cryptodevil
Legendary
Offline
Activity: 2240
Merit: 1254
Thread-puller extraordinaire
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August 27, 2016, 09:03:06 AM |
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Anyone report this scam case to FBI or police? Actually, that's not a bad idea. It would probably help to at least start the ball rolling on a case file being created which will allow Eric the opportunity to prove the identity theft element of this fraud. There is definitely a case for him to push for action on the basis that this scam is directly impacting him due to the allegations being posted by the scammer/shill accounts which detail his personal information while accusing him of criminal activity. If they collect enough information about the scammer ip addresses, including the sock-puppet accounts they use here, it should be relatively easy to build an accurate picture of the unfolding events leading up to and during the period of time they were collecting investment funds through false misrepresentation. Unless the fraudsters maintained a consistent use of ip masking or tor for each and every account they control, which I doubt they posses the discipline and patience for, it won't take much time or effort to collect and collate the account data.
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WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk'
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alpesvillage
Newbie
Offline
Activity: 25
Merit: 0
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August 27, 2016, 12:36:15 PM |
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Anyone report this scam case to FBI or police? Actually, that's not a bad idea. It would probably help to at least start the ball rolling on a case file being created which will allow Eric the opportunity to prove the identity theft element of this fraud. There is definitely a case for him to push for action on the basis that this scam is directly impacting him due to the allegations being posted by the scammer/shill accounts which detail his personal information while accusing him of criminal activity. If they collect enough information about the scammer ip addresses, including the sock-puppet accounts they use here, it should be relatively easy to build an accurate picture of the unfolding events leading up to and during the period of time they were collecting investment funds through false misrepresentation. Unless the fraudsters maintained a consistent use of ip masking or tor for each and every account they control, which I doubt they posses the discipline and patience for, it won't take much time or effort to collect and collate the account data. Very possible that fbi can't catch them, this is an elaborate scam, they must use tor or vpn to avoid ip tracking.
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Ziskinberg
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August 27, 2016, 12:48:01 PM |
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Stop with this ego fight!
Talk about something usefull like news about coin, goodness or not
The good news will reflect in the price and as what I have been seeing with the current price now, I do not see any good news at all. But still I am holding my LIR because I cannot sell it now in yobit due to low volume. If you are willing to buy you can PM me.
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Vinnie Stanley
Sr. Member
Offline
Activity: 322
Merit: 250
ICO Chicken Dinner :)
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August 27, 2016, 01:54:46 PM |
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Anyone report this scam case to FBI or police? Actually, that's not a bad idea. It would probably help to at least start the ball rolling on a case file being created which will allow Eric the opportunity to prove the identity theft element of this fraud. There is definitely a case for him to push for action on the basis that this scam is directly impacting him due to the allegations being posted by the scammer/shill accounts which detail his personal information while accusing him of criminal activity. If they collect enough information about the scammer ip addresses, including the sock-puppet accounts they use here, it should be relatively easy to build an accurate picture of the unfolding events leading up to and during the period of time they were collecting investment funds through false misrepresentation. Unless the fraudsters maintained a consistent use of ip masking or tor for each and every account they control, which I doubt they posses the discipline and patience for, it won't take much time or effort to collect and collate the account data. Very possible that fbi can't catch them, this is an elaborate scam, they must use tor or vpn to avoid ip tracking. You is some funny bitches. The fbi have all the evidence they need with the scammers real life identity not much they need to do there damn right it will impact him after running away with some of my btc that i invested. I think you will find he posted his own details that then made them public information I get ya, so what you are saying is short because you are like a god of the forum. Anyone you have tagged with red trust will be considered a shill and should be arrested for being a serious investor hahahahahahahahahahahahahaqhahahahahahahahahahahahahahahahahahahahahahaahaha stop i cant breath hahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahah I have to say where are the complainants? I thought the top ten investors funds were returned and the so called scammer is still trying to clean up eric hansens mess. sorting escrow and trying to get a working site. Not his fault or us investors eric ran with funds and shat all over the project
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jaesonma
Member
Offline
Activity: 99
Merit: 10
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August 27, 2016, 02:11:17 PM |
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Anyone report this scam case to FBI or police? Actually, that's not a bad idea. It would probably help to at least start the ball rolling on a case file being created which will allow Eric the opportunity to prove the identity theft element of this fraud. There is definitely a case for him to push for action on the basis that this scam is directly impacting him due to the allegations being posted by the scammer/shill accounts which detail his personal information while accusing him of criminal activity. If they collect enough information about the scammer ip addresses, including the sock-puppet accounts they use here, it should be relatively easy to build an accurate picture of the unfolding events leading up to and during the period of time they were collecting investment funds through false misrepresentation. Unless the fraudsters maintained a consistent use of ip masking or tor for each and every account they control, which I doubt they posses the discipline and patience for, it won't take much time or effort to collect and collate the account data. Very possible that fbi can't catch them, this is an elaborate scam, they must use tor or vpn to avoid ip tracking. You is some funny bitches. The fbi have all the evidence they need with the scammers real life identity not much they need to do there damn right it will impact him after running away with some of my btc that i invested. I think you will find he posted his own details that then made them public information I get ya, so what you are saying is short because you are like a god of the forum. Anyone you have tagged with red trust will be considered a shill and should be arrested for being a serious investor hahahahahahahahahahahahahaqhahahahahahahahahahahahahahahahahahahahahahaahaha stop i cant breath hahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahah I have to say where are the complainants? I thought the top ten investors funds were returned and the so called scammer is still trying to clean up eric hansens mess. sorting escrow and trying to get a working site. Not his fault or us investors eric ran with funds and shat all over the project You mean top 10 investors got refund? I don't see this kind of info, any link?
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ShooterXD
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August 27, 2016, 08:54:04 PM |
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The flamewar here never stop.
This thread must be locket and another one created!
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Qunenin
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August 28, 2016, 04:55:52 AM |
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Hes been depositing an dumping since it hit yobit. Couldnt remove his fake buy walls quick enough and got dumped on
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. .1xBit.com. | | | | ███████████████ █████████████▀ █████▀▀ ███▀ ▄███ ▄ ██▄▄████▌ ▄█ ████████ ████████▌ █████████ ▐█ ██████████ ▐█ ███████▀▀ ▄██ ███▀ ▄▄▄█████ ███ ▄██████████ ███████████████ | ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ ███████████▀▀▀█ ██████████ ███████████▄▄▄█ ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ | ▄█████ ▄██████ ▄███████ ▄████████ ▄█████████ ▄██████████ ▄███████████ ▄████████████ ▄█████████████ ▄██████████████ ▀▀███████████ ▀▀███████ ▀▀██▀ | ▄▄██▌ ▄▄███████ █████████▀ ▄██▄▄▀▀██▀▀ ▄██████ ▄▄▄ ███████ ▄█▄ ▄ ▀██████ █ ▀█ ▀▀▀ ▄ ▀▄▄█▀ ▄▄█████▄ ▀▀▀ ▀████████ ▀█████▀ ████ ▀▀▀ █████ █████ | ▄ █▄▄ █ ▄ ▀▄██▀▀▀▀▀▀▀▀ ▀ ▄▄█████▄█▄▄ ▄ ▄███▀ ▀▀ ▀▀▄ ▄██▄███▄ ▀▀▀▀▄ ▄▄ ▄████████▄▄▄▄▄█▄▄▄██ ████████████▀▀ █ ▐█ ██████████████▄ ▄▄▀██▄██ ▐██████████████ ▄███ ████▀████████████▄███▀ ▀█▀ ▐█████████████▀ ▐████████████▀ ▀█████▀▀▀ █▀ | | │ | | │ | | ! |
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Vinnie Stanley
Sr. Member
Offline
Activity: 322
Merit: 250
ICO Chicken Dinner :)
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August 28, 2016, 08:55:58 AM |
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The flamewar here never stop.
This thread must be locket and another one created!
I agree dude. That is why I never come to this thread nomore and really post unless you get another kind of stupid post then I can't help myself.
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cryptodevil
Legendary
Offline
Activity: 2240
Merit: 1254
Thread-puller extraordinaire
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August 28, 2016, 09:17:12 AM |
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You mean top 10 investors got refund? I don't see this kind of info, any link?
Nobody got to verify the process Dogshite is claiming already took place and he refused to consider running a fair refund where everybody could have got their money back. He's also refused to provide any numbers on how much money was stolen and the addresses it went to, or how much he still controls and the addresses it is in. You'd be hard-pressed to have broken a whole bitcoin in covering the expenses of this web-script dice-site they're fobbing their investors off with, so it isn't as if they can justify their refusal to refund fairly. He has no good excuse for not having conducted this entire debacle in a transparent and verifiable manner to prove his innocence, so he just doesn't engage with the issue, leaving it to his sock-puppet shill accounts to wildly spray their vitriol about the place at anyone other than himself. My guess is the end-game will be him ditching his 'dev' account and using his sockies to then turn against the shogdite account to try and make it appear as if they were not his sock-puppets. This thread then gets locked and drops off the front page and out of people's memory.
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WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk'
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lorylore
Legendary
Offline
Activity: 1470
Merit: 1002
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August 28, 2016, 01:34:24 PM |
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You mean top 10 investors got refund? I don't see this kind of info, any link?
Nobody got to verify the process Dogshite is claiming already took place and he refused to consider running a fair refund where everybody could have got their money back. He's also refused to provide any numbers on how much money was stolen and the addresses it went to, or how much he still controls and the addresses it is in. You'd be hard-pressed to have broken a whole bitcoin in covering the expenses of this web-script dice-site they're fobbing their investors off with, so it isn't as if they can justify their refusal to refund fairly. He has no good excuse for not having conducted this entire debacle in a transparent and verifiable manner to prove his innocence, so he just doesn't engage with the issue, leaving it to his sock-puppet shill accounts to wildly spray their vitriol about the place at anyone other than himself. My guess is the end-game will be him ditching his 'dev' account and using his sockies to then turn against the shogdite account to try and make it appear as if they were not his sock-puppets. This thread then gets locked and drops off the front page and out of people's memory. I have to agree that what you have said is very true. A lot of things as what was claimed was not backed up by any solid evidence. It is usually bounce between the few posters. Like what i have mention before, even for the refund of the top 10 investors, there is no post done by people who verified that has received the refund. And at this point of time, the progress of the schedule is behind time. I also think that it is not right to hide the amount of btc that phoenix has taken. The project is already in this state, the more you hide, the less confidence that people will believe in you.
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ShooterXD
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August 28, 2016, 01:44:58 PM |
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I hope this fuders stop complaining.
Just lets see what shog will do now, or if LIR is just another scam .
Now, stop flamewar pls
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starmman
Legendary
Offline
Activity: 1484
Merit: 1029
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August 28, 2016, 02:40:13 PM |
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I hope this fuders stop complaining.
Just lets see what shog will do now, or if LIR is just another scam .
Now, stop flamewar pls
Lets see what shogdite has to say. I'm in overall profit from earlier trading even if LIR is down to 1 sat so doesn't matter too much for me if its a scam. Hope that it isn't though.
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raphma
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August 28, 2016, 02:43:54 PM |
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so... shog doesnt appear here not even to lock the thread?
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RichDaniel
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August 28, 2016, 02:53:32 PM |
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I hope this fuders stop complaining.
Just lets see what shog will do now, or if LIR is just another scam .
Now, stop flamewar pls
So you still have confidence on this Let it ride scam coin? I think this is a very obvious scam now. Hric Hansen run away with fund, the lengendary and hero accounts were purchased, the price is 10% of ico price. If this is not a scam, what can be seemed as a "scam altcoin"? Too many people still trust this project, I am so astonishing. LMAO
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masumhossain
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August 28, 2016, 03:52:08 PM |
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Good work dev, keep up the good work and let your coin die very soon. 100 satosi for this coin is a joke
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durrrrdwan
Member
Offline
Activity: 88
Merit: 10
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August 28, 2016, 03:55:20 PM |
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Good work dev, keep up the good work and let your coin die very soon. 100 satosi for this coin is a joke
Dev is a thief, we can't desire he to deliver any more. The life goes on, let us move to next coin.
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masumhossain
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August 28, 2016, 06:40:04 PM |
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Good work dev, keep up the good work and let your coin die very soon. 100 satosi for this coin is a joke
Dev is a thief, we can't desire he to deliver any more. The life goes on, let us move to next coin. May be you're right. i just watched his profile trust and now i understand why LIR is dumping so hard at yobit.
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Tanglemymind
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August 29, 2016, 01:14:48 AM |
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Good work dev, keep up the good work and let your coin die very soon. 100 satosi for this coin is a joke
Dev is a thief, we can't desire he to deliver any more. The life goes on, let us move to next coin. May be you're right. i just watched his profile trust and now i understand why LIR is dumping so hard at yobit. Looks like you have the same red negative so stfu!
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ecawyna
Sr. Member
Offline
Activity: 294
Merit: 250
🌟 æternity🌟 blockchain🌟
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August 29, 2016, 03:07:21 AM |
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Tomorrow is supposed to be the big announcement and the official launch of lir. Let's see if it happens. I bet it will.
what announcement? I check their twitter is still not up to date yet. Better avoid this coin at all cost.
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masumhossain
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August 29, 2016, 03:33:04 AM |
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Tomorrow is supposed to be the big announcement and the official launch of lir. Let's see if it happens. I bet it will.
what announcement? I check their twitter is still not up to date yet. Better avoid this coin at all cost. Nothing bro.its just a FUD from sr.members to push the price a little higher. so that they can sell their coins.
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