SCAM - Coinabul owe me 81btc | Bitcointalksearch.org

hashman

legendary

Activity: 1264

Merit: 1008

Quote from: mayax on January 29, 2015, 09:14:01 AM

Quote from: hashman on January 19, 2015, 10:38:53 PM

Quote from: mishax1 on January 19, 2015, 08:01:34 AM

Taking the site down should be pretty easy consider the amount of scam accusations over the net and the ongoing lawsuit..

I have managed to take down 2 sites by just contacting it's hosting provider and its registrar.

Its SSL certificate is provided by COMODO, they also can be contacted.

I have alerted 1and1 hosting through admin and sales emails.

you alerted it for what?

what does have the hosting with the service of one of its clients?

pfff

Alerted them they are hosting a well known fraudulent site. Common courtesy. Of course they likely already know that, sure has been long enough Tongue

it's up to them if they want to keep hosting the site. Right now they still are.

mayax

legendary

Activity: 1470

Merit: 1004

Quote from: hashman on January 19, 2015, 10:38:53 PM

Quote from: mishax1 on January 19, 2015, 08:01:34 AM

Taking the site down should be pretty easy consider the amount of scam accusations over the net and the ongoing lawsuit..

I have managed to take down 2 sites by just contacting it's hosting provider and its registrar.

Its SSL certificate is provided by COMODO, they also can be contacted.

I have alerted 1and1 hosting through admin and sales emails.

you alerted it for what?

what does have the hosting with the service of one of its clients?

pfff

hashman

legendary

Activity: 1264

Merit: 1008

Quote from: mishax1 on January 19, 2015, 08:01:34 AM

Taking the site down should be pretty easy consider the amount of scam accusations over the net and the ongoing lawsuit..

I have managed to take down 2 sites by just contacting it's hosting provider and its registrar.

Its SSL certificate is provided by COMODO, they also can be contacted.

I have alerted 1and1 hosting through admin and sales emails.

mishax1

legendary

Activity: 2898

Merit: 1017

Taking the site down should be pretty easy consider the amount of scam accusations over the net and the ongoing lawsuit..

I have managed to take down 2 sites by just contacting it's hosting provider and its registrar.

Its SSL certificate is provided by COMODO, they also can be contacted.

hashman

legendary

Activity: 1264

Merit: 1008

And the longest running fraud reward goes to: coinabul! Three years of non-deliveries and confirmed scam reports and the website is .... still up!

madmartyk

legendary

Activity: 2702

Merit: 1030

Yes I am a pirate, 300 years too late!

I have been ordering from https://agoracommodities.com/

I have ordered and received 100 SAEs with no issues so far. Not bad prices either.

hardhouseinc

sr. member

Activity: 672

Merit: 250

Most Advanced Crypto Exchange on the Blockchain

Yes, I ordered about $2500 in gold coins with Amagi Metals and no issues at all paying with BTC.
Only note I have was they took about 3 weeks to arrive and the coins showed a little sign of wear
but they sent me some pretty old ones that looked like they were handled a bit before they got to me.
I think its a fair assessment to say Amagi can be trusted if you are looking to move BTC to places
other than exchange to your bank account.

Quote from: bigasic on August 21, 2014, 08:38:58 PM

I recommend Amagi metals. I have purchased many ounces of gold and silver with bitcoin. Their prices are very very competitive, if you find a better price, give them a call and see what you can work out. In one of their first months accepting bitcoin, they sold 1 million dollars worth, now their volume is much much larger. They are located in Denver and I received my coins (if in stock) within a week.

I know many others that have had great experiences with them as well. Its been a few months since my last order, but it went very well.

bigasic

hero member

Activity: 924

Merit: 1000

I recommend Amagi metals. I have purchased many ounces of gold and silver with bitcoin. Their prices are very very competitive, if you find a better price, give them a call and see what you can work out. In one of their first months accepting bitcoin, they sold 1 million dollars worth, now their volume is much much larger. They are located in Denver and I received my coins (if in stock) within a week.

I know many others that have had great experiences with them as well. Its been a few months since my last order, but it went very well.

Justin00

legendary

Activity: 910

Merit: 1000

★YoBit.Net★ 350+ Coins Exchange & Dice

God I hate that douche bag.

The only way he would give me a refund was... selling him back the gold I bought from him (but he had not yet delivered) at a 10% loss to myself.
Hope he gets sent to jail and made to pay... through the anus.

madmartyk

legendary

Activity: 2702

Merit: 1030

Yes I am a pirate, 300 years too late!

Quote from: ethought on August 01, 2014, 04:50:22 AM

Quote from: Stephen Gornick on July 29, 2014, 08:00:24 PM

Update: Class Action lawsuit

- http://latimes.com/business/technology/la-bitcoin-defrauding-20140729-story.html

Any one know how to join the class action?

I also have an order from March 2014 that never shipped.

I also have 2 orders that are still outstanding. Only 20 Oz of silver but, money is money!!

ethought

legendary

Activity: 1316

Merit: 1000

Quote from: Stephen Gornick on July 29, 2014, 08:00:24 PM

Update: Class Action lawsuit

- http://latimes.com/business/technology/la-bitcoin-defrauding-20140729-story.html

Any one know how to join the class action?

I also have an order from March 2014 that never shipped.

Xelpherpolis

sr. member

Activity: 476

Merit: 250

Hopefully something will be finally done now eh?

smoothie

legendary

Activity: 2492

Merit: 1491

LEALANA Bitcoin Grim Reaper

It is about time. Looks like that took well over a year to start getting traction in the media.

This guy spoke at San Jose 2013 conference and has been MIA from the forums since last Sept.

I am surprised that someone hasn't had the website coinabul.com taken down given all of these claims.

Stephen Gornick

legendary

Activity: 2506

Merit: 1010

Update: Class Action lawsuit

- http://latimes.com/business/technology/la-bitcoin-defrauding-20140729-story.html

Rawted

hero member

Activity: 742

Merit: 500

By the way, his new car is a 370z.

Bitcoin Scammer

sr. member

Activity: 266

Merit: 250

Cheers

Quote from: ?? on ??

Im always amazed what people can find on the internet.

Rawted

hero member

Activity: 742

Merit: 500

Quote from: Phinnaeus Gage on September 03, 2013, 10:31:30 PM

Quote from: TheButterZone on September 03, 2013, 09:43:47 PM

https://www.youtube.com/watch?v=d46dFmAmnuc

Uploaded on Nov 2, 2011

FUCK?!

https://pipl.com/directory/name/Shore/Jason/

Quote

A black Nissan Maxima, driven by 22 year old Jason Shore from Carlsbad, ... vehicle, struck the rear end of Shore's vehicle, skidded off the roadway and ...
[ PAD-3 Press Release Information Sheet - apps.sdsheriff.net ]

What's interesting is that if you manually pull that insurance report on public data, it lists a house registered to one Theodore Shore, age 60-64. If you check out Theodore's house with google street view, you see the same black maxima jay shore peeled out with in the assault video, and is also the vehicle listed in the above police report.

http://www.whitepages.com/name/Ted-H-Shore/Carlsbad-CA/3q9tid4

https://maps.google.com/maps?ie=UTF-8&layer=c&z=17&iwloc=A&sll=33.068999,-117.236709&cbp=13,135.7,0,0,0&cbll=33.069157,-117.236893&q=3295+Avenida+Anacapa&ei=MYvcUrDkLcSTkQfRoID4Dg&ved=0CC4QxB0wAA

(760) 944-1516 - not sure if this number has been associated with him yet. Seems to be the actual landline for that house.

Sopap

newbie

Activity: 44

Merit: 0

Quote from: achillez on December 15, 2013, 08:05:53 PM

wow - has anyone successfully ordered from these guys? I was about to, but then hesitated. I'm glad I did - sounds like they are not good at all Sad

It has been 5 days and my order is still processing.

achillez

hero member

Activity: 874

Merit: 1000

wow - has anyone successfully ordered from these guys? I was about to, but then hesitated. I'm glad I did - sounds like they are not good at all Sad

Bitcoin Scammer

sr. member

Activity: 266

Merit: 250

No, the fbi should be contacted on Coinabul.

Quote from: kopipe on December 09, 2013, 10:19:29 PM

Quote from: neutralist on December 09, 2013, 10:15:38 PM

Those who did not received their order for at least 60 days should file a police report and report to FBI since it is their jurisdiction. Use the exchange rate at the date of the order and modify your receipt to show you pay in bank transfer in USD not BTC. That way they will take it seriously, especially if we have the names of suspects.

Are you really trying to convince people to lie to the FBI? Grin

Topic: SCAM - Coinabul owe me 81btc (Read 61706 times)