Chinese Mining mogul FriedCat has stolen more than a million in AM hash SCAM - page 7.

RocketSingh

legendary

Activity: 1662

Merit: 1050

Quote from: AtheistAKASaneBrain on March 04, 2015, 07:04:28 AM

Quote from: ajareselde on March 03, 2015, 07:01:26 PM

This is why i trust noone, no person, no cloud-hashing service, and no cloud/online wallets. Bitcoin is heaven for scammers, and u simply can't trust anyone anymore.
And of all times, now when the price started the recovery we just simply must have bad news to torch it down once more.
Hope this doesnt end up as bad as it looks now.

cheers

The only exchanges I trust: Gemini and Coinbase.
If scaming happens there and they get away with it its the end.

What is Gemini ? Never heard of it !!!

AtheistAKASaneBrain

hero member

Activity: 770

Merit: 509

Quote from: ajareselde on March 03, 2015, 07:01:26 PM

This is why i trust noone, no person, no cloud-hashing service, and no cloud/online wallets. Bitcoin is heaven for scammers, and u simply can't trust anyone anymore.
And of all times, now when the price started the recovery we just simply must have bad news to torch it down once more.
Hope this doesnt end up as bad as it looks now.

cheers

The only exchanges I trust: Gemini and Coinbase.
If scaming happens there and they get away with it its the end.

ujka

hero member

Activity: 630

Merit: 500

Quote from: BlindMayorBitcorn on March 03, 2015, 09:24:14 PM

Is everything on Havelock connected to the same miners? All the orderbooks are down.

Not following this? Havelock was down for almost two weeks.
Came back on Monday, but they cleared all the orders. Trading is planned to resume today.

freedomno1

legendary

Activity: 1806

Merit: 1090

Learning the troll avoidance button :)

Quote from: BlindMayorBitcorn on March 03, 2015, 09:24:14 PM

Is everything on Havelock connected to the same miners? All the orderbooks are down.

It's related to the site shutdown will be up tomorrow according to the havelock schedule
Anyways wait further information on this one but keep it under watch FC seems to be around based on new info looks like some miner stuff and police made some mess.

moriartybitcoin

hero member

Activity: 560

Merit: 500

★777Coin.com★ Fun BTC Casino!

lol another day, another mining scam .. these cloud mining companies are almost all ponzi scams. The first people in make some money, everyone else loses. Same old story ..

wpalczynski

legendary

Activity: 1456

Merit: 1000

Quote from: ?? on ??

Quote from: NotLambchop on March 03, 2015, 08:49:43 PM

^You see? Bitcoin is not about trite shit like money and profits. It's about exciting surprise buttsecs and constant, humiliating losses!

But they have an office in Ottawa? Isn't Havelock run by some James guy? Buttsecs?

dont feed the trolls...

wpalczynski

legendary

Activity: 1456

Merit: 1000

Caveat emptor /ˌkævɛɑːt ˈɛmptɔr/ Latin for "Let the buyer beware"

fr4nkthetank

legendary

Activity: 2294

Merit: 1182

Now the money is free, and so the people will be

anybody who does "cloud mining" is 1. an idiot or 2. uninformed and was just scammed, but he does not know it

BlindMayorBitcorn

legendary

Activity: 1260

Merit: 1116

Is everything on Havelock connected to the same miners? All the orderbooks are down.

LordSonjai

full member

Activity: 210

Merit: 100

criminals are fucking us left and right in this bitcoin game and getting away with it . Got to be careful.

hl5460

legendary

Activity: 1621

Merit: 1000

news.8btc.com

Zhao Dong, a major mining farm owner, said he has communicated with the mining farm in Huai An and was told that FC was OK.
Further disclosure will be released in near future.
Source

BlindMayorBitcorn

legendary

Activity: 1260

Merit: 1116

Quote from: Silverspoon on March 03, 2015, 05:35:42 PM

Quote from: ujka on March 03, 2015, 04:26:13 PM

Sure not calling for a manhunt.

Maybe they're still worried about that Mongolian kidnapping & are trying to haelp?
Those Mongols are ruthless, ever heard of Genghis Attila the Khan? I remember reading a well-researched article on mises.org about wild hordes (herds??) of Mongol Pirate Corvettes chasing down scurrying Clipper Junks around the wind-swept waters of Eurasia Minor and up the gawping delta[s?] of the Ancient Nile ...look, OK, I'm American, geography isn't really my thing, mighta got a few details wrong, but you get the gist, right? Bad shit. Dangerous foreigners, stealing our monyz.
SOMETHING MUST BE DONE!

The Herman Melville of trolls right here Cheesy

I enjoyed that.

NotLambchop

sr. member

Activity: 378

Merit: 254

^You see? Bitcoin is not about trite shit like money and profits. It's about exciting surprise buttsecs and constant, humiliating losses!

gogxmagog

legendary

Activity: 1456

Merit: 1010

Ad maiora!

Bitcoinland's NOT boring!

a miracle!

Tenks FC, you highlighted my Q1

NotLambchop

sr. member

Activity: 378

Merit: 254

Quote from: MCHouston on March 03, 2015, 07:20:32 PM

Maybe it is just me, but it seems a lot easier to go after Ponzi's and Scammers in the USA. Other countries seem to not care, or do not have the means to go after them...

And when they find out that you're talking about something called Bitcoin, which you have sent through the intertubes to a Canadian Anon claiming to be an unlicensed Panamanian securities exchange, and that Anon has forwarded your bit coins to Anon in China (who goes by friedcat on bitcointalk but whose real name you never knew), well... that's when they put you down like a rabid dog.

GermanGiant

hero member

Activity: 784

Merit: 501

Quote from: AirWolf on March 03, 2015, 06:49:14 PM

Some first results:

Apparently, Friedcat name is Della Lu, at [email protected] unconfirmed yet, but under investigation

https://blockchain.info/address/1FQ11rq2hAYHk17VfvsBMuv3hjfY9CCpLt

Thanks for the bit FastByte33, if this confirms, you have earned a seat on the hunt

I think this is the relevant Tx => https://blockchain.info/tx/507043a31a6a8a7abbecf00b76bdce3ff16b3c6aa60006a4e1825697bd6a1946

Here is a mention of the email ID...

Quote from: Xian01 on June 24, 2013, 11:22:57 AM

Quote from: conv3rsion on June 24, 2013, 11:10:56 AM

what is the order email address for US customers. I don't see it in the first post.

I believe the order email address for batches of 50 or more is [email protected]

That is the email address I used in past communication for ASICMiner USB purchases.

Here is a mention of Della Lu & FriedCat...

https://forum.bitcoin.pl/zamowienie-grupowe-erupter-blade-3-75-btc-closed-22-22-t9203.html

MCHouston

hero member

Activity: 882

Merit: 500

Where am I?

Maybe it is just me, but it seems a lot easier to go after Ponzi's and Scammers in the USA. Other countries seem to not care, or do not have the means to go after them. I will say this is not always the case but look at BFL and Cointerra easily found and dragged to court.

Having to resort to an all out manhunt to take any action is more then most people should have to deal with.

TheIZS

full member

Activity: 162

Merit: 100

Soooooo why has there been no news on the actual AMHash site? Huh

?
Can any of these "facts" be verified by anyone. Can somebody post an email for havelock or [email protected] to the effect that any of this isn't BS? Huh

??

Silverspoon

member

Activity: 112

Merit: 10

Quote from: gogxmagog on March 03, 2015, 06:37:46 PM

...
and yes-to all actually concerned about this matter - Place NLC and silverspoons on "ignore"

Didn't NotLamchop warn you about the last slick investment, Active Mining? How's that going for you?

Enjoy your losses

ajareselde

legendary

Activity: 1722

Merit: 1000

Satoshi is rolling in his grave. #bitcoin

This is why i trust noone, no person, no cloud-hashing service, and no cloud/online wallets. Bitcoin is heaven for scammers, and u simply can't trust anyone anymore.
And of all times, now when the price started the recovery we just simply must have bad news to torch it down once more.
Hope this doesnt end up as bad as it looks now.

cheers

Topic: Chinese Mining mogul FriedCat has stolen more than a million in AM hash SCAM - page 7. (Read 43756 times)