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Scam Alert : TimeToBit/timetobit.com Scammed 3.38 BTC Scam Accusations
Not a lead, just a curiosity, from the spidering results I found the pending rev…
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n/a | mlnoone | August 23, 2014, 02:10:54 PM |
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Scam Alert : TimeToBit/timetobit.com Scammed 3.38 BTC Scam Accusations
The entry on OpenCompany.co.uk shows "Bernhard Wellington" is the company direct…
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n/a | mlnoone | August 21, 2014, 02:50:47 AM |
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Scam Alert : TimeToBit/timetobit.com Scammed 3.38 BTC Scam Accusations
Yes, the site is down, as I had expected it would be sooner or later. The 'legi…
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n/a | mlnoone | August 19, 2014, 04:54:58 AM |
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Scam Alert : TimeToBit/timetobit.com Scammed 3.38 BTC Scam Accusations
Good luck to you LXBGMiners - I hope your investigations will lead to at least s…
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n/a | mlnoone | August 18, 2014, 03:00:59 PM |
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Scam Alert : TimeToBit/timetobit.com Scammed 3.38 BTC Scam Accusations
Dear LXBGMiners,I found these instructions on the RIPE site:Quotehttps://labs.ri…
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n/a | mlnoone | August 18, 2014, 02:54:00 PM |
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Scam Alert : TimeToBit/timetobit.com Scammed 3.38 BTC Scam Accusations
Dear LXBGMiners,Very sorry to hear about the huge loss you have incurred. I am w…
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n/a | mlnoone | August 18, 2014, 02:45:37 PM |
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Scam Alert : TimeToBit/timetobit.com Scammed 3.38 BTC Scam Accusations
From the RIPE Facebook page:QuoteIf you are looking to contact us about misuse o…
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n/a | mlnoone | August 18, 2014, 02:33:56 PM |
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Scam Alert : TimeToBit/timetobit.com Scammed 3.38 BTC Scam Accusations
Checked out the site betarigs.com, it looks rather ok, their discussion thread o…
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n/a | mlnoone | August 18, 2014, 02:02:46 PM |
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Scam Alert : TimeToBit/timetobit.com Scammed 3.38 BTC Scam Accusations
I wonder - is there by chance anybody from Sweden, near abouts Gavleborgs Lan, H…
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n/a | mlnoone | August 18, 2014, 01:44:01 PM |
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Scam Alert : TimeToBit/timetobit.com Scammed 3.38 BTC Scam Accusations
Imagining a Phone Call, to +4665010000"Hello..?"..."Do you run bitcoin scams?"..…
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n/a | mlnoone | August 18, 2014, 01:13:27 PM |
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Scam Alert : TimeToBit/timetobit.com Scammed 3.38 BTC Scam Accusations
I've got 4 payments still "pending". Wondering if I've been scammed too.Quite po…
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n/a | mlnoone | August 18, 2014, 01:03:09 PM |
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Scam Alert : TimeToBit/timetobit.com Scammed 3.38 BTC Scam Accusations
Yup - that seems to be the guy running this site.Somewhere in Sweden.Possible go…
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n/a | mlnoone | August 18, 2014, 12:56:28 PM |
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Scam Alert : TimeToBit/timetobit.com Scammed 3.38 BTC Scam Accusations
Thanks a lot for finding their information, I too had found their entry on openc…
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n/a | mlnoone | August 18, 2014, 11:42:41 AM |
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Scam Alert : TimeToBit/timetobit.com Scammed 3.38 BTC Scam Accusations
Thanks again, I had tried tracing the email using the header - and it was locate…
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n/a | mlnoone | August 18, 2014, 12:26:28 PM |
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!!! Don't invest in cloud mining at www.timetobit.com - SCAMMERS !!! Service Discussion
Thank you, I have posted a reply on that thread. All the pointers favour the co…
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n/a | mlnoone | August 18, 2014, 11:53:24 AM |
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Scam Alert : TimeToBit/timetobit.com Scammed 3.38 BTC Scam Accusations
What happened::I ordered a 'cloud mining contract' for 1 TH/s for 3.38btc on 15…
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n/a | mlnoone | August 18, 2014, 09:51:56 AM |
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!!! Don't invest in cloud mining at www.timetobit.com - SCAMMERS !!! Service Discussion
I am sorry that I saw this too late - I too have been scammed by timetobit. Sub…
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n/a | mlnoone | August 18, 2014, 09:44:40 AM |
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