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Author Topic: bitcoin-trader.biz  (Read 203669 times)
Grinder
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October 19, 2014, 11:36:47 AM
 #1701

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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aerensoy
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October 19, 2014, 12:41:38 PM
 #1702

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

aerensoy
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October 19, 2014, 12:55:50 PM
 #1703

I reported them to actionfraud.police.uk. Is there another place I can apply?
I lost $2k.
Centaurus
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October 19, 2014, 01:10:46 PM
 #1704

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
Forgaria
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October 19, 2014, 03:11:51 PM
 #1705

I lost 1578$.

Has anybody reported to Interpol?
tonyca
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October 19, 2014, 03:14:37 PM
 #1706

please add,i lost 5964.1$ with them.

BTC: 1KS9rRw6uv7mptjEVhBHYMtGKK2QfWVju4
AMT order #645 and #962, where is my refund?
totally amount is US(645#for $ 5155+#962 for $6089)= US$11244
aerensoy
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October 19, 2014, 03:29:43 PM
 #1707

I lost 1578$.

Has anybody reported to Interpol?

I just did.
puma1888
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October 19, 2014, 04:00:46 PM
 #1708

Add me to the list, lots 1.2k thanks
pawlo74
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October 19, 2014, 04:03:26 PM
 #1709

I lost 1578$.

Has anybody reported to Interpol?

I just did.

Thanks a lot aerensoy
aerensoy
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October 19, 2014, 04:05:10 PM
 #1710

I lost 1578$.

Has anybody reported to Interpol?

I just did.

Thanks a lot aerensoy

No problem. Here is the link:
http://www.interpol.int/Forms/Contact_INTERPOL
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October 19, 2014, 04:26:12 PM
 #1711


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
aerensoy
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October 19, 2014, 04:31:41 PM
 #1712

Is this their address in panama?

Av José de la Cruz Herrera‎ Panamá, Panama

david123
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October 19, 2014, 05:23:39 PM
 #1713

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..
pawlo74
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October 19, 2014, 05:49:54 PM
 #1714

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 ?
armory
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October 19, 2014, 06:11:59 PM
 #1715

all the investors in Bitcoin Trader  are only stupid people
pawlo74
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October 19, 2014, 06:29:43 PM
 #1716

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 !
david123
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October 19, 2014, 06:41:45 PM
 #1717

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..
whisper
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October 19, 2014, 07:20:50 PM
 #1718

I thing BT are well connected with btce or something...
pawlo74
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October 19, 2014, 07:26:08 PM
 #1719

I thing BT are well connected with btce or something...

why you reckon ?
whisper
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October 19, 2014, 07:30:43 PM
 #1720

Because of arbitrage and vouchers ...
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