Grinder
Legendary
 Offline
Activity: 1284
Merit: 1001
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October 19, 2014, 11:36:47 AM |
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Yonce was a scumbag. He was slagging off this HYIP (rightfully so) while actively promoting other HYIPs that he was a part of that have since closed.
Unlike sunny1 and probably a lot of others he didn't lie about his intentions or it being a HYIP (which is just another word for ponzi), though. |
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In order to get the maximum amount of activity points possible, you just need to post once per day on average. Skipping days is OK as long as you maintain the average.
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Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
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aerensoy
Newbie
Offline
Activity: 8
Merit: 0
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October 19, 2014, 12:41:38 PM |
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I lost $2k. Can you add me to this list? In this list are the losses.
ML= Money Lost; MS = Money Sent; MR = Money Recovered
ML = MS - MR
icecreamgenius = $40k
joystickj = $37k
Casimir1904 = $25k
jimmad13 = $24k
timothyvail = $20k
varChar = $14.5k
pawlo74 = $12k
c0c0 = $10k
Karsten Holland = $8760
Centaurus = $5k
tuktukracer = $3K
proximator = $2.4K
Attie707 = $2k
ranlo = $1.8k
zwickl = $1.3k
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aerensoy
Newbie
Offline
Activity: 8
Merit: 0
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October 19, 2014, 12:55:50 PM |
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I reported them to actionfraud.police.uk. Is there another place I can apply?
I lost $2k.
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Centaurus
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October 19, 2014, 01:10:46 PM |
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I reported them to actionfraud.police.uk. Is there another place I can apply?
I lost $2k.
Hi aerensoy; I already have added your lost to the "Losses List" Good Luck |
Centaurus
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Forgaria
Newbie
Offline
Activity: 2
Merit: 0
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October 19, 2014, 03:11:51 PM |
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I lost 1578$.
Has anybody reported to Interpol?
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tonyca
Member
Offline
Activity: 83
Merit: 10
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October 19, 2014, 03:14:37 PM |
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please add,i lost 5964.1$ with them.
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BTC: 1KS9rRw6uv7mptjEVhBHYMtGKK2QfWVju4
AMT order #645 and #962, where is my refund?
totally amount is US(645#for $ 5155+#962 for $6089)= US$11244
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aerensoy
Newbie
Offline
Activity: 8
Merit: 0
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October 19, 2014, 03:29:43 PM |
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I lost 1578$.
Has anybody reported to Interpol?
I just did. |
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puma1888
Newbie
Offline
Activity: 9
Merit: 0
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October 19, 2014, 04:00:46 PM |
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Add me to the list, lots 1.2k thanks
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pawlo74
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October 19, 2014, 04:03:26 PM |
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I lost 1578$.
Has anybody reported to Interpol?
I just did. Thanks a lot aerensoy |
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puma1888
Newbie
Offline
Activity: 9
Merit: 0
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October 19, 2014, 04:26:12 PM |
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I have made a report to interpol as well I had my statement of august and september in hand before the website stop. let's find this guy/s |
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aerensoy
Newbie
Offline
Activity: 8
Merit: 0
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October 19, 2014, 04:31:41 PM |
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Is this their address in panama?
Av José de la Cruz Herrera Panamá, Panama
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david123
Legendary
Offline
Activity: 1022
Merit: 1004
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October 19, 2014, 05:23:39 PM |
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For everyone would donate just 2% of the lost amount, we could hire a private detective,
panamanian lawyer etc. to follow all these leads. Sure, this will not happen, but it's nice
to dream about it..
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pawlo74
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October 19, 2014, 05:49:54 PM |
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For everyone would donate just 2% of the lost amount, we could hire a private detective,
panamanian lawyer etc. to follow all these leads. Sure, this will not happen, but it's nice
to dream about it..
Probably you right, won't happen but have you got rough idea how much does it cost ? |
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armory
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October 19, 2014, 06:11:59 PM |
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all the investors in Bitcoin Trader are only stupid people
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pawlo74
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October 19, 2014, 06:29:43 PM |
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all the investors in Bitcoin Trader are only stupid people
armory you are obviously the smartest person. Thanks for letting us know ! For everyone would donate just 2% of the lost amount, we could hire a private detective,
panamanian lawyer etc. to follow all these leads. Sure, this will not happen, but it's nice
to dream about it..
So I lost $12340.71 I have every single share buy recorded (screenshots) 2% of $12340.71 = $246.8142 lets say ~$250 for solicitor. Is that right ? Not that I can afford to lose it but I want to lose it to get this BUSTARD ! |
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david123
Legendary
Offline
Activity: 1022
Merit: 1004
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October 19, 2014, 06:41:45 PM |
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For everyone would donate just 2% of the lost amount, we could hire a private detective,
panamanian lawyer etc. to follow all these leads. Sure, this will not happen, but it's nice
to dream about it..
Probably you right, won't happen but have you got rough idea how much does it cost ? No, I have no idea about these things. I just realised that 2% is already 140000 $, that's a lot of money. And I'm confident that such an amount would help a lot to check the more obvious hints and persuade the authorities to put some minimum effort in our case. If wisely spent. I also believe that many of us (including me) would be willing to spend a small percentage to launch such an enquiry. We would need someone with some kind of experience and maybe contacts to organise it.. |
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whisper
Sr. Member
Offline
Activity: 267
Merit: 250
Learn to go against your mind
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October 19, 2014, 07:20:50 PM |
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I thing BT are well connected with btce or something...
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pawlo74
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October 19, 2014, 07:26:08 PM |
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I thing BT are well connected with btce or something...
why you reckon ? |
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whisper
Sr. Member
Offline
Activity: 267
Merit: 250
Learn to go against your mind
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October 19, 2014, 07:30:43 PM |
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Because of arbitrage and vouchers ...
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