Scam Report: Projects | Bitcointalksearch.org

Agbe

hero member

Activity: 854

Merit: 1246

Vave.com - Crypto Casino

Quote from: mabipa125 on April 20, 2022, 12:57:44 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.

mabipa125

member

Activity: 88

Merit: 10

Any news guys? He scammed me 3 btc.. Cry

cshelswell

hero member

Activity: 615

Merit: 500

Quote from: Chainsaw on September 08, 2017, 12:21:50 PM

No updates. But not forgotten.

Glad it's not forgotten - it'd be great to find this guy. Especially now!

escrow.ms

legendary

Activity: 1274

Merit: 1004

Quote from: ProTact on January 24, 2019, 02:57:36 PM

Any news?
Maybe its he:
https://www.tagesschau.de/wirtschaft/kryptowaehrung-diebstahl-101.html

No it's not him. This one is related to IOTA scam.
https://portswigger.net/daily-swig/man-arrested-on-suspicion-of-10m-iota-crypto-theft

ProTact

newbie

Activity: 49

Merit: 0

Any news?
Maybe its he:
https://www.tagesschau.de/wirtschaft/kryptowaehrung-diebstahl-101.html

Chainsaw

hero member

Activity: 625

Merit: 501

x

No updates. But not forgotten.

Pistachio

legendary

Activity: 1456

Merit: 1000

Bump, any updates? Please send me a PM if you don't want to post here. Thanks.

FlensGold

legendary

Activity: 1405

Merit: 1001

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.

cshelswell

hero member

Activity: 615

Merit: 500

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

Tirapon

hero member

Activity: 898

Merit: 1000

Quote from: Chainsaw on July 31, 2015, 01:16:27 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.

Glad you kept going with this. Well done mate.

Chainsaw

hero member

Activity: 625

Merit: 501

x

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.

Scott J

legendary

Activity: 1792

Merit: 1000

Quote from: Chainsaw on October 06, 2016, 03:47:54 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.

Thanks for providing these updates.

I had dealings with projects, so could have easily been scammed.

Chainsaw

hero member

Activity: 625

Merit: 501

x

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.

MarkMJ

hero member

Activity: 714

Merit: 500

one for one and 1 2 3

Hello

Do you still need a dev?
If yes please pm me for more details
If not take care.

FlensGold

legendary

Activity: 1405

Merit: 1001

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

Pistachio

legendary

Activity: 1456

Merit: 1000

Quote from: Chainsaw on July 31, 2015, 01:16:27 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.

PM me if the police there could use another person to add to the case. I am hope some justice will come of this.

cshelswell

hero member

Activity: 615

Merit: 500

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.

Chainsaw

hero member

Activity: 625

Merit: 501

x

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.

stereotype

legendary

Activity: 1554

Merit: 1000

Quote from: Chainsaw on July 31, 2015, 11:37:53 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.

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

Chainsaw

hero member

Activity: 625

Merit: 501

x

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.

Topic: Scam Report: Projects (Read 25696 times)