Bitcoin Forum

Economy => Scam Accusations => Topic started by: lucolo on January 21, 2015, 08:00:42 PM



Title: THECOINS.net
Post by: lucolo on January 21, 2015, 08:00:42 PM
Scammed me 0.06 BTC. Look here for references: https://bitcointalk.org/index.php?topic=911934.msg10203937#msg10203937
Site now is unvailable.

I suppose that scam is confirmed.


Title: Re: THECOINS.net
Post by: TheCoins.Net on January 23, 2015, 08:00:31 PM
Good day!

TheCoins.net was purchased by new management (hence the downtime) - all funds have been paid out.

Enjoy the winnings!

Kind regards,
TheCoins.net Support


Title: Re: THECOINS.net
Post by: ikram20 on January 27, 2015, 01:56:46 PM
Good day!

TheCoins.net was purchased by new management (hence the downtime) - all funds have been paid out.

Enjoy the winnings!

Kind regards,
TheCoins.net Support



how long deposit to my account ? why not instant ?
this my deposit address :  http://prntscr.com/5xo65w
TX id from blockchain : https://blockchain.info/id/tx/591812ddb7fc100e6918231b0588288b2a2f8fee03f6dbff10414bd26e73ac56

i need it :) thanks


Title: Re: THECOINS.net
Post by: lucolo on February 07, 2015, 08:08:41 PM
Good day!

TheCoins.net was purchased by new management (hence the downtime) - all funds have been paid out.

Enjoy the winnings!

Kind regards,
TheCoins.net Support

Can't see my 0.06 in my balance or wallet.


Title: Re: THECOINS.net
Post by: xetsr on February 07, 2015, 11:42:49 PM
Good day!

TheCoins.net was purchased by new management (hence the downtime) - all funds have been paid out.

Enjoy the winnings!

Kind regards,
TheCoins.net Support

Can't see my 0.06 in my balance or wallet.

and you probably never will. I doubt there is new management, that was just said so people would continue to play there. They were most likely trying to scam as much as possible before having to setup on another domain.


Title: Re: THECOINS.net
Post by: TheCoins.Net on February 08, 2015, 11:21:07 AM
Hi Lucolo,

Please send us a PM with the deposit address you used so we can investigate and credit your account. Is this a second deposit?

Apologies for the inconvenience,

Kind regards,
Amy


Title: Re: THECOINS.net
Post by: lucolo on February 08, 2015, 10:10:21 PM
Received and withdrawn thank u.


Title: Re: THECOINS.net
Post by: mayax on February 10, 2015, 08:20:09 PM
Scammed me 0.06 BTC. Look here for references: https://bitcointalk.org/index.php?topic=911934.msg10203937#msg10203937
Site now is unvailable.

I suppose that scam is confirmed.


call them :)