Mydailybitcoin.com ? Scam or not? - page 3.

jazz85

newbie

Activity: 4

Merit: 0

Quote from: jazz85 on July 14, 2014, 06:30:33 AM

Quote from: n2004al on July 14, 2014, 06:25:36 AM

Quote from: jazz85 on July 14, 2014, 06:22:32 AM

Quote from: ofirbeigel on July 14, 2014, 05:51:04 AM

Quote from: jpgusmao on July 14, 2014, 05:49:57 AM

I didn´t receive anything back. Any reply. Nothing. Now there are about +36hs I email Alana and nothing.
I believe there are more people that didn´t receive, but they didn´t post here.
Post here is a try to be heard.
I DIDN´T RECEIVE ANYTHING YET AFTER 36hs CONTACT!!!

I also like that .. anyone can help.. [email protected] .. userbit 1BNkQhEx7bbxnyK2GhzzE7LLXdQqUkJxfZ

my wallet 1H5iHLs1Uj4wvcFMmUAbEE2BmtfdDp4Wf3

I think that no one can help you. Sorry for this. As it is appear the process of refunds is in trouble. Let's hope that those difficulties are temporary.

i Hope so

update

I've been getting answer mail from alana but have not gotten my bitcoin back .. I hope they can restore my bitcoin

btc opra <[email protected]>
9:22 AM (10 hours ago)

to refund.mdc
this my userbit 1BNkQhEx7bbxnyK2GhzzE7LLXdQqUkJxfZ
this my wallet 1H5iHLs1Uj4wvcFMmUAbEE2BmtfdDp4Wf3
my username shery

Alana Tor
6:31 PM (1 hour ago)

to me
ok, By today.

jazz85

newbie

Activity: 4

Merit: 0

Quote from: n2004al on July 14, 2014, 06:25:36 AM

Quote from: jazz85 on July 14, 2014, 06:22:32 AM

Quote from: ofirbeigel on July 14, 2014, 05:51:04 AM

Quote from: jpgusmao on July 14, 2014, 05:49:57 AM

I didn´t receive anything back. Any reply. Nothing. Now there are about +36hs I email Alana and nothing.
I believe there are more people that didn´t receive, but they didn´t post here.
Post here is a try to be heard.
I DIDN´T RECEIVE ANYTHING YET AFTER 36hs CONTACT!!!

I also like that .. anyone can help.. [email protected] .. userbit 1BNkQhEx7bbxnyK2GhzzE7LLXdQqUkJxfZ

my wallet 1H5iHLs1Uj4wvcFMmUAbEE2BmtfdDp4Wf3

I think that no one can help you. Sorry for this. As it is appear the process of refunds is in trouble. Let's hope that those difficulties are temporary.

i Hope so

n2004al

legendary

Activity: 1134

Merit: 1000

Quote from: jazz85 on July 14, 2014, 06:22:32 AM

Quote from: ofirbeigel on July 14, 2014, 05:51:04 AM

Quote from: jpgusmao on July 14, 2014, 05:49:57 AM

I didn´t receive anything back. Any reply. Nothing. Now there are about +36hs I email Alana and nothing.
   I believe there are more people that didn´t receive, but they didn´t post here.
   Post here is a try to be heard.
   I DIDN´T RECEIVE ANYTHING YET AFTER 36hs CONTACT!!!

I also like that .. anyone can help.. [email protected] .. userbit 1BNkQhEx7bbxnyK2GhzzE7LLXdQqUkJxfZ

my wallet 1H5iHLs1Uj4wvcFMmUAbEE2BmtfdDp4Wf3

I think that no one can help you. Sorry for this. As it is appear the process of refunds is in trouble. Let's hope that those difficulties are temporary.

jazz85

newbie

Activity: 4

Merit: 0

Quote from: ofirbeigel on July 14, 2014, 05:51:04 AM

Quote from: jpgusmao on July 14, 2014, 05:49:57 AM

I didn´t receive anything back. Any reply. Nothing. Now there are about +36hs I email Alana and nothing.
I believe there are more people that didn´t receive, but they didn´t post here.
Post here is a try to be heard.
I DIDN´T RECEIVE ANYTHING YET AFTER 36hs CONTACT!!!

I also like that .. anyone can help.. [email protected] .. userbit 1BNkQhEx7bbxnyK2GhzzE7LLXdQqUkJxfZ

my wallet 1H5iHLs1Uj4wvcFMmUAbEE2BmtfdDp4Wf3

n2004al

legendary

Activity: 1134

Merit: 1000

Quote from: ofirbeigel on July 14, 2014, 06:12:29 AM

Quote from: jpgusmao on July 14, 2014, 06:10:15 AM

Quote from: ofirbeigel on July 14, 2014, 05:51:04 AM

Quote from: jpgusmao on July 14, 2014, 05:49:57 AM

I didn´t receive anything back. Any reply. Nothing. Now there are about +36hs I email Alana and nothing.
   I believe there are more people that didn´t receive, but they didn´t post here.
   Post here is a try to be heard.
   I DIDN´T RECEIVE ANYTHING YET AFTER 36hs CONTACT!!!

You emailed her at the Gmail address that was posted here ?

Yes: [email protected] three times (every 12 hours aprox). No reply.

It's odd, they replied me and sent me the money really soon after sending them the emails. Wish I could help...sorry to hear that.

Mi too. Received the reply from them after about 30 min and got the bitcoins invested after 2 hours. I think that the problem is that they don't must refund all the invested bitcoins if there will be bitcoins earned that are invested. They need to refund only the initial bitcoins invested and not the profits invested. But they had refund even profits invested and now are in difficulty... And are refunding without the 5% of the release.... It is a big mess...

ofirbeigel

sr. member

Activity: 257

Merit: 251

Quote from: jpgusmao on July 14, 2014, 06:10:15 AM

Quote from: ofirbeigel on July 14, 2014, 05:51:04 AM

Quote from: jpgusmao on July 14, 2014, 05:49:57 AM

I didn´t receive anything back. Any reply. Nothing. Now there are about +36hs I email Alana and nothing.
I believe there are more people that didn´t receive, but they didn´t post here.
Post here is a try to be heard.
I DIDN´T RECEIVE ANYTHING YET AFTER 36hs CONTACT!!!

You emailed her at the Gmail address that was posted here ?

Yes: [email protected] three times (every 12 hours aprox). No reply.

It's odd, they replied me and sent me the money really soon after sending them the emails. Wish I could help...sorry to hear that.

jpgusmao

newbie

Activity: 4

Merit: 0

Quote from: ofirbeigel on July 14, 2014, 05:51:04 AM

Quote from: jpgusmao on July 14, 2014, 05:49:57 AM

I didn´t receive anything back. Any reply. Nothing. Now there are about +36hs I email Alana and nothing.
I believe there are more people that didn´t receive, but they didn´t post here.
Post here is a try to be heard.
I DIDN´T RECEIVE ANYTHING YET AFTER 36hs CONTACT!!!

You emailed her at the Gmail address that was posted here ?

Yes: [email protected] three times (every 12 hours aprox). No reply.

ofirbeigel

sr. member

Activity: 257

Merit: 251

Quote from: jpgusmao on July 14, 2014, 05:49:57 AM

I didn´t receive anything back. Any reply. Nothing. Now there are about +36hs I email Alana and nothing.
I believe there are more people that didn´t receive, but they didn´t post here.
Post here is a try to be heard.
I DIDN´T RECEIVE ANYTHING YET AFTER 36hs CONTACT!!!

You emailed her at the Gmail address that was posted here ?

jpgusmao

newbie

Activity: 4

Merit: 0

I didn´t receive anything back. Any reply. Nothing. Now there are about +36hs I email Alana and nothing.
I believe there are more people that didn´t receive, but they didn´t post here.
Post here is a try to be heard.
I DIDN´T RECEIVE ANYTHING YET AFTER 36hs CONTACT!!!

olisan

newbie

Activity: 11

Merit: 0

Got a refund of 18BTC from 20BTC.

Earnings in total are 6,1BTC, after the 2BTC loss.

All by all it is still scam.

I Quote:

Dear Olivier,
Please understand us and accept it, we did not get our salary and we lost a lot within this nightmare to refund peoples money.
Regards,
Alana

Actualy, this couldn't be possible unless they were poor traders and came to a point were they could no longer cover all the principals.

Ibian

legendary

Activity: 2268

Merit: 1278

Quote from: Ibian on July 12, 2014, 11:52:31 AM

Quote from: n2004al on July 12, 2014, 10:59:15 AM

Quote from: Ibian on July 12, 2014, 10:53:27 AM

Quote from: n2004al on July 12, 2014, 10:44:49 AM

Quote from: Ibian on July 12, 2014, 10:39:16 AM

Quote from: n2004al on July 12, 2014, 10:37:12 AM

Quote from: Ibian on July 12, 2014, 10:33:08 AM

Quote from: lesnod11 on July 12, 2014, 10:31:10 AM

WHOA! I woke up this morning and all my bitcoins were returned. I'm very impressed that MDC did this! Thank you very much if you are reading this MDC.

No. No bonus points for giving people back their belongings instead of running away with them. It's still a scam, they are just trying to make those of us who don't immediately give up to go away. Still waiting for my money.

Honestly I don't understand your point of view. And for sure I don't accept it. MDC must be thanked for their behavior. No one expected such behavior by people that have lost their traces...

Scammers must not be thanked for not scamming. Not stealing is the baseline. And they are not giving it back to everyone, just the few who happen to hear about this method. That's probably a minority.

They are not scammers because they are refunding everyone. The process of refund began from them and not from the few you mentioned. Read in this forum before. The email address in which you have sent your email for refund is appear because they have written to one of the investors. And this is another point in favor of them. They are not stealing no one. Finally they are not refunding only a few but all. But as I can understand this process is manual and take time.

Still no. Unless their site comes back up so everyone who haven't heard about this can get their money out it remains a scam. They are closing down and keeping most peoples money. That's illegal. They are just getting rid of those of us who might decide to take them to court.

So if the site is damaged badly and cannot be recovered they are scammers? Very strange point of view according to me. And where do you know you that they will refund or not all the people? Can you find names (after one week) of people that did not have refund? Can you post them here? I am member in the official facebook page of MDC and I don't see people that complain. Only they that are having their money...

It's too easy to claim incompetence and keep the money. So yes, until conclusively proven, which it can't be, taking the site down and not bringing it back up means it's a scam.

And I will prove it. I have another account with a trivial amount. I will not reclaim it, let's see if they refund it on their own. Every day until I get bored or they return it I will update with the status.

Unclaimed status today: Not returned.

nolfees

newbie

Activity: 9

Merit: 0

Quote from: TheBitcoinDude on July 13, 2014, 02:11:19 PM

Update: I got most of mine back(0.5BTC)

Did anyone else find out about the bug on the site where you could send multiple transactions all at the same time and it would count as more than one.

So, say I send 20 transactions of 0.001BTC(0.02BTC total) all at the same time. It would count as two deposits of 0.02BTC or sometimes three.

I tried emailing them about this over a month ago and never heard anything back.

lol most probably they hacked in multiple transactions during the life time period Huh

or someway else

TheBitcoinDude

newbie

Activity: 3

Merit: 0

Update: I got most of mine back(0.5BTC)

Did anyone else find out about the bug on the site where you could send multiple transactions all at the same time and it would count as more than one.

So, say I send 20 transactions of 0.001BTC(0.02BTC total) all at the same time. It would count as two deposits of 0.02BTC or sometimes three.

I tried emailing them about this over a month ago and never heard anything back.

yvesp110

hero member

Activity: 1092

Merit: 501

got mine back early this morning 22 confirmation dont know if it is someone that recovered them for us but did get it back

ofirbeigel

sr. member

Activity: 257

Merit: 251

Quote from: n2004al on July 13, 2014, 09:19:34 AM

Quote from: ofirbeigel on July 13, 2014, 09:14:14 AM

Quote from: n2004al on July 13, 2014, 08:58:27 AM

Quote from: ofirbeigel on July 13, 2014, 08:54:59 AM

Quote from: gordonking on July 12, 2014, 11:06:08 AM

to those who have their BTC invested in MDC before 10 July 2014, i believe your portion of invested BTC under MDC could be refunded once you have done the following steps :

1. send an email which consist your MDC username and bitcoin address ( for refund) to [email protected]

2. wait for the reply from alana tor.. she will be refunding your invested portion within 30 minutes ,most probably...

trust me and try it out.. more than 90 percent you will get your BTC back.. try the step 1 and 2 ..

and for those who not yet receive their portion.. update your name here..

For example, this seems like a total phishing scam to me...

Is the right address. Follow this post. I am one that had the refund and can confirm that the email address is correct. It is not correct only the time of refund because of many people that request the refund. Probably you must wait much, much more time...

You said you're a member of the official MDC Facebook page - I couldn't find such a page. All in all it seems like one big scam of 4 BitcoinTalk fake user profiles trying to make a profit out of people who lost their money.

When the MDC began to have problems the admin of this page changed the status of this page from closed to secret and now this page can be used and seen only from the its members. IF YOU DON'T BELIEVE ME YOU ARE PLEASED TO NOT DO NOTHING I SUGGESTED. SO DON'T WRITE THE EMAIL AND DON'T GIVE NO ONE DATA. THIS IS MY LAST COMMUNICATION WITH YOU.

OK, final update (hopefully) - I got my coins. Pretty quickly if I might say so. Again I would like to deeply apologize for making false acquisitions, it just seemed too shady the whole sending emails from Gmail addresses and all. The Bitcoins are currently showing 2 confirmations which seems to be good enough for me at the moment. Thanks for the help and sorry for the trouble.

n2004al

legendary

Activity: 1134

Merit: 1000

Quote from: ofirbeigel on July 13, 2014, 09:14:14 AM

Quote from: n2004al on July 13, 2014, 08:58:27 AM

Quote from: ofirbeigel on July 13, 2014, 08:54:59 AM

Quote from: gordonking on July 12, 2014, 11:06:08 AM

to those who have their BTC invested in MDC before 10 July 2014, i believe your portion of invested BTC under MDC could be refunded once you have done the following steps :

1. send an email which consist your MDC username and bitcoin address ( for refund) to [email protected]

2. wait for the reply from alana tor.. she will be refunding your invested portion within 30 minutes ,most probably...

trust me and try it out.. more than 90 percent you will get your BTC back.. try the step 1 and 2 ..

and for those who not yet receive their portion.. update your name here..

For example, this seems like a total phishing scam to me...

Is the right address. Follow this post. I am one that had the refund and can confirm that the email address is correct. It is not correct only the time of refund because of many people that request the refund. Probably you must wait much, much more time...

You said you're a member of the official MDC Facebook page - I couldn't find such a page. All in all it seems like one big scam of 4 BitcoinTalk fake user profiles trying to make a profit out of people who lost their money.

When the MDC began to have problems the admin of this page changed the status of this page from closed to secret and now this page can be used and seen only from the its members. IF YOU DON'T BELIEVE ME YOU ARE PLEASED TO NOT DO NOTHING I SUGGESTED. SO DON'T WRITE THE EMAIL AND DON'T GIVE NO ONE DATA. THIS IS MY LAST COMMUNICATION WITH YOU.

ofirbeigel

sr. member

Activity: 257

Merit: 251

New update - I now see my money has been returned. The transaction has no confirmations yet but if this goes through then I APOLOGIZE for all of my accusations. I will let you know soon enough.

ofirbeigel

sr. member

Activity: 257

Merit: 251

Quote from: n2004al on July 13, 2014, 08:58:27 AM

Quote from: ofirbeigel on July 13, 2014, 08:54:59 AM

Quote from: gordonking on July 12, 2014, 11:06:08 AM

to those who have their BTC invested in MDC before 10 July 2014, i believe your portion of invested BTC under MDC could be refunded once you have done the following steps :

1. send an email which consist your MDC username and bitcoin address ( for refund) to [email protected]

2. wait for the reply from alana tor.. she will be refunding your invested portion within 30 minutes ,most probably...

trust me and try it out.. more than 90 percent you will get your BTC back.. try the step 1 and 2 ..

and for those who not yet receive their portion.. update your name here..

For example, this seems like a total phishing scam to me...

Is the right address. Follow this post. I am one that had the refund and can confirm that the email address is correct. It is not correct only the time of refund because of many people that request the refund. Probably you must wait much, much more time...

You said you're a member of the official MDC Facebook page - I couldn't find such a page. All in all it seems like one big scam of 4 BitcoinTalk fake user profiles trying to make a profit out of people who lost their money.

savur

jr. member

Activity: 51

Merit: 12

Hey. Thank you for letting me work email he returned all my investments.

n2004al

legendary

Activity: 1134

Merit: 1000

Quote from: ofirbeigel on July 13, 2014, 08:54:59 AM

Quote from: gordonking on July 12, 2014, 11:06:08 AM

to those who have their BTC invested in MDC before 10 July 2014, i believe your portion of invested BTC under MDC could be refunded once you have done the following steps :

1. send an email which consist your MDC username and bitcoin address ( for refund) to [email protected]

2. wait for the reply from alana tor.. she will be refunding your invested portion within 30 minutes ,most probably...

trust me and try it out.. more than 90 percent you will get your BTC back.. try the step 1 and 2 ..

and for those who not yet receive their portion.. update your name here..

For example, this seems like a total phishing scam to me...

Is the right address. Follow this post. I am one that had the refund and can confirm that the email address is correct. It is not correct only the time of refund because of many people that request the refund. Probably you must wait much, much more time...

Topic: Mydailybitcoin.com ? Scam or not? - page 3. (Read 18532 times)