Search content
Sort by

Showing 20 of 337 results by DADIBLAND
Post
Topic
Board Announcements (Altcoins)
Re: [ANN][POS] Bitcoin Token $BTCT - De-centralized Currency. Open Source.
by
DADIBLAND
on 20/09/2020, 22:31:58 UTC
SCAM COIN

Don't buy at thieves
They use the name Bitcoin for the purpose of fraud
Their goal is to get the precious Bitcoin
They previously used fake coins and promised investors fake projects
After selling their shit, they get Bitcoin, then withdraw, leaving investors confused
Currently they are developing a new currency for a new fraud
ATTENTION  BTCT IS SCAM
Post
Topic
Board Announcements (Altcoins)
Re: [ANN][POS] Bitcoin Token $BTCT - De-centralized Currency. Open Source.
by
DADIBLAND
on 28/07/2020, 17:49:43 UTC
scam  project
Do not buy
Post
Topic
Board Service Announcements
Re: Cryptopia Cryptocurrency Platform Services and Development
by
DADIBLAND
on 23/06/2020, 00:48:26 UTC
The victim are the users
Our money will not be returned to us
Forget it
this is the truth
Post
Topic
Board Service Announcements
Re: Cryptopia Cryptocurrency Platform Services and Development
by
DADIBLAND
on 15/01/2020, 20:48:18 UTC
15 JUNARY 2019
15 JUNARY 2020

One year has passed since members of the Cryptopia site were defrauded
Do not call it a hacker as they claim
I call it a scam
We demand the imprisonment of the site owner
Post
Topic
Board Exchanges
Re: HitBTC.com - The most advanced cryptocurrency exchange
by
DADIBLAND
on 10/12/2019, 00:37:07 UTC
Quote from: hitbtc
[...]
Hi. Can you unblock my account? Ot at least verify KYC faster?


Can you please provide us with a ticket number? We need it to find your account in the system. Thanks in advance!


In this exchange I lost my 0.07 BTC in just 3 days after depositing it

Have you contacted the support team regarding the issue? What's your ticket number? Please let us know, thanks!
Jercyhora2
.................
The support team are all thieves
Do not tire yourself, your money will not be returned to you
Post
Topic
Board Announcements (Altcoins)
Re: [ANN] [POW] Crypto Coupons Market - Pure Anonymous Secure and Private Cryptonote
by
DADIBLAND
on 16/10/2019, 16:11:04 UTC
You are like thieves


SCAM
Post
Topic
Board Service Announcements
Re: Cryptopia Cryptocurrency Platform Services and Development
by
DADIBLAND
on 01/10/2019, 12:45:38 UTC
Quote
WE ARE CLOSING DOWN SOON.
Read the announcement for full details.
Please make sure all withdrawals are completed before the 1st of December 2019. https://www.coinexchange.io/


This site respects its users
Cryptopia is thieves
They defrauded the members
Post
Topic
Board Exchanges
Re: HitBTC.com - The most advanced cryptocurrency exchange
by
DADIBLAND
on 01/10/2019, 12:36:25 UTC
am open account in hitbtc
I deposited $ 50 in Hitbtc for testing only
Withdrawal of $ 50 was rejected
Contacted support
Reply to my message..  for security reasons and in accordance with international AML policies.


If that is true then it shows the level of disgrace that HitBTC have fallen to.

The authorities need to consider if there is enough evidence to close down their website.

That's what happened to me already
They have automatic messages
Almost three months have passed
Deposit is still available but withdrawal is closed
Post
Topic
Board Exchanges
Re: HitBTC.com - The most advanced cryptocurrency exchange
by
DADIBLAND
on 01/10/2019, 12:31:47 UTC
am open account in hitbtc
I deposited $ 50 in Hitbtc for testing only
Withdrawal of $ 50 was rejected
Contacted support
Reply to my message..  for security reasons and in accordance with international AML policies.

Noone should use this exchange. Last year they stolen 9 bitcoin from me worth $92000 I sent all papers, bank account, notorized paper , they even ask me  to send documents of the person that sell me bitcoin.

Pity that this happens to you
Post
Topic
Board Exchanges
Re: HitBTC.com - The most advanced cryptocurrency exchange
by
DADIBLAND
on 30/09/2019, 23:32:40 UTC
am open account in hitbtc
I deposited $ 50 in Hitbtc for testing only
Withdrawal of $ 50 was rejected
Contacted support
Reply to my message..  for security reasons and in accordance with international AML policies.
Post
Topic
Board Exchanges
Re: HitBTC.com - The most advanced cryptocurrency exchange
by
DADIBLAND
on 29/08/2019, 09:52:23 UTC
The support team means nothing
They have automatic messages
Post
Topic
Board Exchanges
Re: HitBTC.com - The most advanced cryptocurrency exchange
by
DADIBLAND
on 25/08/2019, 18:12:36 UTC
I advise everyone to stay away from this scam
Post
Topic
Board Exchanges
Re: HitBTC.com - The most advanced cryptocurrency exchange
by
DADIBLAND
on 13/08/2019, 15:42:24 UTC
Lock  withdraw from MY account
Under the pretext of protecting users
Post
Topic
Board Service Announcements
Re: Cryptopia Cryptocurrency Platform Services and Development
by
DADIBLAND
on 09/08/2019, 14:11:35 UTC
wish that those responsible for our losses will be brought to justice and punished
Post
Topic
Board Exchanges
Re: HitBTC.com - The most advanced cryptocurrency exchange
by
DADIBLAND
on 24/07/2019, 08:33:41 UTC
withdrawal has been disabled
On the grounds that my account is suspicious

That is a trend that all exchanges implement when they are selective scamming their users.

They have automatic messages

So have you tried to contact them via Twitter?
They asked me to activate KYC
Requirements for KYC are for those who want to withdraw more then 1 BTC
My $ 50 account
Some testimonials
https://www7.0zz0.com/2019/07/24/11/916565128.jpg
Post
Topic
Board Exchanges
Re: HitBTC.com - The most advanced cryptocurrency exchange
by
DADIBLAND
on 24/07/2019, 08:30:14 UTC
withdrawal has been disabled
On the grounds that my account is suspicious

That is a trend that all exchanges implement when they are selective scamming their users.

They have automatic messages

So have you tried to contact them via Twitter?
They asked me to activate KYC
Requirements for KYC are for those who want to withdraw more then 1 BTC
My $ 50 account
Post
Topic
Board Exchanges
Re: HitBTC.com - The most advanced cryptocurrency exchange
by
DADIBLAND
on 20/07/2019, 13:55:30 UTC
withdrawal has been disabled
On the grounds that my account is suspicious

That is a trend that all exchanges implement when they are selective scamming their users.

They have automatic messages
Post
Topic
Board Exchanges
Re: HitBTC.com - The most advanced cryptocurrency exchange
by
DADIBLAND
on 20/07/2019, 13:52:47 UTC
withdrawal has been disabled
On the grounds that my account is suspicious

That is a trend that all exchanges implement when they are selective scamming their users.
https://www13.0zz0.com/2019/07/20/16/910358684.jpg
Post
Topic
Board Exchanges
Re: HitBTC.com - The most advanced cryptocurrency exchange
by
DADIBLAND
on 20/07/2019, 11:15:01 UTC
withdrawal has been disabled
On the grounds that my account is suspicious
Post
Topic
Board Exchanges
Re: HitBTC.com - The most advanced cryptocurrency exchange
by
DADIBLAND
on 18/07/2019, 22:57:06 UTC
Deposit is acceptable in my account

withdrawal is disabled