AvalonShenzen Scammer Thread for Obtaining this guy

cryptoceelo

member

Activity: 68

Merit: 10

Quote from: iglasses on April 03, 2014, 10:06:03 AM

The news is that this thread is now falling off the front page to make room for the new batch of scams being hosted by this forum. The coin that we all lost here is gone forever and the crooks are so far down the road they don't even remember stealing it anymore.

One day, someone, somewhere, will hold the people who run this forum responsible for their part in this mass thievery.

I think that days today, all these hardware scams are being carried out by the same group of hackers. while i have not looked into this scam case, i know shenzen is the place a few big asic factories are and believe the fraudsters used this to lure people in, i believe the people who are behind this scam are also linked to sushi review scams and one i have faced here

https://bitcointalksearch.org/topic/bit-wasporg-developers-are-really-an-organised-gang-of-hackers-and-fraudsters-590836

iglasses

legendary

Activity: 1148

Merit: 1000

The news is that this thread is now falling off the front page to make room for the new batch of scams being hosted by this forum. The coin that we all lost here is gone forever and the crooks are so far down the road they don't even remember stealing it anymore.

One day, someone, somewhere, will hold the people who run this forum responsible for their part in this mass thievery.

dtmcnamara

full member

Activity: 201

Merit: 100

any new news?

serpiente12

member

Activity: 85

Merit: 10

If you dont like something change it

ok guys so this is way offtopic but annyways....

I got us a deal with this guy : https://bitcointalksearch.org/topic/promo-cat-10-offer-all-sold-closed-465178 annyone who got scammed and uses my name as referel gets this trading bot for 0.7BTC It's basicly a trading bot that makes you money via trading alt coins etc via Cryptsy....It can be a great way in earning back some of the lost profits untill we get that bastard!! Annyways guys if you decide you would like one just talk to the nice gentleman, and say i reffered you to get the 0.7 discount.

serpiente12

member

Activity: 85

Merit: 10

If you dont like something change it

Quote from: cannachris on March 13, 2014, 12:19:33 AM

Quote from: iglasses on February 26, 2014, 10:14:56 PM

Serp my email is on my profile...if there is anything relevant I would like to be kept in the loop.

Thanks for taking this on.

ig

Same here. Thanks Man!

No problem guys! as soon as there is updates we will share on email....BUT feel free to chip in and talk to people find info traces etc....kan sombebody contact the guy posted 2 above and give him original scamming thread if you still can find it Wink

and be careful what you say what to, keep a healthy level off paranoia at all times Wink

he is going down, tic tac, tic tac, tic tac......

cannachris

sr. member

Activity: 406

Merit: 250

cats love crypto | 911 truth @checktheevidence.com

Quote from: iglasses on February 26, 2014, 10:14:56 PM

Serp my email is on my profile...if there is anything relevant I would like to be kept in the loop.

Thanks for taking this on.

ig

Same here. Thanks Man!

hl5460

legendary

Activity: 1621

Merit: 1000

news.8btc.com

Where is the original post that you guy got scammed?
I am moderator of several leading Chinese btc forums like 8btc.com and btcman.com.
I bumped into the thread because shenzhen is somehow related to China.
I would like to know more to help you guys.
So it's not related to any Chinese?

serpiente12

member

Activity: 85

Merit: 10

If you dont like something change it

Quote from: mine2slow on March 06, 2014, 12:56:05 PM

Quote from: dtmcnamara on March 05, 2014, 09:21:22 PM

Quote from: serpiente12 on March 05, 2014, 12:23:55 PM

Quote from: Slander on March 04, 2014, 04:02:50 PM

Once found and location confirmed I can contribute some cash for plane tickets to 'discuss' the return of our coins with this fool.

Wonder if there is wheelchair access where he lives?

He better pray he has some kind of health insurance.....man all that pain coming this guys way if he only was so smart as to return it......

I have Delta Miles sitting around waiting to book a same day flight...just let me know where and im there

I guess many will be ready to Fuk this AvalonShenzen Scammer up, I have many frequent miles to use up myself.

It's no longer about the 1.1 BTC I lost, The blood is in the water, and the sharks are waiting to tear this fucker up!

Wink

NO its really not about my 2.2 btc anny longer its about lost time and oppertunity....sytech probably gonna take theire BTC for the job annyways so its likely there will be little left....but afrade you must not be, faith you must have young jedi.....he gonna cough up the rest him/them makes no difference.....im gonna go out on a lim here..... AvalonShenzen and CO (if manny), i will personally bring som extra medication making me last a day full speed and i will brake your goddamn fingers one by one that is a promiss because you really fucked me on a personal level to not just the BTC, you destroyed something i might never get back.....IF YOU PAY MY GODDAMN COINS BACK and i wont have to fly to get them in person, i will forget this and delete my acc and never return. just sayin....probably heard a LOT of threats by now i know....but please..be smart...i dont want to....but i will believe me

mine2slow

sr. member

Activity: 490

Merit: 250

Quote from: dtmcnamara on March 05, 2014, 09:21:22 PM

Quote from: serpiente12 on March 05, 2014, 12:23:55 PM

Quote from: Slander on March 04, 2014, 04:02:50 PM

Once found and location confirmed I can contribute some cash for plane tickets to 'discuss' the return of our coins with this fool.

Wonder if there is wheelchair access where he lives?

He better pray he has some kind of health insurance.....man all that pain coming this guys way if he only was so smart as to return it......

I have Delta Miles sitting around waiting to book a same day flight...just let me know where and im there

I guess many will be ready to Fuk this AvalonShenzen Scammer up, I have many frequent miles to use up myself.

It's no longer about the 1.1 BTC I lost, The blood is in the water, and the sharks are waiting to tear this fucker up!

Wink

dtmcnamara

full member

Activity: 201

Merit: 100

Quote from: serpiente12 on March 05, 2014, 12:23:55 PM

Quote from: Slander on March 04, 2014, 04:02:50 PM

Once found and location confirmed I can contribute some cash for plane tickets to 'discuss' the return of our coins with this fool.

Wonder if there is wheelchair access where he lives?

He better pray he has some kind of health insurance.....man all that pain coming this guys way if he only was so smart as to return it......

I have Delta Miles sitting around waiting to book a same day flight...just let me know where and im there

serpiente12

member

Activity: 85

Merit: 10

If you dont like something change it

Quote from: Slander on March 04, 2014, 04:02:50 PM

Once found and location confirmed I can contribute some cash for plane tickets to 'discuss' the return of our coins with this fool.

Wonder if there is wheelchair access where he lives?

He better pray he has some kind of health insurance.....man all that pain coming this guys way if he only was so smart as to return it......

iglasses

legendary

Activity: 1148

Merit: 1000

Serp,
Thanks for the update. I only wish I could be there when the day of reckoning arrives.
Will continue to monitor the thread and my wallet....maybe he wakes up.

Slander

full member

Activity: 171

Merit: 100

Once found and location confirmed I can contribute some cash for plane tickets to 'discuss' the return of our coins with this fool.

Wonder if there is wheelchair access where he lives?

serpiente12

member

Activity: 85

Merit: 10

If you dont like something change it

Great ! i have a good feeling that avalonshenzen will be quite suprised in the nearest future if things go are way.... wonder if its possible stealing bitcoin with 10 broken fingers... Huh

:-) I will contact people on mail when we have a new update :-)

Slander

full member

Activity: 171

Merit: 100

I will donate ALL the coins I lost to this scammer,

so

add my 6 bitcoins to the pile.

dtmcnamara

full member

Activity: 201

Merit: 100

Quote from: serpiente12 on February 26, 2014, 06:10:56 PM

there is actually some great things happening now....but for obvious reasons we dont discuss them out in the open....most comunication is via 3rd party and email... but i can smell AvalonShenzen`s adress these days....cant wait really....gonna have to pay him a visit Cheesy

yeah its gonna cost a couple of bucks but when they find him its all this legal BS stuff like prosecution etc etc. were i come from we dont play it like that ....

Likewise. Feel free to contact me via email, on my profile, since im rarely on here.

iglasses

legendary

Activity: 1148

Merit: 1000

Serp my email is on my profile...if there is anything relevant I would like to be kept in the loop.

Thanks for taking this on.

ig

serpiente12

member

Activity: 85

Merit: 10

If you dont like something change it

there is actually some great things happening now....but for obvious reasons we dont discuss them out in the open....most comunication is via 3rd party and email... but i can smell AvalonShenzen`s adress these days....cant wait really....gonna have to pay him a visit Cheesy

yeah its gonna cost a couple of bucks but when they find him its all this legal BS stuff like prosecution etc etc. were i come from we dont play it like that ....

Gologuzan

full member

Activity: 161

Merit: 100

anything moving anywhere?

mine2slow

sr. member

Activity: 490

Merit: 250

Quote from: serpiente12 on February 24, 2014, 10:45:22 AM

So im having som problems contacting people over PM got delivery failure etc. @mine2slow...anny update on the sytech situation ?

check ur PM

Topic: AvalonShenzen Scammer Thread for Obtaining this guy (Read 4331 times)