If you would like to report them to the FBI, just fill in the following form: https://tips.fbi.gov
quickandeasy
Topic: SCAM ALERT: CTS miners - page 2. (Read 2779 times)
reported...
I thought a FBI report would of been better. They have the best skills to track down those guys. 
reported...
repost: sorry for your loss 
Carried over from the original thread.
If this is indeed a scam. I will be the 1st to cry like a baby and like my wounds and move on. But, I not not see where they are using those bitcoins to buy mining hardware. I followed dozens of the links to the end and found nothing. Help us out here.
To avoid having to copy and paste a thousand TxId's, let me make this all very easy for all of you.
https://blockchain.info/address/1BofXEuBSAbjwjhZuvxkoLJ9D8btpJ8knu
It will take you 3 clicks to get from the original address posted by davidbodger where he sent payment to here, then about 5 more clicks to see that they are funneling the bitcoin that they take in, directly back out to buy actual mining hardware from other suppliers. It only took me an hour of clicking on blockchain and goggling the addresses to see that they even bought Antminers from Sushi's group buy with the funds they have scammed people out of.
Congrats to anyone who sent them bitcoin, you have helped a scam artist get his first mining farm on your dollar.
They used a very piss poor mixing service too. took all of 5 minutes to find out that https://blockchain.info/address/14qGrXbPca2c4ejcKaWzvjhTK9MeHTcvtP is the address of the "partner" in this scam. seems to be holding exactly half of what has been scammed so far.
Not bad guys $115,000 in only a few months between all your scams. Crap, i need to quit my day job. If only i didnt have morals, i might hire you to teach me how its done.
THIS IS A SCAM: Reason below
No legitimate asic mining manufacturer is going to take the bitcoin they make from selling their own hardware, and turn around and use it to buy mining hardware from other manufacturers and even group buys.
Rest assured, that ANYONE who posts after this post claiming there is any legitimacy behind this company IS IN ON THE SCAM.
https://blockchain.info/address/1BofXEuBSAbjwjhZuvxkoLJ9D8btpJ8knu
It will take you 3 clicks to get from the original address posted by davidbodger where he sent payment to here, then about 5 more clicks to see that they are funneling the bitcoin that they take in, directly back out to buy actual mining hardware from other suppliers. It only took me an hour of clicking on blockchain and goggling the addresses to see that they even bought Antminers from Sushi's group buy with the funds they have scammed people out of.
Congrats to anyone who sent them bitcoin, you have helped a scam artist get his first mining farm on your dollar.
They used a very piss poor mixing service too. took all of 5 minutes to find out that https://blockchain.info/address/14qGrXbPca2c4ejcKaWzvjhTK9MeHTcvtP is the address of the "partner" in this scam. seems to be holding exactly half of what has been scammed so far.
Not bad guys $115,000 in only a few months between all your scams. Crap, i need to quit my day job. If only i didnt have morals, i might hire you to teach me how its done.
THIS IS A SCAM: Reason below
No legitimate asic mining manufacturer is going to take the bitcoin they make from selling their own hardware, and turn around and use it to buy mining hardware from other manufacturers and even group buys.
Rest assured, that ANYONE who posts after this post claiming there is any legitimacy behind this company IS IN ON THE SCAM.
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