[OPEN] BitMine CoinCraft 1 Th/s- January 3rd week batch-waiting miner

[iglasses]

What would you tell them?

You sent someone that you didn't know electronic money and they defrauded you?

I don't know about the Police where you are from but where I am from I wouldn't make it past the word 'Internet'.

[martinyin]

What would you tell them?

You sent someone that you didn't know electronic money and they defrauded you?

I don't know about the Police where you are from but where I am from I wouldn't make it past the word 'Internet'.

then maybe we should involve someone "professional"

[Kotank]

We probably should've known that this would very likely be a scam, however with such low cost per share it's a good opportunity for a lot of us w/o the means to put out for a large number of these buys. I probably won't get the 5 shares i put in back, but it's a good lesson, if someone is acting sketchy about any information, they're probably scamming you.

Also I did put in for 5 shares I can supply that info if needed.

[trai_mv]

Hi ! I've just sent to you 0,035 BTC for 5 shares

TX ID
ed03384c78d8c5482c4d948e826ed5ad88a601f4f5a600816f25896dc29a2636

From Address:
1Bt6zLY8xPGL7Kj5HNTdjcXU85CeVFDgY8

Thank You Very Much and best regards.

[artplay81]

In case it‘s a confirmed scam, we should make his address public and contact police or cosa nostra, since it's happening in Italy

[iglasses]

Hi ! I've just sent to you 0,035 BTC for 5 shares

TX ID
ed03384c78d8c5482c4d948e826ed5ad88a601f4f5a600816f25896dc29a2636

From Address:
1Bt6zLY8xPGL7Kj5HNTdjcXU85CeVFDgY8

Thank You Very Much and best regards.

Weirdest post yet.

[Bakal]

Hi ! I've just sent to you 0,035 BTC for 5 shares

TX ID
ed03384c78d8c5482c4d948e826ed5ad88a601f4f5a600816f25896dc29a2636

From Address:
1Bt6zLY8xPGL7Kj5HNTdjcXU85CeVFDgY8

Thank You Very Much and best regards.

seriously?

[Markov]

Is someone seriously buying shares?

I am inclined on getting his name as well. Financial police might be interested about defrauding. In any case I'm quite sure not much would happen.
Might be good to flag him up with moderators here and get him banned.
Lesson learned, trying to move on and be honest.

[Bakal]

any person who can verify if MWMind order if real? i know some guy did the verifying, and it went kapoot. any good samaritan that is close to bitmine who can help?

im really hoping this is not a scam, because bitmine had a somewhat good news/update.

[madao]

any person who can verify if MWMind order if real? i know some guy did the verifying, and it went kapoot. any good samaritan that is close to bitmine who can help?

im really hoping this is not a scam, because bitmine had a somewhat good news/update.

bitmine's response was that he could not share customer information under any circumstances, fair enough.

In case it‘s a confirmed scam, we should make his address public and contact police or cosa nostra, since it's happening in Italy

To any law enforcement agency following this thread either now or in the future, I in no way support enlisting the help of organized crime to settle this dispute!

[iglasses]

any person who can verify if MWMind order if real? i know some guy did the verifying, and it went kapoot. any good samaritan that is close to bitmine who can help?

im really hoping this is not a scam, because bitmine had a somewhat good news/update.

bitmine's response was that he could not share customer information under any circumstances, fair enough.

In case it‘s a confirmed scam, we should make his address public and contact police or cosa nostra, since it's happening in Italy

To any law enforcement agency following this thread either now or in the future, I in no way support enlisting the help of organized crime to settle this dispute!

Why not?  It would be the first ORGANIZED thing that happened! lol

[madao]

To any law enforcement agency following this thread either now or in the future, I in no way support enlisting the help of organized crime to settle this dispute!

Why not?  It would be the first ORGANIZED thing that happened! lol

lol, still

Blockchain shows that our newest share holders BTC has been sent off somewhere., though minewithmind has not been browsing the forums since friday.

@trai_mv: Welcome to the Group Buy, I guess.

[MrPalmer]

Not sure about Italy, but in some countries - this sort of thing might be considered Wire Fraud.  We absolutely need whatever personal information is available on MWM to be shared, and I will certainly be filing a report with our Feds.  It takes a paper trail to stop a scammer.  

[Markov]

For sure I would report to the carabinieri. Maybe to the finance police as well. Italy is kind of weird for that where they don't like small silly crime but don't mind the big obvious.

[r4square]

I'm taking this GB as a loss. Guess I won't be visiting the blackjack table for a few weeks 

[martinyin]

I now know his identity and will share it to anyone who is in the list when it's a confirmed scam. This kid is not that smart if he is a scammer.

 I think now we can say it is a confirmed scam. Please share all the information that you know about him to everyone in the list. We need to do something besides taking it as a lesson.

[minewithmind]

Ahah i stay away 3 days for working holiday and you already scream at scam?
Thing are the same, miner doesn't arrived yet.
Let's wait.

[minewithmind]

Ah i forgot, who have tried to get my e-mail password has been reported to authorities from my email service 

[davideak]

Ahah i stay away 3 days for working holiday and you already scream at scam?
Thing are the same, miner doesn't arrived yet.
Let's wait.

Hi minewithmind

Currently no one is taking the miner,
are you still planing to hash with it & distribute profit when it arrives?

[minewithmind]

Yes ofcourse Davideak, i received some offers from people want to take it, but if they don't i will do what i said.