Bitfinex IS FINISHED. Bank Details Leaked

>Yfw you exited your bitfinex coins to private wallets before this news has been breaking

hahah holy shit good find.

BITMEX HOMIE
100X NO STOP LOSS
YOU GOT THIS
bitmex.com/register/YgC8kJ

LOL @ all you fat autists that tried to earn bigbux with leverage on some shitty scam site that is about to MtGox

Next time keep your stuff somewhere safe like coinbase

Big if tru

>exchange
>safe
Pick one.

to reach your goals, never trust the poles

Explain this please for brainlet. Am i fucked?

> CRYPTO SP. Z O.O.

Per Polish company records (KRS) the director is one Molina Lee Ivan Manuel. Pic related.

Bitfinex's new Euro bank is under the account name "CRYPTO SP.ZO.O". The Euro Bank is not in the name of Tether, or Bitfinex. WHY ISNT IT TIED TO THE BUSINESS?
SHADY AS FUCK

so is this a new mtgox?
glad i stayed with the chads from gdax

WTF
Pruszków county
Pruszków was the center of Polish organized crime for many years
Polish mafia laundering money?

...

one of my friends was telling me to put some money into cex a couple weeks ago.
this will be interdasting.

o boi

reddit.com/r/Bitcoin/comments/71fuf5/so_today_i_had_to_file_a_police_report_against/

AHAHAHAHAHA
GET FUCKED IDIOTS.
I TOLD YOU, I FUCKING TOLD YOU TO EXIT!

W-what's going on in this thread?

...

brainlet here
explain this plz

Ivan Manual Molina Lee is listed as the director of multiple companies in Panama.

I think he is a proxy spic used to register offshore co's in Panama since he has random businesses of various industries registered, however one that stood out was: Crypto Capital Management Corp, Crypto Capital Corp

Both are CONFRIMED SCAM COMPANIES

Google Crypto Capital Corp

People are about to be Mt.Goxxed

Get out of Bitfinex NOW

THIS IS THE FUTURE YOU ASKED FOR
THIS IS THE FUTURE YOU PAID FOR

Why the fuck is btc not crashing then??? you re all a bunch of lying pajeets REEEEEEEEEEEEEEEEEEEEEEEE

...

just wait till news spread, i hope btc crushes so i can buy that B

its a fucking shell get out now

See this: cryptocapitalcorp.blog(GAYSPAMFILTER)spot.co.uk

Bitfinex involved with same people.

Fuck this month has been crazy for crypto scams - Bitpetite, Confido now a fucking exchange is about to exit scam and bring down half of BTC with it.

thats some narcos shit

Because tether is fucking irrelevant and FUDsters wanted to buy cheap BTC. In any case it will pump while alts crash a bit.

> Molina Lee Ivan Manuel

Two connected companies:

Neso Inc Sp. z o.o.
ul. Bohaterów Warszawy 23/2
02-495 Warszawa
Mazowieckie
KRS: 0000634174
NIP: 5223070106
Regon: 365268524

AND

Global Trade Solutions AG,
in Zug
, CHE-109.428.391, Aktien-
gesellschaft (SHAB Nr. 248 vom 21.
12.2016, Publ. 3237393). Statu-
tenänderung: 28.03.2017. Aktien
neu: 100 Namenaktien zu CHF
1'000.00 [bisher: 100 Inhaberaktie
n zu CHF 1'000.00]. Mitteilungen
neu: Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder
Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Ände-
rung nicht publikationspflichtige
r Tatsachen]. [Mit Statutenände-
rung vom 28.03.2017 wurde der Nebenzweck der Gesellschaft geän-
dert.]. Eingetragene Personen neu od
er mutierend: Molina Lee, Ivan
Manuel, panamaischer Staatsangehö
riger, in Panama City (PA),
Präsident des Verwaltungsrates, mit Einzelunterschrift; Krämer, Ivo
Michael, von Oberbüren, in Unterä
geri, Mitglied des Verwaltungsra-
tes, mit Einzelunterschrift.
Tagesregister-Nr. 4264 vom 31.03.
2017 / CHE-109.428.391 / 03446833

>Things like this cry to governments to step in and regulate (which they are only too happy to do).
2

hahahahah holy shit

I hate u all. there were people for days now who said that something is really fishy and its better to get out of crypto now for some time.

all i could read was nsa. fuck u

where should I put my iota then?!? I am worried now thanks faggots

i love how autistic biz is

top wew

>Bitfinex is a scam it has no banking!!

>Bitfinex only uses a POLISH bank! hahahhaha withdraw all your money its an exit scam

this board is hilarious

Pole here, it's one of the shittiest bank in here. I am about 70% certain bitfinex is polish mafia loundering money.

What?

If you keep your bitcoin in a wallet at this point you're retarded. Bitcoin won't survive another 80% retrace bear market, the difficulty is too high.

This is /pol/ level

>laundering

>difficulty doesn't adjust

user.. I..

I would really like a 3 year bear market and owning 1000 bitcoin, can we do it?

It's about time this shitcoin died for good.
God I hate this overpriced piece of shit.

Yeah let's all just mine at a 80% loss for 2 weeks straight.

Are u guys fucking retarded? Finding a proper bank who wants to deal in millions from crypto is hard. The location of the bank doesn't matter either.
Stupid burgers have never heard of nomads or crossborder

Dude, If bitocin Crashes it's dead. Miner's move to Bitcoin cash which will make the core difficulty adjustment happens in 100years.
That's it. Tether killed Blockstream killed butfinex.
Long lives Satoshis vision.
Minister you, Satoshi

That's the bank. Now behold the CRYPTO HQ. Pic related.

Note. SPRZEDAM = FOR SALE.

Post a source for that image.

>may 2014

>google streetview is realtime

hahahahah top fucking kek

if this ends worse than mtgox what are the chances that all cryptocurrencies become banned? I mean china and russia already did their part

If it was for sale in May 2014, wouldn't it be logical that the current operators bought it then?

Buy NEO now.

Tether = confirmed Polish mafia money laundering scheme that runs bitfinex too

This is the Panama registered shell company which also owns both Bitfinex and Cex.io

Ivan Manual SpicMeister is director of this company too.

cryptocapital.co/

All those fiats will be siphoned off into Panama and then a million different accounts in various tax havens once the exit scam commences.

SpicMeister is paid to play dumb.

nobody knows. but bitcoin is likely done. there are other better alternatives

...

I have like 4000 ETP on bitfinex, what do?

Get rekt

can someone explain this to a retard who started 4 days ago? thx

?????
mifare.net/company/cryptotech-sp-z-o-o-ltd/

this is a good thread.
loving the drive-by footage outside the bank.

Bullshit. I know for a fact that institutional money is coming into BTC.

Allow me to explain
*breathes in*
AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA

yeah after it crashes you think they are going to buy the top hahaha think again. You think they don't work with organized crime haha think again.

suddenly people know everything about the scam and post all this stuff. at the same time ETP is getting some HUGE exposure and bitfinex is the only exchange its on + etp wallet has problems. take what you want out of this. i'm buying more ETP, risky but let's see how it goes

bitcoin recovered from mtgox too also if it fails every other alts is going down
basically someone is going to be cucked hard

deluded. no use talking with u

>mifare.net/company/cryptotech-sp-z-o-o-ltd/

Legit and unrelated. Sells RFID hardware.

Bitcoin got stuffed with air which got replaced my fiat from normies.
Butfinex replaced fiat with tether which is also air.
Now butfinex has all the fiat and bitcoin is bloated only with air which will erupt in a sensational diarrhea shitting spree cause user found out tether is mafia drug money which was replaced by normie fiat through bitcoin

I get the AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA bit fo sho but like won't this keep normies out for longer and mean that...

idk this shit fucks my brain too.

bitfinex is the best exchange at the moment though

And if you look at other thread on biz you will see how deluded people are.

This is a peak of mania phase.

Noone cares about money laundering, tether hack, tether fork, usdt aritifical pumps.

All the threads are:

" HEY BIZ, WHERE TO DO 10 X, WHAT TO BUY, I WANT 10 X, MOON, MOON, GET IN WE MOON. CONFERENCE ANNOUNCMENT PARTNERSHIP MOON MOON" while in fact all altcoins are tanking and there is a red flag inside every cryptoinvestor butthole but they are like
THIS IS FINE THIS IS CRYPTO RED FLAG IN MY BUTTHOLE IS DECENTRALIZATION.

Geez, people never learn. They deserve to lose it all.

You ever seen THe Big Short? Situations this fucked up take time before it hits home

delete this. Or Pershing cie zapierdoli

>SpicMeister
I refuse to believe this timeline is real

>is polish mafia loundering money
tell me more

screen capped this whole thread

haha thats true. everyone wants to drive a lambo next year sponsored by a coin

someone needs to ring that number

I want to be part of this historic moment

I found the faggot that is listed as the director of Bitfinex, Cex.io and Crypto Capital Corp

linkedin.com/in/ivanmolinaj/

He is just a Panamanian offshore tax avoidance hack accountant though. The real players will be hidden behind a web of shell companies.

yeah I'm getting sick of al them type of threads 24/7. New coin produced every other min and would be unsurprising that criminal gangs etc would be involved in this since millions can be made in such a short time

same haha

Don't forget Biiiiitttttcoooneeeeeeect collapse is imminent. I read that some of the big guys like that nigger Trevon are starting to withdraw their balances.

so when's the bitcoin crash? i need to sell and rebuy at lower levels to double my stack

what about the $30mill+ stolenin tether? Sorry if I'm late but just reading about it now, the wallet is 16tg2RJuEPtZooy18Wxn2me2RhUdC94N7r

lol you can see he is siphoning all of the money out bit by bit

AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA