Miningsweden.se no Payouts since 2016-05-14 - SCAM

[sbtctalk]

Yes!!, fools lose their money and time to celebrate that they paid the price for their stupidity.
I wont even see them as sane, cmon the clear signs of a scam are in Crystal clear in the website..

Affiliate? Crappy Website? Good to be true packages?

Serves them right, now the scums are enjoying their money


Wow, there are people even looking at badbitcoin..
Oh lord

The admins at badbitcoins deserves to be shamed as much as the ponzis. lol

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[Digiconomist]

Honestly if its listed as safe on Badbitcoin i would run the other way.  They have a habit of picking some massive scams to claim are fine.

The main problem is that they're all about quantity and as a result not very transparent on how services are evaluated. If you want to cover ALL services I can imagine why they took this approach. I do more extensive reviews and that only results in two reviews per week at best - it takes a lot of time. Still I prefer that over potentially listing a site as safe and not being able to explain when things do go wrong. In the end you have to find some balance between quantity/quality I guess (knowing new scams pop up every day).

[GoldenHamster]

Regarding Fraud Investigation against Mining Sweden find following Messages from Swedish Authorities:

Dear Sir,

We have received your e-mail. However, it does not seem to be a matter to be handled by The Swedish Economic Crime Authority. I believe that this is a matter for the Police Authority and I have also informed the police hereof.

At the Economic Crime Authority we investigate primarily accounting crime, tax crime, bankruptcy-related crime, market abuse crime and crime under the Swedish Companies Act. For example fraud is normally a crime investigated by the police.

Best regards,

Cecilia Danielsson
Kammaråklagare (senior prosecutor)

Ekobrottskammaren i Linköping
Mängdbrottsfunktionen
Brigadgatan 4
Box 432, 581 04 Linköping
Tel direkt 010-562 92 57, växel 010-562 90 00

cecilia.danielsson@ekobrottsmyndigheten.se

and

I e-mailed the same address as you did, registrator.kansli@polisen.se

So I do not have any more information on who to contact in the matter.

Best regards,

So, send your requests at:

registrator.kansli@polisen.se

 

[sbtctalk]

Regarding Fraud Investigation against Mining Sweden find following Messages from Swedish Authorities:

Dear Sir,

We have received your e-mail. However, it does not seem to be a matter to be handled by The Swedish Economic Crime Authority. I believe that this is a matter for the Police Authority and I have also informed the police hereof.

At the Economic Crime Authority we investigate primarily accounting crime, tax crime, bankruptcy-related crime, market abuse crime and crime under the Swedish Companies Act. For example fraud is normally a crime investigated by the police.

Best regards,

Cecilia Danielsson
Kammaråklagare (senior prosecutor)

Ekobrottskammaren i Linköping
Mängdbrottsfunktionen
Brigadgatan 4
Box 432, 581 04 Linköping
Tel direkt 010-562 92 57, växel 010-562 90 00

cecilia.danielsson@ekobrottsmyndigheten.se

and

I e-mailed the same address as you did, registrator.kansli@polisen.se

So I do not have any more information on who to contact in the matter.

Best regards,

So, send your requests at:

registrator.kansli@polisen.se

 

Thank you very much for your efforts, GoldenHamster.

I wonder if this is a case of buyers-beware (Caveat emptor)? Usually police won't intervene if that is the case.