Bitcoin Forum
May 30, 2024, 07:42:13 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 [2] 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 »
21  Economy / Scam Accusations / Re: BTER.COM SCAM? THE THEFT PROOF! on: January 10, 2014, 01:43:39 AM
I transferred 3500 CNC when btc-e delisted it. It showed up in my bter account as pending a few weeks, and then it was gone.
Then i forgot about it. Found them in the block explorer with around 50k confirmations, and started sending bter emails regarding this in late october. No answer... many emails later i atatched screenshots of the transfer from btc-e and the block explorer. Still no answer..
But then suddenly, on december 12th,  the coins had moved on. But no CNC in my bter account, and still no answer from support or admin.

Now it has been 1/2 year, and still nothing. So is bter scamming people? Short answer.. YES!

They are scamming TONS of people we have 19 reports of it and nearly all the stories sound fairly the same as to how they are getting scammed.
22  Economy / Scam Accusations / Re: BTC-E dot com - SCAM and UNPROFESSIONAL <<< BEWARE >>> on: January 10, 2014, 01:41:43 AM
Any update on this if it wen through?
23  Economy / Scam Accusations / Re: http://www.asic-technologies.com/ http://asic-tech.com on: January 10, 2014, 01:40:52 AM
They keep moving and setting up new redirects and shell sits.      .net .orgs and moving the hyphen.  Be on the look out.

well, my tecnique to fight them, is intentionally clicking their ads when I see them.
They waste bitcoins and the website owner gets some. Win-win situation.

Gersics ad? Click!
Bitcoin miner booster ad? Click!
asic market ad? Click!
24  Economy / Scam Accusations / Re: BitBet Stole ~$7,000 from me (10 BTC) on: January 10, 2014, 01:38:32 AM
Is this a food website lol ?? Homepage dictates num nums

25  Economy / Scam Accusations / Re: [SCAMMER] 50BTC.com on: January 10, 2014, 01:37:27 AM
Oh this is 100% officially a scam, We have complaints from across the globe.
26  Economy / Scam Accusations / Re: Bryan Micon's Butterfly Labs Scammer Investigation including Josh Zerlan on: December 29, 2013, 09:12:05 PM
I'll back this statement

That's exactly the welshing I was talking about.

Here's another 1000 btc bet Inaba didn't pay:

Josh Zerlan, a.k.a. Inaba, is a worthless liar, a welsher, and a thief on basically every level.  I doubt this worm has ever done anything honorable in his life.

This really makes him the perfect representative for BFL, the scummiest, most dishonorable corporation ever to do business in Bitcoin.
27  Economy / Scam Accusations / Re: POLL: Is TradeFortress a scammer? TRUSTED FORUM MEMBER, lol on: December 29, 2013, 09:11:26 PM
Well then I suggest you make some trades with him. Smiley

I don't think he is a scammer.
28  Economy / Scam Accusations / Re: Terrible Experience with Bets of Bitcoin / Bitbet on: December 29, 2013, 09:10:28 PM
I don't even care if they change, you get one shot in my opinion as far as btc goes. Sellers get the same shot buyers do.

This is stealing and the behavior of the owners/operators is outrageous, in my opinion. That policy is completely unjustifiable and I hope nobody uses this site until it's changed.
29  Economy / Scam Accusations / Re: http://www.asic-technologies.com/ http://asic-tech.com on: December 29, 2013, 09:09:34 PM
They left and are 100% GONE. We have around 50 reports of users trying to contact them.

That's just madness all of that!

And they catched me too. I made an order at asic-market.com too Sad
After "order confirmation" no one reply and no delivery notification too.
Tried to ask about delivery information, nothing, tried to ask about refund- no one reply.

in my email headers i see that mail/provider (came from info@asic-market.com)
Quote
Authentication-Results: mx.google.com;
       spf=neutral (google.com: 188.165.209.119 is neither permitted nor denied by best guess record for domain of asic@maserati.soluxion.be) smtp.mail=asic@maserati.soluxion.be
Received: from asic by maserati.soluxion.be with local (Exim 4.82)
   (envelope-from <asic@maserati.soluxion.be>)
   id 1VvCJq-0001cT-11
   for xxxx@gmail.com; Mon, 23 Dec 2013 21:41:42 +0100
To: xxxxx@gmail.com
Subject: Your Asic Market order from December


30  Bitcoin / Hardware / Re: Off-Topic on: December 29, 2013, 09:08:17 PM
LOL sorry I needed this laugh for sure. Keep waiting

so we still are waiting to hear from them ...

you cannot be serious.
31  Bitcoin / Legal / Re: CoinLenders Lawsuit on: December 29, 2013, 09:07:37 PM
No directed at the lawsuit that I'm all about .

newsflash it is a scam.. Do not protect the scammers when it's been proven

The lawsuit is a scam?  What is the proof of this?
32  Economy / Scam Accusations / Re: COINBASE RIPPED ME OFF $80k. *WARNING WARNING WARNING* on: December 29, 2013, 06:44:29 PM
Smaller customers normally do not get ripped off as they are the bait for the big fish, do not forget that.    Every time one of these sites gets hot the owners get greedy and since there are way more fish then whales the GOOD comes out with only 1/100th  of the people being scammed then outed.

My experience with Coinbase has been positive.  I think it helps if we realize we are dealing with emerging technology, volatile markets and startup companies who have to deal with 100,000s of over-excited clients. It serves us all better to show more understanding and patience.   
33  Economy / Scam Accusations / Re: WARNING Cryptsy exchange is a Scam site on: December 29, 2013, 06:42:11 PM
Bingo! This place is a 100% rip! Users Beware!

I realy dont underestand why so many people still using the site..


They collect fees from customers and dont offer anything in return! (eg. a working site or customer support)
Instead of dealing with their problems and bugs (they obviously have a lot), they are adding a new coin almost dayly. This clearly shows what they care about, profit!

This is pretty mutch the definition of SCAM...


In my Opinion they badly damaging the crypto community. I vote for scammer tag!




Also the poor excuses: lag, server overload, victom of own success... 
Please take a look at the cost for computing power, if you buy decent server hardware for lets say a month of cryptsys income.... you would handle that hand full of users without noticeable load!


34  Economy / Scam Accusations / Re: [SCAMMER] 50BTC.com on: December 29, 2013, 06:41:03 PM
Wow, Hot Damn Sorry

As they stated here: https://bitcointalk.org/index.php?action=profile;u=48525

i Only own 47,56 BTC (without calculated Payouts).

So it must be about 40-45 BTC what they scammed from me. Please correct it in first post.
35  Economy / Scam Accusations / Re: BTER.COM SCAM? THE THEFT PROOF! on: December 29, 2013, 06:40:12 PM
Confirmed scam, Sorry for the loss
36  Economy / Scam Accusations / Re: CoinEx.pw - Missing coins UPDATED: Now with Evidence! on: December 26, 2013, 06:22:29 AM
Keeping tabs on this thread, update us when possible.
37  Economy / Scam Accusations / Re: Scammer grnlightnet / MoneyPakForBitcoins.Com on: December 24, 2013, 07:50:07 AM
Yup
I believe I found his Facebook page: https://www.facebook.com/marc.hoover.10

As well as his Youtube channel: http://www.youtube.com/user/wildboy211/videos

Dd you find his home address?  That's all that matters.
38  Economy / Scam Accusations / Re: Terrible Experience with Bets of Bitcoin / Bitbet on: December 24, 2013, 07:47:57 AM
THey are plastered all over the net as a scam. I'm sure they have taken a bad hit already

This is stealing and the behavior of the owners/operators is outrageous, in my opinion. That policy is completely unjustifiable and I hope nobody uses this site until it's changed.

What's the best way to organize a boycott / raise awareness?

have the victim file a complaint
Where?

http://www.bitcoincasinopro.com/file-a-complaint/
39  Bitcoin / Legal / Re: CoinLenders Lawsuit on: December 24, 2013, 07:46:24 AM
newsflash it is a scam.. Do not protect the scammers when it's been proven
40  Economy / Scam Accusations / Re: [SCAMMER] 50BTC.com on: December 24, 2013, 07:45:11 AM
Confirmed scam, Sorry guys. Hopefully these idiots get caught before re-setting their site up on another domain.
Pages: « 1 [2] 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!