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Author Topic: BITLC.NET payout scam  (Read 2250 times)
pandemic (OP)
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April 13, 2013, 02:45:49 PM
 #1

Myself and a few others that have contacted me still have a notable amount of BTC in the hands of BITLC.net. Jim aka Jine gave us an insane 007 story that can be read here: https://www.bitlc.net/

There WAS an auction taking place for the name bitlc and a few other domains that were to 'pay back' the members. That's since been taken off the site and nothing has been said about it since.

This (https://bitcointalk.org/index.php?topic=10121.1200) is the bitlc.net thread.

I want to see Jine, Jim, and any other admin of this scam-pool labeled with the scammer tag. I'd also appreciate it if you could offer legal advice in this regard.

Thank you.
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bradminer
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April 14, 2013, 08:29:23 AM
 #2

I've some BTC too on BITLC.NET account, I follow this 3d.
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April 14, 2013, 08:06:39 PM
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That's funny.  He wants someone else to replace the bitcoins that he and Erick probably stole.

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April 16, 2013, 12:05:53 AM
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I've been stolen from too, by BitLC.net

I hope Jine realizes that he made a serious mistake and I hope he'll have the remorse to refund us.
pandemic (OP)
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April 20, 2013, 05:08:19 PM
 #5

Just got a message from someone else who is out a lot of coin.
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April 22, 2013, 08:44:50 AM
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Victims of own success. Created best service ever etc etc.

My Credentials  | THE BTC Stock Exchange | I have my very own anthology! | Use bitcointa.lk, it's like this one but better.
pandemic (OP)
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April 28, 2013, 03:43:57 PM
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just wanted to bump this up.
pandemic (OP)
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April 29, 2013, 08:24:18 PM
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... it sold for 5btc?... are you trollin? lol
pandemic (OP)
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May 05, 2013, 08:41:32 PM
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... it sold for 5btc?... are you trollin? lol

nope. 5 btc was about $20 each at the time. (if i remember correctly)

bitcoins.se went for 20 btc i was told.


also a correction it was bitcoinS.lc i bought.

If this is true, I'm going to have to ask for proof of some sort.
pandemic (OP)
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May 07, 2013, 02:30:23 PM
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Because I want to know who has all of the bitlc information. It can be used.
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May 08, 2013, 11:12:59 AM
 #11

I've lost 2+ BTC here aswell. Think I'll never see them back.

Sell or buy items at bitcoin247sales.com - flatrate fees - cheapest around!
Post feedback at https://bitcointalk.org/index.php?topic=328169.0
pandemic (OP)
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May 08, 2013, 07:24:05 PM
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Many people are missing amounts ranging from 1-2btc to 100-200 btc.
pandemic (OP)
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May 19, 2013, 01:43:43 PM
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What more needs to be done to tag Jine with the scammer tag?
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