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Topic: Scam Report: Projects (Read 25786 times)

legendary
Activity: 1022
Merit: 1341
April 21, 2022, 12:11:43 PM
Any news guys? He scammed me 3 btc.. Cry

I do not think, this Scammer of a guy is still in this forum. He has scammed people and ran away. If that guy is in this forum, he has changed his identity. That was why you were advised to do transactions with a trusted person. Now that he has ran away where will go and see him to collect you moneys. A community of more than 5 millions people there must be an arm robbers, Scammers so it your duty to sort out yourself from them.

And from the OP thread, this case was since 2013. This is a long period of time. At that time I have not even dream of Bitcointalk in my life. One thing you have to think of is that, is the Scammer still existing I'm this world? And before, you did the transaction with him. Did you ask him where he comes from? Because you can't look for someone on internet or social media and see the person. We pray that God should arrest him.
member
Activity: 88
Merit: 10
April 20, 2022, 11:57:44 AM
Any news guys? He scammed me 3 btc.. Cry
hero member
Activity: 615
Merit: 500
March 03, 2021, 09:42:48 PM
No updates. But not forgotten.

Glad it's not forgotten - it'd be great to find this guy. Especially now!
newbie
Activity: 49
Merit: 0
hero member
Activity: 625
Merit: 501
x
September 08, 2017, 11:21:50 AM
No updates. But not forgotten.
legendary
Activity: 1456
Merit: 1000
September 06, 2017, 11:49:53 AM
Bump, any updates? Please send me a PM if you don't want to post here. Thanks.
legendary
Activity: 1405
Merit: 1001
April 23, 2017, 03:23:16 AM
I also did not hear anything for a long time. I sent some details to an officer in UK (must be) years ago, but never heard anything since that.
hero member
Activity: 615
Merit: 500
April 22, 2017, 08:21:15 PM
Yeah i'm looking forward to hearing the outcome. I would be utterly amazed if we saw those BTC back but it would be awesome Smiley
hero member
Activity: 898
Merit: 1000
April 18, 2017, 09:30:27 PM
As for charges, that is the current/next step. Those decisions will be made in the coming days/weeks/months.
For the queue - the evidence was put into a larger 'computer analysis' queue.

I was blessed the case was given to a constable with the right combination of grit, perseverence, and commitment to justice.

A big reason for so many of the delays is that there is no precedent for what happened here.  An Edinburgh department took a case for an American, within the realm of 'Nigerian prince fraud' scheme. As a rule of thumb, those don't get solved.  They patiently took the time to gather and understand the evidence, ask the right questions, and push forward with the case.

This was a huge step in the case.
The next step is critical, as it has the potential to set positive precedents for future cases.

I'll keep this thread apprised of things as they develop.

Glad you kept going with this. Well done mate.
hero member
Activity: 625
Merit: 501
x
October 12, 2016, 06:47:53 PM
More developments! I will be reaching out via message to the five individuals here that provided information which led to the identification of the criminal.
legendary
Activity: 1792
Merit: 1000
October 06, 2016, 02:56:05 PM
I received an update on the case today - it continues to advance. I'll be emailing those of you that have previously been in touch to see which of you wish to get in contact with the appropriate authority.
Thanks for providing these updates.

I had dealings with projects, so could have easily been scammed.
hero member
Activity: 625
Merit: 501
x
October 06, 2016, 02:47:54 PM
I received an update on the case today - it continues to advance. I'll be emailing those of you that have previously been in touch to see which of you wish to get in contact with the appropriate authority.
hero member
Activity: 714
Merit: 500
one for one and 1 2 3
September 03, 2015, 07:33:37 AM
Hello

Do you still need a dev?
If yes please pm me for more details
If not take care.
legendary
Activity: 1405
Merit: 1001
September 03, 2015, 07:00:41 AM
I remember that I have been contacted by UK police (I am not from UK) last year asking for evidence / conversation I had with projects.
I sent them all I had but did not hear anything since then. Good to hear that it might not have been worthless Smiley
legendary
Activity: 1456
Merit: 1000
September 03, 2015, 06:44:06 AM
As for charges, that is the current/next step. Those decisions will be made in the coming days/weeks/months.
For the queue - the evidence was put into a larger 'computer analysis' queue.

I was blessed the case was given to a constable with the right combination of grit, perseverence, and commitment to justice.

A big reason for so many of the delays is that there is no precedent for what happened here.  An Edinburgh department took a case for an American, within the realm of 'Nigerian prince fraud' scheme. As a rule of thumb, those don't get solved.  They patiently took the time to gather and understand the evidence, ask the right questions, and push forward with the case.

This was a huge step in the case.
The next step is critical, as it has the potential to set positive precedents for future cases.

I'll keep this thread apprised of things as they develop.

PM me if the police there could use another person to add to the case. I am hope some justice will come of this.
hero member
Activity: 615
Merit: 500
July 31, 2015, 05:03:24 PM
That's great news. Taking a while to come to conclusion is fine. It's just great this is still proceeding and the law sees fit to continue prosecuting.
hero member
Activity: 625
Merit: 501
x
July 31, 2015, 12:16:27 PM
As for charges, that is the current/next step. Those decisions will be made in the coming days/weeks/months.
For the queue - the evidence was put into a larger 'computer analysis' queue.

I was blessed the case was given to a constable with the right combination of grit, perseverence, and commitment to justice.

A big reason for so many of the delays is that there is no precedent for what happened here.  An Edinburgh department took a case for an American, within the realm of 'Nigerian prince fraud' scheme. As a rule of thumb, those don't get solved.  They patiently took the time to gather and understand the evidence, ask the right questions, and push forward with the case.

This was a huge step in the case.
The next step is critical, as it has the potential to set positive precedents for future cases.

I'll keep this thread apprised of things as they develop.
legendary
Activity: 1554
Merit: 1000
July 31, 2015, 11:16:48 AM
I have an update.

Initially I worked with a local police department.
They put me in contact with an FBI officer.
In parallel, the UK fraud division routed me to Scotland Yard, then to work with the Edinburgh police department.
In the past year, the FBI handed off its information to the main investigation, in Edinburgh.

About a year ago, Projects' electronic assets were seized and put in a queue for analysis.

Today, I received word from the Edinburgh constable that has been working my case.

David Williamson, and his partner (news to me), have now been interviewed and formally charged.

The case will be viewed by prosecution in the coming weeks, as they determine a path forward.

Sounds positive, Chainsaw.

Is it stated what he is charged with?

"put in a queue"..... there is/was alot of this going on then, eh.  Roll Eyes
hero member
Activity: 625
Merit: 501
x
July 31, 2015, 10:37:53 AM
I have an update.

Initially I worked with a local police department.
They put me in contact with an FBI officer.
In parallel, the UK fraud division routed me to Scotland Yard, then to work with the Edinburgh police department.
In the past year, the FBI handed off its information to the main investigation, in Edinburgh.

About a year ago, Projects' electronic assets were seized and put in a queue for analysis.

Today, I received word from the Edinburgh constable that has been working my case.

David Williamson, and his partner (news to me), have now been interviewed and formally charged.

The case will be viewed by prosecution in the coming weeks, as they determine a path forward.
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