Katerinka
Member
Offline
Activity: 84
Merit: 10
|
|
October 05, 2015, 07:47:11 PM |
|
I have for a long time can not go to the site using your login and flogged .
|
|
|
|
owlcatz
Legendary
Offline
Activity: 3766
Merit: 1973
|
|
October 05, 2015, 07:50:25 PM |
|
Final Balance $ -2,538.20. interesting how can a balance be minus ? Double spend, looks like marshmellow sent the same coins back to his other address twice.
|
. I C Λ R U S | | | | █████▄▄█████▄▄ ████████▀▀▀████ ██████▀█████▀███ ████████████████ ████████████████ ████████████████ ░▄█████████████████ ███████████████████ ███████████████████ ████████░░░▀▀▀▀▀▀▀▀ ████████▄▄▄████████ ███████████████████ █████████████████▀ | ░░░███ ▄▄▄███ ██████ ░░░███ ░░░███ ░░░███ ░░░███ ░░░███ ░░░███ ░░░███ ▄████████ ███▌░▐███ ████████▀ | | | | | █████████████████████ █████████████████████ █████████████████████ ██████▀▀▀▀████▀▀█████ █████░░▄▄░░██░░░█████ █████▄▄██░░███░░█████ █████▀▀▀▀░░▀██░░█████ ████░░░░▄▄▄▄█▀░░▀████ ████░░░░░░░░█░▀▀░████ █████████████████████ █████████████████████ █████████████████████ █████████████████████ | ████ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ████ | ████ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ████ | ████ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ████ | | | | ████ ██
██ ████ | | ████ ██
██ ████ |
[/ce
|
|
|
yorll
|
|
October 05, 2015, 08:20:29 PM |
|
|
|
|
|
Obada8
Newbie
Offline
Activity: 22
Merit: 0
|
|
October 05, 2015, 08:38:59 PM |
|
|
|
|
|
cesmak
Legendary
Offline
Activity: 1057
Merit: 1009
|
|
October 05, 2015, 08:41:32 PM |
|
I summarize again: PSA: Scrypt.cc is guilty of Fraudulent Misrepresentation, a crime in every financial jurisdiction in the world. Anyone who has lost money buying or selling their fictitious 'KHS'/'MHS' token is legally entitled to recover their funds back in full.https://www.law.cornell.edu/wex/fraudulent_misrepresentationFraudulent Misreprentation Under contract law, a plaintiff can recover against a defendant on the grounds of fraudulent misrepresentation if (1) a representation was made; (2) that was false; (3) that when made, the representation was known to be false or made recklessly without knowledge of its truth; (4) that it was made with the intention that the plaintiff rely on it; (5) that the plaintiff did rely on it; and (6) that the plaintiff suffered damages as a result.
PSA: scrypt.cc is a scam, most likely of the "ponzi" variety. You will lose your money if you try to "invest" or "play" or whatever you want to call your participation in this shitshow. You've been warned.More info here: https://bitcointalk.org/index.php?topic=1102560.0 Edit: Uploaded it here a while ago. (not yet updated) https://www.notehub.org/2015/9/3/scryptcc-is-scam Scrypt.cc For Dummies
- Withdrawals for some users, others to "admin" accounts; - Less than 0.05 BTC par withdraw; - Vanished withdrawals; - Each week this max. per WD is going down; - Soon the price will be divided by 2 again; - Too much inexistent MHS sold before and now; - Incoherent "Trade" page ('history' going on, 'sell' MHS unchanged); - False "Calculator" predictions; - Locked accounts - Tickets ignored; - Admin dissapeared;
etc. so if you are too stupid then deposit again in this SCAM
|
|
|
|
Soylent_Green
|
|
October 05, 2015, 09:03:52 PM |
|
PSA: Scrypt.cc is guilty of Fraudulent Misrepresentation, a crime in every financial jurisdiction in the world. Anyone who has lost money buying or selling their fictitious 'KHS'/'MHS' token is legally entitled to recover their funds back in full.https://www.law.cornell.edu/wex/fraudulent_misrepresentationFraudulent Misreprentation Under contract law, a plaintiff can recover against a defendant on the grounds of fraudulent misrepresentation if (1) a representation was made; (2) that was false; (3) that when made, the representation was known to be false or made recklessly without knowledge of its truth; (4) that it was made with the intention that the plaintiff rely on it; (5) that the plaintiff did rely on it; and (6) that the plaintiff suffered damages as a result.
PSA: scrypt.cc is a scam, most likely of the "ponzi" variety. You will lose your money if you try to "invest" or "play" or whatever you want to call your participation in this shitshow. You've been warned.More info here: https://bitcointalk.org/index.php?topic=1102560.0 Scrypt.cc For Dummies
- Withdrawals for some users, others to "admin" accounts; - Less than 0.05 BTC par withdraw; - Vanished withdrawals; - Each week this max. per WD is going down; - Soon the price will be divided by 2 again; - Too much inexistent MHS sold before and now; - Incoherent "Trade" page ('history' going on, 'sell' MHS unchanged); - False "Calculator" predictions; - Locked accounts - Tickets ignored; - Admin dissapeared;
More info here: https://bitcointalk.org/index.php?topic=1102560.01. Investor fraud began immediately when Marcelo advertised he was selling shares on a mining farm when no mining was taken place. This is investor fraud by US law and likely in other jurisdictions. From the front page of ScryptCC as of 9/2/1025: Scrypt.CC | Purchase MHS in a matter of seconds, start mining right away and even be able to trade your MHS in real time with prices based on supply and demand!Our custom software mines the most profitable coins!
Most cryptocurrencies that are mined by computers use a ‘proof of work’ algorithm, designed to make them prove that they have invested the computing power in producing the coins. Bitcoin uses SHA–256, but many alternative coins (altcoins) use another system, called scrypt.
Scrypt.CC was created to make mining scrypt based coins accessible to everyone without huge upfront costs, no huge electricity bill at the end of the month, no worries with hardware failure, no babysitting the machines 24/7. We take care of all of that for you!
2. The 850 Gh/s claimed which is now closer to 6000 Gh/s, cannot be accounted for on any Scrypt coin network and coin liquidity analysis on exchanges does not show volume sufficient to exchange enough Scrypt coins to support Bitcoin payouts on this site: https://bitcointalk.org/index.php?topic=1102560.03. Rewards have steadily diminished now for months, despite significant improvements in Scrypt mining conditions. This resulted in a price drop and extended many people's ROI into neverland. Conveniently both SccStats and MSGRelay have deleted all the KHS history and now only show a few days of MHS history. 4. Many people had 37,000 KHS mysteriously removed from their accounts. This has not been explained or corrected: https://bitcointalk.org/index.php?topic=444495.msg12218831#msg12218831https://bitcointalk.org/index.php?topic=444495.msg12151050#msg12151050https://bitcointalk.org/index.php?topic=444495.msg12151078#msg12151078https://bitcointalk.org/index.php?topic=444495.msg12151152#msg12151152https://bitcointalk.org/index.php?topic=444495.msg12151183#msg12151183https://bitcointalk.org/index.php?topic=444495.msg12151196#msg12151196https://bitcointalk.org/index.php?topic=444495.msg12151325#msg121513255. Many people have had multiple support tickets deleted with no resolution: https://bitcointalk.org/index.php?topic=444495.msg12151173#msg121511736. Many people have had withdrawals cancelled and/or shown them as processed when they were never sent: https://bitcointalk.org/index.php?topic=444495.msg12298508#msg12298508https://bitcointalk.org/index.php?topic=444495.msg12288899#msg12288899https://bitcointalk.org/index.php?topic=444495.msg12288972#msg12288972https://bitcointalk.org/index.php?topic=444495.msg12286562#msg12286562https://bitcointalk.org/index.php?topic=444495.msg12218846#msg12218846https://bitcointalk.org/index.php?topic=444495.msg12218875#msg12218875https://bitcointalk.org/index.php?topic=444495.msg12219039#msg12219039https://bitcointalk.org/index.php?topic=444495.msg12219078#msg12219078https://bitcointalk.org/index.php?topic=444495.msg12189182#msg121891827. When KHS was converted to MHS, the overall availability went from 850 "GHS" to 6000 "GHS" with no explanation 7a. During this conversion rounding was used and many people lost KHS 7b. Once the conversion took place, the commodity was immediately devalued below the 100 satoshi per KHS threshold once again devaluing portfolios: https://bitcointalk.org/index.php?topic=444495.msg12226151#msg122261518. At multiple points, many people have had auto-invest force turned on, resulting in additional loss of accrued BTC: http://bitcoinist.net/cloud-mining-provider-scrypt-cc-drains-bitcoin-user-balances/https://bitcointalk.org/index.php?topic=444495.msg12288899#msg12288899https://bitcointalk.org/index.php?topic=444495.msg12290220#msg12290220https://bitcointalk.org/index.php?topic=444495.msg12291203#msg12291203https://bitcointalk.org/index.php?topic=444495.msg12286569#msg12286569https://bitcointalk.org/index.php?topic=444495.msg12286562#msg12286562https://bitcointalk.org/index.php?topic=444495.msg12219039#msg12219039https://bitcointalk.org/index.php?topic=444495.msg12219078#msg12219078https://bitcointalk.org/index.php?topic=444495.msg12219252#msg12219252https://bitcointalk.org/index.php?topic=444495.msg12219411#msg12219411https://bitcointalk.org/index.php?topic=444495.msg12213273#msg12213273
|
|
|
|
nonbody
|
|
October 06, 2015, 07:09:50 AM |
|
i have not received my withdrawal for more than a week now, is anyone one else experiencing this, has the ponzi finally crashed ?
|
░░░░░░▄▄▄████████▄▄▄ ░░░░▄████████████████▄ ░░▄████████████████████▄ ░█████▀░░░░░░░░░░████████ ▐█████░▄████████░░███████▌ ████████▀▀██████░░████████ ████████▄▄█████░░░████████ ██████████████░░░█████████ ▐███████▀░░░░░░▄█████████▌ ░██████▀░▐███████████████ ░░▀███░░░░░░░░░░░░░████▀ ░░░░▀████████████████▀ ░░░░░░▀▀▀████████▀▀▀
| 2local | ... | Sustainability and Prosperity. Pre sale is going on | .... |
| .... |
| .... |
| .... | ...J O I N... | .... | ...Whitepaper... | .... | ░░░░░░▄▄▄████████▄▄▄ ░░░░▄████████████████▄ ░░▄████████████████████▄ ░█████▀░░░░░░░░░░████████ ▐█████░▄████████░░███████▌ ████████▀▀██████░░████████ ████████▄▄█████░░░████████ ██████████████░░░█████████ ▐███████▀░░░░░░▄█████████▌
| | | I E O IN Livecoin.net Probit P2pPb2b from 11/02/2020 2local Sale |
|
|
|
|
bitbabba
Sr. Member
Offline
Activity: 348
Merit: 250
The Exchange for EOS Community
|
|
October 06, 2015, 01:20:10 PM |
|
i have not received my withdrawal for more than a week now, is anyone one else experiencing this, has the ponzi finally crashed ?
Yes!I'm afraid so!! Plus the WD wallet final balance is minus. I requote muself Is there any group or thread where the victims of this piece of shit are organizing themselves to catch him out??? I would like to partecipate
|
|
|
|
janalleman
Newbie
Offline
Activity: 5
Merit: 0
|
|
October 06, 2015, 01:34:51 PM |
|
|
|
|
|
ziomar
Sr. Member
Offline
Activity: 344
Merit: 250
CCMINER.NET
|
|
October 06, 2015, 02:07:45 PM |
|
I can't see any withdraw higher than 0.05 BTC. So my withdraw is going to be cancelled again
|
THE BITCOIN INVESTMENT 24/7 SUPPORT, LIVE CHAT AND USERS COMMUNITY
|
|
|
janalleman
Newbie
Offline
Activity: 5
Merit: 0
|
|
October 06, 2015, 02:24:55 PM |
|
|
|
|
|
bitbabba
Sr. Member
Offline
Activity: 348
Merit: 250
The Exchange for EOS Community
|
|
October 06, 2015, 04:54:58 PM |
|
|
|
|
|
ptjims
Newbie
Offline
Activity: 38
Merit: 0
|
|
October 06, 2015, 05:08:22 PM |
|
I don't know what you are talking about but this went through 2015-10-05 05:30:01 0.06022388 I guess you don't either
|
|
|
|
chunker
|
|
October 06, 2015, 07:18:05 PM |
|
after two times when one week later my WDs was cancelled and re-credited on my account, third Wd /only 0,07btc/ came to my wallet.
|
|
|
|
Smooth0ne
Member
Offline
Activity: 80
Merit: 10
|
|
October 06, 2015, 10:50:13 PM |
|
I can't see any withdraw higher than 0.05 BTC. So my withdraw is going to be cancelled again Just waiting on mine higher higher then .07 to be canceled to retry but he hasn't even done that yet.. been waiting a week.. Got about 3.5btc locked up in queue if I have to do it small amounts at a time then so be it, but cant do this locked up in queue..
|
|
|
|
hroub
Full Member
Offline
Activity: 378
Merit: 107
BCH Wallet: 1PmR3k4cA4YVy7r7RVgYdSjnon2A1aJSLk
|
|
October 06, 2015, 11:18:54 PM |
|
I can't see any withdraw higher than 0.05 BTC. So my withdraw is going to be cancelled again Just waiting on mine higher higher then .07 to be canceled to retry but he hasn't even done that yet.. been waiting a week.. Got about 3.5btc locked up in queue if I have to do it small amounts at a time then so be it, but cant do this locked up in queue.. Same here. I initiated a 0.55 BTC withdrawal, after losing about 3 BTC due to KHS price drop, back on 9/28. And it still says that it's in queue and will be processed within 20 mins... I was a newbie when I invested in this scam. I should have listened to warnings, but didn't know better. Oh and I should have broke my withdrawals into less than 0.05 portions... Should have should have should have. I definitely learned my lessons: 1) Don't trust cloud mining unless it belongs to a manufacturer like Bitmain or Spondoolies. 2) if something looks too good to be true and it probably is, avoid it because it is. 3) use more critical thinking when it comes to investments in general. If anyone has a list of victims to file a law suit in the USA, Greece or Jordan (citizen of these countries), please sign me up and/or tell me how I can help.
|
|
|
|
subseaguru2
Newbie
Offline
Activity: 31
Merit: 0
|
|
October 07, 2015, 02:49:22 AM |
|
|
|
|
|
Dorrittulx
|
|
October 07, 2015, 04:30:36 AM |
|
Sad to see this turn into another rotten scam. One lesson learned though, never ever invest in dodgy cloud mining sites.
|
|
|
|
james.lent
|
|
October 07, 2015, 04:34:17 AM |
|
Sad to see this turn into another rotten scam. One lesson learned though, never ever invest in dodgyany cloud mining sites.
|
|
|
|
ddalex
|
|
October 07, 2015, 12:38:48 PM |
|
For now scrypt.cc is the best long-lasting HYIP I know Here is the last hot withdrawals wallet: https://blockchain.info/address/13yZoSH4vctZsiwXpzJs3aCnQF89rJqsad
|
|
|
|
|