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Re: [Warning] Unnamed.exchange - do we have another exit scam?
I'm seeing very similar pattern for exit scam such as Amsterdex. I remember that TillKoeln was partner with BanzaiBTC (founder of Amsterdex). Check this topic here for more details https://bitcointalk.org/index.php?topic=5159914.msg51648711#msg51648711
Re: [ANN][ICO][MVP]⚡📈⚡CryptoIndex.io - 100 cryptocurrencies in 1 coin⚡📈⚡
Cryptoindex Token Delivery Day!
Dear Cryptoindex community,
We are rushing to announce some joyful news.
Read more in our BLOG📖 - https://bit.ly/2IsyyJg
Stay tuned for more updates!🙌
#Cryptoindex #CIX100 #Zorax #Blockchain #Cryptocurrency #Token #DeliveryDay
Dear Cryptoindex community,
We are rushing to announce some joyful news.
Read more in our BLOG📖 - https://bit.ly/2IsyyJg
Stay tuned for more updates!🙌
#Cryptoindex #CIX100 #Zorax #Blockchain #Cryptocurrency #Token #DeliveryDay
It's good news. When we can use platform?
Thank you!
Re: ASICMINER: Entering the Future of ASIC Mining by Inventing It
I did little research and found this https://news.8btc.com/tracking-friedcat-after-his-missing-in-2015 . Someone can share it before me, but it is interesting.
Re: The Rock Trading www.therocktrading.com : Selective Scam (truffa)
⭐ Merited by Coinfan (3)
https://www.fxempire.com/crypto/exchange/therocktrading/user-reviews
https://www.coinstaker.com/bitcoin-exchanges/the-rock-trading-review/
https://statrader.com/the-rock-trading-cryptocurrency-exchange-review/#comment-1641
Also published my reviews of the Rock Trading after a long period of time which suggests some due diligence from them.
I belive in this is the only way to expose them and protect others. Soon, I will update again article. Im searching for more details and information about their scammy business. I hope more people will check this thread. https://www.coinstaker.com/bitcoin-exchanges/the-rock-trading-review/
https://statrader.com/the-rock-trading-cryptocurrency-exchange-review/#comment-1641
Also published my reviews of the Rock Trading after a long period of time which suggests some due diligence from them.
Re: The Rock Trading www.therocktrading.com : Selective Scam (truffa)
Your story is sad, I would like to help you out not only with these bumps..
Since the main goal of this thread is warning the community about The Rock Trading practices, your bumps are very helpful.
Don't be sad about my story. I'm only risking money. They are gambling with money, but also with their reputation, business and freedom.
Time is on my side, since as it pass, they just increase their responsibility and confirm their own guilt. In the end, you will be sad about them.
If The Rock Trading states publicly that volume, they will have to pay taxes based on it, even if it's a fake volume, since they have a bot trading there which (all evidence suggests that) trades with it self and misleadingly inflates volume.
Paying taxes for volume based on EU laws ain't so dangerous. The only problem they might have is that you will get your money + demage for keeping them for so long.
But regarding paying taxes or jailtime, very but very small chances
The taxes is very important in EU. When they declare that they made 500k volume per day, they must pay around 10-40% of profit, according to the they regional taxes law. But If you declare that you make 10k profit (for example) and you pay taxes only for 5k, this is a big problem. Yes, in EU you can't go in jail for taxes, but you will get big penelty or authorities will shut down your business.
The problem in EU is that cryptocurrency are not declare as something. For example, In my country, according to the law, Bitcoin is not currency and it is not property.... what is it?
?? Re: [ANN][ICO][MVP]⚡📈⚡CryptoIndex.io - 100 cryptocurrencies in 1 coin⚡📈⚡
Totally agree, just a money grab, if you already invested, consider your money gone
ı want to warn people about this project .. this will be the same with CRPT..
the founder and management board are also the founder of crypeterium token.. (CRPT)
they made the ico last year excatly this time. and the price of crypeterium token price was 0.0001 BTC at ico.. Now its 0,000024 btc .. people lost %75 percent of their money after ico.
be aware of this and give your decesion. it looks like the same ..
the founder and management board are also the founder of crypeterium token.. (CRPT)
they made the ico last year excatly this time. and the price of crypeterium token price was 0.0001 BTC at ico.. Now its 0,000024 btc .. people lost %75 percent of their money after ico.
be aware of this and give your decesion. it looks like the same ..
Could you proof this? Do you have evidence?
Re: [AMDEX] ● Amsterdex.com ● Exchange Profit Sharing Model ● Full PoS ●
We have a wallet update coming up in a week or so to reflect the spendable supply.. Not sure yet if it's a mandatory one, so stay updated please... 
Mandatory wallet upgrade?Metahash is a good project, in my opinion, hence the Amsterdex team should consider listing this one on your exchange.
MetaHash ANN topic.
You can fill coin listing form https://docs.google.com/forms/d/e/1FAIpQLScG0bZ2WJtKv6HUrPCOnDDntjOgCGT0yER6O8jFMY1YJ7-XGA/viewform . Amsterdex don't charge fees for listing.
That form is not being used anymore. That was used before we we're launched.
Listing requests go through the support website here: https://support.amsterdex.com
I'm sorry. Re: The Rock Trading www.therocktrading.com : Selective Scam (truffa)
You have 30k in their exchange.
Buy a flight ticket and go and visit their address. What's so hard about it? Make a video, go yourself to the Italian police in that area.
The carabinieri, believe me if you explain well they will help you instantly, just to scare them.
Also the Italian police is very friendly a lot against scams and thieves. For any logistic help in Italy I would be more than happy to help you for free.
Even travelling with you to Italy. I love Italy lived there a lot of times in my life so it would be my pleasure.
Not sure if you will ever recover the money but it's worth trying it
Buy a flight ticket and go and visit their address. What's so hard about it? Make a video, go yourself to the Italian police in that area.
The carabinieri, believe me if you explain well they will help you instantly, just to scare them.
Also the Italian police is very friendly a lot against scams and thieves. For any logistic help in Italy I would be more than happy to help you for free.
Even travelling with you to Italy. I love Italy lived there a lot of times in my life so it would be my pleasure.
Not sure if you will ever recover the money but it's worth trying it
OP do not want to reveals his identity. Why do you think he will goes to their office?
And of couse not, this 30k is not acquired with illegal activity. I guess, OP want to protect his privacy as everyone have to! I protect my privacy too, but it is not hard to find my real name, because im linked to website. I protect my privacy too, i think about my real sensitive data and everyone have to. And of couse I'm protecting Coinfan and I really belive he will get his money, because they belong to him! Re: [AMDEX] ● Amsterdex.com ● Exchange Profit Sharing Model ● Full PoS ●
We have a wallet update coming up in a week or so to reflect the spendable supply.. Not sure yet if it's a mandatory one, so stay updated please...
Mandatory wallet upgrade?Metahash is a good project, in my opinion, hence the Amsterdex team should consider listing this one on your exchange.
MetaHash ANN topic.
You can fill coin listing form https://docs.google.com/forms/d/e/1FAIpQLScG0bZ2WJtKv6HUrPCOnDDntjOgCGT0yER6O8jFMY1YJ7-XGA/viewform . Amsterdex don't charge fees for listing.
Re: [AMDEX] ● Amsterdex.com ● Exchange Profit Sharing Model ● Full PoS ●
Here's Our Review / Walkthru Of The Amsterdex Exchange ...
It's worth the watch, just to see how a total fluke occurred during recording ...
Cheers to the Guys over at the exchange, they have been nothing but helpful and friendly
Respect, Goldie ...
[Right Click, Open Link In New Tab ... if you don't want to lose where you were]
It's worth the watch, just to see how a total fluke occurred during recording ...
Cheers to the Guys over at the exchange, they have been nothing but helpful and friendly
Respect, Goldie ...
[Right Click, Open Link In New Tab ... if you don't want to lose where you were]
Nice video Goldie. I'm happy to see that you are really like Amsterdex.
Re: The Rock Trading www.therocktrading.com : Selective Scam (truffa)
Hello,
I made little update to the article. Coinfan do you will file legal case against them?
I made little update to the article. Coinfan do you will file legal case against them?
Thanks for your interest.
This case is already under review of an Arbitrator connected to the Italian Central Bank that has automatic jurisdiction over them (they couldn't refuse it).
Which means that inevitably the final decision will be sent to this Bank. They breached so many rules of their own TOS that they will end up fined and closed. But the postal police will also be informed of the decision.
This will take time, but I'll be here informing the community.
Keep us posted. im watching this closely.
I'm sorry
i missed this... I'm sure that i do not missed post, but i did ;( sorry again and thank you s1lverbox. Re: [AMDEX] ● Amsterdex.com ● Exchange Profit Sharing Model
Excellent!
So, how about the listing fees on Amsterdex?
Are there different types of listing (normal, fast, extreme fast/ instant) and different listing fees for each?
So, how about the listing fees on Amsterdex?
Are there different types of listing (normal, fast, extreme fast/ instant) and different listing fees for each?
We are live with a minimum amount of trading pairs.. I will start adding more pairs tomorrow and the days after!
An official announcement thread in the market/services section will follow tomorrow.
An official announcement thread in the market/services section will follow tomorrow.
Amsterdex is not charging fees for coin listing. You can fill coin listing form. This is a form https://docs.google.com/forms/d/e/1FAIpQLScG0bZ2WJtKv6HUrPCOnDDntjOgCGT0yER6O8jFMY1YJ7-XGA/viewform
Re: 🎮🎮🎮KAMAGAMES TOKEN SALE | 100M Players | $57M Revenue 🎮🎮🎮
Hey,
This is absolutly true. Their team do not want to list KGT on exchange as we can read from whitepaper. But community can list token and i'm trying to do this. I filled out IDEX listing request form, but they do not answer me, which means they do not have interest about list KGT. We can trade KGT on Etherdelta as well, you can check link in first quote. I'm trying to list KGT on another exchange, which is centarlized. I will share more information, when i have it.
Thank you!
I am glad to see you try to list KGT tokens on exchange, but actually I am rather disappointed with the team decision about KGT tokens that they will not list on exchange, actually if their platform is growing and has many players, I believe KGT tokens will be in demand in the marketThis is absolutly true. Their team do not want to list KGT on exchange as we can read from whitepaper. But community can list token and i'm trying to do this. I filled out IDEX listing request form, but they do not answer me, which means they do not have interest about list KGT. We can trade KGT on Etherdelta as well, you can check link in first quote. I'm trying to list KGT on another exchange, which is centarlized. I will share more information, when i have it.
Thank you!
Hey,
We can't blame KGT's team, because they do not want list KGT token in exchange. We can't blame them for it, because they do not have interest about exchange their token into BTC. Their team want to attract more people to their poker games, with KGT token. KGT's team said that they will not list token on exchange. But already we can exchange their token on Etherdelta.