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Author Topic: Cryptiply.com SCAM alert!  (Read 1282 times)
Jumbley
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February 15, 2017, 10:51:29 AM
 #1

The Cryptiply site      https://cryptiply.com/

Suspected of being a PONZI scam.

Claiming to have server issues that they are working on.....suspected of being BS!
https://bitcointalk.org/index.php?topic=1753724.msg17855920#msg17855920

Topic is now locked and people can no longer express their disappointment or make scam accusations there.

Documented evidence of DigiByte community members duped by this 'obvious' scam!

https://bitcointalk.org/index.php?topic=408268.msg17848378#msg17848378

Nobody has a ‘sure thing method’ for doubling an investment; if they did they would not need any funding from others. The only people that use this kind of site are people that are gambling on seeing a return before the scammer shows their true intentions and stops paying early gamblers. Don’t risk it!
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illusionzz
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February 18, 2017, 08:45:08 AM
 #2

The admin has disappeared from the topic he opened on this website to advertise his scam https://bitcointalk.org/index.php?topic=1753724.0
I guess, since he is a user of this forum, it is possible to track him down and sue him? He stole lots of money.
Fortify
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February 18, 2017, 09:12:22 AM
 #3

The admin has disappeared from the topic he opened on this website to advertise his scam https://bitcointalk.org/index.php?topic=1753724.0
I guess, since he is a user of this forum, it is possible to track him down and sue him? He stole lots of money.

Yes, they probably have got away with a lot of money, because apparently a lot of people were using this website. For anyone who is not seeking ridiculous returns on their money, it is obvious that they are running a sham HYIP with daily returns. Unless someone files a court case and a subpoena filed for records, it is unlikely the staff at this website will turn anything over - even if they do, the best you'll get is an IP address or email.

gordob
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February 19, 2017, 08:01:14 AM
 #4

There twitter account follows 2 people, seems like a good place to start...

https://twitter.com/cryptiply/following

Jumbley
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February 19, 2017, 11:23:26 AM
 #5

I identified the addresses where scammed DigiByte funds moved, in my posts on the DigiByte thread.
An exchange or service receiving funds from these addresses would know they are dealing with scammed funds.
Organization of this kind of information might be a good place to start, if you really want to stop this kind of thing.
Maybe the best you could hope for is freezing the funds on the blockchain but at least that would be good for the affected cryptos and perhaps the crypto community as a whole.
illusionzz
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February 19, 2017, 11:46:15 AM
 #6

Maybe the best you could hope for is freezing the funds on the blockchain but at least that would be good for the affected cryptos and perhaps the crypto community as a whole.
What you said would be possible just if someone files a court case but in this case it should be not difficult the get the ip of our gentleman MooC Tals from the admins of this forum
I think something like this is possible just by gathering all the people who were scammed by cryptiply to start some sort of class action
Contacted the guys which Cryptiply acccount on twitter has been following, want to see how this turns out
andyle
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February 20, 2017, 08:23:23 AM
 #7

I'm in, i lost money it's not much but wanna find that guy and give him a fist right at his face
I hired someone to looking for that ** guy, i will find him soon
gordob
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February 21, 2017, 11:18:07 AM
 #8

I'm in, i lost money it's not much but wanna find that guy and give him a fist right at his face
I hired someone to looking for that ** guy, i will find him soon

Haha -

I think the first step is to set a negative rating on his account - https://bitcointalk.org/index.php?action=trust;u=68808, not many people have done this.


DiceNDice
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February 22, 2017, 02:29:13 AM
 #9

Shit!!!
I lost 0.0045BTC here!

pending few days  Angry
kalimen
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February 22, 2017, 09:13:01 AM
 #10

I LOST VERY MUCH:

 Angry Angry Angry Angry

WWW.PLAYERCOIN.WORLD
illusionzz
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February 24, 2017, 08:01:00 AM
 #11

https://cryptiply.com/

Domain seized, seems so, however, i am not sure this is the truth, probably the owner just pasted that pic there. If its true then there is hope for us to get money back
BibbityJibbity
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February 24, 2017, 07:15:25 PM
 #12

Considering the source code of the "seizure notification" is just

<center><img src="https://krebsonsecurity.com/wp-content/uploads/2013/05/lrseized.png" /></center>

which is just an image they found on a random site, its definitely just the owner putting that on there. He's cashing out. No one will see a dime of what they put in at the end. Basically anyone who managed to have a small payday early on and left it at that, you win. Everyone who invested in the 100% category somewhere around and after Feb 12th, you lost. Hopefully everyone at least learned a lesson from it if they didn't already know it.
andyle
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February 26, 2017, 04:35:37 AM
 #13

Who know where is that motherfucker MooC Tals ?? Fuking mothershit him
AltOfAnAllt
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February 26, 2017, 05:15:36 AM
 #14

Who know where is that motherfucker MooC Tals ?? Fuking mothershit him

Actually once I got on my account a 50$ AGC  and day after $ was deducted due to it was bought with stolen credit card.
And then never more bought GC online due to it.
DiceNDice
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February 27, 2017, 03:33:48 AM
 #15

you can join to clear and transparent project.
see my signature
gordob
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April 20, 2017, 01:28:57 PM
 #16

Strange how cryptiply.com now re-directs to https://vcp.ovpn.to - mmmnn - the same people!

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