trcwhale
Member
 Offline
Activity: 84
Merit: 11
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March 12, 2014, 04:48:27 PM |
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Anyone interested in going after coinmarket.io SCAM?
A friend of mine helped me obtain address of the person who registered the domain (no, it was not WHOIS but some internal help). Unfortunatelly I don't live in the same country as the scammer, but I will gladly help with coordinating proper actions (visiting his place and/or legal action).
We must do something but we dont know who is involved. What country is he living at? |
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"There should not be any signed int. If you've found a signed int
somewhere, please tell me (within the next 25 years please) and I'll
change it to unsigned int." -- Satoshi
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C3ALL
Full Member
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Activity: 140
Merit: 100
★ BitClave ICO: 08/11/17 ★
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March 12, 2014, 04:57:18 PM |
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Feel free to let me know if they are in the UK.
I have received a message from FredOlsen to state that Kenneth Bjorke does not work in the office that I contacted. I have asked if he does or has worked for them. This is the whois data that we had for coinmarket before it was changed to an anonymous PO box.
Ken Bjorke has sinced restricted his twitter account so tweets etc can only be seen by approved followers.
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trcwhale
Member
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Activity: 84
Merit: 11
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March 12, 2014, 05:26:13 PM |
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We've got the guys address, we know his Facebook profile, we know his workplace. We can easily fuck him for what he did. Somebody should write him an e-mail informing him that if he does not give us back our money, we are going to send his personal details to 4chan.
Forget email and 4chan. The old fashioned way is always the better. Post everything on 4chan you never know. We should use all the methods possible. |
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C3ALL
Full Member
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Activity: 140
Merit: 100
★ BitClave ICO: 08/11/17 ★
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March 12, 2014, 06:20:12 PM |
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It appears that Kenneth Bjorke is the person who wrote the dinkypage announcement. At least that is what his tweet to me would suggest.
He claims he has no responsibility what so ever, yet has aided in the continued theft of coins by this person by not providing the details of who he has provided this platform to.
If I do not receive my coins back, then as he is the only person who we know to be involved with this scam, then I would suggest law enforcement start with him unless he wants to cough up any ore details on the person behind this scam.
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LeBarton
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March 12, 2014, 06:35:47 PM |
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It appears that Kenneth Bjorke is the person who wrote the dinkypage announcement. At least that is what his tweet to me would suggest.
He claims he has no responsibility what so ever, yet has aided in the continued theft of coins by this person by not providing the details of who he has provided this platform to.
If I do not receive my coins back, then as he is the only person who we know to be involved with this scam, then I would suggest law enforcement start with him unless he wants to cough up any ore details on the person behind this scam.
Well he is just a scammer and a liar. |
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C3ALL
Full Member
Offline
Activity: 140
Merit: 100
★ BitClave ICO: 08/11/17 ★
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March 12, 2014, 06:38:57 PM |
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That's what I thought.
If I were just a developer and my family were being threatened by people because of the actions of the person who I built the exchange for, I would give up the details of the owner in about 2 seconds. The fact he hasn't done this is highly suspicious.
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whale123
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March 12, 2014, 06:51:32 PM |
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The guy is in Norway. I am going after him. I don't believe in the police though. Stay tuned.
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rizardus
Member
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Activity: 112
Merit: 10
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March 12, 2014, 06:52:25 PM |
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The guy is in Norway. I am going after him. I don't believe in the police though. Stay tuned.
ask him about my 0.92 btc ; ) |
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pioter
Member
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Activity: 70
Merit: 10
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March 12, 2014, 06:53:01 PM |
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The guy is in Norway. I am going after him. I don't believe in the police though. Stay tuned.
ask him about my 0.92 btc ; ) NO! ask about my 0,5 btc ! |
plis send btc : 1Dh194qAHCejvAYtS54j2n5p6MoK85PmcQ
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placebo
Legendary
Offline
Activity: 1120
Merit: 1000
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March 12, 2014, 06:53:12 PM |
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They created a new exchange cryptoEX.cc WATCH OUT!!!! DON'T PUT ANY MONEY ON IT!!!! RT on twitter....
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whale123
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March 12, 2014, 07:01:16 PM |
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I am willing to give 20 BTC to whoever gets to the guy first. Photo proof of "talking" to him requiered. PM me if you are interested.
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Glex_CZ
Newbie
Offline
Activity: 3
Merit: 0
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March 12, 2014, 07:10:57 PM |
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I do withdraw ... and KDC i haven't in my wallet  ... please, do with this anything ..... sent me KDC ... a withdraw 150 KDC Thu Mar 06 2014 14:53:38 149.9 KDC 108.162.229.170 confirmed Transaction id: b50aef4d743ca597fe47952700bb0c9efecf77b3599505116162d1f940bdad2b |
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Litesire
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March 12, 2014, 07:11:19 PM |
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I am willing to give 20 BTC to whoever gets to the guy first. Photo proof of "talking" to him requiered. PM me if you are interested.
I do know some debt collector firms in most countries that should be able to help out since we do give a hand to firms where debtors try to get away with it by travelling abroad. Depending on the country I can call in a favor and for 20 btc we will break a leg or 2 in the process. Just pm me the details and I will see what I can do. |
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MMos
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March 12, 2014, 07:12:08 PM |
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This /these scammers need to understand it's not a game and it is people's money they are stealing. Only time will tell if they come to their senses, but I just hope it isn't too late as the internet is a wealth of information if you know where to look  |
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dripdropdead
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March 12, 2014, 07:13:40 PM |
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I am willing to give 20 BTC to whoever gets to the guy first. Photo proof of "talking" to him requiered. PM me if you are interested.
I don't doubt you but you should put up the said 20 BTC in escrow. That will really get some guys interested to find the scammer. You'd be a hero in my books no matter the outcome. |
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rizardus
Member
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Activity: 112
Merit: 10
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March 12, 2014, 07:23:39 PM |
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yes, we need to show this fucking skammers that crypto isnt only about stealing coin : }
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Kn_os
Legendary
Offline
Activity: 1055
Merit: 1002
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March 12, 2014, 07:24:08 PM |
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Them exchange looked quite reasonable till last days.. may be not much comunicable, some technical problems.. but it didnt look like they are going to run with money.
Looks like all this days one of them was trying to convice rest to scam and finnaly he did it, or just shooted rest and took money to self, yeh.
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whale123
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March 12, 2014, 07:24:23 PM |
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I am willing to give 20 BTC to whoever gets to the guy first. Photo proof of "talking" to him requiered. PM me if you are interested.
I don't doubt you but you should put up the said 20 BTC in escrow. That will really get some guys interested to find the scammer. You'd be a hero in my books no matter the outcome. Good idea. Recommend me few escrow options to choose from and give me few days. Also if anyone would like to chip in to the bounty feel free to do it. |
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Kn_os
Legendary
Offline
Activity: 1055
Merit: 1002
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March 12, 2014, 07:24:59 PM |
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yes, we need to show this fucking skammers that crypto isnt only about stealing coin : }
Yeh one scamer who will finnaly be jailed for it and may be there are will be less shit here. Since scamers just think it is easy money and nothing more. |
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noobyonekenobi
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March 12, 2014, 07:26:06 PM |
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It appears that Kenneth Bjorke is the person who wrote the dinkypage announcement. At least that is what his tweet to me would suggest.
He claims he has no responsibility what so ever, yet has aided in the continued theft of coins by this person by not providing the details of who he has provided this platform to.
If I do not receive my coins back, then as he is the only person who we know to be involved with this scam, then I would suggest law enforcement start with him unless he wants to cough up any ore details on the person behind this scam.
That dinkypage was just a prank right? Cause anybody can easily create page on dinkypage. http://www.dinkypage.com/1251214 |
PS4 Funds for my brother. Help me get it. Thanks!  BTC: 1MqhiNvDfSBRzFuXLkdvUfve4zavoFw2f8 UTC: UdGz8AS2tzTnf5qZ59uYbCRbVqEQJZrQC2 LTC: LTUMKwRAkqtvbyA5s8TeNHduvWk9t3DvkN WDC: WjMWs8GUAyJXXtPJRXQXzJ9yjkda1GBbYs |
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