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Author Topic: VSC VisaCoin 100 BTC+ Scam [Identity]  (Read 7015 times)
InsanityDev (OP)
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February 25, 2014, 04:08:11 PM
Last edit: February 25, 2014, 08:48:58 PM by InsanityDev
 #1

Hi All,

One of my friends just asked me to research VisaCoin, as they were scammed out of a large amount of BTC. Here's what I've found:

temporarily removed

Obviously use due care and diligence when checking things out and starting proceedings, double check my work, especially personal links

niktitan132
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February 25, 2014, 04:27:33 PM
 #2

Good work!
northranger79510
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February 25, 2014, 04:41:26 PM
 #3

This guy deserves to be castrated for his sins...never expected him to live in australia

Huntercoin: H9kttkrQidiQMG9NibmTgjgCKqWJMAkAXD
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bitcoinpaul
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February 25, 2014, 04:52:46 PM
 #4

This guy has a problem now  Grin
pinarello
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February 25, 2014, 04:53:05 PM
 #5



 Grin

albertdros
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February 25, 2014, 05:30:01 PM
 #6

wow thats awesome. Really hope someone will get this guy now.

the address is probably correct, because on his facebook it says hes living in australia!
asnghost
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February 25, 2014, 05:53:13 PM
 #7

that's awesome! great work!

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February 25, 2014, 06:03:43 PM
 #8

Nice, man...

Recommended Exchanges: Binance.com | CelsiusNetwork
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
IamShiela
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February 25, 2014, 06:33:37 PM
 #9

Well done Smiley thanks
InsanityDev (OP)
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February 25, 2014, 06:40:24 PM
 #10

Well done Smiley thanks

strange first post, but you're welcome.

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February 25, 2014, 06:57:30 PM
 #11

Thank you very much InsanityDev.


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MsCollec
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February 25, 2014, 07:03:06 PM
 #12

Thanks Insanity  Grin
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February 25, 2014, 07:05:14 PM
 #13

he's fucked
wizzardTim
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February 25, 2014, 07:25:36 PM
 #14

Anyone living near him?

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bitcoinpaul
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February 25, 2014, 07:26:22 PM
 #15

Anyone living near him?

 Shocked
rajbandi
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February 25, 2014, 08:38:03 PM
Last edit: March 01, 2014, 11:07:23 AM by rajbandi
 #16

Dear All,


I am no where related to VisaCoin. I have no where represented visa coin. I'm a respected person. Please dont think I'll scam people with my real name. I have job and family here. I'm also like you who tricked to register this website. I registered this website in return for foundation share and haven't received none. I have email proofs with the visa coin scammer.


He scammed me also. I have email proofs and I'm also searching for him please let me know when you get him.
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February 25, 2014, 08:47:37 PM
Last edit: March 01, 2014, 11:08:38 AM by rajbandi
 #17

Hi all,

He scammed me as well like you. I am a developer, and instead of foundation share, I asked him to consider me for if I do any development. I'm new to cryptos and came to know about cryptos last month only. Do you think I'll scam people by registering website on my servers? Do I look like idiot. I'm happy to meet anyone who is interested here. Get the scammer first and I'll be the first person to take legal action on him. Registering a website doesn't mean a scammer.

I never represented for him and so you dont have any right to ask me. I'm a contract developer and never received any payment from him. I'm a community person and thought visacoin will be next big project like you people, .
InsanityDev (OP)
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February 25, 2014, 08:48:32 PM
 #18

Raj,

I am removing your personal details temporarily whilst you address this with the community.

Hopefully the moderators will check your IP Addresses are different, at this time it does not look good that you both joined and disappeared at the same time. That your written english is the same, that you didn't respond earlier when VSC disappeared, and of course that every detail points to you, apart from you coming back and saying "not me".

You registered the domain privately assuming it would not be traceable backwards. You disappeared at the same time. If you "believed in" visacoin why is it not in your post history at all?

You're going to have to work hard to convince people, or just admit and do the right thing you could return the BTC and disappear, I'm sure people would leave it there.

Best

lemfuture
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February 25, 2014, 08:49:37 PM
 #19

bring out the forks! and..you know

1ADLcfwTofFXb95pKhebpeRkJ4WTWsvQXB
salsacz
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February 25, 2014, 08:52:10 PM
 #20

Visacoin lives in Chinese timezone

https://bitcointalk.org/index.php?action=profile;u=201824;sa=statPanel

https://bitcointalk.org/index.php?action=profile;u=178544;sa=statPanel
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