Topic: Have you been fooled lately? (Read 888 times)
Damn it is truly painful to see people being scammed so hard and so openly. I really hope the best come to you all who got taken for a ride and the worst happens to those doing the driving..
Virtual Mining Corporation [VMC]
This is just a front company for scamming people.
16 unresolved complaints to the AG's office.
Multiple refunds promised but not delivered.
Multiple non delivery of orders.
Multiple DOA boards.
Multiple shill accounts buttering up the company.
Legitimate questioning posts being deleted.
Blatant scamming of foreign buyers because they're in legal limbo outside the US.
Every possible red flag that can be raised is has been raised.
They are doing 'just enough' to keep the scam going.
They've owed me money since last December.
https://bitcointalksearch.org/topic/vmc-unofficial-virtual-mining-corporation-discussion-491609
If this wasn't enough, the same CEO of VMC Kenneth slaughter has a mining operation called Active Mining [AMC]
He has taken literally millions of dollars in investment
In the same vain as VMC he is screwing over the investors. He will not give them proof of ownership of the shares and will not allow them to sell their investment claiming they are being investigated my the Missouri Securities division and thus can't release the shares.
He won't provide proof of this investigation. He won't provide a federally mandated financial report for the IRS. (30 days late) He won't provide proof of Mtgox money having been swallowed up there. Again, Red Flags.
He gives weekly updates and every piece of information that comes out of his mouth is either
1) a lie
2) false promise
3) BS
4) skirting of the truth
5) all of the above
https://bitcointalksearch.org/topic/active-mining-the-unofficial-active-mining-discussion-thread-unmoderated-297530
This is just a front company for scamming people.
16 unresolved complaints to the AG's office.
Multiple refunds promised but not delivered.
Multiple non delivery of orders.
Multiple DOA boards.
Multiple shill accounts buttering up the company.
Legitimate questioning posts being deleted.
Blatant scamming of foreign buyers because they're in legal limbo outside the US.
Every possible red flag that can be raised is has been raised.
They are doing 'just enough' to keep the scam going.
They've owed me money since last December.
https://bitcointalksearch.org/topic/vmc-unofficial-virtual-mining-corporation-discussion-491609
If this wasn't enough, the same CEO of VMC Kenneth slaughter has a mining operation called Active Mining [AMC]
He has taken literally millions of dollars in investment
In the same vain as VMC he is screwing over the investors. He will not give them proof of ownership of the shares and will not allow them to sell their investment claiming they are being investigated my the Missouri Securities division and thus can't release the shares.
He won't provide proof of this investigation. He won't provide a federally mandated financial report for the IRS. (30 days late) He won't provide proof of Mtgox money having been swallowed up there. Again, Red Flags.
He gives weekly updates and every piece of information that comes out of his mouth is either
1) a lie
2) false promise
3) BS
4) skirting of the truth
5) all of the above
https://bitcointalksearch.org/topic/active-mining-the-unofficial-active-mining-discussion-thread-unmoderated-297530
1,132 BTC by InstaWallet, of which one of the principles owns Bitcoin-Central and is a mod on this forum: https://bitcointalksearch.org/user/davout-1929
I submitted three claims at the exact same time, and they finally awarded me the lesser of the three this past February, at first claiming they couldn't fine the claims. Meanwhile, davout has slightly over 1,300 BTC in one of his personal wallets put there after the "hack" with no source of income to substantiate that amount with the exception of being the CTO of InstaWallet that had no oversight nor independent auditor to check said site.
I submitted three claims at the exact same time, and they finally awarded me the lesser of the three this past February, at first claiming they couldn't fine the claims. Meanwhile, davout has slightly over 1,300 BTC in one of his personal wallets put there after the "hack" with no source of income to substantiate that amount with the exception of being the CTO of InstaWallet that had no oversight nor independent auditor to check said site.
I got fucked by KNCMINER, COINCRAFT, then Butterfly monarch. They took my money and did not deliver miners as promised. This is no longer acceptable... this is gang rape, not fuck anymore.
Brutal man. These things only happen in the BTC world?
Bitmain should square you away.
I got fucked by KNCMINER, COINCRAFT, then Butterfly monarch. They took my money and did not deliver miners as promised. This is no longer acceptable... this is gang rape, not fuck anymore.
Bitmain, Spondoolies Tech, Onestringminers, Noncetech, Gridseed, Lightning/Dragon/Bit-Tech will all make passionate love to you then.
Will they pull your hair gently if you ask?
What do all of your purchases with those groups have in common? Avoid that key characteristic and you'll be okay.
maybe he likes to be fucked?
I got fucked by KNCMINER, COINCRAFT, then Butterfly monarch. They took my money and did not deliver miners as promised. This is no longer acceptable... this is gang rape, not fuck anymore.
Bitmain, Spondoolies Tech, Onestringminers, Noncetech, Gridseed, Lightning/Dragon/Bit-Tech will all make passionate love to you then.
What do all of your purchases with those groups have in common? Avoid that key characteristic and you'll be okay.
Wild west...
I got fooled by KNCMINER, COINCRAFT, then Butterfly monarch. They took my money and did not deliver miners as promised. This is no longer acceptable.
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