Bitcoin Forum

Economy => Scam Accusations => Topic started by: fred96002001 on April 08, 2015, 02:00:28 PM



Title: owner of scrypt.cc MARCELO SANTOS i am calling you a thief.
Post by: fred96002001 on April 08, 2015, 02:00:28 PM
you are a crook and a thief you lie cheat and steal. you just stole 4 bit coins from the wrong person in life!
This man is nothing more then a liar and a thief There is no KHS he has to provide if he douse his site did not get hacked this is a cover up to lie cheat and steal from others. I gave this man 48 hours to return what he stole from me and he made a poor choice to ignore me. now it is all war. I will spend the rest of my life online telling every form every scam site that he stole from me.  I have contacted cloud flare and there was no security breach. i have contacted the mail box provider my account was changed to and the ip address is none other them a Brazil ip address. This man will sell the bit coins he stole by fraud say your account got hacked as a cover up then turn account sell the bit coins and buy them back so this scam can have new life. I am here to expose you. you just ripped off the wrong person. I will tell the whole world you are a crook.  you had 48 hours to return my bit coins and do the right thing. you are just out to rip some body off in life. I am here to tell any body who wants to hear it. you ripped off the wrong person there was no hacker and you are the thief my friend. I am coming out to the public and i am calling you a low down worthless low life thief. now you better return my bit coins before i destroy your rep all over the internet. i repose this on every site i can on the web. with in 30 days every time you Google your site it will say scam under it.  with in 30 to 90 days i can have your rep in the trash. other sites online after they have crossed me have had to fold up and close. I have destroyed other business that ripped me off. 

https://www.youtube.com/watch?v=WxmTpTUvN-8



based on the facts i have found out there was no hacker he knows what happened and there was no security breach according to cloud flare. he logged in his own site gave out info to a friend who masked his ip address to make it look like the account was hacked. the phishing emails are nothing more then a cover up.
all of this is nothing more then a cover up to lie cheat and steal from others. This man is dangerous and a thief. give me back my bit coins or i will post that you are a thief all over the internet.




blockchain.info
from scrypt.cc wallet SENT FROM
 1LKXtjrVsYfJHQwub9B27nZw1EQ2C9EjB6
 SEND TO
2.03953349 (page 13 2015-04-01 16:34:06 )
1MsvVkED9SxXK6FiLuRmiCAqNwXVERgxYy
FROM 1N46AyMXfHw3HVnXDSpuy3KUvDwY6t4V1U
1.73285495
1MsvVkED9SxXK6FiLuRmiCAqNwXVERgxYy   (PAGE12 2015-04-01 16:24:06)


sell 04/01/2015 04:24:23 price per khs 0.00001112 sold 3,245 btc 0.03608440
sell  04/01/2015 04:20:10  0.00001115 17,358 0.19354170
sell  04/01/2015 04:17:18 0.00001010 100,240 1.01242400
      04/01/2015 04:16:03 0.00001115 20,630 0.23002450
    04/01/2015 04:15:21  0.00001100   45,363 0.49899300
04/01/2015 04:14:49 0.00001090 52,054 0.56738860
04/01/2015 04:12:48 0.00001110 49,947 0.55441170
04/01/2015 04:12:08 0.00001077 20,500 0.22078500

funds being removed from my account Withdrawal Ammount: 1.73285495
To BTC Address: 1MsvVkED9SxXK6FiLuRmiCAqNwXVERgxYy . Withdrawal Ammount: 2.03953349
To BTC Address: 1MsvVkED9SxXK6FiLuRmiCAqNwXVERgxYy



Title: Re: owner of scrypt.cc MARCELO SANTOS i am calling you a thief.
Post by: avatar_kiyoshi on April 09, 2015, 09:06:00 AM
Most all cloud mining service in the end is scam and you just yelling on the forum you cant get anything after all.
You can check cloudmining 101 thread for more info about cloud mining. My advice is dont invest too much and choose be carefully


Title: Re: owner of scrypt.cc MARCELO SANTOS i am calling you a thief.
Post by: crazyivan on April 10, 2015, 07:03:52 PM
Somebody changed withdrawal email address on your account? Also hacked your PIN?


Title: Re: owner of scrypt.cc MARCELO SANTOS i am calling you a thief.
Post by: ThunderCatSteve on April 10, 2015, 07:16:42 PM
I laughed at that video.

Sorry to hear you got robbed. But after personally seeing my funds get lower and lower through cloud mining, it most definitely is a scam.

You can buy 20$ miners from bitmain. The only way i see someone truly profiting from mining now is  merely renting out your hashes from your own miners or mine yourself..


Title: Re: owner of scrypt.cc MARCELO SANTOS i am calling you a thief.
Post by: CjMapope on April 11, 2015, 05:40:44 PM
ok so i read, you got hacked. plain and simple. maybe dont be such a noob on the net. you probably were clicking for a way to scam yourself, and got keylogged, i mean didnt you have email confirm on withdrawls? a PIN number set? course you didnt cause you would rather bitch. wow im sorry you lost a couple hundred bucks, coulda made it back in the time you spent crying .
next time maybe dont invest what you cant afford to lose.


Title: Re: owner of scrypt.cc MARCELO SANTOS i am calling you a thief.
Post by: brioche on April 12, 2015, 05:16:52 AM
you are a crook and a thief you lie cheat and steal. you just stole 4 bit coins from the wrong person in life!
This man is nothing more then a liar and a thief There is no KHS he has to provide if he douse his site did not get hacked this is a cover up to lie cheat and steal from others. I gave this man 48 hours to return what he stole from me and he made a poor choice to ignore me. now it is all war. I will spend the rest of my life online telling every form every scam site that he stole from me.  I have contacted cloud flare and there was no security breach. i have contacted the mail box provider my account was changed to and the ip address is none other them a Brazil ip address. This man will sell the bit coins he stole by fraud say your account got hacked as a cover up then turn account sell the bit coins and buy them back so this scam can have new life. I am here to expose you. you just ripped off the wrong person. I will tell the whole world you are a crook.  you had 48 hours to return my bit coins and do the right thing. you are just out to rip some body off in life. I am here to tell any body who wants to hear it. you ripped off the wrong person there was no hacker and you are the thief my friend. I am coming out to the public and i am calling you a low down worthless low life thief. now you better return my bit coins before i destroy your rep all over the internet. i repose this on every site i can on the web. with in 30 days every time you Google your site it will say scam under it.  with in 30 to 90 days i can have your rep in the trash. other sites online after they have crossed me have had to fold up and close. I have destroyed other business that ripped me off. 

https://www.youtube.com/watch?v=WxmTpTUvN-8



based on the facts i have found out there was no hacker he knows what happened and there was no security breach according to cloud flare. he logged in his own site gave out info to a friend who masked his ip address to make it look like the account was hacked. the phishing emails are nothing more then a cover up.
all of this is nothing more then a cover up to lie cheat and steal from others. This man is dangerous and a thief. give me back my bit coins or i will post that you are a thief all over the internet.




blockchain.info
from scrypt.cc wallet SENT FROM
 1LKXtjrVsYfJHQwub9B27nZw1EQ2C9EjB6
 SEND TO
2.03953349 (page 13 2015-04-01 16:34:06 )
1MsvVkED9SxXK6FiLuRmiCAqNwXVERgxYy
FROM 1N46AyMXfHw3HVnXDSpuy3KUvDwY6t4V1U
1.73285495
1MsvVkED9SxXK6FiLuRmiCAqNwXVERgxYy   (PAGE12 2015-04-01 16:24:06)


sell 04/01/2015 04:24:23 price per khs 0.00001112 sold 3,245 btc 0.03608440
sell  04/01/2015 04:20:10  0.00001115 17,358 0.19354170
sell  04/01/2015 04:17:18 0.00001010 100,240 1.01242400
      04/01/2015 04:16:03 0.00001115 20,630 0.23002450
    04/01/2015 04:15:21  0.00001100   45,363 0.49899300
04/01/2015 04:14:49 0.00001090 52,054 0.56738860
04/01/2015 04:12:48 0.00001110 49,947 0.55441170
04/01/2015 04:12:08 0.00001077 20,500 0.22078500

funds being removed from my account Withdrawal Ammount: 1.73285495
To BTC Address: 1MsvVkED9SxXK6FiLuRmiCAqNwXVERgxYy . Withdrawal Ammount: 2.03953349
To BTC Address: 1MsvVkED9SxXK6FiLuRmiCAqNwXVERgxYy



Shouldn't this go in the Scam Accusations section. Also you are making threats to do illegal things which I believe violates the rules on these forums.


Title: Re: owner of scrypt.cc MARCELO SANTOS i am calling you a thief.
Post by: fred96002001 on April 21, 2015, 02:47:56 AM
I did not get hacked there is no hacker the site admin is the hacker and he took my bit coins. I have have a private investigator find out the truth.  This man is a thief! MARCELO SANTOS clearly took my bit coins my account did not get hacked and he is the hacker. This man is a crook. I will not rest until i tell the whole world this man is a crook.  I have all my proof of it and i have went to his hosting provider to have him shut down for abuse.  I am in the process of reporting him as abuse to his hosting provider and any government agencies there is in his country.  I will do what ever it takes to shut him down.


Title: Re: owner of scrypt.cc MARCELO SANTOS i am calling you a thief.
Post by: bloedhond on April 23, 2015, 03:02:57 PM
Yes my friend indeed scam !!!!!!!!!
First i could not log in...and a couple hours later when i logged in all was gone???
Even my history was deleted .. u know deposit mining history...then i was blocked from the chat so i could not speak to others.????
also have i not received an email after they withdrew all funds and contact with support several times...just no response ????
 i also lost a couple hundred...i was afraid this would happen with scrypt.cc so invested only little like 400 dollar.
So is this website a scam YES with a capitol Y
All who are playing happy now will finaly get scammed by scrypt.cc and then they will cry here like baby,s..
So if u are on scrypt now than my tip will be pull out all funds as quick as you can...
If you are sure you are not to be scammed by scrypt..just stay and wait untill you get fucked !
So you are warned now





Title: Re: owner of scrypt.cc MARCELO SANTOS i am calling you a thief.
Post by: TheMystic on April 24, 2015, 01:36:55 PM
I did not get hacked there is no hacker the site admin is the hacker and he took my bit coins. I have have a private investigator find out the truth.  This man is a thief! MARCELO SANTOS clearly took my bit coins my account did not get hacked and he is the hacker. This man is a crook. I will not rest until i tell the whole world this man is a crook.  I have all my proof of it and i have went to his hosting provider to have him shut down for abuse.  I am in the process of reporting him as abuse to his hosting provider and any government agencies there is in his country.  I will do what ever it takes to shut him down.

How do you know it was admin?


Title: Re: owner of scrypt.cc MARCELO SANTOS i am calling you a thief.
Post by: parames3010 on April 24, 2015, 01:44:16 PM
I did not get hacked there is no hacker the site admin is the hacker and he took my bit coins. I have have a private investigator find out the truth.  This man is a thief! MARCELO SANTOS clearly took my bit coins my account did not get hacked and he is the hacker. This man is a crook. I will not rest until i tell the whole world this man is a crook.  I have all my proof of it and i have went to his hosting provider to have him shut down for abuse.  I am in the process of reporting him as abuse to his hosting provider and any government agencies there is in his country.  I will do what ever it takes to shut him down.

How do you know it was admin?


Whois domain.


Title: Re: owner of scrypt.cc MARCELO SANTOS i am calling you a thief.
Post by: ajareselde on April 24, 2015, 10:22:14 PM
Yes my friend indeed scam !!!!!!!!!
First i could not log in...and a couple hours later when i logged in all was gone???
Even my history was deleted .. u know deposit mining history...then i was blocked from the chat so i could not speak to others.????
also have i not received an email after they withdrew all funds and contact with support several times...just no response ????
 i also lost a couple hundred...i was afraid this would happen with scrypt.cc so invested only little like 400 dollar.
So is this website a scam YES with a capitol Y
All who are playing happy now will finaly get scammed by scrypt.cc and then they will cry here like baby,s..
So if u are on scrypt now than my tip will be pull out all funds as quick as you can...
If you are sure you are not to be scammed by scrypt..just stay and wait untill you get fucked !
So you are warned now

It is my opinion that both you and OP (even tho i think ure the same person) were hacked, plain and simple.
There is no logic in that what ure saying, that admin took only your funds, ~2BTC is almost like dust to people like him.
Let me guess, you are banned from chat after u started writing stuff like this there..
I don't have investments there, but do have refferals that have some khs, made withdraw today, and its working also.

cheers


Title: Re: owner of scrypt.cc MARCELO SANTOS i am calling you a thief.
Post by: bloedhond on April 26, 2015, 05:08:01 AM
Still no reaction from scrypt.cc..
I have not been hacked my computer works just fine..my account has been cleaned out by admin..i am from the netherlands and yes 400 dollar los is nothing to me..however bitcoincloudservices works just fine and has been paying daily..so scrypt.cc can go fuck itself..have not over reacted on the forum i had friends there..plus scrypt.cc has had many times problems with the site but it alway.s ended up good..never complained..i have submitted support tickets but nothing..if admin was no thief he would respond..and find out what happend..but because he does not respond to nothing I know i have been scammed... u think me and the guy who post this are one and the same people..i think u are the admin of scrypt.cc or work with him..i really got scammed and want to earn people about what happend to me..4 months i was on scrypt.cc i never made a pay out only deposits..so from this point think what u want 2...i just don.t give a f...


Title: Re: owner of scrypt.cc MARCELO SANTOS i am calling you a thief.
Post by: ajareselde on April 27, 2015, 04:29:40 AM
Still no reaction from scrypt.cc..
I have not been hacked my computer works just fine..my account has been cleaned out by admin..i am from the netherlands and yes 400 dollar los is nothing to me..however bitcoincloudservices works just fine and has been paying daily..so scrypt.cc can go fuck itself..have not over reacted on the forum i had friends there..plus scrypt.cc has had many times problems with the site but it alway.s ended up good..never complained..i have submitted support tickets but nothing..if admin was no thief he would respond..and find out what happend..but because he does not respond to nothing I know i have been scammed... u think me and the guy who post this are one and the same people..i think u are the admin of scrypt.cc or work with him..i really got scammed and want to earn people about what happend to me..4 months i was on scrypt.cc i never made a pay out only deposits..so from this point think what u want 2...i just don.t give a f...

What a great way to start off a day.. no, i have nothing to do with them, and i was just giving my honest opinion about the situation.
Here's another man sharing my opinion, does he work for them also ? https://bitcointalk.org/index.php?topic=444495.msg11208022#msg11208022

I am not saying that u were not scammed, but i strongly believe you picked up some trojan/keylogger, and before u go blasting blame on people, please atleast look into
what they're saying, google trojan.dropper's and alike, and u will see why i think that happened.

cheers


Title: Re: owner of scrypt.cc MARCELO SANTOS i am calling you a thief.
Post by: Gultahin on April 30, 2015, 10:56:39 AM
Those two are probably the same people, if he was going to get the work of getting on your account undetected i'm sure he wouldn't do for 4bits... And the fault on security is on you, Pins and two email, that can both have 2fa... that's nothing easy to break and no hacker that possibly can do it would do for 4 bits... stop being such a kid, the emails from phishing is not to back up admin "trying" to hack you is just dumb you getting caught on keyloggers as a innocent little duck.


Title: Re: owner of scrypt.cc MARCELO SANTOS i am calling you a thief.
Post by: lahm-44 on April 30, 2015, 11:05:19 AM
sorry about what happens with you but he is gone and now you can't do anything...just start with 0 again


Title: Re: owner of scrypt.cc MARCELO SANTOS i am calling you a thief.
Post by: bloedhond on May 01, 2015, 11:09:34 AM
How can you say that Brian reynolds and me Bloedhond from the netherlands are the same guy ???
I am a known rapper from the Netherlands ??? And he who made the youtube video is from the usa ....
I don,t care about the money !!!!!!
I just won,t stand by letting someone rob me without posting something....
I just was on the chat in scrypt reading what the people say and this guy stated that the admin responded on this forum so 1 of u 2 last posts is the admin of scrypt...
I ain,t a dumb person with a pc... my pc is pimped out with security and i also knew about these physhing emails.. NEVER have i clicked on 1....
U know what is strange is i think the kid in the usa got hacked becuase he could see his history....
My account got rebooted ??? No more history of 4 month mining and deposits all info was gone.... never have i made a withdraw....
However after 2 weeks submitting support tickets i get no replay ????
Ofcourse i feel scammed by this website ......
Just want the people 2 know what happend to me...
If admin of scrypt.cc reads this he can contact me at hepc@live.nl


Title: Re: owner of scrypt.cc MARCELO SANTOS i am calling you a thief.
Post by: fred96002001 on May 01, 2015, 06:58:46 PM
my email address was locked to my right emails address and the only way possible to change it at the time of service was with the admin. I have document proof and i have pressed charges with his government for internet fraud. 


Title: Re: owner of scrypt.cc MARCELO SANTOS i am calling you a thief.
Post by: MarkMJ on May 02, 2015, 02:22:33 PM
I did not get hacked there is no hacker the site admin is the hacker and he took my bit coins. I have have a private investigator find out the truth.  This man is a thief! MARCELO SANTOS clearly took my bit coins my account did not get hacked and he is the hacker. This man is a crook. I will not rest until i tell the whole world this man is a crook.  I have all my proof of it and i have went to his hosting provider to have him shut down for abuse.  I am in the process of reporting him as abuse to his hosting provider and any government agencies there is in his country.  I will do what ever it takes to shut him down.

Hello,

The site admin is not a hacker
You are not a hacker if you own a website and you edit user details
The scam will be down soon but how do you get your funds back?
How much do you lose?
Wait an reply.


Title: Re: owner of scrypt.cc MARCELO SANTOS i am calling you a thief.
Post by: bloedhond on May 05, 2015, 10:22:39 AM
I did not get hacked there is no hacker the site admin is the hacker and he took my bit coins. I have have a private investigator find out the truth.  This man is a thief! MARCELO SANTOS clearly took my bit coins my account did not get hacked and he is the hacker. This man is a crook. I will not rest until i tell the whole world this man is a crook.  I have all my proof of it and i have went to his hosting provider to have him shut down for abuse.  I am in the process of reporting him as abuse to his hosting provider and any government agencies there is in his country.  I will do what ever it takes to shut him down.

Hello,

The site admin is not a hacker
You are not a hacker if you own a website and you edit user details
The scam will be down soon but how do you get your funds back?
How much do you lose?
Wait an reply.

FINALLY SOMEBODY WHO SEES THE SCAM...HE TOOK MY MONEY AND DELETED ALL HISTORY...SO ALL DEPOSIT AND MINIG HISTORY GONE....SUBMITTED 1 SUPPORT TICKET DAILY...STILL NO REPLAY..
TRY,D TO CONTACT BY SCRYPT FACEBOOK STILL NOTHING...OFFCOURSE AFTER 2 WEEKS I SAY FUCK MARCELO HE SCAM ARTIST..STILL PEOPLE KEEP ATTACKING ME ON THIS FORUM...THEY BELIEVE EVERY WORD OF SCRYPT.CC ADMIN>>>>> NO PROBLEM ALL THE HATERS CAN GO F*** THEMSELFS


Title: Re: owner of scrypt.cc MARCELO SANTOS i am calling you a thief.
Post by: HammyCoin on May 05, 2015, 11:10:46 PM
scrypt.cc was a blatant scam from the start. you throw your money in an incinerator you can only spend so much time blaming the guy running the furnace.


Title: Re: owner of scrypt.cc MARCELO SANTOS i am calling you a thief.
Post by: usamamalik555 on June 16, 2015, 07:37:53 PM
they fraud me too
http://prntscr.com/7hqmuu


Title: Re: owner of scrypt.cc MARCELO SANTOS i am calling you a thief.
Post by: tharani on August 14, 2016, 06:32:07 AM
don't worry i will take care of that guy..
 
i am glad someone is really angry on such scammer's

check out my posts about my wish to help people scammed by these people.

if you are able to team up with me with some brilliant help a little bit of violence and a complete police backup , i might help you out with catching marcelo , jut upseting his online profile is not gonna work.

we need to upset his physical (you know what i mean).

just go through my posts, if you wanna team up with me to make marclo feel like he never existed , this is the time.


Title: Re: owner of scrypt.cc MARCELO SANTOS i am calling you a thief.
Post by: tharani on August 15, 2016, 04:22:28 AM


Anyway, it might take some time and money to find his real address, if i am really interested i might look into it.



GOD HELP'S THOSE WHO HELP THEMSELVE'S

the finance sector is a risky one yes , you will get all sort of experiences in it..

abhraham lincoln didn't run away , he abolished slavery.

load's of great leader's and people never run away from experiences.

Do you think making that 5 btc is hard for me .??

you can make that in faucets in no time.

Just don't get carried away by these hyip's

If you lost something that somebody warned about before , don't talk about 6 million times about it

Here are a few tips about how you can safeguard yourself from these scams and see better investment prospects

1.Take the 1 btc or any amount you wanna deposit with a mining company , load it into a paper wallet , try to burn it , THIS IS WHAT YOU ARE DOING IN HYIP/SCAM SITES , try it a few times , maybe try withdrawing a few 10 dollars note you can't ,so what to do .Huh with that Don't use doubler's or anything.

Just invest in a local post office / the bank several banks across the world accept btc as deposit , deposit the money , if you still wanna try out (there is no trying out they are scams)

keep 50 dollars as a test money(many use this method )

hyip an scam sites are like gambling the higher the zero's they show you as return's the higher you will invest.


so you have invested let's see 50 dollars in a bank/ any gov approved cryptocurrency investment plan(ask your bank)/local post office or share market for 6 month's .

you will get nil from scam sites and atleast 10 dollars in 6 months.

So don't rush into anything , everything happens for a reason .

Posting things 6 million times again and again is not gonna help everybody, always remember only lose what you can afford.

2.If you don't wanna do that just get a hardware miner its the best you can do , connect the miner and work on it.

this is 100% foolproof method to get btc daily. don't get carried by investments and scams , they are necessary but avoid the scams.

3.Buy physical assets , the only reason the cryptocurrency is so popular cause it is anonymous and common and is also VIRTUAL, physical assets are far more easy to buy maintain and sell for profit , invest in bank provided shares , bonds and gold/ any asset like oil with bitcoin.

A physical bitcoin can even be bought , correct to the current value.

4.Take some steps to safeguard your btc , store it in a encrypted hardware wallet , a paper wallet (keep it in a safe)..

5. Remember always invest with only what you can lose , do not cry about how much you lost and why the company has stopped replying, Take control. Save something and lose only what you can afford to lose.





Title: Re: owner of scrypt.cc MARCELO SANTOS i am calling you a thief.
Post by: owlcatz on August 15, 2016, 12:33:00 PM
Quote
Posting things 6 million times again and again is not gonna help everybody, always remember only lose what you can afford.

so take your own advice and move on then? Sorry for your loss.


Title: Re: owner of scrypt.cc MARCELO SANTOS i am calling you a thief.
Post by: suchmoon on August 15, 2016, 05:25:25 PM
Quote
Posting things 6 million times again and again is not gonna help everybody, always remember only lose what you can afford.

so take your own advice and move on then? Sorry for your loss.

I tried to report their ramblings in the scrypt.cc thread to mods but then I realized this poster probably just needs a place to vent or might blow the lid.

Bitcointalk as a place for therapy, who could have thought.


Title: Re: owner of scrypt.cc MARCELO SANTOS i am calling you a thief.
Post by: tharani on August 16, 2016, 08:35:06 AM
Quote
Posting things 6 million times again and again is not gonna help everybody, always remember only lose what you can afford.

so take your own advice and move on then? Sorry for your loss.

there's nothing more to do lost is lost.

hyip's are almost alway's scam's and you are the first one who is feeling sorry for me here other's are just making it look like a big joke and run around calling me names.

anyway.

Investment's are always risks, take some steps , yes it is obvious lost is lost , i am trying to do everything to get the funds recover but success is not even remotely possible cause he dosen't have anything in his wallet and even if i had a private key it would be hard for anyone to crack in.

the deposit wallet of scrypt has 1 btc or something.

there is no hope on scrypt.cc , but we can prevent losing by following my precautions,

anyway keep in touch i'll be here for a long time now.

have loads to discuss.