Topic: [OPEN] BitMine CoinCraft 1 Th/s- January 3rd week batch-waiting miner - page 14. (Read 24369 times)
January 20, 2014, 04:46:35 PM
For sure I would report to the carabinieri. Maybe to the finance police as well. Italy is kind of weird for that where they don't like small silly crime but don't mind the big obvious.
January 20, 2014, 01:46:27 PM
Not sure about Italy, but in some countries - this sort of thing might be considered Wire Fraud. We absolutely need whatever personal information is available on MWM to be shared, and I will certainly be filing a report with our Feds. It takes a paper trail to stop a scammer.
January 20, 2014, 11:39:50 AM
To any law enforcement agency following this thread either now or in the future, I in no way support enlisting the help of organized crime to settle this dispute!
Why not? It would be the first ORGANIZED thing that happened! lol
Blockchain shows that our newest share holders BTC has been sent off somewhere., though minewithmind has not been browsing the forums since friday.
@trai_mv: Welcome to the Group Buy, I guess.
January 20, 2014, 11:34:42 AM
any person who can verify if MWMind order if real? i know some guy did the verifying, and it went kapoot. any good samaritan that is close to bitmine who can help?
im really hoping this is not a scam, because bitmine had a somewhat good news/update.
im really hoping this is not a scam, because bitmine had a somewhat good news/update.
bitmine's response was that he could not share customer information under any circumstances, fair enough.
In case it‘s a confirmed scam, we should make his address public and contact police or cosa nostra, since it's happening in Italy
To any law enforcement agency following this thread either now or in the future, I in no way support enlisting the help of organized crime to settle this dispute!Why not? It would be the first ORGANIZED thing that happened! lol
January 20, 2014, 10:02:41 AM
any person who can verify if MWMind order if real? i know some guy did the verifying, and it went kapoot. any good samaritan that is close to bitmine who can help?
im really hoping this is not a scam, because bitmine had a somewhat good news/update.
im really hoping this is not a scam, because bitmine had a somewhat good news/update.
bitmine's response was that he could not share customer information under any circumstances, fair enough.
In case it‘s a confirmed scam, we should make his address public and contact police or cosa nostra, since it's happening in Italy
To any law enforcement agency following this thread either now or in the future, I in no way support enlisting the help of organized crime to settle this dispute! January 20, 2014, 06:07:14 AM
any person who can verify if MWMind order if real? i know some guy did the verifying, and it went kapoot. any good samaritan that is close to bitmine who can help?
im really hoping this is not a scam, because bitmine had a somewhat good news/update.
im really hoping this is not a scam, because bitmine had a somewhat good news/update.
January 20, 2014, 06:01:26 AM
Is someone seriously buying shares?
I am inclined on getting his name as well. Financial police might be interested about defrauding. In any case I'm quite sure not much would happen.
Might be good to flag him up with moderators here and get him banned.
Lesson learned, trying to move on and be honest.
I am inclined on getting his name as well. Financial police might be interested about defrauding. In any case I'm quite sure not much would happen.
Might be good to flag him up with moderators here and get him banned.
Lesson learned, trying to move on and be honest.
January 20, 2014, 05:16:34 AM
Hi ! I've just sent to you 0,035 BTC for 5 shares
TX ID
ed03384c78d8c5482c4d948e826ed5ad88a601f4f5a600816f25896dc29a2636
From Address:
1Bt6zLY8xPGL7Kj5HNTdjcXU85CeVFDgY8
Thank You Very Much and best regards.
TX ID
ed03384c78d8c5482c4d948e826ed5ad88a601f4f5a600816f25896dc29a2636
From Address:
1Bt6zLY8xPGL7Kj5HNTdjcXU85CeVFDgY8
Thank You Very Much and best regards.
seriously?
January 20, 2014, 05:15:01 AM
Hi ! I've just sent to you 0,035 BTC for 5 shares
TX ID
ed03384c78d8c5482c4d948e826ed5ad88a601f4f5a600816f25896dc29a2636
From Address:
1Bt6zLY8xPGL7Kj5HNTdjcXU85CeVFDgY8
Thank You Very Much and best regards.
TX ID
ed03384c78d8c5482c4d948e826ed5ad88a601f4f5a600816f25896dc29a2636
From Address:
1Bt6zLY8xPGL7Kj5HNTdjcXU85CeVFDgY8
Thank You Very Much and best regards.
Weirdest post yet.
January 20, 2014, 03:29:02 AM
In case it‘s a confirmed scam, we should make his address public and contact police or cosa nostra, since it's happening in Italy
January 20, 2014, 03:05:02 AM
Hi ! I've just sent to you 0,035 BTC for 5 shares
TX ID
ed03384c78d8c5482c4d948e826ed5ad88a601f4f5a600816f25896dc29a2636
From Address:
1Bt6zLY8xPGL7Kj5HNTdjcXU85CeVFDgY8
Thank You Very Much and best regards.
TX ID
ed03384c78d8c5482c4d948e826ed5ad88a601f4f5a600816f25896dc29a2636
From Address:
1Bt6zLY8xPGL7Kj5HNTdjcXU85CeVFDgY8
Thank You Very Much and best regards.
January 19, 2014, 11:45:34 PM
We probably should've known that this would very likely be a scam, however with such low cost per share it's a good opportunity for a lot of us w/o the means to put out for a large number of these buys. I probably won't get the 5 shares i put in back, but it's a good lesson, if someone is acting sketchy about any information, they're probably scamming you.
Also I did put in for 5 shares I can supply that info if needed.
Also I did put in for 5 shares I can supply that info if needed.
January 19, 2014, 11:30:42 PM
What would you tell them?
You sent someone that you didn't know electronic money and they defrauded you?
I don't know about the Police where you are from but where I am from I wouldn't make it past the word 'Internet'.
You sent someone that you didn't know electronic money and they defrauded you?
I don't know about the Police where you are from but where I am from I wouldn't make it past the word 'Internet'.
then maybe we should involve someone "professional"
January 19, 2014, 10:52:33 PM
What would you tell them?
You sent someone that you didn't know electronic money and they defrauded you?
I don't know about the Police where you are from but where I am from I wouldn't make it past the word 'Internet'.
You sent someone that you didn't know electronic money and they defrauded you?
I don't know about the Police where you are from but where I am from I wouldn't make it past the word 'Internet'.
January 19, 2014, 10:42:55 PM
what can we do once we confirm he is a scammer with his identity? can we call the police?
January 19, 2014, 08:28:43 PM
I now know his identity and will share it to anyone who is in the list when it's a confirmed scam. This kid is not that smart if he is a scammer.
Well that's a silver lining. Please keep us posted.
January 19, 2014, 07:28:42 PM
I now know his identity and will share it to anyone who is in the list when it's a confirmed scam. This kid is not that smart if he is a scammer.
Please be sure to add me to the list. I don't want anything outrageous...just my tiny .12 BTC back.
If it's a kid and he had good intentions but just got in over his head well....we've all been there.
January 19, 2014, 07:28:39 PM
this kid can go places if he is a confirmed scammer.
Madao, same here. i just want a bitmine gb to join thats why i joined here. leason learned.
Madao, same here. i just want a bitmine gb to join thats why i joined here. leason learned.
January 19, 2014, 01:27:02 PM
I now know his identity and will share it to anyone who is in the list when it's a confirmed scam. This kid is not that smart if he is a scammer.
When you say "kid", what are we talking about?Teens, twenties?
For me I have taken this as a lesson to be more discerning, and not lose control over the possibility of early hash.
January 19, 2014, 12:39:20 PM
I now know his identity and will share it to anyone who is in the list when it's a confirmed scam. This kid is not that smart if he is a scammer.
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