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Title: Re: arbitrage trading Post by: Plutonium on January 06, 2015, 12:58:06 AM good luck, not easy to do these days
Title: Re: Re: arbitrage trading Post by: michaeladair on January 06, 2015, 12:59:14 AM I can vouch for this post, I tried entering the site recently and it was being DDOSed by the user.
And according to Jawitech, other sites have been extorted by this member too. I believe we should get his IP and maybe go legal on him... personal opinion. 0.5BTC though we are not prepared to giveaway investor money to a guy with -8 trust, an extremely unreliable option. This idiot already extorted BTC Guild, Lemurcoin and many others. Seems he's getting cheaper and cheaper :D Well done, don't pay any mBTC to such a moron. Title: Re: Re: arbitrage trading Post by: michaeladair on January 06, 2015, 02:03:17 AM IP Address has been obtained, it is located in Switzerland. Does anyone have any knowledge of legal pursuance that we can enact in that country?
EDIT: Nevermind, the IP was found to link back to https://www.perfect-privacy.com/... I guess no legal pursuance is available for this guy. Title: Re: Re: arbitrage trading Post by: Inotanewbie on January 06, 2015, 02:50:22 AM IP Address has been obtained, it is located in Switzerland. Does anyone have any knowledge of legal pursuance that we can enact in that country? Do you happen to be an alt of the OP? It looks like you left him positive feedback a good week ago, and you somehow knew when they "found" the IP address of the extortionist (I would think they would just look in the headers of the email). Sure they could have told you but I wouldn't think a HYIP site would be giving their investors (aka gamblers) this kind of information. EDIT: Nevermind, the IP was found to link back to https://www.perfect-privacy.com/... I guess no legal pursuance is available for this guy. Title: Re: Re: arbitrage trading Post by: michaeladair on January 06, 2015, 02:56:01 AM IP Address has been obtained, it is located in Switzerland. Does anyone have any knowledge of legal pursuance that we can enact in that country? Do you happen to be an alt of the OP? It looks like you left him positive feedback a good week ago, and you somehow knew when they "found" the IP address of the extortionist (I would think they would just look in the headers of the email). Sure they could have told you but I wouldn't think a HYIP site would be giving their investors (aka gamblers) this kind of information. EDIT: Nevermind, the IP was found to link back to https://www.perfect-privacy.com/... I guess no legal pursuance is available for this guy. I found the IP because I used a website that gives me a link to send to the guy in a message, when the link is clicked it sends him to a 404 error page and emails me the IP. http://whatstheirip.com/ (http://whatstheirip.com/) Is the website I used... the dummy clicked it 6 times. I found the address, not them. Title: Re: Re: arbitrage trading Post by: Vortex20000 on January 06, 2015, 03:25:43 AM IP Address has been obtained, it is located in Switzerland. Does anyone have any knowledge of legal pursuance that we can enact in that country? Do you happen to be an alt of the OP? It looks like you left him positive feedback a good week ago, and you somehow knew when they "found" the IP address of the extortionist (I would think they would just look in the headers of the email). Sure they could have told you but I wouldn't think a HYIP site would be giving their investors (aka gamblers) this kind of information. EDIT: Nevermind, the IP was found to link back to https://www.perfect-privacy.com/... I guess no legal pursuance is available for this guy. I found the IP because I used a website that gives me a link to send to the guy in a message, when the link is clicked it sends him to a 404 error page and emails me the IP. http://whatstheirip.com/ (http://whatstheirip.com/) Is the website I used... the dummy clicked it 6 times. I found the address, not them. Lol, did I just fall for it? Title: Re: Re: arbitrage trading Post by: michaeladair on January 06, 2015, 03:27:29 AM IP Address has been obtained, it is located in Switzerland. Does anyone have any knowledge of legal pursuance that we can enact in that country? Do you happen to be an alt of the OP? It looks like you left him positive feedback a good week ago, and you somehow knew when they "found" the IP address of the extortionist (I would think they would just look in the headers of the email). Sure they could have told you but I wouldn't think a HYIP site would be giving their investors (aka gamblers) this kind of information. EDIT: Nevermind, the IP was found to link back to https://www.perfect-privacy.com/... I guess no legal pursuance is available for this guy. I found the IP because I used a website that gives me a link to send to the guy in a message, when the link is clicked it sends him to a 404 error page and emails me the IP. http://whatstheirip.com/ (http://whatstheirip.com/) Is the website I used... the dummy clicked it 6 times. I found the address, not them. Lol, did I just fall for it? Title: Re: Re: arbitrage trading Post by: MadZ on January 06, 2015, 07:35:32 AM IP Address has been obtained, it is located in Switzerland. Does anyone have any knowledge of legal pursuance that we can enact in that country? Do you happen to be an alt of the OP? It looks like you left him positive feedback a good week ago, and you somehow knew when they "found" the IP address of the extortionist (I would think they would just look in the headers of the email). Sure they could have told you but I wouldn't think a HYIP site would be giving their investors (aka gamblers) this kind of information. EDIT: Nevermind, the IP was found to link back to https://www.perfect-privacy.com/... I guess no legal pursuance is available for this guy. I hope you realize that the interest rates offered by this HYIP are unsustainable in the long run. It is inevitable that it will collapse, and you are very naive to give positive trust after withdrawing a small deposit. I think you should remove your trust rating, since having positive trust from a default trusted account will inspire false confidence in investors and cause people to lose more money than they otherwise would have. Title: Re: Re: arbitrage trading Post by: koshgel on January 06, 2015, 07:46:18 AM He has been doing this to many Bitcoin sites. The worst thing to do is pay him off like Nitrogensports.eu did (They even offered him a job - lol)
Title: Re: Re: arbitrage trading Post by: BitcoinEXpress on January 07, 2015, 09:16:32 AM These DDOS bastards really piss me off. ~BCX~ |