BTCWhale is fake
Thank you very much, Sherlock.
Quite the observational skills, you have there!
Topic: @BTCWhale stolen my money (Read 3691 times)
Thank you very much, Sherlock.
Quite the observational skills, you have there!
BTCWhale is fake
ahhh, sad case as well
am sorry, hope you get your money. Stupid scammers
To be honest, I regret doing my part in exposing BTCWhale or helping others. I think this is the kind of scam this community deserves.
Yeah its a nice forum when you get scammed by the scammed when you help them get unscammed..
To be honest, I regret doing my part in exposing BTCWhale or helping others. I think this is the kind of scam this community deserves.
I totally agree with your MiningViking. As their child isn't repaying the money he obviously scammed from much people, the people which have been scammed do have some rights to find ways to make the scammer pay his debt in my opinion.
Whether you have to contact a parent of someone else, doesn't matter in my opinion. He shouldn't scam people. If he wouldn't scam people, his parents didn't receive any Phone call about this.
Whether you have to contact a parent of someone else, doesn't matter in my opinion. He shouldn't scam people. If he wouldn't scam people, his parents didn't receive any Phone call about this.
thats skeezy to call some guy's parents.
IMO - he was paid to ive people information about pump and dump schemes. He told them it was going up (it actually went up a bit), and then it got dumped before the suckers could sell theirs off first.
1) caveat emptor - dont give someone your money just because they claim to know the future
2) abusing the kid's innocent parents to get your money back is just as terrible. Maybe i call your mom and tell her that you are ganging up on some 20yr-old and his family?
hopefully a few people will go forth a bit smarter.
...oh, and FTC is going to the moon at 2:30 PM EST. if you send your bitcoins to me i will personally buy in for you at that time, and even sell for you so that you don't have to do any work yourself
IMO - he was paid to ive people information about pump and dump schemes. He told them it was going up (it actually went up a bit), and then it got dumped before the suckers could sell theirs off first.
1) caveat emptor - dont give someone your money just because they claim to know the future
2) abusing the kid's innocent parents to get your money back is just as terrible. Maybe i call your mom and tell her that you are ganging up on some 20yr-old and his family?
hopefully a few people will go forth a bit smarter.
...oh, and FTC is going to the moon at 2:30 PM EST. if you send your bitcoins to me i will personally buy in for you at that time, and even sell for you so that you don't have to do any work yourself
I did not be abuseive or threaten anyone in any way, all i provided was information.
He lives in their house and he use the internet they pay for, they have the right to know.
He is 20 and yet dont stand on his own feet, that means he is a kid in my eyes, that means that his parents should be aware of whats going on under their roof.
thats skeezy to call some guy's parents.
IMO - he was paid to ive people information about pump and dump schemes. He told them it was going up (it actually went up a bit), and then it got dumped before the suckers could sell theirs off first.
1) caveat emptor - dont give someone your money just because they claim to know the future
2) abusing the kid's innocent parents to get your money back is just as terrible. Maybe i call your mom and tell her that you are ganging up on some 20yr-old and his family?
hopefully a few people will go forth a bit smarter.
...oh, and FTC is going to the moon at 2:30 PM EST. if you send your bitcoins to me i will personally buy in for you at that time, and even sell for you so that you don't have to do any work yourself
IMO - he was paid to ive people information about pump and dump schemes. He told them it was going up (it actually went up a bit), and then it got dumped before the suckers could sell theirs off first.
1) caveat emptor - dont give someone your money just because they claim to know the future
2) abusing the kid's innocent parents to get your money back is just as terrible. Maybe i call your mom and tell her that you are ganging up on some 20yr-old and his family?
hopefully a few people will go forth a bit smarter.
...oh, and FTC is going to the moon at 2:30 PM EST. if you send your bitcoins to me i will personally buy in for you at that time, and even sell for you so that you don't have to do any work yourself
Nice work MiningViking.
Hope the suckes pay you and don't pull a BTCWhale!
Hope the suckes pay you and don't pull a BTCWhale!
I already been pulled..
I removed my hand from this, people can solve this themself - i have no interest in being a good samaritan on the internet sticking my nose put risking possible legal actions for people that got scammed then scam me for helping them.
Nice work MiningViking.
Hope the suckes pay you and don't pull a BTCWhale!
Hope the suckes pay you and don't pull a BTCWhale!
Do you have right her phonenumber ?
I can't understand. Do you want take award after BTCWhale returned my money or before?
Yeah i spoke to her 3 times today..
First i called her and we talked for about 5 minutes, then i called her again cause she asked me to call back after work, then she called me back about 1 later.
If anyone dont get their BTC back please PM and i give her a call again, let me put it this way she is not happy with him right now.
I can't understand. Do you want take award after BTCWhale returned my money or before?
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?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.
Yeah i spoke to her 3 times today..
First i called her and we talked for about 5 minutes, then i called her again cause she asked me to call back after work, then she called me back about 1 later.
If anyone dont get their BTC back please PM and i give her a call again, let me put it this way she is not happy with him right now.
I wont aid you any further with this. If anyone else still miss their BTC please PM.
Do you have right her phonenumber ?
I can't understand. Do you want take award after BTCWhale returned my money or before?
Yeah i spoke to her 3 times today..
First i called her and we talked for about 5 minutes, then i called her again cause she asked me to call back after work, then she called me back about 1 later.
If anyone dont get their BTC back please PM and i give her a call again, let me put it this way she is not happy with him right now.
I can't understand. Do you want take award after BTCWhale returned my money or before?
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?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.
Yeah i spoke to her 3 times today..
First i called her and we talked for about 5 minutes, then i called her again cause she asked me to call back after work, then she called me back about 1 later.
If anyone dont get their BTC back please PM and i give her a call again, let me put it this way she is not happy with him right now.
Anyway looks like he can make money 
His mother did not seem very happy about his career as a internet scam artist.
I told her the fact, that people have offered me % of their looses if i got their money back, about his chances of getting
a good job in the future when it is all visible on google for anyone etc, she did actually google her son while we had the second conversation.
Again if anyone dont get their BTC back, PM and i will talk to her again, his parents would very much like this to be solved and forgotten.
Nice investigation, big case for him and his family - also all people that sent BTC. Anyway pump & dump scheme is also not so good practise for coins ;-)
I actually regret doing it, getting PM`s first from people asking for help promising me 50% now they promise 0.2BTC out of 3...
From 1/2 to 1/15..
See i told ya, average member is no less scammer then BTCwhale.
Ungratefulness is the worlds way of saying thank you.
Anyway looks like he can make money
His mother did not seem very happy about his career as a internet scam artist.
I told her the fact, that people have offered me % of their looses if i got their money back, about his chances of getting
a good job in the future when it is all visible on google for anyone etc, she did actually google her son while we had the second conversation.
Again if anyone dont get their BTC back, PM and i will talk to her again, his parents would very much like this to be solved and forgotten.
Nice investigation, big case for him and his family - also all people that sent BTC. Anyway pump & dump scheme is also not so good practise for coins ;-)
Anyway looks like he can make money
His mother did not seem very happy about his career as a internet scam artist.
I told her the fact, that people have offered me % of their looses if i got their money back, about his chances of getting
a good job in the future when it is all visible on google for anyone etc, she did actually google her son while we had the second conversation.
Again if anyone dont get their BTC back, PM and i will talk to her again, his parents would very much like this to be solved and forgotten.
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?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.
Yeah i spoke to her 3 times today..
jeeeez how old he is?
Born 1994-01-27
He still lives at home, i guess he will stay there until he graduates from highschool or the university.
Highschool is same level of education as university here, 1-9 grade then 3 years at gymnasium then 3-5 years at highschool or university.
The picture of him with 2 friends dressed up in suits is from his gymnasium graduation.
Anyway looks like he can make money
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?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.
Yeah i spoke to her 3 times today..
jeeeez how old he is?
Born 1994-01-27
He still lives at home, i guess he will stay there until he graduates from highschool or the university.
Highschool is same level of education as university here, 1-9 grade then 3 years at gymnasium then 3-5 years at highschool or university.
The picture of him with 2 friends dressed up in suits is from his gymnasium graduation.
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?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.
Yeah i spoke to her 3 times today..
jeeeez how old he is?
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?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.
Yeah i spoke to her 3 times today..
First i called her and we talked for about 5 minutes, then i called her again cause she asked me to call back after work, then she called me back about 1 later.
If anyone dont get their BTC back please PM and i give her a call again, let me put it this way she is not happy with him right now.
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?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.
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.
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.
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.
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.
To be continued.. 
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.
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!
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.
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
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!
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.
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.
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.
hope he gets sued ...
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!
But actually paying for that. Roflcopter!
Wow @BTCwhale is gone - must have gotten scared as hell.
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.
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
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.
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
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
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
It's up to you to decide: https://twitter.com/BTCFail
Lol people actually pay BTC for these scam pumps? 
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).
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.
Lol people actually pay BTC for these scam pumps?
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).
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).
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 .
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 .
Jump to: