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Showing 17 of 17 results by gadhashin
Re: Exchanges Demo, Simulated Accounts, Free Trading Tools?
Hi Members,
just an update concerning PremiumCodeX who is under Scam Investigations:
https://bitcointalk.org/index.php?topic=5320486.0
Stay healthy and take care of yourself.
just an update concerning PremiumCodeX who is under Scam Investigations:
https://bitcointalk.org/index.php?topic=5320486.0
Stay healthy and take care of yourself.
Re: How to monetize an Exploit (Privilege Escalation) on Exchanges?
Hello Members,
just an update concerning PremiumCodeX who is under Scam Investigations:
https://bitcointalk.org/index.php?topic=5320486.0
Stay healthy and take care of yourself.
just an update concerning PremiumCodeX who is under Scam Investigations:
https://bitcointalk.org/index.php?topic=5320486.0
Stay healthy and take care of yourself.
Hi Members,
just an update concerning PremiumCodeX who is under Scam Investigations:
https://bitcointalk.org/index.php?topic=5320486.0
Stay healthy and take care of yourself.
just an update concerning PremiumCodeX who is under Scam Investigations:
https://bitcointalk.org/index.php?topic=5320486.0
Stay healthy and take care of yourself.
Re: Hiring Arbitrage Traders 🚀 Use Our Money 💵 Share Our Profit
Hi! Can I jump in
Do you still hire for small jobs?
Be careful with PremiumCodeX:
https://bitcointalk.org/index.php?topic=5304720.msg56524566#msg56524566
https://bitcointalk.org/index.php?topic=5320486.0
Re: How to monetize an Exploit (Privilege Escalation) on Exchanges?
Around 2019 PremiumCodeX posted on bitcointalk forum results of his tests of variuos trading bots [none of the results can be verified by backtesting because none of configurations/settings used were posted].
After that reviews PremiumCodeX posted on bitcointalk forum results of tests of his own bots he claimed were developed and offered to invest in these trading bots to share trading income.
To participate in such investments PremiumCodeX proposed to contact him via telegram where he gave the details of income sharing and promised investors that all investments up to USD 5.000 will be recovered in case of trading bots faults:
https://ibb.co/KsnW31W
https://ibb.co/phZNtB0
Around October, 2020 PremiumCodeX informed his investors in the telegram groups/accounts that he lost all money by doing manual trades with high leverage on deribit instead of tading bots operating.
During teleconference with investors on November 18, 2020 PremiumCodeX admited his fault and agreed to refund the investments made by investors.
Here is a link to a short summary of the conference (thanks to @wallier2t2):
https://docs.google.com/spreadsheets/d/1Nn14GlKV4x__EkTvHtyu1RDSpCZDEaIPOvVS5NQPMak/edit?usp=sharing
[in case Moderator is interested in, a video record from the conference is available]
Since that no any refund payments were done, apart from PremiumCodeX banned most of the investors in his telegram groups/accounts.
After that reviews PremiumCodeX posted on bitcointalk forum results of tests of his own bots he claimed were developed and offered to invest in these trading bots to share trading income.
To participate in such investments PremiumCodeX proposed to contact him via telegram where he gave the details of income sharing and promised investors that all investments up to USD 5.000 will be recovered in case of trading bots faults:
https://ibb.co/KsnW31W
https://ibb.co/phZNtB0
Around October, 2020 PremiumCodeX informed his investors in the telegram groups/accounts that he lost all money by doing manual trades with high leverage on deribit instead of tading bots operating.
During teleconference with investors on November 18, 2020 PremiumCodeX admited his fault and agreed to refund the investments made by investors.
Here is a link to a short summary of the conference (thanks to @wallier2t2):
https://docs.google.com/spreadsheets/d/1Nn14GlKV4x__EkTvHtyu1RDSpCZDEaIPOvVS5NQPMak/edit?usp=sharing
[in case Moderator is interested in, a video record from the conference is available]
Since that no any refund payments were done, apart from PremiumCodeX banned most of the investors in his telegram groups/accounts.
Re: Loans for Flash Loans ⚡ Business Loan? What Collateral?
PremiumCodeX Hero Member Scammer greets you!
To warn people not to make any deals with you and to cleanse Bitcointalk Forum of guys like you.
It is not about asking scammed people, it is about that you scam people.
And you cannot tell this people that the document is just a cut & paste (see killdead reply):
https://docs.google.com/document/d/1d8P8ffQmXOmn1TN2v7HdUqajKAXQNv7K8bprrsDxeOM/edit?usp=sharing
https://empyria.boards.net
https://prnt.sc/10978yl
https://prnt.sc/1097mq2
So, share with us what your real purpose is, and let us find a solution together.
My aims are:To warn people not to make any deals with you and to cleanse Bitcointalk Forum of guys like you.
I talked to some people on your list (@guidoku, @Johann24, @dbc90).
Interestingly, none of them asked you to do this.
You are going off topic again. Interestingly, none of them asked you to do this.
It is not about asking scammed people, it is about that you scam people.
And you cannot tell this people that the document is just a cut & paste (see killdead reply):
https://docs.google.com/document/d/1d8P8ffQmXOmn1TN2v7HdUqajKAXQNv7K8bprrsDxeOM/edit?usp=sharing
I did not scam anyone anywhere.
Here is one more recent example of a website to scam people from Mia/Bence, guy from Hungary that pretended to be a girl from Switzerland:https://empyria.boards.net
https://prnt.sc/10978yl
https://prnt.sc/1097mq2
Re: Loans for Flash Loans ⚡ Business Loan? What Collateral?
If you want i can post all the conversation all the chat during the one year of "collaboration"
it's ok for you?
or u want post things only for try to figure shit from us?
and maybe people should know that you stole the identity of a youtuber ... isn't that MIA?
it's ok for you?or u want post things only for try to figure shit from us?
and maybe people should know that you stole the identity of a youtuber ... isn't that MIA?
Please post just a part of conversations of that Mia/Bence, guy that pretended to be a girl from Switzerland.
https://prnt.sc/1097mq2
What happened:
Collected about USD 350,000 from a group of investors and scamed them.
Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=507897
https://www.facebook.com/profile.php?id=100010077375185
Reference Link:
https://bitcointalk.org/index.php?topic=5197917.0
https://bitcointalk.org/index.php?topic=5240998.0
https://bitcointalk.org/index.php?topic=5214649.0
https://bitcointalk.org/index.php?topic=5294850.0
https://bitcointalk.org/index.php?topic=1944274.0
Amount Scammed:
USD 350,000
Payment Method:
Bitcoins
Proof of Payment:
https://docs.google.com/document/d/1d8P8ffQmXOmn1TN2v7HdUqajKAXQNv7K8bprrsDxeOM/edit?usp=sharing
PM/Chat Logs:
https://discord.com/channels/643804005956321281/682972819277217798/717469653584183407
https://discord.com/channels/643804005956321281/643806466368602123/814411397428936735
https://discord.com/channels/643804005956321281/682972809701621822/814680946645008384
Additional Notes:
I advise you to not deal with this user.
Collected about USD 350,000 from a group of investors and scamed them.
Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=507897
https://www.facebook.com/profile.php?id=100010077375185
Reference Link:
https://bitcointalk.org/index.php?topic=5197917.0
https://bitcointalk.org/index.php?topic=5240998.0
https://bitcointalk.org/index.php?topic=5214649.0
https://bitcointalk.org/index.php?topic=5294850.0
https://bitcointalk.org/index.php?topic=1944274.0
Amount Scammed:
USD 350,000
Payment Method:
Bitcoins
Proof of Payment:
https://docs.google.com/document/d/1d8P8ffQmXOmn1TN2v7HdUqajKAXQNv7K8bprrsDxeOM/edit?usp=sharing
PM/Chat Logs:
https://discord.com/channels/643804005956321281/682972819277217798/717469653584183407
https://discord.com/channels/643804005956321281/643806466368602123/814411397428936735
https://discord.com/channels/643804005956321281/682972809701621822/814680946645008384
Additional Notes:
I advise you to not deal with this user.
Re: Loans for Flash Loans ⚡ Business Loan? What Collateral?
Here you can see manual trades instead of "All our bots are operational":
https://discord.com/channels/643804005956321281/682972819277217798/717469653584183407
https://discord.com/channels/643804005956321281/643806466368602123/814411397428936735
https://discord.com/channels/643804005956321281/682972809701621822/814680946645008384
Cool, please present a list of people counter that you are scammer.
Will see how people from my list will respond.
I did not invest in any of your scam projects, that is why you have no my ID.
But I have been following your scam activity in various Telegram and Discord channels as well as your multiple forum websites.
https://discord.com/channels/643804005956321281/682972819277217798/717469653584183407
https://discord.com/channels/643804005956321281/643806466368602123/814411397428936735
https://discord.com/channels/643804005956321281/682972809701621822/814680946645008384
Cool, please present a list of people counter that you are scammer.
Will see how people from my list will respond.
I did not invest in any of your scam projects, that is why you have no my ID.
But I have been following your scam activity in various Telegram and Discord channels as well as your multiple forum websites.
Re: FreeBitco.in-$200 FreeBTC🏎Win Lambo🔥0.2BTC DailyJackpot🏆$32,500 Wager Contest
The big wallets other than the exchanges are the cold wallets of the founders.
The 18 month selling period ended a couple of years ago the current status according to CMC is:
https://coinmarketcap.com/currencies/funfair/
The 18 month selling period ended a couple of years ago the current status according to CMC is:
https://coinmarketcap.com/currencies/funfair/
FUN was pumped three years ago and then the project was almost dead. Now the founders prepare new pump in view of total crypto market growth.
Re: Loans for Flash Loans ⚡ Business Loan? What Collateral?
Anonymous account means you are lying.
BTW my account is not anonymous, PM me if you want know more.
Re: Binance API Scalping Strategy 💸 Free Trial 💸 What Shall We Scalp?
We offer the free trial of a bot for autonomous Binance scalping strategy.
(Non-payment without prior notice results in the immediate termination of the service and a scam report on your account.)[/i]
(Non-payment without prior notice results in the immediate termination of the service and a scam report on your account.)[/i]
This guy is scammer. He collected about USD 350,000 from a group of investors and scammed them.
Here are the links:
BitcoinTalk profile:
https://bitcointalk.org/index.php?action=profile;u=507897
His name:
Bence Tureczki
Info:
https://www.researchgate.net/profile/Bence_Tureczki
https://doktori.hu/index.php?menuid=192&lang=EN&sz_ID=36286
https://www.linkedin.com/in/bence-tureczki-b495b3190/?originalSubdomain=hu
Collected about USD 350,000 and scamed:
https://docs.google.com/document/d/1d8P8ffQmXOmn1TN2v7HdUqajKAXQNv7K8bprrsDxeOM/edit?usp=sharing
Re: Loans for Flash Loans ⚡ Business Loan? What Collateral?
This guy do not have any bot operational, just fake.
Anonymous account means you are lying.
Just check the link, it is easy, and ask other people from that doc:
https://docs.google.com/document/d/1d8P8ffQmXOmn1TN2v7HdUqajKAXQNv7K8bprrsDxeOM/edit?usp=sharing
Re: Hiring Arbitrage Traders 🚀 and Spies 🕵️ Minimum ETH 0.06 - ETH 0.6 Daily
This guy is scammer. He collected about USD 350,000 from a group of investors and scammed them.
Here are the links:
BitcoinTalk profile:
https://bitcointalk.org/index.php?action=profile;u=507897
His name:
Bence Tureczki
Info:
https://www.researchgate.net/profile/Bence_Tureczki
https://doktori.hu/index.php?menuid=192&lang=EN&sz_ID=36286
https://www.linkedin.com/in/bence-tureczki-b495b3190/?originalSubdomain=hu
Collected about USD 350,000 and scamed:
https://docs.google.com/document/d/1QyAqzIfk0njPAR8kJtHEbNT7ASfEj3KetoPkyc5m7j4
Here are the links:
BitcoinTalk profile:
https://bitcointalk.org/index.php?action=profile;u=507897
His name:
Bence Tureczki
Info:
https://www.researchgate.net/profile/Bence_Tureczki
https://doktori.hu/index.php?menuid=192&lang=EN&sz_ID=36286
https://www.linkedin.com/in/bence-tureczki-b495b3190/?originalSubdomain=hu
Collected about USD 350,000 and scamed:
https://docs.google.com/document/d/1QyAqzIfk0njPAR8kJtHEbNT7ASfEj3KetoPkyc5m7j4
Re: Loans for Flash Loans ⚡ Business Loan? What Collateral?
This guy is scammer. He collected about USD 300,000 from a group of investors and scammed them.
Links with detail information available upon request via PM.
Links with detail information available upon request via PM.
I know many people will just gasp and believe you, but the new account means you are lying. Otherwise you would have posted the link so we could publicly refute it.
My question still is outstanding about his bot - if it's not open source, it can steal all your coin through your API you link to your wallet.
This guy do not have any bot operational, just fake.
Here are the links:
BitcoinTalk profile:
https://bitcointalk.org/index.php?action=profile;u=507897
His name:
Bence Tureczki
Info:
https://www.researchgate.net/profile/Bence_Tureczki
https://doktori.hu/index.php?menuid=192&lang=EN&sz_ID=36286
https://www.linkedin.com/in/bence-tureczki-b495b3190/?originalSubdomain=hu
Collected about USD 350,000 and scamed:
https://docs.google.com/document/d/1QyAqzIfk0njPAR8kJtHEbNT7ASfEj3KetoPkyc5m7j4
Re: Hiring Arbitrage Traders 🚀 and Spies 🕵️ Minimum ETH 0.06 - ETH 0.6 Daily
We will train you on how to catch arbitrage opportunities between ERC-20 and BSC networks and exploit them for profit.
You will be able to maximize your arbitrage skills by taking leverage with flash loans that can boost your profit to 1000-10000% per single arbitrage trade.
You will be able to maximize your arbitrage skills by taking leverage with flash loans that can boost your profit to 1000-10000% per single arbitrage trade.
This guy is scammer. He collected about USD 300,000 from a group of investors and scammed them.
Links with detail information available upon request via PM.
Re: Loans for Flash Loans ⚡ Business Loan? What Collateral?
Our problem is that the income from clients is slow because teaching them is difficult. Thus, while elevating the knowledge of our community, we could take loans to accelerate the business growth.
This guy is scammer. He collected about USD 300,000 from a group of investors and scammed them.
Links with detail information available upon request via PM.