Bitcoin Forum
May 13, 2024, 01:50:32 AM
Welcome,
Guest
. Please
login
or
register
.
News
: Latest Bitcoin Core release:
27.0
[
Torrent
]
Home
Help
Search
Login
Register
More
Bitcoin Forum
>
Economy
>
Trading Discussion
>
Scam Accusations
>
SCAM - Coinabul owe me 81btc
Pages:
«
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
[
21
]
All
« previous topic
next topic »
Print
Author
Topic: SCAM - Coinabul owe me 81btc (Read 61614 times)
achillez
Hero Member
Offline
Activity: 874
Merit: 1000
Re: SCAM - Coinabul owe me 81btc
December 16, 2013, 01:05:53 AM
#401
wow - has anyone successfully ordered from these guys? I was about to, but then hesitated. I'm glad I did - sounds like they are not good at all
1715565032
Hero Member
Offline
Posts: 1715565032
Ignore
1715565032
1715565032
#2
1715565032
Report to moderator
Whoever mines the block which ends up containing your transaction will get its fee.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715565032
Hero Member
Offline
Posts: 1715565032
Ignore
1715565032
1715565032
#2
1715565032
Report to moderator
1715565032
Hero Member
Offline
Posts: 1715565032
Ignore
1715565032
1715565032
#2
1715565032
Report to moderator
Sopap
Newbie
Offline
Activity: 44
Merit: 0
Re: SCAM - Coinabul owe me 81btc
December 28, 2013, 11:33:34 PM
#402
Quote from: achillez on December 16, 2013, 01:05:53 AM
wow - has anyone successfully ordered from these guys? I was about to, but then hesitated. I'm glad I did - sounds like they are not good at all
It has been 5 days and my order is still processing.
Rawted
Hero Member
Offline
Activity: 742
Merit: 500
Re: SCAM - Coinabul owe me 81btc
January 20, 2014, 02:38:16 AM
Last edit: January 20, 2014, 02:54:45 AM by Rawted
#403
Quote from: Phinnaeus Gage on September 04, 2013, 03:31:30 AM
Quote from: TheButterZone on September 04, 2013, 02:43:47 AM
https://www.youtube.com/watch?v=d46dFmAmnuc
Uploaded on Nov 2,
2011
FUCK?!
https://pipl.com/directory/name/Shore/Jason/
Quote
A black Nissan Maxima, driven by 22 year old Jason Shore from Carlsbad, ... vehicle, struck the rear end of Shore's vehicle, skidded off the roadway and ...
[ PAD-3 Press Release Information Sheet -
apps.sdsheriff.net
]
What's interesting is that if you manually pull that insurance report on public data, it lists a house registered to one Theodore Shore, age 60-64. If you check out Theodore's house with google street view, you see the same black maxima jay shore peeled out with in the assault video, and is also the vehicle listed in the above police report.
http://www.whitepages.com/name/Ted-H-Shore/Carlsbad-CA/3q9tid4
https://maps.google.com/maps?ie=UTF-8&layer=c&z=17&iwloc=A&sll=33.068999,-117.236709&cbp=13,135.7,0,0,0&cbll=33.069157,-117.236893&q=3295+Avenida+Anacapa&ei=MYvcUrDkLcSTkQfRoID4Dg&ved=0CC4QxB0wAA
(760) 944-1516 - not sure if this number has been associated with him yet. Seems to be the actual landline for that house.
Bitcoin Scammer
Sr. Member
Offline
Activity: 266
Merit: 250
Re: SCAM - Coinabul owe me 81btc
January 24, 2014, 11:22:34 AM
#404
Cheers
Quote from: His Most Eminent Highness Grand Caesar Imperator Goat on January 20, 2014, 04:04:57 PM
Im always amazed what people can find on the internet.
http://BITCOINSCAMMERS.com
DON'T GET SCAMMED, CHECK FIRST = Bitcoinscammers.com
Rawted
Hero Member
Offline
Activity: 742
Merit: 500
Re: SCAM - Coinabul owe me 81btc
January 24, 2014, 04:03:52 PM
#405
By the way, his new car is a 370z.
Stephen Gornick
Legendary
Offline
Activity: 2506
Merit: 1010
Re: SCAM - Coinabul owe me 81btc
July 30, 2014, 01:00:24 AM
#406
Update: Class Action lawsuit
-
http://latimes.com/business/technology/la-bitcoin-defrauding-20140729-story.html
Uni
change
.me
█
█
█
█
█
█
█
█
█
█
█
█
█
█
█
█
Your trusted partner in e-currency exchange
Bitcoin, Perfect Money, FasaPay, CUP, Alipay, PayPal
smoothie
Legendary
Offline
Activity: 2492
Merit: 1473
LEALANA Bitcoin Grim Reaper
Re: SCAM - Coinabul owe me 81btc
July 30, 2014, 10:47:45 AM
#407
It is about time. Looks like that took well over a year to start getting traction in the media.
This guy spoke at San Jose 2013 conference and has been MIA from the forums since last Sept.
I am surprised that someone hasn't had the website coinabul.com taken down given all of these claims.
███████████████████████████████████████
,╓p@@███████@╗╖,
,p████████████████████N,
d█████████████████████████b
d██████████████████████████████æ
,████²█████████████████████████████,
,█████ ╙████████████████████╨ █████y
██████ `████████████████` ██████
║██████ Ñ███████████` ███████
███████ ╩██████Ñ ███████
███████
▐▄
²██╩
a▌
███████
╢██████
▐▓█▄
▄█▓▌
███████
██████
▐▓▓▓▓▌
,
▄█▓▓▓▌
██████─
▐▓▓▓▓▓▓█,,▄▓▓▓▓▓▓▌
▐▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▌
▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓─
²▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓╩
▀▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▀
²▀▀▓▓▓▓▓▓▓▓▓▓▓▓▀▀`
²²²
███████████████████████████████████████
.
★☆
WWW.LEALANA.COM
My PGP fingerprint is
A764D833.
History of Monero development Visualization
★☆
.
LEAL
ANA
BITCOIN GRIM REAPER
SILVER COINS
.
Xelpherpolis
Sr. Member
Offline
Activity: 476
Merit: 250
Re: SCAM - Coinabul owe me 81btc
July 30, 2014, 01:14:27 PM
#408
Hopefully something will be finally done now eh?
ethought
Legendary
Offline
Activity: 1316
Merit: 1000
Re: SCAM - Coinabul owe me 81btc
August 01, 2014, 09:50:22 AM
#409
Quote from: Stephen Gornick on July 30, 2014, 01:00:24 AM
Update: Class Action lawsuit
-
http://latimes.com/business/technology/la-bitcoin-defrauding-20140729-story.html
Any one know how to join the class action?
I also have an order from March 2014 that never shipped.
madmartyk
Legendary
Offline
Activity: 2688
Merit: 1030
Yes I am a pirate, 300 years too late!
Re: SCAM - Coinabul owe me 81btc
August 21, 2014, 12:49:34 PM
#410
Quote from: ethought on August 01, 2014, 09:50:22 AM
Quote from: Stephen Gornick on July 30, 2014, 01:00:24 AM
Update: Class Action lawsuit
-
http://latimes.com/business/technology/la-bitcoin-defrauding-20140729-story.html
Any one know how to join the class action?
I also have an order from March 2014 that never shipped.
I also have 2 orders that are still outstanding. Only 20 Oz of silver but, money is money!!
Win Free Bitcoins every hour! -
www.freebitco.in
Justin00
Legendary
Offline
Activity: 910
Merit: 1000
★YoBit.Net★ 350+ Coins Exchange & Dice
Re: SCAM - Coinabul owe me 81btc
August 21, 2014, 01:08:20 PM
#411
God I hate that douche bag.
The only way he would give me a refund was... selling him back the gold I bought from him (but he had not yet delivered) at a 10% loss to myself.
Hope he gets sent to jail and made to pay... through the anus.
✔ FAST EXCHANGE ✔ OVER
350 COINS
✔ MULTICOIN
DICE
✔
FREE COINS EVERY 24 HRS!
Yo
Bit
.net
▮
▮
▮
▮
▮
Play DICE! Win 1-5 btc just for 5 mins!
bigasic
Hero Member
Offline
Activity: 924
Merit: 1000
Re: SCAM - Coinabul owe me 81btc
August 22, 2014, 01:38:58 AM
#412
I recommend Amagi metals. I have purchased many ounces of gold and silver with bitcoin. Their prices are very very competitive, if you find a better price, give them a call and see what you can work out. In one of their first months accepting bitcoin, they sold 1 million dollars worth, now their volume is much much larger. They are located in Denver and I received my coins (if in stock) within a week.
I know many others that have had great experiences with them as well. Its been a few months since my last order, but it went very well.
hardhouseinc
Sr. Member
Offline
Activity: 672
Merit: 250
Most Advanced Crypto Exchange on the Blockchain
Re: SCAM - Coinabul owe me 81btc
August 22, 2014, 01:44:39 AM
#413
Yes, I ordered about $2500 in gold coins with Amagi Metals and no issues at all paying with BTC.
Only note I have was they took about 3 weeks to arrive and the coins showed a little sign of wear
but they sent me some pretty old ones that looked like they were handled a bit before they got to me.
I think its a fair assessment to say Amagi can be trusted if you are looking to move BTC to places
other than exchange to your bank account.
Quote from: bigasic on August 22, 2014, 01:38:58 AM
I recommend Amagi metals. I have purchased many ounces of gold and silver with bitcoin. Their prices are very very competitive, if you find a better price, give them a call and see what you can work out. In one of their first months accepting bitcoin, they sold 1 million dollars worth, now their volume is much much larger. They are located in Denver and I received my coins (if in stock) within a week.
I know many others that have had great experiences with them as well. Its been a few months since my last order, but it went very well.
▄▄▄▄
██████▄▄
██████████▄
████████████▄
▄▄███ ▀▀█████████▄
▄███████ ▀███████▌
▄█████████ ▀██████▌
▄██████████ ██████
▄███████████
████████████
████████████
████████████
▀███████████
▀██████████ ██████
▀█████████ ▄██████▌
▀███████ ▄███████▌
▀▀███ ▄▄█████████▀
████████████▀
██████████▀
██████▀▀
▀▀▀▀
|
CRYPTO
CIRCLE
X
THE MOST ADVANCED
CRYPTO EXCHANGE ON THE BLOCKCHAIN
|
██ ██
███████████▄
███ ▀▀███
███ ▐██
███ ▄███
██████████▄
███ ▀▀███
███ ▐██
███ ▄███
████████████▀
██ ██
▀▀ ▀▀
#Forum ANN
█▀▀▀▀▀▀▀▀▀██▄
█ ▀▀ █ ▀█▄
█ ▀▀▀▀ █ ▀█
█ ▀▀▀▀▀█
█ ███▄ █
█ ▄██ ▀██ █
█ ▐███ █
█ ▐███ █
█ ▀██ ▄██ █
█ ███▀ █ █
█ ▀▀▀ █
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
#Whitepaper
▄█████
████▀▀▀
████
████
██████████
▀▀▀████▀▀
████
████
████
████
████
▀▀▀▀
#Facebook
▄████▄▄ ▄
█▄ ██████████▀▄
███ ███████████▀
▐████▄ ██████████▌
▄▄██████▄▄▄▄█████████▌
▀████████████████████
▀█████████████████
▄▄███████████████
▀█████████████▀
▄▄█████████▀
▀▀██████████▀
▀▀▀▀▀
#Twitter
█▄▄ █▄▄
█████▄▄ ██████▄▄
████████ ████████ █
████████ ██ ████████ ██
████████ ███ ████████ ███
████████ ████ ██████ ████
████████ █████ ████ █████
████████ ▀█████ ██ ██████
████████ ▀▀██ ███████
▀███████ ▀███████
▀▀███ ▀▀███
▀ ▀
#Medium
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▄█████████████████████████▄
███████████████████████████
▐███████████████████████████▌
▐███████████ ▀█████████████▌
▐███████████ ▀██████████▌
▐███████████ ▄██████████▌
▐███████████ ▄█████████████▌
▐███████████████████████████▌
███████████████████████████
▀█████████████████████████▀
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
#YouTube
▄▄████
▄▄████████▌
▄▄█████████▀███
▄▄██████████▀▀ ▄███▌
▄████████████▀▀ ▄█████
▀▀▀███████▀ ▄███████▌
██ ▄█████████
█ ▄██████████▌
█ ███████████
█ ██▀ ▀██████▌
██▀ ▀████
▀█▌
#Telegram
|
madmartyk
Legendary
Offline
Activity: 2688
Merit: 1030
Yes I am a pirate, 300 years too late!
Re: SCAM - Coinabul owe me 81btc
August 22, 2014, 02:04:33 AM
#414
I have been ordering from
https://agoracommodities.com/
I have ordered and received 100 SAEs with no issues so far. Not bad prices either.
Win Free Bitcoins every hour! -
www.freebitco.in
hashman
Legendary
Offline
Activity: 1264
Merit: 1008
Re: SCAM - Coinabul owe me 81btc
September 23, 2014, 01:38:46 PM
#415
And the longest running fraud reward goes to: coinabul! Three years of non-deliveries and confirmed scam reports and the website is .... still up!
mishax1
Legendary
Offline
Activity: 2898
Merit: 1017
Re: SCAM - Coinabul owe me 81btc
January 19, 2015, 01:01:34 PM
#416
Taking the site down should be pretty easy consider the amount of scam accusations over the net and the ongoing lawsuit..
I have managed to take down 2 sites by just contacting it's hosting provider and its registrar.
Its SSL certificate is provided by COMODO, they also can be contacted.
hashman
Legendary
Offline
Activity: 1264
Merit: 1008
Re: SCAM - Coinabul owe me 81btc
January 20, 2015, 03:38:53 AM
#417
Quote from: mishax1 on January 19, 2015, 01:01:34 PM
Taking the site down should be pretty easy consider the amount of scam accusations over the net and the ongoing lawsuit..
I have managed to take down 2 sites by just contacting it's hosting provider and its registrar.
Its SSL certificate is provided by COMODO, they also can be contacted.
I have alerted 1and1 hosting through admin and sales emails.
mayax
Legendary
Offline
Activity: 1456
Merit: 1004
Re: SCAM - Coinabul owe me 81btc
January 29, 2015, 02:14:01 PM
#418
Quote from: hashman on January 20, 2015, 03:38:53 AM
Quote from: mishax1 on January 19, 2015, 01:01:34 PM
Taking the site down should be pretty easy consider the amount of scam accusations over the net and the ongoing lawsuit..
I have managed to take down 2 sites by just contacting it's hosting provider and its registrar.
Its SSL certificate is provided by COMODO, they also can be contacted.
I have alerted 1and1 hosting through admin and sales emails.
you alerted it for what?
what does have the hosting with the service of one of its clients?
pfff
hashman
Legendary
Offline
Activity: 1264
Merit: 1008
Re: SCAM - Coinabul owe me 81btc
January 30, 2015, 01:26:38 AM
#419
Quote from: mayax on January 29, 2015, 02:14:01 PM
Quote from: hashman on January 20, 2015, 03:38:53 AM
Quote from: mishax1 on January 19, 2015, 01:01:34 PM
Taking the site down should be pretty easy consider the amount of scam accusations over the net and the ongoing lawsuit..
I have managed to take down 2 sites by just contacting it's hosting provider and its registrar.
Its SSL certificate is provided by COMODO, they also can be contacted.
I have alerted 1and1 hosting through admin and sales emails.
you alerted it for what?
what does have the hosting with the service of one of its clients?
pfff
Alerted them they are hosting a well known fraudulent site. Common courtesy. Of course they likely already know that, sure has been long enough
it's up to them if they want to keep hosting the site. Right now they still are.
Pages:
«
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
[
21
]
All
Print
Bitcoin Forum
>
Economy
>
Trading Discussion
>
Scam Accusations
>
SCAM - Coinabul owe me 81btc
« previous topic
next topic »
Jump to:
Please select a destination:
-----------------------------
Bitcoin
-----------------------------
=> Bitcoin Discussion
===> Legal
===> Press
===> Meetups
===> Important Announcements
=> Development & Technical Discussion
===> Wallet software
=====> Electrum
=====> Bitcoin Wallet for Android
=====> BitcoinJ
=====> Armory
=====> Mycelium
=====> Hardware wallets
=> Mining
===> Mining support
===> Pools
===> Mining software (miners)
===> Hardware
=====> Group buys
===> Mining speculation
=> Bitcoin Technical Support
=> Project Development
-----------------------------
Economy
-----------------------------
=> Economics
===> Speculation
=> Marketplace
===> Goods
=====> Computer hardware
=====> Digital goods
=======> Invites & Accounts
=====> Collectibles
===> Services
===> Currency exchange
===> Gambling
=====> Games and rounds
=====> Investor-based games
=====> Gambling discussion
===> Lending
=====> Long-term offers
===> Securities
===> Auctions
===> Service Announcements
=====> Micro Earnings
===> Service Discussion
=====> Web Wallets
=====> Exchanges
=> Trading Discussion
===> Scam Accusations
===> Reputation
-----------------------------
Other
-----------------------------
=> Meta
===> New forum software
===> Bitcoin Wiki
=> Politics & Society
=> Beginners & Help
=> Off-topic
=> Serious discussion
===> Ivory Tower
=> Archival
===> Корзина
===> CPU/GPU Bitcoin mining hardware
===> Chinese students
===> Obsolete (buying)
===> Obsolete (selling)
===> MultiBit
-----------------------------
Alternate cryptocurrencies
-----------------------------
=> Altcoin Discussion
=> Announcements (Altcoins)
===> Tokens (Altcoins)
=> Mining (Altcoins)
===> Pools (Altcoins)
=> Marketplace (Altcoins)
===> Service Announcements (Altcoins)
===> Service Discussion (Altcoins)
===> Bounties (Altcoins)
=> Speculation (Altcoins)
-----------------------------
Local
-----------------------------
=> العربية (Arabic)
===> العملات البديلة (Altcoins)
=====> النقاشات
===> إستفسارات و أسئلة المبتدئين
===> التعدين
===> النقاشات الأخرى
===> منصات التبادل
=> Bahasa Indonesia (Indonesian)
===> Marketplace (Bahasa Indonesia)
===> Mining (Bahasa Indonesia)
===> Altcoins (Bahasa Indonesia)
===> Trading dan Spekulasi
===> Ekonomi, Politik, dan Budaya
===> Topik Lainnya
=> Español (Spanish)
===> Mercado y Economía
=====> Servicios
=====> Trading y especulación
===> Hardware y Minería
===> Esquina Libre
===> Mercadillo
=====> Mexico
=====> Argentina
=====> España
=====> Centroamerica y Caribe
===> Primeros pasos y ayuda
===> Altcoins (criptomonedas alternativas)
=====> Minería de altcoins
=====> Servicios
=====> Tokens (Español)
=> 中文 (Chinese)
===> 跳蚤市场
===> 山寨币
===> 媒体
===> 挖矿
===> 离题万里
=> Hrvatski (Croatian)
===> Trgovina
===> Altcoins (Hrvatski)
=====> Announcements (Hrvatski)
===> Off-topic (Hrvatski)
=> Deutsch (German)
===> Anfänger und Hilfe
===> Mining (Deutsch)
===> Trading und Spekulation
===> Projektentwicklung
===> Off-Topic (Deutsch)
===> Treffen
===> Presse
===> Altcoins (Deutsch)
=====> Announcements (Deutsch)
===> Marktplatz
=====> Auktionen
=====> Suche
=====> Biete
=> Ελληνικά (Greek)
===> Αγορά
===> Mining Discussion (Ελληνικά)
===> Altcoins (Ελληνικά)
=====> Altcoin Announcements (Ελληνικά)
=====> Altcoin Mining (Ελληνικά)
=> עברית (Hebrew)
=> Français
===> Actualité et News
===> Débutants
===> Discussions générales et utilisation du Bitcoin
===> Mining et Hardware
===> Économie et spéculation
===> Place de marché
=====> Échanges
=====> Produits et services
=====> Petites annonces
===> Le Bitcoin et la loi
===> Wiki, documentation et traduction
===> Développement et technique
===> Vos sites et projets
===> Hors-sujet
===> Altcoins (Français)
=====> Annonces
=> India
===> Mining (India)
===> Marketplace (India)
===> Regional Languages (India)
===> Press & News from India
===> Alt Coins (India)
===> Buyer/ Seller Reputations (India)
===> Off-Topic (India)
=> Italiano (Italian)
===> Guide (Italiano)
===> Progetti
===> Discussioni avanzate e sviluppo
===> Trading, analisi e speculazione
===> Mercato
=====> Mercato valute
=====> Beni
=====> Servizi
=====> Esercizi commerciali
=====> Hardware/Mining (Italiano)
=====> Gambling (Italiano)
===> Accuse scam/truffe
===> Mining (Italiano)
===> Alt-Currencies (Italiano)
=====> Annunci
===> Raduni/Meeting (Italiano)
===> Crittografia e decentralizzazione
===> Off-Topic (Italiano)
=> 日本語 (Japanese)
===> アルトコイン
=> Nederlands (Dutch)
===> Markt
===> Gokken/lotterijen
===> Mining (Nederlands)
===> Beurzen
===> Alt Coins (Nederlands)
===> Off-topic (Nederlands)
===> Meetings (Nederlands)
=> Nigeria (Naija)
===> Politics and society (Naija)
===> Off-topic (Naija)
=> 한국어 (Korean)
===> 대체코인 Alt Coins (한국어)
=> Pilipinas
===> Altcoins (Pilipinas)
=====> Altcoin Announcements (Pilipinas)
===> Pamilihan
===> Others (Pilipinas)
=> Polski
===> Tablica ogłoszeń
===> Alternatywne kryptowaluty
=====> Nowe kryptowaluty i tokeny
=====> Tablica ogłoszeń (altcoiny)
=> Português (Portuguese)
===> Primeiros Passos (Iniciantes)
===> Economia & Mercado
===> Mineração em Geral
===> Desenvolvimento & Discussões Técnicas
===> Criptomoedas Alternativas
===> Brasil
===> Portugal
=> Русский (Russian)
===> Новички
===> Бизнес
=====> Барахолка
=====> Обменники
===> Идеи
===> Кодеры
===> Майнеры
===> Политика
===> Трейдеры
===> Альтернативные криптовалюты
=====> Токены
=====> Бayнти и aиpдpoпы
===> Хайпы
===> Работа
===> Разное
===> Oбcyждeниe Bitcoin
=====> Новости
=====> Юристы
=> Română (Romanian)
===> Anunturi importante
===> Offtopic
===> Market
=====> Discutii Servicii
===> Minerit
===> Tutoriale
===> Bine ai venit!
===> Presa
===> Altcoins (Monede Alternative)
=====> Anunturi Monede Alternative
=> Skandinavisk
=> Türkçe (Turkish)
===> Bitcoin Haberleri
===> Pazar Alanı
===> Madencilik
===> Ekonomi
===> Servisler
=====> Fonlar
===> Proje Geliştirme
===> Alternatif Kripto-Paralar
=====> Madencilik (Alternatif Kripto-Paralar)
=====> Duyurular (Alternatif Kripto-Paralar)
===> Konu Dışı
===> Yeni Başlayanlar & Yardım
===> Buluşmalar
=> Other languages/locations
Loading...