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Topic: Bitcoin Rain (Read 30049 times)

sr. member
Activity: 308
Merit: 251
Giga
January 11, 2014, 05:51:43 AM
Friends,

I have secured an investigator to examine this operation, and now you all should simply face the facts:

No current depositor is ever going to receive any money from Bitcoin Rain.

Leandro has been desperately stalling & telling lies about "drawings for repayments" (really Leandro? a "lottery?") hoping that everyone here will simply give up, and move on.

If it makes it any easier to stomach; understand that your funds did not disappear in these recent weeks: They were simply consumed long ago (in a classic Ponzi scheme) to repay early investors their interest and withdrawals (of course other than what Leandro skimmed off for his personal use)

There never was a hacker, a theft, or anyone else at fault other than Leandro's creation of a Ponzi scheme (just like pirateat40)

You can shout at Leandro until the end of time (or until he shrinks off into the shadows) but you won't get any money from him - there is no more money left to further this Ponzi scheme.

It's over -- learn from it.


Sorry friend, but it is only your THEORY.

Shadows?? I am always here!

What you win with the posts like this??

L.



I can confirm that Leandro is a scammer and should have a scammer tag. This should, to be honest, be referred to the Scammer forum on bitcointalk.

I have business dealings in Brazil. My partner is ThiagoCMC, who is a moderator on the Portuguese forums. He unfortunately had to deal with Leandro last year, as a customer of "Mercado Bitcoin". Unforunately, Leandro stole his bitcoins and then claimed they were lost in a "theft". My partner lost 2,000 BTC.

Feel free to message ThiagoCMC about it. He speaks some English.

It is for this reason Thiago decided to set up Bitfication, which is a completely legitimate and honest - NON Ponzy Scheme - Bitcoin Exchange in Brazil.

I strongly recommend you to avoid dealing with Leandro or any of his associated businesses in the future. He is a known scammer and my client is *still* pursuing him for his money (now worth a lot more than it was last year).


He unfortunately had to deal with Leandro last year, in "Mercado Bitcoin". Unforunately, Leandro left the partnership and stole 2,000 BTC from my partner.

Huh

Man, are you crazy?

L.

Leandro,

You are the crazy guy here. Crazy, nuts, liar, con man...

You are getting closer and closer to become the next person with a HUGE scammer tag here, on this forum.

WHERE ARE MY ~2400.00 BITCOINS Huh  -  That you "lost" at MercadoBitcoin.com.br? You presented no evidence at all. No logs, no blockchain tracking, nothing... Only lies.

Oh! I know, you are selling my Bitcoins at your site, mercadobitcoin.com.br, everybody knows.

So, or you'll end up in jail or get killed (not by me, because I don't believe that killing you, will solve this situation, it will make it worse, in the end). Please, return my Bitcoins BEFORE you wake up with your mouth full of ants.

This is your last warning, return my Bitcoins, or face the consequences.

Without further ado,
Thiago

woha dude, that's alot of money. I wish you all the best Thiago in retrieving your coins, it's too bad that you had to undergo such ordeal.
sr. member
Activity: 364
Merit: 250
January 11, 2014, 03:29:48 AM
Freeze BTC exchange rate. Genius.

now i see why theres no more trust people had taken advantage of that.   Well if it seems 2 good to be true it always is, learned that the hard way
legendary
Activity: 1064
Merit: 1000
January 10, 2014, 09:23:53 PM
Freeze BTC exchange rate. Genius.
legendary
Activity: 1204
Merit: 1000
฿itcoin: Currency of Resistance!
November 16, 2013, 11:59:11 PM
Leandro,

Cadê os meus ~2200 Bitcoins que "sumiram" no Mercado Bitcoin e que até agora você não me devolveu? E nem apresentou nenhum evidência deste suposto roubo...
Leandro,

WHERE ARE MY ~2400.00 BITCOINS Huh  -  That you "lost" at MercadoBitcoin.com.br? You presented no evidence at all. No logs, no blockchain tracking, nothing... Only lies.

Which number is correct?

I have deposited there: 2.260,7811916 Bitcoins - MtGox / Blockchain / E-Mails can confirm everything.

But Leandro "froze" the Bitcoins value at 82.50 USD and he is still accounting an "interest rate" on top of a new debt in USD (how crazy is he?).

Today, the value in USD that Leandro "reports" by e-mail, is about ~2,400.00 Bitcoins @ 82.50 USD, rounding it up.

Best,
Thiago
legendary
Activity: 1246
Merit: 1076
November 16, 2013, 10:46:09 PM
Leandro,

Cadê os meus ~2200 Bitcoins que "sumiram" no Mercado Bitcoin e que até agora você não me devolveu? E nem apresentou nenhum evidência deste suposto roubo...
Leandro,

WHERE ARE MY ~2400.00 BITCOINS Huh  -  That you "lost" at MercadoBitcoin.com.br? You presented no evidence at all. No logs, no blockchain tracking, nothing... Only lies.

Which number is correct?

Is that an attempt to defend the scammer ? I'm failing to see any relevance there, one of them could've made a typo but so what ?

No. I am not defending Léandro in any way. Just curious.
member
Activity: 98
Merit: 10
nearly dead
November 16, 2013, 10:32:28 PM
Leandro,

Cadê os meus ~2200 Bitcoins que "sumiram" no Mercado Bitcoin e que até agora você não me devolveu? E nem apresentou nenhum evidência deste suposto roubo...
Leandro,

WHERE ARE MY ~2400.00 BITCOINS Huh  -  That you "lost" at MercadoBitcoin.com.br? You presented no evidence at all. No logs, no blockchain tracking, nothing... Only lies.

Which number is correct?

Is that an attempt to defend the scammer ? I'm failing to see any relevance there, one of them could've made a typo but so what ?
legendary
Activity: 1246
Merit: 1076
November 16, 2013, 10:29:27 PM
Leandro,

Cadê os meus ~2200 Bitcoins que "sumiram" no Mercado Bitcoin e que até agora você não me devolveu? E nem apresentou nenhum evidência deste suposto roubo...
Leandro,

WHERE ARE MY ~2400.00 BITCOINS Huh  -  That you "lost" at MercadoBitcoin.com.br? You presented no evidence at all. No logs, no blockchain tracking, nothing... Only lies.

Which number is correct?
member
Activity: 98
Merit: 10
nearly dead
November 16, 2013, 10:25:18 PM

Leandro,

You are getting closer and closer to become the next person with a HUGE scammer tag here, on this forum.

WHERE ARE MY ~2400.00 BITCOINS Huh  -  That you "lost" at MercadoBitcoin.com.br? You presented no evidence at all. No logs, no blockchain tracking, nothing... Only lies.

Oh! I know, you are selling my Bitcoins at your site, mercadobitcoin.com.br, everybody knows.


I take all you 3 live in the same country, yes ? This has been running for so long I would image you got a lot of information from him, what's stopping you to fill proper reports regarding the situation, contacting authorities, ... ? Please, don't give a fuck about getting him a scammer tag because that will solve no problems.
legendary
Activity: 1204
Merit: 1000
฿itcoin: Currency of Resistance!
November 16, 2013, 10:05:45 PM
Friends,

I have secured an investigator to examine this operation, and now you all should simply face the facts:

No current depositor is ever going to receive any money from Bitcoin Rain.

Leandro has been desperately stalling & telling lies about "drawings for repayments" (really Leandro? a "lottery?") hoping that everyone here will simply give up, and move on.

If it makes it any easier to stomach; understand that your funds did not disappear in these recent weeks: They were simply consumed long ago (in a classic Ponzi scheme) to repay early investors their interest and withdrawals (of course other than what Leandro skimmed off for his personal use)

There never was a hacker, a theft, or anyone else at fault other than Leandro's creation of a Ponzi scheme (just like pirateat40)

You can shout at Leandro until the end of time (or until he shrinks off into the shadows) but you won't get any money from him - there is no more money left to further this Ponzi scheme.

It's over -- learn from it.


Sorry friend, but it is only your THEORY.

Shadows?? I am always here!

What you win with the posts like this??

L.



I can confirm that Leandro is a scammer and should have a scammer tag. This should, to be honest, be referred to the Scammer forum on bitcointalk.

I have business dealings in Brazil. My partner is ThiagoCMC, who is a moderator on the Portuguese forums. He unfortunately had to deal with Leandro last year, as a customer of "Mercado Bitcoin". Unforunately, Leandro stole his bitcoins and then claimed they were lost in a "theft". My partner lost 2,000 BTC.

Feel free to message ThiagoCMC about it. He speaks some English.

It is for this reason Thiago decided to set up Bitfication, which is a completely legitimate and honest - NON Ponzy Scheme - Bitcoin Exchange in Brazil.

I strongly recommend you to avoid dealing with Leandro or any of his associated businesses in the future. He is a known scammer and my client is *still* pursuing him for his money (now worth a lot more than it was last year).


He unfortunately had to deal with Leandro last year, in "Mercado Bitcoin". Unforunately, Leandro left the partnership and stole 2,000 BTC from my partner.

Huh

Man, are you crazy?

L.

Leandro,

You are the crazy guy here. Crazy, nuts, liar, con man...

You are getting closer and closer to become the next person with a HUGE scammer tag here, on this forum.

WHERE ARE MY ~2400.00 BITCOINS Huh  -  That you "lost" at MercadoBitcoin.com.br? You presented no evidence at all. No logs, no blockchain tracking, nothing... Only lies.

Oh! I know, you are selling my Bitcoins at your site, mercadobitcoin.com.br, everybody knows.

So, or you'll end up in jail or get killed (not by me, because I don't believe that killing you, will solve this situation, it will make it worse, in the end). Please, return my Bitcoins BEFORE you wake up with your mouth full of ants.

This is your last warning, return my Bitcoins, or face the consequences.

Without further ado,
Thiago
full member
Activity: 180
Merit: 100
November 10, 2013, 07:31:37 PM
Hello Bitcoinrain users! Please if you had some amount of investiments at Bitcoinrain, we are in the Portuguese Forum trying to find more transparency to this issue as you can see on these topics: https://bitcointalksearch.org/topic/list-of-harmed-users-from-bitcoinrain-327848 and https://bitcointalksearch.org/topic/problema-do-mercado-bitcoin-160150

I would like to know how many investments do you hold by Bitcoinrain and if you had any investment payed since the hack. (you don't need to specify values i just need the ammount of investments). We are gathering information to try to find more transparency in the process of getting our money back. Lots of people had investments there and need to be repaid. And getting together to make a more efficient action in regarding to this.

I thank for your cooperation,

Mark
legendary
Activity: 1261
Merit: 1000
October 21, 2013, 08:21:26 AM
Friends,

I have secured an investigator to examine this operation, and now you all should simply face the facts:

No current depositor is ever going to receive any money from Bitcoin Rain.

Leandro has been desperately stalling & telling lies about "drawings for repayments" (really Leandro? a "lottery?") hoping that everyone here will simply give up, and move on.

If it makes it any easier to stomach; understand that your funds did not disappear in these recent weeks: They were simply consumed long ago (in a classic Ponzi scheme) to repay early investors their interest and withdrawals (of course other than what Leandro skimmed off for his personal use)

There never was a hacker, a theft, or anyone else at fault other than Leandro's creation of a Ponzi scheme (just like pirateat40)

You can shout at Leandro until the end of time (or until he shrinks off into the shadows) but you won't get any money from him - there is no more money left to further this Ponzi scheme.

It's over -- learn from it.



why you say its over? ponzi is a crime in USA and brazil, the guy is a known person and ripped many people, are you just giving up or trying to make things easy to forget?

Leandro

Continuo aguardando o pagamento do que me deve! É muito dinheiro e estou tendo prejuízos financeiros devido ao valor que me deve. Quando irá me pagar?

André
legendary
Activity: 1064
Merit: 1000
October 15, 2013, 04:43:06 AM
Friends,

I have secured an investigator to examine this operation, and now you all should simply face the facts:

No current depositor is ever going to receive any money from Bitcoin Rain.

Leandro has been desperately stalling & telling lies about "drawings for repayments" (really Leandro? a "lottery?") hoping that everyone here will simply give up, and move on.

If it makes it any easier to stomach; understand that your funds did not disappear in these recent weeks: They were simply consumed long ago (in a classic Ponzi scheme) to repay early investors their interest and withdrawals (of course other than what Leandro skimmed off for his personal use)

There never was a hacker, a theft, or anyone else at fault other than Leandro's creation of a Ponzi scheme (just like pirateat40)

You can shout at Leandro until the end of time (or until he shrinks off into the shadows) but you won't get any money from him - there is no more money left to further this Ponzi scheme.

It's over -- learn from it.



why you say its over? ponzi is a crime in USA and brazil, the guy is a known person and ripped many people, are you just giving up or trying to make things easy to forget?
legendary
Activity: 1064
Merit: 1000
October 15, 2013, 04:36:44 AM
this scam was hosted on amazon servers, so it means this is subjected to american laws? ooh boy..
newbie
Activity: 49
Merit: 0
August 25, 2013, 09:32:10 PM
He needs a scammer tag on his profile.

People needs to be more aware with what he did and what he is doing.

he has only a warning tag.

hero member
Activity: 536
Merit: 503
+1
August 25, 2013, 09:14:11 PM
And you are a MODERATOR!!

(Oh my!)

Any problems with that? What does that have to do with the subject in hands?
Guys who start using my moderator position to try and shut me up truly disgust me. Your scamming was disgusting all by itself, but now this? Is that your method when you don't have any real arguments, try to divert the attentions to some other stuff? Well, it doesn't work with me. Tell us all about the 2000 BTC you stole from ThiagoCMC, please. What do you have to hide, your true nature?



Boy, dont be confused!

You are a FORUM MODERATOR. You are not a judge neither lawyer.

1: Learn to talk to people.

2: I have no business with you.

3: Grow up.

Hugs.

L.

And about those 2000BTC you stole? Still dodging it, clown?...


Stole?Huh

Boy, give me a break and search something to MODERATE.

L.
Lots of people complaining about you having their BTC and not giving it back, so yes, you stole.

I very much prefer to taunt the scammer(you). I have no obligations to moderate anything, you moron. I do what I can, when I can, if I feel like it, and that's all the forum asks from me. Only disgusting motherfuckers like you think that Moderators should just keep their mouth shut and have no opinions. It doesn't work like that over here.
If you have any complaints about my moderation, start a thread on the Meta section. If not, well... just shut the fuck up about me being a moderator once and for all.

As you wish boy.

Good luck.

L.
legendary
Activity: 1358
Merit: 1002
August 25, 2013, 09:11:47 PM
And you are a MODERATOR!!

(Oh my!)

Any problems with that? What does that have to do with the subject in hands?
Guys who start using my moderator position to try and shut me up truly disgust me. Your scamming was disgusting all by itself, but now this? Is that your method when you don't have any real arguments, try to divert the attentions to some other stuff? Well, it doesn't work with me. Tell us all about the 2000 BTC you stole from ThiagoCMC, please. What do you have to hide, your true nature?



Boy, dont be confused!

You are a FORUM MODERATOR. You are not a judge neither lawyer.

1: Learn to talk to people.

2: I have no business with you.

3: Grow up.

Hugs.

L.

And about those 2000BTC you stole? Still dodging it, clown?...


Stole?Huh

Boy, give me a break and search something to MODERATE.

L.
Lots of people complaining about you having their BTC and not giving it back, so yes, you stole.

I very much prefer to taunt the scammer(you). I have no obligations to moderate anything, you moron. I do what I can, when I can, if I feel like it, and that's all the forum asks from me. Only disgusting motherfuckers like you think that Moderators should just keep their mouth shut and have no opinions. It doesn't work like that over here.
If you have any complaints about my moderation, start a thread on the Meta section. If not, well... just shut the fuck up about me being a moderator once and for all.
hero member
Activity: 536
Merit: 503
+1
August 25, 2013, 09:04:38 PM
And you are a MODERATOR!!

(Oh my!)

Any problems with that? What does that have to do with the subject in hands?
Guys who start using my moderator position to try and shut me up truly disgust me. Your scamming was disgusting all by itself, but now this? Is that your method when you don't have any real arguments, try to divert the attentions to some other stuff? Well, it doesn't work with me. Tell us all about the 2000 BTC you stole from ThiagoCMC, please. What do you have to hide, your true nature?



Boy, dont be confused!

You are a FORUM MODERATOR. You are not a judge neither lawyer.

1: Learn to talk to people.

2: I have no business with you.

3: Grow up.

Hugs.

L.

And about those 2000BTC you stole? Still dodging it, clown?...


Stole?Huh

Boy, give me a break and search something to MODERATE.

L.
legendary
Activity: 1358
Merit: 1002
August 25, 2013, 09:01:49 PM
And you are a MODERATOR!!

(Oh my!)

Any problems with that? What does that have to do with the subject in hands?
Guys who start using my moderator position to try and shut me up truly disgust me. Your scamming was disgusting all by itself, but now this? Is that your method when you don't have any real arguments, try to divert the attentions to some other stuff? Well, it doesn't work with me. Tell us all about the 2000 BTC you stole from ThiagoCMC, please. What do you have to hide, your true nature?



Boy, dont be confused!

You are a FORUM MODERATOR. You are not a judge neither lawyer.

1: Learn to talk to people.

2: I have no business with you.

3: Grow up.

Hugs.

L.

And about those 2000BTC you stole? Still dodging it, clown?...
hero member
Activity: 536
Merit: 503
+1
August 25, 2013, 08:55:25 PM
And you are a MODERATOR!!

(Oh my!)

Any problems with that? What does that have to do with the subject in hands?
Guys who start using my moderator position to try and shut me up truly disgust me. Your scamming was disgusting all by itself, but now this? Is that your method when you don't have any real arguments, try to divert the attentions to some other stuff? Well, it doesn't work with me. Tell us all about the 2000 BTC you stole from ThiagoCMC, please. What do you have to hide, your true nature?



Boy, dont be confused!

You are a FORUM MODERATOR. You are not a judge neither lawyer.

1: Learn to talk to people.

2: I have no business with you.

3: Grow up.

Hugs.

L.
legendary
Activity: 1358
Merit: 1002
August 25, 2013, 08:48:35 PM
And you are a MODERATOR!!

(Oh my!)

Any problems with that? What does it have to do with the subject in hands?
Guys who start using my moderator position to try and shut me up truly disgust me. Your scamming was disgusting all by itself, but now this? Is that your method when you don't have any real arguments, try to divert the attentions to some other stuff? Well, it doesn't work with me. Tell us all about the 2000 BTC you stole from ThiagoCMC, please. What do you have to hide, your true nature?

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