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Warning: Moderators do not remove likely scams. You must use your own brain: caveat emptor. Watch out for Ponzi schemes. Do not invest more than you can afford to lose.

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Author Topic: [RETURN] Announcing CoinReturn Financial IPO!  (Read 31575 times)
GanderFly
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June 28, 2014, 03:58:02 AM
 #421

You all should really read this SamboNZ post he is asking investors for money to Hire a PI. I offered to give him a phone number for free... He said he can not trust me with someone elses I.D. Um why do you care, if its not your I.D.?  That guy lol

Some people have something called 'Integrity'.  This means that when they make a promise, they are true to their word.  I know you may find this to be a difficult contact to grasp, but nevertheless it does in fact exist.  I made a promise to Tom that I would keep the details of his licence private, and that's what I intend to do.  The only way this will change is if I am convinced that CR is a scam, at which point I will re-evaluate my position.

But thank you very much for confirming that I have made the right decision by not revealing any of Tom's information to you; your consistently unprofessional, petty, and generally immature outbursts reinforce my view of your general trustworthiness.

Eh, what kind of evidence do you need to be sure its a scam? I don't think they're going to send a notarized letter via certified mail saying "WE'RE SCAMING YOU!"

Lets face it, if it wasnt a scam they would have contacted us/you in some way, shape, or form to let us know.
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Scottbit
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June 28, 2014, 10:30:51 AM
 #422

You all should really read this SamboNZ post he is asking investors for money to Hire a PI. I offered to give him a phone number for free... He said he can not trust me with someone elses I.D. Um why do you care, if its not your I.D.?  That guy lol

Some people have something called 'Integrity'.  This means that when they make a promise, they are true to their word.  I made a promise to Tom that I would keep the details of his licence private, and that's what I intend to do.  The only way this will change is if I am convinced that CR is a scam, at which point I will re-evaluate my position.

But thank you very much for confirming that I have made the right decision by not revealing any of Tom's information to you; your consistently unprofessional, pretty, and generally immature outbursts reinforce my view of your general trustworthiness.

yadda yadda your stalling, Thanks I know I am pretty  Kiss

Yes Robert, you are a very pretty junkie

http://i.imgur.com/F483CgS.jpghttp://i.imgur.com/xrrMQSG.jpg


People have also started tagging you as a known scammer, and you response is very similar to all accused scams.

For more info: https://bitcointalk.org/index.php?topic=665033.0
RiverBoatBTC
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June 28, 2014, 10:56:49 AM
 #423

bet you 100BTCs thats not me lol

Casco
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June 28, 2014, 08:22:09 PM
 #424

Any news? Do we have an estimation on how many people were scammed in this case?
RiverBoatBTC
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June 28, 2014, 08:29:30 PM
 #425

Have 5 people on the victims form so far
https://docs.google.com/forms/d/1ZdMuZ6emClxG5UkQLYI7Ktz7O1P71HfGQu0Xpca-CPg/viewform?usp=send_form

Casco
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June 28, 2014, 08:40:12 PM
 #426


It is not a surprise that people don't know about this forum  Undecided
Is there a way that Cryptostocks sends a group e-mail to all stock-owners, that disclosed their addresses?
scryptographer
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June 28, 2014, 08:59:48 PM
 #427


It is not a surprise that people don't know about this forum  Undecided
Is there a way that Cryptostocks sends a group e-mail to all stock-owners, that disclosed their addresses?

During the period where CryptoStocks didn't process deposits and withdrawals, CoinReturn sent out an email to everyone who had their email address disclosed on CS. (Un)fortunately they put every mail address in cc: rather than bcc:. I still have the email, with the then 134 shareholders who had disclosed their email.

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June 30, 2014, 03:04:10 PM
 #428

Regarding SamboNZ

You guys know that he's playing games with you right? He wont give you that ID. It just does not work like this. If he could and he wanted to, he would have done it by know and everything - EVERYTHING - he's saying is utter and complete bullshit. I know that some of you will come to his assistance and say "But Nooooo, he has integrity and he's our only hope..." and what not. But he is nothing of that. I dont know why he keeps fucking with this thread, but I just wanted to inform you, that you will get absolutely NOTHING from him that will help you with this scam.
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June 30, 2014, 03:06:14 PM
 #429

Have you thought that maybe these guys are in Brazil for the FIFA World Cup.
They stopped paying dividends the same day that World Cup began.
But unfortunately, many people have liquidated their shares so quickly...
If I'm right, what were a simple vacation of owners of CR, now became a big problem,
because all shares are undervaluated  Undecided
I agree that they should posted a message, but I live in Argentina, and I know that in Brazil there is a great caos right now.


You Idiots.

ANY of you who give THIS bullshit a single thought "hm, maybe they DID go to Brazil" I tell you: You are Iditots.
Casco
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July 02, 2014, 01:25:34 PM
 #430

I think that COIN - ScryptCloud is going the same way as RETURN. No response, no action, no announcements, no communication...
NotLambchop
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July 03, 2014, 01:30:19 PM
 #431

Unfortunately the PI hasn't returned my emails since my last post here...

Onoes!  Sambo got burnt by a private dick! 
IPO Magic
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July 03, 2014, 08:26:18 PM
 #432

Just rang the PI - No answer.  Left a voicemail for him to contact me.

Poor guy just can't get an even break...
RiverBoatBTC
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July 03, 2014, 08:31:24 PM
 #433

The logic is flawed, I lost money to a scam... But I am going to shell out more money to TRY to get my money back. What a fucked up way of thinking.

ronskii
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July 03, 2014, 10:34:46 PM
 #434

This is so obvious, guys
NotLambchop
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July 05, 2014, 03:39:13 PM
 #435

Moar hard-boiled private dick lore from teh self-moderated thread:

Got another reply back from the PI regarding timing for the information regarding the license; "should be Monday".

He also sent the following:
Quote
I did some research through the databases we use that contain personal identifiers, address, and lots of other information on people here.  Nothing comes up on him with that birth date and nothing on his name in this state at all. ... So not a particularly good sign, but we'll see what comes back from the DMV.

ORLY?

bcmine
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July 07, 2014, 05:48:17 PM
 #436

I think that COIN - ScryptCloud is going the same way as RETURN. No response, no action, no announcements, no communication...


They stated getting their Titans on the 12. July and starting mining then. Alarmclocks ringing as Titans had tape out in June, so end of September they will be shipped.
Justin00
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July 07, 2014, 09:52:37 PM
 #437

errhmmm the guy mentions 5000% returns in OP.

which part of this wasn't a scam ?

or did you all think this was basically one of those times were someone is so smart they could be rich all by themselves, but they decided to share the wealth ?


NotLambchop
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July 09, 2014, 12:30:10 PM
 #438

Pretty much bump, but with a helpful clue for SamboNZ and his pet private eye.
From coinreturn.me:

"Who are you guys? Tom Mica, Jeff Lombard, and Tony Dewitt. We are three friends ... We are not saying we live in the U.S. but we have all visited Tacoma, Washington and found it to be lovely."

~*Theatrical winking, followed by snare-to-hi-hat Cra-Chssh!!*~


NotLambchop
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July 10, 2014, 11:55:10 AM
 #439

Lol, totally unexpected!

Quote from: Bitcoin Forum
A reply of yours, quoted below, was deleted by the starter of a self-moderated topic. ...
Quote
...
He was extremely reluctant to do so (sighting [sic] fears that the SEC could somehow get hold of it - however remote the chance), so as part of the concessions on my part, I told him that he could obfuscate any detail he liked other than his name and address ...

Hello Friend!

I am SEC agent first class, and would love to help you and your private investigator friend track down Mr. Thomas Mica.  Unfortunately, our databases are indexed only by licence number expiration dates, not age, full name, or address.  We just never thought it would ever be useful.   Hindsight, amirite?  Our "Search National Database" feature is no help either.  It's about as crippled as the search box on your Bitcointalk, so we's stumped.  

Our esteemed NSA colleagues are just as much at a loss as we are, with former director Keith Alexander going on record with "I'm twelve years old and what is this?"

Now if we had his driver's licence expiration date...

Sincerely yours,

Your American Friend Smiley

P.S:  SamboNZ, if you're not a part of this scam, do your parents know what you post on teh interwebs?
NotLambchop
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July 10, 2014, 12:40:00 PM
 #440

Quote from: Bitcoin Forum
A reply of yours, quoted below, was deleted by the starter of a self-moderated topic...
Quote
@Casco:  If I was forced to make odds, i'd say 20% chance SamboNZ is "Thomas Mica," 50% chance he's complicit in the scheme, leaving a possibility that he's uninvolved in any way.
If he is not, and is over the age of twelve?  He's simply uneducable.
Either way, you're wasting your time.
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