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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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hashme
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August 22, 2014, 06:33:53 PM
Last edit: August 22, 2014, 08:23:43 PM by hashme
 #41

Tetrahash is a...

SCAM

According to Cryptostocks, this is Tetrahash's verified details:

Name: Milos Sutos

IP Address: 5.152.208.242

Address: Tarpa
Petofi Sandor ufca 45
4931
Hungary


His IP though shows he has been logging in from the UK from the Methodist Central Hall Westminister, as shown here:

http://myip.ms/info/whois/5.152.208.242

and also here:

http://tejji.com/ip/address-of-ip-address.aspx?ip=5.152.208.242


By looking at that information above, you can piece together that he works for Redstation, which makes sense because its a IT company, servers, data centres etc.
Shouldnt be too hard to find this motherfucker now. Any shareholders live in the UK?



I think,  we (shareholders) should take actions to prosecute scamer.
My only idea - to lower their rating @ Cryptostocks. So, let's wrote to Kumala?

What then?
 

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junkonator
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August 22, 2014, 07:19:46 PM
 #42


His IP though shows he has been logging in from the UK from the Methodist Central Hall Westminister, as shown here:

http://myip.ms/info/whois/5.152.208.242

and also here:

http://tejji.com/ip/address-of-ip-address.aspx?ip=5.152.208.242

How come you know this?
VampiricElder
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August 23, 2014, 01:30:34 AM
 #43


His IP though shows he has been logging in from the UK from the Methodist Central Hall Westminister, as shown here:

http://myip.ms/info/whois/5.152.208.242

and also here:

http://tejji.com/ip/address-of-ip-address.aspx?ip=5.152.208.242

How come you know this?

If you go to TETRA on Cryptostocks, click on Verification and it shows his last known ip address, copy and paste it in to google and thats how I got the information
pascal257
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August 23, 2014, 05:21:44 AM
 #44

This has ponzi written all over it.
junkonator
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August 23, 2014, 02:09:08 PM
 #45

If you go to TETRA on Cryptostocks, click on Verification and it shows his last known ip address, copy and paste it in to google and thats how I got the information

Good to know! I haven't found that yet.
Ghris
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August 23, 2014, 05:21:06 PM
 #46

Lol i have a few shares. When the 13.5 btc dividend was announced I was like: Ah, another one bites the dust, another scam. Apparently I was right Tongue
hashme
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August 24, 2014, 09:41:51 PM
 #47

I just sent my 2nd rating review request to customerservice@cryptostocks.com

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zebroid
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August 26, 2014, 08:21:02 PM
 #48

Well this ahole pulled a sucker on me. Saw his announcement about their
issues sorted with the nice screen print of the wallet with the wording
Tomorrow dividend payout will be 13.5 BTC guaranteed!

So like and idiot I went and bought another share. Amazing how
you fall for the word guaranteed. I mean I even believe the washing
machine guarantee when I bought that the other day...

Best of luck submitting a support email about this to cryptostocks.
Look at how long HASHHIGH been hanging and still listed...

at least they blocked the purchasing of shares - after a whole month!

TetraHash SCAM!
https://cryptostocks.com/securities/133
Ghris
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August 26, 2014, 08:37:07 PM
 #49

Well this ahole pulled a sucker on me. Saw his announcement about their
issues sorted with the nice screen print of the wallet with the wording
Tomorrow dividend payout will be 13.5 BTC guaranteed!

So like and idiot I went and bought another share. Amazing how
you fall for the word guaranteed. I mean I even believe the washing
machine guarantee when I bought that the other day...

Best of luck submitting a support email about this to cryptostocks.
Look at how long HASHHIGH been hanging and still listed...

at least they blocked the purchasing of shares - after a whole month!

TetraHash SCAM!
https://cryptostocks.com/securities/133

Sorry, did you really think they would pay out those 13.5 btc?
I didn't watch what they did at all, as I am only invested small with them. But when I saw the announcement I immediately knew they were a scam... Not a hair on my head that thought about buying more shares to profit from it.

13.5 btc payout in one month? That means a ROI of 2 months and 6 days or something... Not sustainable at the best.
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August 27, 2014, 12:58:16 AM
 #50

Sooooo... The 20th has come and passed and no special dividend. Did I just get suckered again on cryptostocks?

Yup!!!
 
 Shocked
beaknuke
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September 17, 2014, 06:43:09 PM
 #51

Guess whos back on Crypto::stocks

Ghris
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September 18, 2014, 12:09:26 AM
 #52

Yeeeeep, again with the 13.5 btc. Not sure why the hell they are still able to log in there? Freaking scammers man...

Edit: Mailed cryptostocks. Wonder what they have to say. By the way, wasn't share trading on tetra blocked by cryptostocks? I see that someone bought 4 shares today...

Ghris
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September 18, 2014, 12:19:36 AM
 #53

And it's a bit offtopic, but look at this project... How the hell is cryptostocks still credible? (check the announcements for LARGE "bonus" dividends and compare to actual payouts)
https://cryptostocks.com/securities/145
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September 25, 2014, 02:56:25 PM
 #54

 Huh WHAT's UP?

This was suppose to happen on the 24th September:
-----------------------------------------------------------------------------------
Ticker   TETRA - TetraHash
Date   23 Sep 09:29 ★★ COUNTDOWN: LAST DAY ★★ Tomorrow 13.5 BTC dividend payout ★★ Around 0.0011 per share ★★
It is the LAST DAY before our epic dividend and we invite you to join us before the payout!

At the moment with 12185 shares sold our payout will be around 0,0011 per share!

Join us today and receive back more then 30% of your investment tomorrow with our epic divided payout!

Miners have been working perfectly, and since we want to reward our shareholders for their support, this dividend will be the biggest ever.

Next dividend payout will be 13.5 BTC guaranteed!

This are the whole profits of last months mining that we believe belong to our shareholders.

Dividend will be paid tomorrow,  September 24th

Once again thank you all for encouraging emails and support.

TetraHash Team
-----------------------------------------------------------------------------------

It's now the 25th September 2014 and take a wild guess...




NO DIVS PAID from the supposed 13.5BTC!!

CRYPTOSTOCKS listen - TetraHash is SCAMMING investors still!

DO something. I'm getting them listed on BadBitcoin.org
zebroid
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September 25, 2014, 03:05:41 PM
 #55

Okay done! Reported them to Badbitcoin.org and Vik with his team will investigate and then prob list them very soon.

If TetraHash manage to prove us wrong then they most welcome to appeal here http://www.badbitcoin.org/verify/index.htm
to get their website removed from the bad list.
Ghris
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September 26, 2014, 03:49:27 PM
 #56

Cryptostocks apparently does not give a damn. Have had no replies, and tetra and nano are still not blocked. . I think they are scammers theirselves
hashme
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September 26, 2014, 07:31:11 PM
 #57

I sent several messages to support. No answers. If anyone have contacts of Kumala or his partners, please inform them about their misfunctional  feedback.

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twentyseventy
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September 26, 2014, 07:44:47 PM
 #58

I sent several messages to support. No answers. If anyone have contacts of Kumala or his partners, please inform them about their misfunctional  feedback.


Cryptostocks is a bunch of scammers and Kumala could give a damn about the site or its bagholder customers, sorry if you're just finding this out now.
beaknuke
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September 28, 2014, 08:06:31 AM
 #59

im watching this and NanoRigs, similar patterns and CS are ignoring me

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October 06, 2014, 09:19:40 AM
 #60

Okay done! Reported them to Badbitcoin.org and Vik with his team will investigate and then prob list them very soon.

If TetraHash manage to prove us wrong then they most welcome to appeal here http://www.badbitcoin.org/verify/index.htm
to get their website removed from the bad list.

Perhaps also cryptostocks should be reported as well. I don't think I am the only one who had issues with them. Several times it took them a month to remove obvious scams, and never reply to customers. What do you have to do to earn your place at that list?

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