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Showing 20 of 276 results by breaktime
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Topic
Board Scam Accusations
Re: MARK MCKENZIE BRITISH SCAMMER STOLE $300,000 , owner of CAESAR & INTERNOSAUR
by
breaktime
on 22/09/2025, 09:15:30 UTC
I lost $29K from his last scam, it's a big problem that Twitter doesn't allow people to report scammers and actionfraudUK are not doing anything. Since 2021 Mark Mckenzie on twitter ( https://x.com/mrkmcknz) is stealing   people .
According to their official account on X, they announced the launch of the $CAESAR token for trading on Meteora [source]. However, some people are saying that the team is dumping their holdings to crash the token’s price.

You and the OP should have done your own research from the beginning and invested what you could afford to lose. These new coins are high-risk and if the coin project is being managed by a dishonest team, the consequences can be disastrous for investors.

Try to gather the necessary evidence and documentation and file a complaint with the relevant authorities.
It seems OP predicted the future . First internosaur is confirmed scam. His new coin CARSAR  lost 59.9% of its value

First off, I was a bit hasty in meriting OP's post. Upon examination, there isn't really a direct connection between the addresses mentioned and the team, at least not that was mentioned in this thread or that I could find. However, what is clear is a pattern of pump n dump product launches. Everything this guy made has gone to zero. I'm tempted to ask: in that case, "why would anyone buy their next thing?". But I already know the answer: its because people know his projects draw liquidity (suckers) and a lot of sewage enjoyers supporters/traders think they can get in and out before the next guy, knowing full well they are supporting/trading scams.

A curious history of company registrations backs OP's claims even if onchain evidence does not. Lets look at the other companies registered under Mark McKenzie:

ONCHAIN INDUSTRIES LIMITED - incorporated Sept 2024, application to strike-off Oct 2024
MEGA BLOCKCHAIN SYSTEMS LIMITED - incorporated Jul 2023, compulsory strike-off Sep 2024
EXITED BLOCKCHAIN INDUSTRIES LTD - incorporated Feb 2023, still active (in debt as of Feb 2024)
APES TOGETHER LTD - incorporated Feb 2022, compulsory strike-off Jan 2024
MONKOSAURS LIMITED - incorporated Sept 2021, compulsory strike-off Dec 2022

So the average lifespan of one of these guy's companies isn't very long and nobody should have confidence in his next venture, or the one after that, or the one after that.

Pump n dumps are the norm for Solana and the INTERN chart looks like 99.99% of all tokens ever deployed on that blockchain. So while this is dirty business, its the norm for Solana. Nobody "invests" in these types of tokens; they are straight up gambling.

If a traditional crypto "start up" launches a token launches on Solana, that should be a big red flag. Its an ecosystem for utter trash and everybody knows this.

If someone can't sustain their company for a year, it's a red flag. Why would people invest in their coin?



First off, I was a bit hasty in meriting OP's post. Upon examination, there isn't really a direct connection between the addresses mentioned and the team, at least not that was mentioned in this thread or that I could find. However, what is clear is a pattern of pump n dump product launches. Everything this guy made has gone to zero. I'm tempted to ask: in that case, "why would anyone buy their next thing?". But I already know the answer: its because people know his projects draw liquidity (suckers) and a lot of sewage enjoyers supporters/traders think they can get in and out before the next guy, knowing full well they are supporting/trading scams.

A curious history of company registrations backs OP's claims even if onchain evidence does not. Lets look at the other companies registered under Mark McKenzie:

ONCHAIN INDUSTRIES LIMITED - incorporated Sept 2024, application to strike-off Oct 2024
MEGA BLOCKCHAIN SYSTEMS LIMITED - incorporated Jul 2023, compulsory strike-off Sep 2024
EXITED BLOCKCHAIN INDUSTRIES LTD - incorporated Feb 2023, still active (in debt as of Feb 2024)
APES TOGETHER LTD - incorporated Feb 2022, compulsory strike-off Jan 2024
MONKOSAURS LIMITED - incorporated Sept 2021, compulsory strike-off Dec 2022

So the average lifespan of one of these guy's companies isn't very long and nobody should have confidence in his next venture, or the one after that, or the one after that.

Pump n dumps are the norm for Solana and the INTERN chart looks like 99.99% of all tokens ever deployed on that blockchain. So while this is dirty business, its the norm for Solana. Nobody "invests" in these types of tokens; they are straight up gambling.

If a traditional crypto "start up" launches a token launches on Solana, that should be a big red flag. Its an ecosystem for utter trash and everybody knows this.

> ONCHAIN INDUSTRIES LIMITED - company never traded
> MEGA BLOCKCHAIN SYSTEMS LIMITED - company still active but is now operated by the Russian co founder
> EXITED BLOCKCHAIN INDUSTRIES LTD - company was literally acquired through an APA where assets were bought - madness you would highlight that
> APES TOGETHER LTD - company did launch and did fail
> MONKOSAURS LIMITED - company never traded

None of those businesses above have a token attached to them...

None of those companies has any adverse court action, debt, or liquidations, so why would you assume that the final outcome was always negative?

Again, this entire post is about people taking enjoyment in an attempt to discredit my efforts.

I've said all I can; I can only hope that others will come across this and make up their own assessment.

It is 100% confirmed that many people lost significant amounts of money from your coin, Internosaur. What message do you have for them? Specifically, for those who lost over $10,000? Furthermore, why did you discontinue Internosaur and launch a new project without addressing this issue? You can't claim to care about your reputation when people are losing hundreds of thousands of dollars in your previous project.

The first 60 wallets suffered a 98.5% loss in value from $20,000 to $300  and the project was abandoned. A potential solution could have been to reimburse investors the exact amount they initially invested in Internosaur.

Post
Topic
Board Scam Accusations
Re: HitBTC - Dogecoin withdrawals
by
breaktime
on 22/09/2025, 07:19:06 UTC
Many people were scammed by hitbtc 2017(ICO) . In 2018 hitbtc freeze my account with 8.5 BTC. In 2021 hibtc unlocked my account and i took money and close my account.
Post
Topic
Board Politics & Society
Re: Why wealthy and rich choose USA still ?
by
breaktime
on 30/07/2024, 05:57:24 UTC
Not only rich people chooses USA, poor people will travel months or years to reach USA because the oportunity you find there ,you will never find it nowhere. Most illegal immigrants i know in usa , after a few months in usa they already driving a good Car, it will never possible for them to do it  in their own countries.
Here my case:
I was managed a small exchange in latin america, had around 500K users , we sold around $1.5M worth of bitcoin per year.

2019 : i set up an llc in miami, opened two accounts on localbitcoin and paxful . During the first week i sold $2.8M with 7% of commisions. So you think i will be back to latin america. No never

other cases :
I know chilean guy, he owned 5 gas station in the caribean in 2022.  In 2023 he decided to do the same business in usa and now he own 39 gas stations with properties and 12 Car delearships.

When you set up your business in the USA you will benefit from a large and wealthy market and everyone outside the USA will want to do business with you.
Post
Topic
Board Speculation
Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
by
breaktime
on 01/05/2024, 21:02:29 UTC
When we can back at $70k?
Post
Topic
Board Press
Topic OP
Block.io is sunsetting its wallet and developer API on May 31st
by
breaktime
on 01/05/2024, 08:03:53 UTC

The FBI warns Americans against using cryptocurrency money transmitting services that are not registered as Money Services Businesses ( MSB ) , it could be the cause that block.io is closing it service , as i know this site/company does  not have a money transmiter license
https://www.ic3.gov/Media/Y2024/PSA240425


If you have an account with them ,you will get a mesage like that:

Hi

Block.io is sunsetting its wallet and developer API on May 31st. This means you will not be able to access any services on https://block.io after May 31st, 2024.

Please move your coins elsewhere, and always retain backups of your private keys. Remember that your account's private keys (retrievable via https://block.io/dashboard/settings) control your coins, not Block.io.

You will no longer be able to access your account, its data, or developer APIs at Block.io after May 31st, 2024.
Kind regards,
The Block.io Team
Post
Topic
Board Bounties (Altcoins)
Re: [BOUNTY] Buftoad [BUF] 100,000 $BUF Rewards
by
breaktime
on 08/04/2024, 04:44:49 UTC
Proof of Authentication Post
Bitcointalk Username: Ahmad_pk0092
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3540343
Telegram Username: @Ahmadpk5392
Campaign Category Participated: Twitter, Telegram
BSC wallet address: 0x700aA3362329e44Bed4c30d34b047762fd22b948

Only sol address . Check your wallet again
Post
Topic
Board Bounties (Altcoins)
Re: [BOUNTY] Buftoad [BUF] Empower Psychedelic Science
by
breaktime
on 08/04/2024, 04:43:03 UTC
PROOF OF AUTHENTICATION★
Bitcointalk Username: MOU4
bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3571037
Twitter url: https://twitter.com/Arindro7
Twitter audit : https://www.twitteraudit.com/Arindro7
Facebook URL: https://www.facebook.com/Angelamim.1740
Instragram URL: https://www.instagram.com/mou10101/
Telegram Username : @mou490
Telegram Url: https://t.me/mou490
BEP-20 Wallet Address: 0x6d1A64c3BcA9De817c491503cFC93f6C18954B47

NEED A SOLANA WALLET TO GET BUF TOKEN
Post
Topic
Board Press
Localbitcoins to Close After 10 Years Of Operation
by
breaktime
on 11/02/2023, 08:26:07 UTC
 Localbitcoins going to close after 10 years of Operation.
This makes me sad.  Cry  I m Selling Bitcoin every days there.
https://www.forbes.com/sites/digital-assets/2023/02/09/localbitcoins-matching-exchange-cited-by-us-in-bizlato-case-to-close-after-10-years-of-operation/?sh=3ee4eb56301c
Post
Topic
Board Press
Topic OP
[2022-11-09] Binance Walks Away From Deal to Buy FTX
by
breaktime
on 09/11/2022, 22:08:38 UTC
https://www.wsj.com/articles/binance-is-said-to-be-likely-to-walk-away-from-deal-to-buy-ftx-11668020963

It seems binance was never serious to acquire FTX , it takes Binance few hours to perform DD , normally and it  will take anywhere from 5 -9 weeks depending on the size and complexity of the business.
Post
Topic
Board Press
Merits 1 from 1 user
Topic OP
[2022-10-24] Six armed men tried to steal Bitcoin inside Blocknance Bitcoin ATM
by
breaktime
on 24/10/2022, 05:53:31 UTC
⭐ Merited by BenCodie (1)
Six armed suspects attempted to rob 3 Bitcoin ATM  inside of Blocknance offices  in Puntacana, Dominican Republic .The suspects fired several shots at one of the Bitcoin ATMs  , damaged totally the ATM but the suspects failed to steal any bitcoin inside of the ATM.
We are in 2022 and some people think they  can steal bitcoin inside of  a bitcoin ATM.



 
Post
Topic
Board Scam Accusations
Re: Livecoin.net Scam
by
breaktime
on 01/01/2021, 00:06:02 UTC
I have small coin locked in this exchange so Who can I contact now?
Post
Topic
Board Auctions
Re: FUZEBANK is for sale * US & offshore business bank accounts *
by
breaktime
on 14/12/2020, 18:43:35 UTC
Bump.
Post
Topic
Board Digital goods
Company is for sale * US & offshore business bank accounts *
by
breaktime
on 12/12/2020, 15:10:22 UTC
Fuzebank.com For sale
Activities : OTC Trading, P2P Exchange ,ICO , and create Multiples Virtual debit card.
Fuzebank has multiple US and International  Business bank accounts
you can use these bank accounts to buy bitcoin or receive funds from your clients.

Buy Now : 12.5BTC
Sales@fuzebank.com
Post
Topic
Board Goods
FUZEBANK is for sale * US & offshore business bank accounts *
by
breaktime
on 12/12/2020, 15:08:18 UTC
Fuzebank.com For sale
Activities : OTC Trading, P2P Exchange ,ICO , and create Multiples Virtual debit card.
Fuzebank has multiple US and International  Business bank accounts
you can use these bank accounts to buy bitcoin or receive funds from your clients.

Buy Now : 12.5BTC
Sales@fuzebank.com
Post
Topic
Board Auctions
Topic OP
FUZEBANK is for sale * US & offshore business bank accounts *
by
breaktime
on 12/12/2020, 15:02:18 UTC
Fuzebank.com For sale
Activities : OTC Trading, P2P Exchange ,ICO , and create Multiples Virtual debit card.
Fuzebank has multiple US and International  Business bank accounts
you can use these bank accounts to buy bitcoin or receive funds from your clients.

Buy Now : 12.5BTC
Sales@fuzebank.com
Post
Topic
Board Tokens (Altcoins)
Re: [ANN/ICO]JOHN MCAFEE'S CHOICE FOR THE FUTURE OF HEALTHCARE BLOCKCHAINS.DOCADEMIC
by
breaktime
on 04/05/2018, 09:13:11 UTC
Well, that's my work was awarded. All that I earned on the company's bounty, I recently received on my wallet. What exchanges are expected in the near future? I look until the development of the project is in force, and we are moving in the right direction.

Good for you, are you planing to sell on hitbtc today?
Post
Topic
Board Tokens (Altcoins)
Re: [ANN/ICO]JOHN MCAFEE'S CHOICE FOR THE FUTURE OF HEALTHCARE BLOCKCHAINS.DOCADEMIC
by
breaktime
on 04/05/2018, 09:12:17 UTC
For Docademic was so helpful that you got the support from McAfee, many people are watching this person on social media and they listen to his words.

 Cheesy Cheesy Cheesy
Post
Topic
Board Tokens (Altcoins)
Re: [ANN/ICO]JOHN MCAFEE'S CHOICE FOR THE FUTURE OF HEALTHCARE BLOCKCHAINS.DOCADEMIC
by
breaktime
on 04/05/2018, 09:11:21 UTC
Is there anything known what will happen to unsold tokens? Burn or pay over the early investors?


unsold Token will be distributed in the next 24 months to Ico buyers, new buyers and bounty hunters if they hold.

Post
Topic
Board Bounties (Altcoins)
Re: ★BOUNTY DOCADEMIC★ Endorsed By John McAfee★ $1.200.000 USD TO SHARE★(CLOSED)★
by
breaktime
on 28/04/2018, 11:56:44 UTC
Good evening.
I didn't received my Tokens for telegram, video, articles

Telegram campaign: Username  ookeev , Telegram number in spreadsheet: 2549
Content campaign: BTT name: Klovezio , number in spreadsheet: 457, 459, 461, 513, 515
Thank you




No you will not receive anything untill may 6th , you need to read the post of the bounty manager

Token Distribution  for facebook is already started and it can take more than 5 days again.


Token distribution for twitter will be started tomorow , april 29 th

and video ,blog articles will started on may 6th.
Post
Topic
Board Tokens (Altcoins)
Re: [ANN/ICO]JOHN MCAFEE'S CHOICE FOR THE FUTURE OF HEALTHCARE BLOCKCHAINS.DOCADEMIC
by
breaktime
on 28/04/2018, 11:51:52 UTC
MSG FROM THE CEO CHARLES NADER .

For the past month we have been deliberating what option is best for token holders in regard to unsold tokens. We have come to the following conclusion. We will be burning 150,000,000 tokens and doing a controlled distribution of a little over 123 million tokens to wallets that purchased MTC every month. This will leave the same amount of tokens in the public relative to the team tokens. This is important to provide a balance in tokens between the company and the public. This will also increase the tokens value and will provide incentive for more buyers to acquire MTC every month so they can benefit from the soon to be launched Docademic marketplace as well as the Docademic loan program to qualified doctors. We are very grateful for the involvement of all of you in making our decision. We expect this decision to net positive results short and long term to all token holders present and future. We are awaiting our listing on HItBTC very soon as well as other exchanges. We are in the waiting process of most of the top 10 exchanges on coinmarketcap and will be updating everyone as we get on more. Thank you once again for all your support and insights. We know that our vision to the universalization of medicine and free basic healthcare for the world will speed up as we increase our functionality and expand in the coming months and are very happy to be on this journey with all of you.




Thanks for the update and explanation. There was a lot of FUD being spread around in chatrooms and threads, it was starting to worry me a little.

Everything is positive , the team going to make a distribution of token unsold to holder every month , 150M will be burned and the rest they gona distribute them to anyone who hold MTC at the end of each month.
A good decision from the team, They think the community is very important and the distribution should be for everyone who own MTC.