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RiverBoatBTC (OP)
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June 07, 2014, 03:11:43 PM |
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This is gonna sound like one of those personal injury attorney ad's on TV lol
As I have been going over all the scam threads and other type things on here I have noticed a couple of things. People that have been victims either feel the amount they are owed is not worth the trouble or they do not live in the US and feel powerless. Well I think I have come up with a solution and am working on putting a system in place to fix this.
I am looking for groups of people who have been scammed by US citizens, you DO NOT have to be a USA citizen to participate in this.
If any group or person is interested in finding out more you can contact me at
ICQ 683990393
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Whoever mines the block which ends up containing your transaction will get its fee.
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Ejaculation
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June 07, 2014, 03:20:14 PM |
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Hmm, I don't think anyone uses ICQ anymore.
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RiverBoatBTC (OP)
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June 07, 2014, 03:22:56 PM |
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Well I am opened to pm's as well.
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Ejaculation
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June 07, 2014, 03:33:33 PM |
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Well I am opened to pm's as well.
Is there a minimum to how much we've been scammed? |
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ASICMINERPRISMA 1.4T+ ● 0.70-0.78J/GH ● ONLY 1.39BTC Shipping in Oct.
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RiverBoatBTC (OP)
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June 07, 2014, 03:35:01 PM |
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Nope, thats why I am looking for groups. When we get enough interest to purse a specific person or company we will come up with some sort of service fee's or % of recovered funds type deal.
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damiano
Legendary
 Offline
Activity: 1246
Merit: 1000
103 days, 21 hours and 10 minutes.
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June 07, 2014, 03:43:38 PM |
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CreativeX scammed me
We had a google group on him with a A lot of info
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RiverBoatBTC (OP)
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June 07, 2014, 03:54:19 PM |
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I can help you reclaim you property, what was the total loss in the whole group?
Does the he live in the USA?
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PPT-PR
Newbie
Offline
Activity: 25
Merit: 0
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June 07, 2014, 03:56:50 PM |
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I represent a group that was collectively scammed for over 100000 BTC by Trendon Shavers of Texas, USA. Are you familiar with the case?
There are dozens and dozens of threads here on these forums about him and many elsewhere on the Internet, just Google "Trendon Shavers".
IIRC he already has a default judgement against him by the SEC for $143 million (he ignored the SEC certified mail and did not appear).
Trouble is, since he was running a Ponzi, he claims there is no money or BTC left - it was used to pay the interest to those that did get out with a profit.
Interest? Is this the kind of thing you are looking for?
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Ejaculation
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June 07, 2014, 03:58:27 PM |
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What if you think hes from the US, but not sure?
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ASICMINERPRISMA 1.4T+ ● 0.70-0.78J/GH ● ONLY 1.39BTC Shipping in Oct.
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RiverBoatBTC (OP)
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June 07, 2014, 04:00:46 PM |
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What if you think hes from the US, but not sure?
I can also do background searches, if you are more then 51% sure I charge 10$ for US background searches payable in BTCif he is not a US citizen, there is not much I can do. link to my skip tracing thread https://bitcointalk.org/index.php?topic=640382.0 |
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zackclark70
Legendary
Offline
Activity: 868
Merit: 1000
ADT developer
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June 07, 2014, 04:02:59 PM |
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look into the phenex ex that scammed a lot of people there was talk about the guy behind it being us based
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damiano
Legendary
Offline
Activity: 1246
Merit: 1000
103 days, 21 hours and 10 minutes.
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June 07, 2014, 08:38:36 PM
Last edit: June 07, 2014, 08:49:42 PM by damiano |
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I can help you reclaim you property, what was the total loss in the whole group?
Does the he live in the USA?
USA He is in Michigan somewhere Its all of basic mining shares so it's quite a lot, I'm sure 1/3 or more investors are in the USA https://btct.co/security/BASIC-MINING51k shares lost At today's valuations in btc the losses are very high I also have all the addresses of all his property, mother, ex wife, sons Etc |
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RiverBoatBTC (OP)
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June 07, 2014, 08:51:02 PM |
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Goat does not live in the U.S.
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jeffersonairplane
Legendary
Offline
Activity: 1522
Merit: 1000
www.bitkong.com
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June 07, 2014, 09:40:11 PM |
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And what is the point of this? People really think scamming is different with Bitcoin when the fact is you won't ever get it back. With or without an attorney. I've learned that the hard way and I'm here to tell you you are wasting your time.
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techgeek
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June 07, 2014, 09:50:25 PM |
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And what is the point of this? People really think scamming is different with Bitcoin when the fact is you won't ever get it back. With or without an attorney. I've learned that the hard way and I'm here to tell you you are wasting your time.
Share me your experience? What did you get scammed from? |
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RiverBoatBTC (OP)
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June 07, 2014, 10:04:35 PM |
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And what is the point of this? People really think scamming is different with Bitcoin when the fact is you won't ever get it back. With or without an attorney. I've learned that the hard way and I'm here to tell you you are wasting your time.
This is the EXACT problem and why it still occurs, you just do not know how to go about getting your property back. Someone once told me " Just because you can not do it, does not mean it can not be done". |
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