Bitcoin Forum
December 04, 2016, 02:30:58 PM *
News: To be able to use the next phase of the beta forum software, please ensure that your email address is correct/functional.
 
   Home   Help Search Donate Login Register  
Pages: « 1 2 3 4 5 6 7 8 9 10 [11]  All
  Print  
Author Topic: Bitcoin Rain  (Read 27787 times)
ThiagoCMC
Legendary
*
Offline Offline

Activity: 1190


฿itcoin: Currency of Resistance!


View Profile WWW
November 17, 2013, 02:05:45 AM
 #201

Friends,

I have secured an investigator to examine this operation, and now you all should simply face the facts:

No current depositor is ever going to receive any money from Bitcoin Rain.

Leandro has been desperately stalling & telling lies about "drawings for repayments" (really Leandro? a "lottery?") hoping that everyone here will simply give up, and move on.

If it makes it any easier to stomach; understand that your funds did not disappear in these recent weeks: They were simply consumed long ago (in a classic Ponzi scheme) to repay early investors their interest and withdrawals (of course other than what Leandro skimmed off for his personal use)

There never was a hacker, a theft, or anyone else at fault other than Leandro's creation of a Ponzi scheme (just like pirateat40)

You can shout at Leandro until the end of time (or until he shrinks off into the shadows) but you won't get any money from him - there is no more money left to further this Ponzi scheme.

It's over -- learn from it.


Sorry friend, but it is only your THEORY.

Shadows?? I am always here!

What you win with the posts like this??

L.



I can confirm that Leandro is a scammer and should have a scammer tag. This should, to be honest, be referred to the Scammer forum on bitcointalk.

I have business dealings in Brazil. My partner is ThiagoCMC, who is a moderator on the Portuguese forums. He unfortunately had to deal with Leandro last year, as a customer of "Mercado Bitcoin". Unforunately, Leandro stole his bitcoins and then claimed they were lost in a "theft". My partner lost 2,000 BTC.

Feel free to message ThiagoCMC about it. He speaks some English.

It is for this reason Thiago decided to set up Bitfication, which is a completely legitimate and honest - NON Ponzy Scheme - Bitcoin Exchange in Brazil.

I strongly recommend you to avoid dealing with Leandro or any of his associated businesses in the future. He is a known scammer and my client is *still* pursuing him for his money (now worth a lot more than it was last year).


He unfortunately had to deal with Leandro last year, in "Mercado Bitcoin". Unforunately, Leandro left the partnership and stole 2,000 BTC from my partner.

Huh

Man, are you crazy?

L.

Leandro,

You are the crazy guy here. Crazy, nuts, liar, con man...

You are getting closer and closer to become the next person with a HUGE scammer tag here, on this forum.

WHERE ARE MY ~2400.00 BITCOINS Huh  -  That you "lost" at MercadoBitcoin.com.br? You presented no evidence at all. No logs, no blockchain tracking, nothing... Only lies.

Oh! I know, you are selling my Bitcoins at your site, mercadobitcoin.com.br, everybody knows.

So, or you'll end up in jail or get killed (not by me, because I don't believe that killing you, will solve this situation, it will make it worse, in the end). Please, return my Bitcoins BEFORE you wake up with your mouth full of ants.

This is your last warning, return my Bitcoins, or face the consequences.

Without further ado,
Thiago

Mercado Forex acessível para todos os Brasileiros que tenham Bitcoins! Cadastre-se hoje mesmo! Bastar acessar aqui: https://1broker.com/m/r.php?i=8879
The grue lurks in the darkest places of the earth. Its favorite diet is adventurers, but its insatiable appetite is tempered by its fear of light. No grue has ever been seen by the light of day, and few have survived its fearsome jaws to tell the tale.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1480861858
Hero Member
*
Offline Offline

Posts: 1480861858

View Profile Personal Message (Offline)

Ignore
1480861858
Reply with quote  #2

1480861858
Report to moderator
1480861858
Hero Member
*
Offline Offline

Posts: 1480861858

View Profile Personal Message (Offline)

Ignore
1480861858
Reply with quote  #2

1480861858
Report to moderator
1480861858
Hero Member
*
Offline Offline

Posts: 1480861858

View Profile Personal Message (Offline)

Ignore
1480861858
Reply with quote  #2

1480861858
Report to moderator
moderate
Jr. Member
*
Offline Offline

Activity: 56

nearly dead


View Profile
November 17, 2013, 02:25:18 AM
 #202


Leandro,

You are getting closer and closer to become the next person with a HUGE scammer tag here, on this forum.

WHERE ARE MY ~2400.00 BITCOINS Huh  -  That you "lost" at MercadoBitcoin.com.br? You presented no evidence at all. No logs, no blockchain tracking, nothing... Only lies.

Oh! I know, you are selling my Bitcoins at your site, mercadobitcoin.com.br, everybody knows.


I take all you 3 live in the same country, yes ? This has been running for so long I would image you got a lot of information from him, what's stopping you to fill proper reports regarding the situation, contacting authorities, ... ? Please, don't give a fuck about getting him a scammer tag because that will solve no problems.
dree12
Legendary
*
Offline Offline

Activity: 1232



View Profile
November 17, 2013, 02:29:27 AM
 #203

Leandro,

Cadê os meus ~2200 Bitcoins que "sumiram" no Mercado Bitcoin e que até agora você não me devolveu? E nem apresentou nenhum evidência deste suposto roubo...
Leandro,

WHERE ARE MY ~2400.00 BITCOINS Huh  -  That you "lost" at MercadoBitcoin.com.br? You presented no evidence at all. No logs, no blockchain tracking, nothing... Only lies.

Which number is correct?
moderate
Jr. Member
*
Offline Offline

Activity: 56

nearly dead


View Profile
November 17, 2013, 02:32:28 AM
 #204

Leandro,

Cadê os meus ~2200 Bitcoins que "sumiram" no Mercado Bitcoin e que até agora você não me devolveu? E nem apresentou nenhum evidência deste suposto roubo...
Leandro,

WHERE ARE MY ~2400.00 BITCOINS Huh  -  That you "lost" at MercadoBitcoin.com.br? You presented no evidence at all. No logs, no blockchain tracking, nothing... Only lies.

Which number is correct?

Is that an attempt to defend the scammer ? I'm failing to see any relevance there, one of them could've made a typo but so what ?
dree12
Legendary
*
Offline Offline

Activity: 1232



View Profile
November 17, 2013, 02:46:09 AM
 #205

Leandro,

Cadê os meus ~2200 Bitcoins que "sumiram" no Mercado Bitcoin e que até agora você não me devolveu? E nem apresentou nenhum evidência deste suposto roubo...
Leandro,

WHERE ARE MY ~2400.00 BITCOINS Huh  -  That you "lost" at MercadoBitcoin.com.br? You presented no evidence at all. No logs, no blockchain tracking, nothing... Only lies.

Which number is correct?

Is that an attempt to defend the scammer ? I'm failing to see any relevance there, one of them could've made a typo but so what ?

No. I am not defending Léandro in any way. Just curious.
ThiagoCMC
Legendary
*
Offline Offline

Activity: 1190


฿itcoin: Currency of Resistance!


View Profile WWW
November 17, 2013, 03:59:11 AM
 #206

Leandro,

Cadê os meus ~2200 Bitcoins que "sumiram" no Mercado Bitcoin e que até agora você não me devolveu? E nem apresentou nenhum evidência deste suposto roubo...
Leandro,

WHERE ARE MY ~2400.00 BITCOINS Huh  -  That you "lost" at MercadoBitcoin.com.br? You presented no evidence at all. No logs, no blockchain tracking, nothing... Only lies.

Which number is correct?

I have deposited there: 2.260,7811916 Bitcoins - MtGox / Blockchain / E-Mails can confirm everything.

But Leandro "froze" the Bitcoins value at 82.50 USD and he is still accounting an "interest rate" on top of a new debt in USD (how crazy is he?).

Today, the value in USD that Leandro "reports" by e-mail, is about ~2,400.00 Bitcoins @ 82.50 USD, rounding it up.

Best,
Thiago

Mercado Forex acessível para todos os Brasileiros que tenham Bitcoins! Cadastre-se hoje mesmo! Bastar acessar aqui: https://1broker.com/m/r.php?i=8879
rudrigorc2
Legendary
*
Offline Offline

Activity: 1064



View Profile
January 11, 2014, 01:23:53 AM
 #207

Freeze BTC exchange rate. Genius.
zolace
Sr. Member
****
Offline Offline

Activity: 364


View Profile
January 11, 2014, 07:29:48 AM
 #208

Freeze BTC exchange rate. Genius.

now i see why theres no more trust people had taken advantage of that.   Well if it seems 2 good to be true it always is, learned that the hard way

⚂⚄ Pocket Dice — Real dice experienceProvably Fair
Free BTC Faucet
⚅⚁
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
GigaCoin
Sr. Member
****
Offline Offline

Activity: 308


Giga


View Profile
January 11, 2014, 09:51:43 AM
 #209

Friends,

I have secured an investigator to examine this operation, and now you all should simply face the facts:

No current depositor is ever going to receive any money from Bitcoin Rain.

Leandro has been desperately stalling & telling lies about "drawings for repayments" (really Leandro? a "lottery?") hoping that everyone here will simply give up, and move on.

If it makes it any easier to stomach; understand that your funds did not disappear in these recent weeks: They were simply consumed long ago (in a classic Ponzi scheme) to repay early investors their interest and withdrawals (of course other than what Leandro skimmed off for his personal use)

There never was a hacker, a theft, or anyone else at fault other than Leandro's creation of a Ponzi scheme (just like pirateat40)

You can shout at Leandro until the end of time (or until he shrinks off into the shadows) but you won't get any money from him - there is no more money left to further this Ponzi scheme.

It's over -- learn from it.


Sorry friend, but it is only your THEORY.

Shadows?? I am always here!

What you win with the posts like this??

L.



I can confirm that Leandro is a scammer and should have a scammer tag. This should, to be honest, be referred to the Scammer forum on bitcointalk.

I have business dealings in Brazil. My partner is ThiagoCMC, who is a moderator on the Portuguese forums. He unfortunately had to deal with Leandro last year, as a customer of "Mercado Bitcoin". Unforunately, Leandro stole his bitcoins and then claimed they were lost in a "theft". My partner lost 2,000 BTC.

Feel free to message ThiagoCMC about it. He speaks some English.

It is for this reason Thiago decided to set up Bitfication, which is a completely legitimate and honest - NON Ponzy Scheme - Bitcoin Exchange in Brazil.

I strongly recommend you to avoid dealing with Leandro or any of his associated businesses in the future. He is a known scammer and my client is *still* pursuing him for his money (now worth a lot more than it was last year).


He unfortunately had to deal with Leandro last year, in "Mercado Bitcoin". Unforunately, Leandro left the partnership and stole 2,000 BTC from my partner.

Huh

Man, are you crazy?

L.

Leandro,

You are the crazy guy here. Crazy, nuts, liar, con man...

You are getting closer and closer to become the next person with a HUGE scammer tag here, on this forum.

WHERE ARE MY ~2400.00 BITCOINS Huh  -  That you "lost" at MercadoBitcoin.com.br? You presented no evidence at all. No logs, no blockchain tracking, nothing... Only lies.

Oh! I know, you are selling my Bitcoins at your site, mercadobitcoin.com.br, everybody knows.

So, or you'll end up in jail or get killed (not by me, because I don't believe that killing you, will solve this situation, it will make it worse, in the end). Please, return my Bitcoins BEFORE you wake up with your mouth full of ants.

This is your last warning, return my Bitcoins, or face the consequences.

Without further ado,
Thiago

woha dude, that's alot of money. I wish you all the best Thiago in retrieving your coins, it's too bad that you had to undergo such ordeal.

Pages: « 1 2 3 4 5 6 7 8 9 10 [11]  All
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!