fodder in fuckin up my cred due to associating with scammers, this ...

Quote
Sorry for my english, that not my native lang

I'm reseller
And such amount not amazing for me

100k that not one exchange
I begin work with crypto from january, at first i verified my account, previous i has exchange with them above 50-70k usd, sold bitcoins and got wires from crypto
Then crypto hold money and told that waiting approve from Mtgox, because they account over limit, then crypto wait money from mtgox
Than crypto not one time told that my wires has sent already but nothing i got!
They lie me
I have skype logs
That situation continues over 2 month, i wait my money over 2 month:(

Then when bitinstant begin work with crypto codes i was start exchange crypto code to mtgox and withdrawal to LR, but i lost too much %, and hope that crypto send MY MONEY!

Then i try to exchange over 20k bitcoins through crypto, which i take previous from one of my supplier, exchange some bitcoins, some has sent back to supplier when begin with my account some strange (password reseting and etc strange things).

Then crypto tell that last bitcoins stolen!
But not give me any proof!
Then froze my account and goodbye!

So that short retelling

I have to say that after reading all of WME's post for a second time, I have a hard time believing that he is a liar, as far as to his (initial) investment(s) is concern that is.

~Bruno~


Looks like our friend, Vinnik, owned at least two other exchanges: http://wmirk.ru/ AND wm-exchanger.com, probably using them to ... wait for it ... launder money.

Speaking of ...

Hello
I have such MTGOX code:

495,55

And can make up to 10k Crypto X Coupons

Need LR
Can sell with discount
I can send first if you have reputation

My ICQ 494-616-876

PS.: Please don't waste my time trying to cheat me

Translated: I will gladly buy your Mt Gox codes and Crypto X Coupons via Liberty Reserve tokens which I purchased with bitcoins from my BTC-e exchange.

Hi
I can buy a lot of bitcoin
I have WMZ, Paxum, LR, Epese, International wire transfer and etc.
Thank you

They owe me over 50k USD and still no news



FBI Chief: Men, why the fuck are you all standing around and jacking off?
FBI Agent: Sir, we just discovered all most the nefarious actors in the crypto space are fucking each other.
FBI Chief: Well in that case let me join you, and I'll show you how to change hands and gain a stroke. Learnt that trick on a ranch up in Montana. Don't ask where or how, for it's my little secret.
FBI Agent: Cowboy Bob?
FBI Chief: Dude, quit reading my emails!