Scam update! turned into a use case for Drachmae
I was recently asked to compile fraud and theft amongst other items such as Terrorism but never got around to it as I did not have life experience use case to follow up from.
Until recently...
So I was approached via bitcointalk and asked for a bounty to promote and pump draco into the Indian market which played an advantage as we setup shop for out travel call centre "DT India"
AT 1st i was reluctant but watched them promote coins such as Yocoin, CJ and BM and I would not be suprised of Mudracoin is connected so in the end I approached the community and we went forward with the bounty
within an hour they moved the 1 million draco to Bittrex in the morning I asked them to return it to the account as they have not done anything they did this 900k but then blocked everyone and sent the 900k back to Bittrex.
I then contacted Bittrex via slack and was lucky enough to get a hold of bittrex explained the situation to bill in which they locked the account and asked for the police number
SXP-20160811-0226
Nothing can be done for such a small amount and the account has been locked with no way to get the funds returned.
There bitcointalk handle: HarHarHar9965
Facebook:
www.facebook.com/renu7777Skype rajeshkolkata31
SO the end conclusion after speaking to a few law enforcement consultants and based on the fact of being asked to do some documentation on these type of situation this individual has provided me the use case that I require to do so in live.
I have contacted bittrex asking them to unlock the account for the individual so that he can withdraw or dump even hold it makes no difference now.
So I would like to extend the thanks to bittrex for locking the account and hope they release the account ASAP as by law they cannot block the tokens and I am giving approval for the scam artist to do what he likes with them as he full fills my use case.
I also wish the very best to the scammer as we have already gathered a lot of information on the individual (who says you can use crypto currency for crime and get away with it?) Very stupid people if you want to commit crime you better stick to the USD
Good Luck Scammer and thank you for the USE CASE