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Author Topic: Scrypt.CC | Scrypt Cloud Mining  (Read 750502 times)
ripzombie
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August 13, 2015, 10:59:31 AM
 #6721

I'm having the same problem, "Stuck Withdrawal"

Withdraw order time 10.08.2015 | 22:10 Server Time.. Amount : 8.18 BTC

We waited in the queue process 2 Days and last nigt It looked like completed. But money did not come in my Blockchain Wallet..
I created support ticket and waiting..
I hope the problem is solved in a few days

Withdraw transactions ScreenShot

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neilsolomons
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August 13, 2015, 11:01:59 AM
 #6722

I'm having the same problem, "Stuck Withdrawal"

Withdraw order time 10.08.2015 | 22:10 Server Time.. Amount : 8.18 BTC

We waited in the queue process 2 Days and last nigt It looked like completed. But money did not come in my Blockchain Wallet..
I created support ticket and waiting..
I hope the problem is solved in a few days

Withdraw transactions ScreenShot

http://i.hizliresim.com/J43rlJ.jpg

What's the wallet address & it could also be that script has processed the transcation but it is unconfirmed on the network. Sometimes its quick sometimes its slow as hell.
chunker
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August 13, 2015, 11:02:29 AM
 #6723

Price still decreasing sell your khs

ehmmm, no, I rather sell my kidney than my cheap KHS Smiley

LOL!
Nom..nom..nom
Gimme those cheap KHS!

haha.  Currently I waiting for 105perKHS Smiley
cryptodevil
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August 13, 2015, 11:10:11 AM
 #6724

LOL!
Nom..nom..nom
Gimme those cheap KHS!

Shill harder, ThorSWO, you can do better than that tired old phrase!

Your account is entirely about promoting scrypt.cc and you have been reduced to simply wheeling out 'nomnomnom'? Sad.

Check out the article I posted above, maybe we'll see you tracked down in time, too? I know you like to occasionally try and cover your tracks but we both know that isn't working out for you. Big data is on its way and clearly there is money to be had in providing these tools to Law Enforcement, which means that actual skilled professionals are creating the systems which will be used to track scammers,shills and their collaborators down at the click of a mouse, irrespective of when the crime took place because the evidence will still be there years later.

The internet never forgets and neither do blockchains.

If even one of scrypt.cc's 'investors' is a US citizen you can be damn sure the absurdly-long-arms of their law-enforcement agencies will be reaching out across the globe to track down the perpetrators of these scams and their associates.


WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk'
Meepers
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August 13, 2015, 11:16:35 AM
 #6725

My 3 BTC withdraw request from Sunday evening came through late last night on Scypt CC (just shows the amount in red). However, this was about 14 hours ago and there is still not a sign of anything on the blockchain. I will let you know if I receive it.

What was the time/date stamp from it from Scrypt? Seems these missing but processed transactions all occurred about the same time and day.
Meepers
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August 13, 2015, 11:20:09 AM
 #6726

I'm having the same problem, "Stuck Withdrawal"

Withdraw order time 10.08.2015 | 22:10 Server Time.. Amount : 8.18 BTC

We waited in the queue process 2 Days and last nigt It looked like completed. But money did not come in my Blockchain Wallet..
I created support ticket and waiting..
I hope the problem is solved in a few days

Withdraw transactions ScreenShot



Mine happened at 15:54 (Scrypt time stamp). Seems all these missing/lost withdraw transactions happened the about the same time and on the same day. Yours was within minutes of mine.
CanariAnali
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August 13, 2015, 11:24:47 AM
 #6727

Hey, 'Marcello', I hope you're keeping up with the latest news and developments in this tech sector.

Keep this scam limping along a while longer, will you? It'll help these guys provide the information needed to track your ponzi-scamming-ass down.

http://www.coindesk.com/startup-sabr-io-could-have-caught-silk-road-founder-in-days/

Quote


Marcello is going to poo in his pants now  Huh
Go and hide very fast, crypto devil is on your case......... He knows everything about you and spreading the word. Whoooooooo so scary.  Grin
ashfaq
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August 13, 2015, 11:38:02 AM
 #6728

IMO..he will eventually buy all khs at this fucking low price and then everything will be right again and he will sell at high fucking rates. can be wrong though .

Coins168
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August 13, 2015, 11:43:07 AM
 #6729

IMO..he will eventually buy all khs at this fucking low price and then everything will be right again and he will sell at high fucking rates. can be wrong though .

please dont give him that idea.
buy i think its just a metter of time for scrypt.cc
LMGTFY
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August 13, 2015, 11:55:34 AM
 #6730

... <URL snipped> ... Get up to free 0.5 BTC BONUS with the FREE trial & withdraw it instant to your wallet!
u r a jr. member but u wont stop scamming ?? how many alts do u have .
i guess this one is your 1 gazillionth account

most likely a hacked account. just ignore it.

Don't click on the link - it's malware.

Also - you can report posts like these to the mods - "report to moderator" link at the bottom right of each post. This particular user is particularly prolific, but there were others doing the same thing a few days ago. And I've seen at least a few threads started by this user and then locked by the mods.

Edit: removed malware URL.

This space intentionally left blank.
Mazda323
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August 13, 2015, 11:58:25 AM
 #6731

I'm having the same problem, "Stuck Withdrawal"

Withdraw order time 10.08.2015 | 22:10 Server Time.. Amount : 8.18 BTC

We waited in the queue process 2 Days and last nigt It looked like completed. But money did not come in my Blockchain Wallet..
I created support ticket and waiting..
I hope the problem is solved in a few days

Withdraw transactions ScreenShot

http://i.hizliresim.com/J43rlJ.jpg

Mine happened at 15:54 (Scrypt time stamp). Seems all these missing/lost withdraw transactions happened the about the same time and on the same day. Yours was within minutes of mine.

Mine was at 2015-08-12 14:36:17 server (Brazilian) time. Amount 15.75141996. Still missing.
ashfaq
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August 13, 2015, 11:58:52 AM
 #6732

how can a BOT do it i mean ,does it creates accounts and posts on its own ??

Propagandalf
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August 13, 2015, 11:59:51 AM
 #6733

My 3 BTC withdraw request from Sunday evening came through late last night on Scypt CC (just shows the amount in red). However, this was about 14 hours ago and there is still not a sign of anything on the blockchain. I will let you know if I receive it.

What was the time/date/ stamp from it from Scrypt? Seems these missing but processed transactions all occurred about the same time and day.

Could be, here is my date/time/btc-stamp from Scrypt.

2015-08-12 19:27:52 3.00000000
LMGTFY
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August 13, 2015, 12:08:43 PM
 #6734

how can a BOT do it i mean ,does it creates accounts and posts on its own ??

When someone clicks on the link, they download a piece of "malware" that then logs their account details (username and password) the next time the person logs into Bitcointalk. The malware can then log in using the same username and password, and post spam. It's likely the human behind this account is completely unaware this is going on - next time they come to Bitcointalk they'll see all the damage "they've" done Sad

This space intentionally left blank.
Meepers
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August 13, 2015, 12:10:18 PM
 #6735

My 3 BTC withdraw request from Sunday evening came through late last night on Scypt CC (just shows the amount in red). However, this was about 14 hours ago and there is still not a sign of anything on the blockchain. I will let you know if I receive it.

What was the time/date/ stamp from it from Scrypt? Seems these missing but processed transactions all occurred about the same time and day.

Could be, here is my date/time/btc-stamp from Scrypt.

2015-08-12 19:27:52 3.00000000

There are five of us now. Four of us were on the same day, about 15:00 Scrypt time. I am getting information about who to report this to. There actually may be something we can do.
ripzombie
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August 13, 2015, 12:25:01 PM
 #6736

Quote
There are five of us now. Four of us were on the same day, about 15:00 Scrypt time. I am getting information about who to report this to. There actually may be something we can do.

What can we do Meepers ?
Meepers
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August 13, 2015, 12:31:13 PM
 #6737

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There are five of us now. Four of us were on the same day, about 15:00 Scrypt time. I am getting information about who to report this to. There actually may be something we can do.

What can we do Meepers ?

I will explain and let you know. Still need some pieces of information for this. Want to make sure I have my information down pat before I start blabbering. Give me 24 hours please please. There actually may be something we can do.
ThePhwner
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something something Bitcoin


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August 13, 2015, 12:33:37 PM
 #6738

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There are five of us now. Four of us were on the same day, about 15:00 Scrypt time. I am getting information about who to report this to. There actually may be something we can do.

What can we do Meepers ?

Probably not much unfortunately. A group of LTCGear investors has gone as far as talking with a couple Romanian law firms about civil/criminal suits, but that's an expensive and lengthy process, requires that the entity being prosecuted is known, and would likely only recoup your initial investment and not losses from supposed profits, the idea being that you were sold fraudulent shares.

Moving forward, use sites like Hashnest as a model of what cloud mining should be - complete transparency from a reputable public company, in this case one who manufactures Bitcoin miners.

Even if you gather evidence and make reports to an agency or agencies... there's little to no chance of actually recovering anything you've lost on this in a reasonable amount of time or without expense to yourself. No offense Meepers but you sound like you're full of shit.

Hand-carved Bitcoin stamps for sale: https://bitcointalk.org/index.php?topic=1247131
2 for $25 including shipping
Mazda323
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August 13, 2015, 12:46:54 PM
 #6739

Quote
There are five of us now. Four of us were on the same day, about 15:00 Scrypt time. I am getting information about who to report this to. There actually may be something we can do.

What can we do Meepers ?

I will explain and let you know. Still need some pieces of information for this. Want to make sure I have my information down pat before I start blabbering. Give me 24 hours please please. There actually may be something we can do.

If you need I will give any information concerning me.
Meepers
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August 13, 2015, 12:49:37 PM
 #6740

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There are five of us now. Four of us were on the same day, about 15:00 Scrypt time. I am getting information about who to report this to. There actually may be something we can do.

What can we do Meepers ?

But first off we should file a ticket, if you have not already. He may not respond, but we need to at least show that we have tried in good faith.
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