Bitcoin Forum
October 02, 2025, 05:05:46 AM *
News: Latest Bitcoin Core release: 29.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1]
1  Economy / Scam Accusations / Re: Scam Gloryninja and mytaptech on: October 25, 2017, 11:01:30 AM
As with Adam above.
I was scammed out of just over £1000.  Once I get home from work I will post the evidence. I have gone via the county courts here in the UK and have a judgement in my favour. 
2  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Litebit.eu was Hacked! on: September 21, 2017, 09:28:29 AM
From the rather mixed messages people have been getting so far I've managed to get from them,
A  3rd Party suppler was phished to gain access.
Leaked info
  • Name
  • Address
  • IBAN number
  • Portfolio Data
Not confirmed
  • Email
  • Credit card details if used
NO coins were at risk.
Also if you ask too many questions on twitter you get blocked by them. They will give out snarky reply if you ask about bank details  I got "No they don't know your passwords and bank details... Did you ever give your banking login to us? I don't think so.". I also asked about ID I got some nonsense about we don't store social security numbers???. 
They also think its not an issue to have personal IBAN made public.  While there shouldn't be a threat to losing funds in a perfect world it has put my account and others at risk. With names and addresses combined with IBAN you have 90% of the details needed. IT would take little effort to fool someone to steal funds here in the UK its rare to give out those details.

They told us to reset 2FA as a precaution.
3  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] Signatum - New Algorithm - Fair Launch - No Premine - Cryptopia on: September 09, 2017, 10:14:19 AM
Guessing there is only Supanova left for Sigt pool?
4  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] Signatum - New Algorithm - Fair Launch - No Premine - Cryptopia on: September 02, 2017, 05:10:42 PM
ITs normally a week...
5  Other / Off-topic / Re: How do I warn others about a scammer on here? on: August 29, 2017, 02:53:00 PM
I should be fairly ok to name him now, There has been a  county court judgement against him now all three cases have been won.  I will have a word with my legal friends to see if its ok now to name him.
6  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] Signatum - New Algorithm - Fair Launch - No Premine - Cryptopia on: August 23, 2017, 04:25:16 PM
Stopped mining  on one rig and moving on to the next project. im pretty much done here.
7  Other / Off-topic / Re: How do I warn others about a scammer on here? on: August 10, 2017, 02:27:16 PM
Cheers buddy  Hope so!
8  Other / Off-topic / Re: How do I warn others about a scammer on here? on: August 10, 2017, 01:55:35 PM
I've just checked his profile and he hasn't been on here since the 4th of this month. So I am not sure he would be back to say anything. He so far has ignored the court papers.  Embarrassed

Edit - I did also message him on here, it too was ignored.
9  Other / Off-topic / How do I warn others about a scammer on here? on: August 10, 2017, 01:35:37 PM
 This really isn't something I want to do however recently I was scammed by an Ebay user to the tune of over £1000. While doing my background checks I found this site (So some good came of it!). I've had it confirmed by someone else of his name on here. The guy is a trusted member on here while I am a newbie so some will just see it as shit posting. Everything I have is backed up by evidence and I have taken him to the UK small claims court where he has completely ignored (Default judgement in my favour). He has also scammed at least 3 others each over £1000. There is also the possibility of a criminal investigation into him by the Police fraud squad.  I have a genuine concern he is still trying to scam people possibly on here.
Do you think its ok to out someone on here?
10  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] Signatum - New Algorithm - Fair Launch - No Premine - Cryptopia on: August 01, 2017, 03:31:22 AM
Been mining Sigt for while now, noting too powerful just on  2x 1070 cards. Not sure not if I should can on till POS or move back to Eth or something that is more profitable. I do like this coin but dont see how it stands out against every other coin. Huh
Pages: [1]
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!