Something specific to 5.214 bitcoins?

dashingriddler

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Quote from: subvolatil on July 04, 2014, 05:07:36 AM

Quote from: dashingriddler on June 30, 2014, 05:37:14 AM

Finally figured out through a customer who was kind enough to give some info. It was all happening from a group of people in Mumbai and their friends/relatives. Its for a website which is something like become rich scheme - 130-150% returns in a month. Cannot disclose more info here

Sounds bad .. you should warn them. These type of thing usually end bad.

It would be hard. I just cannot say - don't use bitcoins to invest in xxx if you are about to invest in it.
No such 5.214 since 4 days. So it's over I guess

subvolatil

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Cypherpunk and full-time CryptoAnarchist

Quote from: dashingriddler on June 30, 2014, 05:37:14 AM

Finally figured out through a customer who was kind enough to give some info. It was all happening from a group of people in Mumbai and their friends/relatives. Its for a website which is something like become rich scheme - 130-150% returns in a month. Cannot disclose more info here

Sounds bad .. you should warn them. These type of thing usually end bad.

newIndia

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Quote from: dashingriddler on June 30, 2014, 05:37:14 AM

Finally figured out through a customer who was kind enough to give some info. It was all happening from a group of people in Mumbai and their friends/relatives. Its for a website which is something like become rich scheme - 130-150% returns in a month. Cannot disclose more info here

In short a Ponzi model. This is bad for the bitcoin economy in general.

dashingriddler

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Finally figured out through a customer who was kind enough to give some info. It was all happening from a group of people in Mumbai and their friends/relatives. Its for a website which is something like become rich scheme - 130-150% returns in a month. Cannot disclose more info here

bangalore

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you can trace the transactions of their addresses in block chain na Tongue

may be all land up in same address of ransom

Fernandez

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Quote from: subvolatil on June 20, 2014, 12:55:25 AM

Quote from: dashingriddler on June 19, 2014, 03:19:16 AM

Quote from: subvolatil on June 19, 2014, 02:41:50 AM

Frankly speaking some think that specific could be any thing.

5.214 BTC can be used for any thing in the world. Must be a miner or some thing like that .

Technically you are right ! But i am quite sure all these orders are for a specific and same purpose. Lets see.. may be i will have another customer telling why haha

If you get more customers with the same amount then i can bet you it's a ransomware.

That would be my likely guess too. Makes sense for them to take payment in form of Bitcoins.

allcoinminer

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Quote from: dashingriddler on June 20, 2014, 05:30:17 AM

Quote from: Benson Samuel on June 20, 2014, 03:54:02 AM

Quote from: subvolatil on June 19, 2014, 02:41:50 AM

Frankly speaking some think that specific could be any thing.

5.214 BTC can be used for any thing in the world. Must be a miner or some thing like that .

Could be an ounce or few of some things as well

Shh.. but i am afraid as well haha

Yes you are doing a difficult business. Any business dealing with finance is risky especially when more than one instrument is there.

dashingriddler

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Quote from: Benson Samuel on June 20, 2014, 03:54:02 AM

Quote from: subvolatil on June 19, 2014, 02:41:50 AM

Frankly speaking some think that specific could be any thing.

5.214 BTC can be used for any thing in the world. Must be a miner or some thing like that .

Could be an ounce or few of some things as well

Shh.. but i am afraid as well haha

Benson Samuel

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Landscaping Bitcoin for India!

Quote from: subvolatil on June 19, 2014, 02:41:50 AM

Frankly speaking some think that specific could be any thing.

5.214 BTC can be used for any thing in the world. Must be a miner or some thing like that .

Could be an ounce or few of some things as well

dashingriddler

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Activity: 1258

Merit: 1001

Quote from: allcoinminer on June 20, 2014, 02:34:42 AM

Quote from: dashingriddler on June 19, 2014, 01:10:56 AM

Have processed quite a few orders from customers of diff states since yesterday.
Is there some new service or product available for exactly 5.214 bitcoins that you know off? I heard from a customer over phone that it is related to MLM and those bitcoins would be sent abroad but he was not willing to share more details. Yeah these customers call coz 5 btc is the buying and selling limit per day on Unocoin and they need 5.214 btc.

Digging that may be not good for your business. Privacy matters.
I tried to figure out what this 5.214 is for but failed.
May be for rental other wise if we can get the actual figure without commission cuts by the 5.214 business provider, a google search may reveal.

Yeah just was curious

dashingriddler

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Merit: 1001

Quote from: subvolatil on June 20, 2014, 12:55:25 AM

Quote from: dashingriddler on June 19, 2014, 03:19:16 AM

Quote from: subvolatil on June 19, 2014, 02:41:50 AM

Frankly speaking some think that specific could be any thing.

5.214 BTC can be used for any thing in the world. Must be a miner or some thing like that .

Technically you are right ! But i am quite sure all these orders are for a specific and same purpose. Lets see.. may be i will have another customer telling why haha

If you get more customers with the same amount then i can bet you it's a ransomware.

ransomware? how could this be a ransomware

allcoinminer

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Quote from: dashingriddler on June 19, 2014, 01:10:56 AM

Have processed quite a few orders from customers of diff states since yesterday.
Is there some new service or product available for exactly 5.214 bitcoins that you know off? I heard from a customer over phone that it is related to MLM and those bitcoins would be sent abroad but he was not willing to share more details. Yeah these customers call coz 5 btc is the buying and selling limit per day on Unocoin and they need 5.214 btc.

Digging that may not be good for your business. Privacy matters.
I tried to figure out what this 5.214 is for but failed.
May be for rental other wise if we can get the actual figure without commission cuts by the 5.214 business provider, a google search may reveal.

ashish12

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BITCOIN

Quote from: subvolatil on June 20, 2014, 12:55:25 AM

Quote from: dashingriddler on June 19, 2014, 03:19:16 AM

Quote from: subvolatil on June 19, 2014, 02:41:50 AM

Frankly speaking some think that specific could be any thing.

5.214 BTC can be used for any thing in the world. Must be a miner or some thing like that .

Technically you are right ! But i am quite sure all these orders are for a specific and same purpose. Lets see.. may be i will have another customer telling why haha

If you get more customers with the same amount then i can bet you it's a ransomware.

possible winlocker

subvolatil

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Cypherpunk and full-time CryptoAnarchist

Quote from: dashingriddler on June 19, 2014, 03:19:16 AM

Quote from: subvolatil on June 19, 2014, 02:41:50 AM

Frankly speaking some think that specific could be any thing.

5.214 BTC can be used for any thing in the world. Must be a miner or some thing like that .

Technically you are right ! But i am quite sure all these orders are for a specific and same purpose. Lets see.. may be i will have another customer telling why haha

If you get more customers with the same amount then i can bet you it's a ransomware.

dashingriddler

legendary

Activity: 1258

Merit: 1001

Quote from: subvolatil on June 19, 2014, 02:41:50 AM

Frankly speaking some think that specific could be any thing.

5.214 BTC can be used for any thing in the world. Must be a miner or some thing like that .

Technically you are right ! But i am quite sure all these orders are for a specific and same purpose. Lets see.. may be i will have another customer telling why haha

subvolatil

hero member

Activity: 546

Merit: 501

Cypherpunk and full-time CryptoAnarchist

Frankly speaking some think that specific could be any thing.

5.214 BTC can be used for any thing in the world. Must be a miner or some thing like that .

dashingriddler

legendary

Activity: 1258

Merit: 1001

Have processed quite a few orders from customers of diff states since yesterday.
Is there some new service or product available for exactly 5.214 bitcoins that you know off? I heard from a customer over phone that it is related to MLM and those bitcoins would be sent abroad but he was not willing to share more details. Yeah these customers call coz 5 btc is the buying and selling limit per day on Unocoin and they need 5.214 btc.

Topic: Something specific to 5.214 bitcoins? (Read 1313 times)