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Author Topic: Bananafund.com Banana.fund former compound.fund theft BTC Bitcoin scam alert  (Read 993 times)
eGuy
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March 11, 2017, 12:10:47 AM
Last edit: March 11, 2017, 07:18:52 PM by eGuy
 #1

Hello, So I invested some Bitcoins (around $100) into an online fund called compound.fund. It was going well until one day the website mysteriously went offline. The owner of the website is https://www.facebook.com/jo.cook.9678

Now If you see in his FB he is creating another "project" banana.fund.

People were wondering where their compound.fund investments went. Couple months later Jo pops up and post on FB this, http://compoundfundbananafundscamreport.ownbitcoins.net/scamreport.html

Now hes blocked me from Facebook and deleted some comment so they wont show in the theft scam report page I made.

Of course in them deleted post's is all the proof of the problems that he failed to look at and correct.

He states that I sent him the wrong address when in fact I didn't send the wrong address. If you look at the dates in some of these emails. I have all the emails.

This is my very first initial email request I sent him:

From: Dan C
Sent: Sunday, January 15, 2017 10:20 PM
To:r@Banana.fund
Subject: Address, I hope its not to late  
 
   Hello, please send here:1HaM1GydyTrD9g3bDH8QWphSjFkUGuLLij
Thank you!

_______________________________________________________________________________ __

If you look back at the report I made you can see he didn't respond for a few days and I did email more times. He did finally respond with:
From: Banana Fund <r@banana.fund>
Sent:Friday, January 20, 2017 4:26 AM
To: Dan C
Subject: Re: hello are you getting my emails please? Fw: You just sent 0.23767477 BTC to 1P5ArBbqH2uchC5UBoARFxea2cJXs7xCk7</r@banana.fund>  
 
   Yes I have your request.

 From: Dan C
Sent:Friday, January 20, 2017 10:46 AM
To: Banana Fund
Subject: Re: hello are you getting my emails please? Fw: You just sent 0.23767477 BTC to 1P5ArBbqH2uchC5UBoARFxea2cJXs7xCk7
 
  

 Ok, thank you very much for responding.

 
From: Banana Fund <r@banana.fund>
Sent: Tuesday, February 7, 2017 11:06 AM
To: Dan C
Subject: Re: hello are you getting my emails please? Fw: You just sent 0.23767477 BTC to 1P5ArBbqH2uchC5UBoARFxea2cJXs7xCk7</r@banana.fund>  
 
   https://blockchain.info/tx/4cceb3f88e2aaa542214aaaa24a22ed19c877117eb9f37eb2a4c3790bf715b88  - your refund has been paid. It has 2700 confirmations.



This is a warning to anybody that is looking to invest into anything this individual is creating.


Link to original scam theft report:
https://www.scam.com/showthread.php?715269-Bananafund-com-Banana-fund-former-compound-fund-theft-BTC-Bitcoin-scam-alert
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March 11, 2017, 08:49:16 AM
 #2

Dude,Richard Matthew John O'Neill is a known scammer and a Ponzi operator.Why do you even fall for this crap ? This isn't the first time he created a venture that steals from people.Since we have his full doxx,you may want to involve the concerned authorities.It's obvious this newly started website is going to steal your bitcoins just like rest of the business we created in the past.


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robelneo
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March 11, 2017, 04:23:27 PM
 #3

Now we have something concrete to link to that banana.fund project,the dev of that project boasting in his thread that they just held a very successful ico and they on their way to become hugely successful investment venture,they have deceived so many people,people who are gullible.

eGuy
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March 11, 2017, 07:21:25 PM
 #4

Yes, I know! This is why I did not invest more then I was able to afford to loose.
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March 11, 2017, 11:41:17 PM
 #5

Just buy their name alone is known they were going to scam people sooner or later.
Who would trust a company with the name of "Banana" anyways? Roll Eyes
Wouldn't doubt if they have their license from the banana republic. That would be a sure way to show how creditable a company like this is. Roll Eyes
If they even had a license to begin with, which I highly doubt it. Wink
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April 24, 2017, 02:48:58 AM
 #6

Just buy their name alone is known they were going to scam people sooner or later.
Who would trust a company with the name of "Banana" anyways? Roll Eyes
Wouldn't doubt if they have their license from the banana republic. That would be a sure way to show how creditable a company like this is. Roll Eyes
If they even had a license to begin with, which I highly doubt it. Wink
Yeah, never invest more then you can afford to lose!

https://ownbitcoins.net My Bitcoin faucet
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November 16, 2017, 05:00:36 PM
 #7

Is this site still online?
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