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Title: Mybitcointrade.com aka Slammed, Viper, Crazy, Deadly, Ziggy, Opschinken, Viktor Post by: Puppet on September 19, 2012, 08:19:24 AM Exhibit A:
https://bitcointalk.org/index.php?topic=37782.0;all its in German, but note the skype name given near the bottom of that post: Quote If you have any questions on the service, don't hesitate to contact me. You can also contact me via: E-Mail (ziggi_star@yahoo.com) ICQ (146513395) Skype:toteviper PN or reply on this thread. toteviper is the same skypename that was used by Opschinken aka Slammer aka Crazy: Exhibit B: https://bitcointalk.org/index.php?topic=37782.0 Note that "Slammer" already has received a scammer tag and this forum name was since abandoned. In that same thread someone freshly registered under the name of "Deadly" pretending to be the wife of Opschinken, posts to inform his creditors that Opschinken (ie, zigistar)... died. (And yet only 2 days after the alleged passing of her husband, (s)he seems more concerned with trading bitcoins and buying/selling GPUs than her husbands death). Zigistar ran an https://bitcointalk.org/index.php?topic=81357.0 The site recently disappeared from the web when investors starting calling in their "guaranteed" deposits and the site is now allegedly bought by someone with the skype handle "viktor.nachajew", who will most likely be blamed for the collapse of the ponzi: https://bitcointalk.org/index.php?topic=81357.msg1199191#msg1199191 I allege Zigistar=viktor.nachajew =mybitcointrade.com=Opschinken=Slammer=Crazy=Deadly=Viper=... If forum admins can check IP addresses for these users, it might help prove this, at least if he is dumb enough not to use tor or VPNs. Title: Re: Mybitcointrade.com aka Slammed, Viper, Crazy, Deadly, Ziggy, Opschinken, Viktor Post by: ildubbioso on October 02, 2012, 10:28:51 AM Now the website is also down: https://mybitcointrade.com/en/
They took the Bitcoins and run away. Classical Ponzi scam. Title: Re: Mybitcointrade.com aka Slammed, Viper, Crazy, Deadly, Ziggy, Opschinken, Viktor Post by: DeaDTerra on October 05, 2012, 12:26:14 PM I have posted what I know in
https://bitcointalk.org/index.php?topic=115572.0 Please help and contribute with any information you might have that could lead to justice thanks :) //DeaDTerra Title: Re: Mybitcointrade.com aka Slammed, Viper, Crazy, Deadly, Ziggy, Opschinken, Viktor Post by: Akka on November 06, 2012, 02:42:56 PM Why do
ZiggiStar: https://bitcointalk.org/index.php?action=profile;u=54441 Mybitcointrade: https://bitcointalk.org/index.php?action=profile;u=25340 and Smart9990: https://bitcointalk.org/index.php?action=profile;u=61639 don't have a Scammer tag yet? They stole 5000+ BTC from their Depositors. their Site is now closed for over a month. Title: Re: Mybitcointrade.com aka Slammed, Viper, Crazy, Deadly, Ziggy, Opschinken, Viktor Post by: bulanula on November 16, 2012, 11:40:02 PM VIP cannot have scammer tag AFAIK
Title: Re: Mybitcointrade.com aka Slammed, Viper, Crazy, Deadly, Ziggy, Opschinken, Viktor Post by: augustocroppo on November 17, 2012, 12:08:43 AM VIP cannot have scammer tag AFAIK Of course VIP members receive the scammer tag. No user here is free of the scammer tag. The user R- was once a VIP member: https://bitcointalk.org/index.php?action=profile;u=54967 Quote Name: R- Posts: 501 Position: SCAMMER Date Registered: 31-03-2012, 10:03:21 Last Active: 10-11-2012, 06:15:59 |