Mined (OP)
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June 23, 2014, 09:49:23 AM
Last edit: July 06, 2014, 11:54:59 PM by Mined |
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Despite a valiant effort The Syndicate is no longer active because we weren't able to raise enough coins in the two days the order form was open. All coins have been refunded today, 26 June 2014.
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FFrost
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June 23, 2014, 12:22:40 PM |
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Look a newbie better trust you then  |
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Rassah
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Activity: 1680
Merit: 1035
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June 24, 2014, 09:44:53 PM |
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So, are you putting people with lots of bitcoins together so hat they can use their bitcoin wealth to buy bitcoins?
I may be willing to be a trusted third party, but I refuse to give money for what are essentially stolen coins.
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OgNasty
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Merit: 4369
Leading Crypto Sports Betting & Casino Platform
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June 24, 2014, 10:08:12 PM |
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I refuse to give money for what are essentially stolen coins.
Best response to the situation that I have read. |
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Mined (OP)
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Activity: 51
Merit: 0
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June 25, 2014, 02:25:22 AM
Last edit: July 06, 2014, 11:55:34 PM by Mined |
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I know we will be able to purchase these coins for less than the going market rate, hopefully earning a few dimes for our dollar.
I have received confirmation today that we are eligible to bid, and have wired the security deposit accordingly. As soon as ID verification for participants' sake is in place I will open the order forms and display the total amount of funds raised.
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Mined (OP)
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June 25, 2014, 04:02:51 AM
Last edit: July 06, 2014, 11:55:46 PM by Mined |
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I have spoken with Rassah and we will be getting the ID verification done tomorrow afternoon. Until then, I am going to open the order form to the public.
I will edit the top post as often as possible with total quantity of bitcoins contributed.
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Killerloop
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June 25, 2014, 07:28:26 AM |
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II have received confirmation today that we are eligible to bid
Provide proof. |
Loan request: "I need 7 BTC because We hired an archaelogist and asked him: Is there a treasure? And he said yes!"
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slu2
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June 25, 2014, 07:55:38 AM |
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With no proof, this is certain to be a spoof!
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311
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Activity: 230
Merit: 100
Come original.
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June 25, 2014, 10:55:50 AM |
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You actually got people to send you over 400 bitcoins?  |
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Mined (OP)
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June 25, 2014, 12:40:02 PM
Last edit: July 06, 2014, 11:56:01 PM by Mined |
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As proof, I will provide Rassah with correspondence between myself and the US Marshals Service. Additionally, here is a picture of the bidding format the Marshals Service wants us to submit: http://imgur.com/Huscpto |
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Mined (OP)
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Activity: 51
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June 25, 2014, 12:40:54 PM
Last edit: July 06, 2014, 11:56:10 PM by Mined |
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You actually got people to send you over 400 bitcoins? It's well above 500 now I think this will turn out great! |
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Killerloop
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June 25, 2014, 12:56:27 PM |
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Looks like a scam and a very lazy one
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Loan request: "I need 7 BTC because We hired an archaelogist and asked him: Is there a treasure? And he said yes!"
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Mined (OP)
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June 25, 2014, 01:04:09 PM
Last edit: July 06, 2014, 11:56:19 PM by Mined |
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Although we are off to a momentous start, if we do not raise another 1-2 thousand coins today I will have to give up the cause and refund everyone. We'll see what happens...
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makngeerwork
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Activity: 141
Merit: 100
???
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June 25, 2014, 05:04:41 PM |
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You have to be kidding me.
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███ TELEGRAM ██████ VALVE ██████ UBISOFT ██████ Origin █████ GAMELOFT ███████ FACEBOOK ███ |
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escrow.ms
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Activity: 1274
Merit: 1004
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June 25, 2014, 05:11:22 PM |
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You have to be kidding me.
I thought he is going to collect USD but looks like he is seriously kidding right now. I'm not sure what a identity verification will help users in this case since escrow isn't holding anything. |
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Mikez
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June 25, 2014, 10:44:22 PM |
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I am in talks with Rassah and he will be the trusted third party to verify my ID.
I may be willing to be a trusted third party, but I refuse to give money for what are essentially stolen coins.
Out of curiousity, did you actually talk to the dude, or he just used your name in the OP to gain some trust? |
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slu2
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June 25, 2014, 11:42:25 PM |
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Seems to me like some newbie with no credibility is suckering people in to giving him bitcoin.
With that many bitcoin, I could enjoy a nice retirement.
If he does however give you a refund, cool beans. But I doubt that will happen.
In fact I doubt that there are 586 Bitcoin in his possession. In reality it looks like a big scam.
G'luck!
PS. If you want a real investment, I will sell you an income generating 5 plex for half of that 586 coins!
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lostshare
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Merit: 10
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June 26, 2014, 02:29:24 AM |
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$200,000 USD has been wired to US Marshals
Now bad for a newbie account with 22 posts to his name.
Now if you'd provide proof this payment was actually sent and provide an explanation how you were able to obtain such funds....
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Rassah
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Merit: 1035
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June 26, 2014, 04:42:43 AM |
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I talked to him on Skype, but text only so far. The plan was to do a video chat, but I got distracted by the Indiegogo launch, and didn't see him online. Will try tomorrow. Until then, I can't vouch for him.
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Mined (OP)
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June 26, 2014, 08:04:55 AM
Last edit: July 06, 2014, 11:56:31 PM by Mined |
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So far, 818 coins have been contributed, about 100 of those being my own. Unfortunately, everything will need to be refunded because this is not enough to place a realistic bid. Therefore, funds will not be converted to USD and will be refunded within one day. Sorry this wasn't a success, but I've made some good contacts along the way so I'd say it was overall productive. $200,000 USD has been wired to US Marshals
Now bad for a newbie account with 22 posts to his name.
Now if you'd provide proof this payment was actually sent and provide an explanation how you were able to obtain such funds....
The funds used for the deposit are mine personally. Hopefully the feds don't stiff me  |
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