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Topic: MOD - PLEASE DELETE (Read 16601 times)

full member
Activity: 182
Merit: 100
February 27, 2014, 01:59:52 AM
legendary
Activity: 2492
Merit: 1473
LEALANA Bitcoin Grim Reaper
February 17, 2014, 03:28:22 PM
OH I AM SO FUCKED

Can somebody sell me 1BTC @ the mtgoxrate + 5%?

You mean the hugely discounted MTGOX rate?

Good luck.
sr. member
Activity: 406
Merit: 250
cats love crypto | 911 truth @checktheevidence.com
February 16, 2014, 12:38:27 PM
If you are from the US contact the FBI with all the details of the theft $50K theft is enough to get there attention.

http://www.fbi.gov/about-us/investigate/cyber

I will repost this in the scam accusation topic
sr. member
Activity: 490
Merit: 250
February 16, 2014, 12:08:30 PM
If you are from the US contact the FBI with all the details of the theft $50K theft is enough to get there attention.

http://www.fbi.gov/about-us/investigate/cyber


Other US cyber crime LE


https://postalinspectors.uspis.gov/


http://www.justice.gov/criminal/cybercrime/


http://www.ice.gov/cyber-crimes/


http://www.ic3.gov/default.aspx


Feel free to add details for you're region.


Follow the money here > https://blockchain.info/address/e659a2b53fec5c8864213fe9af39b7aad6c0b825



return my stolen BTC 14rBip93ePwJMp3kiFgz2WJ424p3iUSpEG
hero member
Activity: 1582
Merit: 502
February 16, 2014, 07:35:45 AM
OH I AM SO FUCKED

Can somebody sell me 1BTC @ the mtgoxrate + 5%?

No!

Have you tried getting a loan?

sr. member
Activity: 406
Merit: 250
cats love crypto | 911 truth @checktheevidence.com
February 16, 2014, 07:14:52 AM
OH I AM SO FUCKED

Can somebody sell me 1BTC @ the mtgoxrate + 5%?
full member
Activity: 200
Merit: 100
February 16, 2014, 05:45:59 AM
Guess, I can be grateful that the exchanges were frozen so that I was unable to withdrawal my BTC.  My wife would have killed me.

Lucky you Tongue
full member
Activity: 200
Merit: 100
February 16, 2014, 05:45:18 AM
Also lost 1 btc here .... last time i ever use any fucking buy without escrow here...
legendary
Activity: 1848
Merit: 1001
February 16, 2014, 03:11:07 AM
I would be willing to bet that the perpetrators are not even Chinese or in China. My money is on this being one of many scams pulled by the usual suspects.

notice how the usual suspects have been ever so unusually quiet...

sr. member
Activity: 256
Merit: 250
Because it's sterile...
February 15, 2014, 10:33:25 PM
Guess, I can be grateful that the exchanges were frozen so that I was unable to withdrawal my BTC.  My wife would have killed me.
hero member
Activity: 882
Merit: 1003
February 15, 2014, 10:29:00 PM
As you can see, I was pretty insistent on trying to stop this scam. Sorry for those who lost coins - a newbie running a group buy (however convincing) should have been a BIG warning...


Newbie>>  GroupBuy >>  FLAGS
eve
full member
Activity: 210
Merit: 100
February 15, 2014, 10:14:27 PM
Mods do not remove this thread, but leave a link to the Scam Accusation section. What a Scummer and a Scammer.
sr. member
Activity: 294
Merit: 250
тσ ¢σιи σя иσт тσ ¢σιи?
February 15, 2014, 07:41:24 PM
TBH I don't think they need to worry too much. The 'authorities' treat this sort of thing like you lost some monopoly money.
hero member
Activity: 574
Merit: 500
February 15, 2014, 06:56:47 PM
Oh God, why did you make me honest?

I could have been a scammer like this guy and made 127.9BTC in a couple of weeks.

Is there a "Scamming for Dummies" book?


Yeah but you wont be going to bed tonight worrying about a knock on your door in the middle of the night, and for months to come...
hero member
Activity: 1582
Merit: 502
February 15, 2014, 06:55:10 PM
Oh God, why did you make me honest?

I could have been a scammer like this guy and made 127.9BTC in a couple of weeks.

Is there a "Scamming for Dummies" book?

newbie
Activity: 43
Merit: 0
February 15, 2014, 05:40:16 PM
I don't think he was Chinese either.  At times he pretended to write unclear English and at other times he was real proficient and  articulate with his writing.
sr. member
Activity: 294
Merit: 250
тσ ¢σιи σя иσт тσ ¢σιи?
February 15, 2014, 05:38:16 PM
I would be willing to bet that the perpetrators are not even Chinese or in China. My money is on this being one of many scams pulled by the usual suspects.
sr. member
Activity: 294
Merit: 250
тσ ¢σιи σя иσт тσ ¢σιи?
February 15, 2014, 05:36:46 PM
This is exactly why Bitcoin won't ever make it mainstream.

Because some people don't do proper research before sending someone your BTC ?

Guess I got my first newbie mistake out of the way ordering 4 Sad.  Live and learn I guess.

Hard lesson to learn. Wink
full member
Activity: 182
Merit: 100
February 15, 2014, 05:27:20 PM
Its a total SCAM
All the so called "Delivered" are Fake names

https://bitcointalksearch.org/topic/avalonshenzhen-batch4-25-avalon-215ghs-btc110-scam-467404
hero member
Activity: 574
Merit: 500
February 15, 2014, 03:43:47 PM
As you can see, I was pretty insistent on trying to stop this scam. Sorry for those who lost coins - a newbie running a group buy (however convincing) should have been a BIG warning...
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