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Thread: DIGITEX "Bitcoin Futures Trading"

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  1. #1
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    Re: DIGITEX "Bitcoin Futures Trading"

    Quote Originally Posted by Steveshaw View Post
    Have you ever heard of this kind of thing - where if you buy x amount you get money off? When you go to a shop and you get money off is this a Ponzi scheme? Please answer my question only, don’t add anything else just answer my question with a yes or no.
    You don't compare real life scenarios with the scammers in Scamland. That's how they get you. You think it's all real, but it's not. This is why it's also important to identify who you are rubbing elbows with, as well as identifying the action involved.

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    Re: DIGITEX "Bitcoin Futures Trading"

    Quote Originally Posted by Char View Post
    https://pyramidschemealert.org/10-bi...vel-marketing/

    Written by an expert with decades of experience.
    Okay. So you’ve shown me a wonderful brilliant video. Now show me the actual facts here? Does the guy mention digitex in the video? No.. okay. So again I ask, where are the facts. Could you just give me the facts please, based on this - digitex -. I’m trying my best to help you grow but you seem to want to remain a child, I’m trying to help you Char.

  4. #3
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    Re: DIGITEX "Bitcoin Futures Trading"

    Quote Originally Posted by Char View Post
    Come back in a few months for more facts. I promise to present a doozy.

    Now go invest all your money in this so you don't miss out. Listen to your upline at all costs. They are there to help you succeed.
    If I come back in a few months you’ll still be posting no facts. What would be the point of me coming back for no facts? You don’t go into a closed restaurant to buy food as there won’t be any provided, so why would I come here to get facts in a few months when you also can’t provide any?

  5. #4
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    Re: DIGITEX "Bitcoin Futures Trading"

    Quote Originally Posted by Steveshaw View Post
    If I come back in a few months
    You won't be back.

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  7. #5
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    Re: DIGITEX "Bitcoin Futures Trading"

    Quote Originally Posted by Char View Post
    You won't be back.
    Whereas you will still be here, in your miserable existence. Go live a bit Char. There's a whole world out there

  8. #6
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    Re: DIGITEX "Bitcoin Futures Trading"

    Quote Originally Posted by Steveshaw View Post
    Whereas you will still be here, in your miserable existence. Go live a bit Char. There's a whole world out there
    Another telltale sign this dude has been brainwashed by upline.

    Let me guess, I'm also jealous. I don't get it. I'm negative. I don't understand what "X" is.

    And they tell you, This is going to take the world by storm. We're positioned to become the most successful MLM in history. Stop working your J.O.B. (Just over broke) You are so smart for seeing what an incredible opportunity this is. You're going places. How does it feel to be your own boss?

    Sound familiar?

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  10. #7
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    Re: DIGITEX "Bitcoin Futures Trading"

    I take it all three of you are holding hands right now? Awww cute.

  11. #8
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    Re: DIGITEX "Bitcoin Futures Trading"

    I'm sorry for doubting you, Steve.

    The evidence you have provided of Digitex' legitimacy is compelling.





    OH !!!
    The only thing necessary for the triumph of evil is for good men to do nothing

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  13. #9
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    Re: DIGITEX "Bitcoin Futures Trading"

    Quote Originally Posted by SillySteveShaw
    Please answer my question only, don’t add anything else just answer my question with a yes or no.
    Oh Dear,

    That tactic would get you a fail in a grade 1 debating class.

    Here's a question for you, Stevie, please only answer with a YES or a NO:

    "Have you stopped kicking your dog ???"

    Remember, only a yes or no answer, please
    The only thing necessary for the triumph of evil is for good men to do nothing

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  15. #10
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    Re: DIGITEX "Bitcoin Futures Trading"

    So let me get this straight. Steveshaw and RyanG1988 entire posts consist of childish name-calling without one post providing any facts that support Digitex being legitimate and a real business. Not one. And because they have posted zero facts, but a lot of name-calling we are to bend over, grab the ankles and say You've got us. Your proof is overwhelming and you are right. Seriously?

    So Steve and Ryan, how about you start by providing all your facts that show Digitex is real and legitimate. Then we will have a base from which a discussion can begin.

    I hate to break it to you, but you two are about the 20th or so posters who have tried this tactic, and it didn't work then and it won't work now. We've been there hundreds of times before you two ever graced us here with your presence. You see we really don't care what names you call us or what you think of us.

    So bring on your "facts." You do have "facts," right?
    EagleOne
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com

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  17. #11
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    Re: DIGITEX "Bitcoin Futures Trading"

    Quote Originally Posted by EagleOne View Post
    So let me get this straight. Steveshaw and RyanG1988 entire posts consist of childish name-calling without one post providing any facts that support Digitex being legitimate and a real business.
    It's a tactic that has always worked for them in the cafeteria at lunch time before their history class, so why wouldn't they use it ???
    The only thing necessary for the triumph of evil is for good men to do nothing

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  19. #12
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    Re: DIGITEX "Bitcoin Futures Trading"

    That depends entirely on whether or not they finish their homework in time and their mum lets them
    The only thing necessary for the triumph of evil is for good men to do nothing

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    Re: DIGITEX "Bitcoin Futures Trading"

    Quote Originally Posted by littleroundman View Post
    That depends entirely on whether or not they finish their homework in time and their mum lets them
    You can't even do mum jokes correctly, good grief. Also love the bold as if it makes your words any less weak.

  22. #14
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    Re: DIGITEX "Bitcoin Futures Trading"

    So, Stevie, have you managed to find any proof that Digitex is legitimate while you've been away ???

    Or are we going to trade insults until it collapses on its' own due to ponzi math ???
    The only thing necessary for the triumph of evil is for good men to do nothing

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  24. #15
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    Re: DIGITEX "Bitcoin Futures Trading"

    Stevie, please point to something here on Realscam.com that was reckoned to be a scam that was not actually a scam.

    If Simon Stepsys or Mark Ghobril are involved it's 100% a SCAM!

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  26. #16
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    Re: DIGITEX "Bitcoin Futures Trading"

    Quote Originally Posted by littleroundman View Post
    So, Stevie, have you managed to find any proof that Digitex is legitimate while you've been away ???

    Or are we going to trade insults until it collapses on its' own due to ponzi math ???
    The point is - the original poster has to present the facts - why is that being ignored? It may be a scam and it may not but the point is - you don’t start an agenda or case without bringing up facts first. That’s all. Simple.

  27. #17
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    Re: DIGITEX "Bitcoin Futures Trading"

    Quote Originally Posted by Steveshaw View Post
    The point is - the original poster has to present the facts - why is that being ignored? It may be a scam and it may not but the point is - you don’t start an agenda or case without bringing up facts first. That’s all. Simple.
    Ummn, actually.

    Digitex is asking the public to send them money.

    Therefore, it's up to them to provide proof they are a) legitimate b) registered with the SEC





    The only thing necessary for the triumph of evil is for good men to do nothing

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  29. #18
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    Re: DIGITEX "Bitcoin Futures Trading"

    Quote Originally Posted by Steveshaw View Post
    The point is - the original poster has to present the facts - why is that being ignored?
    Steve to my mind the below is a fact. All pimps listed have their own threads here at RealScam, for what you ask? Promoting scams, including a handful where people went to prison. Please refrain from being a child and asking if they are really the worlds worst.

    Quote Originally Posted by shipdit
    The worst Ponzi pimps are already fighting each other for the pool of suckers:

    Simon Stepsys
    Faith Sloan
    Ari Maccabi
    Steve Lawson
    Danny Turner

    http://www.realscam.com/f8/digitex-b...95/#post119042
    FACT!

    Quote Originally Posted by shipdit
    2. That it's a "no cost" exchange! ... Because they promise that the only way they get paid is "by creating a small number of new tokens each year" that they give to themselves.

    3. That of course as with any Ponzi SCAM, they also have the option of just keeping all that real money you send them for themselves and leaving you staring at the worthless tokens on your computer screen

    Zero Trading Fees by printing more coins.JPG
    Quote Originally Posted by Steveshaw View Post
    It may be a scam and it may not but the point is - you don’t start an agenda or case without bringing up facts first.
    Digitex freely admits they are in violation of anti-money laundering laws, what catchall nomenclature would you prefer if not "scam"?

    Overview.JPG

    I hardly know where to begin with the laws being broken here.

    Digitix Trading.JPG

    SEC cracks down on unregistered broker-dealers in private offerings

    https://www.lexology.com/library/det...b-b48278adece4

    The Danger of Paying Finder’s Fees to Unregistered Broker-Dealers

    https://governancecomplianceinsider....roker-dealers/

    100X Margin on BTC futures is off the charts when compared with what is happening in the real world. More like bucket shops of yore or the binary options/ fx trading scams that filled the net pre-crypto. Since Dititex isn't licensed to transact business in the US simply soliciting US investors is violation enough.

    High leverage futures trading.JPG

    Brokers impose margin requirements above clearinghouses

    https://www.bloomberg.com/news/artic...futures-trades

    https://www.investopedia.com/terms/r/regulationt.asp

    https://digitexfutures.com/


    The Securities and Exchange Commission shook up the red-hot market for so-called Initial Coin Offerings (ICOs) on Tuesday by ruling that some of the “coins” for sale are actually securities—and are subject to the agency’s regulation.
    SEC's ICO Ruling: What It Means for Investors and Blockchain | Fortune

    https://www.sec.gov/news/public-stat...ton-2017-12-11

    Quote Originally Posted by Steveshaw View Post
    That’s all. Simple.
    Sure was. Perhaps bring your A game next time.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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  31. #19
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    Re: DIGITEX "Bitcoin Futures Trading"

    Silly Stevie seems to be labouring under the misapprehension that anyone here gives a dam whether or not we have provided sufficient proof to satisfy his requirements.



    As the REALSCAM.com logo says:

    "Is it or isn't it? You decide"

    Stevie has decided - end of.

    I'm going to be here anyway, so it makes no difference to me if Silly Stevie spends the next few weeks until Digitex collapses trying to get a rise out of people by (juvenile) button pushing.
    The only thing necessary for the triumph of evil is for good men to do nothing

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  33. #20
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    Re: DIGITEX "Bitcoin Futures Trading"

    Quote Originally Posted by Joe_Shmoe View Post
    Stevie, please point to something here on Realscam.com that was reckoned to be a scam that was not actually a scam.
    What - because threads can’t be deleted? Use your brain.

  34. #21
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    Re: DIGITEX "Bitcoin Futures Trading"

    Quote Originally Posted by Steveshaw View Post
    What - because threads can’t be deleted? Use your brain.
    Ah, the old "deleted threads" gambit, Eh ???

    You really are new at this, aren't you Stevie ??

    The champion of the need to provide "facts" and "proof" has to resort to innuendo to "prove" his argument.

    Threads can be deleted = we must have done it

    Oh, the irony
    The only thing necessary for the triumph of evil is for good men to do nothing

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  36. #22
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    Re: DIGITEX "Bitcoin Futures Trading"

    .
    Steveshaw, most of the posters in this thread have been studying these "online opportunities" for many years (in some cases two decades) as they come into existence, suck up huge sums of money, enrich promoters and then disappear. It's not unusual for a supporter such as yourself to appear in the promo stages enthusiastically and sometimes arrogantly bashing those trying to encourage caution (see "stacy532 in the Traffic Monsoon thread) They don't return once the SCAM fades into oblivion.

    Unless you are an impulsive troll, logic suggests that you have some reason to support DIGITEX as a legitimate business that is not interested in the scrutiny involved with being approved by regulators in the USA. In the absence of your providing any evidence that DIGITEX is not just another "real money black hole", would you at least inform us of your qualifications and motivations to be assessing this opportunity? Have you sent DIGITEX any real money? What experience do you have "investing" in online opportunities?

    Thnx,

    SD

    .
    "No one in this world, so far as I know - and I have researched the records for years, and employed agents to help me - has ever lost money by underestimating the intelligence of the great masses of the plain people" - H. L. Mencken

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  38. #23
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    Re: DIGITEX "Bitcoin Futures Trading"

    Quote Originally Posted by shipdit View Post
    .Unless you are an impulsive troll,
    Nah, it's pure coincidence

    Stevie and his mate RyanG were just cruisin' the 'net and stumbled on a discussion about a scheme we had declared fraudulent.

    Not knowing anything about Digitex, of course, but, being the advocates for truth they are, the lads decided to drop in and stand up for the right of criminals to defraud others..

    The fact they chose this forum on which to land was purely accidental, as is the fact they joined within four minutes of each other pure coincidence.
    The only thing necessary for the triumph of evil is for good men to do nothing

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  40. #24
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    Re: DIGITEX "Bitcoin Futures Trading"

    lol. scammers worried already.
    Haven't lost any money to online scams.......results are typical.

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  42. #25
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    Re: DIGITEX "Bitcoin Futures Trading"

    Quote Originally Posted by Whip View Post
    lol. scammers worried already.
    It sure looks like it:

    "There are currently 227 users browsing this thread. (5 members and 222 guests)"

    5 days -> 8,500 views

    SD

    .
    "No one in this world, so far as I know - and I have researched the records for years, and employed agents to help me - has ever lost money by underestimating the intelligence of the great masses of the plain people" - H. L. Mencken

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