Hi all,
I've received a message from a member of this forum and a victim of this scam. Please write me at [email protected] if you would like to be quoted/included in the story I write about it. It will be a lengthy one and won't be published for a few days, so you have some time to gather your evidence and send it my way. Screenshots and original e-mails are great.
Thanks!
P. H. Madore
Topic: Official BITMINE CoinCraft series 28nm ASIC miners thread - page 7. (Read 565240 times)
Well if needed you can use my adress as a Care of.
Contact me via MP.
Contact me via MP.
I had a look here :
https://www.e-service.admin.ch/eschkg/cms/navigation/Betreibung/99_index_html_fr/
but the web page seems to insist on a Swiss residence to make a request for action.
Soooo ...
I asked and was sent here :
http://www.betreibung-konkurs.ch/bk/DE/download.htm
but the "Betreibungsbegehren" is talking about "Güterstand" - matrimonial property ...
Anyone know if this is the right form?
https://www.e-service.admin.ch/eschkg/cms/navigation/Betreibung/99_index_html_fr/
but the web page seems to insist on a Swiss residence to make a request for action.
Soooo ...
I asked and was sent here :
http://www.betreibung-konkurs.ch/bk/DE/download.htm
but the "Betreibungsbegehren" is talking about "Güterstand" - matrimonial property ...
Anyone know if this is the right form?
Oh it is the only real question my friend. They only laugh at you. They are gone, sucking cock in Jamaica. These fucking faggots.
this is not the question.
How much have you invested?
For info, they didn't show on first instance trial last week.
So far, 1600.- in lawyer and 800.- to advance court fees.
Continuing legal process on my side, will let you know how it goes.
More news in april.
So far, 1600.- in lawyer and 800.- to advance court fees.
Continuing legal process on my side, will let you know how it goes.
More news in april.
I mailed the PostFinance AG->
opic area : General questions
> Message: Hallo!
>
> Herr Giorgio Massarotto CH6309000000918528096
> PostFinance AG, BIC POFICHBEXXX ein Kunde von Ihnen hat mich wie auch zahlreiche andere Kunden um viel Geld betrogen.
>
> Derzeit laufen sowohl Ermittlungen von Interpol als auch von Staatsanwaltschaften in mehreren Ländern. Ich warne sie daher auf diesem Wege. Sperren Sie alle seine Konten oder Sie werden selbst in Porbleme bezüglich Geldwäsche und Steuerhinterziehung kommen.
>
> Sie können dazu auch gerne beim zuständigen Schweizer Finanzamt nachfragen.
>
> mfg
They answered:
Besten Dank für Ihre Nachricht.
Der Fall wird bei uns intern überprüft, wir bedanken uns für Ihren Hinweis.
Freundliche Grüsse
Christian Imesch
PostFinance Ltd
Contact center E-finance
So they check now if they can block his accounts. Maybe more People should write the bank so that the Money he has is locked.
opic area : General questions
> Message: Hallo!
>
> Herr Giorgio Massarotto CH6309000000918528096
> PostFinance AG, BIC POFICHBEXXX ein Kunde von Ihnen hat mich wie auch zahlreiche andere Kunden um viel Geld betrogen.
>
> Derzeit laufen sowohl Ermittlungen von Interpol als auch von Staatsanwaltschaften in mehreren Ländern. Ich warne sie daher auf diesem Wege. Sperren Sie alle seine Konten oder Sie werden selbst in Porbleme bezüglich Geldwäsche und Steuerhinterziehung kommen.
>
> Sie können dazu auch gerne beim zuständigen Schweizer Finanzamt nachfragen.
>
> mfg
They answered:
Besten Dank für Ihre Nachricht.
Der Fall wird bei uns intern überprüft, wir bedanken uns für Ihren Hinweis.
Freundliche Grüsse
Christian Imesch
PostFinance Ltd
Contact center E-finance
So they check now if they can block his accounts. Maybe more People should write the bank so that the Money he has is locked.
Hei group, i know is a bit off topic but maybe somebody knows Bitcoin exchanges from Switzerland buying/selling large amounts of BTC? any clue? Thanks in advance!
Hi Everyone,
This is Bitmine BTC address: https://blockchain.info/address/19ChCimAiz8Az8P1KdLeaiQ8ZZw12Vuw4r. As you can see they are even cheating the system by double spending. These people are criminals and hope that they go to jail ASAP. Please make sure you share this anyone you know that is did or thinking about doing business with them. Be warned now, this operation was setup as a scam from the beginning to steal money, don't pay any taxes, and try to avoid any kind recourse for these crimes. It's really sad actually. They are the scum and low-lives.
http://i.imgur.com/My83de1.jpg
Actually that note for double spend is because of newly generated coins, blockchain.info will put that warning for anyone getting direct payouts from mining (like p2pool payouts).This is Bitmine BTC address: https://blockchain.info/address/19ChCimAiz8Az8P1KdLeaiQ8ZZw12Vuw4r. As you can see they are even cheating the system by double spending. These people are criminals and hope that they go to jail ASAP. Please make sure you share this anyone you know that is did or thinking about doing business with them. Be warned now, this operation was setup as a scam from the beginning to steal money, don't pay any taxes, and try to avoid any kind recourse for these crimes. It's really sad actually. They are the scum and low-lives.
http://i.imgur.com/My83de1.jpg
Giorgio Massarotto
CH6309000000918528096
PostFinance AG, BIC POFICHBEXXX
Bank account:
-------------------------------------------------------
His bank link to contact form: https://www.postfinance.ch/en/cust/download/contact.html
-------------------------------------------------------
His facebook: https://www.facebook.com/massarotto?fref=browse_search
-------------------------------------------------------
His twitter: https://twitter.com/giorgiomassar8
-------------------------------------------------------
Please report scam at:
https://www.cybercrime.admin.ch/kobik/en/home/meldeformular/meldeformular.html
-------------------------------------------------------
CH6309000000918528096
PostFinance AG, BIC POFICHBEXXX
Bank account:
-------------------------------------------------------
His bank link to contact form: https://www.postfinance.ch/en/cust/download/contact.html
-------------------------------------------------------
His facebook: https://www.facebook.com/massarotto?fref=browse_search
-------------------------------------------------------
His twitter: https://twitter.com/giorgiomassar8
-------------------------------------------------------
Please report scam at:
https://www.cybercrime.admin.ch/kobik/en/home/meldeformular/meldeformular.html
-------------------------------------------------------
giorgiomassa - I want you to hear me.
when I meet you, you will regret a lot, you no one will help. Can you hear me - you stupid bastard.
ID - 409! Karusov Evgeny 11/10/2013
when I meet you, you will regret a lot, you no one will help. Can you hear me - you stupid bastard.
ID - 409! Karusov Evgeny 11/10/2013
What a bad situation. 
I got my $5,938 receipt from 2014/1/9 ready to go for a lawsuit.
I got my $5,938 receipt from 2014/1/9 ready to go for a lawsuit.
Hello,
is this offer stil awailable? I have ordered miner for approx 7 000 USD, it is not enought to hire a lawyer and go to court, but I can sell it.
What is your offer?
Have a nice day.
Andrzej
is this offer stil awailable? I have ordered miner for approx 7 000 USD, it is not enought to hire a lawyer and go to court, but I can sell it.
What is your offer?
Have a nice day.
Andrzej
Who want to sell his claim against Bitmine AG?
I will talk these days with some swiss layers.
Please send me an pm.
fubly
I will talk these days with some swiss layers.
Please send me an pm.
fubly
Me too, my order from November 2013, $12 200$ available if you need it.
hero member
Activity: 532
Merit: 500
TaaS is a closed-end fund designated to blockchain
Did anyone has information related about someone is producing an evolution of A1 chip at TMSC?
Juan
Juan
Hello,
is this offer stil awailable? I have ordered miner for approx 7 000 USD, it is not enought to hire a lawyer and go to court, but I can sell it.
What is your offer?
Have a nice day.
Andrzej
is this offer stil awailable? I have ordered miner for approx 7 000 USD, it is not enought to hire a lawyer and go to court, but I can sell it.
What is your offer?
Have a nice day.
Andrzej
Who want to sell his claim against Bitmine AG?
I will talk these days with some swiss layers.
Please send me an pm.
fubly
I will talk these days with some swiss layers.
Please send me an pm.
fubly
They do not get cheap electricity, and their machines are not efficient
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