Author

Topic: [Suspended] SCAMMER TAG REQUEST: BitSyncom (Read 1092 times)

hero member
Activity: 840
Merit: 1000
August 10, 2013, 09:18:03 AM
#8

You should probably give a quick description of what the site is about. If you post the link on it's own some people might consider it spamming.
hero member
Activity: 924
Merit: 1000
hero member
Activity: 728
Merit: 500
cryptoshark
August 09, 2013, 12:14:45 PM
#6
only small scammers have tags...
hero member
Activity: 746
Merit: 502
Looking for advertising deal
August 09, 2013, 07:01:22 AM
#5
LOL it was predictable.
Can we get a scammer tag for Bitsyncom now?
hero member
Activity: 756
Merit: 522
August 08, 2013, 08:41:04 AM
#4
Sucks.
hero member
Activity: 746
Merit: 502
Looking for advertising deal
August 07, 2013, 07:44:12 PM
#3
Enough of proofs, enough of waiting! Enough is enough, time to take legal actions.

I believe they built new facility to assembly the chips stolen from the community? no tinfoil hat atm
hero member
Activity: 675
Merit: 507
Freedom to choose
August 07, 2013, 02:39:20 PM
#2
Ive been reading alot of the scan accusations and BitSyncom seems to be mentioned alot.. Hes seemed Shady since Batch 1 and i do not trust him/her.
legendary
Activity: 974
Merit: 1000
August 07, 2013, 02:29:30 PM
#1
Edit: Pending announcement from BitSyncom https://bitcointalksearch.org/topic/m.2888700

the "i'm not dead thread."

Just got off the plane, expect lots of news tomorrow.



What happened:

BitSyncom offers Avalon Asic Chips at BTC 780 for 10,000 pcs. Website: http://store.avalon-asics.com/?product=avalon-asic-chips-10000

Several individuals ordered for themselves or organized group buys to fill up the lot size.

Orders I know about accumulate to an amount of roughly BTC 15,600 BTC / 200,000 pcs. In total, the receiving address holds more than BTC 75,000 = nearly 1 million chips.

To my knowledge, only one of these orders has been delivered so far, all others are overdue for several weeks.

Since mid of July, BitSyncom does not answer or react to e-mails, phone calls, forum posts.

Scammers Profile Link: https://bitcointalksearch.org/user/bitsyncom-68196

Reference Link: https://bitcointalksearch.org/topic/m.2823307

Amount Scammed: BTC 15,600 - < 75,000

Payment Method: BTC

Proof of Payment: receiving address http://blockchain.info/address/1FGAftzSTztFSB8LMwsrdCKTyqGY6zr3sU?offset=0&filter=0
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