Bitcoin Forum
June 27, 2022, 05:16:26 AM *
News: Latest Bitcoin Core release: 23.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1]
1  Economy / Scam Accusations / Bananafund.com Banana.fund former compound.fund theft BTC Bitcoin scam alert on: March 11, 2017, 12:10:47 AM
Hello, So I invested some Bitcoins (around $100) into an online fund called compound.fund. It was going well until one day the website mysteriously went offline. The owner of the website is https://www.facebook.com/jo.cook.9678

Now If you see in his FB he is creating another "project" banana.fund.

People were wondering where their compound.fund investments went. Couple months later Jo pops up and post on FB this, http://compoundfundbananafundscamreport.ownbitcoins.net/scamreport.html

Now hes blocked me from Facebook and deleted some comment so they wont show in the theft scam report page I made.

Of course in them deleted post's is all the proof of the problems that he failed to look at and correct.

He states that I sent him the wrong address when in fact I didn't send the wrong address. If you look at the dates in some of these emails. I have all the emails.

This is my very first initial email request I sent him:

From: Dan C
Sent: Sunday, January 15, 2017 10:20 PM
To:r@Banana.fund
Subject: Address, I hope its not to late  
 
   Hello, please send here:1HaM1GydyTrD9g3bDH8QWphSjFkUGuLLij
Thank you!

_______________________________________________________________________________ __

If you look back at the report I made you can see he didn't respond for a few days and I did email more times. He did finally respond with:
From: Banana Fund <r@banana.fund>
Sent:Friday, January 20, 2017 4:26 AM
To: Dan C
Subject: Re: hello are you getting my emails please? Fw: You just sent 0.23767477 BTC to 1P5ArBbqH2uchC5UBoARFxea2cJXs7xCk7</r@banana.fund>  
 
   Yes I have your request.

 From: Dan C
Sent:Friday, January 20, 2017 10:46 AM
To: Banana Fund
Subject: Re: hello are you getting my emails please? Fw: You just sent 0.23767477 BTC to 1P5ArBbqH2uchC5UBoARFxea2cJXs7xCk7
 
  

 Ok, thank you very much for responding.

 
From: Banana Fund <r@banana.fund>
Sent: Tuesday, February 7, 2017 11:06 AM
To: Dan C
Subject: Re: hello are you getting my emails please? Fw: You just sent 0.23767477 BTC to 1P5ArBbqH2uchC5UBoARFxea2cJXs7xCk7</r@banana.fund>  
 
   https://blockchain.info/tx/4cceb3f88e2aaa542214aaaa24a22ed19c877117eb9f37eb2a4c3790bf715b88  - your refund has been paid. It has 2700 confirmations.



This is a warning to anybody that is looking to invest into anything this individual is creating.


Link to original scam theft report:
https://www.scam.com/showthread.php?715269-Bananafund-com-Banana-fund-former-compound-fund-theft-BTC-Bitcoin-scam-alert
2  Other / Meta / Please help on: January 13, 2017, 05:28:40 AM
Please resend email conformation?  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!