Quote from: FontSeli on May 26, 2019, 10:33:09 PM

Т.е. есть достаточные основания полагать, что он и wex.nz одно лицо. При этом он еще позволяет себе троллить обманутых биржей wex людей

korner, под видом сотрудника WEX, предлагал людям отправлять биткоины на счета биржи, в то время, когда она уже не выводила деньги, таким образом он умышленно вводил в заблуждение клиентов.

Список профилей для проверки модераторам:

Quote from: Already exist on April 19, 2019, 05:23:59 PM

<...>
01. October 27, 2018, 01:59:01 PM - password changed [BPIP] mtgox.com
02. October 27, 2018, 01:53:41 PM - password changed [BPIP] binance.com
03. October 27, 2018, 01:51:11 PM - password changed [BPIP] Anti Bitcoin
04. October 27, 2018, 01:26:38 PM - password changed [BPIP] Ethereum Classic
05. October 27, 2018, 01:06:47 PM - password changed [BPIP] Bitcoin Gold
06. October 27, 2018, 11:42:41 AM - woke up [BPIP] ne0n
07. October 27, 2018, 11:05:10 AM - password changed [BPIP] Bitcoin Cash
08. October 27, 2018, 10:49:31 AM - password changed [BPIP] Bitcoin SV
09. October 27, 2018, 10:20:58 AM - password changed [BPIP] WEX_OFFICIAL
10. October 27, 2018, 10:11:35 AM - password changed [BPIP] Sakasara
11. October 27, 2018, 09:38:44 AM - password changed [BPIP] Kryptoart
12. October 27, 2018, 09:25:20 AM - password changed [BPIP] anna.mayzus ^{забанен}
13. October 27, 2018, 08:19:41 AM - password changed [BPIP] Sara Parker
14. October 27, 2018, 08:13:20 AM - password changed [BPIP] Scamer
15. October 27, 2018, 08:06:58 AM - password changed [BPIP] Skammer
16. October 27, 2018, 07:58:00 AM - password changed [BPIP] Anti Scam
17. October 27, 2018, 07:41:01 AM - password changed [BPIP] CKAMEP
18. October 27, 2018, 07:29:56 AM - password changed [BPIP] ERC-721
19. October 27, 2018, 07:17:01 AM - password changed [BPIP] ERC-223 ^{забанен}
20. October 27, 2018, 06:57:46 AM - password changed [BPIP] WORLD_EXCHANGE_SERVICES
21. October 27, 2018, 06:48:59 AM - password changed [BPIP] wex.com
22. October 27, 2018, 06:42:42 AM - password changed [BPIP] WEX-UNOFFICIAL ^{забанен}
23. October 27, 2018, 06:35:59 AM - password changed [BPIP] btc-e.nz ^{забанен}
24. October 27, 2018, 06:26:43 AM - password changed [BPIP] Alfabank
25. October 27, 2018, 06:07:34 AM - password changed [BPIP] RACIB ^{забанен}
26. October 27, 2018, 05:58:26 AM - password changed [BPIP] novacoin.org
27. October 27, 2018, 05:36:46 AM - password changed [BPIP] Trollface ^{забанен}
28. October 27, 2018, 05:28:53 AM - password changed [BPIP] wex.nz ^{забанен}
29. October 27, 2018, 05:24:02 AM - password changed [BPIP] Anti-Bitcoin ^{забанен}
30. October 27, 2018, 05:15:23 AM - password changed [BPIP] Polizei ^{забанен}
31. October 27, 2018, 05:08:48 AM - password changed [BPIP] korner
<...>

Отредактировано 12 июня 2019 г. Добавлен аккаунт Bitcoin SV
Отредактировано 14 июня 2019 г. Оформление