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Showing 7 of 7 results by bertyar88
Post
Topic
Board Scam Accusations
Re: Basefex.com (CEO Jesse Wu and HGO Randolf G) scam stole 3 BTC
by
bertyar88
on 20/09/2019, 11:38:06 UTC
he tried to steal money

what are u talking about? I didn't hacked their wallet, I traded on exchange. I place buy limit, they market sell. How on earth can you say this is stealing?

ppl lose money in trading, coz their algorithms are bad (it doesnt matter, manual trading or algo), what it the difference here?
Post
Topic
Board Scam Accusations
Re: Basefex.com (CEO Jesse Wu and HGO Randolf G) scam stole 3 BTC
by
bertyar88
on 26/08/2019, 13:17:50 UTC
This is really some very fascinating crypto drama. How hilarious! I couldn’t help to find all the related posts to read through:


Took some facts, used ur imagination, well done,    Grin

only tell me what's illegal in market making/grid trading? lol. If someone is willing to constantly buy and sell at market prices, why would I missed the opportunity? In trading someone's profit in someone's loss, When I make a mistake and lose money, I dont expect someone to return it to me lol
I didnt created another accs here to spread rumors, u can find discussions on Twitter, where they almost scam another person (but they paid him after month, coz he got a lof of followers and threatened them)

also

your hits:
a desperate, probably unemployed, East European basement dweller, bertyar88.

ur lies:
He thought taking advantage of BaseFEX’s stupidity could be an opportunity to get rich quick. He managed to make some big bucks, 7 BTC withdraw for 1 BTC he deposited

He subsequently started making exit scam rumours here against BaseFEX, as if he is just a regular trader, which he is not. He probably also hired some of his East European shill farm friends to spread FUD.

what bertyar88 did is completely unlawful and illegitimate

Bertyar88 further forged some new accusations with brand new accounts to make BaseFEX look even worse.
Post
Topic
Board Scam Accusations
Re: BaseFEX - SCAM - Plagiarism site + Anonymous Team
by
bertyar88
on 19/08/2019, 12:40:01 UTC

3. Both sides are capable of faking evidence. Telegram chat screenshots, withdraw history, and email records can all be easily forged these days with screenshot generation tools like this https://fakedetail.com. You don’t even need Photoshop.


what are u talking about? what faking evidences? basefex didnt argue with all these screenshots about telegram and email, they agree with facts. that they didnt pay me 3 btc, so why would u even consider that this info is fake?
Post
Topic
Board Scam Accusations
Re: Basefex.com (CEO Jesse Wu and HGO Randolf G) scam stole 3 BTC
by
bertyar88
on 19/08/2019, 12:33:37 UTC
There was a period of time that our server's capacity wasn't perfectly satisfactory. With that kind of capacity, extremely frequent requests, that can be no way generated by real trades, can easily overwhelm and slow down the server's ability to process other traders' order placements and deals.
This is a situation that you can take full advantage of with some 'specialized' trading strategies and trading automation.



another lie. SHOW my orders and trades so everyone can see, that there were no 'specialized' trading strategies and trading automation.

all i used was this simple script, https://pastebin.com/hFSHMxcX
 that every FIVE seconds showed my positions, coz ur website didnt showed them on chart and i have to orientate in a this grid of orders.

You could say that this huge load(one request in 5 seconds lol) destroyed ur servers, but i wrote the script only after i saw i could make money buy  market making here




After a two day investigation, our engineering team has concluded on the nature of this incident. It is detected that these two accounts had been engaging in long-time and extremely high-volume server attacks that had have a substantial impact on BaseFEX servers’ network conditions.

lie lie lie, i did nothing you have written about.

1. one day i have seen a lot of market buys and sells on trx pair. it moves kinda slow, so i was able to place buy limit @ 250, sell limit 251 and all these orders were filled. So i placed orders on every price level near current price, acting like a market maker. I repeated this and collected spread and someone was dumb enough to place a lot of market orders.

2. then i tried to withdraw and after ur scam i understood. it was u, i mean your bots' market buys and sells. You were dumb enough to fake market activity in this way: in order to make it looks like the real one, you bought from urself and sell to urself with simple market orders.

Everything was fine for ur little fake show coz nobody traded on ur exchange. but then i started to trade with big leverage. and ur bots bought from me and after that sold to me.

3. after u found out it, you scammed me and turned off ur bots. Everyone can see this moment on their charts and the real volume one ur exchange without fake volume:
https://prnt.sc/oulgt1

4. so this story with ddos attack is the best u came up with in order not to pay me

5. and i'm asking someone with reputation to leave a note on their profile so that everybody will see they are scammers


Post
Topic
Board Exchanges
Re: BaseFEX - innovate cryptocurrency futures exchange platform
by
bertyar88
on 19/08/2019, 12:22:24 UTC

After a two day investigation, our engineering team has concluded on the nature of this incident. It is detected that these two accounts had been engaging in long-time and extremely high-volume server attacks that had have a substantial impact on BaseFEX servers’ network conditions.

lie lie lie, i did nothing you have written about.

1. one day i have seen a lot of market buys and sells on trx pair. it moves kinda slow, so i was able to place buy limit @ 250, sell limit 251 and all these orders were filled. So i placed orders on every price level near current price, acting like a market maker. I repeated this and collected spread and someone was dumb enough to place a lot of market orders.

2. then i tried to withdraw and after ur scam i understood. it was u, i mean your bots' market buys and sells. You were dumb enough to fake market activity in this way: in order to make it looks like the real one, you bought from urself and sell to urself with simple market orders.

Everything was fine for ur little fake show coz nobody traded on ur exchange. but then i started to trade with big leverage. and ur bots bought from me and after that sold to me.

3. after u found out it, you scammed me and turned off ur bots. Everyone can see this moment on their charts and the real volume one ur exchange without fake volume:
https://prnt.sc/oulgt1

4. so this story with ddos attack is the best u came up with in order not to pay me

5. and i'm asking someone with reputation to leave a note on their profile so that everybody will see they are scammers


There was a period of time that our server's capacity wasn't perfectly satisfactory. With that kind of capacity, extremely frequent requests, that can be no way generated by real trades, can easily overwhelm and slow down the server's ability to process other traders' order placements and deals.
This is a situation that you can take full advantage of with some 'specialized' trading strategies and trading automation.


another lie. SHOW my orders and trades so everyone can see, that there were no 'specialized' trading strategies and trading automation.

all i used was this simple script, https://pastebin.com/hFSHMxcX
 that every FIVE seconds showed my positions, coz ur website didnt showed them on chart and i have to orientate in a this grid of orders.

You could say that this huge load(one request in 5 seconds lol) destroyed ur servers, but i wrote the script only after i saw i could make money buy  market making here


Post
Topic
Board Scam Accusations
Re: BaseFEX - SCAM - Plagiarism site + Anonymous Team
by
bertyar88
on 02/07/2019, 11:04:42 UTC
and in the end they blocked my acc with 3 btc https://bitcointalk.org/index.php?topic=5160738
Post
Topic
Board Scam Accusations
Merits 1 from 1 user
Topic OP
Basefex.com (CEO Jesse Wu and HGO Randolf G) scam stole 3 BTC
by
bertyar88
on 02/07/2019, 07:15:18 UTC
⭐ Merited by Raja_MBZ (1)
TLTR: I made 3 BTC from 0.3 BTC, tried to withdraw 2.7 BTC, the withdrawal was rejected, account was banned and I was deleted from their telegram group, I spoke in telegram with CEO and another admin, they deleted all messages and blocked me. Also I know about one person with 7 BTC blocked.

you can see pretty version of the post in telegraph https://telegra.ph/Basefexcom-CEO-Jesse-Wu-and-HGO-Randolf-G-scam-stole-3-BTC-07-02


I traded few months on basefex.com, their linkedin profile https://www.linkedin.com/company/basefex (CEO Jesse Wu https://www.linkedin.com/in/iamjessewu and Head of Global Operations Randolf G https://www.linkedin.com/in/randolf-g-21128128), one day (29.06.2019) I made 3 BTC from 0.3 BTC, tried to withdraw 2.7 BTC. my request was rejected.

https://telegra.ph/file/01c4d2b8398236bcb6bea.png
The only answer I received to email was about "investigation"

I tried to log in the website but account was banned
https://telegra.ph/file/72325be34b964e31abafd.png

Then I asked in their telegram group a question about this situation. My message was deleted and account removed from their chat. Few hours later I tried to do this from another telegram account -- result was he same. OK. I decided to give them a day to think, because it was Sunday.


Next day I see messages in chat about another person in the same situation (with 7 btc banned), I joined with 3rd telegram acc and asked the same question about my 3 BTC. Questions were even answered (funds are safu) by Randolf Zhao. but 1 hour later everything was deleted.

https://telegra.ph/file/619d5b8d215f01b0722b8.png
Current chat history

Later I wrote to Randolf Zhao, he spoke with me and told me again about investigation. But few minutes later he stopped answering my questions and then deleted all messages and blocked me

https://telegra.ph/file/8d8c03ec457e397d03d8c.png

After that I wrote to the CEO Jesse Wu, he even didn't bother answering or deleting, just blocked me.
https://telegra.ph/file/c1e5736c3d641525b306e.png


So, all public persons blocked me, I think I have little chance to see my money, but i would be happy to hear any advices, coz in the end these scammers are public persons

another topic on bitcointalk about them https://bitcointalk.org/index.php?topic=5127951