fuggedit
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Activity: 126
Merit: 100
Do as I say to do--But don't. (Mind Blown)
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October 11, 2013, 06:01:12 PM |
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Bravo!!!! Bout time we see someone with some balls stick up to these scamming f$%ks. Hopefully they read this and shit their pants and return the money to those of us who got gypped. If not, well, sucks to be them...
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hendo420
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 12, 2013, 01:30:50 PM |
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I know its not much, but its not the amount that troubles me.
PhenixEx.com owes me 0.22176913BTC
bitcoin address 156HoZbqmDsAqTcESuSQAMWz9feJh1xmtc
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ebmarket.co
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Joerii
Legendary
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Activity: 1274
Merit: 1050
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October 12, 2013, 10:22:20 PM |
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Everybody, please post the ammount of your coins that are still on PhenixEx in this thread, so we have it all in one place.
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Hypercube - get the attention you deserve
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Olegcho
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 12, 2013, 10:36:28 PM |
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BTC address 1B9nT6Y65U4q15QzuhwWCkRYjU7YW8ApSj 0.32480000 BTC + ~0.12 BTC from canceled orders (i can't see exact amount)
LTC address LeDuZK74FJC4sMxhUVLT1jWwkzs261A8ov 82.84000000 LTC
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Nolo
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 12, 2013, 10:38:34 PM |
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I am owed just under 100LTC. Actual amount is 99.75 LTC that I am owed from this exchange.
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Charlie Kelly: I'm pleading the 5th. The Attorney: I would advise you do that. Charlie Kelly: I'll take that advice under cooperation, alright? Now, let's say you and I go toe-to-toe on bird law and see who comes out the victor? The Attorney: You know, I don't think I'm going to do anything close to that and I can clearly see you know nothing about the law. 19GpqFsNGP8jS941YYZZjmCSrHwvX3QjiC
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Joerii
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Activity: 1274
Merit: 1050
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October 12, 2013, 11:32:14 PM |
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We found proof that Mike saw the premine as his personal property, eventhough he always said it was for promotional purposes only. http://bitcoinstats.com/irc/bitcoin-otc/logs/2013/07/17#l1374048699 scroll down to 08.13 or do a search for iamatrix. 08:09 iamatrix I play in Alt coins.. then convert to BTC 08:10 allban yeah did like 60% profit on some dgc couple of days ago, would have been more if i didnt get scammed at the time to load up some coin hehe 08:10 iamatrix lol.. have you played with PXC? 08:11 allban i put the btc back in btc-e when the rally began on pxc/xmp :/ 08:11 allban and now 100% fiat on btc-e 08:11 iamatrix its gonna happen again monday/tuesday 08:11 iamatrix PXC is mine 08:11 allban thinking of re-buying some 50k+ alphacoin also, should not be much lower, so only upside 08:12 iamatrix seen this? http://www.coindesk.com/feathercoin-phenixcoin-and-worldcoin-partner-to-form-unocs-the-united-ope... 08:12 allban hehe have 27.8 pxc from multipool i see now 08:12 iamatrix I have 800K This was recorded 7/17. He felt entitled to profit. This is probably why he has no problems at all with taking our money, he feels like he deserves it. This is how people anti-social personality disorders think. I very much regret not digging into his background a little bit more before trusting him and John with so much of my money, time and energy. 6 months and 5k euro down the drain. But I learned a lot from it ![Wink](https://bitcointalk.org/Smileys/default/wink.gif)
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Hypercube - get the attention you deserve
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wedge
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 13, 2013, 12:18:48 AM |
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They owe me 103,779.14064843 SXC
They did return my BTC, although it was a very trivial amount.
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Tranz
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Activity: 1540
Merit: 1060
May the force bit with you.
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October 13, 2013, 12:43:51 AM |
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~.27btc
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zackclark70
Legendary
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Activity: 868
Merit: 1000
ADT developer
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 13, 2013, 08:24:52 AM |
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just over 500,000,000 ADT and a small amount of other coins will update asap
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sumantso
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Activity: 1050
Merit: 1000
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October 13, 2013, 11:39:36 AM |
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0.0018733 BTC 8000 SXC BTC: 1NmWTFjFgxd9jPu7fVcZ6YoZ53BHSXL2hr SXC: SLDMAZRJy4QU2EmWfw8Rdcnu46pqL4g29c Cryptsy tradekey: 285891dce6538716b917c7d42c1fe7c00d4fb1c After losing almost 0.25 BTC worth of PXCs at coins-e I had decided not to use any more dodgy exchanges. But PhenixEx was the only one trading SXC at that time ![Sad](https://bitcointalk.org/Smileys/default/sad.gif)
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mooc0w
Newbie
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October 15, 2013, 02:21:20 AM |
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0.34724388 BTC
Address 1K3upBWPsEXgAJismuB9QTkaEqtka5yY3B
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zackclark70
Legendary
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Activity: 868
Merit: 1000
ADT developer
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 16, 2013, 10:24:58 PM |
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bumping
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digit
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Merit: 1010
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October 16, 2013, 10:41:46 PM Last edit: October 17, 2013, 07:09:36 AM by digit |
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I withdrawd most of my coins a week before after my CAPs deposit never showed but this is still what is owed so glad i removed the bulk of my btc/ltc, what left is not much but thats really beside the point. after site announce closure, withdrawls not longer work there and stay in pending state :\
BTC 0.00549919 CAP 14.73801400 + 100 CAP sent to my deposit address but never credited FRK 0.1 WDC 99.0 CDC 34.925 LTC 0.0190000
edit: Addresses for refund if it ever happens BTC: 18hMe9SugXD4rVPk8fn6WzVQ5QRu6sEooE LTC: LRbe5c7mXnoKHLoPefVDN4TmybhMb6vBME CAP: F4M6W6VoB4gasf4HGKUrAYYw4EGFGZPARh FRK: FN8yCzastyGhCgPJc3L1yresG9Gu8uSPDk WDC: WUGisyTreyQYHiGnLyufGixrtMA21vA9EX CDC: BxEjiovT66AzvYJoQQaY2CLW5quH3K9koe
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flound1129 (OP)
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 16, 2013, 10:55:45 PM |
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I withdrawd most of my coins a week before after my CAPs deposit never showed but this is still what is owed so glad i removed the bulk of my btc/ltc, what left is not much but thats really beside the point. after site announce closure, withdrawls not longer work there and stay in pending state :\
BTC 0.00549919 CAP 14.73801400 + 100 CAP sent to my deposit address but never credited EmrpBBmbZKTdPFihP3QJhpdTa7Gs8DR9Va FRK 0.1 WDC 99.0 CDC 34.925 LTC 0.0190000
Can we get a scammer tag for the involved parties please? I believe we've given them plenty of time to refund users.
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Multipool - Always mine the most profitable coin - Scrypt, X11 or SHA-256!
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Joerii
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October 17, 2013, 09:43:29 AM |
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I don't think they are gonna care at all if they get a scammer tag. They haven't logged in in almost two weeks. After the 22nd I'm going to post their real names and addresses though, so we can name and shame them as well as sue them. Nolo and I are strongly considering starting a civil suite against both of them. Hell, I don't even mind spending money on it if it makes it harder for them to scam again.
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Hypercube - get the attention you deserve
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flound1129 (OP)
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 17, 2013, 03:33:21 PM |
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I don't think they are gonna care at all if they get a scammer tag. They haven't logged in in almost two weeks. After the 22nd I'm going to post their real names and addresses though, so we can name and shame them as well as sue them. Nolo and I are strongly considering starting a civil suite against both of them. Hell, I don't even mind spending money on it if it makes it harder for them to scam again.
They'll eventually come back.
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Multipool - Always mine the most profitable coin - Scrypt, X11 or SHA-256!
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NewLiberty
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Activity: 1204
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Gresham's Lawyer
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October 17, 2013, 03:43:44 PM |
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The last time I had contact with John was more then a week ago. I have his personal phone number. Last time we spoke he promised he would check up on Mike again. I then had a short conversation with Mike on Skype in which he only kept repeating he's working as fast as he can and that I can ask questions via email, using phenixexrefunds@gmail.com. He has, however, not responded to my emails since. Also, John has changed his phone number, and the email adres he gave me ( john@vincevouyer.com ) is not accepting incoming mail at all. Both John and Mike are now completely ignoring or actively blocking any attempt for anyone in the crypto world to contact them. They are trying to hide behind a veil of anonymity. Cowards. I'm not going to allow them to run away from their responsibilities. Mike messed up in a big way, but the exchange, and all assets concerning it belong to John. So he can't simply blame Mike and get on with his life. Ignoring us does not make the problem go away. The thing is : I know exactly who they are. Their real names, adresses, everything. So here's my plan : I'm going to send them a letter by old fashioned airmail, in which I demand the coins to be refunded to their respective owners. I will give them a ten day period in which they get the chance to put the money together, in case Mike ran off with it. If they fail to comply I will then post their full identities here and assist everyone to report them to the authorities.
To be absolutely clear ; I DO NOT want anyone to threaten them with violence, or have anyone bother their families. Lets keep this civil, but let's get what we deserve.
I'll post the letters tomorrow. If this is your proposed course of action... You can start by simply posting the relevant jurisdiction so that remote folks can start spinning up their "Small Claims" documents or contacting the local solicitor to them, and then just fill in the details when the rest of the information is made available. One of the sometimes unfortunate benefits of crypto is that when folks run off, they can move quickly, so attaching illiquid assets with liens and such has to be done with some alacrity and justice tends to be slow at times. Taking that first step may also be an innocent way to show your seriousness of intent.
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Joerii
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October 17, 2013, 03:57:06 PM |
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Taking that first step may also be an innocent way to show your seriousness of intent.
Good idea. John lives in New Port Richy, FL. Mike's in Las Vegas, NV The letter should be in John's mailbox any time now, by the way.
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Hypercube - get the attention you deserve
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wedge
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 17, 2013, 04:00:27 PM |
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Nolo and I are strongly considering starting a civil suite against both of them. Hell, I don't even mind spending money on it if it makes it harder for them to scam again.
How can we help?
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