Post
Topic
Board Announcements (Altcoins)
Re: [ANN][DASH] Dash (dash.org) | First Self-Funding Self-Governing Crypto Currency
by
qwizzie
on 17/06/2020, 15:25:02 UTC
Whitebit, Coinsbit, P2PB2B and Extrates are all operated by the same scammer team with links to a Ukrainian scammer known as Valerii Solodovnyk :

https://bitcointalk.org/index.php?topic=5210790.0
https://twitter.com/AngryBeur/status/1191416253564571650

Anything related to DASH and any bonafide crypto should be kept well away from scams and scammers and not be associated or promoted with them in way shape or form.


Will you continue to promote scam exchanges such as Whitebit, Coinsbit, Exrates and P2PB2B?

I request you kindly stop promoting scams, thank you.

https://bitcointalk.org/index.php?topic=421615.msg54616842#msg54616842

WhiteBit exchange and Dash Help interview + Trade at zero % Fee with special Link

Since Tungi17 is only promoting the interview between WhiteBit and Dash Help, i think we should only focus on WhiteBit.
Do you have any proof of users getting scammed by exchange WhiteBit specifically ?  

And with 'scammed' i mean users loosing funds stored on that specific exchange.
The way i like to see these scam accusations being handled :

Step 1 : Collect scam accusations (which sometimes means waiting for actual scam accusation cases to appear)
Step 2 : Create a thread here --> https://bitcointalk.org/index.php?board=83.0 (Scam Accusations)
Step 3 : Inform Dash Community if there is considerable risk with this exchange (specially since this exchange is providing Dash staking options and seems to be
forming a strategic partnership with Dash according Dash Help)

Right now it feels to me like step 1 & 2 were skipped.

So why is exchange WhiteBit not mentioned in here ? -->  https://bitcointalk.org/index.php?board=83.0 ?
And where are the actual cases of users loosing funds on this specific exchange ?