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Showing 20 of 69 results by ivara
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Topic
Board Service Announcements
Re: [CRYPTO-TRADE v2.0] Crypto-Trade.com Exchange & IPO -new- official thread!
by
ivara
on 26/06/2019, 07:33:14 UTC
Crypto-trade is managed and owned by Esecurity SA (koddos)

koddos still active
https://koddos.net/
http://uupload.ir/files/shox_crypto-trade_koddos.jpg
Post
Topic
Board Scam Accusations
Re: AZBIT AND BITSANE.COM SCAM!!!!!!!
by
ivara
on 14/06/2019, 16:41:15 UTC
Azbit is an ICO while bitsane is an exchange and with your accusation, you are saying that azbit is a backed up ICO by bitsane? If you have problems with the withdrawal on that exchange and your money was freezed, there must be some valid reasons or else it's their verdict to freeze your money. I looked at the website of Azbit but bitsane isn't included as their partner and the person Maksim you mentioned yeah you are right he's the co-founder of that ICO. But searching for the staff of bitsane, I can't find his name.

Their team helped to create bitsane exchange & 3 months back I was reviewing azbit project to join bounty campaign they were selling Bitsane & CMC.io as their MVP.
Just go on official azbit group you can search MVP or Bitsane you will find their link. Attaching here screen shot of Azbit admin selling Bitsane as MVP.
https://i.imgur.com/SNJu148.png

Also you may also find interesting to read this
1) https://icobench.com/ico/azbit/milestones
2) https://statrader.com/azbit-review/

so bitsane was for azbit and they wanted sell it?
did you send report to actionfraud.police.uk/ ??
Post
Topic
Board Service Announcements
Re: [ANN] BITSANE.COM Cryptocurrency Exchange Platform Is Now Live
by
ivara
on 13/06/2019, 21:09:04 UTC
seem bitsane ceo is Aidas Rupsys

cto of bitsane dmitry prudnikov
Post
Topic
Board Announcements (Altcoins)
Re: ✅ ✅ [ANN][IEO] 🚀 AZBIT - Blockchain Investment Banking
by
ivara
on 13/06/2019, 05:14:12 UTC
I HAVE MORE THAN 5300 XRP AT BITSANE.COM (BITSANE OWNER IS AZBIT)
THEY DON'T COMPLETE WITHDRAWS, MY WITHDRAW IN ON PENDING FROM JUNE 3
Post
Topic
Board Announcements (Altcoins)
Re: ✅ ✅ [ANN][IEO] 🚀 AZBIT - Blockchain Investment Banking
by
ivara
on 13/06/2019, 05:10:07 UTC
AZBIT ITS OWN BITSANE. OUR MONEY FREEZED IN BITSANE FOR 10 DAYS, WITHDRAWS GOING TO PENDING. THEY  DON'T ANSWER TICKETS, TWITTER, FACEBOOK
BITSANE IS GOING TO DISSOLVE
DIRECTOR OF BITSANE AND CEO OF AZBIT IS Maksim Zmitrovich
AZBIT is dissolved https://beta.companieshouse.gov.uk/company/11125557/filing-history

Post
Topic
Board Service Announcements
Re: [ANN] BITSANE.COM Cryptocurrency Exchange Platform Is Now Live
by
ivara
on 09/06/2019, 05:45:59 UTC
seem just i have had trade on this fucking site :/
my xpp deposit address on bitsane
until june 7 had TRANSACTIONS
https://i.ibb.co/YRGfqxm/download.png
Post
Topic
Board Service Announcements
Re: [ANN] BITSANE.COM Cryptocurrency Exchange Platform Is Now Live
by
ivara
on 08/06/2019, 08:31:41 UTC
Company is going to bancruptcy, but they didn't do any anoncement about it! Carefull! My BTC and LTC withdrawal also stuck in this scam exchange. Will claim to UK cyber police about this
are you from UK? can they do anything? (uk cyber police)

director. Maksim ZMITROVICH
Correspondence address:
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Role ACTIVE
Date of birth: August 1974

he have another 2 companies, Qpay and anybits
Post
Topic
Board Service Announcements
Re: [ANN] BITSANE.COM Cryptocurrency Exchange Platform Is Now Live
by
ivara
on 08/06/2019, 08:07:57 UTC
any news?
i created 3 ticket they don't answer. i have about 5000 xrp there.
i had withdraw on June 1 , on june 3 i made deposit to buy ripple, i bought at 4300 satoshi , price dumped to 700 satoshi , withdraw  disabled and support don't answer
Post
Topic
Board Announcements (Altcoins)
Re: [ANN][LCC] Litecoin Cash | SHA256 LTC fork @ block 1371111 | 10:1 claim ratio
by
ivara
on 18/02/2018, 21:01:26 UTC
ltc price dumped .
Post
Topic
Board Exchanges
Re: C-CEX.com Trusted, Secure & Friendly Exchange Since 2013. 200+ Alts,USD,Low Fees
by
ivara
on 18/02/2018, 08:31:28 UTC
i got my MCAP too

https://prnt.sc/igbrwe
Post
Topic
Board Exchanges
Re: C-CEX.com Trusted, Secure & Friendly Exchange Since 2013. 200+ Alts,USD,Low Fees
by
ivara
on 16/02/2018, 18:34:56 UTC
latest answer from c-cex
Quote
We had some delays with ethereum tokens. It should work fine soon.
2018-02-15 07:36:53

soon mean what?
Post
Topic
Board Exchanges
Re: C-CEX.com Trusted, Secure & Friendly Exchange Since 2013. 200+ Alts,USD,Low Fees
by
ivara
on 11/02/2018, 06:25:37 UTC
after a day i could reply to ticket

they answered
Quote
Please, wait for deposit for being posted to your balance.
https://twitter.com/CryptoCurrEncyX/status/961341230205423616

:|
Post
Topic
Board Exchanges
Re: C-CEX.com Trusted, Secure & Friendly Exchange Since 2013. 200+ Alts,USD,Low Fees
by
ivara
on 10/02/2018, 14:42:14 UTC
they have email ??

still can't reply ticket. Our support ticket queue is full. Please, come back in few hours
Post
Topic
Board Exchanges
Re: C-CEX.com Trusted, Secure & Friendly Exchange Since 2013. 200+ Alts,USD,Low Fees
by
ivara
on 10/02/2018, 09:41:30 UTC
i sent transaction  screenshot link for this assholes they answered:
make sure you are sending your deposit to your MCAP deposit address which is 0xdd6edc222401ed2cf11a7eb17afa79ca0de7e3b9.

if your deposit met those above conditions - please, reply in this ticket.
Quote
Our support ticket queue is full. Please, come back in few hours
so how i can reply this bastards ticket?  Angry 12 hours passed
Post
Topic
Board Exchanges
Re: C-CEX.com Trusted, Secure & Friendly Exchange Since 2013. 200+ Alts,USD,Low Fees
by
ivara
on 09/02/2018, 15:35:21 UTC
i had deposit mcap..after 345 confirmations do not redeemed yet

can't create ticket too >> Our support ticket queue is full. Please, come back in few hours.
what the ...
Post
Topic
Board Exchanges
Re: [ANN] COINSBANK.COM launches Universal Crypto Solution at Money2020 Europe
by
ivara
on 03/02/2018, 21:00:03 UTC
coinsbank is scam. they got my money but set my deposit to failed.
Post
Topic
Board Service Announcements
Re: EXMO.com Cryptocurrency Exchange [Official Thread]
by
ivara
on 03/02/2018, 20:52:34 UTC
Stay away from exmo
don't transfer anything  to exmo

my ltc deposit is on verifying for 25 hours////////deposit is verifying not withdraw lol. new invented
they sent automatic answer

i think if price dump they transfer my cryptos to balance. i had some withdraw, when price dumped they sent my cryptos
Post
Topic
Board Exchanges
Re: [ANN] COINSBANK.COM launches Universal Crypto Solution at Money2020 Europe
by
ivara
on 24/01/2018, 09:57:37 UTC
COINSBANK.COM launches Universal Scam Solution
Post
Topic
Board Announcements (Altcoins)
Re: DIMEcoin
by
ivara
on 23/01/2018, 19:34:07 UTC

Looks like at least one troll is still here.

I wonder why people who have no patience and are subject to panic even start investing in something as volatile as crypto currency. If you don't have faith in the project - move along to another one, why being so stubborn and stay with something you hate? Or just take out your money completely and invest them in something safer - it will save you a lot of nerves. What's the point in cursing the devs when it is totally your fault that you had no patience and sold your coins at a loss?

troll?

2018-01-18 00:41:26   buy   0.00839100

why after 2-3 hours someone come and sell many shitcoin at 0.005?? that week dime price Never been below 0.0067. a guy come buy at 0.00067 and sell at 0.0005??
after that i did arbitrage and sold all of shitcoins

i hope price dump to 0.0001 doge
Post
Topic
Board Announcements (Altcoins)
Re: [ANN] $SPRTS - Download New Sprouts Wallet Release 2.2.2 - Join us on Cryptopia
by
ivara
on 21/01/2018, 20:22:53 UTC
this shit coin goes up??
after selling another shitcoin (dime) with loss, bought this shit. after buying dumped

-----------------------------------------


seem this shit coin is scam too
yesterday i bought at 0.001 after my buying price dumped to 0.0008

when prcice want goes up ,  a bastard comes and dump the price. now dumped to 0.0007
 he/she/they have many shitcoin. are they this shicoin devs?

2018-01-21 21:25:41   sell   0.00070001   490267175.22495400   343191.92532922
2018-01-21 21:25:41   sell   0.00070005   1000000.00000000   700.05000000
2018-01-21 21:25:41   sell   0.00070007   7142142.92856430   5000.00000000
2018-01-21 21:25:41   sell   0.00070011   284241.04783534   199.00000000
2018-01-21 21:25:41   sell   0.00070885   1410738.87282950   1000.00225001
2018-01-21 21:25:41   sell   0.00071000   704225.35211268   500.00000000
2018-01-21 21:25:41   sell   0.00071000   1000000.00000000   710.00000000
2018-01-21 21:25:41   sell   0.00071211   500000.00000000   356.05500000
2018-01-21 21:25:41   sell   0.00072111   152315.02188274   109.83588543
2018-01-21 21:25:41   sell   0.00072111   200000.00000000   144.22200000
2018-01-21 21:25:41   sell   0.00072690   275141009.76751000   200000.00000000
2018-01-21 21:25:41   sell   0.00072700   88066930.12857800   64024.65820348
2018-01-21 21:25:41   sell   0.00072705   70004965.93342000   50897.11048189
2018-01-21 21:25:41   sell   0.00072710   67532750.80519200   49103.06311046
2018-01-21 21:25:41   sell   0.00072711   100000.00000000   72.71100000
2018-01-21 21:25:41   sell   0.00072715   20628481.05617800   15000.00000000
2018-01-21 21:25:41   sell   0.00073000   921697.63113877   672.83927073
2018-01-21 21:25:41   sell   0.00073000   102739.72602740   75.00000000
2018-01-21 21:25:41   sell   0.00073002   5000000.00000000   3650.10000000