Calling you forth, Coinographic | Bitcointalksearch.org

TMAN

legendary

Activity: 1414

Merit: 1808

Exchange Bitcoin quickly-https://blockchain.com.do

Quote from: AT101ET on February 02, 2018, 06:35:27 AM

Quote from: TMAN on February 02, 2018, 06:19:51 AM

Wow - this has just been bought to my attention.

I have a buddy who deals with debt collection, not a court Bailiff, more of an "old school" collector. If anyone wants this scumbag found and pressure put on him please drop me a PM with the amount you are out of pocket, if there is enough value combined then I can try to sort something out with my contact.

From what I remember a lot of people lost out on this.
Not only were orders not fulfilled or coins not funded, but coins eventually began to 'mysteriously' get redeemed whilst still intact.
I think I lost about 0.5-0.75BTC which is nothing compared to others. There were guys over on the LTC forums who lost a lot lot more.
I did some digging and managed to speak to them before they were wound down. There may have even been some legal action in the works but I think it was dropped. (There are a lot of threads with info people found).
Having been said now that this can also be considered a criminal case, I'm sure we could get something done to get this scumbag off the streets.

The contact I have is not the type of guy you call if you are perusing a legal case. He is more along the line of this bloke.

https://www.youtube.com/watch?v=TUzlmWWdjEQ

but he is far from cheap and takes a "drink" out of every debt collected, though with crypto mooning this should not be an issue if the guy here is still holding some LTC or BTC

AT101ET

legendary

Activity: 3066

Merit: 1348

Quote from: TMAN on February 02, 2018, 06:19:51 AM

Wow - this has just been bought to my attention.

I have a buddy who deals with debt collection, not a court Bailiff, more of an "old school" collector. If anyone wants this scumbag found and pressure put on him please drop me a PM with the amount you are out of pocket, if there is enough value combined then I can try to sort something out with my contact.

From what I remember a lot of people lost out on this.
Not only were orders not fulfilled or coins not funded, but coins eventually began to 'mysteriously' get redeemed whilst still intact.
I think I lost about 0.5-0.75BTC which is nothing compared to others. There were guys over on the LTC forums who lost a lot lot more.
I did some digging and managed to speak to them before they were wound down. There may have even been some legal action in the works but I think it was dropped. (There are a lot of threads with info people found).
Having been said now that this can also be considered a criminal case, I'm sure we could get something done to get this scumbag off the streets.

TMAN

legendary

Activity: 1414

Merit: 1808

Exchange Bitcoin quickly-https://blockchain.com.do

Wow - this has just been bought to my attention.

I have a buddy who deals with debt collection, not a court Bailiff, more of an "old school" collector. If anyone wants this scumbag found and pressure put on him please drop me a PM with the amount you are out of pocket, if there is enough value combined then I can try to sort something out with my contact.

Fortify

legendary

Activity: 2646

Merit: 1176

Quote from: moonrock on July 23, 2016, 01:08:41 AM

Just caught up on state of affairs. Disappointing disgusting betrayal of the collectors club.

Its my belief you wont recover anything through the legal system and will need to take matters into your own hands.

Rather than sit back and let this behaviour run rampant, I believe you will need to make it clear that borders are no barriers. It needs to be proven that you are not beyond the law and we must deter any others planning or considering the action. This kind of treachery sticks with you for life and you will never sleep comfortably knowing there are those who wish to reclaim their funds.

I am very familiar with debt collection and can assist in this field.

Can someone give me an estimated $ worth of stolen funds?

Not sure about the total value, but it looks like at least one person is in court proceedings against him over at LTCtalk. For anyone who has been affected, it might be worth trying to contact this person

moonrock

full member

Activity: 157

Merit: 102

Just caught up on state of affairs. Disappointing disgusting betrayal of the collectors club.

Its my belief you wont recover anything through the legal system and will need to take matters into your own hands.

Rather than sit back and let this behaviour run rampant, I believe you will need to make it clear that borders are no barriers. It needs to be proven that you are not beyond the law and we must deter any others planning or considering the action. This kind of treachery sticks with you for life and you will never sleep comfortably knowing there are those who wish to reclaim their funds.

I am very familiar with debt collection and can assist in this field.

Can someone give me an estimated $ worth of stolen funds?

Zepher

copper member

Activity: 686

Merit: 603

Electricity is really just organized lightning

Quote from: TheNewAnon135246 on July 22, 2016, 02:24:50 AM

Quote from: Zepher on July 21, 2016, 06:20:06 PM

Quote from: Drax on July 21, 2016, 12:25:07 PM

Mark still owes me alot of coin. I have still to receive 2 gold 1OZ coins, 3 silver 2OZ coins, and he emptied 1 25LTC coin that I still own. (That totals about 7000€ +, only counting current face value, 0 premium)

I really want to do something about it. I'm in Belgium. But unfortunately I don't have alot of funds and time to do something about it, with the risk of not getting anything back.

Anyone have tips of what I can do? Or if someone has a plan of making him account for his wrongdoings, I want to help out/participate. (In legal fashion)

I hate to say it, but there is little to zero chance whatsoever that you'll ever see the coins you have paid for. Mark Hamilton has gone quiet, he's somewhere in the UK, but I have no idea where.

You may have legal recourse but what are the chances you'll even get anything out of it? Don't forget, just like your 25LTC, he sweeped the private key from every single coin, including 1LTC...

Good luck getting your money back from someone who does such things.

I think my post is a good place to start. Personally I would just visit his mother, take all documents showing that Mark is a scammer, make a bit of a scene there and call the police. They will be forced to come down and at least write down her (and his) details. If several people file reports it is very likely that they'll start an investigation.

Quote from: TheNewAnon135246 on July 05, 2016, 05:52:30 PM

Might as well post it just in case I won't be able to find it again Grin

.

According to this notice Mark Hamilton is also know as Mark Peter Perrins, born 25 April 1979. His last known according to that notice is 10 Belvedere Crescent, Weston-Super-Mare, North Somerset. The notice was posted in August 2015 and according to several real-estate websites that house has been sold in September 2015.

Anyways, 'Mark Hamilton' has previously owned a company called VISUAL SIN LTD, which was later signed over to someone named Delia Perrins, born in November 1955. I'm going to assume that's his mother (or he's into older women Grin

). They both lived at the same address in Kent a few years ago so they're definitely related.

Delia Perrins is currently the owner of another shady LTD, called DM CARE SERVICES LIMITED. The company was created on 14th April 2016. The company's address is Bollin House, Bollin Link, Wilmslow, Cheshire, United Kingdom so I guess that's a good place to start asking questions.

Cheers for that TheNewAnon135246.

Drax, there's about as much info that you'll be able to acquire around here.

For the amount, I'd personally consider doing something about it. But...
Remember that you're dealing with someone who has blatantly stolen from hundreds of people, and is already the recipient of Court Judgement/s against them.
Personally I wouldn't hold out hope. But I wish you luck in obtaining justice nonetheless.

~Z

TheNewAnon135246

legendary

Activity: 2198

Merit: 1989

฿uy ฿itcoin

Quote from: Zepher on July 21, 2016, 06:20:06 PM

Quote from: Drax on July 21, 2016, 12:25:07 PM

Mark still owes me alot of coin. I have still to receive 2 gold 1OZ coins, 3 silver 2OZ coins, and he emptied 1 25LTC coin that I still own. (That totals about 7000€ +, only counting current face value, 0 premium)

I really want to do something about it. I'm in Belgium. But unfortunately I don't have alot of funds and time to do something about it, with the risk of not getting anything back.

Anyone have tips of what I can do? Or if someone has a plan of making him account for his wrongdoings, I want to help out/participate. (In legal fashion)

I hate to say it, but there is little to zero chance whatsoever that you'll ever see the coins you have paid for. Mark Hamilton has gone quiet, he's somewhere in the UK, but I have no idea where.

You may have legal recourse but what are the chances you'll even get anything out of it? Don't forget, just like your 25LTC, he sweeped the private key from every single coin, including 1LTC...

Good luck getting your money back from someone who does such things.

I think my post is a good place to start. Personally I would just visit his mother, take all documents showing that Mark is a scammer, make a bit of a scene there and call the police. They will be forced to come down and at least write down her (and his) details. If several people file reports it is very likely that they'll start an investigation.

Quote from: TheNewAnon135246 on July 05, 2016, 05:52:30 PM

Might as well post it just in case I won't be able to find it again Grin

.

According to this notice Mark Hamilton is also know as Mark Peter Perrins, born 25 April 1979. His last known according to that notice is 10 Belvedere Crescent, Weston-Super-Mare, North Somerset. The notice was posted in August 2015 and according to several real-estate websites that house has been sold in September 2015.

Anyways, 'Mark Hamilton' has previously owned a company called VISUAL SIN LTD, which was later signed over to someone named Delia Perrins, born in November 1955. I'm going to assume that's his mother (or he's into older women Grin

). They both lived at the same address in Kent a few years ago so they're definitely related.

Delia Perrins is currently the owner of another shady LTD, called DM CARE SERVICES LIMITED. The company was created on 14th April 2016. The company's address is Bollin House, Bollin Link, Wilmslow, Cheshire, United Kingdom so I guess that's a good place to start asking questions.

Fortify

legendary

Activity: 2646

Merit: 1176

Quote from: bithalo on July 21, 2016, 05:58:41 PM

Has anyone in his country or area asked the local authorities to get invoked to investigate him? I would think accusations of theft, fraud, and embezzlement would be worthy of their followup.

I think the police will find it very hard to investigate these sorts of crimes unless you hand them all the detail on a fine silver plate. All those crimes are definitely worth investigating, but there is so much of it going on and cyber crime tends to be even harder to solve, that the police might be using their resources elsewhere. One person should compile a list of everyone who has been affected, their contact details and the amount they lost. It should be easy to find a hundred people affected and then the police will pay more attention to it.

Zepher

copper member

Activity: 686

Merit: 603

Electricity is really just organized lightning

Quote from: Drax on July 21, 2016, 12:25:07 PM

Mark still owes me alot of coin. I have still to receive 2 gold 1OZ coins, 3 silver 2OZ coins, and he emptied 1 25LTC coin that I still own. (That totals about 7000€ +, only counting current face value, 0 premium)

I really want to do something about it. I'm in Belgium. But unfortunately I don't have alot of funds and time to do something about it, with the risk of not getting anything back.

Anyone have tips of what I can do? Or if someone has a plan of making him account for his wrongdoings, I want to help out/participate. (In legal fashion)

I hate to say it, but there is little to zero chance whatsoever that you'll ever see the coins you have paid for. Mark Hamilton has gone quiet, he's somewhere in the UK, but I have no idea where.

You may have legal recourse but what are the chances you'll even get anything out of it? Don't forget, just like your 25LTC, he sweeped the private key from every single coin, including 1LTC...

Good luck getting your money back from someone who does such things.

hedgy73

legendary

Activity: 1414

Merit: 1077

Just found this thread and I have also lost a single litecoin I had on a Coinographic 1ltc coin. The only one of their coins I have thank god.

http://block-explorer.com/address/LVnaHgXQH7CoV4f8xYoCoGVN4dKW8hMxdq

It also went to: LKQ75Dsz8ZHPhedZtCpbKnYvaRvxYQ2Bdk

Damn he / they must be desperate to be raiding single coins.

Thieving fucking scumbag(s), feel bad for anyone that's lost any money Angry

.

bithalo

legendary

Activity: 1470

Merit: 1017

Star Wars Ep. 9 is here

Has anyone in his country or area asked the local authorities to get invoked to investigate him? I would think accusations of theft, fraud, and embezzlement would be worthy of their followup.

Drax

full member

Activity: 138

Merit: 100

Nucleus.Vision

Mark still owes me alot of coin. I have still to receive 2 gold 1OZ coins, 3 silver 2OZ coins, and he emptied 1 25LTC coin that I still own. (That totals about 7000€ +, only counting current face value, 0 premium)

I really want to do something about it. I'm in Belgium. But unfortunately I don't have alot of funds and time to do something about it, with the risk of not getting anything back.

Anyone have tips of what I can do? Or if someone has a plan of making him account for his wrongdoings, I want to help out/participate. (In legal fashion)

European Central Bank

legendary

Activity: 1288

Merit: 1087

Quote from: coin@coin on July 05, 2016, 03:04:34 PM

I tend to agree, the damage done is also towards other coin manufacturers, trust is essential for Physical Bitcoins.

this makes me wonder too. people seem awfully quick to trust total unknowns with private keys if there's a physical coin at the end of it. that seems kinda weird to me.

hope this guy gets nailed to the wall eventually but i ain't holding my breath.

Fortify

legendary

Activity: 2646

Merit: 1176

It seems like a lot of money was stolen, a lot of people are angry but no one is following up on it? Collectively a lot of people lost little amounts, but it sums up to a big total. Looks like he's going to get away with this fraud with relatively little blowback except his reputation blown apart.

AT101ET

legendary

Activity: 3066

Merit: 1348

Quote from: TheNewAnon135246 on July 05, 2016, 05:52:30 PM

Might as well post it just in case I won't be able to find it again Grin

.

According to this notice Mark Hamilton is also know as Mark Peter Perrins, born 25 April 1979. His last known according to that notice is 10 Belvedere Crescent, Weston-Super-Mare, North Somerset. The notice was posted in August 2015 and according to several real-estate websites that house has been sold in September 2015.

Anyways, 'Mark Hamilton' has previously owned a company called VISUAL SIN LTD, which was later signed over to someone named Delia Perrins, born in November 1955. I'm going to assume that's his mother (or he's into older women Grin

). They both lived at the same address in Kent a few years ago so they're definitely related.

Delia Perrins is currently the owner of another shady LTD, called DM CARE SERVICES LIMITED. The company was created on 14th April 2016. The company's address is Bollin House, Bollin Link, Wilmslow, Cheshire, United Kingdom so I guess that's a good place to start asking questions.

Quoted for future reference. Thanks!

TheNewAnon135246

legendary

Activity: 2198

Merit: 1989

฿uy ฿itcoin

Might as well post it just in case I won't be able to find it again Grin

.

According to this notice Mark Hamilton is also know as Mark Peter Perrins, born 25 April 1979. His last known according to that notice is 10 Belvedere Crescent, Weston-Super-Mare, North Somerset. The notice was posted in August 2015 and according to several real-estate websites that house has been sold in September 2015.

Anyways, 'Mark Hamilton' has previously owned a company called VISUAL SIN LTD, which was later signed over to someone named Delia Perrins, born in November 1955. I'm going to assume that's his mother (or he's into older women Grin

). They both lived at the same address in Kent a few years ago so they're definitely related.

Delia Perrins is currently the owner of another shady LTD, called DM CARE SERVICES LIMITED. The company was created on 14th April 2016. The company's address is Bollin House, Bollin Link, Wilmslow, Cheshire, United Kingdom so I guess that's a good place to start asking questions.

TheNewAnon135246

legendary

Activity: 2198

Merit: 1989

฿uy ฿itcoin

Is anyone interested in his actual name (not Mark HAMILTON)? I've found information about him and ~~wife~~ presumably his mother (with a current location).

Zepher

copper member

Activity: 686

Merit: 603

Electricity is really just organized lightning

Quote from: CanaryInTheMine on July 05, 2016, 04:48:34 PM

What country and city is this guy in?

He's in the UK. As for his precise location right now, that's anyone's guess Huh

Someone further up the thread was in contact with him, I'm not sure if that's still the case though.

TheNewAnon135246

legendary

Activity: 2198

Merit: 1989

฿uy ฿itcoin

Quote from: Michail1 on July 05, 2016, 04:51:23 PM

Bankruptcy doesn't allow someone to commit fraud (criminal activities). And, even if it did, these thefts are occurring after the fact. So, anyone could go after him civilly and criminally as well.

Quote from: CanaryInTheMine on July 05, 2016, 04:48:34 PM

What country and city is this guy in?

UK (I think)

Yeah, he's from the UK:

https://beta.companieshouse.gov.uk/officers/tSHVobuKgRoBAbHOyru3A0-hLWc/appointments

Michail1

legendary

Activity: 1498

Merit: 1164

Bankruptcy doesn't allow someone to commit fraud (criminal activities). And, even if it did, these thefts are occurring after the fact. So, anyone could go after him civilly and criminally as well.

Quote from: CanaryInTheMine on July 05, 2016, 04:48:34 PM

What country and city is this guy in?

UK (I think)

Topic: Calling you forth, Coinographic (Read 10492 times)