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Author Topic: Scrypt.CC | Scrypt Cloud Mining  (Read 749963 times)
Kashmiri_guy
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December 05, 2017, 04:44:58 AM
 #11041

Check his bitcoin address
.           1HWqsgnSd12Gv8SpoUMi1Cj8hp79BTSpW7         
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Kashmiri_guy
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December 05, 2017, 11:51:18 AM
 #11042

hello Friend s
Hope u r doing good
I had found the bitcoin address of Marcelo's
Just see transactions

1HWqsgnSd12Gv8SpoUMi1Cj8hp79BTSpW7


We can't be let down so simply,
We will fight
We will not let him enjoy our hard earned money
Simply shoot an email to me
If you really want your money back
Any thing you have as an evidence
Like
Name
Country
State
Area
Cell no
Email id
IP address
Or anything else besides you have send it me
So that I can send it to FBI for further verifications
I had already contacted to FBI , they had already sent me an form
Which we need to full fill.
So please send me an evidence ,you already have
And awake your friends who loose money

cesmak
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December 05, 2017, 02:28:46 PM
 #11043

I don't wan't to delude you @Kashmiri_guy but the site is closed probably by more than one year, almost 6 months that is parked on some company that buy expired domains, probably the owner was not american (USA), he run away by 1 or two years, do you think that there still is some trace somewhere of him ? and if he is not American, do you think that FBI can do something ?

I've also lost 0.4 btc more than three years ago with this site, but at that time all the information collected gone on a closed road, the address registered with the domain if you go with street view was a residential building in nothing in brasil.....

I suggest you to go down a good half pages to read what happened years ago.......

Was a well prepared ponzi scam, and at the beginning so well done that also me defended the site.... lol.

Than as others start to post some info and made some calculation we found that the hash power claimed by the site owner was not true, and then started the decline.

Cheers

Kashmiri_guy
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December 05, 2017, 03:26:59 PM
 #11044

just chill
If I can move cryptsy admin behind the bars and
You know what all of his property had been seized
And now the disbursement will be started in March 2018 by court
As I was busy with that,that is why ,I came late here
As I was having 30 btc there
So my second move is Marcello's
I am having 9 btc in hands of Marcelo's
So this is techno world
Nothing is impossible
A small clue is more than enough
As I am collecting proofs
So just chill
As I had approached to FBI and they sent me an form
Which we need to full fill.
cesmak
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December 05, 2017, 04:06:54 PM
 #11045

I'm not hot.... i'm really chilled by a lot of time lol...

crpytsy was an american site property of an american man (USA) and a know person....

scrypt.cc was not an american site, so outside of USA jursdiction, and the owner name probably, with his brazilian address were all false, is someone more hide than a ghost.

But good luck with your attempt.....

Kashmiri_guy
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December 06, 2017, 08:48:38 AM
 #11046

cross check please
Marcello Santos
Brazil
Alameda Doutor Carlos De
Carvalho 416
Postcode 80410_180
Kashmiri_guy
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December 06, 2017, 01:28:08 PM
 #11047

Anybody having btc  address of Marcello
Please send it to me
Or post here
D4RK5T4R
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December 09, 2017, 01:25:38 PM
 #11048

just chill
If I can move cryptsy admin behind the bars and
You know what all of his property had been seized
And now the disbursement will be started in March 2018 by court
As I was busy with that,that is why ,I came late here



You are living in a world of make believe, Big Vern is not behind bars, he ran away to china and helped setup another exchange.

Marcelo Santos speaks.  https://youtu.be/zjtLszt7MTo
BTC tips can go here: 19B4HwjhhpPR5sKrT4Tb7H4heEN8yAziD3
Kashmiri_guy
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December 13, 2017, 03:57:30 AM
 #11049

Keeping him inside the bars is not a big thing ,
If he is in China then i am already close to him
So
I wnat you to ask
Whether you can help ,in any way ,like if you are having any updated information
Rest leave it onto me
D4RK5T4R
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December 13, 2017, 09:25:54 PM
 #11050


If I can move cryptsy admin behind the bars and

You did not put cryptsy admin behind bars



You know what all of his property had been seized

None of his property was siezed



And now the disbursement will be started in March 2018 by court

There is nothing to disburse



As I was busy with that,that is why ,I came late here

You were not busy with cryptsy at all




As I was having 30 btc there

I seriously doubt this



I am having 9 btc in hands of Marcelo's

I'm betting you never even had 9 btc before.



As I had approached to FBI and they sent me an form
Which we need to full fill.


Go on then, show us the form, that the FBI sent overseas to a jurisdiction they have nothing to do with.

I do not know what you think you are doing, but to the rest of us it looks like........ Stupid is, as stupid does.

Enjoy life, eat a box of chocolates.


Marcelo Santos speaks.  https://youtu.be/zjtLszt7MTo
BTC tips can go here: 19B4HwjhhpPR5sKrT4Tb7H4heEN8yAziD3
hroub
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December 14, 2017, 12:36:51 AM
 #11051

I am starting to wonder what are D4RK5T4R motives behind discouraging people on going after scammers?

Is he a friend of the scammer? Has he been paid to do this job? Is he his bitch?

If you have nothing constructive to say, get a life and get lost!

Vibez1Tv
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December 14, 2017, 02:21:52 AM
 #11052


If I can move cryptsy admin behind the bars and

You did not put cryptsy admin behind bars



You know what all of his property had been seized

None of his property was siezed



And now the disbursement will be started in March 2018 by court

There is nothing to disburse



As I was busy with that,that is why ,I came late here

You were not busy with cryptsy at all




As I was having 30 btc there

I seriously doubt this



I am having 9 btc in hands of Marcelo's

I'm betting you never even had 9 btc before.



As I had approached to FBI and they sent me an form
Which we need to full fill.


Go on then, show us the form, that the FBI sent overseas to a jurisdiction they have nothing to do with.

I do not know what you think you are doing, but to the rest of us it looks like........ Stupid is, as stupid does.

Enjoy life, eat a box of chocolates.


Hahahaa your video is to fcking funny :p specialy this part https://youtu.be/zjtLszt7MTo?t=122

CryptoFreaks
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December 14, 2017, 12:38:51 PM
 #11053

I am starting to wonder what are D4RK5T4R motives behind discouraging people on going after scammers?

Is he a friend of the scammer? Has he been paid to do this job? Is he his bitch?

If you have nothing constructive to say, get a life and get lost!

Maybe if you bothered to read this thread, you would see that I was one of the first and most vocal members calling this site out as a scam.

So in your own parlance:

If you have nothing constructive to say, get a life and get lost!

Have a nice day.

Marcelo Santos speaks.  https://youtu.be/zjtLszt7MTo
BTC tips can go here: 19B4HwjhhpPR5sKrT4Tb7H4heEN8yAziD3
bubbaj
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January 09, 2018, 08:50:35 AM
 #11054

Well fuck me with a dead donkey, this scam went away in 2015 surely no one thinks they are getting a cent back! Fuck bigger scams worth 50mil are happening. Move on as at the time this one ended BTC was worth $400
legendster
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January 10, 2018, 07:19:17 PM
 #11055

Keeping him inside the bars is not a big thing ,
If he is in China then i am already close to him
So
I wnat you to ask
Whether you can help ,in any way ,like if you are having any updated information
Rest leave it onto me

Although you are close China being from Kashmir, apprehending a conman in China whilst being an Indian is going to be a Mission that is quite literally impossible.


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hroub
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January 13, 2018, 03:10:12 PM
 #11056

I am starting to wonder what are D4RK5T4R motives behind discouraging people on going after scammers?

Is he a friend of the scammer? Has he been paid to do this job? Is he his bitch?

If you have nothing constructive to say, get a life and get lost!

Maybe if you bothered to read this thread, you would see that I was one of the first and most vocal members calling this site out as a scam.

So in your own parlance:

If you have nothing constructive to say, get a life and get lost!

Have a nice day.

Constantly telling people "I told you so" and discouraging them from going after scammers is not constructive. If you want to be constructive, you should be providing BTC addresses, authority links, screenshots, etc... It would be understandable if you are trying to remind people what where the indicators of this being a scam, but instead you are telling them to give up and trying to convince them that scammers always get away with it!

Only because you didn't lose anything, doesn't give you the right to do what you are doing, so After you Sir
- //Opens the exit door for D4RK5T4R//

cesmak
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January 13, 2018, 03:55:41 PM
 #11057

I don't wan't to defend D4RK5T4R, but the site closed years ago, if a search started when the site was open,and there was signs of the operator still around, could be that an action had sense, but after years, imho no sense to start to reach someone who runs away a long time ago...

This is the point that i think D4RK5T4R is trying to explain, that now after all is ended by years has no meaning to try to search for a scammer that with all the money he made, probably could also have changed country or continent.

I've lost money too here but as (at the time) we didn't found anything, i still think that nothing more can be done.

hroub
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January 13, 2018, 11:51:06 PM
 #11058

I see what you're saying... But I don't think making everyone lose hope helps anything. Also, since about a year and a half has passed, the perp could be now less careful and might end up get caught. From the laws that I remember, it is never too late to catch a criminal. Theft is theft. Whether it's recent or old. Only because 1 year, 2, 5, or 20 have passed, the criminal doesn't get forgiven. You are right that it would have been better to start going after the thief the day the site shut down, but the scammer made sure that he shut it down gradually and kept buying more time. Nevertheless, it's never too late, and it won't hurt anyone if people with losses here attempt to gather more info and are given a chance to find the thief. But bullying the victims is terrible. Similar reason you stated as well as that the amount I lost was small relative to my portfolio, didn't save much info and hence the reason I haven't provided much info, but I would never bully any victim here and try to make them lose hope of catching a bad man or giving him what he deserves.

On the contrary, I believe that letting those who are continuing to seek justice or closure be, will learn more and end up being more careful in their future investments. And at the same time, scammers looking through these posts, will realize that they will never be really free knowing that there's always someone looking for them. May they choke on their coins and rot in hell.

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