Pages:
Author

Topic: [LIKELY SCAM] Antminer group buy - page 3. (Read 16588 times)

sr. member
Activity: 567
Merit: 270
April 24, 2014, 10:00:35 AM
Or simply he is reading this thread, notified about new posts, and warned about his phone

Thank you Forexperiments, for your request.
I still hope, he naturally consider what is better for him.
sr. member
Activity: 259
Merit: 250
April 24, 2014, 09:24:31 AM
He didn't say anything, it looked like he knew that I was calling.
This opens two scenarios:

A: One of the people in this topic is his sockpuppet and he's having fun of us
B: Someone else already called him
sr. member
Activity: 259
Merit: 250
April 24, 2014, 08:51:56 AM
He didn't say anything
here is the recording of my call: https://www.youtube.com/watch?v=eKIlAN5ywG8
full member
Activity: 189
Merit: 100
April 24, 2014, 08:46:02 AM
Wow I'm actually surprised he picked up

What did you say to him when you were talking?
Maybe wait another day and call from another number
Pretend to be someone else to see if you can get him talking?
sr. member
Activity: 259
Merit: 250
April 24, 2014, 07:42:18 AM
I called that number, it's real!
The problem is... he doesn't speak!
I can hear cars honking on the background, but, nobody is answering...

edit: now he turned off the phone...
sr. member
Activity: 567
Merit: 270
April 24, 2014, 05:54:49 AM
So he definitely was in Belgium then from that IP Address

Belgacom Skynet was the ISP

It might be worth an email to them to see if they had a customer under that name?
Anyone speak Dutch?

He was also giving me his address to deliver my Ants
but then...

did you try to call?
Not at that time
sr. member
Activity: 259
Merit: 250
April 24, 2014, 05:46:13 AM
no provider will ever divulge the details of customers to normal people over a phone call
They are hesitant to do it even with a police warrant
full member
Activity: 189
Merit: 100
April 24, 2014, 05:32:29 AM
So he definitely was in Belgium then from that IP Address

Belgacom Skynet was the ISP

It might be worth an email to them to see if they had a customer under that name?
Anyone speak Dutch?
sr. member
Activity: 259
Merit: 250
April 24, 2014, 05:21:17 AM
did you try to call?
sr. member
Activity: 567
Merit: 270
April 24, 2014, 05:17:16 AM
He gave me by pm, on request as a requirement to join his GB
sr. member
Activity: 259
Merit: 250
April 24, 2014, 04:53:28 AM
when you gave?
this phone it works?
sr. member
Activity: 567
Merit: 270
April 24, 2014, 04:09:57 AM
Hi all,
I mean, he give me his mobile phone number: +32485191224
and here is also known his ip address on March 23: 81.242.86.128

Really easy to geo locate!
sr. member
Activity: 567
Merit: 270
April 18, 2014, 10:07:06 AM
who uses bitcoin but has no facebook account?
I've not!

Why has noone figured out his real info?
Because was not so difficult. At least that was what appeared...
legendary
Activity: 2128
Merit: 1005
ASIC Wannabe
April 17, 2014, 11:23:17 AM
you owe lowerjerzey

OWE WHAT?Huh
This idiot wrote "bye" just a few hours before the payout!!!!
You think you're an hero, you just destroyed people money!

you think this became a scam BECAUSE lowerjersey decided to quote the OP's massive bolded rant about one more straw before he ditches?

If the OP used his real info and was actually TRYING to be legitimate, why has he not returned to apologize (or give a second chance) or refund the scammed money? Why has noone figured out his real info (who uses bitcoin but has no facebook account?)?

Simple fact: it was a scam from the start. He was going to sell as many shares as he could and pay out dividends as long as it took to reach a maximum number of invested BTC to cover the costs of his private farm, then ditch.   He was called out repeatedly as a scammer using unfeasible promises to the point that no one else wanted to invest (ie: he hit the maximum number of investments) and disappeared as was predicted.
member
Activity: 106
Merit: 10
🤖UBEX.COM 🤖
April 17, 2014, 09:58:44 AM
I'm more of an anti-hero. Heroes don't call victims stupid and douches.
sr. member
Activity: 259
Merit: 250
April 17, 2014, 03:27:36 AM
not you, i was talking about lowerjerzey
newbie
Activity: 14
Merit: 0
April 17, 2014, 03:08:25 AM

you owe "sorry" to him, it was YOUR mistake not his

You think you're an hero

false

you just destroyed people money!

how did i ?
sr. member
Activity: 259
Merit: 250
April 17, 2014, 02:50:23 AM
you owe lowerjerzey

OWE WHAT?Huh
This idiot wrote "bye" just a few hours before the payout!!!!
You think you're an hero, you just destroyed people money!
newbie
Activity: 14
Merit: 0
April 17, 2014, 02:07:18 AM
I think he had honest intentions in the beginning (hence using real names and such), but then he realized that he could run away and nobody will get to him (thanks again to lowerjerzey to persuade him to disappear, thanks a lot)

u so naive,
you owe lowerjerzey. at least you should tell him - sorry my mistake...
member
Activity: 106
Merit: 10
🤖UBEX.COM 🤖
April 16, 2014, 01:09:08 PM

I think he had honest intentions in the beginning (hence using real names and such)


He had honest intentions? He used his real name? You have proof?


(thanks again to lowerjerzey to persuade him to disappear, thanks a lot)


You are quite welcome! I'm more than happy to foil a scam. I also have no problem being your personal scapegoat. If placing the blame on me instead of your own stupidity makes you feel better, I'm fine with that.

I prevented this guy from stealing a lot of BTC. I too almost fell for it. If he played his cards correctly and made his operation look more legit, I probably would have risked buying a few shares and I'm sure many more would have too. Once I realized that he is a dumbass and making the deal too good to be true with practically no fee and the guise of free electricity, the BS meter went off the charts.

I have no doubt that if I, or anybody else, did not call this guy out, he would have sold all his shares, then skipped town.
Pages:
Jump to: