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Author Topic: Bitcoin Miners  (Read 63564 times)
whyinvestinbitcoin
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January 28, 2014, 11:08:59 PM
 #841

Very sad indeed to see this last couple of posts. Obviously so much chatter in this one that I came across this evening. I read the first post, got super excited and sent an email to them about visiting their offices. Then read some more and quickly learned of the bulls*it. Every day I seem to come across scammers in the bit coin world.

I have a localbitcoin account when I first started my adverts I had about a dozen scam attempts and not a single genuine purchase offer. I've finally sold through localbitcoins but it's not exactly a booming business.

Ontop of that, I tried to by a Feb order coin terra from a guy in the states. Spent about an hour discussing a deal and came to an agreement. Then he wanted me to send 1BTC as a 'deposit'. I'm still trying to buy from him but he's just not coming through with the goods.

Sad. But thankfully a strong community here of smarts. Clearly used to so many scams themselves.
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smracer
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January 28, 2014, 11:17:00 PM
 #842

If Jnbitcoins has done business with 49 different people on localbitcoins it shouldn't be that hard to find someone that knows his true name and address.

 Jan. 11, 2014, 3:10 a.m.

+ no probs. AAA+++ TRUSTED by TOYLOTS
 
https://localbitcoins.com/accounts/profile/toylots/

http://www.thebitcoinguru.com/

1smracer15yDLhJG27fd7GV3tegcNjtg2
raskul
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January 28, 2014, 11:18:43 PM
 #843

Very sad indeed to see this last couple of posts. Obviously so much chatter in this one that I came across this evening. I read the first post, got super excited and sent an email to them about visiting their offices. Then read some more and quickly learned of the bulls*it. Every day I seem to come across scammers in the bit coin world.

I have a localbitcoin account when I first started my adverts I had about a dozen scam attempts and not a single genuine purchase offer. I've finally sold through localbitcoins but it's not exactly a booming business.

Ontop of that, I tried to by a Feb order coin terra from a guy in the states. Spent about an hour discussing a deal and came to an agreement. Then he wanted me to send 1BTC as a 'deposit'. I'm still trying to buy from him but he's just not coming through with the goods.

Sad. But thankfully a strong community here of smarts. Clearly used to so many scams themselves.

it's not yet february.

 Grin Grin^^this could be termed as a phrase of encouragement .:.EDIT.:.

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Phoenix1969
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January 28, 2014, 11:29:35 PM
 #844

Wow, good work Augusto...  we'll be investigating this further.
Others have helped via PM to avoid trolls interfering, and to keep the thieves clueless, thank you...
we are sharing any & all info with the FBI so far...Iinterpool will not deal with the public directly, but can be called upon through other agencies to help...if we get enough evidence and people together. They are hopefully monitoring.
***  if there are any more people who got ripped, please share your information, it all helps.
Any piece of recovered btc will be shared among the members pieces of evidence that helped.
I've got nothing to lose in that regard, It will make me extremely happy just to see them caught.

*There is a small team of specialists working on this now please PM me or Mauiflipper with anything special you find to keep the perps clueless please..   we will share any & all relevant info with them


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glendall
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January 29, 2014, 02:55:21 AM
 #845

Awesome work guys.  It's great to see scammers get busted.  Having been scammed a few times myself it sours me on even doing other thing than hoarding bitcoins now...so really makes my day to see scammers get busted.

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gemstra
 
|.The Future of Social Selling.|A blockchain infrastructure for
the biggest gig economy of tomorrow
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DPoS
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January 29, 2014, 03:05:00 AM
 #846

Awesome work guys.  It's great to see scammers get busted.  Having been scammed a few times myself it sours me on even doing other thing than hoarding bitcoins now...so really makes my day to see scammers get busted.

the scammer is in this thread... you'd be a dolt to think otherwise

anyway holy shit this thread makes me laugh...  disgraceful lunatic ftw!

~~BTC~~GAMBIT~~BTC~~Play Boardgames for Bitcoins!!~~BTC~~GAMBIT~~BTC~~ Something I say help? Donate BTC! 1KN1K1xStzsgfYxdArSX4PEjFfcLEuYhid
edgar
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January 29, 2014, 03:11:42 AM
 #847

dont fall for it!!!

which brother is offering 50%

or was it 80%

aussie, you failed to answer anything relevant i asked you and instead continue with your ad-hom attacks on me, totally baseless and all i see is....






i therefore must conclude that you are indeed a scammer and a thread diverter.

it makes sense that you and the 'bros' are such good friends...

do you even exist or are you one of a few dozen sockpuppets used to scam any & everyone you can??


Please ignore my questions and cry about meds & mates & whatever else you think ppl give a shit about.


aka -
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January 29, 2014, 03:12:49 AM
 #848

Oh and they also defended this con woman because these idiots thought she was real and wanted to Fuck her.

 Cheesy

Note to self: if I ever have an idea for a gajillion-dollar scam, pose as a woman.
edgar
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January 29, 2014, 03:14:52 AM
 #849

Oh and they also defended this con woman because these idiots thought she was real and wanted to Fuck her.

 Cheesy

Note to self: if I ever have an idea for a gajillion-dollar scam, pose as a woman.

and then when it gets obvious, pretend to be the victim and beg for help whilst abusing your detractors with sockpuppet accounts, improbable reward schemes, absolute madness and superbest-nomates baloney.


meds.....


mates........


beach......


supersleuth.....



pull the plug........



kryptonite........



donations plz........


zzzzz.......


skype.......


innocent.....


   etc..............................
wwwin
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January 29, 2014, 03:17:22 AM
 #850

Awesome work guys.  It's great to see scammers get busted.  Having been scammed a few times myself it sours me on even doing other thing than hoarding bitcoins now...so really makes my day to see scammers get busted.

the scammer is in this thread... you'd be a dolt to think otherwise

anyway holy shit this thread makes me laugh...  disgraceful lunatic ftw!


It ain't over until the fat lady sings....and right now she has laryngitis ...stay tuned.
wwwin
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January 29, 2014, 03:41:09 AM
 #851

Oh and they also defended this con woman because these idiots thought she was real and wanted to Fuck her.

 Cheesy

Note to self: if I ever have an idea for a gajillion-dollar scam, pose as a woman.

or a scientist with a new invention that will change the world.
AussiePete
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January 29, 2014, 03:47:34 AM
 #852

Hey Edgar

I was starting to get lonely .........How ya doing bro ?  Still smearing people I see .

Is this like a full time job for you ? Where you go from Forum to forum spewing your hate ?

Was your Mummy mean to you ? Do you have any friends ?   Would you like a friend ?

Maybe thats all you need ......is just one friend .........Would you like me to be your friend ?


How about it ?   Put down the Hate gun and pick up the play gun.

Lifes more fun building things then destroying things ......you should try it , you may even like it .

Just try it , Just one time ..................ya never know .....you might even make a friend , trying something different from time to time is healthy .


Anyways , just to make it simple for you

Hate is Bad ............Love is Good

Lots of Love

Petie Weitie  xxoo
descarte
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January 29, 2014, 05:53:06 AM
 #853

If the police catch the scammer and if the scammer owns many of the current or previous scammed websites, this could be a big news... there could be a chance that previous victims could get back their scammed btcs. You will then be doing the bitcoin world a BIG BIG favor.
xstr8guy
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January 29, 2014, 07:34:17 AM
 #854

I'm no genius.  Just a database guy who created some products.  I also started a free email company back in the day and know a little bit about how the internet works.

Neptune Batch 1 was my 1st foray into Bitcoin.  CTS Scammer was my 2nd.  I don't know squat about "block chains", which is why I am offering a 50% recovery commission for help.



I could have sworn that your brother said that you owned some Jupiters or Saturns.  I guess i could be wrong.
AussiePete
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January 29, 2014, 08:04:21 AM
 #855

xstr8guy
I can verify ........Phoneix brother never bought Jupiters or saturns .   Phoneix bought  3 saturns and 2 Jupiters .

His brother (I think) bought a Neptune

phazon307
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January 29, 2014, 08:18:37 AM
 #856

One day scammer scams wrong person and perhaps winds up in a burlap sack at bottom of ocean no?

Win up $200.00 usd in bitcoins every hour.
Searing
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January 29, 2014, 08:40:57 AM
 #857

Awesome work guys.  It's great to see scammers get busted.  Having been scammed a few times myself it sours me on even doing other thing than hoarding bitcoins now...so really makes my day to see scammers get busted.

the scammer is in this thread... you'd be a dolt to think otherwise

anyway holy shit this thread makes me laugh...  disgraceful lunatic ftw!


hate to point it out to you but the thread was started by rebecca..ie the scammmer

so yeah i think it is likely the scammer is on this thread...at one time..

but why the scammer would be on the thread once the deed was done and btc scammed is stupid

if the FBI is looking at stuff on this ..they would look here first ..(big if it is likely just a file on hd someplace lost in gov't forever)


sheesh

Searing














 

 

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BitBlender 

 













 















 












 
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edgar
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January 29, 2014, 09:01:45 AM
 #858

xstr8guy
I can verify ........Phoneix brother never bought Jupiters or saturns .   Phoneix bought  3 saturns and 2 Jupiters .

His brother (I think) bought a Neptune




https://bitcointalk.org/index.php?topic=429513.msg4743946#msg4743946

"  if I was a scammer, I wouldn't have had my picture in here, and 1654 posts since may, and resold 8 of 10 machines here in the forum. (KNC Machines) "


I can verify, that your verification means entirely NOTHING!!

and i can also verify you're terrible at trolling, but you'd make an awesome mate to a retarded confidence trickster...


'i'll back you up,................... even if im wrong................... and you are a thief..................."


Cos ........ You're...................My...............mate...............!!!



Priceless!!
The Observer
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January 29, 2014, 09:12:00 AM
 #859

Well seeing as a virtual reputation on a forum means about as much to me as nipples on a goat, let me be the one to finally call a 4 legged animal that barks and wags it tail when its excited a dog. Please feel free to go on your normal rant to all of you whom feel it necessary after reading this post and mod's or admin, please feel free to ban me after it as well if you feel it necessary.

First, i will not (at least publicly **Wink**) bring names or member names into the post. As a professional holding licenses and Certificates i am bound to a code of Ethics when doing the "H" word. for those of you in my field that will all make sense, for the rest dont bother please.

Do a little digging into the forum ( anyone with history knows SMF has a million vulnerabilities, we just choose not to exploit them) it was easy to find some IP addresses. Then after a VERY easy brute force into a cpanel admin panel to find the IP address off the last login to the cts websites cpanel. Then it took about 3 minutes to sort the IP addresses from the posters in this thread in an ascending manor to make it easy to search and find that in FACT 1 person posting in this thread is (again) in FACT the same person who started the scam. Then with a little more digging through the e-mail headers on the server logged POP3 mails stuck in hoarde, it was a very short path to finding that this person also had an accomplice in this scam on this thread.

Lastly, i can assure you with 10000000000000000000000000000000000% certainty that NOBODY had to convince the server admins to temporarily take down the site while the company did their due diligence. As a matter of fact, the hosting company said that unless they were delivered a court order signed by a judge, ICANN, or another federal agency, they would not take down any clients website no matter what the accusations as it is bad business for them. They obviously could not comment directly on the hosting account in question, but could assure me 100% ( as if i didnt know it already ) that if the website went down that it was because the owner took it down.

In the end, as a newbie to the forum here i learned a very valuable lesson. TRUST NO ONE. When what appears to be a veteran member of the forum goes to such lengths to rip off the rest of the forum. I am just thankful this lesson didnt cost me anything.

Now, please feel free to trash my reputation for calling a dog a dog, but in doing so, please be sure to quote this post when you do because if i must be trashed, i will wear it as a badge of honor over calling things what they are.

THE MORAL OF THE STORY:

IN GOD WE TRUST, ALL OTHERS USE ESCROW


Oh, and my apologies to all of you who were looking for help on tracking down the bitcoin that went to other machines, my family and i are in the process of moving 2,200 miles from our current home and are working on closing escrow on the house this week. If you need it still, please give me a few more days until things calm down in my day.
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January 29, 2014, 09:16:18 AM
 #860

Do we have a Frederick Wells currently present?



http://pesn.com/2012/01/20/9602017_Customer_Claims_Fast_Freddy_Never_Shipped_HHO_System/


just asking  Roll Eyes

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