Post
Topic
Board Marketplace
Re: We just received a 20K BTC deposit. Thank You !!!
by
Matthew N. Wright
on 02/03/2012, 13:10:38 UTC
Classy, taking a dig at competitors based on age (when it was the server HOST who got hacked).  Yeah, I think I'll stay away from yours too.

1) CoinExchanger is not registered as a business, much less an exchange.
2) CoinExchanger is not AML compliant and is in direct violation of FinCEN rulings.
3) CoinExchanger's owner has publicly stated that he thinks bitcoin is worthless and is monopoly money.
4) CoinExchange's threads always make ridiculous claims, just like this one "We just received a 20k BTC deposit!" yet never any proof of those claims.
5) He says he owns a restaurant in New York city, except when Charlie Shrem of BitInstant (also a native New Yorker) offered to pay him a visit, he froze up and completely stopped responding to all his scammy threads.
6) He has the same IP as "Maria" who is a Forex spammer.
7) He claims he owns the restaurant, has millions of dollars, and much business experience but can't provide a single bit of proof for anything he says.
Cool He is a scammer. He promised to give me BTC for joining his exchange but when I tried to use the code he gave me, it said the code was invalid, and upon inquiry of why that was, he ignored me.