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Topic: Scam Investigation Services - page 2. (Read 3093 times)

legendary
Activity: 1288
Merit: 1043
:^)
June 06, 2015, 08:05:35 PM
#61
Ok, i am sure BuddyIsreal is a scammer now
https://bitcointalksearch.org/topic/--1082978
https://bitcointalksearch.org/topic/how-to-hack-someone-with-his-ip-address-offer-1082971


please use those two links to compile a case against him

I dont think theres a case to even compile, he is attempting to sell illegal services, refuses to use escrow and demands he go second, on a new account even less. zero doubt he is a scammer, and I am in favor of the theory that BuddyIsrael is an alt of Gismo28.
hero member
Activity: 1498
Merit: 502
👉bit.ly/3QXp3oh | 🔥 Ultimate Launc
June 06, 2015, 07:39:32 PM
#60
Ok, i am sure BuddyIsreal is a scammer now
https://bitcointalksearch.org/topic/--1082978
https://bitcointalksearch.org/topic/how-to-hack-someone-with-his-ip-address-offer-1082971


please use those two links to compile a case against him
sr. member
Activity: 420
Merit: 250
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June 06, 2015, 06:49:48 PM
#59
Thank you for this.
Someone in PM also sent me the company profile, and they have zero contact info meaning they aren't as transparent as we think.
I am currently looking through my PMs, lots of people sent me evidence there.

What a great public service you have here,
may i send u alot of PM to help me with some basic and deeper investigate? i dont want harm my profile and my signature running campaign if i make a lot of post on your thread here..
Sorry for bad english.
Send as many PMs as you like, I appreciate any evidence. Like I said before, if you don't want me to reveal if you said any information, I wont, I promise.
Your profile will not be harmed because you will be kept anonymous
sr. member
Activity: 280
Merit: 250
June 06, 2015, 06:08:30 PM
#58
Thank you for this.
Someone in PM also sent me the company profile, and they have zero contact info meaning they aren't as transparent as we think.
I am currently looking through my PMs, lots of people sent me evidence there.

What a great public service you have here,
may i send u alot of PM to help me with some basic and deeper investigate? i dont want harm my profile and my signature running campaign if i make a lot of post on your thread here..
Sorry for bad english.
sr. member
Activity: 420
Merit: 250
Ever wanted to run your own casino? PM me for info
June 06, 2015, 01:22:23 PM
#57
Thank you for this.
Someone in PM also sent me the company profile, and they have zero contact info meaning they aren't as transparent as we think.
I am currently looking through my PMs, lots of people sent me evidence there.
sr. member
Activity: 420
Merit: 250
Ever wanted to run your own casino? PM me for info
June 06, 2015, 10:21:47 AM
#55
Op do you have any unconventional methods that I could not use to investigate a scam myself?

You dont even do proper due diligence when they ask you for services

Bitgold bought that domain for a lot of money, its a Canadian startup that raised large quantities and now is in the Toronto Stock Exchange

http://www.stockhouse.com/companies/quote/v.xau/bitgold-inc

They are insured by Lloyds of London and the gold is stored by BRICKS

All of this with a simple google search

I feel this service itself looks like a scam
Like I said before, I do basic investigation for free, and from what I saw from bitgold, they are VERY legit.
With the data you also gave to me, that even further makes the website trustworthy.
The site was listed on kitco and yahoo news.
This site is very trustworthy like I said before, and I guess you could research to prove it even more but I already trusted it from the data.
hero member
Activity: 532
Merit: 500
June 06, 2015, 02:44:30 AM
#54
Op do you have any unconventional methods that I could not use to investigate a scam myself?

You dont even do proper due diligence when they ask you for services

Bitgold bought that domain for a lot of money, its a Canadian startup that raised large quantities and now is in the Toronto Stock Exchange

http://www.stockhouse.com/companies/quote/v.xau/bitgold-inc

They are insured by Lloyds of London and the gold is stored by BRICKS

All of this with a simple google search

I feel this service itself looks like a scam
sr. member
Activity: 420
Merit: 250
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June 06, 2015, 12:40:06 AM
#53
Did you yet get to know about Cloudminr.io
They are 99.9% scam. Can you write a review on them. If you go through the scam accusation board, you will find a number of scam reports against Cloudminr.io
If there is a general consensus that they are a scam, and there is multiple proofs, then I don't think I will waste time reviewing them. I don't want to confirm past scam attempts, or solve ones that have already been solved. I want to uncover new attempts because no one has ever done them before.

No there isn't a general consensus that they are scammers. Just a few accusations. I found 2 of the accusations on first and second page.

PS :- Should it be moved to Scam Accusation Board?
All accusations should be on the Scam Accusation board, they will get moved their by the moderaters anyways.
I will take a look at the data within the next day or two, I will see if its blatantly obvious they are scamming or not. From the name of their website it sounds like a scam already Smiley
full member
Activity: 238
Merit: 100
June 06, 2015, 12:36:53 AM
#52
Did you yet get to know about Cloudminr.io
They are 99.9% scam. Can you write a review on them. If you go through the scam accusation board, you will find a number of scam reports against Cloudminr.io
If there is a general consensus that they are a scam, and there is multiple proofs, then I don't think I will waste time reviewing them. I don't want to confirm past scam attempts, or solve ones that have already been solved. I want to uncover new attempts because no one has ever done them before.

No there isn't a general consensus that they are scammers. Just a few accusations. I found 2 of the accusations on first and second page.

PS :- Should it be moved to Scam Accusation Board?
sr. member
Activity: 420
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June 06, 2015, 12:33:59 AM
#51
Did you yet get to know about Cloudminr.io
They are 99.9% scam. Can you write a review on them. If you go through the scam accusation board, you will find a number of scam reports against Cloudminr.io
If there is a general consensus that they are a scam, and there is multiple proofs, then I don't think I will waste time reviewing them. I don't want to confirm past scam attempts, or solve ones that have already been solved. I want to uncover new attempts because no one has ever done them before.
full member
Activity: 238
Merit: 100
June 06, 2015, 12:32:23 AM
#50
Did you yet get to know about Cloudminr.io
They are 99.9% scam. Can you write a review on them. If you go through the scam accusation board, you will find a number of scam reports against Cloudminr.io
sr. member
Activity: 420
Merit: 250
Ever wanted to run your own casino? PM me for info
June 06, 2015, 12:12:19 AM
#49
Updated the OP with my current investigation and details about the cloudthink.io website
Could people (and the original person that left the trust) confirm that the info I have is true, and please tell me if this is enough information to point out as a ponzi scheme.
I strongly believe its a ponzi scheme, if you think it is NOT, please convince me with hard facts.
sr. member
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June 06, 2015, 12:06:00 AM
#48
I am currently building an investigation against the site cloudthink.io.
The most current information I have will be entered into the OP, inside a quote under current investigations. If any of you have anything toadd, please PM me or post here and I can add that.
sr. member
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June 05, 2015, 09:10:06 AM
#47
Cloudthink is obviously a potential scam, and my post was NOT off topic because I was directly talking about your site.
According to trust left on you (which is all true I checked the source:)
Quote
The website https://cloudthink.io should scream "scam" to any experienced bitcoin user already. But considering:

1. He claims to have $48M capital in their UK registration (seems lie to me - why would he need investments???)
2. Lie about the picture of "their" CEO and other employees - faking data. Which legitimate company would do this?? Now photos are removed.
3. Really do look like a classic cloud-mining scam with all the information on their website (like being unable to disclosure mining details/photos for security reasons etc.)
4. Other small details:
- Max payout of signature campaign is ~11 coins, he is only willing to escrow 4 coins. Considering he claims to operate in UK with a mining operation in Taiwan and being a manufacturer of "the best mining hardware in the world" - 11 coins should be basically nothing.
- Company in UK but somehow this Indonesian guy is the representative.
- mirjangka has a history of participating in ponzis, see:
https://bitcointalksearch.org/topic/m.10128009
https://bitcointalksearch.org/topic/m.10120088
https://bitcointalksearch.org/topic/m.10114135
https://bitcointalksearch.org/topic/m.10169844
and probably others.

I really think it there is an incredible high chance of this site being a scam. To prevent others of getting scammed I add negative trust. mirjangka (or others) are very much welcome to reply at reference link.
You obviously don't have 48 million
Your pictures are lies.
You have a history in ponzis.

Concluding from this information, you are obviously lying. Why would people invest in a company that blatantly lies?

Also, why can't you release the names of the people who messaged you???
full member
Activity: 154
Merit: 100
Invest & Earn: https://cloudthink.io
June 05, 2015, 08:45:05 AM
#46
One thing to build upon the case of cloudthink.io, my reply to their topic was recently deleted. I had asked them about something and declared that the 30% figure per 6 months was large and could be a ponzi scheme. The topic IS self-moderated, which is a big red flag for businesses here, because they should always be as transparent as possible and not have to self-moderate their topic. They would only self-moderate it if they really had something to hide, which maybe they do...

Your post has been deleted because you had nothing to say about the campaign and only accusations. Do not post off-topics posts which don't have anything to do with our campaign. Thank you for understanding.

No, it is not a red flag. I receive daily 3-5 messages of threats, extortions, spam and more. Did you think about that? A lot of users post bad stuff which they don't research. You are in no position to make this claims or investigate, you are a beginner looking for some trust and some quick bitcoins.

Thank you!

Some messages I managed to find:

Quote
Hey if you want your negative feedback being turned into positive then just reply me back or add me here on skype

You will get all negative feedback turned into positive, I have many alts and this will get you positive feedback.Message me back as soon as possible.

Quote
SEND 1.0 BITCOIN TO: 1PqgwvVNtqBUApicaQTP4tDpfeAKwHcxco now and i remove all bad posts

Quote
i will say that you will scam


I have like 10-20 more but I don't have time for your bullshit, I won't make the usernames public to avoid scum from leeching to my name or CloudThink's name.



Do your research!!!! and stop acting like neewb
full member
Activity: 154
Merit: 100
Invest & Earn: https://cloudthink.io
June 05, 2015, 08:40:00 AM
#45
One thing to build upon the case of cloudthink.io, my reply to their topic was recently deleted. I had asked them about something and declared that the 30% figure per 6 months was large and could be a ponzi scheme. The topic IS self-moderated, which is a big red flag for businesses here, because they should always be as transparent as possible and not have to self-moderate their topic. They would only self-moderate it if they really had something to hide, which maybe they do...

Your post has been deleted because you had nothing to say about the campaign and only accusations. Do not post off-topics posts which don't have anything to do with our campaign. Thank you for understanding.

No, it is not a red flag. I receive daily 3-5 messages of threats, extortions, spam and more. Did you think about that? A lot of users post bad stuff which they don't research. You are in no position to make this claims or investigate, you are a beginner looking for some trust and some quick bitcoins.

Thank you!
sr. member
Activity: 420
Merit: 250
Ever wanted to run your own casino? PM me for info
June 05, 2015, 08:29:48 AM
#44
One thing to build upon the case of cloudthink.io, my reply to their topic was recently deleted. I had asked them about something and declared that the 30% figure per 6 months was large and could be a ponzi scheme. The topic IS self-moderated, which is a big red flag for businesses here, because they should always be as transparent as possible and not have to self-moderate their topic. They would only self-moderate it if they really had something to hide, which maybe they do...
sr. member
Activity: 420
Merit: 250
Ever wanted to run your own casino? PM me for info
June 05, 2015, 08:17:31 AM
#43
there is this website called aprilcoin
which gives interest about 2.5 % on deposits
I would like to know whether its a scam website or a legitimate one
Is this the website you are speaking of?
https://www.aprilcoin.com
If so, this is a ponzi no doubt. No one can offer 0.1% hourly, which is 2.4% daily. NO one can provide those terms, and if aprilcoin COULD, they would be doubling their money by themselves and not roping anyone else into it.
Just a simple example:
Investing 1 btc, at the rate of 2.4% per day, for 365 days (A year), would offer you a return of ~5747.6 btc, which is roughly 1.3 million at the time of writing. If the site can turn 225$ into 1.3 million dollars in less than a year, they would NOT be offering this service to us.
The site is nice however, but there are some bad spelling and grammar mistakes, done by an amateur I am sure.
Do NOT invest.
sr. member
Activity: 420
Merit: 250
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June 05, 2015, 08:14:04 AM
#42
Hi, interesting service indeed.

However, this one should be reconsidered.


The password for BOTH of them have been changed recently as well, which could link each of them.


Password changes are currently not good hint towards potential scammers because just a few days ago the forum sent a notification to all users, urging them to change the password. This is in no way related to both the investigated user accounts but applies to all users around here.

Best regards,
PeBo
Yea, I guess they did ask us to change the password a couple weeks ago, however, if they did not ask this, and this was more than a month away from that time period, I think I could use that as evidence. If 2 accounts change password at the same time, its very probable that they are connected, as what are the odds that out of the hundreds of thousands of accounts on here, 2 account passwords are changed within 1 hour of each other.
However with that recent password change PSA, I would cancel the meaning of this evidence.
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