Miningsweden.se no Payouts since 2016-05-14 - SCAM

sbtctalk

sr. member

Activity: 266

Merit: 250

Quote from: GoldenHamster on August 28, 2016, 03:55:50 AM

Regarding Fraud Investigation against Mining Sweden find following Messages from Swedish Authorities:

Dear Sir,

We have received your e-mail. However, it does not seem to be a matter to be handled by The Swedish Economic Crime Authority. I believe that this is a matter for the Police Authority and I have also informed the police hereof.

At the Economic Crime Authority we investigate primarily accounting crime, tax crime, bankruptcy-related crime, market abuse crime and crime under the Swedish Companies Act. For example fraud is normally a crime investigated by the police.

Best regards,

Cecilia Danielsson
Kammaråklagare (senior prosecutor)

Ekobrottskammaren i Linköping
Mängdbrottsfunktionen
Brigadgatan 4
Box 432, 581 04 Linköping
Tel direkt 010-562 92 57, växel 010-562 90 00

[email protected]

and

I e-mailed the same address as you did, [email protected]

So I do not have any more information on who to contact in the matter.

Best regards,

So, send your requests at:

[email protected]

Thank you very much for your efforts, GoldenHamster.

I wonder if this is a case of buyers-beware (Caveat emptor)? Usually police won't intervene if that is the case.

GoldenHamster

newbie

Activity: 21

Merit: 0

Regarding Fraud Investigation against Mining Sweden find following Messages from Swedish Authorities:

Dear Sir,

We have received your e-mail. However, it does not seem to be a matter to be handled by The Swedish Economic Crime Authority. I believe that this is a matter for the Police Authority and I have also informed the police hereof.

At the Economic Crime Authority we investigate primarily accounting crime, tax crime, bankruptcy-related crime, market abuse crime and crime under the Swedish Companies Act. For example fraud is normally a crime investigated by the police.

Best regards,

Cecilia Danielsson
Kammaråklagare (senior prosecutor)

Ekobrottskammaren i Linköping
Mängdbrottsfunktionen
Brigadgatan 4
Box 432, 581 04 Linköping
Tel direkt 010-562 92 57, växel 010-562 90 00

[email protected]

and

I e-mailed the same address as you did, [email protected]

So I do not have any more information on who to contact in the matter.

Best regards,

So, send your requests at:

[email protected]

Digiconomist

newbie

Activity: 22

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Quote from: clownius on August 26, 2016, 03:43:16 PM

Honestly if its listed as safe on Badbitcoin i would run the other way. They have a habit of picking some massive scams to claim are fine.

The main problem is that they're all about quantity and as a result not very transparent on how services are evaluated. If you want to cover ALL services I can imagine why they took this approach. I do more extensive reviews and that only results in two reviews per week at best - it takes a lot of time. Still I prefer that over potentially listing a site as safe and not being able to explain when things do go wrong. In the end you have to find some balance between quantity/quality I guess (knowing new scams pop up every day).

sbtctalk

sr. member

Activity: 266

Merit: 250

Quote from: malcovixeffect on August 27, 2016, 12:35:40 AM

Yes!!, fools lose their money and time to celebrate that they paid the price for their stupidity.
I wont even see them as sane, cmon the clear signs of a scam are in Crystal clear in the website..

Affiliate? Crappy Website? Good to be true packages?

Serves them right, now the scums are enjoying their money

Wow, there are people even looking at badbitcoin..
Oh lord

The admins at badbitcoins deserves to be shamed as much as the ponzis. lol

malcovixeffect

sr. member

Activity: 714

Merit: 266

Yes!!, fools lose their money and time to celebrate that they paid the price for their stupidity.
I wont even see them as sane, cmon the clear signs of a scam are in Crystal clear in the website..

Affiliate? Crappy Website? Good to be true packages?

Serves them right, now the scums are enjoying their money

Wow, there are people even looking at badbitcoin..
Oh lord

sbtctalk

sr. member

Activity: 266

Merit: 250

Quote from: clownius on August 26, 2016, 03:43:16 PM

Quote from: sbtctalk on August 26, 2016, 05:27:02 AM

Quote from: deadsilent on July 28, 2016, 10:27:06 PM

Before entering an investments. You must study first the background of which site you are going invest at. First you must know if is it trustworthy? I've studied and searched for the reviews of this site. Here
http://digiconomist.net/fraud-risk-assessment-mining-sweden
Yeah, its a fraud.

Badbitcoins.org deserves a slap themselves.

Honestly if its listed as safe on Badbitcoin i would run the other way. They have a habit of picking some massive scams to claim are fine.

See GAW for example.

It was on their safe list and they still wont admit they got that wrong....

In fact their claims about GAW look very similar now to what they now have listed for MS. It may even be word for word.

Miningsweden.se 1+2*+5+7 => 4/7 = Highly Suspicious (*Paused paying their active contracts and claimed of hosting a miner which is not even launched by the concerned vendor)

Thats from the link in my sig about how to avoid cloud mining scams. They scored badly enough to make the Ponzis yet to collapse list and probably need moving now

That says a lot about Badbitcoins.org:

Quote

Declaration of Interests. We currently have personal and project investments in Bitcoin VIP and Mining shares at Miningsweden.se (Now closing their mining), and Ethereum mining shares at Genesis Mining. We would not invest in anything we considered to be a Ponzi or Scam. As a project, we are not directly funded by any organisation and depend on ad revenue, our own, and other donations, and our external investments. We also provide links including referral links to trusted 3rd party sites, not including *External Advertiser - Check our Badlist*s beyond our control. Updated August 2015
PS - As a friendly tip, we probably aren't the people to generally ask about good bitcoin investments. We are pretty good at what we do, but so far, like yourselves no doubt, we aren't really that succesful when it comes to our own investments. Mintsy being our latest fail.

clownius

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Activity: 448

Merit: 254

Quote from: sbtctalk on August 26, 2016, 05:27:02 AM

Quote from: deadsilent on July 28, 2016, 10:27:06 PM

Before entering an investments. You must study first the background of which site you are going invest at. First you must know if is it trustworthy? I've studied and searched for the reviews of this site. Here
http://digiconomist.net/fraud-risk-assessment-mining-sweden
Yeah, its a fraud.

Badbitcoins.org deserves a slap themselves.

Honestly if its listed as safe on Badbitcoin i would run the other way. They have a habit of picking some massive scams to claim are fine.

See GAW for example.

It was on their safe list and they still wont admit they got that wrong....

In fact their claims about GAW look very similar now to what they now have listed for MS. It may even be word for word.

Miningsweden.se 1+2*+5+7 => 4/7 = Highly Suspicious (*Paused paying their active contracts and claimed of hosting a miner which is not even launched by the concerned vendor)

Thats from the link in my sig about how to avoid cloud mining scams. They scored badly enough to make the Ponzis yet to collapse list and probably need moving now

sbtctalk

sr. member

Activity: 266

Merit: 250

Quote from: deadsilent on July 28, 2016, 10:27:06 PM

Before entering an investments. You must study first the background of which site you are going invest at. First you must know if is it trustworthy? I've studied and searched for the reviews of this site. Here
http://digiconomist.net/fraud-risk-assessment-mining-sweden
Yeah, its a fraud.

Badbitcoins.org deserves a slap themselves.

Digiconomist

newbie

Activity: 22

Merit: 0

Quote from: deadsilent on July 28, 2016, 10:27:06 PM

Before entering an investments. You must study first the background of which site you are going invest at. First you must know if is it trustworthy? I've studied and searched for the reviews of this site. Here
http://digiconomist.net/fraud-risk-assessment-mining-sweden
Yeah, its a fraud.

I think Mining Sweden also shows the importance of trying to standardize evaluations of services such as these. Badbitcoin put them on their safe list and I must admit I wasn't sure about listing them as a scam at first because they weren't as explicit (eg waiving around massive returns) as a typical one (when I did the review anyway). But then the flags started popping up on the checklist, and it became apparent that this was just another shady service.

sbtctalk

sr. member

Activity: 266

Merit: 250

Quote from: GoldenHamster on August 24, 2016, 11:58:43 AM

For any Fraud Case you may send your request at:

Nordlander Yvonne <[email protected]>

She will forward to Linköping for further investigations.

Good luck

What is her role in this investigations?

GoldenHamster

newbie

Activity: 21

Merit: 0

For any Fraud Case you may send your request at:

Nordlander Yvonne <[email protected]>

She will forward to Linköping for further investigations.

Good luck

martinacar

sr. member

Activity: 462

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Quote from: sbtctalk on July 30, 2016, 04:12:17 AM

Has Tommy went silent over these? Perhaps he is enjoying his new found wealth

I doubt that this investment made him very wealthy. But I am sure he did benefit from his customers.
It's a shady way to earn money, and people doing this belong a lifetime sentence to jail.

sbtctalk

sr. member

Activity: 266

Merit: 250

Has Tommy went silent over these? Perhaps he is enjoying his new found wealth

deadsilent

hero member

Activity: 1148

Merit: 500

Before entering an investments. You must study first the background of which site you are going invest at. First you must know if is it trustworthy? I've studied and searched for the reviews of this site. Here
http://digiconomist.net/fraud-risk-assessment-mining-sweden
Yeah, its a fraud.

GoldenHamster

newbie

Activity: 21

Merit: 0

Yeah maybe you are right and Swedish Authorities will not be able or willing at all.

Thanks for this concerns.

I will send the same to the swedish - swiss Chambers. At least they showed interest some time ago and if nothing works out I send it to the embassy.

phreaky

hero member

Activity: 546

Merit: 500

Quote from: GoldenHamster on July 17, 2016, 06:01:48 AM

After now the latest announcement of miningsweden and wrote several time to the Company.
Of course without any answer.
So I belive there are many Miners around (according the Company) I wrote an announcement to Swedish Police and Swedish Department for economic fraud.

If someone wants to do the same you will find the Email:

[email protected] (for possible economic fraud)

[email protected] (Police Stockholm)

How hard this may sound, but those guys will get away with it. Same way Josh (GAW) and Chris (LTCGear) did get away with it.
What i've learned is that scammers in the world of bitcoin, get away with anything.. really sad.

BCRG

newbie

Activity: 3

Merit: 0

hallo
i wrote too to the police. But my email is still not answered. maybe they answer not for email.
there is a Tommy Grasberg who registered the page miningsweden in moholm
http://www.whoismind.com/whois/miningsweden.com.html
im not sure about this identity. maybe stolen or wrong....

GoldenHamster

newbie

Activity: 21

Merit: 0

After now the latest announcement of miningsweden and wrote several time to the Company.
Of course without any answer.
So I belive there are many Miners around (according the Company) I wrote an announcement to Swedish Police and Swedish Department for economic fraud.

If someone wants to do the same you will find the Email:

[email protected] (for possible economic fraud)

[email protected] (Police Stockholm)

BCRG

newbie

Activity: 3

Merit: 0

I wrote to Tommy:

Dear Tommy,

the problem is we all (you and I and your companymembers) love bitcoin.
And we dont like scam.
You told it us on your site. No scam no bullshit!

And we trust you.
And we have seen that you had a good payout. For example caused of the watercraft in Boden .

But now the problem is we cant see your bitcoins and there is no further payout - and there are only promises but no prooves, no adress of tommygrasberger, no bitcoinminer which can be seen.

What shall we do?

Seeing on Internetresearch there are some bitcoinforum and all is spoken...

Waiting seems to be bullshit.
Its seems better to call Police..

Please give a real sign of you and your Identity ... we are waiting.

All becomes good - i hope.

I will give this letter in bitcointalk and i will offer more information when i find it.

akogwapo14

full member

Activity: 168

Merit: 100

Even true mining company is closed I think its not secure invesment if you investment mining company same risky as ponzi. So better find another source of income and find much safe investment.

Topic: Miningsweden.se no Payouts since 2016-05-14 - SCAM (Read 4572 times)