Just had this back from Action Fraud / National Fraud Intelligence Bureau...
http://i92.photobucket.com/albums/l21/mattduffin/NFRC_zpsd063cf89.jpg
Topic: Mydailybitcoin.com ? Scam or not? - page 7. (Read 18532 times)
Does others have refund?
I just got the following back...
Dear Matt,
Just give us some hours to handle the problem,
Anyway you'll receive 100% of deposited amount by today.
Regards,
Alana Tormann
Refund department manager
Dear Matt,
Just give us some hours to handle the problem,
Anyway you'll receive 100% of deposited amount by today.
Regards,
Alana Tormann
Refund department manager
Have any of you had this email from 'Alana Tor' ([email protected])?
Hello,
Please provide your username, userbit and a bitcoin address to refund.
We lost database just some parts (emails) has been recovered within these 3
terrible days.
Regards
MDC
Hello,
Please provide your username, userbit and a bitcoin address to refund.
We lost database just some parts (emails) has been recovered within these 3
terrible days.
Regards
MDC
I just responded to them with my loss.
Have any of you had this email from 'Alana Tor' ([email protected])?
Hello,
Please provide your username, userbit and a bitcoin address to refund.
We lost database just some parts (emails) has been recovered within these 3
terrible days.
Regards
MDC
Hello,
Please provide your username, userbit and a bitcoin address to refund.
We lost database just some parts (emails) has been recovered within these 3
terrible days.
Regards
MDC
Yes! They replied to me. I actually have a screenshot of my Userbit! They're not asking for any money (BTC), and MDC already HAS our BTC, so they can't get anything more than what we already lost. I'm hoping this is legit. Hoping! Hoping! Hoping! But I'm gonna be wary, too. I'm just about to send off my reply with all the info they're asking! *fingers crossed!*
Have any of you had this email from 'Alana Tor' ([email protected])?
Hello,
Please provide your username, userbit and a bitcoin address to refund.
We lost database just some parts (emails) has been recovered within these 3
terrible days.
Regards
MDC
Hello,
Please provide your username, userbit and a bitcoin address to refund.
We lost database just some parts (emails) has been recovered within these 3
terrible days.
Regards
MDC
Wow, I'm reading about people that had 20 and 23 btc in mdc. I'm both stunned and saddened to hear that 
- While I never trusted mdc to put more than a few dollars. I'm amazed that mdc would stoop to such levels, as to take 20+ btc from individuals - They made off with a lot of money the bastards. I have invested in both bitcoin-trader and coinminters.club (with small amounts). I'm suspicious of both of them (more so of coinminters.club) but we will see, maybe one of them will turn out good.
- While I never trusted mdc to put more than a few dollars. I'm amazed that mdc would stoop to such levels, as to take 20+ btc from individuals - They made off with a lot of money the bastards. I have invested in both bitcoin-trader and coinminters.club (with small amounts). I'm suspicious of both of them (more so of coinminters.club) but we will see, maybe one of them will turn out good.
I just Emailed the address you gave. What info did you need to give them? How did they contact you or how did you know where to contact them? How long did it take to get your money back? I'm hoping, once again, for a good outcome!
I feel your pain, but at least you had something saying they got it. I deposited $20 to Rockwell-Partners and... it just vanished. No evidence it was ever even sent, except from Coinbase. Not even in the blockchain, that I could find. How on earth is that even possible?
Let's all work together to try and recover our losses, learn from our mistakes (trusting HYIPs, period!), and make a BTC Arbitration business that is 110% legitimate and honest and transparent!
"Honor before profit... always!"
Let's all work together to try and recover our losses, learn from our mistakes (trusting HYIPs, period!), and make a BTC Arbitration business that is 110% legitimate and honest and transparent!
"Honor before profit... always!"
Just I got refund from them and one email that they lost control of website and some parts of database has been recovered and they are trying to refund all, email was from <[email protected]>.
My deposit was 1.12 BTC and 100% is refunded.
In which way you contacted them?
I feel your pain, but at least you had something saying they got it. I deposited $20 to Rockwell-Partners and... it just vanished. No evidence it was ever even sent, except from Coinbase. Not even in the blockchain, that I could find. How on earth is that even possible?
Let's all work together to try and recover our losses, learn from our mistakes (trusting HYIPs, period!), and make a BTC Arbitration business that is 110% legitimate and honest and transparent!
"Honor before profit... always!"
Let's all work together to try and recover our losses, learn from our mistakes (trusting HYIPs, period!), and make a BTC Arbitration business that is 110% legitimate and honest and transparent!
"Honor before profit... always!"
Just I got refund from them and one email that they lost control of website and some parts of database has been recovered and they are trying to refund all, email was from <[email protected]>.
My deposit was 1.12 BTC and 100% is refunded.
我被骗了4.5个比特币 [email protected]
I feel your pain, but at least you had something saying they got it. I deposited $20 to Rockwell-Partners and... it just vanished. No evidence it was ever even sent, except from Coinbase. Not even in the blockchain, that I could find. How on earth is that even possible?
Let's all work together to try and recover our losses, learn from our mistakes (trusting HYIPs, period!), and make a BTC Arbitration business that is 110% legitimate and honest and transparent!
"Honor before profit... always!"
Let's all work together to try and recover our losses, learn from our mistakes (trusting HYIPs, period!), and make a BTC Arbitration business that is 110% legitimate and honest and transparent!
"Honor before profit... always!"
To prove what was lost, please submit an MDC deposit Email. MDC always gave a receipt of deposit. I have plenty (if not all) of mine. Who else has theirs?
Delivered-To: *******
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Return-Path: <[email protected]>
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by mx.google.com with ESMTPS id oh2si57960409lbb.31.2014.07.09.03.53.47
for <*******>
(version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
Wed, 09 Jul 2014 03:53:47 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 209.85.215.49 as permitted sender) client-ip=209.85.215.49;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 209.85.215.49 as permitted sender) [email protected]
Received: by mail-la0-f49.google.com with SMTP id gf5so4901231lab.36
for <*******>; Wed, 09 Jul 2014 03:53:47 -0700 (PDT)
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=1e100.net; s=20130820;
h=x-gm-message-state:message-id:date:from:to:reply-to:subject;
bh=ussNQUwO575ojzFGfEo7uRmUb1KU7a3TZDcaJ6yivIE=;
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B7LUp9/4w/zDo3SqOG2hkQA5Je+RwIEusURGPl7ayxwiakoEFuc/Lg5DdNPRs/A/Fpo9
1v0g==
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X-Received: by 10.152.244.162 with SMTP id xh2mr32411989lac.30.1404903227099;
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Return-Path: <[email protected]>
Received: from localhost (ca032.calcit.fastwebserver.de. [146.0.32.33])
by mx.google.com with ESMTPSA id ll11sm21870966lac.48.2014.07.09.03.53.45
for <*******>
(version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
Wed, 09 Jul 2014 03:53:46 -0700 (PDT)
Message-ID: <[email protected]>
Date: Wed, 09 Jul 2014 03:53:46 -0700 (PDT)
From: [email protected]
To: mydailycoin@*******
Reply-To: [email protected]
Subject: Your deposit has been added.
Dear member,
We received 1260.1 mBTC in your userbit, and has been added to your account as a deposit.
Thanks for doing your business with us.
Regards
MyDailyCoin
Delivered-To: *******
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Tue, 8 Jul 2014 05:38:07 -0700 (PDT)
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by mx.google.com with ESMTPS id kt6si37225080lac.42.2014.07.08.05.38.07
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(version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
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Received-SPF: pass (google.com: domain of [email protected] designates 209.85.215.54 as permitted sender) client-ip=209.85.215.54;
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spf=pass (google.com: domain of [email protected] designates 209.85.215.54 as permitted sender) [email protected]
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kXvzNAi3+A1xuJqZ15RywV1f63oYY2rgVKeWK4jmzlNcLNw1AuEVuvto6rGOH5xi1fxY
VvNg==
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by mx.google.com with ESMTPSA id 10sm20529007law.22.2014.07.08.05.38.05
for <*******>
(version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
Tue, 08 Jul 2014 05:38:05 -0700 (PDT)
Message-ID: <[email protected]>
Date: Tue, 08 Jul 2014 05:38:05 -0700 (PDT)
From: [email protected]
To: *******
Reply-To: [email protected]
Subject: Your deposit has been added.
Dear member,
We received 200 mBTC in your userbit, and has been added to your account as a deposit.
Thanks for doing your business with us.
Regards
MyDailyCoin
Those are my two largest deposits. So, as you can see, BTC1.5 (including the smaller deposits).
I'm most annoyed because I invested on 9th July! The day before they disappeared
To prove what was lost, please submit an MDC deposit Email. MDC always gave a receipt of deposit. I have plenty (if not all) of mine. Who else has theirs?
To whome it might concern, I invested 20 BTC and lost them like many others.
I would like to ask to the scamming people to think about my kids and not only their needs. Perhaps I was a fool to believe honnest people were around on this blue ball.
Please give me a refund to BTC account : 16aNCNfXPiCWFP7XU9LGkSL9hZvfXrR8bM
Or fund be with some VCR on account : VTHtnHLWFp7gKhLdCxwCaFgnGMpeBQZgUw
I would like to ask to the scamming people to think about my kids and not only their needs. Perhaps I was a fool to believe honnest people were around on this blue ball.
Please give me a refund to BTC account : 16aNCNfXPiCWFP7XU9LGkSL9hZvfXrR8bM
Or fund be with some VCR on account : VTHtnHLWFp7gKhLdCxwCaFgnGMpeBQZgUw
srry, what is VCR?
before MDC, there was another HYIP scammer named leancy, based in UK too
and until now there's no significant progress from member who traced them
there will be epic if they refund you, they are HYIP operator and their purpose to make MDC is scam you all
and until now there's no significant progress from member who traced them
To whome it might concern, I invested 20 BTC and lost them like many others.
I would like to ask to the scamming people to think about my kids and not only their needs. Perhaps I was a fool to believe honnest people were around on this blue ball.
Please give me a refund to BTC account : 16aNCNfXPiCWFP7XU9LGkSL9hZvfXrR8bM
Or fund be with some VCR on account : VTHtnHLWFp7gKhLdCxwCaFgnGMpeBQZgUw
so sorry dude, you are either too brave or greedy to invest 20 BTC thereI would like to ask to the scamming people to think about my kids and not only their needs. Perhaps I was a fool to believe honnest people were around on this blue ball.
Please give me a refund to BTC account : 16aNCNfXPiCWFP7XU9LGkSL9hZvfXrR8bM
Or fund be with some VCR on account : VTHtnHLWFp7gKhLdCxwCaFgnGMpeBQZgUw
there will be epic if they refund you, they are HYIP operator and their purpose to make MDC is scam you all
在http://www.statscrop.com上 显示mydailycoin依然在线 国外的朋友或者服务器当地的朋友如果能去该处检查一下，或者在美国或英国能登陆上的尽快回复一下
To whome it might concern, I invested 20 BTC and lost them like many others.
I would like to ask to the scamming people to think about my kids and not only their needs. Perhaps I was a fool to believe honnest people were around on this blue ball.
I would like to ask to the scamming people to think about my kids and not only their needs. Perhaps I was a fool to believe honnest people were around on this blue ball.
You "invested" $12,000 on that HYIP, seriously dude?
mydailycoin网站是托管在4.4.4.4ip上，该网站信息在：http://www.statscrop.com/www/mydailycoin.com
Bringing my Total 2014 Scammed loses up to 4.5 btc.
我在mydailycoin一共投资了4.5btc，仅仅几天就登陆不上了 ，该怎么抓住这些骗子
我在mydailycoin一共投资了4.5btc，仅仅几天就登陆不上了 ，该怎么抓住这些骗子
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