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Author Topic: Scam report AltcoinInvestor  (Read 758 times)
DaCash (OP)
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June 21, 2015, 08:52:54 PM
Last edit: October 29, 2015, 01:51:17 PM by DaCash
 #1

wiped for data protection
ajareselde
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Satoshi is rolling in his grave. #bitcoin


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June 22, 2015, 03:13:25 AM
 #2

Too bad it's on russian and i can't translate since those are images, but given the fact that he deleted(edited) info from his thread doesn't look promising.
I hope he will come and  give his side of the story on the issue, did you notify him of this thread?

cheers
DaCash (OP)
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June 22, 2015, 07:42:10 AM
 #3

Hi,

Since he completely stopped replying yesterday, i have not yet sent this link to him. I'll wait till he comes online today and will check for new messages/ping him.
EFS
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Crypto Swap Exchange


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June 22, 2015, 03:01:21 PM
 #4

This account was sold to a Russian guy. I don't have their information but previous owner was Turkish.

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DaCash (OP)
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June 22, 2015, 05:01:02 PM
Last edit: October 29, 2015, 01:51:43 PM by DaCash
 #5

wiped for data protection
Maxxstar
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June 22, 2015, 07:48:49 PM
 #6

this account was sold to me yesterday by previous owner using escrow

other accounts of this guy is
https://bitcointalk.org/index.php?action=profile;u=305528
https://bitcointalk.org/index.php?action=profile;u=524547



First i contacted master-p for escrow,but he was not online, you can confirm from him
https://bitcointalk.org/index.php?action=profile;u=89329

so i used another member neotox for escrow this trade , who completed this transaction
https://bitcointalk.org/index.php?action=profile;u=194700

you can ask both escrow for confirmation about this
DaCash (OP)
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June 23, 2015, 04:17:32 PM
 #7

I have seen mixa12 entry ( https://bitcointalk.org/index.php?action=profile;u=305528 ) in transaction history for scammers account wallet ( as per altcoin profile https://blockchain.info/address/18hpXDzF7i8xmzxQ9G5GuEdKMZNaN3JUAW).

To me it, together with Maxxstar++ post, seems like a good enough reason to link these people and give them proper trust. What da ya think?
Maxxstar
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June 23, 2015, 05:09:13 PM
 #8

I have seen mixa12 entry ( https://bitcointalk.org/index.php?action=profile;u=305528 ) in transaction history for scammers account wallet ( as per altcoin profile https://blockchain.info/address/18hpXDzF7i8xmzxQ9G5GuEdKMZNaN3JUAW).

To me it, together with Maxxstar++ post, seems like a good enough reason to link these people and give them proper trust. What da ya think?
Yes Mixa12 is alt of that user, however the account "AltcoinInvestor" is under my control after i bought this
Mixa12 seems like of their main account that was used to buy that account from someone and sell scam and sell the account to me
might be he have more accounts, if someone is good at finding such stuff can help and find other accounts of the user.
DaCash (OP)
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June 23, 2015, 05:41:50 PM
 #9

so many same type of scripts now..one is selling at half price..
and dont call the other guy scammer because you both are selling ponzi..
call him scammer if he doesnt deliver the project..now days extracting the java scripts and all stuffs from site are easy..people have got tools to extract the whole site..
another alt https://bitcointalk.org/index.php?topic=1084326.msg11504310;topicseen#new

best of luck... Cool

I am the developer of this script!

Than, you be definition are a scammer. you built a product that scams users.  you do know that right.

I have created a high demand product and no more!

"no more" my ass, why scam if your programming skills are good
mixa12
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June 23, 2015, 06:14:16 PM
 #10

Yes Mixa12 is alt of that user, however the account "AltcoinInvestor" is under my control after i bought this
Mixa12 seems like of their main account that was used to buy that account from someone and sell scam and sell the account to me
might be he have more accounts, if someone is good at finding such stuff can help and find other accounts of the user.

I can tell you one thing for 0.14 BTC your account is not the lord who will not sell. The minimum price of 0.22 BTC your future.

I buy and sell accounts. When I buy, I check them, and sell more! What happens to them then I do not care.

"no more" my ass, why scam if your programming skills are good
I sell my development and the income I like! What I sense someone else to cheat on a dime if I develop my product. What I sense drown your legal business?
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