iglasses
Legendary
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Activity: 1148
Merit: 1000
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January 20, 2014, 03:52:33 AM |
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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'.
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I only have a signature because I'm allowed.
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martinyin
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January 20, 2014, 04:30:42 AM |
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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"
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Am I spamming? Report me!
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Kotank
Newbie
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Activity: 12
Merit: 0
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January 20, 2014, 04:45:34 AM |
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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.
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trai_mv
Newbie
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Activity: 25
Merit: 0
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January 20, 2014, 08:05:02 AM |
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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.
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artplay81
Newbie
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Activity: 31
Merit: 0
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January 20, 2014, 08:29:02 AM |
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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
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iglasses
Legendary
Offline
Activity: 1148
Merit: 1000
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January 20, 2014, 10:15:01 AM |
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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.
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I only have a signature because I'm allowed.
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Bakal
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January 20, 2014, 10:16:34 AM |
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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?
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Markov
Sr. Member
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Activity: 258
Merit: 250
Breizh Atao
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January 20, 2014, 11:01:26 AM |
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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.
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Bakal
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January 20, 2014, 11:07:14 AM |
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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.
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madao
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January 20, 2014, 03:02:41 PM |
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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!
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1PgVAFtdNoKeFDmCc6Vq2jd72au8qjj8wE
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iglasses
Legendary
Offline
Activity: 1148
Merit: 1000
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January 20, 2014, 04:34:42 PM |
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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
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I only have a signature because I'm allowed.
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madao
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January 20, 2014, 04:39:50 PM |
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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.
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1PgVAFtdNoKeFDmCc6Vq2jd72au8qjj8wE
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MrPalmer
Member
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Activity: 98
Merit: 10
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January 20, 2014, 06:46:27 PM |
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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.
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Markov
Sr. Member
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Activity: 258
Merit: 250
Breizh Atao
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January 20, 2014, 09:46:35 PM |
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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.
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r4square
Newbie
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Activity: 22
Merit: 0
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January 20, 2014, 11:59:35 PM |
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I'm taking this GB as a loss. Guess I won't be visiting the blackjack table for a few weeks
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martinyin
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January 21, 2014, 02:40:13 AM |
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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.
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Am I spamming? Report me!
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minewithmind (OP)
Member
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Activity: 98
Merit: 10
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January 21, 2014, 08:19:15 AM |
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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.
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minewithmind (OP)
Member
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Activity: 98
Merit: 10
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January 21, 2014, 09:27:16 AM |
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Ah i forgot, who have tried to get my e-mail password has been reported to authorities from my email service
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davideak
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January 21, 2014, 09:58:09 AM |
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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?
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minewithmind (OP)
Member
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Activity: 98
Merit: 10
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January 21, 2014, 10:00:48 AM |
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Yes ofcourse Davideak, i received some offers from people want to take it, but if they don't i will do what i said.
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