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Topic: About the Minestock.org scam - page 2. (Read 1722 times)

legendary
Activity: 1218
Merit: 1003
August 05, 2016, 03:10:40 AM
#8


What is this now?
Is this really official representative of coingate.com?



Yes. My friend wrote to you yesterday, that they took part in assisting the impostor.
legendary
Activity: 1218
Merit: 1003
August 05, 2016, 03:09:06 AM
#7
Hello,

We are Bitcoin payment processor CoinGate.com - we were used by Minestock.org to process Bitcoin payments. Today we have received complaints about Minestock.org being a scam and we wanted to let everyone know that we do not support any illegal and / or dishonest behavior and would fully and actively cooperate with law enforcement if there was an official investigation regarding Minestock.org. If anyone has any evidence that they have been scammed by Minestock.org, we kindly ask you to send it to us at [email protected]

We will answer any questions here, which would not breach privacy protection laws of Lithuania (European Union), where our company is located.

Sincerely,
The CoinGate.com Team


Then answer the question:
Was the  money  recipient  a company or individual person ?

Since my friend  amount has around EUR 2,000 ,  what your company has helped to defraud he goes to the police anyway.

But the question is that why you are hiding fake company data.

Main office - Ul. Inflancka 4, Warsaw, Poland, 00-189 -  the address is not registered in Poland in such a company.
Not registered in such companies as Minestock.

Do your rules go hide data even if the registration has been submitted false data  or use an account for scams ?

How many BTC orders " Minestock "  went through you ?

My friend's messages you no longer responded, although he gave you all  evidence.

Privacy does not mean protection from fraudsters , write it down in your rules.
https://coingate.com/privacy
full member
Activity: 283
Merit: 100
August 05, 2016, 03:08:17 AM
#6
Hello,

We are Bitcoin payment processor CoinGate.com - we were used by Minestock.org to process Bitcoin payments. Today we have received complaints about Minestock.org being a scam and we wanted to let everyone know that we do not support any illegal and / or dishonest behavior and would fully and actively cooperate with law enforcement if there was an official investigation regarding Minestock.org. If anyone has any evidence that they have been scammed by Minestock.org, we kindly ask you to send it to us at [email protected]

We will answer any questions here, which would not breach privacy protection laws of Lithuania (European Union), where our company is located.

Sincerely,
The CoinGate.com Team

What is this now?
Is this really official representative of coingate.com?

member
Activity: 112
Merit: 24
https://coingate.com
August 04, 2016, 08:17:09 PM
#5
Hello,

We are Bitcoin payment processor CoinGate.com - we were used by Minestock.org to process Bitcoin payments. Today we have received complaints about Minestock.org being a scam and we wanted to let everyone know that we do not support any illegal and / or dishonest behavior and would fully and actively cooperate with law enforcement if there was an official investigation regarding Minestock.org. If anyone has any evidence that they have been scammed by Minestock.org, we kindly ask you to send it to us at [email protected]

We will answer any questions here, which would not breach privacy protection laws of Lithuania (European Union), where our company is located.

Sincerely,
The CoinGate.com Team
legendary
Activity: 1218
Merit: 1003
August 04, 2016, 03:02:48 PM
#4
How to save the whole page from

http://webcache.googleusercontent.com/search?q=cache:mJyJOeNr1TMJ:https://minestock.org/&num=1&hl=en&gl=ee&strip=0&vwsrc=0

https://minestock.org/

A friend of mine ordered about 4 BTC  from this site. I told him that  minestock.org  is reliable.
The second order was big  and ordered  without asking from me.  First order was only 600 USD.

So did he receive his first order?

No.
legendary
Activity: 3808
Merit: 1723
August 04, 2016, 12:37:44 PM
#3
How to save the whole page from

http://webcache.googleusercontent.com/search?q=cache:mJyJOeNr1TMJ:https://minestock.org/&num=1&hl=en&gl=ee&strip=0&vwsrc=0

https://minestock.org/

A friend of mine ordered about 4 BTC  from this site. I told him that  minestock.org  is reliable.
The second order was big  and ordered  without asking from me.  First order was only 600 USD.

So did he receive his first order?
legendary
Activity: 1218
Merit: 1003
August 04, 2016, 12:17:33 PM
#2
How to save the whole page from

http://webcache.googleusercontent.com/search?q=cache:mJyJOeNr1TMJ:https://minestock.org/&num=1&hl=en&gl=ee&strip=0&vwsrc=0

https://minestock.org/

A friend of mine ordered about 4 BTC  from this site. I told him that  minestock.org  is reliable.
The second order was big  and ordered  without asking from me.  First order was only 600 USD.
hero member
Activity: 628
Merit: 504
August 04, 2016, 09:23:16 AM
#1
First off, I put this thread in the sales because it concerns this thread : https://bitcointalksearch.org/topic/clear-1546098 (it used to be a sales thread advertizing minestock.org)


Hi guys,

Tupsu just asked me if I had started a new topic about the Minestock.org scam, so here I am.

What's on my mind? Send me screenshots and/or adresses you sent payment to, I will try to contact the payment processor (Coingate.com) with the necessary info so maybe they can tell me the next adress it was sent to or even the identity of the cunt.

It's a long shot and I didn't loose that much but if there is an easy way of pissing him off I'll get right on it  Grin

However, keep in mind we have no court order etc. so we'll probably be facing a brick wall, but it's worth a try !

Shoot me your txids and screens, I'll contact them on saturday once I have a little time to get to it !

Cheers,
Q.


PS : if someone has prior experience doing this kind of thing I'd love some advice, first time I'm doing so !
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