Scam Investigation Services - page 3.

funtotry

sr. member

Activity: 420

Merit: 250

Ever wanted to run your own casino? PM me for info

Quote from: sionsandman on June 05, 2015, 07:48:56 AM

Can you find any links to any of these?

https://btcjam.com/listings/42886-trading-and-buy-khs-in-scrypt-cc

Borrower (User #1022640) - https://btcjam.com/users/184176

and

https://btcjam.com/listings/43526-venta-de-bitcoins-3er--prestamo

Borrower FabianRates - https://btcjam.com/users/162764

BTCjam is very hard to track. No input or output addresses, and I can't follow any funds that get loaned because its all hidden and non-transparent. There would be no worthy evidence that I could link together between anything on btcjam, sorry about this

hasmukhh

member

Activity: 98

Merit: 10

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

PeBo

newbie

Activity: 49

Merit: 0

Hi, interesting service indeed.

However, this one should be reconsidered.

Quote from: funtotry on June 04, 2015, 08:11:10 PM

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

sionsandman

hero member

Activity: 520

Merit: 500

Can you find any links to any of these?

https://btcjam.com/listings/42886-trading-and-buy-khs-in-scrypt-cc

Borrower (User #1022640) - https://btcjam.com/users/184176

and

https://btcjam.com/listings/43526-venta-de-bitcoins-3er--prestamo

Borrower FabianRates - https://btcjam.com/users/162764

tiggytomb

legendary

Activity: 1848

Merit: 1000

I agree, there are a lot of scams pretty much everywhere, the invester based games section is rife, offering crazy profit, you are better off taking your chances on legit games in the gambling section at least you do have a chance to win.

I would like to see a service like this within the altcoin section as a lot of people are getting burned withe ICO coins. You are offering a good service which can only benefit the community.

real789

sr. member

Activity: 294

Merit: 250

If you can't understand my post please report it

Quote from: funtotry on June 04, 2015, 08:23:04 PM

Quote from: real789 on June 04, 2015, 08:18:59 PM

Quote from: funtotry on June 04, 2015, 08:13:16 PM

Quote from: real789 on June 04, 2015, 08:10:27 PM

Quote from: funtotry on June 04, 2015, 07:35:04 PM

Quote from: real789 on June 04, 2015, 07:21:50 PM

Can you review bitgold.com ,,?
Trading platform with more great news but the domain ever use to ponzi investmen

Doing a very quick lookover of the site, it does not look like a ponzi. There is nothing paying you interest, it is simply a gold transaction website where you can hold and pay for gold (and trade between currencies).
The site design is VERY professional, something that could be on a million dollar website.
I cannot predict if its a scam or not, however the site looks very promosing. Especially with the espensive ssl certificate they have here:

I would personally use this website.

l know that, it's a new trading platform
how about old web ,,? He is run ponzi scheme look this https://web.archive.org/web/20050403034103/http://www.bitgold.com/

Source: https://bitcointalksearch.org/topic/bitgold-httpwwwbitgoldcom-i-believe-this-is-a-ponzihyip-1059057

Good job in finding that cache. However I purchase domains from people all the time, and I doubt people link the new domain owner with the old one. This COULD be evidence however the bitcoin forum does MANY trades and selling, as bitcoin is a currency, so I wouldn't call this linkable evidence unless someone proves that the owner of the old site and new site are the same.
This was also in 2005, before bitcoin.

That why iam not trade in bitgold
Iam very scared after i see that chace

Are bitgold safe for trade,,?

Emm only question,, are you ceck old chace before you buy domain,,?

I would check the old site if I was going to set up a business that could be targeted by scammers or people trying to uncover something.
I don't personally reccomend any sites for investment, however bitgold does seem legitimate, and I would if I wanted to get into gold trading.

Thank's for your help

now i can trade in Bitgold for fast trade be quiet

funtotry

sr. member

Activity: 420

Merit: 250

Ever wanted to run your own casino? PM me for info

I have received an anonymous request (I will not disclose anything you don't want to) from someone to check out the cloudthink company and their signature campaign. A brief look at the sig campaign post makes me skeptical already, the rates are EXTREMELY high, and well paying, especially for a investment (another flag) service.
Already, I am thinking ponzi, because 1. It is relatively high interest (30% in 6 months), and ponzis ALWAYS try to get new investors ASAP, so through this sig campaign that can be achieved.
Full investigation to follow

funtotry

sr. member

Activity: 420

Merit: 250

Ever wanted to run your own casino? PM me for info

Quote from: tarsua on June 04, 2015, 10:56:03 PM

Going to study and sleep now, sent a small tip for your service thus far
https://blockchain.info/tx/7fed66d36cc74eb09eb117b8d44f6787dc772a8e9ffa0e8e2a618f785d575961

edit: sorry about the fee, hopefully it will confirm within an hour

Thank you for your tip. It may seem small to you, but the fact that someone is recognizing my work is very great for me.
The fee is fine, I don't need the btc anytime soon.
I am off to bed in the next half an hour or so (I need sleep), so if you want me to look at anything tomorrow, ask it tonight.

tarsua

sr. member

Activity: 266

Merit: 250

Going to study and sleep now, sent a small tip for your service thus far
https://blockchain.info/tx/7fed66d36cc74eb09eb117b8d44f6787dc772a8e9ffa0e8e2a618f785d575961

edit: sorry about the fee, hopefully it will confirm within an hour

funtotry

sr. member

Activity: 420

Merit: 250

Ever wanted to run your own casino? PM me for info

Quote from: TriggerX on June 04, 2015, 10:46:13 PM

Do you think you can check Bit-x and Cex.io? I would like to know more information about them. I'll send you a small tip for this Cheesy

Haha, I might check into them, however they are huge companies are they are in the roots of our community. I highly doubt they are scams, but if I find anything suspicious I will let you guys know (Thats a HUGE case, cex.io and ghash.io are million dollar company, but bit-x probably isn't). I think they have proven to pay out, and not be a ponzi scheme, considering ghash.io (owned by cex.io) is THE biggest mining pool.
I doubt I could find any evidence against them though

funtotry

sr. member

Activity: 420

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Ever wanted to run your own casino? PM me for info

Quote from: tarsua on June 04, 2015, 10:45:54 PM

Please also look into this https://bitcointalksearch.org/topic/is-this-enough-proof-editconfirmed-1073492 its a thread i posted a bit more than a week ago about those two, pm me also, i have some half points that i would like to share via pm, or does everything have to be public?

Thank you for posting that thread. I have linked to it in the current investigation about them. Please share them via PM. I think things should be public, if they could better the community, but if you have something you want to say that you don't want the public to know, that is fine, I can be compliant in keeping a secret.
I want to be as transparent as possible so more people can see my thread and see who is scamming people.

TriggerX

hero member

Activity: 826

Merit: 1000

Do you think you can check Bit-x and Cex.io? I would like to know more information about them. I'll send you a small tip for this Cheesy

tarsua

sr. member

Activity: 266

Merit: 250

Quote from: funtotry on June 04, 2015, 10:28:07 PM

Quote from: Digital_Lord on June 04, 2015, 10:27:21 PM

Quote from: funtotry on June 04, 2015, 10:25:10 PM

Quote from: Digital_Lord on June 04, 2015, 08:32:16 PM

Quote from: funtotry on June 04, 2015, 08:11:10 PM

Investigation requested by tarsua.
I don't know the purpose of why I was requested this. If there is any more evidence please PM me so I can add to the list
BuddyIsrael
Addresses:
1EdgXM2gbYedANE8yaZ1kC5QtXQHWNMSPC
1GAGfamAuSFwcrrYscQ2VrUhPEfHWPMXHM
Speaks german
Almost all of his posts are buying or selling something in marketplace
Gismo28
Addresses:
12NUDU4oKg2kjCuEqJiFNziQJ6mjM4GdoU
ALSO speaks german
MANY of his posts are in marketplace

It is possible that they are the same person. there are 2 pieces of evidence that link them together
I could do a thorough investigation of the addresses and see if there is anything linking them together, but this would cost a fee (it takes quite a long time)
https://blockchain.info/taint/1GAGfamAuSFwcrrYscQ2VrUhPEfHWPMXHM
https://blockchain.info/taint/12NUDU4oKg2kjCuEqJiFNziQJ6mjM4GdoU

Conclusion: Nothing directly links them together, however it is very probable
Evidence: Both german and both posts are in the marketplace buying the same things.

They also claimed to have had two successful deals with each other, no one wants to trade with BuddyIsreal as he doesnt want to use escrow, look at his trust, and Gismo28 doesnt want to show proof of the transactions, how much would it cost for you to look into their bitcoin addresses?

They also put trust on each other, thank you for pointing that out (I will add to the post for reference)

How much will it cost for you to investigate their bitcoin addresses for possible links?

I will have to think about the rates I will charge for in depth investigations. I don't want to charge people high and charge people too low, I want it to all be standard rates from me.
I am off to bed now, however tomorrow I will have some time to go into this investigation and possibly check the addresses.

Please also look into this https://bitcointalksearch.org/topic/is-this-enough-proof-editconfirmed-1073492 its a thread i posted a bit more than a week ago about those two, pm me also, i have some half points that i would like to share via pm, or does everything have to be public?

funtotry

sr. member

Activity: 420

Merit: 250

Ever wanted to run your own casino? PM me for info

Quote from: TriggerX on June 04, 2015, 10:39:43 PM

Does this only include bitcoin related websites？I might have some other websites I want you to look in.

I think that I will keep it bitcoin related. I trace transactions with the addresses, and scams in bitcoin are much better to uncover (because ofirreversable transactions). I could take a general look but I know bitcoin best.
So I would give an official NO to non-bitcoin websites however I could take a look at some if I wanted to.

TriggerX

hero member

Activity: 826

Merit: 1000

Does this only include bitcoin related websites？I might have some other websites I want you to look in.

funtotry

sr. member

Activity: 420

Merit: 250

Ever wanted to run your own casino? PM me for info

To organize things better, and make ongoing investigations more view able, I will quote all the ongoing investigations in the OP so everyone can see them well. It also makes it easier for me to edit and add information and evidence too. I am off to bed now, hopefully you guys can get me some more evidence for me to sift through and make the connection.

funtotry

sr. member

Activity: 420

Merit: 250

Ever wanted to run your own casino? PM me for info

Quote from: Digital_Lord on June 04, 2015, 10:27:21 PM

Quote from: funtotry on June 04, 2015, 10:25:10 PM

Quote from: Digital_Lord on June 04, 2015, 08:32:16 PM

Quote from: funtotry on June 04, 2015, 08:11:10 PM

Investigation requested by tarsua.
I don't know the purpose of why I was requested this. If there is any more evidence please PM me so I can add to the list
BuddyIsrael
Addresses:
1EdgXM2gbYedANE8yaZ1kC5QtXQHWNMSPC
1GAGfamAuSFwcrrYscQ2VrUhPEfHWPMXHM
Speaks german
Almost all of his posts are buying or selling something in marketplace
Gismo28
Addresses:
12NUDU4oKg2kjCuEqJiFNziQJ6mjM4GdoU
ALSO speaks german
MANY of his posts are in marketplace

It is possible that they are the same person. there are 2 pieces of evidence that link them together
I could do a thorough investigation of the addresses and see if there is anything linking them together, but this would cost a fee (it takes quite a long time)
https://blockchain.info/taint/1GAGfamAuSFwcrrYscQ2VrUhPEfHWPMXHM
https://blockchain.info/taint/12NUDU4oKg2kjCuEqJiFNziQJ6mjM4GdoU

Conclusion: Nothing directly links them together, however it is very probable
Evidence: Both german and both posts are in the marketplace buying the same things.

They also claimed to have had two successful deals with each other, no one wants to trade with BuddyIsreal as he doesnt want to use escrow, look at his trust, and Gismo28 doesnt want to show proof of the transactions, how much would it cost for you to look into their bitcoin addresses?

They also put trust on each other, thank you for pointing that out (I will add to the post for reference)

How much will it cost for you to investigate their bitcoin addresses for possible links?

I will have to think about the rates I will charge for in depth investigations. I don't want to charge people high and charge people too low, I want it to all be standard rates from me.
I am off to bed now, however tomorrow I will have some time to go into this investigation and possibly check the addresses.

Digital_Lord

hero member

Activity: 1498

Merit: 502

👉bit.ly/3QXp3oh | 🔥 Ultimate Launc

Quote from: funtotry on June 04, 2015, 10:25:10 PM

Quote from: Digital_Lord on June 04, 2015, 08:32:16 PM

Quote from: funtotry on June 04, 2015, 08:11:10 PM

Investigation requested by tarsua.
I don't know the purpose of why I was requested this. If there is any more evidence please PM me so I can add to the list
BuddyIsrael
Addresses:
1EdgXM2gbYedANE8yaZ1kC5QtXQHWNMSPC
1GAGfamAuSFwcrrYscQ2VrUhPEfHWPMXHM
Speaks german
Almost all of his posts are buying or selling something in marketplace
Gismo28
Addresses:
12NUDU4oKg2kjCuEqJiFNziQJ6mjM4GdoU
ALSO speaks german
MANY of his posts are in marketplace

It is possible that they are the same person. there are 2 pieces of evidence that link them together
I could do a thorough investigation of the addresses and see if there is anything linking them together, but this would cost a fee (it takes quite a long time)
https://blockchain.info/taint/1GAGfamAuSFwcrrYscQ2VrUhPEfHWPMXHM
https://blockchain.info/taint/12NUDU4oKg2kjCuEqJiFNziQJ6mjM4GdoU

Conclusion: Nothing directly links them together, however it is very probable
Evidence: Both german and both posts are in the marketplace buying the same things.

They also claimed to have had two successful deals with each other, no one wants to trade with BuddyIsreal as he doesnt want to use escrow, look at his trust, and Gismo28 doesnt want to show proof of the transactions, how much would it cost for you to look into their bitcoin addresses?

They also put trust on each other, thank you for pointing that out (I will add to the post for reference)

How much will it cost for you to investigate their bitcoin addresses for possible links?

funtotry

sr. member

Activity: 420

Merit: 250

Ever wanted to run your own casino? PM me for info

Quote from: Digital_Lord on June 04, 2015, 08:32:16 PM

Quote from: funtotry on June 04, 2015, 08:11:10 PM

Investigation requested by tarsua.
I don't know the purpose of why I was requested this. If there is any more evidence please PM me so I can add to the list
BuddyIsrael
Addresses:
1EdgXM2gbYedANE8yaZ1kC5QtXQHWNMSPC
1GAGfamAuSFwcrrYscQ2VrUhPEfHWPMXHM
Speaks german
Almost all of his posts are buying or selling something in marketplace
Gismo28
Addresses:
12NUDU4oKg2kjCuEqJiFNziQJ6mjM4GdoU
ALSO speaks german
MANY of his posts are in marketplace

It is possible that they are the same person. there are 2 pieces of evidence that link them together
I could do a thorough investigation of the addresses and see if there is anything linking them together, but this would cost a fee (it takes quite a long time)
https://blockchain.info/taint/1GAGfamAuSFwcrrYscQ2VrUhPEfHWPMXHM
https://blockchain.info/taint/12NUDU4oKg2kjCuEqJiFNziQJ6mjM4GdoU

Conclusion: Nothing directly links them together, however it is very probable
Evidence: Both german and both posts are in the marketplace buying the same things.

They also claimed to have had two successful deals with each other, no one wants to trade with BuddyIsreal as he doesnt want to use escrow, look at his trust, and Gismo28 doesnt want to show proof of the transactions, how much would it cost for you to look into their bitcoin addresses?

They also put trust on each other, thank you for pointing that out (I will add to the post for reference)

funtotry

sr. member

Activity: 420

Merit: 250

Ever wanted to run your own casino? PM me for info

Quote from: chennan on June 04, 2015, 08:28:33 PM

What about this one MidasRezerv.com? Thanks! They launched MRCoin, which is claimed to be decentralized distributed 100% Gold backed digital token platform designed to enhance investments, trading, and payments of physical gold in its digital equivalent.

The site sign is PRETTY good, not the best however better than average. I personally don't like the style but thats my opinion and don't take that into account.
The press section is legit, links to real articles from legit sights
https://midasrezerv.com/press
If you want to look at each article it is good but highlights:
Yahoo
Kitco
And a bunch of other bitcoin coin sights, however being recognized by Yahoo and Kitco is VERY large.
I think the idea is very good as well, and it seems that they are not claiming to make you any profits, or anything ridiculous. The website has an SSL certificate, and loads very fast and works well.
They claim to be partnered with other gold vaults
Image:

If this is true, they are a good company.
I would personally invest if I was in the market

Topic: Scam Investigation Services - page 3. (Read 3032 times)