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Soylent_Green
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October 18, 2015, 07:30:22 PM |
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So, has anyone any idea how many BTC scamtos had made stolen with this scam, and is it enough to warrant a "hit" collection?
Well, there are the 'Cold Wallet' adresses he moved coins to every time he processed the withdrawals. some month ago. There are 1900 BTC ($319.040). still there. Afaik there are another 1000 BTC from the old Hotwallet, that 'disappeared' after the alleged hacker attack. But don't have the adresses. So it's relative safe to say, this bastard stole at least 500.000 USD. |
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bitbabba
Sr. Member
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Activity: 348
Merit: 250
The Exchange for EOS Community
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October 18, 2015, 07:43:47 PM |
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Now I'm trying to withdraw all my coins from this shithole!!
As suggested here, I try to spam the withdrawals with multiple small (less than 0.05 btc) transactions, I hope this time I'll be able to save at least few coins out of shit.cc.
I'll keep you guys updated about that!!
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abidhamma
Member
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Activity: 80
Merit: 10
New Miner Website FREE
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October 19, 2015, 04:04:55 AM |
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How many time you are waiting? My 2 BTC result sended from 1mounth on my account and never received on my wallet!!! about 3 days... withdraw with small amount and i think will get paid.. i try 0.05 and paid.. |
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ziomar
Sr. Member
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Activity: 344
Merit: 250
CCMINER.NET
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October 19, 2015, 01:12:05 PM |
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How many time you are waiting? My 2 BTC result sended from 1mounth on my account and never received on my wallet!!! about 3 days... withdraw with small amount and i think will get paid.. i try 0.05 and paid.. KEEP GOOD WORK?  I can simply comment LOL |
THE BITCOIN INVESTMENT 24/7 SUPPORT, LIVE CHAT AND USERS COMMUNITY |
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kotwica666
Legendary
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Activity: 2282
Merit: 1035
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October 19, 2015, 01:16:06 PM |
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KEEP GOOD WORK? I can simply comment LOL Service from your signature also does not seem trustworthy.. |
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Dumbasef
Full Member
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Activity: 171
Merit: 100
Invest your BTC
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October 19, 2015, 01:17:52 PM |
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He was paying in small amounts because he halved them many times into oblivion.
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maokoto
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October 19, 2015, 01:23:20 PM |
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To tell the truth, even though that there have been clearly a lot of lies, cheats (autoinvest enabled without question, reward raising promises that do not come etc.) I have received all withdraws I've made, even though with delays.
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ThePhwner
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October 19, 2015, 01:56:13 PM |
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To tell the truth, even though that there have been clearly a lot of lies, cheats (autoinvest enabled without question, reward raising promises that do not come etc.) I have received all withdraws I've made, even though with delays.
That's pretty much saying "Except for what he stole from me, he paid me everything." Sigh. |
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cryptodevil
Legendary
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Activity: 2170
Merit: 1240
Thread-puller extraordinaire
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October 19, 2015, 02:18:54 PM |
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It would appear that this weekend saw a flurry of rather suspect posts attempting to float the "maybe it isn't a scam" turd. My favourite was: I think the owner has a strategy he just wait the price of the bitcoin to rise then before we pay us Because that totally makes sense, right? Although I did chuckle at the guy who asked that the title be changed to reflect the fact it is a scam, you know, to help people out in case they mistakenly believe scrypt.cc isn't an already-proven fraud. Where do these numpties suddenly appear from after all this time? |
WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk' |
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Dumbasef
Full Member
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Activity: 171
Merit: 100
Invest your BTC
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October 19, 2015, 02:21:35 PM |
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I got fed up with the halving thing, it is a pain.
I do not know what is his plans there, weird site.
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suchmoon
Legendary
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Activity: 3654
Merit: 8922
https://bpip.org
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October 19, 2015, 02:32:40 PM |
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I got fed up with the halving thing, it is a pain.
I do not know what is his plans there, weird site.
Think harder. I know you can do it. |
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brian_nguyen
Legendary
Offline
Activity: 1404
Merit: 1001
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October 19, 2015, 02:39:37 PM |
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I got fed up with the halving thing, it is a pain.
I do not know what is his plans there, weird site.
Now that the incoming fund is tight, he might have to do that to keep on paying (smaller chunks and keep some for himself of course) Between disappeared withdrawal fees, auto-reinvest and disappeared withdrawal requests he might be running a small scale operation to feed his greed  |
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hans3103
Newbie
Offline
Activity: 3
Merit: 0
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October 19, 2015, 02:58:32 PM |
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I got fed up with the halving thing, it is a pain.
I do not know what is his plans there, weird site.
Now that the incoming fund is tight, he might have to do that to keep on paying (smaller chunks and keep some for himself of course) Between disappeared withdrawal fees, auto-reinvest and disappeared withdrawal requests he might be running a small scale operation to feed his greed Its a little strange, many say its a scam and i agree with it. Why he pay every other day like 20 BTC thats transfers to a wallet and then the payout starts? When he stop the payout it would be the end of the scam pyramid for sure. So its still profitable? |
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tmfp
Legendary
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Activity: 1932
Merit: 1737
"Common rogue from Russia with a bare ass."
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October 19, 2015, 06:04:50 PM |
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I got fed up with the halving thing, it is a pain.
I do not know what is his plans there, weird site.
Now that the incoming fund is tight, he might have to do that to keep on paying (smaller chunks and keep some for himself of course) Between disappeared withdrawal fees, auto-reinvest and disappeared withdrawal requests he might be running a small scale operation to feed his greed Is it beyond the realms of possibility that it was sold or passed on and is being paid for bit by bit, as it were? |
Extraordinary Claims require Extraordinary Evidence |
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Mr Bolhaar
Newbie
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Activity: 12
Merit: 0
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October 19, 2015, 09:33:19 PM |
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All with all, I love the level of sarcasm in this thread...  |
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zeflex
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October 20, 2015, 12:52:27 AM |
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Just found this topic. I have 0.1 btc on scrypt.cc , so people confirms this website is a scam ?
Nobody is able to proceed to any withdraw right?
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Mr Bolhaar
Newbie
Offline
Activity: 12
Merit: 0
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October 20, 2015, 01:18:23 AM |
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Just found this topic. I have 0.1 btc on scrypt.cc , so people confirms this website is a scam ?
Nobody is able to proceed to any withdraw right?
Yeah you can try to withdraw, but keep your withdrawals under the 0.05 otherwise it won't get processed for sure.With low amounts some of us are lucky. |
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zeflex
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October 20, 2015, 01:51:08 AM |
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Ok I will try, thanks.
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Soylent_Green
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October 20, 2015, 02:23:38 AM |
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guess he abadoned the website weeks / months ago.
current payout behaviour looks more like a script.
- generate new payout address
- transfer some coins
- pay small amounts
- halve the reward
- delete all tickets
- wait a week
- repeat
until the 'hotwallet' is finaly empty.
in short, a full automatic ponzi.
activate, wait 12 month, grab 500.000 Dollar, smile and enjoy your new life.
I must admit, that sounds tempting simply.
Too bad I have a conscience.
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danieluk9
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October 20, 2015, 02:26:02 AM |
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Do not use this site, it lies about market prices gradually increasing making it impossible to get a decent amount of KH/S - Then your account dissapears and they take everything
You have been warned!
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