Bitcoin Forum
November 19, 2024, 05:17:14 PM *
News: Check out the artwork 1Dq created to commemorate this forum's 15th anniversary
 
   Home   Help Search Login Register More  
Pages: « 1 2 [3] 4 »  All
  Print  
Author Topic: T  (Read 9312 times)
triplef
Full Member
***
Offline Offline

Activity: 338
Merit: 100


https://eloncity.io/


View Profile
April 17, 2014, 11:26:31 PM
 #41

also email merill...

https://www.google.ca/search?q=nelsbmerrill%40gmail.com&oq=nelsbmerrill%40gmail.com

and

the review said...

A big thank you goes out to Armaan (@ArmaanDorno) for conducting the interview with Thomas from the Edgecoin team, and sharing the interview with me!

techie.com is a C Corporation owned and operated by Ugly Dog Media, Inc. and World Media Group, LLC, both having the knowledge, expertise, vision, and resources to produce a high-quality and innovative technology driven website. techie.com is located at 701 S. Main St, Suite 200, South Bend, IN 46601....


Facebook account - http://www.facebook.com/UglyDogMedia

Is twittersupport@techie.com twitters actual support email or is it a scam?
http://answers.yahoo.com/question/index?qid=20111102165148AAbS2rz

World Media Group, LLC
usa.com india.com email.com asia.com rapidfax.com faq.com world.com calendar.com iname.com europe.com easylink.com lawyer.com singapore.com doctor.com rome.com dr.com post.com thegame.com revenue.com faxsav.com berlin.com engineer.com groupmail.com
http://www.who.is/website-information/techie.com

World Media Group Criminals
Their paypal id onlinesales@dr.com


nels Merrill

VERIFIED PREMIER Account: PB6A9KGQ3JNNJ

nmerrill@yahoo.com

nelsbmerrill@gmail.com


sus2134
Newbie
*
Offline Offline

Activity: 17
Merit: 0


View Profile
April 17, 2014, 11:28:29 PM
 #42

well whatever it is. learn a lesson. follow the guidelines set by bitcointalk. research info. insist for whitepaper and more info.  use escrow more importantly
Rofo
Legendary
*
Offline Offline

Activity: 1232
Merit: 1000


View Profile WWW
April 17, 2014, 11:31:13 PM
 #43

...

foodies123
Sr. Member
****
Offline Offline

Activity: 322
Merit: 250


View Profile
April 17, 2014, 11:36:52 PM
 #44

I have contacted the domain. I would encourage anyone else to do the same. Im not sure they are legally allowed to dismiss such information to the general public but its worth a try.
The good news is with Bitcoin being tagged as property maybe this will have some legal standing.


Hell yes this has legal standing !!
Bitcoin isn't Legal Currency

NO SHIT ! ! !

It's a commodity - PROPERTY

It's THEFT ! ! ! and we will find this person and bring him/her AND ANYBODY INVOLVED ! ! !


TO THE PRISON !!

I HOPE IT'S A REALLY GOOD POUND THEM IN THE ASS PRISON TOO !!!!
yeah, just like they arrested the stackcoin guy.
oh wait.


I was looking for whoever posted that gif first !!

+9001 to you my friend.

get it through your heads people you sent nonregulatet nonproprietary TEXT to someone, no money, no contracts, no hacking involved, no nothing. the police cannot intervene even if they wanted to.
investing in altcoin IPOS is a huge gamble ... this here is worst case scenario.



nope
turtlerabbit
Newbie
*
Offline Offline

Activity: 25
Merit: 0


View Profile
April 18, 2014, 12:43:53 AM
 #45

full of scams abound!
Untitled87
Member
**
Offline Offline

Activity: 70
Merit: 10


View Profile
April 18, 2014, 12:44:41 AM
 #46

I'm writing a freaking BOOK to send to the FBI
"I'm a fucking moron who lost $120 by Mangled Blue"
Pulitzer Prize material right there
zzojar
Full Member
***
Offline Offline

Activity: 126
Merit: 100


View Profile
April 18, 2014, 12:49:07 AM
 #47

seriously, another IPO scam?

Here's the deal with IPO's: the 50% of them that actually release with coin (without disappearing with your BTC), you just might break even at the exchange. Hardly anyone ever makes a buck off the IPO. I've tried 5 in the past. 1 I broke even, two I got btc stolen, and the remaining two I lost money at the exchange. Just not worth it.
cawson
Full Member
***
Offline Offline

Activity: 196
Merit: 100


View Profile
April 18, 2014, 12:55:53 AM
 #48

On Sun, Apr 13, 2014 at 11:51 AM, 涅炎 <966785@qq.com> wrote:
ok


------------------ 原始邮件 ------------------
发件人: "edgecoin";
发送时间: 2014年4月13日(星期天) 晚上11:50
收件人: "涅炎"<966785@qq.com>;
主题: Re: ipo 1.3btc

Confirmed


On Sun, Apr 13, 2014 at 11:48 AM, 涅炎 <966785@qq.com> wrote:
my9b7f4e1f5222f6d47a08fc4c004a2114ee6e477ab92bd8037133e76f9f6b0244

I sent  1.3btc .
please confirmed!
   thanks!
my name cawson on https://bitcointalk.org
lostmojo
Member
**
Offline Offline

Activity: 91
Merit: 10


View Profile
April 18, 2014, 01:08:12 AM
 #49

I dont like seeing people get scammed everyday, with these so called IPOs,  but common stop being stupid!!  

as long as the gullible keep paying they will keep comming back and making new ones

Use your brain people!!!

Miley Cyrus Coin: LaB1XqDS65DhXdyWgsamPR8xUBtzSh9Jw5
sin242
Sr. Member
****
Offline Offline

Activity: 280
Merit: 250


View Profile
April 18, 2014, 01:43:00 AM
 #50

"I threw money at a stranger and he took it and ran away!"


Is he a crook?  Yup

Are you stupid for throwing money at him?  Yup

Dark:  Xk9BoVerBd41JCjWQEhnxoowP7YNUK439z
BTC:  1JzPN2h8WGSi7kQeY5wuP4PjVD2hxkHJQM
Wolf_Pack
Sr. Member
****
Offline Offline

Activity: 386
Merit: 250



View Profile
April 18, 2014, 03:38:16 AM
 #51

Can the admins view what ip address he used to visit here? That might help track him down.
what are proxies for $200
I assume he used a proxy, but maybe not.


                        ▄  ▄▄  ▄▄▄  ▄▄▄▄  ▄▄▄▄▄  ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄

   ▄▄▄▄▄▄    ▄▄     ▄▄ ▄▄▄▄▄▄▄      ▄▄▄▄▄        ▄       ▄▄       ▄▄ ▄▄▄▄▄▄▄
 ▄██▀▀▀▀██▄  ███▄   ██ ██▀▀▀▀▀    ▄██▀▀▀█▀      ███      ███     ███ ██▀▀▀▀▀
██▀      ▀██ ████▄  ██ ██        ██▀           ██▀██     ████   ████ ██
██        ██ ██ ▀██ ██ ██▄▄▄     ██    ████   ██▀ ▀██    ██▀██ ██▀██ ██▄▄▄
██▄      ▄██ ██  ▀████ ██▀▀▀     ██▄     ██  ██▀   ▀██   ██ ▀███▀ ██ ██▀▀▀
 ▀██▄▄▄▄██▀  ██    ▀██ ██▄▄▄▄▄    ▀██▄▄▄██▀ ████▄▄▄████  ██  ▀█▀  ██ ██▄▄▄▄▄
   ▀▀▀▀▀▀    ▀▀     ▀▀ ▀▀▀▀▀▀▀      ▀▀▀▀▀  ▀▀▀ ▀▀▀▀▀ ▀▀▀ ▀▀       ▀▀ ▀▀▀▀▀▀▀

                        ▀  ▀▀  ▀▀▀  ▀▀▀▀  ▀▀▀▀▀  ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
A-Self Evolving Virtual World
Built on Top of Blockchain
▬ ▬▬ ▬▬▬   WHITEPAPER   ▬▬▬ ▬▬ ▬
TWITTER     TELEGRAM      MEDIUM
▬ ▬▬ ▬▬▬   ANN THREAD   ▬▬▬ ▬▬ ▬
Alex442008
Newbie
*
Offline Offline

Activity: 20
Merit: 0


View Profile
April 18, 2014, 05:30:01 AM
 #52

This may be another coin made by this dickhead. Similar layout to Edge and like Stack and Edge coin it ended up having two separate threads.

https://bitcointalk.org/index.php?topic=556105.0

This thread is still active so if you are fast this might be helpful to try and get some details off him.
wo24-7
Member
**
Offline Offline

Activity: 70
Merit: 10


View Profile
April 18, 2014, 07:30:27 AM
 #53

I'm writing a freaking BOOK to send to the FBI
"I'm a fucking moron who lost $120 by Mangled Blue"
Pulitzer Prize material right there

 Cheesy Now that was funny. This whole thread is hilarious. Thought it was a joke at first. I was laughing the whole way through. Keep it up. Ill keep coming back to get entertainment.
LancienMaleAlpha
Sr. Member
****
Offline Offline

Activity: 406
Merit: 250



View Profile
April 18, 2014, 08:11:40 AM
 #54

Lol. 0.03BTC is nothing.

I've lost as much as 10BTC in those scams, especially duckduckcoin and panda

Lol the doge hater?

Are you talking about Wolong Panda Coin? How the fuck you managed to lost BTC in this one?

MIDEX ● BLOCKCHAIN BASED FINANCIAL PLATFORM
▬ with Licensed Exchange approved by Swiss Bankers and Lawyers
# WEBANN + BountyTelegramFacebookTwitterBlog # GET TOKENS #
djm34
Legendary
*
Offline Offline

Activity: 1400
Merit: 1050


View Profile WWW
April 18, 2014, 09:27:46 AM
 #55

"I threw money at a stranger and he took it and ran away!"


Is he a crook?  Yup

Are you stupid for throwing money at him?  Yup
+1  Grin

djm34 facebook page
BTC: 1NENYmxwZGHsKFmyjTc5WferTn5VTFb7Ze
Pledge for neoscrypt ccminer to that address: 16UoC4DmTz2pvhFvcfTQrzkPTrXkWijzXw
djm34
Legendary
*
Offline Offline

Activity: 1400
Merit: 1050


View Profile WWW
April 18, 2014, 09:31:49 AM
 #56

I know it's way late/early in the morning - where ever you are

But we need everybody to keep searching for information and posting it here


The FBI has been contacted - please continue to assist !!

http://www.ic3.gov/complaint/default.aspx

File a report - no matter where in the world you live !!
The FBI has been contacted, they will get back to you once they are done laughing  Grin

djm34 facebook page
BTC: 1NENYmxwZGHsKFmyjTc5WferTn5VTFb7Ze
Pledge for neoscrypt ccminer to that address: 16UoC4DmTz2pvhFvcfTQrzkPTrXkWijzXw
Untitled87
Member
**
Offline Offline

Activity: 70
Merit: 10


View Profile
April 18, 2014, 10:06:56 AM
 #57

I know it's way late/early in the morning - where ever you are

But we need everybody to keep searching for information and posting it here


The FBI has been contacted - please continue to assist !!

http://www.ic3.gov/complaint/default.aspx

File a report - no matter where in the world you live !!
The FBI isn't Team America: World Police.
rasmanki
Newbie
*
Offline Offline

Activity: 20
Merit: 0


View Profile
April 18, 2014, 10:16:12 AM
 #58

I know it's way late/early in the morning - where ever you are

But we need everybody to keep searching for information and posting it here


The FBI has been contacted - please continue to assist !!

http://www.ic3.gov/complaint/default.aspx

File a report - no matter where in the world you live !!

Fella, do you think they are really going to help you? I understand your anger but move on
thisisit
Full Member
***
Offline Offline

Activity: 224
Merit: 100


View Profile
April 18, 2014, 11:44:26 AM
 #59

fbi gonna do shit... unless millions are involved. and even then maybe. probably not.

any coin that makes me a profit.
Acidyo
Hero Member
*****
Offline Offline

Activity: 588
Merit: 500


Will Bitcoin Rise Again to $60,000?


View Profile
April 18, 2014, 02:05:53 PM
 #60

Pretty pissed

im 16 and lost  quite a bit



Donating
Inbox
x

N**********gmail.com
3:25 PM (20 hours ago)

to edgecoin
Im a 16 year old kid, i have interest. What is the minimum investment i can send via bitcoin>?

Edge Coin
3:26 PM (20 hours ago)

to me
You can send as little or as much as you have


Na****@gmail.com
3:27 PM (20 hours ago)

to Edge
Since im young, is there any possibility my investment (while small) could possess a bigger stake(not buy much) over others?


Edge Coin
3:29 PM (20 hours ago)

to me
Hmm, interesting proposal. How much do you intend on investing?


Nat*****mail.com
3:30 PM (20 hours ago)

to Edge
I was thinking about .125 bitcoins....may not be much for you guys, but its alot for me


Edge Coin
3:34 PM (20 hours ago)

to me
Sure I'll give your investment a 1.1x multiplier in value. I'll increase the amount proportionally all the way up to 1.3x (0.25 BTC being the max and most profitable investment)


Nat****mail.com
3:35 PM (20 hours ago)

to Edge
Im just pulling it from the exchange!

Fun story: Started with .03 and got lucky...turned it into .75 bitcoins <3 Smiley


N****ail.com
3:36 PM (20 hours ago)

to Edge
You Sent

0.1251 BTC ($ 65.80)
Value at time of transaction $ 65.80

Hash
82ad4f64aa923ce9e754c7080...
Sent Time
2014-04-16 22:35:55
Confirmations
Unconfirmed Transaction!
Double Spend
No Double Spend Detected
Transaction Fee
0.0001 BTC
Network Propagation
16% - 40 Nodes - (Very Poor)


Edge Coin
3:36 PM (20 hours ago)

to me
Wow that's incredible work young man! For that I'll bump up the multiplier to 1.75x Smiley


Edge Coin
3:37 PM (20 hours ago)

to me
Nice, got it! Smiley

Don't forget to download the beta.

https://bitcointalk.org/index.php?topic=540017.0


Na*****ail.com
3:39 PM (20 hours ago)

to Edge
Thanks, I got lucky with aura. In the beginning I was buying on prelude and selling on mintpal. Prelude was still fairly new and no one else was buying so i created a buy wall with fractions of .01 bitcoin to make it look like that was the price. And when people redeemed their 31.8 aurora and saw that price on the exchanged i hoped they would assume that was the going price. And it worked! Once i bought on prelude i transfered to mintpal. Rinse and Repeat


Nat****ail.com
3:39 PM (20 hours ago)

to Edge
Ah, unfortunately Im on a mac. I guess i will have to wait .


Edge Coin
3:40 PM (20 hours ago)

to me
Certainly got lucky. My offer still stands if you want to claim more stake haha. Anyway check out the beta, it begins tomorrow!


N******mail.com
3:42 PM (20 hours ago)

to Edge
Ill do a bit more,

You Sent

0.0301 BTC ($ 15.85)
Value at time of transaction $ 15.90

Hash
5343b2366e5645fe66a5141f6...
Sent Time
2014-04-16 22:42:17
Confirmations
Unconfirmed Transaction!
Double Spend
No Double Spend Detected
Transaction Fee
0.0001 BTC
Network Propagation
24% - 61 Nodes - (Poor)

Im a kid....i can gamble on this sort of stuff Smiley

Also, the mac wallet wil lcome out tomorrow?


Edge Coin      3:45 PM (20 hours ago)
Unfortunately no, but it will be here on launch. Trust me it's not gambling, ...

N*******   7:03 PM (16 hours ago)
I would love to participate in the beta bur the rar file is pass protected

Edge Coin      7:06 PM (16 hours ago)
https://bitcointalk.org/index.php?topic=540017.0 Read please

******m      11:08 AM (53 minutes ago)
Hey is it possible I coild have my funds moved to the escrow?

Mail Delivery Subsystem mailer-daemon@googlemail.com
11:08 AM (53 minutes ago)

to me
Delivery to the following recipient failed permanently:

     edgecoin@gmail.com

Technical details of permanent failure:
The email account that you tried to reach does not exist. Please try double-checking the recipient's email address for typos or unnecessary spaces. Learn more at http://support.google.com/mail/bin/answer.py?answer=6596

----- Original message -----

Return-Path: <eathotlead@gmail.com>
Received-SPF: pass (google.com: domain of eathotlead@gmail.com designates 10.140.83.232 as permitted sender) client-ip=10.140.83.232
Authentication-Results: mr.google.com;
       spf=pass (google.com: domain of eathotlead@gmail.com designates 10.140.83.232 as permitted sender) smtp.mail=eathotlead@gmail.com;
       dkim=pass header.i=@gmail.com
X-Received: from mr.google.com ([10.140.83.232])
        by 10.140.83.232 with SMTP id j95mr19067551qgd.42.1397758102534 (num_hops = 1);
        Thu, 17 Apr 2014 11:08:22 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
        d=gmail.com; s=20120113;
        h=mime-version:in-reply-to:references:date:message-id:subject:from:to
         :content-type;
        bh=Uw0icZNe+gutJE/JJh9DCUwjrsa0T2Oe2JUTsZFfDJo=;
        b=tcZHBrsJIAvChI2rSr5NQmrpyXkhd7APEOOBmtHeZDQtpt2Zzwvv88v0ONEDVSrZK4
         9wZCgawMgcYypGZXUMhPliHnfapdQXiWZGO4UJXHMO3SZcCB1jYGcznTcU0l5jAzH9bB
         fmo3JJRMFFLiepxgzN9zhrYgmhd1+QszaHmo7W7mZ3lwjtB1Vq1FvZo/ncd9aeheL693
         /vU0p4saenXef7uXpPti063mOw51VIVIZmN1DM/yAyJTjmaR7Nbq47jLtAVMUmWRPQCg
         Rx3VTTefUR4GzuTKy5AFAC6bdyxpFtPZWq0eMijvJYUPLmZe4rjZ5VdJxSPBTgGwgnFu
         GeHQ==
MIME-Version: 1.0
X-Received: by 10.140.83.232 with SMTP id j95mr19067551qgd.42.1397758102505;
 Thu, 17 Apr 2014 11:08:22 -0700 (PDT)
Received: by 10.224.8.74 with HTTP; Thu, 17 Apr 2014 11:08:22 -0700 (PDT)
Received: by 10.224.8.74 with HTTP; Thu, 17 Apr 2014 11:08:22 -0700 (PDT)
In-Reply-To: <CAC8FWY5_xo-FnwKysyNHNowrw6J2Pun-wocYcaqFo5Y2USvDNQ@mail.gmail.com>
References: <CAP9oPw1sKHnsbV9w=+uko99OnxVHnOOTR2fjJcg-5fAfsSGzaQ@mail.gmail.com>
        <CAC8FWY7Un54ZnOJ2U-BH+VGg1zL73Vous_L0XoTNPi3f6Gq1sQ@mail.gmail.com>
        <CAP9oPw16fgW8SJtYEG8oSbK7QNTopMN8Z+KMq2ahHWpraZWk9w@mail.gmail.com>
        <CAC8FWY761wkPjvec4oNGLz7dx5Cy89Sn2CQasdY70GTRagL-_A@mail.gmail.com>
        <CAP9oPw1ebujJkdamw4H53zt5ZZVRc5Oj3Qydcs3Qt80ndZmhVw@mail.gmail.com>
        <CAC8FWY7ZLaa-kLGFXq6-ZdOZTSNP3WOXxGh0dr8Jk1CqzWW_ew@mail.gmail.com>
        <CAP9oPw10e=dLkvNp8XFQkgU6JhXWeknUzC1PWHK6o6-PPoyaMg@mail.gmail.com>
        <CAC8FWY4zPoKtY__3v_TQvYAF=jQia+RmLh+htGngM_X5QtLanA@mail.gmail.com>
        <CAP9oPw14j+uf81VZZ59=YyxG+CJd8tMntxVjkjYbp9eebL+Nkw@mail.gmail.com>
        <CAC8FWY7rQCv+HJqVyZFoHJRD0eKt8Pys=ZXxDoZemsjops1Pzg@mail.gmail.com>
        <CAP9oPw2zjzZwOZ_Pbq3JhePvPHqxV=GMSFSX2B8HeV_=mshtkQ@mail.gmail.com>
        <CAC8FWY4zGT7-kjVsY1n0uor5+_t2VGjhTSoxyBER_2nEtW4f6g@mail.gmail.com>
        <CAP9oPw2XDCbj_vs7gRRuqRdqJPy3PmrfdfcHv3F8AabJwm4Z7A@mail.gmail.com>
        <CAC8FWY5_xo-FnwKysyNHNowrw6J2Pun-wocYcaqFo5Y2USvDNQ@mail.gmail.com>
Date: Thu, 17 Apr 2014 11:08:22 -0700
Message-ID: <CAP9oPw38-jrSpeDjUm==Fgw=ZByPC_rHXnKhETcbacuxWSs2Ww@mail.gmail.com>
Subject: Re: Donating
Fr********ad@gmail.com>
To: Edge Coin <edgecoin@gmail.com>
Content-Type: multipart/alternative; boundary=001a11c11a6a2ef06a04f740eb2d

Hey is it possible I coild have my funds moved to the escrow?
On Apr 16, 2014 7:06 PM, "Edge Coin" <edgecoin@gmail.com> wrote:

> https://bitcointalk.org/index.php?topic=540017.0
>
> Read please
>
>
> On Wed, Apr 16, 2014 at 10:03 PM, Nathan Kamm <eathotlead@gmail.com>wrote:
>
>> I would love to participate in the beta bur the rar file is pass protected
>> On Apr 16, 2014 3:45 PM, "Edge Coin" <edgecoin@gmail.com> wrote:
>>
>>> Unfortunately no, but it will be here on launch. Trust me it's not
>>> gambling, a return is almost guaranteed.
>>>
>>> I think Edgecoin has to be at ONLY 10 latoshis to be profitable. Don't
>>> count on my word though, almost 300 people are betting on a high value Tongue
>>>
>>> I'll update you about the mac wallet situation!
>>>
>>>
>>> On Wed, Apr 16, 2014 at 6:42 PM, Nathan Kamm <eathotlead@gmail.com>wrote:
>>>
>>>> Ill do a bit more,
>>>>
>>>> You Sent
>>>>
>>>> 0.0301 BTC ($ 15.85)
>>>>
>>>> Value at time of transaction $ 15.90
>>>> Hash
>>>> 5343b2366e5645fe66a5141f6...<https://blockchain.info/tx/5343b2366e5645fe66a5141f6d89f929c3e5ad9ed984e0ffee181d8e89107b3b>
>>>> Sent Time
>>>> 2014-04-16 22:42:17
>>>> Confirmations
>>>> Unconfirmed Transaction!
>>>> Double Spend
>>>> No Double Spend Detected
>>>> Transaction Fee
>>>> 0.0001 BTC
>>>> Network Propagation
>>>> 24% - 61 Nodes - (Poor)
>>>>
>>>> Im a kid....i can gamble on this sort of stuff Smiley
>>>>
>>>> Also, the mac wallet wil lcome out tomorrow?
>>>>
>>>>
>>>> On Wed, Apr 16, 2014 at 3:40 PM, Edge Coin <edgecoin@gmail.com> wrote:
>>>>
>>>>> Certainly got lucky. My offer still stands if you want to claim more
>>>>> stake haha. Anyway check out the beta, it begins tomorrow!
>>>>>
>>>>>
>>>>> On Wed, Apr 16, 2014 at 6:39 PM, Nath*****mail.com>wrote:
>>>>>
>>>>>> Thanks, I got lucky with aura. In the beginning I was buying on
>>>>>> prelude and selling on mintpal. Prelude was still fairly new and no one
>>>>>> else was buying so i created a buy wall with fractions

----- Message truncated -----

Edit removed name

What a cool story.
Pages: « 1 2 [3] 4 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!