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Fortify
Legendary
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Activity: 2772
Merit: 1198
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 09, 2016, 06:40:18 PM |
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How much did you lose? What do you really know about the company and people behind bitcoinmining.me? It's always best to test with small amounts on any new person you're buying from.
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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Fortify
Legendary
Offline
Activity: 2772
Merit: 1198
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 10, 2016, 10:41:22 AM |
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A quick skim through the dozens of threads here would have warned you off investing in anything to do with "cloud mining". Kind of get bored of repeating the same scam warnings so many times. Unless you know exactly how your money (btc) is going to make a return, don't rely on other people promising to give you free money. Scammers will try to bamboozle you with technical terms and try to make you look stupid if you question them, if you can't understand how something works - stay well clear.
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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tubexc (OP)
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 10, 2016, 11:41:29 AM |
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Anyway e reported the transaction to blockchain i hope they can solve the problem! And maintain bitcoin safe again! Or btc is becoming very risky business!!!
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Digitalbitcoin
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 11, 2016, 09:36:02 AM |
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These are already scam cloud mining sites, proved but still they are online. Even I tried to search on my favorite search engine Google I see there advertisement of terabox.me See below. snap of ad. for keyword - Cloud mining ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fs32.postimg.org%2F95ueupo5x%2Fterabox.png&t=665&c=pevTpU9dTzwsiA) What the hell is going on why people want to make promotion of scam sites to get cheap affiliate/referral earnings. Shame on them. Even shame on google too to show such a ponzi offer ads showing to loyal users.
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tubexc (OP)
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 11, 2016, 02:33:35 PM Last edit: September 16, 2017, 10:19:22 AM by tubexc |
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Yesterday I received this email from Blockchain :
[Blockchain] Re: Criminal blockchain address Mandrik (Blockchain) Jul 10, 10:53 EDT
Hello,
I'm sorry to hear of this trouble, but the bitcoin network is designed to make chargebacks impossible. Blockchain.info never has access or control of a user's bitcoins in any way, which means only the end user has 100% control over his own bitcoins. This means we have no power to stop or reverse a transaction for you.
in response to this email I sent them :
Sportbilli Sportbilliee Jul 10, 05:07 EDT
Are people without scruples that go to rob people with impunity will have some time. I was robbed in 0,01152 BTC through the coinbase transaction https://btc.blockr.io/tx/info/80bf08d3cbfeea5aee9a2fcfbde7a834209bcc066ba46cc339e3d943cb645037 . I would like to help me recover my bitcoins Best regards Paulo Tavares
This makes me remember when the FBI asks Apple to unlock a mobile phone in order to get information and saw its request denied
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tubexc (OP)
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 13, 2016, 07:50:33 PM |
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Any solution to the protection of bitcoin scammers.!!! ![Huh](https://bitcointalk.org/Smileys/default/huh.gif)
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snipie
Legendary
Offline
Activity: 3262
Merit: 1141
Up to 300% + 200 FS deposit bonuses
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 13, 2016, 08:02:54 PM |
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I don't know if I understood well the situation or not but blockchain.info is a service just like coinbase, other online wallets... They don't have any control of the bitcoins in the blockchain, some of them like xapo, coinbase could freeze the accounts exclusively in their respective service but definitely not in any other external wallet including brain/cold...storage
You need to make the difference between blockchain and blockchain.info which is a simple service
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tubexc (OP)
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 13, 2016, 08:06:04 PM |
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Ok. Thanks for the advice
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tmfp
Legendary
Offline
Activity: 1932
Merit: 1737
"Common rogue from Russia with a bare ass."
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 13, 2016, 08:13:45 PM |
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Treat it as a 6 euro lesson not to give money to cloud mining sites that show no proof whatsoever of mining. To conflate FBI/murder/Apple and 0.01152BTC/scam site/your naivety is absurd.
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Extraordinary Claims require Extraordinary Evidence
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tubexc (OP)
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 13, 2016, 08:47:34 PM |
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Alright sites do not make reference to address or email I precipitate. But since my first contact with bitcoins I read that any transaction is recorded in blockchain. And that's why facilitated because I thought that this business involves some degree of security. It was wrong, it is every man for himself. There is no in-depth investigations. A bitcoin system was put in place in the near future the machine will have authority, enslaving and cheating man.
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BitMaxz
Legendary
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Activity: 3360
Merit: 3086
BTC price road to $80k
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 13, 2016, 08:50:18 PM |
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Why people are not still learning there is no cloud mining site with good intention all of them are scam cloud mining are the same as investment site they are just attract people to invest just to do legit first and if they attracted all people to invest and they earn a huge amount they will run invsetors are regret after this ..
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tubexc (OP)
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 19, 2016, 02:08:29 PM |
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It seems impossible, these sites are still online and easily accessible with a ms ping. They continue to rob people and no one does anything. There is no Bitcoin Police ![Huh](https://bitcointalk.org/Smileys/default/huh.gif)
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tubexc (OP)
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 25, 2016, 11:01:30 AM |
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tubexc (OP)
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 02, 2016, 12:48:45 PM |
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Frontpage of newspaper? Not bad idea! ![Grin](https://bitcointalk.org/Smileys/default/grin.gif)
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tubexc (OP)
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 05, 2016, 11:05:59 AM |
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Jail to Scammers
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tubexc (OP)
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 09, 2016, 11:03:02 AM |
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tubexc (OP)
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 18, 2016, 09:57:22 AM |
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but...
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