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Name: DwarfMiner
Posts: 42
Activity: 42
Merit: 1
Position: Jr. Member
Date Registered: May 06, 2018, 06:16:28 AM
Last Active: June 20, 2018, 12:03:47 PM
Posts: 42
Activity: 42
Merit: 1
Position: Jr. Member
Date Registered: May 06, 2018, 06:16:28 AM
Last Active: June 20, 2018, 12:03:47 PM
The dev is long gone. Here's a real project depicted in our WP: http://yutu.co.in/wp-content/uploads/YuTuCoin-White-Paper.pdf (see sig if you wanna invest while pricing is at its cheapest).
just to share an update on m side
after filling an police report in my home country Slovakia back on 4th July 2018
my local police has just denied my claim to be a victim of a crime in writing today 17th Aug 2018
by saying they/police do not see a intention on dwarfminer side to steal the money from myself
my police also advise me to file a civil case in a court against dwarfminer
+ my police wont be any help as they see this as civil, not a penal case at the moment so far
all I wanted from local police is help to confirm the identity of the dwarfminer e-wallet account 001-522142 from epayments.com
by contacting local police -> interpol -> UK police -> epayments
I have also contacted epayments.com directly to disclose the identity of e-wallet account 001-522142
my request was denied due to GDPR protection of their clients /even if 1 of them is our scammer/
so my trust of local police in Slovakia & epayments is now 0
there are still 4 things I need to to ask our community
1) did anybody else filled a complaint or a report to police or local authorities ?
2) did somebody's case reach the Interpol level ?
3) if I can be of any help in your report, just ping me via direct message here or on discord
4) if there is another scam victim in Slovakia, please ping me, maybe together we can persuade Slovak police to look at the case again
and yes I was stupid enough to send the dwarfminer scammer in total 1819e via 2 SEPA bank transfers
so the bigger the damage, the bigger chance that police/Interpol will take a real action
Hmm,
Maybe I should report this to the police as well, I havent bothered yet as I havent seen a point in doing so. But it might be needed to document the money as lost in the accounting.
I wasted about ~0,7 BTC on this
Seems like you have done some work already, want to share?
my police report is in Slovak language, so it won't be much of help here on forum
+ as attachments I provided my police in english with
primary suspect data weblinks
copy of my mail conversation with epayments.com
copy of my confirmed mail Dwarfminer orders #014117 & #01420
copy of 2 SEPA wire-transfers
product: https://archive.fo/67AYs
primary suspect: Dmitriy Palehov
https://twitter.com/DymarAnkov
http://archive.is/7AHHz
https://www.facebook.com/dymar.ankov
http://archive.is/AkEHp
https://www.linkedin.com/in/dmitriy-palehov-60176a163/
so far the scammer seems to be from Russia or Ukraine
the problem is to prove
the link between epayments e-wallet owner 001-522142 & primary suspect person
the link between BTC/ETH/XMR crypto scammer address & primary suspect person
thx to skablast
owner of the paypal scammer address is Палехов Дмитрий (Ryangunning@bigpond.com)
epayments.com in UK did not disclose the account data to 3rd party /myself/ due to GDPR protection
Slovak police will not help here either, claiming is it a civil matter, & I was only not delivered the goods promised by Dwarminer
as a result I am stuck, as I don't have data from epayments.com, who is the real owner of 001-522142 to even prepare a basic complaint
with correct dwarfminer identity
the only 1 thing I was able to dig out by using password recovery procedure for epayments.com e-wallet 001-522142
was the scammer russian tel nr. +798575********
my hope goes to you folks
if anybody else file a police report he might get more lucky than me in Slovakia
the best would be in UK, Russia or Ukraine
& you can mentioned myself as another victim of dwarfminer scam in your police report
+ it wont be a problem to testify over the phone for me in English or physically in Bratislava or Vienna
