Topic: [ANN] CoinElectronics.com [Tablets/Phones/Desktops/ASIC Miners][BOXINGDAY SALE] (Read 7447 times)

What you are saying about Montreal is a lie, just saying.

I heard of this Joe, on the facebook page " Montreal Black Market " (not the real black market, just a page for people to sell legal items). You shouldn't of added him on Facebook, maybe he wouldn't of closed his account, and we could of catch this bastard

Update:

Has anybody tried this? http://www.canada411.ca/res/5147252887/Giuseppe-Rinaldi/156240929.html

Btw, his gmail is [email protected] .

Im from Toronto, Canada and i can confirm, the rest of Canada does not like Montreal. The people are straight up assholes. They dont like english speaking people in Quebec. They do not wish to be apart of Canada and have tried many times to leave our nation. If you travel in quebec, the disrespect is all over. They go as far as spray painting stop signs with the french translation "Arret" French people will fuck you over in a heart beat. Burn in hell you prik, theres people here that relied on those items as gifts for loved ones. To pull this shit and of all times during the festive holidays you are a bonafied POS. Im ashamed for you and embarrassed for family and friends you dragged through the mud. I hope this gets discussed at the dinner table so all of your family and relatives can look you in the eyes with disbelief and a matching frown to who you really are.

SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM

Confirmed SCAMMER Giuseppe "Joe" Rinaldi of Montreal, Canada. Do not hire!

Well, I had a bottle of Clynelish and did not think straight (at all?) when I ordered.

Why do people fall for this?

Joe also liked to run HD receiver scams , one example of several, courtesy of a simple google seach:
http://dsspros.com/forum/scams/82349-watch-densitymax-warned-2.html

Guess it paid more than running Runescape bots:
https://www.powerbot.org/community/topic/762680-starting-a-dicing-clan-need-co-owner-moderators/

Part of a screenshot of the twitter account before it was taken down:
http://www.anonimg.com/img/652e242976ffd594cb10598a304f385d.jpg

And here are a few pictures of Joe from the facebook account:
http://www.anonimg.com/img/51dccbe727865ee9f4c18a431e6dfacc.jpg

http://www.anonimg.com/img/4632b4069cadd65cac3c884a641d8275.jpg

http://www.anonimg.com/img/ce32fad9158d35c4237f46fc03c557a3.jpg

Victor Rinaldi, linked via twitter etc, a possible relative:
http://rinaldisolutions.com/contacts/
Sarah Rinaldi, linked via the now shut down facebook account, another possible relative:
https://twitter.com/sarasaurus91
Both from Montreal, will be giving them a call in the morning.

Joes current or previous workplace :
http://www.rolopan.com/Main_frame_contact_us.htm

Will contact the Montreal Police Department and the  Canadian Anti-Fraud Centre http://www.antifraudcentre-centreantifraude.ca/english/reportit_howtoreportfraud.html in the morning, suggest everyone affected to do the same.

Ok.

The owner of this fake website is Giuseppe Rinaldi, popularly known as Joe Rinaldi from Montreal - Canada.


Say hi to Joe.

Joe, did a previous website phones4btc.com in order to try and take bitcoins out of people but was quickly dismissed at the right beginning by an old time member so he gave up on that website.

Thread of website phones4btc.com: https://bitcointalksearch.org/topic/delete-me-369950
Then Joe tried opening a new thread for phones4BTC.com but was reminded of the previous thread by myself: https://bitcointalksearch.org/topic/delete-372184

Joe, normal username DensityMax, used JunkCoin nickname to try using to market phones4BTC.com

Joe then created a new website for after Christmas to scam more people. Joe's mistake is believing that buying an URL with bitcoin is safe enough to hide your ID. I am not technologically savvy, correct me if I am wrong.
Joe hosted his website at hostgator.com .  Unfortunatelly for Joe hostgator is not as anonymous as one thinks.

The original of his email to the people he scammed showed the following:

"X-KLMS-AntiSpam-Envelope-From: [email protected] " in the source of the email received from [email protected]


joer123 is Joe's account at hostgator. Hostgator has already learned about the facts yesterdays through live chat and after that an email to the abuse team. (This was done by a fellow user, I don't have details of goings on)

Yesterday when I learned Joe's real identity I emailed BTCEletronics and said something of the kind:

'Hi Joe,
How are you? Expect a knock on the door.  The Canadian police have been alerted about your scam.'

It was the first post ever that Joe was not confrontational to me:
Joe answered
'Joe? Okay.'

'My name is not Joe. And I don't leave in Canada. Good Luck '

I told Joe a user had looked into him and found quite a lot about him,(Remember here I am messaging BTCEletronics), info about his mcjob, his family members etc...

Less than 5 minutes after the message www.coineletronics.com went off air.

Joe had a twitter account where he talked a lot about cryptos and similar news. I followed Joe on twitter.
Joe had a nice facebook page with his photos working at Rolopan Crepes in Montreal while his G+ says he worked had a McJob in the past.
I added Joe on facebook too.

After I added him on both, Joe deactivated everything except his googleplus account. He probably doesn't know he even has one, google forces that down our throats.

Cancelled twitter handle: https://twitter.com/joeerinaldi
Cancelled facebook page: https://www.facebook.com/JoeeRinaldi
G+ (Still live as we speak): https://plus.google.com/106853091392562549456/photos

I added Joe on Skype and sent him an email to his live account but no reply:
Joerinaldi , skype
[email protected]

Joe's info matches the one to another user that has been doing small scams on this website: DensityMax

Coincidentally DensityMax was the first user to buy a new phone at www.coineletronics.com.
Not only this but BTCEletronics had posted only DensityMax's phone on the 26th of December. All other real buyers would have to wait until the 30th to have their phones shipped.

Joe has a sweet tooth for trying to run scams under DensityMax. On the following link he tried on a different website to sell iphone for $450 and was called out as you can see:

http://forums.redflagdeals.com/archive/index.php/t-1030336.html



More info to come as we wait for the original person who investigate Joe to come online.
Take in consideration I am writing a thesis for my degree that has to be handed in soon. I am frequently online but I do not large periods to focus on other issues.

Unfortunately it seems we'll get to that shortly.

Where did you see he lives in Canada? What part?

Hi Giuseppe,
             I would call you Joe but you're not my friend.

Remember this!

Logitech G9x - Mouse - Wired - USB new in the box, No Refurbished.
New in box, not refurbished,
0.04668BTC

Batman: Arkham Origins PC Game
0.02376

2 Day Shipping
0.0288BTC

Total: 0.09924  

Updated Order To Densitymax  Wallet id : 19jUwVQa1e5rwWR9jyHfxvVxF3ho6PG7Tm
First Trans
Trans: 2f5143bb4e357d3a38fec232afaa5532db1b0106199ff3f7b2a2e36af9bcc29c
Second Trans
Trans: 7debd954feea05e47e6c8cb5ccc73ee7ca8abfdb8cc65da9bc7704bb66f8d0be

Return my BTC Total: 0.09924 or the cops will visit you!

PM Sent!

To the OP:

If you think you can escape this, think again. If the thinking part is way above your head - return the bitcoin you stole or the local police department , news outlet and Canadian Anti-Fraud Centre will get a call and you will be busted. The tracks you leave are Autobahn-sized.
Deleting accounts will not help.

Hej Joe,
 
I know you are reading this as you have acted to the messages I sent you, by deleting your facebook, twitter accounts....

Just to let you know.  You have 24 hours to return the coins you have in your possession that do not belong to you.

Until then I might go out for a creme glacé, coffee and a delicious waffle.

Remember time is running out.

EDIT: My fingers are itching to open a thread about your scam and post a pastebin with a d0x on you and the ones around you so everyone affected by you can find a way to get hold of you or to open a report at your local authorities against you. I will hold it for now as I believe you can do the right thing....
23h 30m hours to go.....

If you don't believe me, please try me. 

I think somebody in Canada needs to take a deep breath and rethink his position.
1JmyW8sBK4eK5eB8xMjxQyriHRTfEvuqE8 , 2.6349 . Time is running out.

Can anyone access the website now?

It seems to be down.

I believe a user among us has unravelled OP's real id and location while another user PMed OP saying "Hi (OPs real name)...."

So OP,

You have been promising the pictures of the USB sticks to your customers for over 3 days.
You were going to go to your office days ago to take a picture. Then when you posted the picture online you had the unfortunate problem of a the link going dead and the post being mysteriously deleted.

Could you find 1 minute of your very busy schedule to post the picture you have from days ago online?

We wait for delivery.


On the other thread you said I was going to be banned yesterday for ousting you as a SCAM just like you are. Would you kindly ask the Moderator you talked to why it didn't happen?

Also, you said you have many positive reviews about your website on a Thread. This website thread does not contain any answers to questions, only skepticism by everyone's part and name calling by yours.

Would you kindly follow us to the right thread here at bitcointalk.org where your clients are leaving so many positive feedbacks of all the sales you have made?

Which number did they call from - 001 312 441 0227 ?

Those are all being Mailed out the coming week, check your private messages.


Your order will be shipped out tommorow.


Actually, "Densitymax" delivery is only scheduled to be received on Thursday or Friday judging by the tracking number. Once again, all you do is post spam.

And I will make a prediction.
OP worked hard on Christmas day, did all the work and sent on the 26th early morning
Densitymax's cell phone.
All the other customers that bought either 25 and so on will only have their goods sent from monday the 30th.
I predict Densitymax "receiving" his devlivery Monday, Tuesday and trying to give some credibility to the website so more people buy. At the same time every real customer that sent money will be optimistically waiting as OP is "so busy" that he could only post one phone on the 26 and every other order he had held off to send only Monday the 30th.


EDIT: I talked specifically about how he only send phone to Densitymax for the reason a number of people on this thread and others have complained about Densitymax doing small scams. Selling goods and not delivering. Even if you read up this thread you see people that follow Densitymax around threads asking him to deliver or pay up. For OP only have sent phone to Densitymax I, speculate and allege Densitymax may be in the game with OP's fraudulent website. Time will tell and OP will deliver. Isn't it?

Well tomorrow my order should be sent. Still holding off any judgement for now.