Topic: Scam Report: Projects - page 9. (Read 25696 times)

Total : 433.9 BTC + 4 Jupiters amount + 24000 Euro worth btc(I don't know what was price on that day)
I think total stolen amount is above Half Million Dollar now.

 Please add missing amounts and if you guys want, you can send me all info you have. (Email accounts,social id's, bank account number, address etc),I will try to find more info about him.

Did anyone have done cash deal with him in past?
http://bitcoin-otc.com/viewratingdetail.php?nick=Projects
https://localbitcoins.com/accounts/profile/projects/
https://bitbargain.co.uk/profile/Projects
Verified e-mail: Yes
Verified phone: Yes
Verified UK bank account: Yes

We can get his ip address and some info from these sites.

Sorry cannot do escrow as I need to cash out the coins now to guarantee the price I am happy with, if you check my trust feedback though I am sure you will be comfortable without. I have done much larger trades than this.

Thats the only issue I cannot send overnight air shipping because I work 7 days a week and the only place I can send which is open after I finish up work is express international by royal mail which takes 3 days.

Hello, sorry did not have chance to take a photo, couldnt find my data transfer cable but thought it would be more important to get it shipped to you so it is packaged up and I will have the tracking for you in approx 12h.

Hello - just wanted to let you know I am really sorry but I am going to miss the last post today, my son got rushed to hopsital so I had to leave work to go with him. (which is unforseen, hope you do understand just wanted to pm you so you did not worry)

Posted it as promised sorry for the delay.
Tracking is RJ315893634GB this can be tracked here : http://www.royalmail.com/track-trace
Please let me know you get it and everything is OK.

What I am willing to do which I think is the fairest solution send you back 4.5 BTC now so we both have half the liability and then when we find out more what is happening we can take it from there

If you give me your BTC address I am willing to refund you another 2.25 BTC which is a 75% refund so far and you pay me back if the unit arrives.
If it doesnt we can discuss our options then, this means I am taking 75% of the responsibility for the shipment which I think is fair under the circumstances.

Sorry I meant some other European country .

Well if his account was hacked he could have easily alerted everyone by making a thread in Meta section, but it didn't happened so I think either something went wrong in UK, then he moved to EU and did all scams.  Or he is still in UK, he just tried to fool some people by saying he is in Europe.

this is very very very strange but on the other hand i sold him bitcoins for UKBT. i would also like to point out the he is from the UK not the EU so im suspecting his account might have been hacked. still its very hard to deal with a hero member scamming so many people. kinda makes you loose faith in community spirit all together.

Shame on you man, shame on you. You've really hurt a lot of people, really bad. This isn't some online game, this is real life, and you've really really hurt a lot of people. I honestly don't know how you can can go about each day, using things you've bought with money you've stolen from people. Every time you look at your nice car, your watch, your phone, laptop tablet and your home, you know you've buried other people's dreams inside and underneath them.

It's not too late man, you can still make the right choice, you can pay these people back, starting with the people you took the most from.

If you want your conscience to be free from the guilt and shame you've bestowed upon yourself.... And... your family (for any of your children, you loved ones, anyone who ever touches anything you've bought with your stolen good) is permanently stained.

I will make this deal with you. Do everything you can to pay everyone back, and I will give you the 10BTC you stole from me. Pay everyone back, and the 10BTC you stole form me is no longer stolen, it's a gift. Are you man enough to do this? To do what is right?


To repent we need to recognize and feel sorry for what we’ve done wrong, do whatever is possible to repair the damage it may have caused, and to leave our sinful behavior behind. Repentance can be difficult and requires a lot of honesty, but the joy and freedom we feel when we turn away from our sins are well worth the effort. Because Christ suffered for our sins, we can be forgiven when we repent. That’s why the Atonement is so important to all of us.

http://mormon.org/beliefs/jesus-christ

Trust means nothing on this forum.
People do a few small trades and build trust and reputation and than scam the shit out of everyone.

If you google the address, it brings up, "Euronext"

No, I looked it up on Google streeview and it's definitely a residential area. No doubt about that.

Yes I believe that is where he worked. I looked it up a while ago, because how the EU and the UK do its shipping layout confused me, so I wasn't sure what country he was in, and wasnt able to print out a shipping label. So I googled the address and if I recall it was some sort of business.

Is this it?

Broomhouse Place North
Edinburgh
EH11 3UG

Pm'd you

Fairly certain of this also, shipped a few packages to him as well.

If this turns out to be a confirmed scam I can PM you the details Salty if you want to double check the address you have?

If any buisness was done with this guy and not paid for in BTC, should the people try to chargeback their transactions? Bank transfers and both paypal would be used in most cases I believe.

I'm quite sure that Project is in the UK (Scotland) I shipped a few high value Silver/Gold packages to him, and I'd imagine he would use his real address and phone number, for when customs called and told him he had to come in and pay VAT before he could pick up the package. I had sent this information to Chainsaw already, and would be happy to give it to anyone who was scammed.

I've got a Cellphone number and address.