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Author Topic: Mydailybitcoin.com ? Scam or not?  (Read 18533 times)
Luposian
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July 12, 2014, 12:57:46 AM
 #101

To prove what was lost, please submit an MDC deposit Email.  MDC always gave a receipt of deposit.  I have plenty (if not all) of mine.  Who else has theirs?
duffles
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July 12, 2014, 01:03:20 AM
 #102

To prove what was lost, please submit an MDC deposit Email.  MDC always gave a receipt of deposit.  I have plenty (if not all) of mine.  Who else has theirs?


                                                                                                                                                                                                                                                               
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Message-ID: <53bd1f3a.2bce980a.6067.1604@mx.google.com>
Date: Wed, 09 Jul 2014 03:53:46 -0700 (PDT)
From: support@mydailycoin.com
To: mydailycoin@*******
Reply-To: support@mydailycoin.com
Subject: Your deposit has been added.


Dear member,

We received 1260.1 mBTC in your userbit, and has been added to your account as a deposit.
Thanks for doing your business with us.

Regards
MyDailyCoin

                                                                                                                                                                                                                                                               
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Message-ID: <53bbe62d.ca02980a.6257.fffff05b@mx.google.com>
Date: Tue, 08 Jul 2014 05:38:05 -0700 (PDT)
From: support@mydailycoin.com
To: *******
Reply-To: support@mydailycoin.com
Subject: Your deposit has been added.


Dear member,

We received 200 mBTC in your userbit, and has been added to your account as a deposit.
Thanks for doing your business with us.

Regards
MyDailyCoin





Those are my two largest deposits. So, as you can see, BTC1.5 (including the smaller deposits).

I'm most annoyed because I invested on 9th July! The day before they disappeared Angry
Luposian
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July 12, 2014, 01:40:34 AM
 #103

I feel your pain, but at least you had something saying they got it.  I deposited $20 to Rockwell-Partners and... it just vanished.  No evidence it was ever even sent, except from Coinbase.  Not even in the blockchain, that I could find.  How on earth is that even possible?

Let's all work together to try and recover our losses, learn from our mistakes (trusting HYIPs, period!), and make a BTC Arbitration business that is 110% legitimate and honest and transparent!

"Honor before profit... always!"
thirdkiller
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July 12, 2014, 02:17:00 AM
 #104

我被骗了4.5个比特币   skypeep@sina.com
nolfees
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July 12, 2014, 07:06:17 AM
 #105

I feel your pain, but at least you had something saying they got it.  I deposited $20 to Rockwell-Partners and... it just vanished.  No evidence it was ever even sent, except from Coinbase.  Not even in the blockchain, that I could find.  How on earth is that even possible?

Let's all work together to try and recover our losses, learn from our mistakes (trusting HYIPs, period!), and make a BTC Arbitration business that is 110% legitimate and honest and transparent!

"Honor before profit... always!"



Just I got refund from them and one email that they lost control of website and some parts of database has been recovered and they are trying to refund all, email was from  <refund.mdc@gmail.com>.

My deposit was 1.12 BTC and 100% is refunded.


n2004al
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July 12, 2014, 07:14:32 AM
 #106

I feel your pain, but at least you had something saying they got it.  I deposited $20 to Rockwell-Partners and... it just vanished.  No evidence it was ever even sent, except from Coinbase.  Not even in the blockchain, that I could find.  How on earth is that even possible?

Let's all work together to try and recover our losses, learn from our mistakes (trusting HYIPs, period!), and make a BTC Arbitration business that is 110% legitimate and honest and transparent!

"Honor before profit... always!"



Just I got refund from them and one email that they lost control of website and some parts of database has been recovered and they are trying to refund all, email was from  <refund.mdc@gmail.com>.

My deposit was 1.12 BTC and 100% is refunded.




In which way you contacted them?
Luposian
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July 12, 2014, 07:28:41 AM
 #107

I just Emailed the address you gave.  What info did you need to give them?  How did they contact you or how did you know where to contact them?  How long did it take to get your money back?  I'm hoping, once again, for a good outcome!
lesnod11
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July 12, 2014, 07:39:02 AM
 #108

Wow, I'm reading about people that had 20 and 23 btc in mdc. I'm both stunned and saddened to hear that Sad - While I never trusted mdc to put more than a few dollars. I'm amazed that mdc would stoop to such levels, as to take 20+ btc from individuals - They made off with a lot of money the bastards. I have invested in both bitcoin-trader and coinminters.club (with small amounts). I'm suspicious of both of them (more so of coinminters.club) but we will see, maybe one of them will turn out good.
duffles
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July 12, 2014, 07:57:03 AM
 #109

Have any of you had this email from 'Alana Tor' (refund.mdc@gmail.com)?

Hello,
Please provide your username, userbit and a bitcoin address to refund.
We lost database just some parts (emails) has been recovered within these 3
terrible days.
Regards
MDC
Luposian
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July 12, 2014, 08:01:28 AM
 #110

Have any of you had this email from 'Alana Tor' (refund.mdc@gmail.com)?

Hello,
Please provide your username, userbit and a bitcoin address to refund.
We lost database just some parts (emails) has been recovered within these 3
terrible days.
Regards
MDC


Yes!  They replied to me.  I actually have a screenshot of my Userbit!  They're not asking for any money (BTC), and MDC already HAS our BTC, so they can't get anything more than what we already lost.  I'm hoping this is legit.  Hoping!  Hoping!  Hoping!  But I'm gonna be wary, too.  I'm just about to send off my reply with all the info they're asking!  *fingers crossed!*
lesnod11
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July 12, 2014, 08:04:09 AM
 #111

Have any of you had this email from 'Alana Tor' (refund.mdc@gmail.com)?

Hello,
Please provide your username, userbit and a bitcoin address to refund.
We lost database just some parts (emails) has been recovered within these 3
terrible days.
Regards
MDC


I just responded to them with my loss.
duffles
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July 12, 2014, 08:05:01 AM
 #112

I just got the following back...

Dear Matt,

Just give us some hours to handle the problem,
Anyway you'll receive 100% of deposited amount by today.

Regards,

Alana Tormann
Refund department manager
nolfees
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July 12, 2014, 08:14:22 AM
 #113

Does others have refund?
duffles
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July 12, 2014, 08:15:34 AM
 #114

Just had this back from Action Fraud / National Fraud Intelligence Bureau...

http://i92.photobucket.com/albums/l21/mattduffin/NFRC_zpsd063cf89.jpg
Luposian
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July 12, 2014, 08:19:29 AM
 #115

I just got the following back...

Dear Matt,

Just give us some hours to handle the problem,
Anyway you'll receive 100% of deposited amount by today.

Regards,

Alana Tormann
Refund department manager


I got a very similar reply back!  Oh, if only... I am gonna be praising God to the highest, if this is truly legit!  Oh, please let it be... PLEASE!
n2004al
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July 12, 2014, 08:32:35 AM
 #116

I got a reply from Alana. She wrote that I will have my bitcoins refunded within today. Let's hope...
savur
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July 12, 2014, 09:57:53 AM
 #117

I got a reply from Alana. She wrote that I will have my bitcoins refunded within today. Let's hope...

invite them to our forum and give them the link. I did not understand what I need to do? thank you
n2004al
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July 12, 2014, 10:04:49 AM
 #118

I got a reply from Alana. She wrote that I will have my bitcoins refunded within today. Let's hope...

invite them to our forum and give them the link. I did not understand what I need to do? thank you

Read the forum above. You will find info. Then send an email to Alana in the email address that you will find above.
mikey2011
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July 12, 2014, 10:48:23 AM
 #119

I emailed Alana and got a reply back within minutes. All i had to do was give her my username and an address to send my refund to. (Still waiting for my refund)
SloRunner
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July 12, 2014, 10:51:35 AM
 #120

site was a scam... i got scamed for 10$ and they were "paying" didn't got any BTC from them...

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