Bitcoin Forum

Economy => Scam Accusations => Topic started by: Micky25 on August 07, 2013, 06:29:30 PM



Title: [Suspended] SCAMMER TAG REQUEST: BitSyncom
Post by: Micky25 on August 07, 2013, 06:29:30 PM
Edit: Pending announcement from BitSyncom https://bitcointalk.org/index.php?topic=269950.msg2888700#msg2888700 (https://bitcointalk.org/index.php?topic=269950.msg2888700#msg2888700)

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://bitcointalk.org/index.php?action=profile;u=68196

Reference Link: https://bitcointalk.org/index.php?topic=264098.msg2823307#msg2823307

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

Payment Method: BTC

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


Title: Re: SCAMMER TAG REQUEST: BitSyncom
Post by: FreedomCoin on August 07, 2013, 06:39:20 PM
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.


Title: Re: SCAMMER TAG REQUEST: BitSyncom
Post by: pajak666 on August 07, 2013, 11:44:12 PM
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


Title: Re: [Suspended] SCAMMER TAG REQUEST: BitSyncom
Post by: MPOE-PR on August 08, 2013, 12:41:04 PM
Sucks.


Title: Re: [Suspended] SCAMMER TAG REQUEST: BitSyncom
Post by: pajak666 on August 09, 2013, 11:01:22 AM
LOL it was predictable.
Can we get a scammer tag for Bitsyncom now?


Title: Re: [Suspended] SCAMMER TAG REQUEST: BitSyncom
Post by: bbxx on August 09, 2013, 04:14:45 PM
only small scammers have tags...


Title: Re: [Suspended] SCAMMER TAG REQUEST: BitSyncom
Post by: Bicknellski on August 10, 2013, 11:52:10 AM
https://sites.google.com/site/boycotavalon/


Title: Re: [Suspended] SCAMMER TAG REQUEST: BitSyncom
Post by: Teka on August 10, 2013, 01:18:03 PM
https://sites.google.com/site/boycotavalon/

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.