Mydailybitcoin.com ? Scam or not? - page 2.

duffles

newbie

Activity: 29

Merit: 0

Quote from: olisan on July 16, 2014, 04:04:53 PM

I'm joining you guys, could one of you write a good letter ?
One that has some impact, it does concern some thousands of dollars isn't it ?

You don't need to write a letter. You just fill in the form at http://www.actionfraud.police.uk/.

Mystery-Man

full member

Activity: 154

Merit: 100

I like to believe it isn't a scam, but it's looking pretty bleak. I sent in my refund email a few days ago and I have heard nothing back, as of yet. Keep trying I guess.

olisan

newbie

Activity: 11

Merit: 0

I'm joining you guys, could one of you write a good letter ?
One that has some impact, it does concern some thousands of dollars isn't it ?

PestoQuinty

member

Activity: 106

Merit: 10

Quote from: jpgusmao on July 16, 2014, 08:34:03 AM

Quote from: PestoQuinty on July 15, 2014, 05:21:52 PM

Quote from: nolfees on July 15, 2014, 03:17:30 PM

Quote from: PestoQuinty on July 15, 2014, 02:44:25 PM

Quote from: nolfees on July 15, 2014, 12:40:47 PM

Quote from: PestoQuinty on July 15, 2014, 10:07:13 AM

I am still waiting for my 4.45 BTC to be refunded, but Alana even stoped replying to my emails 3 days ago.
Someone said in facebook group that he got reply from her saying they got hacked and no more refunds...
Maybe we should continute with that legal action?

Have you any judicial document to proof your investment with them? Have you talked with any lawyer about invest in HYIP websites (legally or illegally in your hometown)?

Well i did file a report on the UK police site, i will wait for few more days, but if they still dont refund i will have to take measures...
Gmail can be tracked, guys on facebook found some personal contact info, things can be done, but i would like to see thay come forward and honor their costumers/investors.

I have all screenshots and tx ids, if that's what you mean.

I don't want disappoint you, but screenshot is not judicial proof (can made by photoshop) also track by google is possible when you proof something and need court decision , A simple claim is nothing to take action.
I hope you get refund or have something to track these guys, but research first before any action. invest without research and take action without research both can waste your money.

U are 100% right, but there must be a legal way to resolve this. If it was the opossite, anyone could make a good looking site, get as much BTC as they can and run in to the wild unnoticed. Transaction IDs surely can help there, someone must cashout of BTC someday, and that one can be traced thru blockchain. Dozens of people filled that police report, they are already looking in to that.

PS i did some initial research about MDC, there was no reason for this to ever happen, and i still believe they are honest and not scam, and that they got hacked, but i can hardly believe that everything got hacked (website, cold wallet, trading bot and whatnot...)(or they ran a business without decent security) and i still believe they can send my refund.

Hi Pesto,

I think we can report the fraud to: http://www.actionfraud.police.uk/report-a-fraud-including-online-crime-questions
Maybe we will not get our money back, but discourage people to do that in future. If many of us report that fraud, the police will, FOR SURE, investigate and they will find something. Someone will be catch. That´s somethin =g we can do.

Yes, please do so. Many of us have already filled that report. If enough people do the same, they must act.

jpgusmao

newbie

Activity: 4

Merit: 0

Quote from: PestoQuinty on July 15, 2014, 05:21:52 PM

Quote from: nolfees on July 15, 2014, 03:17:30 PM

Quote from: PestoQuinty on July 15, 2014, 02:44:25 PM

Quote from: nolfees on July 15, 2014, 12:40:47 PM

Quote from: PestoQuinty on July 15, 2014, 10:07:13 AM

I am still waiting for my 4.45 BTC to be refunded, but Alana even stoped replying to my emails 3 days ago.
Someone said in facebook group that he got reply from her saying they got hacked and no more refunds...
Maybe we should continute with that legal action?

Have you any judicial document to proof your investment with them? Have you talked with any lawyer about invest in HYIP websites (legally or illegally in your hometown)?

Well i did file a report on the UK police site, i will wait for few more days, but if they still dont refund i will have to take measures...
Gmail can be tracked, guys on facebook found some personal contact info, things can be done, but i would like to see thay come forward and honor their costumers/investors.

I have all screenshots and tx ids, if that's what you mean.

I don't want disappoint you, but screenshot is not judicial proof (can made by photoshop) also track by google is possible when you proof something and need court decision , A simple claim is nothing to take action.
I hope you get refund or have something to track these guys, but research first before any action. invest without research and take action without research both can waste your money.

U are 100% right, but there must be a legal way to resolve this. If it was the opossite, anyone could make a good looking site, get as much BTC as they can and run in to the wild unnoticed. Transaction IDs surely can help there, someone must cashout of BTC someday, and that one can be traced thru blockchain. Dozens of people filled that police report, they are already looking in to that.

PS i did some initial research about MDC, there was no reason for this to ever happen, and i still believe they are honest and not scam, and that they got hacked, but i can hardly believe that everything got hacked (website, cold wallet, trading bot and whatnot...)(or they ran a business without decent security) and i still believe they can send my refund.

Hi Pesto,

I think we can report the fraud to: http://www.actionfraud.police.uk/report-a-fraud-including-online-crime-questions
Maybe we will not get our money back, but discourage people to do that in future. If many of us report that fraud, the police will, FOR SURE, investigate and they will find something. Someone will be catch. That´s somethin =g we can do.

nolfees

newbie

Activity: 9

Merit: 0

Quote from: PestoQuinty on July 15, 2014, 05:21:52 PM

Quote from: nolfees on July 15, 2014, 03:17:30 PM

Quote from: PestoQuinty on July 15, 2014, 02:44:25 PM

Quote from: nolfees on July 15, 2014, 12:40:47 PM

Quote from: PestoQuinty on July 15, 2014, 10:07:13 AM

I am still waiting for my 4.45 BTC to be refunded, but Alana even stoped replying to my emails 3 days ago.
Someone said in facebook group that he got reply from her saying they got hacked and no more refunds...
Maybe we should continute with that legal action?

Have you any judicial document to proof your investment with them? Have you talked with any lawyer about invest in HYIP websites (legally or illegally in your hometown)?

Well i did file a report on the UK police site, i will wait for few more days, but if they still dont refund i will have to take measures...
Gmail can be tracked, guys on facebook found some personal contact info, things can be done, but i would like to see thay come forward and honor their costumers/investors.

I have all screenshots and tx ids, if that's what you mean.

I don't want disappoint you, but screenshot is not judicial proof (can made by photoshop) also track by google is possible when you proof something and need court decision , A simple claim is nothing to take action.
I hope you get refund or have something to track these guys, but research first before any action. invest without research and take action without research both can waste your money.

U are 100% right, but there must be a legal way to resolve this. If it was the opossite, anyone could make a good looking site, get as much BTC as they can and run in to the wild unnoticed. Transaction IDs surely can help there, someone must cashout of BTC someday, and that one can be traced thru blockchain. Dozens of people filled that police report, they are already looking in to that.

PS i did some initial research about MDC, there was no reason for this to ever happen, and i still believe they are honest and not scam, and that they got hacked, but i can hardly believe that everything got hacked (website, cold wallet, trading bot and whatnot...)(or they ran a business without decent security) and i still believe they can send my refund.

How you want to prove the destination Bitcoin address is not yours? anyway they are scam like other hyips. I'm sure you don't have any idea where did you invest (in Real estate, Forex or Illegal drug trade?) your evidences will be needed in further steps by Police.
However when you want to obtain easy money and double your money in couple of months (+escape from taxation) the result can not be better!

PestoQuinty

member

Activity: 106

Merit: 10

Quote from: nolfees on July 15, 2014, 03:17:30 PM

Quote from: PestoQuinty on July 15, 2014, 02:44:25 PM

Quote from: nolfees on July 15, 2014, 12:40:47 PM

Quote from: PestoQuinty on July 15, 2014, 10:07:13 AM

I am still waiting for my 4.45 BTC to be refunded, but Alana even stoped replying to my emails 3 days ago.
Someone said in facebook group that he got reply from her saying they got hacked and no more refunds...
Maybe we should continute with that legal action?

Have you any judicial document to proof your investment with them? Have you talked with any lawyer about invest in HYIP websites (legally or illegally in your hometown)?

Well i did file a report on the UK police site, i will wait for few more days, but if they still dont refund i will have to take measures...
Gmail can be tracked, guys on facebook found some personal contact info, things can be done, but i would like to see thay come forward and honor their costumers/investors.

I have all screenshots and tx ids, if that's what you mean.

I don't want disappoint you, but screenshot is not judicial proof (can made by photoshop) also track by google is possible when you proof something and need court decision , A simple claim is nothing to take action.
I hope you get refund or have something to track these guys, but research first before any action. invest without research and take action without research both can waste your money.

U are 100% right, but there must be a legal way to resolve this. If it was the opossite, anyone could make a good looking site, get as much BTC as they can and run in to the wild unnoticed. Transaction IDs surely can help there, someone must cashout of BTC someday, and that one can be traced thru blockchain. Dozens of people filled that police report, they are already looking in to that.

PS i did some initial research about MDC, there was no reason for this to ever happen, and i still believe they are honest and not scam, and that they got hacked, but i can hardly believe that everything got hacked (website, cold wallet, trading bot and whatnot...)(or they ran a business without decent security) and i still believe they can send my refund.

nolfees

newbie

Activity: 9

Merit: 0

Quote from: PestoQuinty on July 15, 2014, 02:44:25 PM

Quote from: nolfees on July 15, 2014, 12:40:47 PM

Quote from: PestoQuinty on July 15, 2014, 10:07:13 AM

I am still waiting for my 4.45 BTC to be refunded, but Alana even stoped replying to my emails 3 days ago.
Someone said in facebook group that he got reply from her saying they got hacked and no more refunds...
Maybe we should continute with that legal action?

Have you any judicial document to proof your investment with them? Have you talked with any lawyer about invest in HYIP websites (legally or illegally in your hometown)?

Well i did file a report on the UK police site, i will wait for few more days, but if they still dont refund i will have to take measures...
Gmail can be tracked, guys on facebook found some personal contact info, things can be done, but i would like to see thay come forward and honor their costumers/investors.

I have all screenshots and tx ids, if that's what you mean.

I don't want disappoint you, but screenshot is not judicial proof (can made by photoshop) also track by google is possible when you proof something and need court decision , A simple claim is nothing to take action.
I hope you get refund or have something to track these guys, but research first before any action. invest without research and take action without research both can waste your money.

PestoQuinty

member

Activity: 106

Merit: 10

Quote from: nolfees on July 15, 2014, 12:40:47 PM

Quote from: PestoQuinty on July 15, 2014, 10:07:13 AM

I am still waiting for my 4.45 BTC to be refunded, but Alana even stoped replying to my emails 3 days ago.
Someone said in facebook group that he got reply from her saying they got hacked and no more refunds...
Maybe we should continute with that legal action?

Have you any judicial document to proof your investment with them? Have you talked with any lawyer about invest in HYIP websites (legally or illegally in your hometown)?

Well i did file a report on the UK police site, i will wait for few more days, but if they still dont refund i will have to take measures...
Gmail can be tracked, guys on facebook found some personal contact info, things can be done, but i would like to see thay come forward and honor their costumers/investors.

I have all screenshots and tx ids, if that's what you mean.

nolfees

newbie

Activity: 9

Merit: 0

Quote from: PestoQuinty on July 15, 2014, 10:07:13 AM

I am still waiting for my 4.45 BTC to be refunded, but Alana even stoped replying to my emails 3 days ago.
Someone said in facebook group that he got reply from her saying they got hacked and no more refunds...
Maybe we should continute with that legal action?

Have you any judicial document to proof your investment with them? Have you talked with any lawyer about invest in HYIP websites (legally or illegally in your hometown)?

PestoQuinty

member

Activity: 106

Merit: 10

I am still waiting for my 4.45 BTC to be refunded, but Alana even stoped replying to my emails 3 days ago.
Someone said in facebook group that he got reply from her saying they got hacked and no more refunds...
Maybe we should continute with that legal action?

nolfees

newbie

Activity: 9

Merit: 0

If you really wants to invest in HYIPs here is a big list: http://www.goldpoll.com/
Read this post before investing: https://bitcointalksearch.org/topic/before-you-invest-in-hyip-540284
Just looks them as entertainment to have fun not fixed income.
HYIP market is extremely risky especially for greedy people (such you guys with 20 BTC or more Wink

)

I never understand you guys to sit at home never pay TAX and have fixed income through investing in a HYIP website!
Also you think others are stupid when they work to earn money. cheesy idea!

jazz85

newbie

Activity: 4

Merit: 0

finally my bitcoin is back... thanks Alana Wink

nolfees

newbie

Activity: 9

Merit: 0

Quote from: olisan on July 14, 2014, 01:22:21 PM

My opinion is they only pay back the big fish, because they would sui them, now they have given their identity free.
If everybody would sui them, they would not even be broke, they just scamming people. It is the beginning of the end. They are smooting people and suddenly they will be gone.

I invested 20BTC, only received 18BTC. They told me they have suffered big loses on the paybacks of people.
They just lost the money that people invested because they are bad traders (unless you can tell me different) and they claim to have lost a lot on the refunds (bad for them). It's like building a house when you are a software developer, you won't profit from doing it yourself !!!

BS I call it, now they began scamming the people. The site is not online either, their just scared. And they should be, I'm not done with my 2BTC yet, and as a previous post showed, fraud department is doing something about it.

Good luck to you all, The Battle has begun.

I have no idea where do you live but most probably you shouldn't have TAX issue about investing in such programs also to take action you need to proof your investment which is not possible within bitcoin. I think you are so funny guys when talking about sue (not sui) a HYIP website. Tongue

Anyway you should be happy with your 18 BTC and don't talk with anyone about investing in HYIP programs outdoor. Wink

Ibian

legendary

Activity: 2268

Merit: 1278

It's not big fish they pay back, or small ones, it's just the people who can be bothered sending a few emails. Think about it, who is more likely to sue/call the cops, people who take some kind of action or passive people? I have no doubt that they are keeping every satoshi that isn't reclaimed. It's still a scam, and criminal.

olisan

newbie

Activity: 11

Merit: 0

My opinion is they only pay back the big fish, because they would sui them, now they have given their identity free.
If everybody would sui them, they would not even be broke, they just scamming people. It is the beginning of the end. They are smooting people and suddenly they will be gone.

I invested 20BTC, only received 18BTC. They told me they have suffered big loses on the paybacks of people.
They just lost the money that people invested because they are bad traders (unless you can tell me different) and they claim to have lost a lot on the refunds (bad for them). It's like building a house when you are a software developer, you won't profit from doing it yourself !!!

BS I call it, now they began scamming the people. The site is not online either, their just scared. And they should be, I'm not done with my 2BTC yet, and as a previous post showed, fraud department is doing something about it.

Good luck to you all, The Battle has begun.

n2004al

legendary

Activity: 1134

Merit: 1000

Quote from: mikey2011 on July 14, 2014, 11:58:43 AM

i only received a partial payment after about 12 hours of contacting them. After contacting them about that this the response i got.....

Alana Tor
6:34 am (1 day ago)

We'll send within several payments, give us some times.

It must be a big amount the amount that was invested from you......

mikey2011

member

Activity: 62

Merit: 10

i only received a partial payment after about 12 hours of contacting them. After contacting them about that this the response i got.....

Alana Tor
6:34 am (1 day ago)

We'll send within several payments, give us some times.

Opnsrc

hero member

Activity: 1064

Merit: 500

Quote from: Opnsrc on July 13, 2014, 02:41:31 AM

Emailed asking for refund. Will update if I receive my coins back.

I received my Investment back. So not a Scam, This says worlds of information to me. I have more respect for them now than if they just stayed online and silent for a year.
Hope they come back.

riveralf

newbie

Activity: 1

Merit: 0

I wrote an email to Alana last Saturday and Sunday, and I've not receive my coins back. I did not receive even an email from her. Is there another way to contact her, an alternative email address or something?

I'm really concern about this situation.

Topic: Mydailybitcoin.com ? Scam or not? - page 2. (Read 18532 times)