Bitcoin Forum
April 18, 2024, 08:58:02 PM *
News: Latest Bitcoin Core release: 26.0 [Torrent]
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: « 1 ... 494 495 496 497 498 499 500 501 502 503 504 505 506 507 508 509 510 511 512 513 514 515 516 517 518 519 520 521 522 523 524 525 526 527 528 529 530 531 532 533 534 535 536 537 538 539 540 541 542 543 [544] 545 »
  Print  
Author Topic: Scrypt.CC | Scrypt Cloud Mining  (Read 750494 times)
Kashmiri_guy
Member
**
Offline Offline

Activity: 63
Merit: 10


View Profile
December 02, 2017, 09:39:34 AM
 #10861

friends
I am receiving mails
And everybody is trying his best to send proof


I once again request you ,if you are having any proof
Like
Name
Address
Country
Area
Cell no
Email I'd
Hence anything you have send it to Mr
So that I can collect them and submit to FBI




1713473882
Hero Member
*
Offline Offline

Posts: 1713473882

View Profile Personal Message (Offline)

Ignore
1713473882
Reply with quote  #2

1713473882
Report to moderator
You can see the statistics of your reports to moderators on the "Report to moderator" pages.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
D4RK5T4R
Sr. Member
****
Offline Offline

Activity: 379
Merit: 250



View Profile
December 02, 2017, 07:56:52 PM
 #10862

Every now and then, some dumbass comes along and thinks the FBI will help.

This is one of those times.

Marcelo Santos speaks.  https://youtu.be/zjtLszt7MTo
BTC tips can go here: 19B4HwjhhpPR5sKrT4Tb7H4heEN8yAziD3
hroub
Full Member
***
Offline Offline

Activity: 378
Merit: 107

BCH Wallet: 1PmR3k4cA4YVy7r7RVgYdSjnon2A1aJSLk


View Profile WWW
December 02, 2017, 11:38:26 PM
 #10863

Every now and then, some dumbass comes along and thinks the FBI will help.

This is one of those times.

Every time I watch that Marcello video in your sig, I LMAO  Cheesy

Regarding your FBI comment, it would be very irresponsible not to try to compile some info and submit it to multiple authorities. After all we are a large group of victims and Marcello or whatever the F his name is deserves to rot in jail.

Not reporting him, would encourage him and even others to pursue this criminal path, damage further the Bitcoin community, and eliminate any chances of restoration or closure.

If you are (a victim) "one of us" and are also angry, I suggest you put your energy into helping rather than insulting.

If you are not a victim, then you should say your "I told you so" and close the door behind you.

If you really need to, you can come back to say more "I told you so"s as long as you don't insult the victims  Roll Eyes

Kashmiri_guy
Member
**
Offline Offline

Activity: 63
Merit: 10


View Profile
December 05, 2017, 04:18:47 AM
 #10864

Hello Everyone
I request everybody who lost his money during scrypt.cc  spam
Kindly send me all details you have about the admin
Like
Name
Country
State
Area
Cell no
Email I'd
IP address
Bitcoin address

Hence anything you have send it to me.
I had already contacted me
They send me an form to fill it up
Where we have to fill the details of Marcello's the admin spammer of scrypt.cc
I promise and believe ,if you will support the cause ,he will be very nearly in jail
And his everything will be seized
As it had already done with admin of cryptsy.com
So I request send me all details you have to below given mail address
ashfaqjaan14@gmail.com
Or
My whatsapp no.
+917006801138
Kashmiri_guy
Member
**
Offline Offline

Activity: 63
Merit: 10


View Profile
December 05, 2017, 04:44:58 AM
 #10865

Check his bitcoin address
.           1HWqsgnSd12Gv8SpoUMi1Cj8hp79BTSpW7         
Kashmiri_guy
Member
**
Offline Offline

Activity: 63
Merit: 10


View Profile
December 05, 2017, 11:51:18 AM
 #10866

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
Legendary
*
Offline Offline

Activity: 1050
Merit: 1009



View Profile
December 05, 2017, 02:28:46 PM
 #10867

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
Member
**
Offline Offline

Activity: 63
Merit: 10


View Profile
December 05, 2017, 03:26:59 PM
 #10868

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
Legendary
*
Offline Offline

Activity: 1050
Merit: 1009



View Profile
December 05, 2017, 04:06:54 PM
 #10869

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
Member
**
Offline Offline

Activity: 63
Merit: 10


View Profile
December 06, 2017, 08:48:38 AM
 #10870

cross check please
Marcello Santos
Brazil
Alameda Doutor Carlos De
Carvalho 416
Postcode 80410_180
Kashmiri_guy
Member
**
Offline Offline

Activity: 63
Merit: 10


View Profile
December 06, 2017, 01:28:08 PM
 #10871

Anybody having btc  address of Marcello
Please send it to me
Or post here
D4RK5T4R
Sr. Member
****
Offline Offline

Activity: 379
Merit: 250



View Profile
December 09, 2017, 01:25:38 PM
 #10872

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
Member
**
Offline Offline

Activity: 63
Merit: 10


View Profile
December 13, 2017, 03:57:30 AM
 #10873

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
Sr. Member
****
Offline Offline

Activity: 379
Merit: 250



View Profile
December 13, 2017, 09:25:54 PM
 #10874


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
Full Member
***
Offline Offline

Activity: 378
Merit: 107

BCH Wallet: 1PmR3k4cA4YVy7r7RVgYdSjnon2A1aJSLk


View Profile WWW
December 14, 2017, 12:36:51 AM
 #10875

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
Member
**
Offline Offline

Activity: 98
Merit: 10


View Profile
December 14, 2017, 02:21:52 AM
 #10876


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
D4RK5T4R
Sr. Member
****
Offline Offline

Activity: 379
Merit: 250



View Profile
December 14, 2017, 12:38:51 PM
 #10877

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
Full Member
***
Offline Offline

Activity: 376
Merit: 101


View Profile
January 09, 2018, 08:50:35 AM
 #10878

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
Hero Member
*****
Offline Offline

Activity: 1778
Merit: 764


www.V.systems


View Profile
January 10, 2018, 07:19:17 PM
 #10879

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.


   ██████████        ████████████
     ██████████        ██████████
       ██████████        ████████
         ██████████        ██████
           ██████████        ████
             ██████████        ██
               ██████████
                 ██████████
                   ████████
                     ██████
                       ████
                        ██
|
     ▄▀▀▀▀▀▀▀▀▀█                 ▄▀▀▀▀▀▀▀▀▀█
 ▄▀                ▄▀█             ▄▀                ▄▀█
 ██████████    █             ██████████    █
 █                █                   █                █    █
 █                █     ▀▀▀▀▀▀▀█                █    █
 █                █  ▄▀             █                █  ▄▀
 ██████████▀                 ██████████▀
          █                                    █
          █                                    █
     ▄▀ █  ▀▀▀▀█                   ▄▀ █ ▀▀▀▀▀▀█
 ▄▀             ▄▀█               ▄▀               ▄▀ █
 █████████   █               ██████████    █
 █              █   █               █                █    █
 █              █   █               █                █    █
 █              █  ▄▀▀▀▀▀▀▀  █                █  ▄▀
 █████████▀                  ██████████▀

Blockchain
Database
                             ▄▄▄
                         ▄▄▀  ▀▄▄
        ▄           ▄▄▀  ▄▀▄  ▀▄▄
      █▄█   █████████████████    █
        █     █                              █ ▄▀ ▌
        █     █        ▄    █   ▄         █▀ ▄▌
       ██    █      ▀▄   █    ▄▀       █▀█
       ▌ ▌   █            █                █  █
       ▌ ▌   █                              █  █
       ██    ███████████████████
                     ▀▀▄  ▀▄▀  ▄▀▀
                         ▀▀▄  ▄▀▀
                             ▀▀▀
Dev friendly
SDK Platform
                             ▄▄▄▄
                         ▄▄█    █▄▄
                     ▄▄█            █▄▄
                 ▄▄█       ▄▄▄       █▄▄
                 █       ▄▀      ▀▄       █
               █▀     █      █      █     ▀█
               ▀▀█  █   ▄█▀█▄   █  █▀▀
               █▀▀   █  ▀███▀  █   ▀▀█
               ▀▀█     █    █    █     █▀▀
                   ▀▀█   █  █  █   █▀▀
                       ▀████████▀
                           █▄▄▄▄█
                 █        █▄▄▄▄█      █
             ▄▀ █▄                   ▄█  ▀▄
            █   █▀▄         ▀      ▄▀█    █
           █   █  █  ▌      ▀   ▐  █  █    █
           █   █▄▀▄▌      ▀   ▐▄▀▄█    █
           █       █          ▀        █       █
        █▀▀▀▀▀▀█                █▀▀▀▀▀▀█
        ▀▀▀▀▀▀▀▀                ▀▀▀▀▀▀▀▀
User-friendly
Token Creation
|
hroub
Full Member
***
Offline Offline

Activity: 378
Merit: 107

BCH Wallet: 1PmR3k4cA4YVy7r7RVgYdSjnon2A1aJSLk


View Profile WWW
January 13, 2018, 03:10:12 PM
 #10880

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//

Pages: « 1 ... 494 495 496 497 498 499 500 501 502 503 504 505 506 507 508 509 510 511 512 513 514 515 516 517 518 519 520 521 522 523 524 525 526 527 528 529 530 531 532 533 534 535 536 537 538 539 540 541 542 543 [544] 545 »
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!