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Author Topic: ALERT: Bitcoin-Income.com - Be Aware of Potential Fraud  (Read 8080 times)
mixiricadf
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June 15, 2015, 09:54:12 PM
 #41

Hi.
I saw this last information:

Found the guy if 1HFerXgEknQsbDbodgukZWgYV2gE7yieXy is related and not a mislead by user /u/onderzone
Weiss daniel
Postal Code:9480
+423.189663882
Street1:Stadtle 12
vaduz
Liechtenstein
also owner of 2xbitco.in
email: admin@2xbitco.in
also owner of
BTCx3
also owner of: http://10xbtc.ga/

Domain information "100% fake" Registrant Name: JAMES SINCLAIR Registrant Organization: BITCOIN INCOME INVESTMENT LIMITED Registrant Street: 270 ARCHWAY ROAD Registrant City: LONDON Registrant State/Province: LONDON Registrant Postal Code: N6 5AU Registrant Country: GB Registrant Phone: +44.442035191067

neobux ‏@Neobux_2015  Jun 13
@blockchain Please you cancel payment because http://bitcoin-income.com  thief
to : 1133JANR3XN5Mp7NHHAe2PTg5aiijNC2QM

Blockchain ‏@blockchain  Jun 11
Funds are being forwarded but we are seeing longer delays than usual for them to arrive at their destination addresses.

i will report a fraud in:

http://www.actionfraud.police.uk/report_fraud


if everybody do this its amazing.
tks.
Clayton

power bank
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June 16, 2015, 11:41:34 AM
 #42

hi anyone can ask blockchain help get back BTC? I'm  already make report to UK police .
 Have any together make report to UK police?
kongi56
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June 16, 2015, 12:23:05 PM
 #43

hi anyone can ask blockchain help get back BTC? I'm  already make report to UK police .
 Have any together make report to UK police?


Hi,

I'll go with you
to report to the police....

tell me the steps, what to do?
power bank
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June 16, 2015, 02:04:48 PM
 #44

hi anyone can ask blockchain help get back BTC? I'm  already make report to UK police .
 Have any together make report to UK police?


Hi,

I'll go with you
to report to the police....

tell me the steps, what to do?


Go to http://www.actionfraud.police.uk/report_fraud
Following one by one question maybe need take 15minutes
BogdanCo
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June 16, 2015, 04:38:57 PM
 #45

does anybody have any news about whats going on???.....i have the same results with guy that posted before me....no answer to my support tickets......if anybody has something new but not assumptions like 'they are scam' or this or that please share with us

There is no assumption, it's it obvious? They run with your bitcoins....
And please check http://www.badbitcoin.org/ before make another bad investment.

To stop this scam report to the UK police: http://www.actionfraud.police.uk/report-a-fraud-including-online-crime
Dogebit
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June 23, 2015, 01:38:49 AM
 #46

To be fair, with that 80 BTC deposit someone mentioned here, they sure don't have much else to do with the site, they could stop paying any time and that quantity of BTC is... really something you should think twice before depositing thousands of dollars to a new site
mib
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June 26, 2015, 11:51:05 AM
 #47

The bitcoinincome scammer admin have now a new site earningstoday.net
Don't invest there!!!

Robbedstats
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July 10, 2015, 07:32:43 AM
 #48

nybody had any recent payouts yet
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