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Author Topic: Something specific to 5.214 bitcoins?  (Read 1294 times)
dashingriddler (OP)
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June 19, 2014, 06:10:56 AM
 #1

Have processed quite a few orders from customers of diff states since yesterday.
Is there some new service or product available for exactly 5.214 bitcoins that you know off? I heard from a customer over phone that it is related to MLM and those bitcoins would be sent abroad but he was not willing to share more details. Yeah these customers call coz 5 btc is the buying and selling limit per day on Unocoin and they need 5.214 btc.

CENTRA

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subvolatil
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June 19, 2014, 07:41:50 AM
 #2

Frankly speaking some think that specific  could  be  any thing.

5.214 BTC can be  used  for  any thing in the  world. Must  be a miner or  some thing like that .
dashingriddler (OP)
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June 19, 2014, 08:19:16 AM
 #3

Frankly speaking some think that specific  could  be  any thing.

5.214 BTC can be  used  for  any thing in the  world. Must  be a miner or  some thing like that .
Technically you are right ! But i am quite sure all these orders are for a specific and same purpose. Lets see.. may be i will have another customer telling why haha

CENTRA

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subvolatil
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June 20, 2014, 05:55:25 AM
 #4

Frankly speaking some think that specific  could  be  any thing.

5.214 BTC can be  used  for  any thing in the  world. Must  be a miner or  some thing like that .
Technically you are right ! But i am quite sure all these orders are for a specific and same purpose. Lets see.. may be i will have another customer telling why haha

If you get more  customers with the  same  amount then i can bet you it's a ransomware.
ashish12
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June 20, 2014, 06:46:10 AM
 #5

Frankly speaking some think that specific  could  be  any thing.

5.214 BTC can be  used  for  any thing in the  world. Must  be a miner or  some thing like that .
Technically you are right ! But i am quite sure all these orders are for a specific and same purpose. Lets see.. may be i will have another customer telling why haha

If you get more  customers with the  same  amount then i can bet you it's a ransomware.

possible winlocker
allcoinminer
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June 20, 2014, 07:34:42 AM
Last edit: June 20, 2014, 09:23:31 AM by allcoinminer
 #6

Have processed quite a few orders from customers of diff states since yesterday.
Is there some new service or product available for exactly 5.214 bitcoins that you know off? I heard from a customer over phone that it is related to MLM and those bitcoins would be sent abroad but he was not willing to share more details. Yeah these customers call coz 5 btc is the buying and selling limit per day on Unocoin and they need 5.214 btc.

Digging that may not be good for your business. Privacy matters.
I tried to figure out what this 5.214 is for but failed.
May be for rental other wise if we can get the actual figure without commission cuts by the 5.214 business provider, a google search may reveal.
dashingriddler (OP)
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June 20, 2014, 08:38:55 AM
 #7

Frankly speaking some think that specific  could  be  any thing.

5.214 BTC can be  used  for  any thing in the  world. Must  be a miner or  some thing like that .
Technically you are right ! But i am quite sure all these orders are for a specific and same purpose. Lets see.. may be i will have another customer telling why haha

If you get more  customers with the  same  amount then i can bet you it's a ransomware.
ransomware? how could this be a ransomware

CENTRA

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dashingriddler (OP)
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June 20, 2014, 08:41:03 AM
 #8

Have processed quite a few orders from customers of diff states since yesterday.
Is there some new service or product available for exactly 5.214 bitcoins that you know off? I heard from a customer over phone that it is related to MLM and those bitcoins would be sent abroad but he was not willing to share more details. Yeah these customers call coz 5 btc is the buying and selling limit per day on Unocoin and they need 5.214 btc.

Digging that may be not good for your business. Privacy matters.
I tried to figure out what this 5.214 is for but failed.
May be for rental other wise if we can get the actual figure without commission cuts by the 5.214 business provider, a google search may reveal.

Yeah just was curious

CENTRA

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Benson Samuel
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June 20, 2014, 08:54:02 AM
 #9

Frankly speaking some think that specific  could  be  any thing.

5.214 BTC can be  used  for  any thing in the  world. Must  be a miner or  some thing like that .

Could be an ounce or few of some things as well Smiley

dashingriddler (OP)
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June 20, 2014, 10:30:17 AM
 #10

Frankly speaking some think that specific  could  be  any thing.

5.214 BTC can be  used  for  any thing in the  world. Must  be a miner or  some thing like that .

Could be an ounce or few of some things as well Smiley

Shh.. but i am afraid as well haha

CENTRA

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allcoinminer
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June 20, 2014, 10:49:04 AM
 #11

Frankly speaking some think that specific  could  be  any thing.

5.214 BTC can be  used  for  any thing in the  world. Must  be a miner or  some thing like that .

Could be an ounce or few of some things as well Smiley

Shh.. but i am afraid as well haha

Yes you are doing a difficult business. Any business dealing with finance is risky especially when more than one instrument is there.
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June 28, 2014, 07:38:31 AM
 #12

Frankly speaking some think that specific  could  be  any thing.

5.214 BTC can be  used  for  any thing in the  world. Must  be a miner or  some thing like that .
Technically you are right ! But i am quite sure all these orders are for a specific and same purpose. Lets see.. may be i will have another customer telling why haha

If you get more  customers with the  same  amount then i can bet you it's a ransomware.

That would be my likely guess too. Makes sense for them to take payment in form of Bitcoins.






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bangalore
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June 29, 2014, 06:35:22 PM
 #13

you can trace the transactions of their addresses in block chain na  Tongue

may be all land up in same address of ransom

Smiley
dashingriddler (OP)
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June 30, 2014, 10:37:14 AM
 #14

Finally figured out through a customer who was kind enough to give some info. It was all happening from a group of people in Mumbai and their friends/relatives. Its for a website which is something like become rich scheme - 130-150% returns in a month. Cannot disclose more info here Smiley

CENTRA

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newIndia
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June 30, 2014, 11:05:12 AM
 #15

Finally figured out through a customer who was kind enough to give some info. It was all happening from a group of people in Mumbai and their friends/relatives. Its for a website which is something like become rich scheme - 130-150% returns in a month. Cannot disclose more info here Smiley

In short a Ponzi model. This is bad for the bitcoin economy in general.

subvolatil
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July 04, 2014, 10:07:36 AM
 #16

Finally figured out through a customer who was kind enough to give some info. It was all happening from a group of people in Mumbai and their friends/relatives. Its for a website which is something like become rich scheme - 130-150% returns in a month. Cannot disclose more info here Smiley

Sounds bad .. you should warn them. These type of thing usually end bad.
dashingriddler (OP)
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July 04, 2014, 03:52:03 PM
 #17

Finally figured out through a customer who was kind enough to give some info. It was all happening from a group of people in Mumbai and their friends/relatives. Its for a website which is something like become rich scheme - 130-150% returns in a month. Cannot disclose more info here Smiley

Sounds bad .. you should warn them. These type of thing usually end bad.
It would be hard. I just cannot say - don't use bitcoins to invest in xxx if you are about to invest in it.
No such 5.214 since 4 days. So it's over I guess

CENTRA

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