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Author Topic: Actor_Tom_Truong is a scammer.  (Read 667 times)
omegaflare (OP)
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January 22, 2014, 10:07:06 PM
 #1

I recently purchased a mining contract at bitcoinforsale.net (changed to http://www.cryptocurrencyinc.com/) like a month ago for BTC0.60 and it was suppose to start mining on January 25th. Then like 3 days ago I got this update from the almighty Prince Truong himself:

Hello,
I've spent thousands of dollars purchasing 2 Th/s bitcoin mining machine from a company called "Phoenix Techonologies" (www.Bitcoinminingcenter.com). They look very legit at the time, they even have a fancy press release out. Little did I know, I got taken like a fool. I waited and waited for them to deliver the bitcoin mining machine to me but the machine never arrive Sad My company lost most of the customers' money to "Phoenix Techonologies".

Since Bitcoin is not a currency, I can't report "Phoenix Technologies" to any law enforcement branches. My company's policy (CryptoCurrency Inc.) do not issue refund as stated in the terms and conditions. However, I can reassure that if you are a customer of CryptoCurrency Inc. you are guarantee the Gh/s you purchased. This is a big loss for all, but don't worry. I am trying my best to recover the funds. I've borrowed money from my family member to purchase a 2 Th/s bitcoin mining machine from Cointerra.

My company purchased a 2 TH/s bitcoin mining machine from Cointerra for the May, 2014 shipping batch.

I regret to inform you that the Jan 25, 2014 mining date will be delay until the next mining date of 5/25/2014. Mining will start When I receive the 2 TH/s bitcoin miner from Cointerra. I hope that Cointerra won't be another scam company like "Phoenix Techonologies".

Sincerely yours,
Cuong V Truong
CEO of CryptoCurrency Inc.

================================================================

This puts up a red flag indicating he's a scammer. What a sore ass loser. I gave him a bad rating - CEO of scammers. And also, as of December 2013, Cuong Truong said he already has 5 TH rig in his facility ready to mine but it won't start mining until January 25th. Then he switched statement saying he was going to buy 2 TH.

Sigh.. scammers.


omegaflare (OP)
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January 22, 2014, 10:09:12 PM
 #2

Domain Name: CRYPTOCURRENCYINC.COM
Registry Domain ID: 1835310787_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2013-11-13 12:10:40
Creation Date: 2013-11-13 12:10:40
Registrar Registration Expiration Date: 2014-11-13 12:10:40
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Cuong Truong
Registrant Organization: CryptoCurrency Inc.
Registrant Street: 123 W MADISON ST STE 806
Registrant City: CHICAGO
Registrant State/Province: Illinois
Registrant Postal Code: 60602
Registrant Country: United States
Registrant Phone: +1.8478864504
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: cryptocurrencyinc@gmail.com
Registry Admin ID:
Admin Name: Cuong Truong
Admin Organization: CryptoCurrency Inc.
Admin Street: 123 W MADISON ST STE 806
Admin City: CHICAGO
Admin State/Province: Illinois
Admin Postal Code: 60602
Admin Country: United States
Admin Phone: +1.8478864504
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: cryptocurrencyinc@gmail.com
Registry Tech ID:
Tech Name: Cuong Truong
Tech Organization: CryptoCurrency Inc.
Tech Street: 123 W MADISON ST STE 806
Tech City: CHICAGO
Tech State/Province: Illinois
Tech Postal Code: 60602
Tech Country: United States
Tech Phone: +1.8478864504
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: cryptocurrencyinc@gmail.com
Name Server: NS21.DOLLAR2HOST.COM
Name Server: NS22.DOLLAR2HOST.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2014-01-22T22:00:00Z

The data contained in GoDaddy.com, LLC's WhoIs database,
while believed by the company to be reliable, is provided "as is"
with no guarantee or warranties regarding its accuracy.  This
information is provided for the sole purpose of assisting you
in obtaining information about domain name registration records.
Any use of this data for any other purpose is expressly forbidden without the prior written
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purpose, such as the transmission of unsolicited advertising and
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processes designed to collect or compile this data for any purpose,
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