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Topic: Mybitcointrade.com | High Interest 2.5%-5%/w | 20% on Bonds| AAA- |Since 07/2011 - page 3. (Read 21311 times)

legendary
Activity: 2940
Merit: 1090
It doesn't usually make much/any sense to invest bitcoins in stuff anyway, you are almosts always (maybe absolutely always?) better off investing fiat, and even then only usually fiat that for some reason you do not want to invest directly into actual bitcoins per se.

-MarkM-
full member
Activity: 163
Merit: 100
Luk, soy tu padreeee
Those are the facts: bitcoin will never rise because many scammers and thieft between us.  Sad
And its so easy to get new email address, new forum user, and new "lies"...
If you value your time and your money you'd better have your ass out of this toilet...
wuala
legendary
Activity: 1596
Merit: 1012
Democracy is vulnerable to a 51% attack.
This isnt true for all their "projects". Read the first post, their so called bankbook was guaranteed. Most of the other projects have buyback guarantees. Of course, at much lower than face value so investors can still expect to lose most of their investment, but they should get  back more than zero.
There are several ways to get around these "guarantees". For example, they could simply discontinue them -- the guarantee refers to the price, not the offer. Stock Generation had several similar guarantees, and they managed to get around all but one of them. Even if you think these guarantees are solid, as you point out they still permit them to take most of your money -- 75% simply by ending them.
hero member
Activity: 714
Merit: 502
No !
Do you refer to savings - books, when speaking of stockgeneration?
Do you talk about freezers, when you mean canalisation ?
Did you only one time in your live take responsiblity or consequences, when having given wrong advice, because of your limited ability to percieve facts??

Who was that aimed at?
newbie
Activity: 14
Merit: 0
No !
Do you refer to savings - books, when speaking of stockgeneration?
Do you talk about freezers, when you mean canalisation ?
Did you only one time in your live take responsiblity or consequences, when having given wrong advice, because of your limited ability to percieve facts??
legendary
Activity: 980
Merit: 1040
If this thing doesnt work out you can be sure to get sued...
Best of luck suing them. As I've pointed out over and over until I'm blue in the face, they never claimed your investment couldn't become worthless overnight simply because they decided to drop its value to zero.

This isnt true for all their "projects". Read the first post, their so called bankbook was guaranteed. Most of the other projects have buyback guarantees. Of course, at much lower than face value so investors can still expect to lose most of their investment, but they should get  back more than zero.
legendary
Activity: 1596
Merit: 1012
Democracy is vulnerable to a 51% attack.
If this thing doesnt work out you can be sure to get sued...
Best of luck suing them. As I've pointed out over and over until I'm blue in the face, they never claimed your investment couldn't become worthless overnight simply because they decided to drop its value to zero. This is a Stock Generation style scam where the value of your investment is purely up to their whim. They raise the price arbitrarily to induce you to keep investing and reserve the right to reduce the price to zero any time they choose and keep all your money. This is what they *say* they'll do. And you guys still give them your money.
legendary
Activity: 906
Merit: 1002
I wasnt worried while I thought this biz was in GER / CH hands and running for more than a year. Not even when I read about "delays" in the payment. But now ... how are we not supposed to be worried. An anonymous "Russian" (This is no racism, but Russians have not the best reputation) jumps in after 4 days and "buys" the site. Even if the rest of the story is true, so no ponzi / no payment problems just mtgox limits ... selling your customers to a Russian after 4 days is betrayal on your customer base. If this thing doesnt work out you can be sure to get sued...


Whois mybitcointrade.com

Code:
ISP:                     InterNetworX Ltd. & Co. KG
URL:                     www.inwx.de

domain:                  mybitcointrade.com

created-date:            2012-07-22
updated-date:            2012-09-17
expiration-date:         2013-09-10

owner-id:                90537
owner-name:              Rene Engfer
owner-street:            Wakendorferstr 36
owner-city:              Preetz
owner-zip:               24211
owner-country:           DE
owner-phone:             +49.15144549378
owner-email:             [email protected]

admin-id:                90537
admin-name:              Rene Engfer
admin-street:            Wakendorferstr 36
admin-city:              Preetz
admin-zip:               24211
admin-country:           DE
admin-phone:             +49.15144549378
admin-email:             [email protected]

tech-id:                 66800
tech-name:               Joel Kuder
tech-street:             Bodenmattstrasse 23
tech-city:               Reinach
tech-zip:                4153
tech-country:            CH
tech-phone:              +41.797302094
tech-email:              [email protected]

billing-id:              66800
billing-name:            Joel Kuder
billing-street:          Bodenmattstrasse 23
billing-city:            Reinach
billing-zip:             4153
billing-country:         CH
billing-phone:           +41.797302094
billing-email:           [email protected]

nameserver:              ns1.cyon.ch
nameserver:              ns2.cyon.ch

whois paid-4.ch

Code:
Domain name:
paid-4.ch

Holder of domain name:
Kuder Joel
Bodenmattstrasse 23
CH-4153 Reinach BL
Switzerland
Contractual Language: German

Technical contact:
Kuder Joel
Bodenmattstrasse 23
CH-4153 Reinach BL
Switzerland

DNSSEC:N

Name servers:
ns1.cyon.ch        [194.126.200.5]
ns2.cyon.ch        [82.197.166.234]

According to: https://bitcointalk.org/index.php?topic=11432.0;all

paypal of Rene Engfer [email protected]
Joel Kuderer http://www.lktechnik.ch/impressum

Code:
    Postanschrift
        Joel Kuder
        Bodenmattstrasse 23
        4153 Reinach BL CH

    Telefon
        +41 79 730 20 94

    Elektronisch
        Mail: [email protected]
        Skype: Lokutos.ch
        klamm.de: 298414/Lokutos

Hotline LKTechnik

Code:
Hotline
Telefon-Kantakt 079 730 20 94
oder +41 (0)79 730 20 94

Joel Kuderer Twitter: http://twitter.com/LKTechnik

Pictures of Joel Kuderer:
http://s1.directupload.net/images/120919/d9tu6ajn.png
http://s1.directupload.net/images/120919/d52w4kxk.jpg

Joel Kuderer Facebook http://www.facebook.com/joel.kuder

Code:
Arbeit und Ausbildung //Work and education

    WMC IT Solutions AG
    Network Engineer · November 2011 bis heute · Basilea, Basel-Stadt, Switzerland

    LKTechnik
    Inhaber und Geschäftsführer · 1. Januar 2010 bis heute · Basilea, Basel-Stadt, Switzerland
    CEO

    Berufschule
    Abschlussklasse 2010 · Dachau

    Fiechten
    Abschlussklasse 2006 · Basel

Info
    Wohnt in Basel
    Spricht Deutsch, Englisch
    Männlich

2011
    Hat begonnen bei WMC IT Solutions AG zu arbeiten

2010
    Hat begonnen bei LKTechnik zu arbeiten
    Hat einen Hochschulabschluss von Berufschule

2006
    Hat einen Hochschulabschluss von Fiechten


designerscripte.net Rene Engfer, offline now with the same error message:

Code:
https://designerscripte.net/index.php?content=/intern/impressum
Impressum von Bitcoin Börse.

Rene Engfer.
Tel:015144549378
Wakendorferstr.36
24211 Preetz, SH
Germany
Betreiber: admin [~at~] mybitcointrade.com

snippis.de Rene Engfer, offline now with the same error message:

Code:
https://snippis.de/index.php?content=/intern/impressum
Impressum von Bitcoin Börse.
Rene Engfer
Holstenweg 13b
24211 Preetz, SH
Germany
Betreiber: admin [~at~] mybitcointrade.com
hero member
Activity: 686
Merit: 500
Wat
Site is back this weekend
sry for problems, more infos to come

sry for bad english customers, but please do not worry

viktor

lolz.  

As each Ponzi falls, the end-stall gets better and better.  Wouldn't shock me if some of these were done by the same guy.

Shout to Puppet +1 on basically everything you said / huge research.  

None of them have used the "my wallet was hacked" excuse yet.
legendary
Activity: 1232
Merit: 1014
FPV Drone Pilot
Site is back this weekend
sry for problems, more infos to come

sry for bad english customers, but please do not worry

viktor

lolz.  

As each Ponzi falls, the end-stall gets better and better.  Wouldn't shock me if some of these were done by the same guy.

Shout to Puppet +1 on basically everything you said / huge research.  
hero member
Activity: 686
Merit: 500
Wat
Wow, didnt take this one long to fold.

nio
newbie
Activity: 54
Merit: 0
Admins pleas check IP. Is it really different region/provider ... Or same person?
donator
Activity: 1064
Merit: 1000
Site is back this weekend
sry for problems, more infos to come

sry for bad english customers, but please do not worry

viktor
Could you please accept my skype invite or give me a email that I can send a email to?
//DeaDTErra
legendary
Activity: 1134
Merit: 1005
Site is back this weekend
sry for problems, more infos to come

sry for bad english customers, but please do not worry

viktor
Do not worry?
I tried to withdraw several days ago. It got delayed and delayed. And suddenly the site is sold.....
vip
Activity: 448
Merit: 252
Site is back this weekend
sry for problems, more infos to come

sry for bad english customers, but please do not worry

viktor
sr. member
Activity: 245
Merit: 250
After Hack Now User 5tift
LKTechnik should also have the correct address, he was/is the hoster from mybitcointrade.

https://bitcointalksearch.org/topic/m.1198736

./stiftmaster
legendary
Activity: 980
Merit: 1040
If anyone wonders why he suddenly "sold" the site to "viktor nachajew " (someone completely unknown to google and with a blank Skype profile), its rather obvious his ponzi was collapsing and he will try to shift blame for the payouts that arent going to happen to this viktor guy.

I did a little more digging for those that cant read german.

The skypename pretty much proves Ziggy == Opschinken.
Opshinken is also known as Slammed (aka Viper aka Crazy and safe to assume, aka his own widow, Deadly):
https://bitcointalksearch.org/topic/m.354016

Slammed has a scammer tag.

Contact info from mybitcointrade  saved here:
https://bitcointalksearch.org/topic/m.1198577

Rene Engfer.
Wakendorferstr. 36
24211 Preetz, SH Germany
Mobil : 015144549378

That contact info may of course be completely fictitious (though AFAIK, under German law that by itself would be illegal).  If so, to find his actual address, Xer0 might have it, though its a long time ago, he sent him a PCIe cable:

https://bitcointalksearch.org/topic/m.322447


legendary
Activity: 980
Merit: 1040
your "translation" of the german board is right Cheesy

Thanks for confirming!
hero member
Activity: 905
Merit: 1001
your "translation" of the german board is right Cheesy
legendary
Activity: 980
Merit: 1040
Saw some interesting stuff in the german forum. My german isnt quite up to snuff, so someone correct me if Im wrong, but if you look in this post:
https://bitcointalksearch.org/topic/bitcoin-bank-book-93-interest-120-interest-special-bond-78684

You will see ziggy uses/used "toteviper" as Skypename. The same skypename also appears in this old thread:
https://bitcointalk.org/index.php?topic=37782.0;all

Where someone claims to be scammed by "OPSCHINKEN/stammed/Viper/Skype:Toteviper" over a videocard.

It gets better; If I understood correctly, later the alleged wife of OPSCHINKEN (ie, Ziggy) comes to the forum posting  with the name "Deadly":
https://bitcointalksearch.org/topic/m.465942

Claiming her husband, ie Ziggy :drumroll:


died.


Yep, and his wife registered the next day with the name "deadly". Sounds legit. So Ziggy is dead. He died last year Smiley.  

Good luck to everyone who invested in this scam. Your coins should be safe, Patrick triple A rated it.



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