Bitcoin Forum
November 24, 2017, 02:25:29 AM *
News: Latest stable version of Bitcoin Core: 0.15.1  [Torrent].
 
   Home   Help Search Donate Login Register  
Pages: « 1 2 3 [4]  All
  Print  
Author Topic: Looking for a 0.001611BTC loan. (69 cents) (NSFW)  (Read 7085 times)
OC19850520
Full Member
***
Offline Offline

Activity: 190



View Profile
February 07, 2016, 02:59:22 AM
 #61

 
I have found this individual to less than human. Over the last few years, I was an active trader with Ninjahitiko (his real names on BTC Talk are  SellingHBOGo & segvec). I had completed several transactions, all of which were flawless and timely, with all of them being in the thousands. Over time, I trusted this man, and in August of 2015, I asked him for a very large amount of BTC, worth almost $27,250. I really thought I was getting a good deal because I knew BTC would skyrocket from then on. He upfront told me that he had well over 1k BTC in what he called his "reserves". I sent him the money, as always without any escrow, via bank wire, and he tells me he is waiting on his partner for the BTC. At this point, I am extremely cool, because I know this man is "trustworthy". I wait one week, two weeks, and then finally on the third week, I call him up on Skype and he says he can't pay me! Of course, out of anger, I rage and tell him that I'll call the cops. He tells me it's "mutually assured destruction" if I tell any authority, because he can paint a coat of lies about my business (an online alternative medicine provider). He ended the call telling me to "shut the fuck up or else [he'll] shut down [my] business". I tried to call Bank of America and tell them about the situation, but they said they couldn't do anything. In September, I called the police and told them what had happened. They said that if this had happened, and the banks couldn't get the money back, there was nothing they can do.

Out of frustration, I located a few people who were very tech savvy. I paid them a small sum of money to find information through his profiles (segvec, SellingHBOGo, and Ninjahitiko). At first, they found his location to be in Moscow, Russia. I told them that this is wrong, he lives somewhere in Canada, and then they told me: "if that is the case, he is hiding behind many networks; it is impossible for us to find him".

The following morning, I ask him "how could you scam an innocent man almost $30,000 USD?". He then taunts me, calls me stupid, and talks about all the things he's gonna do with my money. As you can see, this clown is an extreme degenerate. If anyone can get information on this man, please send it my way, or if not that, report it to the authorities. Please, this man is not just "Ninjahitiko", "he" is a vast network of accounts operating on this forum. I may be risking my business (and in turn my life) because he is very good at fraud and making up fake documents, but I am doing this for the greater good of the people. Yes, my business has been involved in illegal activities, which he himself knows about because I told him - that is totally my fault - but I have never robbed innocent people of their money, ever.

Thank you.

This is truly saddening. Do you know his address?
Maybe you can pay him a visit Wink
Pages: « 1 2 3 [4]  All
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!