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Showing 20 of 63 results by iseoyar
Post
Topic
Board Бayнти и aиpдpoпы
Topic OP
Легкие 14USDT на Dogs, листинг через 5 дней
by
iseoyar
on 25/07/2024, 15:25:44 UTC
Мем Dogs листится на биржи через 5 дней
На свежереги можно получить около 14 баксов судя по курсу на премаркете.

Что делать:
1. https://t.me/dogshouse_bot/join?startapp=knMuh6JsQpu7UtdJyLXgmw - реф
не реф - там вроде нет такого, но можете попробовать зайти без рефки, но тогда не получите стартовые монеты(( - https://t.me/dogshouse_bot/join?startapp
За первый визит в бота по приглашению получаем 838Dogs для аков от 0 дней до 1 года, для старых аков ТГ больше сыплют, пример ак 6 лет - 3500Dogs
2. Вяжем кошель в ТГ, можно Ton Space или Ton Keeper - получаем 1000Dogs
3. Каждый жень на протяжении 5 дней заходм в бота и клеймим 200Dogs
Итого к листингу имеем 2800Dogs, это по текущему курсу на премаркете 14 баксов.
Легкие деньги)
Пруф листинга на Gate
https://iimg.su/s/25/oTZcMiNmDaoAQeIOZzKfMFbkRaBGnxqlfR7Q53p2.png
Post
Topic
Board Invites & Accounts
Re: I will sell binance accounts with deposits and withdrawals of 100 pieces
by
iseoyar
on 18/11/2019, 22:02:57 UTC
40 accounts sold, 60 pieces left
Post
Topic
Board Invites & Accounts
Re: I will sell binance accounts with deposits and withdrawals of 100 pieces
by
iseoyar
on 16/11/2019, 14:05:42 UTC
up!
Post
Topic
Board Invites & Accounts
Topic OP
I will sell binance accounts with deposits and withdrawals of 100 pieces
by
iseoyar
on 14/11/2019, 22:13:50 UTC
Hello friends! Sorry for my English!
After participating in the trading race, there remained 100 account.
The amount of trades does not exceed 1 BTC on any aka.
All accounts with deposits and withdrawals, balances up to $ 1 each (usdt and altcoins), mostly about 10 cents + -
Google Autheficator is tied, codes are screenshot, so there will be no problems with the withdrawal from account.
KYC no, I can do on 10k ak for $ 50 per ak)))
The product includes 100 pcs. (mail + pass, login and pass of a binance + picture G2A)
Post
Topic
Board Exchanges
Re: Exchange Big.One scam. False trading volumes. Fake tournaments. Theft of prizes
by
iseoyar
on 05/07/2019, 08:55:06 UTC
I am looking for victims from the United States to file a class action lawsuit.
Post
Topic
Board Exchanges
Re: Exchange Big.One scam. False trading volumes. Fake tournaments. Theft of prizes
by
iseoyar
on 03/07/2019, 06:18:56 UTC
These are scammers!
I wrote to their management and they either ignore my letters or block me on Twitter and weibo.
This is a bunch of thieves!
Post
Topic
Board Exchanges
Re: Exchange Big.One scam. False trading volumes. Fake tournaments. Theft of prizes
by
iseoyar
on 20/05/2019, 17:50:51 UTC
I have already written in private messages to several people who also suffered from bigone.
Soon I will launch a website that will expose the exchange, and I am also looking for victims to file a collective complaint with the US and Chinese prosecutors.
Write me in your private messages your contacts.
Post
Topic
Board Scam Accusations
Re: Exchange Big.One scam. False trading volumes. Fake tournaments. Theft of prizes
by
iseoyar
on 20/05/2019, 17:50:11 UTC
I have already written in private messages to several people who also suffered from bigone.
Soon I will launch a website that will expose the exchange, and I am also looking for victims to file a collective complaint with the US and Chinese prosecutors.
Write me in your private messages your contacts.
Post
Topic
Board Scam Accusations
Re: Exchange Big.One scam. False trading volumes. Fake tournaments. Theft of prizes
by
iseoyar
on 17/05/2019, 14:01:26 UTC
Scoundrels get away with it when honest people are inactive!
Their main founder is:
www.linkedin.com/in/lixiaolai/
twitter.com/xiaolai
www.weibo.com/bylixiaolai

He is the main thief and a crook!
Post
Topic
Board Scam Accusations
Re: Exchange Big.One scam. False trading volumes. Fake tournaments. Theft of prizes
by
iseoyar
on 17/05/2019, 05:33:45 UTC
I found Twitter one of the managers of the exchange.
I wrote to him and asked him to figure it out.
He blocked me.
Is he any man?
He did not answer, just blocked me!
Coward and scoundrel!

https://ibb.co/GsLQX5F
Post
Topic
Board Exchanges
Re: Exchange Big.One scam. False trading volumes. Fake tournaments. Theft of prizes
by
iseoyar
on 17/05/2019, 05:30:09 UTC
I found Twitter one of the managers of the exchange.
I wrote to him and asked him to figure it out.
He blocked me.
Is he any man?
He did not answer, just blocked me!
Coward and scoundrel!

https://ibb.co/GsLQX5F
Post
Topic
Board Exchanges
Re: Exchange Big.One scam. False trading volumes. Fake tournaments. Theft of prizes
by
iseoyar
on 16/05/2019, 20:11:41 UTC
Full ignored by the management of the exchange.
I think it's worth sending my videos to popular crypto bloggers.
I do not know what to do, how to make the big.one exchange answer for their crimes ..
Post
Topic
Board Scam Accusations
Re: Exchange Big.One scam. False trading volumes. Fake tournaments. Theft of prizes
by
iseoyar
on 16/05/2019, 20:10:23 UTC
Full ignored by the management of the exchange.
I think it's worth sending my videos to popular crypto bloggers.
I do not know what to do, how to make the big.one exchange answer for their crimes ..
Post
Topic
Board Exchanges
Re: Exchange Big.One scam. False trading volumes. Fake tournaments. Theft of prizes
by
iseoyar
on 08/05/2019, 20:47:33 UTC
What should I do?
How do I get my prize?
What advice would the community give me?
Post
Topic
Board Scam Accusations
Re: Exchange Big.One scam. False trading volumes. Fake tournaments. Theft of prizes
by
iseoyar
on 08/05/2019, 19:50:43 UTC
What should I do?
How do I get my prize?
What advice would the community give me?
Post
Topic
Board Scam Accusations
Re: Exchange Big.One scam. False trading volumes. Fake tournaments. Theft of prizes
by
iseoyar
on 08/05/2019, 19:49:35 UTC
My dear friends, thank you for your help!

I collected a lot of information about this exchange.

Head company - http://www.inblockchain.com/

Contact management:
www.linkedin.com/in/lixiaolai/
twitter.com/xiaolai
www.weibo.com/bylixiaolai
www.weibo.com/u/3004941790
www.linkedin.com/in/yongbin-ian-tian-29307919/
www.linkedin.com/in/ 霁 月 - 楼 -6a4465149 /
www.linkedin.com/in/jagordon/
twitter.com/jagordon
www.linkedin.com/in/wen-yi/
www.linkedin.com/in/ 超 - 蓝 -851208a7 /
www.linkedin.com/in/nan-yang-93b43a56/
www.linkedin.com/in/valery0510/

But there is a huge problem, for 2 weeks I tried to write daily for all the above contacts, and what do you think?
Accounts in the linkedin.com, weibo.. i have blocked, I tried to send new accounts and again got a lock.
I’ve been writing to officially published email (official@big.one, support@big.one, business@big.one, eric.meltzer@gmail.com, lixiaolai@gmail.com) addresses for a month, so far I haven’t received a single answer.
Post
Topic
Board Exchanges
Re: Exchange Big.One scam. False trading volumes. Fake tournaments. Theft of prizes
by
iseoyar
on 06/05/2019, 06:22:07 UTC
My dear friends, thank you for your help!

I collected a lot of information about this exchange.

Head company - http://www.inblockchain.com/

Contact management:
www.linkedin.com/in/lixiaolai/
twitter.com/xiaolai
www.weibo.com/bylixiaolai
www.weibo.com/u/3004941790
www.linkedin.com/in/yongbin-ian-tian-29307919/
www.linkedin.com/in/ 霁 月 - 楼 -6a4465149 /
www.linkedin.com/in/jagordon/
twitter.com/jagordon
www.linkedin.com/in/wen-yi/
www.linkedin.com/in/ 超 - 蓝 -851208a7 /
www.linkedin.com/in/nan-yang-93b43a56/
www.linkedin.com/in/valery0510/

But there is a huge problem, for 2 weeks I tried to write daily for all the above contacts, and what do you think?
Accounts in the linkedin.com, weibo.. i have blocked, I tried to send new accounts and again got a lock.
I’ve been writing to officially published email (official@big.one, support@big.one, business@big.one, eric.meltzer@gmail.com, lixiaolai@gmail.com) addresses for a month, so far I haven’t received a single answer.
Post
Topic
Board Scam Accusations
Topic OP
Exchange Big.One scam. False trading volumes. Fake tournaments. Theft of prizes
by
iseoyar
on 06/05/2019, 05:28:46 UTC
My dear friends!
A terrible event happened and I must get away with this information with you.

I took part in the tournament on the Big.One exchange
Here is a link to this tournament - https://bigone.zendesk.com/hc/en-us/articles/360021123854-Deposit-and-Trade-to-Win-5-000-000-DOGE-

During the tournament, I noticed huge throwing of coins into the trade and immediately I created an appeal in support.
https://ibb.co/WkDd81X

Here are the screenshots of the ticket:
https://ibb.co/nCZjWjF

The next day at the end of the tournament, the exchange published the results and they seemed very strange to me.

My trading volume was about 50 million coins, which was about 150,000 usdt.

When I looked at the volume of the winners, I could not believe my eyes. I traded all 2 days without a break, I slept only 4 hours.
Where could these figures come from in the results of the contest winners I could not understand.
https://bigone.zendesk.com/hc/en-us/articles/360021358454--DOGE-USDT-Trading-Tournament-Has-Now-Concluded

Then I just decided to calculate the volume of trading in dollars for the entire duration of the competition.
To do this, I went to the page with the doge - usdt trading pair and put all the volumes together and divided them by the average price of the coin.
I received 4514253 usdt. Then I put down the declared volume of winners in the contest and received 7155079 usdt.

It turns out the stock added volumes to the winners. Because the whole trading volume is equal to 4514253 usdt and they simply added 3 million.
https://ibb.co/Wyt2TBh
https://ibb.co/zxVpD0v


Why did they do it?
Everything is very simple. They simply did not want to pay prizes to real winners, so they falsified the results so that all real winners do not make it to the top 10. For this they had to tackle the results of the tournament.

I affirm, I affirm the following:
1. On the Big.One stock exchange, 70-90% of trades are not real, but simply a cheat.
2. Exchange Big.One scammers and fake results in tournaments, so as not to pay prizes to the real winners.
3. Exchange Big.One makes independent stuffing of coins in the auction.
4. Exchange Big.One does not solve the problem, even when I pointed out to them that the results are not honest - they said that they do not see any problems.

And my guess, but I can’t be sure that it’s true:
I suppose that the exchange will close soon, now they are earnestly collecting money, promising a multimillion TRON distribution, but judging by their financial statements, the amount of airdrop is several times higher than their income from the day the exchange opened. Economically, it's just a complete failure. I think they decided to steal someone's money.
They know how to steal - this is verified in their tournaments.
https://www.youtube.com/watch?v=zcpFg8byyC8

Remember!
Stolen once - it means they will continue to steal forever!


I made a video proof:
https://www.youtube.com/watch?v=qzJSNbsxUmE
https://www.youtube.com/watch?v=7jcJPetVFW8


I also have a shoot during the tournament where you can see stuffing of coins made by the exchange.

P.S. I wrote more than 20 letters to official email addresses.
I tried to contact partners and the management of the exchange in twitter, weibo, fb.
I have not received any official response, only replies from support in the tickets. They say that everything is fair!
https://ibb.co/MNkdzv0
Post
Topic
Board Announcements (Altcoins)
Re: [ANN][XIN] Mixin Network - "All Cryptocurrencies Accepted Here"
by
iseoyar
on 05/05/2019, 07:37:36 UTC
Post
Topic
Board Exchanges
Topic OP
Exchange Big.One scam. False trading volumes. Fake tournaments. Theft of prizes
by
iseoyar
on 05/05/2019, 07:05:13 UTC
My dear friends!
A terrible event happened and I must get away with this information with you.

I took part in the tournament on the Big.One exchange
Here is a link to this tournament - https://bigone.zendesk.com/hc/en-us/articles/360021123854-Deposit-and-Trade-to-Win-5-000-000-DOGE-

During the tournament, I noticed huge throwing of coins into the trade and immediately I created an appeal in support.
https://ibb.co/WkDd81X

Here are the screenshots of the ticket:
https://ibb.co/nCZjWjF

The next day at the end of the tournament, the exchange published the results and they seemed very strange to me.

My trading volume was about 50 million coins, which was about 150,000 usdt.

When I looked at the volume of the winners, I could not believe my eyes. I traded all 2 days without a break, I slept only 4 hours.
Where could these figures come from in the results of the contest winners I could not understand.
https://bigone.zendesk.com/hc/en-us/articles/360021358454--DOGE-USDT-Trading-Tournament-Has-Now-Concluded

Then I just decided to calculate the volume of trading in dollars for the entire duration of the competition.
To do this, I went to the page with the doge - usdt trading pair and put all the volumes together and divided them by the average price of the coin.
I received 4514253 usdt. Then I put down the declared volume of winners in the contest and received 7155079 usdt.

It turns out the stock added volumes to the winners. Because the whole trading volume is equal to 4514253 usdt and they simply added 3 million.
https://ibb.co/Wyt2TBh
https://ibb.co/zxVpD0v


Why did they do it?
Everything is very simple. They simply did not want to pay prizes to real winners, so they falsified the results so that all real winners do not make it to the top 10. For this they had to tackle the results of the tournament.

I affirm, I affirm the following:
1. On the Big.One stock exchange, 70-90% of trades are not real, but simply a cheat.
2. Exchange Big.One scammers and fake results in tournaments, so as not to pay prizes to the real winners.
3. Exchange Big.One makes independent stuffing of coins in the auction.
4. Exchange Big.One does not solve the problem, even when I pointed out to them that the results are not honest - they said that they do not see any problems.

And my guess, but I can’t be sure that it’s true:
I suppose that the exchange will close soon, now they are earnestly collecting money, promising a multimillion TRON distribution, but judging by their financial statements, the amount of airdrop is several times higher than their income from the day the exchange opened. Economically, it's just a complete failure. I think they decided to steal someone's money.
They know how to steal - this is verified in their tournaments.
https://www.youtube.com/watch?v=zcpFg8byyC8

Remember!
Stolen once - it means they will continue to steal forever!


I made a video proof:
https://www.youtube.com/watch?v=qzJSNbsxUmE
https://www.youtube.com/watch?v=7jcJPetVFW8


I also have a shoot during the tournament where you can see stuffing of coins made by the exchange.

P.S. I wrote more than 20 letters to official email addresses.
I tried to contact partners and the management of the exchange in twitter, weibo, fb.
I have not received any official response, only replies from support in the tickets. They say that everything is fair!
https://ibb.co/MNkdzv0