@BTCWhale stolen my money - page 2. | Bitcointalksearch.org

pabloangello

legendary

Activity: 1344

Merit: 1001

Quote from: MiningViking on April 01, 2014, 04:59:21 PM

You guys see? After a few phone calls to his mummy talking to her about his actions and the possible consecuences and he crawls back on the internet and pays his debts.
If you feel like actually paying the promised reward for me helping you guys out use: 1ETGbLkF8n4976K3drz5tG8RF5He7vGa6n
I guess i wont get shit, the average user here is just as much scammer as BTCwhale is.

Lol haha is that really true? Cheesy

MiningViking

member

Activity: 98

Merit: 10

You guys see? After a few phone calls to his mummy talking to her about his actions and the possible consecuences and he crawls back on the internet and pays his debts.
If you feel like actually paying the promised reward for me helping you guys out use: 1ETGbLkF8n4976K3drz5tG8RF5He7vGa6n
I guess i wont get shit, the average user here is just as much scammer as BTCwhale is.

Don007

legendary

Activity: 1050

Merit: 1007

Live like there is no tomorrow!

I really hope you get your money back. As it should!

Next time, don't join such groups. You guys make a lot of people cry by dumping coins they have invested in. Do you want a bit of extra money that hard?

I don't. But i'm not hard enough to the world in that matter I guess.

cubydu

sr. member

Activity: 308

Merit: 250

To be continued..

MiningViking

member

Activity: 98

Merit: 10

Quote from: TwinWinNerD on March 31, 2014, 05:31:16 PM

Quote from: MiningViking on March 31, 2014, 05:20:00 PM

Quote from: exoton on March 31, 2014, 02:34:39 PM

hope he gets sued ...

He is swedish not american.. Here we solve issues like this with a good old fashioned lead pipe.

Look that brat kid is from a wealthy "fine family" his father have double last names while his mother kept her maiden name only, these are nose up in the air people.
Best advice is to make phonecalls, alot of them - call him, his parents, call his parents at work, call his relatives.
Keep pressure up until his parents force him to repay your bitcoin, he lives in their house, make his situation impossible.

If his family situation is indeed like that, then this will work 99% of the time.

In Sweden all registers of where you live etc is public as long as you dont have protected ID and that is very very rare and nothing you get from filling out a form or similar, you have to go through our IRS and the police and be considered to be under serious threat.
He lives with his parents, he is registered to their adress..
Most likely they will not want their family name tarnished forever by google.

TwinWinNerD

legendary

Activity: 1680

Merit: 1001

CEO Bitpanda.com

Quote from: Don007 on March 31, 2014, 05:45:56 PM

Quote from: TwinWinNerD on March 31, 2014, 01:39:07 PM

This is genious. Why do people think that real "Pump and dump"ers would charge money? They profit from an increased number of followers. He would be clever if he just gave his predictions for free after buying.

But actually paying for that. Roflcopter!

Hm, some "elite" ones will I guess. As too many people join them, more people will dump their coins before a pump is over.

Too sad these pumps are actually happening in the e-currency world. I know them from a well known game called Runescape. You had those pump-"clans" over there too and some people made serious money with it.

Unfortunately there's nothing we can do about it. Or teammembers should (anonomously) announce which coins are actually getting pumped, but not many will as they won't earn much money than anymore.

These pumps will happen as long as it is allowed to do that. And if I am not completely wrong, than this won't be ever the case.

Crypto/Fiat might get regulated though.

durrrr

sr. member

Activity: 434

Merit: 251

im sorry to hear about your losses and hopefully next time you will use a trusted escrow so you both are safe. sorry again its a hard lesson to learn

Don007

legendary

Activity: 1050

Merit: 1007

Live like there is no tomorrow!

Quote from: TwinWinNerD on March 31, 2014, 01:39:07 PM

This is genious. Why do people think that real "Pump and dump"ers would charge money? They profit from an increased number of followers. He would be clever if he just gave his predictions for free after buying.

But actually paying for that. Roflcopter!

Hm, some "elite" ones will I guess. As too many people join them, more people will dump their coins before a pump is over.

Too sad these pumps are actually happening in the e-currency world. I know them from a well known game called Runescape. You had those pump-"clans" over there too and some people made serious money with it.

Unfortunately there's nothing we can do about it. Or teammembers should (anonomously) announce which coins are actually getting pumped, but not many will as they won't earn much money than anymore.

TwinWinNerD

legendary

Activity: 1680

Merit: 1001

CEO Bitpanda.com

Quote from: MiningViking on March 31, 2014, 05:20:00 PM

Quote from: exoton on March 31, 2014, 02:34:39 PM

hope he gets sued ...

He is swedish not american.. Here we solve issues like this with a good old fashioned lead pipe.

Look that brat kid is from a wealthy "fine family" his father have double last names while his mother kept her maiden name only, these are nose up in the air people.
Best advice is to make phonecalls, alot of them - call him, his parents, call his parents at work, call his relatives.
Keep pressure up until his parents force him to repay your bitcoin, he lives in their house, make his situation impossible.

If his family situation is indeed like that, then this will work 99% of the time.

MiningViking

member

Activity: 98

Merit: 10

Quote from: exoton on March 31, 2014, 02:34:39 PM

hope he gets sued ...

He is swedish not american.. Here we solve issues like this with a good old fashioned lead pipe.

Look that brat kid is from a wealthy "fine family" his father have double last names while his mother kept her maiden name only, these are nose up in the air people.
Best advice is to make phonecalls, alot of them - call him, his parents, call his parents at work, call his relatives.
Keep pressure up until his parents force him to repay your bitcoin, he lives in their house, make his situation impossible.

exoton

sr. member

Activity: 350

Merit: 250

hope he gets sued ...

TwinWinNerD

legendary

Activity: 1680

Merit: 1001

CEO Bitpanda.com

This is genious. Why do people think that real "Pump and dump"ers would charge money? They profit from an increased number of followers. He would be clever if he just gave his predictions for free after buying.

But actually paying for that. Roflcopter!

anonymousxx1503

hero member

Activity: 532

Merit: 500

Wow @BTCwhale is gone - must have gotten scared as hell.

klondike_bar

legendary

Activity: 2128

Merit: 1005

ASIC Wannabe

wow you really are a sucker huh? If i read this correctly, you actually admit that after both his messages about a coin pump the coin briefly rose in value.

when it rose, he sold but you did not.

he did not steal your money. hell, he barely even played you. You paid good money hoping you could make more than that from shitty altcoin pump-dump schemes.

Quote from: fernando on March 27, 2014, 07:53:53 AM

Yup... as they say Look Around the Poker Table; If You Can’t See the Sucker, You’re It

NWO, I'm sorry he stole you, but look at the bright side, you've learned a (fairly expensive) lesson but it could have been much worse. I think I remember the post in which this guy solicited members for his group and I think he didn't talk about a 1BTC entrance fee. Never trust, never pay for secrets/information, almost always it is scam.

welcome to the real world. Don't buy designer leather jackets from the guy in the parking lot

MiningViking

member

Activity: 98

Merit: 10

How much have he scammed in total?
I am planning a trip to to the Stockholm region next weekend i might be able to make a small detour and have a friendly chat with Carl or his parents for a % of the BTC i will make him return.

He live with his parents:
http://www.hitta.se/magnus+andersson+l%C3%B6nnerholm/uppsala/person/xjjC4H77uc?var=uppsala&vad=l%C3%B6nnerholm
http://www.hitta.se/anna+l%C3%B6nnerholm/uppsala/person/zR24mkecEa?var=uppsala&vad=l%C3%B6nnerholm

I guess his mother dropped him a few times as a child because her rating on "doctorsguide" is not very good at all:
http://www.doktorsguiden.se/lakare/l%C3%B6nnerholm-anna

here is his fathers LinkedIn:
http://se.linkedin.com/pub/magnus-andersson-l%C3%B6nnerholm/82/b40/570

Traderberg

full member

Activity: 129

Merit: 100

It's up to you to decide: https://twitter.com/BTCFail

fernando

hero member

Activity: 560

Merit: 500

Quote from: NWO on March 27, 2014, 06:52:35 AM

Lol people actually pay BTC for these scam pumps? Shocked

You do realize that the 'mailing service' is pushing the price and the 'whale' has already heavily invested. It works on momentum, not from a single person (which they want you to believe).

Yup... as they say Look Around the Poker Table; If You Can’t See the Sucker, You’re It

NWO, I'm sorry he stole you, but look at the bright side, you've learned a (fairly expensive) lesson but it could have been much worse. I think I remember the post in which this guy solicited members for his group and I think he didn't talk about a 1BTC entrance fee. Never trust, never pay for secrets/information, almost always it is scam.

NWO

sr. member

Activity: 392

Merit: 250

Lol people actually pay BTC for these scam pumps? Shocked

You do realize that the 'mailing service' is pushing the price and the 'whale' has already heavily invested. It works on momentum, not from a single person (which they want you to believe).

cubydu

sr. member

Activity: 308

Merit: 250

I know that I never get my money back. It's warning for others idiots like me

Hi guys.
More than week ago I joined to Btcwhale's team.

It's our correspondence.

During last week BTCWale wrote abot two pumps.
Mazacoin on Mintpal. After his letter price has raised from 0.000004 to 0.000006 but after 3 hours coin returned to 0.000004.

and Aphroditecoin. And Aphroditecoin. After his letter price has little raised but after 6-7 hours price has fallen 3 times.

Btcwhale didn't answered on my letters. I wrote that I want get my money back, members fee .

Topic: @BTCWhale stolen my money - page 2. (Read 3666 times)