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Author Topic: Bitcoin Addresses Linked to Investment FRAUD  (Read 680 times)
AffCom6
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August 14, 2015, 04:44:37 AM
 #1

I have posted 2 Bitcoin Addresses that were use for Internet Investment Fraud, against me.
In the Early Hours of yesterday morning I was BURNED for $17,450... Website went down, the Main email address is no longer functioning.
If you are given either of these for any reason Do Not Use Them! and PLEASE Post in here WHO gave them to you.

1JCcQjodZHhXpcSRv8C7HxXwjGH4GQ4RWK

18WYrgM8Tf7cVyP3UEhFjHtHr7dHFZW4zd

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tadakaluri
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August 14, 2015, 06:53:25 AM
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How you spend them? And what is the website you was burned?
RustyNomad
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August 14, 2015, 07:57:00 AM
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Sorry that you lost so much money. Posting bitcoin addresses doesn't help much. It is better to post names.

Agree, the posting of the addresses does not help,better to post the details of the site(s) involved so that others can take note of them and avoid them in future.

Also, not sure if you know of this site http://www.badbitcoin.org/ Maybe send the details to them so that they can list the site(s).
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August 14, 2015, 10:19:18 AM
 #4

Those address are from the same guy who runs multiplybitcoin.com

Recommended Exchanges: Binance.com | CelsiusNetwork
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
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August 14, 2015, 10:27:08 AM
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Those address are from the same guy who runs multiplybitcoin.com

It amazes me just how lazy some scammers are that they won't even create a second wallet / address. One link and they get busted for all their stuff simultaneously.

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August 14, 2015, 10:44:21 AM
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It amazes me <snip>

Please don't give scammers ideas on how to improve Sad

OP If you want to help others post more information

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August 14, 2015, 10:51:13 AM
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Addresses are also from the same guy who runs the scam site LibertyReserveStock.com

Recommended Exchanges: Binance.com | CelsiusNetwork
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
TYPEcoin
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August 14, 2015, 11:31:46 AM
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Addresses are also from the same guy who runs the scam site LibertyReserveStock.com

I sent email to jixhost.com about this scam site LibertyReserveStock.com,I hope they will stop this scam
AffCom6
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August 14, 2015, 01:59:01 PM
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Addresses are also from the same guy who runs the scam site LibertyReserveStock.com
Please tell me HOW you know this is the Same person/Same Bitcoin Addresses
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August 14, 2015, 03:42:25 PM
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Those address are from the same guy who runs multiplybitcoin.com

It amazes me just how lazy some scammers are that they won't even create a second wallet / address. One link and they get busted for all their stuff simultaneously.

Why bother with the effort when they can make so much without any effort?

By putting in such little effort they weed out people smart enough to question them and are left with people more likely to fork over cash and less likely to do anything about it. Those spelling/grammar errors from the Nigerian prince's aren't a mistake either.
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August 14, 2015, 03:53:57 PM
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Addresses are also from the same guy who runs the scam site LibertyReserveStock.com
Please tell me HOW you know this is the Same person/Same Bitcoin Addresses

Just analyze the blockchain. It's not rocket surgery.

Recommended Exchanges: Binance.com | CelsiusNetwork
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
Tomatocage
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August 14, 2015, 06:00:16 PM
 #12

These sites are also run by the same scammer:

besthyiptoinvest.com
perfectmoneyfinance.com
hyipfunding.com
multiplybitcoin.com
fxcmoney.com
libertyreserveworking.com
payinghyipreviews.com
egowealth.com
perfectmoneyinvesting.net
libertyreservehyip.net

Recommended Exchanges: Binance.com | CelsiusNetwork
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
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