What my brother and I really need right now is some help from some block chain sleuthers to help us find companies that the scammers ordered from.
Phoenix
1898wZEAmekD4JFNDZSz5Kvm6xujwm1DLr (44.65 btc)
1FxU9V7Jac4EBv8YNshMCZdCkpmUw7X8LX (7.14 btc)
Maui (Daryl)
1GzBFMvgrLYZRBVrjTV431pVDwT8CJM4Ed (8.9301 btc)
19Hbw5bwag6wjHGmHPvZ1zSPdjAY9GQHoo (8.8301 btc)
Perhaps 2 of us can take 1 of the four address and follow the transactions and make a spread sheet of where it all went?
Hmmmm.
Is their posting this info evidence that they aren't involved?
Why don't you two post pictures with today's paper so we can get after the real scumbags, if they aren't you? This is the third time I've asked. Your ignoring that request is very suspicious.
I have to say that I tend to agree that it is COMPLETELY unbelievable that an experienced member of this forum, with knowledge of all the scams in this industry, would send off that much money without the most basic verification of this company. They claim they sent the money on the basis of two answering machine recordings, and a few other meaningless "data points". They said they spent 2 days validating this company. It took me literally 2 minutes to realize this was a scam. (I take credit for calling it a scam first, BTW).
Their early posts are exactly what you would expect from the scammers. Attacking people that called it a scam, calling them noobs. Saying they did due dilligence and concluded this company was legit because there were so many "data points" showing it was legit. Saying they spent lots of BTC on their products.
They finally admit it is a scam after the website is taken down, i.e. when pushing the scam no longer could benefit the scammers.
I hate to say it guys, but until we see Phoenix and Maui smiling with today's New York Times, you be fools to assume they are not criminals doing what criminals do. Lie their asses off.
BTW, the fact that Maui is appaently one of those guys that supposedly buys a pre-order then tries to sell it on Ebay for a big markup (when there were supposedly tons of pre-orders remaining at the list price) puts him in the scammer category in any event, IMAO, and I'm not interesting in helping him recover his BTC.
So Phoenix, if that Avatar pic is you, why not post another to prove it is in fact you? (From a criminal, expect a rant calling me a noob, or this post to be ignored like the last two. From an innocent person, expect a pic).