BCT Admins plz give us these 3 users(altcoin scammers) dat - page 3.

Muhammed Zakir

hero member

Activity: 560

Merit: 509

I prefer Zakir over Muhammed when mentioning me!

Quote from: ?? on ??

Quote from: fox19891989 on August 24, 2014, 03:35:11 AM

Quote from: ?? on ??

You actually think Bittrex will refund you 350BTC because you didn't do your due diligence very well?

Even anyone blind, deaf and dumb would have realized early on what you have too late.

BTW, the forum doesn't take a stand against scams.

~BCX~

bittrex escrow this coin, many ppl are scammed. Bittrex should refund to protect ICO investors.

Oh now it is Bittrex "should" return the funds because you get "Buyer's Remorse" after doing due diligence that should have been done pre-transfer of BTC. I get it now but I can 100% guarantee you the forum isn't going to assist you with out a court order.

~BCX~

You are right. Forum won't help you much in this. I don't think bittrex will give full refund. They might give half the amount. Have you made a support ticket or contact them about this. Atleast, have you verified that bittrex is the escrower? I don't think so, that's why I asked.

~~MZ~~

fox19891989

hero member

Activity: 840

Merit: 1000

Quote from: ?? on ??

Quote from: fox19891989 on August 24, 2014, 03:07:59 AM

Quote from: BadBear on August 24, 2014, 03:02:45 AM

If you want IPs get a legal request for information, such as a court order. It's best to have a "chain of custody" so to speak when it comes to things like this. If we handed out IPs to any random who asked, and violence of some sort ended up happening, then we would be on the hook if we couldn't show a paper trail of who requested the information. If you are on the up and up and don't plan on doing anything illegal, then there shouldn't be any problems with this.

but we need find proofs to show they are the same scammer, or bittrex may not refund 350 btc to ICO investors, we are fucked by CLUSTERCOIN ico, constant dump after ICO and many possible proofs show they 3 are the same person, it is 350 btc, a big amount of money. If we don't have the proof, I am afraid bittrex won't refund us, we investors will be victims.

You actually think Bittrex will refund you 350BTC because you didn't do your due diligence very well?

Even anyone blind, deaf and dumb would have realized early on what you have too late.

BTW, the forum doesn't take a stand against scams.

~BCX~

bittrex escrow this coin, many ppl are scammed. Bittrex should refund to protect ICO investors.

fox19891989

hero member

Activity: 840

Merit: 1000

Quote from: ASICHEAD on August 24, 2014, 03:14:49 AM

Quote from: fox19891989 on August 24, 2014, 02:59:16 AM

Quote from: Kluge on August 24, 2014, 02:54:53 AM

You're wasting your time. Get a warrant.

are you admin? Because if we have a proof which can show 3 account are logged from one IP, CLUSTERCOIN ico investors can get a 350btc refund from bittrex.

Is it possible to get our money back from Bittrex? Embarrassed

I don't know, you can share your views in IRC. We are trying to let bittrex refund, this shit coin fucks every ICO investors.

ASICHEAD

hero member

Activity: 552

Merit: 500

Quote from: fox19891989 on August 24, 2014, 02:59:16 AM

Quote from: Kluge on August 24, 2014, 02:54:53 AM

You're wasting your time. Get a warrant.

are you admin? Because if we have a proof which can show 3 account are logged from one IP, CLUSTERCOIN ico investors can get a 350btc refund from bittrex.

Is it possible to get our money back from Bittrex? Embarrassed

fox19891989

hero member

Activity: 840

Merit: 1000

Quote from: BadBear on August 24, 2014, 03:02:45 AM

If you want IPs get a legal request for information, such as a court order. It's best to have a "chain of custody" so to speak when it comes to things like this. If we handed out IPs to any random who asked, and violence of some sort ended up happening, then we would be on the hook if we couldn't show a paper trail of who requested the information. If you are on the up and up and don't plan on doing anything illegal, then there shouldn't be any problems with this.

but we need find proofs to show they are the same scammer, or bittrex may not refund 350 btc to ICO investors, we are fucked by CLUSTERCOIN ico, constant dump after ICO and many possible proofs show they 3 are the same person, it is 350 btc, a big amount of money. If we don't have the proof, I am afraid bittrex won't refund us, we investors will be victims.

BadBear

legendary

Activity: 1652

Merit: 1128

If you want IPs, get a legal request for information, such as a court order. It's best to have a "chain of custody" so to speak when it comes to things like this. If we handed out IPs to any random who asked, and violence of some sort ended up happening, then we would be on the hook if we couldn't show a paper trail of who requested the information. If you are on the up and up and don't plan on doing anything illegal, then there shouldn't be any problems with this. Court orders (which, again, are just a legal request for information) are standard when requesting information from third parties.

Kluge

donator

Activity: 1218

Merit: 1015

Quote from: fox19891989 on August 24, 2014, 02:59:16 AM

Quote from: Kluge on August 24, 2014, 02:54:53 AM

You're wasting your time. Get a warrant.

are you admin? Because if we have a proof which can show 3 account are logged from one IP, CLUSTERCOIN ico investors can get a 350btc refund from bittrex.

Theymos will not release their data without a warrant. I've tried before.

fox19891989

hero member

Activity: 840

Merit: 1000

Quote from: Kluge on August 24, 2014, 02:54:53 AM

You're wasting your time. Get a warrant.

are you admin? Because if we have a proof which can show 3 account are logged from one IP, CLUSTERCOIN ico investors can get a 350btc refund from bittrex.

Kluge

donator

Activity: 1218

Merit: 1015

You're wasting your time. Get a warrant.

fox19891989

hero member

Activity: 840

Merit: 1000

Here is the original post of crimealone https://bitcointalksearch.org/topic/congratulations-thanks-to-ppl-who-try-their-best-to-fight-against-scam-754138

Admins, we(ClusterCoin community) need you give us the IP or login history to check these 3 accounts.

Essex343 (ClusterCoin Dev) - https://bitcointalksearch.org/user/essex343-133160 - Registered: June 26, 2013, 01:19:56 PM
No posts between January 19 to May 22

ShameOnYou (UseCoin Dev) - https://bitcointalksearch.org/user/shameonyou-131712 - Registered: June 21, 2013, 03:11:11 PM
No posts between December 10 to May 21

HarryT1923 (CrystalCoin Dev) - https://bitcointalksearch.org/user/harryt1923-132636 - Registered: June 24, 2013, 03:28:58 PM
No posts between December 10 to May 25

Topic: BCT Admins plz give us these 3 users(altcoin scammers) dat - page 3. (Read 4042 times)