I have a situation where one of my long time investors for my business told me he received some PM's from my account saying to send a large amount of money to an address which was not mine, although I didn't send the PM's is it possible to view my deleted PM history to see if these messages were actually sent and my account was hacked or if he is lying.


If an admin/moderator has the ability to view this history it is very important and need to find out if someone has access to my account and see what PM's have been sent if so.

This looks similar to djordjamayna's scam from last month or so, my advice is to take caution investing.

0.025 Repaid (Interest only)
To: 3FtqjEwFkV1FpNMkyC5fHWpteX27AHmDZz
TXID: TXID
Documentation: Google Docs

Thanks for investing.

Payment Recieved
Repaying $119 (worth of BTC at time of repayment) to (address given at time of repayment) on 6/21
Documentation: Google Docs

Thanks for investing.

Again you sent the payment to "1DmPUc2YzQ6reg6xegy6sQVg1bPk5CNZG7" instead of my depo address.

0.0035  Repaid
To: 1GshNVW6NCx3ojFHZS39Fnr1KtUeKZkMBh
TXID: TXID
Documentation: Google Docs

Thanks for investing.

0.0525  Repaid
To: 1PjRuWVyACip7RCuegzUuuypdWZssNU5r4
TXID: TXID
Documentation: Google Docs

I have reinvested your repayment amount for another 7 days.

With Jimbou's last investment we reached over 10 BTC invested in me, thanks again everyone.

Profited around $800 this run.

Current Status: Waiting on Wire (1 - 2 days)

Yes, as long as I can remember, I have the memory span of a goldfish.

Payment Recieved
Repaying 0.368375 to 1613jNJqqMjTXMy35ktMwGeWvJuZUJ74g6 6/12
Documentation: Google Docs

Thanks for investing.

Hey, you are within the 10 days so your investments will stay in BTC lock.

Yep, I hope this is agreeable with all the investors.

Ok, here is how I am going to structure new investments:

Any investors who invest over 10 days will have their BTC locked to USD as explained previously anyone with 10 days or below will have there investment locked to BTC as investments were previously, this way there will be less time for BTC to rise greatly and for me to reduce losses.

I will be returning the investments back into normal BTC investment as it was previously, although with bigger investments (0.30+) I may ask for some special terms in order to put some precautions in place yet insure profit for the both of us.

$920 (USD-Locked (3 day extension)) Repaid
To: 17KfaSx49A2VAWUDQEuuis5MmTnwkNTdwY
TXID: TXID
Documentation: Google Docs


0.4545 (2 day extension) Repaid
To: 1368BbRZ7Z1YsqSQEjo4Jn8pZhXAjpbwCf
TXID: TXID
Accepted to void interest based on the big loss I took with the recent BTC price increase. (Interest paid on late-days)



0.053 (2 day extension) Repaid
To: 17KfaSx49A2VAWUDQEuuis5MmTnwkNTdwY
TXID: TXID
Documentation: Google Docs

Hey, I have my USD now sitting in Kraken, gonna let BTC price sit, if it falls under $2150 by tonight I will buy and repay. Although if not I am going to let it sit for one day to see if price will fall, if so payments will be another day late late-interest will be paid out. If you need your payment quickly and can't hold for this extra day extension for all repayments please PM me about the situation.

Added to investors list.

Thanks for the investment.

No you won't. I think I will only give USD lock to bigger investments, still trying to decide a fair plan for all investors that would prevent big loss from spikes like these.