Bitcoin Forum
October 16, 2018, 05:02:13 AM *
News: Make sure you are not using versions of Bitcoin Core other than 0.17.0 [Torrent], 0.16.3, 0.15.2, or 0.14.3. More info.
 
   Home   Help Search Donate Login Register  
Pages: « 1 ... 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 [61] 62 63 64 »
  Print  
Author Topic: [irregularities] Mass Network  (Read 74502 times)
This is a self-moderated topic. If you do not want to be moderated by the person who started this topic, create a new topic.
Neversettle
Member
**
Offline Offline

Activity: 294
Merit: 13

ZetoChain - ACCELERATING BLOCKCHAIN FOR THE SUPPLY


View Profile
October 17, 2017, 06:20:50 PM
 #1201

You can report evidence of fraud to the SEC at this link:

https://denebleo.sec.gov/TCRExternal/disclaimer.xhtml

is someone reporting it ? or maybe the investors combined together?

1539666133
Hero Member
*
Offline Offline

Posts: 1539666133

View Profile Personal Message (Offline)

Ignore
1539666133
Reply with quote  #2

1539666133
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1539666133
Hero Member
*
Offline Offline

Posts: 1539666133

View Profile Personal Message (Offline)

Ignore
1539666133
Reply with quote  #2

1539666133
Report to moderator
1539666133
Hero Member
*
Offline Offline

Posts: 1539666133

View Profile Personal Message (Offline)

Ignore
1539666133
Reply with quote  #2

1539666133
Report to moderator
1539666133
Hero Member
*
Offline Offline

Posts: 1539666133

View Profile Personal Message (Offline)

Ignore
1539666133
Reply with quote  #2

1539666133
Report to moderator
cfif
Hero Member
*****
Offline Offline

Activity: 896
Merit: 510



View Profile
October 25, 2017, 05:17:34 AM
 #1202

You can report evidence of fraud to the SEC at this link:

https://denebleo.sec.gov/TCRExternal/disclaimer.xhtml

is someone reporting it ? or maybe the investors combined together?
https://www.sec.gov/news/press-release/2017-185-0
Neversettle
Member
**
Offline Offline

Activity: 294
Merit: 13

ZetoChain - ACCELERATING BLOCKCHAIN FOR THE SUPPLY


View Profile
October 25, 2017, 02:28:13 PM
 #1203


so will anyone try to report it ?

adamvp
Hero Member
*****
Offline Offline

Activity: 658
Merit: 500


ALGORY.io Crowdsale ends on 8/01/2018


View Profile
October 31, 2017, 11:33:11 AM
 #1204


I hope there is at least one United States citizenship participant here and he (or she) will report Mass Scam to SEC..
Unfortunatelly I'm from Europe.
I think it will be very good step to try recover our moneys this way!
If someone help  I will share my bitcoins willingly

.
            ▀███████████████▄▄
              █████████████████
               █████████████████
                █████████████████
                 █████████████████
                  █████████████████
        ▄▄▄▄       █████████████████
    ▄██████████▄    █████████████████
   ██████████████    █████████████████
  ████████████████    █████████████████
 ██████████████████    █████████████████
 ██████████████████     █████████████████
 ██████████████████      █████████████████
  ████████████████        █████████████████
   ██████████████          █████████████████
    ▀██████████▀            ▀████████████████▄
       ▀▀▀▀▀▀ 
ALGORY  Multifunctional Tool for Cryptocurrency Trading 
Contribute now and Get 20% Bonus┃CROWDSALE ENDS JAN. 8
           ░████████████▒
       ░████████████████████░
     ░████████████████████████▒
   ░████████████████████████████░
  ░██████████████████   █████████▒
 ░███████████████      ▒██████████░
 █████████████         ████████████
░██████████            ████████████░
░██████                ████████████▒
░█████████████▒▒      ▒████████████▒
 ████████████████     █████████████░
 ▒████████████████    ████████████▒
  ▒████████████████▒  ████████████
   ░█████████████████ ██████████▒
     ██████████████████████████░
       ▒█████████████████████
          ░██████████████▒
OlegS
Newbie
*
Offline Offline

Activity: 33
Merit: 0


View Profile
November 04, 2017, 04:27:57 AM
 #1205


I hope there is at least one United States citizenship participant here and he (or she) will report Mass Scam to SEC..
Unfortunatelly I'm from Europe.
I think it will be very good step to try recover our moneys this way!
If someone help  I will share my bitcoins willingly


I join.
I will also share my bitcoins.
daylox
Sr. Member
****
Offline Offline

Activity: 303
Merit: 250


View Profile
November 04, 2017, 06:15:03 AM
 #1206

How is the progress going? Fortunately scammer MR.kuzmin only scammed 200 btc form this project, but his own project, mycelium wallet scammed 5100 btc from investors. I hope police will catch him and he will go to the jail.
drays
Legendary
*
Offline Offline

Activity: 1400
Merit: 1009


View Profile
November 04, 2017, 01:14:28 PM
 #1207

How is the progress going? Fortunately scammer MR.kuzmin only scammed 200 btc form this project, but his own project, mycelium wallet scammed 5100 btc from investors. I hope police will catch him and he will go to the jail.

Actually he scammed more than 300 BTC here.



I would also join with some BTC to cover the expenses of suing Alexander Kuzmin and possibly Oschepkov/Kontegna (who is the most active scammer in this specific project), or at least filing some complaint against them. Unlike Mycelium crowdfunding, this project was run as scam from the beginning, with an abundance of false information published in the media.

However I also believe the community of people scammed in Mycelium wallet crowdfunding, is immensely bigger, and we should join them somehow. Does anyone know if they are active, and planning anything?

... this space is not for rent ...
EluosiWawa
Member
**
Offline Offline

Activity: 96
Merit: 10


View Profile
November 04, 2017, 02:07:35 PM
 #1208

Really promissing. Keep my eye on
Neversettle
Member
**
Offline Offline

Activity: 294
Merit: 13

ZetoChain - ACCELERATING BLOCKCHAIN FOR THE SUPPLY


View Profile
November 04, 2017, 03:07:52 PM
 #1209

How is the progress going? Fortunately scammer MR.kuzmin only scammed 200 btc form this project, but his own project, mycelium wallet scammed 5100 btc from investors. I hope police will catch him and he will go to the jail.

Actually he scammed more than 300 BTC here.



I would also join with some BTC to cover the expenses of suing Alexander Kuzmin and possibly Oschepkov/Kontegna (who is the most active scammer in this specific project), or at least filing some complaint against them. Unlike Mycelium crowdfunding, this project was run as scam from the beginning, with an abundance of false information published in the media.

However I also believe the community of people scammed in Mycelium wallet crowdfunding, is immensely bigger, and we should join them somehow. Does anyone know if they are active, and planning anything?

I would like to join too. Would like to see progress beeing made here.

Neversettle
Member
**
Offline Offline

Activity: 294
Merit: 13

ZetoChain - ACCELERATING BLOCKCHAIN FOR THE SUPPLY


View Profile
November 04, 2017, 03:16:23 PM
 #1210

Really promissing. Keep my eye on
did you even read one word in here ?  Cheesy Cheesy

accountantfuttock
Newbie
*
Offline Offline

Activity: 47
Merit: 0


View Profile
November 04, 2017, 04:09:04 PM
 #1211

Need Spanish translation?
drays
Legendary
*
Offline Offline

Activity: 1400
Merit: 1009


View Profile
November 05, 2017, 01:54:49 AM
 #1212

Need Spanish translation?

Yeah, probably Spanish translation is the main thing this project is missing. It will definitely straighten things up. We need one urgently.

... this space is not for rent ...
daylox
Sr. Member
****
Offline Offline

Activity: 303
Merit: 250


View Profile
November 05, 2017, 03:46:25 AM
 #1213

How is the progress going? Fortunately scammer MR.kuzmin only scammed 200 btc form this project, but his own project, mycelium wallet scammed 5100 btc from investors. I hope police will catch him and he will go to the jail.

Actually he scammed more than 300 BTC here.



I would also join with some BTC to cover the expenses of suing Alexander Kuzmin and possibly Oschepkov/Kontegna (who is the most active scammer in this specific project), or at least filing some complaint against them. Unlike Mycelium crowdfunding, this project was run as scam from the beginning, with an abundance of false information published in the media.

However I also believe the community of people scammed in Mycelium wallet crowdfunding, is immensely bigger, and we should join them somehow. Does anyone know if they are active, and planning anything?

This is catastrophe because thousands of people invested and can't trade the token, so many people were scammed by this Kuzmin big scammer, why FBI and Russian police doesn't catch him? This is unfair world!!!
Neversettle
Member
**
Offline Offline

Activity: 294
Merit: 13

ZetoChain - ACCELERATING BLOCKCHAIN FOR THE SUPPLY


View Profile
November 05, 2017, 06:51:24 PM
 #1214

 
Need Spanish translation?

Yeah, probably Spanish translation is the main thing this project is missing. It will definitely straighten things up. We need one urgently.


 Grin Grin not even read the header

The Goat Master
Hero Member
*****
Offline Offline

Activity: 868
Merit: 502



View Profile
November 06, 2017, 11:31:46 AM
 #1215

Need Spanish translation?

Yeah Spanish is all we need right now. Maybe that's why we got scammed. Because we don't have holy Spanish translation Shocked

            ██
         ▄▄▀  ▀▄
        ▄▀▀▄▄▄  ▀▄
      ▄██▄▄▄▄▄██▄▄▀▄
    ▄▀ █  ▄▄▀▀ █  █ ▀▄▄
  ▄▀  ██▀█ ▄▀▀▄ █ █  █▀▄
██   █ █▐▌█ ██ █ ██ █   ██
  ▀▄█  █ █ ▀▄▄▀▄▄███  ▄▀
   ▀▀▄ █▄▄█▄█▀▀   █ ▄▀
      ▀▄▀▀▄▄ ▀▀▀▀██▀
        ▀▄  ▀▀▄▄▄▀
          ▀▄  ▄▀▀
            ██
.
    ▄▄███████▄▄
  ▄███▀▀   ▀▀███▄
 ███▀         ▀▀
███
███
███
 ███▄         ▄▄
  ▀███▄▄   ▄▄███▀
    ▀▀███████▀▀
██████████▄
▀▀▀▀▀▀▀▀▀███▄
          ▀██▌
          ▄██▌
▄▄▄▄▄▄▄▄▄███▀
██████████▀
██▌    ▀███▄
██▌      ▀███▄
██▌        ▀███
█████████████



█████████████



█████████████
        ██
       ████
      ██▌▐██
     ██▌  ▐██
    ██▌    ▐██
   ██▌      ▐██
  ██▌        ▐██
 ██▌          ▐██
██▌    ███████████
██████████████▌
      ██▌
      ██▌
      ██▌
      ██▌
      ██▌
      ██▌
      ██▌
      ██▌
    ▄▄███████▄▄
  ▄███▀▀   ▀▀███▄
 ███▀         ▀███
███             ███
███             ███
███             ███
 ███▄         ▄███
  ▀███▄▄   ▄▄███▀
    ▀▀███████▀▀
██████████▄
▀▀▀▀▀▀▀▀▀███▄
          ▀██▌
          ▄██▌
▄▄▄▄▄▄▄▄▄███▀
██████████▀
██▌    ▀███▄
██▌      ▀███▄
██▌        ▀███



 ▄▄
████
 ▀▀
        ██
       ████
      ██▌▐██
     ██▌  ▐██
    ██▌    ▐██
   ██▌      ▐██
  ██▌        ▐██
 ██▌          ▐██
██▌    ███████████
██▌
██▌
██▌
██▌
██▌
██▌
██▌
██▌
██▌
███
███
███
███
███
███
███
███
███

███
███

███
███
███
███
███
███
███
███
███
███
███

███
███

███
███
.▀▀▀▀▀▀▀▀    WHITEPAPER    ▀▀▀▀▀▀▀▀.
FACEBOOK       REDDIT       TELEGRAM
BITCOINTALK   TWITTER   INSTAGRAM
tiaozhanziwo
Sr. Member
****
Offline Offline

Activity: 392
Merit: 250


View Profile
November 15, 2017, 02:52:38 AM
 #1216

Need Spanish translation?

Yeah, probably Spanish translation is the main thing this project is missing. It will definitely straighten things up. We need one urgently.


 Grin Grin not even read the header
He is in a random reply to the post,did not read the post to discuss this scam.
Neversettle
Member
**
Offline Offline

Activity: 294
Merit: 13

ZetoChain - ACCELERATING BLOCKCHAIN FOR THE SUPPLY


View Profile
November 16, 2017, 07:42:18 PM
 #1217

any news here ?

tiaozhanziwo
Sr. Member
****
Offline Offline

Activity: 392
Merit: 250


View Profile
December 12, 2017, 01:21:34 AM
 #1218

There is no news. Kuzmin cheated a lot of money run, has never appeared before.
Aliczand
Member
**
Offline Offline

Activity: 168
Merit: 10


View Profile WWW
December 12, 2017, 01:42:54 AM
 #1219

How is the progress going? Fortunately scammer MR.kuzmin only scammed 200 btc form this project, but his own project, mycelium wallet scammed 5100 btc from investors. I hope police will catch him and he will go to the jail.

Actually he scammed more than 300 BTC here.



I would also join with some BTC to cover the expenses of suing Alexander Kuzmin and possibly Oschepkov/Kontegna (who is the most active scammer in this specific project), or at least filing some complaint against them. Unlike Mycelium crowdfunding, this project was run as scam from the beginning, with an abundance of false information published in the media.

However I also believe the community of people scammed in Mycelium wallet crowdfunding, is immensely bigger, and we should join them somehow. Does anyone know if they are active, and planning anything?

This is catastrophe because thousands of people invested and can't trade the token, so many people were scammed by this Kuzmin big scammer, why FBI and Russian police doesn't catch him? This is unfair world!!!
   Were   thousands of people  scammed in Mycelium wallet crowdfunding ?If it is true they should be punished.Is there any proof clearly ?

▰   SEMUX   -   An innovative high-performance blockchain platform   ▰
■▬▬▬▬▬      Powered by Semux BFT consensus algorithm      ▬▬▬▬▬■
Github   -   Discord   -   Twitter   -   Telegram   -   Get Free Airdrop Now!
cyberhacker
Legendary
*
Offline Offline

Activity: 1204
Merit: 1000



View Profile
December 12, 2017, 01:44:25 AM
 #1220

these motherfuckers grab billions in btc.

Pages: « 1 ... 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 [61] 62 63 64 »
  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!