Title: Dave Wilkinson - SCAMER PROJECT ZION -- RED ALLERT Post by: Papcio77 on November 06, 2016, 07:44:38 PM SCAM PROFIL: https://bitcointalk.org/index.php?action=profile;u=559515
SCAM THREAD: https://bitcointalk.org/index.php?topic=1604526.0 https://bitcointalk.org/index.php?topic=1600647.100 DEV @Dave Wilkinson I demand the following issues to be addressed immediately: 1. Why are you deleting my forum posts? 2. Why haven’t I received the ZION I bought? 3. Since I haven’t received the ZION, why don’t you refund my BTC? 4. I demand you either provide me with the ZION or refund my BTC. 5. The issue is already at an advanced stage of investigation by Polish Prosecutors Office. 6. The prosecutor has been made aware of this thread and your scam for at least 130 BTC. SCAM Thread bitcointalk: https://bitcointalk.org/index.php?topic=1604526.280 SCAM: http://project-zion.com/ My Transaction: DEV, please returned my BTC: evidence of my purchase https://snag.gy/Q7hbXC.jpg https://snag.gy/raJczw.jpg My adres BTC: 1ChpJPpDbnhUH6Bfe5mkyNDRBusxGayzqY My transaction : https://blockchain.info/pl/tx/f049578b03980f3f85ed6558b0a4597097ead173279fb8aa80123f531102edf9 My transaction: Order Number: 159 Date: September 18, 2016 Total: ฿0.1746000 Payment Method: Bitcoin Payment Order #159 Product Quantity Price Zion Currency 19400 ฿0.1746000 Subtotal: ฿0.1746000 Payment Method: Bitcoin Payment Total: ฿0.1746000 EMAIL ZION: admin@project-zion.com Domain Name: PROJECT-ZION.COM Registrar: ENOM, INC. Sponsoring Registrar IANA ID: 48 Whois Server: whois.enom.com Referral URL: http://www.enom.com Name Server: DNS1.NAMECHEAPHOSTING.COM Name Server: DNS2.NAMECHEAPHOSTING.COM Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Updated Date: 31-aug-2016 Creation Date: 31-aug-2016 Expiration Date: 31-aug-2017 |