Author

Topic: Dave Wilkinson - SCAMER PROJECT ZION -- RED ALLERT (Read 192 times)

sr. member
Activity: 841
Merit: 251
SCAM PROFIL: https://bitcointalksearch.org/user/dave-wilkinson-559515
SCAM THREAD: https://bitcointalksearch.org/topic/ann-zion-project-zion-final-24hours-of-crowdsale-1604526
https://bitcointalk.org/index.php?topic=1600647.100

DEV @Dave Wilkinson
 I demand the following issues to be addressed immediately:
1. Why are you deleting my forum posts?
2. Why haven’t I received the ZION I bought?
3. Since I haven’t received the ZION, why don’t you refund my BTC?
4. I demand you either provide me with the ZION or refund my BTC.
5. The issue is already at an advanced stage of investigation by Polish Prosecutors Office.
6. The prosecutor has been made aware of this thread and your scam for at least 130 BTC.

SCAM Thread bitcointalk: https://bitcointalk.org/index.php?topic=1604526.280

SCAM: http://project-zion.com/

My Transaction:

DEV, please returned my BTC:
evidence of my purchase

https://snag.gy/Q7hbXC.jpg

https://snag.gy/raJczw.jpg

My adres BTC: 1ChpJPpDbnhUH6Bfe5mkyNDRBusxGayzqY

My transaction : https://blockchain.info/pl/tx/f049578b03980f3f85ed6558b0a4597097ead173279fb8aa80123f531102edf9
My transaction:
    Order Number:
    159
    Date:
    September 18, 2016
    Total:
    ฿0.1746000
    Payment Method:
    Bitcoin Payment

     Order #159
Product    Quantity    Price
Zion Currency
   19400    ฿0.1746000
Subtotal:    ฿0.1746000
Payment Method:    Bitcoin Payment
Total:    ฿0.1746000

EMAIL ZION: [email protected]

Domain Name: PROJECT-ZION.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 31-aug-2016
Creation Date: 31-aug-2016
Expiration Date: 31-aug-2017
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