Scammers Profile Link: (on the website)https://twitter.com/hourlybitcoin: Actual twitter: https://twitter.com/btchourly
PROFILE: https://bitcointalksearch.org/user/hourlybitcoin-324986
Reference Links: http://hourlybitcoin.com/
https://bitcointalk.org/index.php?topic=594063.40
Amount Scammed: 0.011 BTC
Payment Method: Bitcoin
Proof of Payment: c51e281086577267d1e250a5ea3cd50685b6eb9dec998ee48bcfddbecd7ec862
PM/Chat Logs: This person has refused contact.
Additional Notes: I did a search on my transaction on Blockchain: https://blockchain.info/tx/c51e281086577267d1e250a5ea3cd50685b6eb9dec998ee48bcfddbecd7ec862
It keeps coming up Romania. Now this person needs to start refunding money to everyone he has bilked out of Bitcoin. He should be required to. IF you sent BTC to this address: 1CBfVyx2MZnwjuxLnY8DkFxN5kT2vLpUfX
Message the guy on this current profile: https://bitcointalksearch.org/user/hourlybitcoin-324986 and on twitter: https://twitter.com/btchourly
Don't be nice about it, demand your BTC back.
Transactions for 1CBfVyx2MZnwjuxLnY8DkFxN5kT2vLpUfX
No. Transactions 556
Total Received 73.24451693 BTC
Final Balance 0.01211995 BTC
https://blockchain.info/address/1CBfVyx2MZnwjuxLnY8DkFxN5kT2vLpUfX?offset=100&filter=0
Total tranferred out 73.23239698 BTC
It is obvious that this guy is transferring money to several accounts and then to an exchange where he is exchanging it for fiat currency, and people keep investing. He has bilked people out of a total of $38,843.93 in USD Fiat which is a lot of money in Romania. You get a better payout at www.freebitco.in
