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Showing 20 of 42 results by novichok here
Post
Topic
Board Scam Accusations
Re: BiteBTC is a scam exchange
by
novichok here
on 09/02/2019, 09:10:18 UTC
They're trying to hide something, right after I posted this they updated the footer of their banner

Previous text:
Quote
Copyright © 2018 FINANCEFIRST PTE. LTD. All rights reserved. Consumer advisory - FINANCEFIRST PTE. LTD. (UEN 201706635G) the holder of FINANCEFIRST stored value facility, does not require the approval of the Monetary Authority of Singapore.

Updated text:
Quote
Copyright © 2019 First Finance LLC, Seychelles. All rights reserved. Consumer advisory - First Finance LLC the holder of BITEBTC stored value facility, does not require the approval of the Seychelles Financial Services Authority.

Screenshots
https://i.imgur.com/JL9jKmi.jpg
https://i.imgur.com/B5uKJB1.jpg

Perhaps trying to hide owner/shareholder information by incorporating in Seychelles, it's a little bit late for that now Cheesy

Friend, let me know, when their asses and insolent faces with squinted eyes are behind the prison bars, I will drink a glass of champagne.
Post
Topic
Board Announcements (Altcoins)
Re: MYKINGCOIN
by
novichok here
on 08/02/2019, 11:33:04 UTC
Чтo-тo ,cмoтpю, пoкyпaтeлeй нa этoт кoин нeт нa eдинcтвeннoй ,дeйcтвyющeй биpжe ,вooбщe.
Bидимo, пoпpyт, кoгдa нa Бинaнce лиcтaнyтcя.

Something, I see, there are no buyers for this coin on the only existing exchange, in general.
Apparently, trample, when they will go to Binance. Cheesy
Post
Topic
Board Service Announcements (Altcoins)
Re: Tradesatoshi.com - CryptoCurrency Exchange
by
novichok here
on 05/02/2019, 12:14:02 UTC
When will the LCC wallet continue to work? Two months on maintenance.
Post
Topic
Board Announcements (Altcoins)
Re: BELDEX - The New Cryptocurrency Ecosystem
by
novichok here
on 31/01/2019, 19:04:12 UTC
After you transfer your coins to Web wallet, these scammers will delete your accounts and assign the coins. The Beldex team has already done this before.

And those Google forms that you filled out, the continuation of fraud, since the addresses you specified for payments in the new blockchain will be invalid.

BDX-Scam!
Post
Topic
Board Scam Accusations
Re: BiteBTC is a scam exchange
by
novichok here
on 31/01/2019, 10:02:14 UTC
Dear scamer.
I carried out mining on the wallets of your exchange from different pools, for a month it is hundreds of transactions. Some pools do not store transaction statistics for a long time. What forms can I fill you? 500-600 pieces?
Subsequently, these coins were exchanged for BTC during the period of rising prices. You stole from me about 0.1 BTC (BTC+XVG+BDX+GEEM+SPES+HyperSpace). Your fire and subsequent statements are just clowning.
Suppress my coins fucking bastards!
Post
Topic
Board Announcements (Altcoins)
Re: [SUMO] SUMOKOIN - 🔏 Digital Cash For Highly-Confidential Transactions 🔏 (MOD)
by
novichok here
on 30/01/2019, 21:23:04 UTC
SUMO is a very promising coin. In the summer of 2018 I bought 2,200 pieces for $ 1,000, now, having sold coins, I will receive less than $ 100.

That is the case for every single coin at the moment...

Sorry, let me disagree with you. At the time of purchase of SUMO, I considered an alternative to the DERO. If I chose the second coin, I would double my investment. If I had invested in BTC, I would have lost it not so disastrously (6300 to 3500). And SUMO fell in price by 20 !!! time!. (0.5 USD to 0.025). Another, equally failed coin is hard to find.
Post
Topic
Board Трейдеры
Re: Cryptopia, ваш ЦЕНТР кошельков, пулов, обмена
by
novichok here
on 30/01/2019, 20:37:27 UTC
Ни на одной говнобирже , куда заносило волею майнинговой судьбы, не потерял столько, сколько за раз на Криптопии. Как-то вот было доверие к этим ребятам ( о Криптопии), жаль так разочароваться.
Post
Topic
Board Announcements (Altcoins)
Re: [SUMO] SUMOKOIN - 🔏 Digital Cash For Highly-Confidential Transactions 🔏 (MOD)
by
novichok here
on 30/01/2019, 13:08:40 UTC
SUMO is a very promising coin. In the summer of 2018 I bought 2,200 pieces for $ 1,000, now, having sold coins, I will receive less than $ 100.
Post
Topic
Board Announcements (Altcoins)
Re: BELDEX - The New Cryptocurrency Ecosystem
by
novichok here
on 29/01/2019, 14:21:03 UTC
Beldex coin situation.
Today, January 15, 2019 there was a following post on Beldex telegram channel:

Beldex is planning for a major technology update, for that we are performing blockchain swap.
Following to this, we have stopped the deposits and withdrawals in exchanges. Please do not deposit funds in exchanges till we complete the swap. Any funds which are being deposited in the exchange after 16th January 2019 will be treated as invalid. Beldex will not be responsible for any such loss.
Miners are requested to stop mining until we complete the swap, do move your funds to our official Beldex wallet on or before 18th January 2019 to avoid any loss during the blockchain swap.
The funds which are already in the exchanges (BTC-Alpha, BiteBTC & STEX) will be safe.
We are expected to complete the swap by 23rd January 2019 23:59 HKT. Changes related to the swap will be informed by us with our next newsletter in advance.
----
Team - BELDEX

This is the second time in 2 months they have done this with no prior warning whatsoever. We can only guess they keep swapping blockchains to award more coins to themselves, as they have done so last time they introduced new blockchain:

Miner reward transaction: dd2fe74a9e81c5303023fa92ca0a4338cd535fb405f2d09fa8a43e40c0abc2ec 108727914.840331 0.1211 1
The above transaction issues 108 million BDX (all other block rewards in current blockchain are about 3 BDX).
We have stopped the pool completely and paid out all outstanding balances. If you have BDX outside the exchange, we suggest you move it to the web wallet, where at least you have a chance of retaining coins after so-called "technology upgrade". Beldex team has promised to restore balances from the blockchain after the last time and even created a google form for such requests, but to this day nobody received any coins. They only restored web wallets and partially exchanges.

It appears BeldexCoin is a poorly executed scam.

fairhash.org team
Post
Topic
Board Off-topic
Re: Dobitrade Exchange: scam or hacked?
by
novichok here
on 25/01/2019, 21:51:38 UTC
Пpивeт, дa, я инoгдa иcпoльзyю oбмeн DOBI . Этo нopмaльный, нeбoльшoй oбмeн. Cлyчaeв взлoмa и мoшeнничecтвa нe былo ( мнe нe извecтны тaкoвыe).
B кoнцe дeкaбpя были тpyднocти c пoдключeниeм, cвязaны и мoдepнизaциeй интepфeйca. Hикaкиx блoкиpoвoк кoшeлькoв нe былo. Ceйчac вce xopoшo paбoтaeт,
интepфeйc cтaл yдoбнeй и пoнятнeй. Peйтинг в Кoинмapкeткaп зaвышeн, дyмaю днeвнoй тopгoвый oбopoт нaкpyчeн тopгoвыми бoтaми. Peaльныx, yникaльныx пoльзoвaтeлeй нe oчeнь мнoгo.

Google Translate:
Hi, yes, I sometimes use DOBI exchange. This is a normal, small exchange. Cases of hacking and fraud were not (I do not know any).
At the end of December there were difficulties with the connection, connected and interface upgrades. There were no lock wallets. Now everything works well,
The interface has become more convenient and understandable. Coinmarketcap rating is too high, I think the daily trade is wound up by trading bots. Real, unique users are not very many.
Post
Topic
Board Service Announcements
Re: Cryptopia Cryptocurrency Platform Services and Development
by
novichok here
on 19/01/2019, 21:14:22 UTC
And, I think, the New Zealand government wanted to sneeze on overseas traders. The police go to sleep, and a friendly team of 100 people continues to work, 1.5 million accounts and each must be given 10 minutes. In a week they will finish. On the monitors we will see ERROR404.
Post
Topic
Board Service Announcements
Re: Cryptopia Cryptocurrency Platform Services and Development
by
novichok here
on 19/01/2019, 21:01:04 UTC
Here, it seems, they are cleaning the BTC wallets of traders after closing the authorization in exchange (?)

https://www.blockchain.com/btc/address/3FeGz3AivG9SUEPKcGASh4ZcD9JojUjHSL


Maybe they are being forced to shut down and the NZ government is creating a fund? They couldn't be hacking themselves with that level of scrutiny.

How do you know that's Cryptopia addresses?

Sorry, this is not hacking, but scammers inside the exchange.
The address is published in another post, it is associated with a hot wallet of Cryptopia. Look at the dates! January 14-17, there is cause for concern.
Post
Topic
Board Service Announcements
Re: Cryptopia Cryptocurrency Platform Services and Development
by
novichok here
on 19/01/2019, 20:08:34 UTC
Here, it seems, they are cleaning the BTC wallets of traders after closing the authorization in exchange (?)

https://www.blockchain.com/btc/address/3FeGz3AivG9SUEPKcGASh4ZcD9JojUjHSL
Post
Topic
Board Service Announcements
Re: Cryptopia Cryptocurrency Platform Services and Development
by
novichok here
on 19/01/2019, 13:25:50 UTC
Repost from another author:
"Something they (Cryptopia) left"
For example LINDA.

https://lindaexplorer.kdhsolutions.co.uk/richlist
Post
Topic
Board Service Announcements
Re: Cryptopia Cryptocurrency Platform Services and Development
by
novichok here
on 18/01/2019, 19:44:16 UTC
Quote
A common misconception is that many people believe that if their funds were not affected by the hack, they will receive them soon.

If Cryptopia indeed looses more than $ 15M in this hack, they would probably have to pay back everyone, so you will only receive a % of your holdings value, so it is fair to all users using their platform.

Since many of Cryptopia actions are now in the Police hands, this process can take weeks and months to settle. I would personally forget about all the funds I had there, at least short term.
[/quote]

People do not consider, and have the legal right to immediately receive their unaffected coins at a rate of 100%, the rest must also return their funds in full as a result of successful investigative actions and the financial responsibility of the shareholders of Cryptopia exchange.
By the way, they did not pay attention to the fact that during the increase in the cost of altcoins, the wallets became serviced until the end of the pamp, I think at that time the Cryptopia staff was making a good profit in their pocket. (example: 4 months ago SUMO / BTC, + 500% per day, - 150%).
Let them pay for greed and lack of professionalism.
Post
Topic
Board Service Announcements
Re: Cryptopia Cryptocurrency Platform Services and Development
by
novichok here
on 18/01/2019, 15:26:24 UTC
As written above, 100 people work in Cryptopia .
The speed of the police depends on the methods.
if they use thermo-rectal cryptanalysis, they should know today who the hacker.

analysator

 thermo-rectal cryptanalysis,  what is that?

This is a "soldering iron in the ass." It is widely used in the Russian investigative bodies. The effectiveness of crime detection is 99%, the remaining 1% die before admission.
Post
Topic
Board Scam Accusations
Re: BiteBTC is a scam exchange
by
novichok here
on 18/01/2019, 11:15:03 UTC
Hacking Cryptopia (turnover of 1,500,000 USD per day), look at the information wave all over the world), everyone is looking for the missing coins and the police and the public.
"Fire" on BiteBTC (turnover of 60,000,000 USD per day), one or two notes in the media and rare posts. This confirms that BiteBTC, in fact, is a small, scammer exchange, in which the main server, backup and backups were in the same room, on the same shelf, next to a barrel of gasoline. And now they are investing traders money in innovative projects!
 Let traders collect the history of their coins and justify themselves in deposits and withdrawals. Maybe sometime, they will get something back.
Post
Topic
Board Service Announcements
Re: Cryptopia Cryptocurrency Platform Services and Development
by
novichok here
on 17/01/2019, 20:44:23 UTC
As I understood from what was written above, only a few types of coins were stolen, which makes it difficult for traders to withdraw untouched coins by criminals, or to give such an opportunity in the near future, and now provide information on balances? I think that the system is able to make a reliable assessment of the state of finances in a few minutes.
An example of four months ago with the CryptoHub exchange in a similar situation was resolved more safely. Within three days, the site published information on the degree of losses and presented a form for each account on the balance and desired addresses for the withdrawal of coins, made all payments in two weeks, 100% for safe deposits and 70% of the lost.
Post
Topic
Board Scam Accusations
Re: BiteBTC is a scam exchange
by
novichok here
on 08/01/2019, 18:40:53 UTC


you are newbie.

Activity only 2



I still can't log in.

Nothing has changed this time. i lost 1.5BTC!!!

They have nothing to say!!!!!

are you biteBTC exchange employeer??

You speak as if you were protecting the exchange.
It seems to me that it is pointless to protect the exchange. Work on the restoration of accounts are underway, we need to wait, there is no other way out.


I completely agree with you, there is no other way out, there is no way out for the one who left his deposits in the BiteBTC exchange wallets. Now the coins of traders will be disposed of by scammers and their henchmen.
It is senseless to protect the exchange, it is also true, after such reputational losses BiteBTC days are numbered, it has no business perspective, I don’t think that the domain will last for a long time.
I sincerely regret that BiteBTC turned out to be scammers, since I kept a small amount of coins in their wallets. Also surprised by the stubbornness of the scammers with whom they continue to claim the money of new potential victims.
Post
Topic
Board Scam Accusations
Re: BiteBTC is a scam exchange
by
novichok here
on 08/01/2019, 10:22:42 UTC




My request for withdrawal has been suspended.

I still can't log in.

Nothing has changed.

They have nothing to say.

Are there any people who have recently been successful in withdrawing money?

Hello, I still can not log into my account, I think the majority of traders registered in 2018 are experiencing the same difficulties. The solution to this problem is unlikely, the deposit will be lost. Technical support will not respond and will not help (they did not respond before, they appealed two months ago on the issue with the deposit, only the automatically generated formal response "appeal was received" came).
Real traders exchange BiteBTC in this thread does not write a lot, because the number of unique visitors to their site is small, the actual rank of this exchange is 200!
Exchange scam!
Optimists do not listen, some of their list is given in the subject on page 33, there are many more of them.