0.004 BTC Are u serious? lol

Hello fellow victims...

Any successful withdrawals lately? What are the withdrawal amounts these days? I still have about 0.25 BTC I am trying to save from that hellhole.

Hello fellow victims! Any successful withdrawals recently?

What are the successful BTC amounts these days?

I know this an old thread, but I just started having this problem. They asked me to send documents and reason, purpose, and relationship...

I notice in 11. PROHIBITED TRANSACTIONS:

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11.5. You may only accept payments for certain categories of business after approval from us in our sole discretion. Such business categories include but are not limited to: money exchange or remittance businesses, including but not limited to bureaux de change, currency exchanges and purchase of travel money; the collection of any form of donations or payments to charitable or not-for-profit organisations; dealing in natural resources such as jewels, precious metals or stones; live streaming the sale or supply of alcoholic beverages; the sale of supply of dietary supplements and alternative health products; any other business category published in an acceptable use policy on the website from time to time. In case you are in doubt whether your business falls under any of the above categories, you must contact Customer Service. We reserve the right in our sole discretion, to add business categories requiring approval by adding such categories either to these Terms of Use or an acceptable use policy published on the website.

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Bitcoin trading is considered as "money exchange". They may give you approval for money exchange if you are legit. You are legit if you have a license for money exchange or Money Service Business or registered to do so in your country.

I am pretty sure this the reason they are trying to block or close my account...

BTW this applies with most centralized companies like PayPal, Skrill, Coinbase, Circle...

The only service that actually encourages bitcoin trading is Neteller and has a partnership with Coinimal. USE THAT and thank me later!

Are u guys sure thats a good idea? Maybe it is better to keep the website active for FBI / Euro Cybercrime to be able to locate the thieves.

Like when u loose a cellphone, u can cancel its service or leave it active to help authorities locate it.

Also these Cloudfare reports may notify the scammers and scare them away and take precautions.

Hey dude, thanks for watching the payout wallets for us. Keep it up!  I am still learning about BTC wallets, and have limited knowledge.

Can you give any tips on the amounts to withdraw using payout wallet information?

Would you suggest trying to withdraw the same amounts that have been successful or the opposite? Should these amounts be before or after the 0.001 WD fee?

For example:

I noticed there have been multiple WD of 0.04087 BTC (at least 3 times)

Would it be a good idea to withdraw the same amount or avoid it? And should we withdraw 0.04087 BTC in the Scrypt.cc dashboard (0.04087 - 0.001 => 0.03987) or should we withdraw 0.04187 BTC (0.04187 - 0.001 => 0.04087)

Forgive me if it's totally irrelevant, but maybe the WD are filtered by specific amounts (even the ones below 0.4)

Thank you.

BTKC

Although I am a US citizen, I currently live in Greece and signed up while here. In case its is known, Greek police and bureaucracy kinda sucks IMO. I will try to report it to the Headquarters in Athens.

Do you think I should report it to the FBI and Euro Cybercrime, or would that be spamming? Does anyone know who would have the jurisdiction in my case being both US and Greek citizen?

Thank you everyone for any help.

I was thinking of organizing some class action law suit since there are probably thousands of affected people. I dont have any experience with such a thing though. Any attorneys here or have any attorney relatives? Sign me up!

Does anyone have any experience with catching or finding bad guys on the net? Can anyone point is where to start?

Would like to help, too, if ur serious. Also, maybe it's time something is organized to find this criminal and sew him?

There u r UOG! This whole ponzi/scam failed after u withdrew. Was the ponzi depending on ur investments?

That's good to hear! Hopefully many more to come. How many days (range) did it take for your withdrawals to appear in ur wallet?

Mine has been in que since Sept 28th.

Also I had filed a ticket for this about 5 days ago, and guess what... I just realized the ticket has been deleted 

I remember UOG. He was one of the regulars, too. I also noticed that as soon as he withdrew, and said his goodbyes, the KHS prices dropped and almost immediately things started going crazy... Supposed chat box hack, Skype offer (that when I reported many started accusing me and another guy of scamming), disappearance of Admin (Marcelo or whatever the f his real name is), KHS split...
In fact I've been curious and I even jokingly asked UOG while he was selling his last KHS whether he had some inside info... But he kept saying that he rhought there was something wrong because there were some kind of trading lags that he didn't like and that he got tired of dealing with issues...

I wonder...

And
https://www.genesis-mining.com

Same here. I initiated a 0.55 BTC withdrawal, after losing about 3 BTC due to KHS price drop, back on 9/28. And it still says that it's in queue and will be processed within 20 mins...

I was a newbie when I invested in this scam. I should have listened to warnings, but didn't know better.

Oh and I should have broke my withdrawals into less than 0.05 portions... Should have should have should have.

I definitely learned my lessons:

1) Don't trust cloud mining unless it belongs to a manufacturer like Bitmain or Spondoolies.
2) if something looks too good to be true and it probably is, avoid it because it is.
3) use more critical thinking when it comes to investments in general.

If anyone has a list of victims to file a law suit in the USA, Greece or Jordan (citizen of these countries), please sign me up and/or tell me how I can help.

oh maaaaan...

I just found out about this. (a day after sidekick ran out of stock).

Pleas post a release date for the second batch as soon as you know it.

yup. I can't wait ! 

Me too. I had to change my username and password the first time after the last crash

So that's it? No more rewards and no withdrawals?
I only invested $20 to try it... Should I try to withdraw it or is it supposed to continue sometime in the future?

I have not received any rewards since June 29th. Anyone still receiving rewards?

Imerisio i mineo? katethesa 250 extes, kai simera moy leei:

"The amount you entered exceeds your 30 day deposit limit. You can view your remaining limits on the Account Information page"