Jumbley (OP)
Legendary
Offline
Activity: 1218
Merit: 1003
|
|
February 15, 2017, 10:51:29 AM Last edit: February 17, 2017, 02:53:27 AM by Jumbley |
|
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#msg17855920Topic 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!
|
|
|
|
illusionzz
Newbie
Offline
Activity: 9
Merit: 0
|
|
February 18, 2017, 08:45:08 AM |
|
The admin has disappeared from the topic he opened on this website to advertise his scam https://bitcointalk.org/index.php?topic=1753724.0I 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
Legendary
Offline
Activity: 2772
Merit: 1198
|
|
February 18, 2017, 09:12:22 AM |
|
The admin has disappeared from the topic he opened on this website to advertise his scam https://bitcointalk.org/index.php?topic=1753724.0I 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.
|
|
|
|
R |
▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
| | | | | | .
| | | ▄▄████▄▄ ▀█▀▄▀▀▄▀█▀ ▄▄░░▄█░██░█▄░░▄▄ ▄▄█░▄▀█░▀█▄▄█▀░█▀▄░█▄▄ ▀▄█░███▄█▄▄█▄███░█▄▀ ▀▀█░░░▄▄▄▄░░░█▀▀ █░░██████░░█ █░░░░▀▀░░░░█ █▀▄▀▄▀▄▀▄▀▄█ ▄░█████▀▀█████░▄ ▄███████░██░███████▄ ▀▀██████▄▄██████▀▀ ▀▀████████▀▀ | . ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ ░▀▄░▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄░▄▀ ███▀▄▀█████████████████▀▄▀ █████▀▄░▄▄▄▄▄███░▄▄▄▄▄▄▀ ███████▀▄▀██████░█▄▄▄▄▄▄▄▄ █████████▀▄▄░███▄▄▄▄▄▄░▄▀ ████████████░███████▀▄▀ ████████████░██▀▄▄▄▄▀ ████████████░▀▄▀ ████████████▄▀ ███████████▀ | ▄▄███████▄▄ ▄████▀▀▀▀▀▀▀████▄ ▄███▀▄▄███████▄▄▀███▄ ▄██▀▄█▀▀▀█████▀▀▀█▄▀██▄ ▄██▀▄███░░░▀████░███▄▀██▄ ███░████░░░░░▀██░████░███ ███░████░█▄░░░░▀░████░███ ███░████░███▄░░░░████░███ ▀██▄▀███░█████▄░░███▀▄██▀ ▀██▄▀█▄▄▄██████▄██▀▄██▀ ▀███▄▀▀███████▀▀▄███▀ ▀████▄▄▄▄▄▄▄████▀ ▀▀███████▀▀ | | OFFICIAL PARTNERSHIP SOUTHAMPTON FC FAZE CLAN SSC NAPOLI |
|
|
|
|
Jumbley (OP)
Legendary
Offline
Activity: 1218
Merit: 1003
|
|
February 19, 2017, 11:23:26 AM |
|
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
Newbie
Offline
Activity: 9
Merit: 0
|
|
February 19, 2017, 11:46:15 AM |
|
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
Newbie
Offline
Activity: 6
Merit: 0
|
|
February 20, 2017, 08:23:23 AM |
|
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
Member
Offline
Activity: 148
Merit: 10
|
|
February 21, 2017, 11:18:07 AM |
|
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.
|
|
|
|
kalimen
Sr. Member
Offline
Activity: 322
Merit: 250
BTMEN
|
|
February 22, 2017, 09:13:01 AM |
|
|
|
|
|
illusionzz
Newbie
Offline
Activity: 9
Merit: 0
|
|
February 24, 2017, 08:01:00 AM |
|
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
|
|
|
|
andyle
Newbie
Offline
Activity: 6
Merit: 0
|
|
February 26, 2017, 04:35:37 AM |
|
Who know where is that motherfucker MooC Tals ?? Fuking mothershit him
|
|
|
|
AltOfAnAllt
Member
Offline
Activity: 87
Merit: 10
|
|
February 26, 2017, 05:15:36 AM |
|
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.
|
|
|
|
gordob
Member
Offline
Activity: 148
Merit: 10
|
|
April 20, 2017, 01:28:57 PM |
|
Strange how cryptiply.com now re-directs to https://vcp.ovpn.to - mmmnn - the same people!
|
|
|
|
|