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Showing 20 of 108 results by gristlelump
I tried to open an account on Binance in order to transfer coins off Poloniex. Obviously they need a U.S. SSN to meet U.S regulations. I wanted to see if I could do it without giving them my actual SSN and entered it in one digit off at the end XXX-XX-XXX?. The attempt failed and they wouldn't establish an account. I received a message that stated that the SSN entered did not match my name entered. My question is how the hell do they know my name and SSN do not match?
I tried to open an account on Binance in order to transfer coins off Poloniex. Obviously they need a U.S. SSN. I wanted to see if I could do it without giving them my actual SSN and entered it in one digit off at the end XXX-XX-XXX?. The attempt failed and they wouldn't establish an account. I received a message that stated that the SSN entered did not match my name entered. My question is how the hell do they know my name and SSN do not match?
BTEr.com......lost 10 bucks. So sad 
Ahah i just lost some satoshis
hope that this issue will resolve soon but i dont think after the issue resolve anyone going to trust bterDidn't trust them..that's why I only lost 10....was doing Chinacoin arbitrage between Cryptsy and Bter. I only play existing volume and never push it past that.
You have not noticed that everyone already knows 
Atleast you only lost a few quid some of us lost a few hundred and i guess others lost a few thousand. 'On the up side' BTER did get hacked for 50 million nxt recently value $1.5 million and everyone received their coins back so we will see what happens 
Atleast you only lost a few quid some of us lost a few hundred and i guess others lost a few thousand. 'On the up side' BTER did get hacked for 50 million nxt recently value $1.5 million and everyone received their coins back so we will see what happens Don't be obtuse! at the time of my post I did a search and I was the first to post on Bitcointalk about this.
Re: Jasinlee - one of XC's "Team Members" is a master fraudster
Scam allegations belong in the scam allegations sub forum.
Lawsuit on the table.... allegations will be dealt with legally now. http://www.coindesk.com/florida-group-faces-fraud-charges-alleged-altcoin-pump-dump/
Ok, since i don't have much time to work on pretty much anything (java wallet is still on the menu) I'd like to offer something. Since i'm not good with web stuff and designing, and don't have time to learn it at the moment, with the exams, and holidays etc, I'm offering a small % of income of from the exchange to whoever make the UI, android app and ios app. Would have to maintain it too. I'll give info on how to access the backend. I'm currently working on the API for the backend. Whoever is up for it, please contact me, preferably to my email, kalgecin[at]gmail,com. Whether it'll be cach based or btc, I'm not sure yet, with cach getting all the bad reputation, I'm starting to doubt it'll be such a goof idea 
I'm also open to suggestions for a name of the exchange
Does it mean that you are leaving cach coin ? I'm also open to suggestions for a name of the exchange Nope, just not as a priority as it used to be. Probably until all the dust from fibonacci settles.
Dust won't settle! There are several of us who are just too upset that you really don't think your involvement with JasinLee is a big deal or has any real implications for CACHE.
hey guys, few updates. First, my work project deadline is approaching and all looks well, so by end of December, i should be free to resume working on cache almost full time. With that, I've talked to my boss, and it seems I can legally use part of the project for my own stuff, provided I don't disclose any info/source regarding the original project. So, I've seen I can easily adapt the project to be an exchange backend. The design would allow very efficient processing of orders and is a solid and good code. And I still have a copy of the deposit/withdrawal code from the time i helped fibonacci guys (so some useful stuff 
) So what is left is a frontend for the exchange. Anyone who is willing to help me create a frontend? we can discuss payment, but i'll only be able to pay you once income from the exchange starts coming, whether that's a % of the income of first couple of months or a set amount of BTC or CACH from the income (until enough accumulates). I was thinking of making CACH as the base coin, eg. btc-cach, ltc-cach, doge-cach, etc. Would love to hear some opinions
) So what is left is a frontend for the exchange. Anyone who is willing to help me create a frontend? we can discuss payment, but i'll only be able to pay you once income from the exchange starts coming, whether that's a % of the income of first couple of months or a set amount of BTC or CACH from the income (until enough accumulates). I was thinking of making CACH as the base coin, eg. btc-cach, ltc-cach, doge-cach, etc. Would love to hear some opinions Jasin trying to get rid of his worthless CACHE? You really are delusional if you think anyone will trust you after what has transpired. Even mentioning Fibonacci and and exchange in this thread is one of the dumbest things I've seen a dev do.
Another scammer now in jail. Alex Green aka Ryan Gentle aka Moolah residing in police custody.
https://www.cryptocoinsnews.com/dogecoin-leaders-present-evidence-ceo-troubled-bitcoin-exchange-moolah-long-time-scammer/
https://twitter.com/dcryptfund/status/522708331182702592
Kalgecin - what is your involvement with JasinLee and Steamboat? If you got in too deep you best try redeem yourself.
I'm friends with jasinlee, have been for some time. No idea who Steamboat ishttps://www.cryptocoinsnews.com/dogecoin-leaders-present-evidence-ceo-troubled-bitcoin-exchange-moolah-long-time-scammer/
https://twitter.com/dcryptfund/status/522708331182702592
Kalgecin - what is your involvement with JasinLee and Steamboat? If you got in too deep you best try redeem yourself.
My bet is that K is gone. I figured that would happen soon after Jasinlee skipped out on the Fibonacci thread. There's too many people pissed off to let this go and I predict these scammers will be in the same situation, as Alex Green, very soon. I dumped the last of my coin yesterday as it's taking a nosedive. The wallet and miner never worked right for me either.
I'm not gone, neither am i going anywhere.... just too busy with work for the time being
Or too busy planning what you're going to do if you're implicated along with JasinLee.
Another scammer now in jail. Alex Green aka Ryan Gentle aka Moolah residing in police custody.
https://www.cryptocoinsnews.com/dogecoin-leaders-present-evidence-ceo-troubled-bitcoin-exchange-moolah-long-time-scammer/
https://twitter.com/dcryptfund/status/522708331182702592
Kalgecin - what is your involvement with JasinLee and Steamboat? If you got in too deep you best try redeem yourself.
https://www.cryptocoinsnews.com/dogecoin-leaders-present-evidence-ceo-troubled-bitcoin-exchange-moolah-long-time-scammer/
https://twitter.com/dcryptfund/status/522708331182702592
Kalgecin - what is your involvement with JasinLee and Steamboat? If you got in too deep you best try redeem yourself.
My bet is that K is gone. I figured that would happen soon after Jasinlee skipped out on the Fibonacci thread. There's too many people pissed off to let this go and I predict these scammers will be in the same situation, as Alex Green, very soon. I dumped the last of my coin yesterday as it's taking a nosedive. The wallet and miner never worked right for me either.
As expected...
Sad, and I wonder how many people have lost their money through this fiasco. Personally I still don't think kalgecin has some connections with Jasin.
They are very connected, and if you read this thread you'd see it, although behind the scenes is interesting too.
I think he's just too naive and believe in Jasin.
Look at here, the wealthy business owner with 10$ / h price LOL. LMAO.
https://www.freelancer.com/u/jasinlee.html
I predict a dump and run...he's closed the account and predict he'll be covering his tracks soon. Whether he was complicit or not a shit storm is coming your way K. glad I dumped the coin.
Re: [XC][XCurrency] Decentralised Trustless Privacy Platform / Encrypted XChat / Pos
Starting to look really grim for your affiliations with Jasinlee....hammers coming guys. I guess you didn't distance yourselves quick enough.
Really looking bad for your coin dude! Jasinlee is still backing it on his website and it looks more and more like he scammed people out of money by inflating the price of cache, with your backing, in the sale of his non-existent ASICS. Hope you feel good about the money you've made you douchebag!
Re: Jasinlee - one of XC's Developers is a master fraudster
Jasinlee is not an XC developer.
Please change the title of this thread to reflect this.
Thank you.
Please change the title of this thread to reflect this.
Thank you.
We'll let the lawyers and DA discern your involvement. I'm sure with all the posts you've been making regarding Jason, they'll be crawling up your ass with a fine toothed comb.
Re: Jasinlee - one of XC's Developers is a master fraudster
please PM me with any info you have on current or pending legal action against Jasinlee/Jason Hudgins and whether or not he has been reported to the DA in Florida and any business concerns regarding XC and CACHE. Looks like this could be class action with as many people he is defrauding.
