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Showing 20 of 39 results by Dutchytalk
Post
Topic
Board Service Announcements (Altcoins)
Re: An <COINSBIT.IO> Innovative Trading Cryptosystem
by
Dutchytalk
on 28/11/2020, 12:06:07 UTC
🔥CNG LISTING ON YOBIT🔥

Yoshit?....LULZ  Proof of scam.

Yeah that's a smoking barrel just because you said so.......
Fair to consider that a child like statement.

🔥CNG LISTING ON YOBIT🔥

Yoshit?....LULZ  Proof of scam.

This is just your private subjective opinion. I think that in order to make such statements serious evidence is needed.

This is what I call a professional and valid response.

All through this thread it's pretty much the same childish weightless allegations, which if a response is made by the accused it's done so in what only can be described as a professional manner.

I'm pretty well over the trigger happy shit flingers in this forum and all the sheep that follow. Big allegations require big proof and certainly as I see is childish written allegations with poor or zero evidence to back it.

I feel sorry for those people who come here looking for some guidance because the manner in which these allegations are thrown around is Nazi like. You people are self proclaimed judge jury and executioners, with tunnel vision and if your intelligence isn't low enough then consider the sheep that follow.

Cool news!


Not so cool news, coinsbit is scamming people every day


🔥⛔️💸💸💸  p2pb2b and coinsbit scammed users list: 💸💸💸⛔️🔥

⛔️💸 https://bitcointalk.org/index.php?topic=5088392.msg52448230#msg52448230
⛔️💸 https://bitcointalk.org/index.php?topic=5160442.0
⛔️💸 https://bitcointalk.org/index.php?topic=5163367.0
⛔️💸 https://bitcointalk.org/index.php?topic=5166049.0
⛔️💸 https://bitcointalk.org/index.php?topic=5166081.0
⛔️💸 https://bitcointalk.org/index.php?topic=5166605.0
⛔️💸 https://bitcointalk.org/index.php?topic=5169364.0
⛔️💸 https://bitcointalk.org/index.php?topic=5172443.0
⛔️💸 https://bitcointalk.org/index.php?topic=5185065.msg54232981#msg54232981
⛔️💸 https://bitcointalk.org/index.php?topic=5185065.msg54299622#msg54299622
⛔️💸 https://bitcointalk.org/index.php?topic=5185065.msg54415794#msg54415794
⛔️💸 https://bitcointalk.org/index.php?topic=5185065.msg54554236#msg54554236
⛔️💸 https://bitcointalk.org/index.php?topic=5190513.0
⛔️💸 https://bitcointalk.org/index.php?topic=5190706.0
⛔️💸 https://bitcointalk.org/index.php?topic=5192497.0
⛔️💸 https://bitcointalk.org/index.php?topic=5194551.0
⛔️💸 https://bitcointalk.org/index.php?topic=5195285.0
⛔️💸 https://bitcointalk.org/index.php?topic=5195285.msg53974810#msg53974810
⛔️💸 https://bitcointalk.org/index.php?topic=5195285.msg54415827#msg54415827
⛔️💸 https://bitcointalk.org/index.php?topic=5195285.msg54553934#msg54553934
⛔️💸 https://bitcointalk.org/index.php?topic=5212453.0
⛔️💸 https://bitcointalk.org/index.php?topic=5232300.0
⛔️💸 https://bitcointalk.org/index.php?topic=5236100.0
⛔️💸 https://bitcointalk.org/index.php?topic=5236327.0
⛔️💸 https://bitcointalk.org/index.php?topic=5236502
⛔️💸 https://bitcointalk.org/index.php?topic=5236502.msg54927055#msg54927055
⛔️💸 https://www.docdroid.net/x6EyI9B/letter1-pdf

Yes, I'm also one of many coinsbit scam victims.

⛔️ List of fake scam accounts supporting scam farm here: Orlova, Dennicex, adidasler444, Pen81Agapova, Cellerex, Zahmere, Pavel1988Pop, SlobodianiukDim446, Keadyar, terfcibulgacesri, Zahiemerna, Nannden, PPumpsTogether, NurArtur790

⛔️ Scam farm group of exchanges and fake coins: btcu.io, coinsbit.io, p2pb2b.io, exrates.me, whitebit.com, direBit, LiquidXBit, BitcoinexMarket, NetCurrencyIndex, xcrypt.pro

https://i.postimg.cc/rss0NSdf/coinsbit-p2pb2b-scam.jpg

I see a big list(tiny list based on the size of allegations) of people who have apparently been scammed. This list is flawed and without looking to close straight away I notice someone who never passed kyc complaining about lost funds? Is this person retarded, why you deposit such a sum to an exchange you have not been verified at?

Then from spending 5 mins in the coinsbit telegram channel for the first time possible this year it was quickly noticed by me people from countries that are not supported by the exchange crying and complaining, clearly butt hurt. But without running any names these countries seem to be from what I consider countries that most of the scammers come from and who can blame this exchange for choosing not to do business with these people?

It's fair to say some of these butt hurt people from banned countries are behind some of these fabricated allegations because they are pissed off they won't be getting any of the nice airdrops this exchange has given.

Personally I don't use this exchange apart from joining in on the pump and dump of CNB tokens which I deposited a large enough sum of BTC, and a week later cashed out a much larger sum of BTC without a problem. My account was KYC verified months earlier it's the first thing anyone should do at any exchange before considering a deposit of any amount your not happy to kiss good bye incase for unforseen circumstances you can not pass KYC.

Why would anyone want to trade anywhere but Binance unless you have some shitcoin you want to dump that isn't listed at the only exchange you will really ever need. If it ain't listed on Binance there is most likely a good reason. Thats the only place I ever trade these days for so many reasons that would take a novel size post to explain them all in basic form.

So, no shit flingers and your sheep, I don't work for coinsbit and I would never consider it, I'm just a straight up Australian middle aged man who is telling you straight.

Big allegations require big evidence and all you accusers have provided nothing substantial or even close. There is holes in everything your running your mouth about acting like it's concrete. Your judge jury executioner barbaric approach is flawed and certainly isn't gaining any respect from anyone with half a brain.

Reading through this thread is like reading a bunch of 12yo girls ranting attention seeking drama, in turn if coinsbit members actually acknowledge your dribble it's clear they are the only ones acting adult and professional like and politely asking for you to provide some proper evidence.

When I first joined this forum I thought this is great, a place I can get some reliable inside and out information about just about any project I may be considered to invest in. That idea didn't last long as from everything I've seen and read here I find it's really not a reliable place to source that sort of information. It's always good to be able to read the biggest critics opinions on anything to get one extreme viewpoint and honestly that's about all I consider worthy from this forum when doing my research.
Post
Topic
Board Scam Accusations
Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
by
Dutchytalk
on 28/11/2020, 10:43:27 UTC
Just wondering while the coinsbit platform continues to develop with loads of nice features I must say after logging on today for the first time in probably 10 months, is there any recent scam accusations?

Personally I've deposited and withdrawn plenty of times back when the CNB dump was happening to take advantage of that situation, which I made a tidy profit. So now I'm really starting to wonder how much weight is really behind all the posting here?

It's certainly possible in my opinion that people posting they got scammed could really just be members of competition exchanges who felt a little bit threatened by this exchange so fabricated such allegations. Hidden agendas is without doubt the motive of many a better men then those posting here. I'm not at all saying this is a fact but the longer time flows by and this exchange keeps getting stronger the more realistic this possibility becomes.

Here we go let's watch the shit flingers react to this......lol
I still hold by my opinion that the group of anti coinsbit who started this thread and the fellow shit flingers who all followed like sheep never provided any conclusive evidence to convince me.

I don't know enough to say either way but I do like to keep an open mind and the longer this exchange progresses in a positive direction the more I start to think my original gutt feeling was right and that's this thread is most likely just a weightless bunch of dribble posted by trigger happy dopes who feel important when they post allegations based on possibly nothing but ignorant opinions and jealously. I'm open to the idea my gutt feeling is completely wrong and no doubt time will reveal all.

Surely if this was just a scam exchange they would of been completely exposed a long time ago now and the developers would of shut shop and left this one behind to focus on their new scam. That seems to be the true formline of all the crypto scum of the earth scammers seem to follow.

As I said I don't know enough to say for sure either way but I do like to have bet and I'd be putting my money on this thread is made by people with hidden agendas, trigger happy narrow minded shit flingers and all the sheep that follow..............This thread gets weaker everyday the coinsbit exchange develops and grows stronger.

For the record personally I do all my trading on Binance as it's king and always will be, no other exchange will ever match the volume there for starters, all the features on a smooth as silk platform has second place galaxys behind. Recently the option to convert practically any crypto they list into many currency's, mine being AUD and instantly being able to withdraw it into my bank with zero fees 24/7!

 Binance is the driver steering the entire legitimate crypto world into the future with a turbo boost and steady hands that will never slip off the wheel! All due respect to that team and anyone who disagrees is of very low intelligence.
Post
Topic
Board Altcoin Discussion
Re: Official INNBC InnovativeBioresearchCoin Thread - trading, updates, discussion
by
Dutchytalk
on 15/06/2020, 12:16:28 UTC
Just to confirm as I just noticed o was holding a few of the first INNBC(old) tokens for a long time now and didn't realise. Are they basically now worthless or can I swap them for the new token?

Yes you can you need to show us your wallet for us to check.

Please note we opened a new official thread here https://bitcointalk.org/index.php?topic=5242368.msg54269473#msg54269473

Where do I show my wallet?

I guess this is the place to show my wallet with the old coins:

0x2FBa030c316B9BF89A718533FA6e1d16a7A05f30
Post
Topic
Board Altcoin Discussion
Re: Official INNBC InnovativeBioresearchCoin Thread - trading, updates, discussion
by
Dutchytalk
on 26/05/2020, 05:04:38 UTC
Just to confirm as I just noticed o was holding a few of the first INNBC(old) tokens for a long time now and didn't realise. Are they basically now worthless or can I swap them for the new token?

Yes you can you need to show us your wallet for us to check.

Please note we opened a new official thread here https://bitcointalk.org/index.php?topic=5242368.msg54269473#msg54269473

Where do I show my wallet?
Post
Topic
Board Announcements (Altcoins)
Re: [ANN][INNBC]INNOVATIVE BIORESEARCH 💚 Funding AIDS cure research*get JDM cars 🚗
by
Dutchytalk
on 13/05/2020, 08:25:56 UTC
Just to confirm as I just noticed o was holding a few of the first INNBC(old) tokens for a long time now and didn't realise. Are they basically now worthless or can I swap them for the new token?
Post
Topic
Board Scam Accusations
Re: LocalCoin LLC, Scandalous Lies...
by
Dutchytalk
on 31/03/2020, 19:44:11 UTC

After investing (not a lot) I started looking around to see what pops up on LocalCoin and I found threads here on bitcointalk and a few other articles on medium and steem which may have been removed. Starting to wonder..

Your thoughts?


Please, provide evidence of your investment
1. What is your LocalCoin username?
2. How many LLC did you buy?
3. Date of the purchase
4. Which payment method did you use?

Who cares what all those details are. Your just a scum bottom feeder scammer. Go do the only thing possible that could actually make another human happy which would also save a lot of people from being scammed by you. Get 5m of good quality rope, tie one end to a strong branch 7m from ground and the other around you neck. After jumping think how much better the world is now you made this choice and no more people will ever have their dreams crushed by the lowest for of human being to exist.,,,..you prey on people's hopes and dreams before crushing them for gain. A homeless street beger is above you as at least they are honest when trying to take your money.......
Post
Topic
Board Scam Accusations
Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
by
Dutchytalk
on 23/03/2020, 12:56:39 UTC
But if you could comprehend what I wrote you will see that I said:

" So at least it's fair to say that part of this exchange definitely isn't a scam."

I never suggested anything about the whole exchange being a scam or not.

You should really think harder before just churning out words here.

Your opinion: "So at least it's fair to say that part of this exchange definitely isn't a scam"
is logically the same thing as my rephrasing: "the exchange may not be a total scam"

This is the reason I take no weight from the trigger happy mob that posts their opinions without doing much research in this section of the forum.

Nobody gives a shit about what weight you take. Almost all of your posts here are defending Coinsbit and P2PB2B. We're happy your shitcoin airdrop worked out well for you. Meanwhile real customers are having real problems with this exchange.

From YouTube:

Coinsbit is a SCAM exchange

From here:

Coinsbit SCAM?

They have several shitty reviews on Facebook:

https://web.facebook.com/pg/coinsbit.io.cr/reviews/?ref=page_internal

Here's just a few of the complaints on Reddit:

https://www.reddit.com/r/Coinsbit/comments/cnls09/this_exchange_is_a_scam_do_not_use/
https://www.reddit.com/r/Coinsbit/comments/ew3evk/scam_exchange/
https://www.reddit.com/r/Coinsbit/comments/eqgts0/avoid_this_exchange_at_all_costs/
https://www.reddit.com/r/Coinsbit/comments/ekyw63/2000_cnb_airdrop_looks_like_a_huge_scam_to/

https://www.cryptocompare.com/exchanges/coinsbit/ireview/r_33024
Quote
Coinsbit keeps scamming us with fake reviews and false promises. Their information are not true. They charge high trading fees in spite of low liquidity. I am surprised that they are even listed on the top exchange list. I will never recommend them at any cost. They are not a professional.

https://twitter.com/millerkay1/status/1239072351825866753
Quote
3month and some days now, that I make a withdraw it wasn't successful, I created a ticket and since than never hear from you guys. My tickets number is 9356

https://twitter.com/sameeer125/status/1238680059659063296
Quote
It's been 22 days and still my cnb token not http://confirm.no response from support.i have also generated ticket but no response for last 22 days.its a worst exchange I have seen ever

https://twitter.com/kiralol12/status/1240185579695828992
Quote
I have deposit CNB to the exchange successfully, but the platform has not displayed for more than 20 days and sent 10 support orders but it has not been resolved yet and does not seem to be resolving this error. I advise against using this broker. It was very bad.
Scam scam scam

https://twitter.com/drmk80/status/1232234720718536704
Quote
Still waiting for satisfying reply or my  deposit amount
Still not received over 35 hours gone

https://twitter.com/c0insbit/status/1231964361687781377
Quote
My deposit not confirmed even after 3 days.no response or slow response from admin

https://twitter.com/c0insbit/status/1235151704456400898
Quote
many cases of withdrawals are pending for long time and only get blocked not solution,what is the name if not a scam?

https://www.trustpilot.com/review/coinsbit.io
Quote
DO NOT EVEN SIGN UP WITH THEM. THEY WILL TAKE YOUR FUNDS AND THEN YOU CAN NOT WITHDRAW UNTIL YOUR ACCOUNT IS VERIFIED. THAT IS HOW THEY SCAM YOU. YOU CAN NEVER BE VERIFIED AND EVEN IF YOU SEND THEM ALL THE DOCUMENTS THEY ASK FOR THEY WILL STILL SAY YOU ARE NOT VERIFIED. CLOSE YOUR ACCOUNT AND KEEP YOUR MONEY. AVOID AT ALL COST!!!

https://www.trustpilot.com/review/coinsbit.io
Quote
Watch out for this company. It's best to steer clear of this stock exchange. There are many other, better and fairer exchange platforms. Maybe you have heard that allegedly for registration until 25.12.2029 you are supposedly receiving $ 200 for providing your data. So: As agreed, I received 2000 tokens each token was worth $ 0.1 - but only until the trading of tokens began. When the promised time to open the market for coin exchange came, suddenly they blocked the site so that it could not be used (they wrote that there was some kind of attack on the site, but I do not think that just when people were to pay the promised money someone attacked them, unless they themselves), when the page was opened the token was already worth 0.00001 $ HAHAHAHAHAHAH jokes !!! You make fun of people, you f **** by !!! Why do you fly into such balls? If they cheated on this topic, they can also cheat by saying that our data is secure. Don't trust this company, people.

There's literally hundreds of similar complaints about them on Twitter, Reddit, Youtube, here, you name it.

But oh, you got your airdrop money, so its probably fine.  Roll Eyes

Perhaps consider doing the slightest bit of research yourself before accusing others of not doing research, jackoff.

Seriously are you retarded?

If you can actually read English I have never said it wasn't a scam exchange. I have only ever asked for more evidence and tried to discuss this with an opened view, like an adult and the whole point of such a forum.

As my first recent post in this narrow minded thread says I didn't invest in coinsbit but not because of the b grade shit written in this thread, because of my own research which was much more thorough and if you read through my posts I actually even linked some hard evidence towards it being fraudulent to help "jollygood" with his research to back his big mouth.......

I only claimed the airdrop part wasn't a scam and quote:

" So at least it's fair to say that part of this exchange definitely isn't a scam."

So please explain to me how you read that as me claiming the exchange isn't a scam, how you comprehend those words are talking about anything apart from the airdrop?

So learn how to read and comprehend English please before you make yourself look even more retarded.....
Post
Topic
Board Scam Accusations
Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
by
Dutchytalk
on 23/03/2020, 05:40:20 UTC
I'm not sure how well you or the goose who posted above can read English, poorly it seems?

But if you could comprehend what I wrote you will see that I said:

" So at least it's fair to say that part of this exchange definitely isn't a scam."

I never suggested anything about the whole exchange being a scam or not. This is the reason I take no weight from the trigger happy mob that posts their opinions without doing much research in this section of the forum. I consider most of you imature noobs.

I also said:

"it's fair to say that 90% of the crypto world is scams"

So don't make yourself feel good if you get one right although your research and facts are non existent because the bookies are not taking any bets on any projects being a scam or not as 90% is probably an understatement.

You can read through all my other posts here and what you will find is I was just discussing the allegations and asking for more evidence as I was considering investing which I didn't in the end and that wasn't because of the dribble written by noobs in this thread, I done my own research.

Still was never given any evidence about how the apparent owner the "super scammer" is either the owner or history of being a scammer. I'm just expected to believe what some trigger happy 14yo keyboard warrior has to say.

For the record my opinions are:

-Fake volumes doesn't mean scam, most exchanges pump fake volumes and it seems new exchanges nearly also have to so they can compete.

- Exchanges have the right to name their listing fees. If you have 100k to be able to afford to pay such a fee but your smart enough to do the research and spend your 100k poorly, then your probably retarded and didn't deserve your money anyway. Plenty of dollars but no cents you might say......

I'm sure you find a lot of people feel that the allegations on here are not worth reading and your better off doing your own research because the standard set by the trigger happy noobs here is rated "F" due to poor facts to rely upon.

You are basically making 2 weak points:

- the exchange may not be a total scam
- most other crypto projects are run by scammers, so who cares

There is a relatively huge flood of customer complaints surrounding this exchange. There's no way I would deposit one satoshi on it.

Just because other exchanges are scams does not make this exchange being a scam OK. That's some bullshit moral equivalence you are doing. Whether or not you work for this exchange or are just caught up in it doesn't change the fact that your points are bullshit.

Ok once again as I said above:

I'm not sure how well you or the goose who posted above can read English, poorly it seems?

But if you could comprehend what I wrote you will see that I said:

" So at least it's fair to say that part of this exchange definitely isn't a scam."

I never suggested anything about the whole exchange being a scam or not. This is the reason I take no weight from the trigger happy mob that posts their opinions without doing much research in this section of the forum. I consider most of you imature noobs. "

Seriously you failed English in primary school and your struggling to get a grasp of it in junior high school now?

Post
Topic
Board Tokens (Altcoins)
Re: DAPS Project [POSv3][MASTERNODES][RINGCT][BULLETPROOFS][PROOF-OF-AUDIT]
by
Dutchytalk
on 23/03/2020, 05:35:39 UTC
Surprised there is no action in this thread with DAPS holding a big trading comp on Hotbit exchange?

I'm looking at this as a solid investment opportunity with staking option on Hotbit as a nice safe way to do so, any chance I could get some current investors thoughts and overview of this project?
Post
Topic
Board Scam Accusations
Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
by
Dutchytalk
on 23/03/2020, 02:13:15 UTC
Well I'd like to say that I got all my airdrop and referral coins, traded them from 9000 to 50000 coins back in January and cashed out just under $100usd before the price dropped. So at least it's fair to say that part of this exchange definitely isn't a scam.
Doesn't matter whether you got all your airdrop and referral shitcoins and traded them off. It doesn't change the fact that coinsbit.io scammed some people and therefore are scammers and should never be used.

Just STFU already.

I'm not sure how well you or the goose who posted above can read English, poorly it seems?

But if you could comprehend what I wrote you will see that I said:

" So at least it's fair to say that part of this exchange definitely isn't a scam."

I never suggested anything about the whole exchange being a scam or not. This is the reason I take no weight from the trigger happy mob that posts their opinions without doing much research in this section of the forum. I consider most of you imature noobs.

I also said:

"it's fair to say that 90% of the crypto world is scams"

So don't make yourself feel good if you get one right although your research and facts are non existent because the bookies are not taking any bets on any projects being a scam or not as 90% is probably an understatement.

You can read through all my other posts here and what you will find is I was just discussing the allegations and asking for more evidence as I was considering investing which I didn't in the end and that wasn't because of the dribble written by noobs in this thread, I done my own research.

Still was never given any evidence about how the apparent owner the "super scammer" is either the owner or history of being a scammer. I'm just expected to believe what some trigger happy 14yo keyboard warrior has to say.

For the record my opinions are:

-Fake volumes doesn't mean scam, most exchanges pump fake volumes and it seems new exchanges nearly also have to so they can compete.

- Exchanges have the right to name their listing fees. If you have 100k to be able to afford to pay such a fee but your smart enough to do the research and spend your 100k poorly, then your probably retarded and didn't deserve your money anyway. Plenty of dollars but no cents you might say......

I'm sure you find a lot of people feel that the allegations on here are not worth reading and your better off doing your own research because the standard set by the trigger happy noobs here is rated "F" due to poor facts to rely upon.
Post
Topic
Board Trading Discussion
Re: Binance stop limit orders
by
Dutchytalk
on 22/03/2020, 16:53:35 UTC
~snip~

I think that if exchanges will use these two instruments at the same time, they will earn less. I just do not see any other reasons.

I don't think they would earn less in fact I think they would earn more unless they are also trading in their own markets. Just say I went to sleep and set a stop limit order and the price goes up then they made 0 commission but if I could also set a sell order at a mark the market hit then I would sell and they make commission. With tight parameters like most people would set if going afk they are almost guaranteed one extra commission from members while they sleep or go afk.

Thanks for all the replies people I will have a look at those other two exchanges!
Post
Topic
Board Trading Discussion
Topic OP
Binance stop limit orders
by
Dutchytalk
on 22/03/2020, 04:32:04 UTC
No one is surprised when using Binance why it's the most used and trusted exchange and I've sent a request to them about adding this feature.

I don't know why you can't place a sell order with the same coins that have been put into a stop limit order. You can do it with a bot and I can't see why I can't manually set such parameters? It only makes sense for such an exchange to have such an option and I'm sure it would be extremely simple for their programmers to make it possible.

To save me a lot of messing about could anyone point me towards a top ten exchange that allows this option?
Post
Topic
Board Scam Accusations
Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
by
Dutchytalk
on 22/03/2020, 04:23:33 UTC
Well I'd like to say that I got all my airdrop and referral coins, traded them from 9000 to 50000 coins back in January and cashed out just under $100usd before the price dropped. So at least it's fair to say that part of this exchange definitely isn't a scam.

This is the first time I've been back to this forum for a while because I find the people who post here do so of what they assume and not facts. Plus it's fair to say that 90% of the crypto world is scams and it's a scammers heaven with no policing body so they have nothing to lose.

I've been caught out a few times for small amounts as I'd rather spread my investments instead of put all my eggs in one basket. From what I've learnt the hard way and never was I suprised when I lost any of my investments to scams as it was always a high factor in the equation is:

All selfdrops are scams. Never invest in a project with a selfdrop........
Post
Topic
Board Announcements (Altcoins)
Re: BitBall (BTB) - All in one, Crypto Currency Asset #NoFakePromises + BTRS
by
Dutchytalk
on 19/12/2019, 04:00:34 UTC
I am man enough to admit when I am wrong and in this case I was. After having a closer look it seems that all listings on CCX pump exactly the same bullshit, so in my opinion the CCX trust score is 0.

In my defence for suggesting such allegations against BTB I can only say that your behaviour by blocking me in telegram private messages instead of addressing the issue with me made you look suss, immature and no doubt guilty. If you had of just spoken to me I'm sure we would of came to the same conclusion about where the fake volumes are coming from.

So please accept my apologies and hopefully just like myself you can also learn a lesson from this instance.
Post
Topic
Board Scam Accusations
Re: Bitball BTB team trading to create large fake volumes at CCX
by
Dutchytalk
on 19/12/2019, 02:04:07 UTC
https://www.coingecko.com/en/coins/bitball

Ok so the reason I bought this token was because of the pretty spiking lines in this graph, I thought it looked like a good opportunity to make small profit if I could get my tokens on the right exchange at the right price, it's what attracted me to this. But I was fooled by an illusion and my reason for posting what I found certainly wasn't because I'm a scammer. My motivation is purely to help stop anyone else from being fooled.

After having a closer look it seems this illusion has been fabricated for the last 60 days consistently. I have now stabilised the CCX BTB market so this deceitful action won't keep happening. The proof is in the pudding they say and soon enough the pretty pictures on coingecko will become true and the ranking of BTB will fall to its true position.
Post
Topic
Board Scam Accusations
Re: Bitball BTB team trading to create large fake volumes at CCX
by
Dutchytalk
on 19/12/2019, 01:15:43 UTC
Anyone that would like to see exactly what team trading looks like, here is a perfect example:

https://ccxcanada.com/markets/btbbtc

Things like this make it look like a scam project, I brought this up in their group telegram channel and got banned........
JFrock strikes back again .. this guy  Huh
Buy his token for 4 times the price or he will start calling everyone scam.
Already got -2 reputation from some people and still wouldn’t care ....
Go away scammer.

Well I just noticed prices for a token I hold well above market value with large volumes and like anyone in that position sent my tokens to be sold.

After realising what was going on it became quiet clear that I wouldn't be selling them. I wasn't impressed about what was going on and consider it deceitful. To save anyone else getting excited and wasting their time I decided to post this information.

But I get called a scammer lol talk about a throw off!
Post
Topic
Board Announcements (Altcoins)
Re: BitBall (BTB) - All in one, Crypto Currency Asset #NoFakePromises + BTRS
by
Dutchytalk
on 18/12/2019, 13:28:29 UTC
I
Post
Topic
Board Announcements (Altcoins)
Re: BitBall (BTB) - All in one, Crypto Currency Asset #NoFakePromises + BTRS
by
Dutchytalk
on 18/12/2019, 13:26:19 UTC
I
Post
Topic
Board Scam Accusations
Re: Bitball BTB team trading to create large fake volumes at CCX
by
Dutchytalk
on 18/12/2019, 13:16:45 UTC
First, the spread and very low volumes make movements on the chart there look like massive spikes, but in reality are just orders executing on one end of the spread (30 sats) and the other (10 sats). You can confirm the volumes by breaking the chart down to smaller candles than the default 1hr. Also see the orders filled log.

Secondly, at such low volumes anyone could be messing around in there lol. Why must it be the team and not any other person?

Thirdly. Yes you should get banned if you go into their social media and make an accusation like this.

Very low volumes? 10 hours ago 800k of tokens traded, 1 hour ago 120k of tokens traded and a pattern like this for several days. These trades are 1000x more then all other exchanges put together that btb is listed at. This in turn has given btb a fake market cap rank of 701 on coingecko when it's true rank would really be around 5000. Also these trades happen at 2x the value as anyone is buying for at any other exchange. So who else but the team would have the motive to create such an illusion?

I have the lowest sell order at 0.00000034 earlier and someone came in and bought 800000k of tokens at 1 unit below and at the end bought 1 token of mine to set the price at the higher amount. The highest buy order is 0.000000011 and all the buy orders filled are at 1 unit above that. An hour ago I had the lowest sell order at 0.00000031 and this time the filled orders are at 1 unit below that.

So who else but the team creating a false volume, ranking and price would in short spurts create buy orders 1 unit above and sell orders 1unit below current market orders and have them all filled and nothing left behind without touching the orders that stood?

It is as obvious team trading as you will ever see just as obvious as you are part of that team and just created a brand new account and posted this very poor defence.

https://www.coingecko.com/en/coins/bitball
Post
Topic
Board Scam Accusations
Topic OP
Bitball BTB team trading to create large fake volumes at CCX
by
Dutchytalk
on 18/12/2019, 09:46:11 UTC
Anyone that would like to see exactly what team trading looks like, here is a perfect example:

https://ccxcanada.com/markets/btbbtc

Things like this make it look like a scam project, I brought this up in their group telegram channel and got banned........

Edit: I am man enough to admit when I am wrong and in this case I was. After having a closer look it seems that all listings on CCX pump exactly the same bullshit, so in my opinion the CCX trust score is 0.

In my defence for suggesting such allegations against BTB I can only say that your behaviour by blocking me in telegram private messages instead of addressing the issue with me made you look suss, immature and no doubt guilty. If you had of just spoken to me I'm sure we would of came to the same conclusion about where the fake volumes are coming from.

So please accept my apologies and hopefully just like myself you can also learn a lesson from this instance.