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Re: Iasenko's DT Negative/Positive feedback discussion thread.
by
TheBeardedBaby
on 31/05/2019, 22:44:17 UTC
Looking for a opinion and input from other DTs.

Here is one accusation thread >  [POS/MN] ONEX Oneexbit coin is NOT A SCAM but FULLY WASH TRADING on CryptoBridge

I looked trough the accusation and everything seemed to be true. There are all the same accounts "trading" in between some amounts. This was new to me and looked as fraudulent activity.
Then I tagged the onex_team account for faking trading volumes using bots.
After digging a bit more, this seems to be a common practice among other exchanges as well.

Now comes the question to the other DT's, shall we pursue this kind of attitude or this is acceptable practice ?


Here are the PMs I got from both sides :

Good day, my name is Maxim Zorin
I am the CEO of OneExBit project
You we put a negative review in the subject https://bitcointalk.org/index.php?topic=5129693.new#new
let me explain the situation
we are one of the few projects with his finished product on the master nodem the market. we do not deceive anyone, our faces are open, we develop a good and high-quality product anyone can download our terminal and use it. https://oneexbit.com/
about trading bots, we have bots, but bots trade 100 percent of projects and exchanges.
Those people who are trying to throw mud at us are real scammers who offered us to collect a lot of money and the abyss without opening faces.

we refused them and now their task is to destroy our project.
here razoblachitelny document which I mean they published
https://docs.google.com/document/d/1fnPF0UjiChrfeCs0J7TdcO0TMLbUwHd6L1avwcRmX5k/edit

I ask you to understand the situation and remove from us the stigma of fraud, we are living people in a working product, we do not deceive anyone.


Hello, sir!

The same problem described here https://bitcointalk.org/index.php?topic=5148693.0 exists (


The trying to persuade you to return their reputation.
Please, help me to make them fair trades - without fake volumes
https://bitcointalk.org/index.php?topic=5129693.0

The banned me for the simple questions - seems too strange for the good project