adaseb
Legendary
 Offline
Activity: 3878
Merit: 1733
|
 |
September 15, 2014, 03:39:26 PM |
|
I got an email just now. Saying payment has been sent, but nothing showed up in my wallet.
|
|
|
|
|
redsn0w
Legendary
Offline
Activity: 1778
Merit: 1043
#Free market
|
|
September 15, 2014, 03:42:03 PM |
|
I got an email just now. Saying payment has been sent, but nothing showed up in my wallet.
Is it the email ?? Withdrawal received!
Yeah I got it too. Gonna add back my sig. "Withdrawal has been sent" "1.00 has been successfully sent to your BitCoin account n/a. Transaction batch is 81637163ab2wjd333abdg7adb3yt3d1da Cryptcominer.com https://www.cryptcominer.com" Only problem is: https://blockchain.info/tx/81637163ab2wjd333abdg7adb3yt3d1daInvalid Transaction Hash Yeah I got it too. Gonna add back my sig. Removing your sig gets you kicked out of the campaign indefinitely, those were the rules |
|
|
|
|
|
Squeaker
|
|
September 15, 2014, 03:44:14 PM |
|
0.48 has been successfully sent to your BitCoin account n/a.
Transaction batch is 81637163ab2wjd333abdg7adb3yt3d1da Note the lack of your withdrawal address now... yep... he just wiped out everyone's pending balance. =squeak= |
"In order for you to insult me, I would first have to value your opinion." ~Anonymous |
|
|
daniahya
Legendary
Offline
Activity: 1932
Merit: 1000
|
|
September 15, 2014, 03:46:40 PM |
|
my daily payment recivied .. theks admin
Transaction batch is 81637163ab2wjd333abdg7adb3yt3d1da
|
|
|
|
|
|
Squeaker
|
|
September 15, 2014, 03:47:22 PM |
|
and next, I expect we'll get a "sorrowful" message shortly, about how sorry he is that he lost everyone's investments, but since he didn't have a backup, there's nothing he can do, with no way to know who was supposed to get what... sound familiar?  =squeak= |
"In order for you to insult me, I would first have to value your opinion." ~Anonymous |
|
|
|
Squeaker
|
|
September 15, 2014, 03:47:46 PM |
|
my daily payment recivied .. theks admin
Transaction batch is 81637163ab2wjd333abdg7adb3yt3d1da
define "received" =squeak= |
"In order for you to insult me, I would first have to value your opinion." ~Anonymous |
|
|
For_sale
Newbie
Offline
Activity: 42
Merit: 0
|
|
September 15, 2014, 03:48:18 PM |
|
my daily payment recivied .. theks admin
Transaction batch is 81637163ab2wjd333abdg7adb3yt3d1da
bullshit, "Unrecognized search pattern" |
|
|
|
|
cakir
Legendary
Offline
Activity: 1274
Merit: 1000
★ BitClave ICO: 15/09/17 ★
|
|
September 15, 2014, 03:48:27 PM |
|
I'm waiting for two days' payment: https://blockchain.info/address/1uCF8JnxtTsnQs4xjoiJXm6yWknsiTcpG Didn't get 11th and 12th yet. (I got e-mail that says you're paid 15 minutes ago). |
|
|
|
|
|
|
,'#██+:
,█████████████'
+██████████████████
;██████████████████████
███████: .███████`
██████ ;█████'
`█████ #████#
████+ `████+
████: ████,
████: .# █ ████
;███+ ██ ███ ████
████ ███' ███. '███,
+███ #████ ,████ ████
████ █████ .+██████: █████+ `███.
,███ ███████████████████████ ████
████ ███████████████████████' :███
███: +████████████████████████ ███`
███ █████████████████████████` ███+
,███ ██████████████████████████ #███
'███ '██████████████████████████ ;███
#███ ███████████████████████████ ,███
████ ███████████████████████████. .███
████ ███████████████████████████' .███
+███ ███████████████████████████+ :███
:███ ███████████████████████████' +███
███ ███████████████████████████. ███#
███. #██████████████████████████ ███,
████ █████████████████████████+ `███
'███ '████████████████████████ ████
███; ███████████████████████ ███;
████ #████████████████████ ████
███# .██████████████████ `███+
████` ;██████████████ ████
████ '███████#. ████.
.████ █████
'████ █████
#████' █████
+█████` ██████
,██████: `███████
████████#;,..:+████████.
,███████████████████+
.███████████████;
`+███████#,
| |
|
|
|
|
|
|
williamj2543
|
|
September 15, 2014, 03:50:35 PM |
|
Got an email but I didn't ACTUALLY receive any payment.
|
██████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████ |
|
|
adaseb
Legendary
Offline
Activity: 3878
Merit: 1733
|
|
September 15, 2014, 03:50:52 PM |
|
Yes I got the same email but my balance was only 0.01BTC
I feel bad for anyone if he owes you 1 BTC or 0.48 BTC.
There needs to be more awareness so these type of scams don't happen to anyone in the future. Lately too much scamming in the bitcoin community.
There were so many of this "PONZI Scheme" posts but I have no idea why people would send them actual money. I just lost the potential signature money, none of my own.
|
|
|
|
|
|
awesome31312
|
|
September 15, 2014, 03:52:03 PM |
|
0.48 has been successfully sent to your BitCoin account n/a.
Transaction batch is 81637163ab2wjd333abdg7adb3yt3d1da Note the lack of your withdrawal address now... yep... he just wiped out everyone's pending balance. =squeak= Wow, thanks for explaining what's happening mate. Notice how it says "your Bitcoin account n/a" He's just wrapping up the database for final closure |
Account recovered 08-12-2019
|
|
|
daniahya
Legendary
Offline
Activity: 1932
Merit: 1000
|
|
September 15, 2014, 03:54:38 PM |
|
well it turns out I check in bitcoin wallet no incoming  |
|
|
|
|
|
Squeaker
|
|
September 15, 2014, 03:56:38 PM |
|
daily payment  ... wait for it ... =squeak= |
"In order for you to insult me, I would first have to value your opinion." ~Anonymous |
|
|
|
awesome31312
|
|
September 15, 2014, 03:59:40 PM |
|
The Whois lookup claims their registrar may be contacted at abuse@enom.com |
Account recovered 08-12-2019
|
|
|
|
murraypaul
|
|
September 15, 2014, 04:01:09 PM |
|
The Whois lookup claims their registrar may be contacted at abuse@enom.com is just a domain reseller, they won't have any useful information about the scammer. |
BTC: 16TgAGdiTSsTWSsBDphebNJCFr1NT78xFW
SRC: scefi1XMhq91n3oF5FrE3HqddVvvCZP9KB
|
|
|
|
affan
|
|
September 15, 2014, 04:01:43 PM |
|
cmon this HYIP sent same email , same tx...., remove your sig....,  |
|
|
|
|
tkon3
|
|
September 15, 2014, 04:02:59 PM |
|
I just like how some people are surprised by this. |
|
|
|
|
|
stepmike
|
|
September 15, 2014, 04:03:42 PM |
|
|
|
|
|
|
|
awesome31312
|
|
September 15, 2014, 04:04:37 PM |
|
The Whois lookup claims their registrar may be contacted at abuse@enom.com is just a domain reseller, they won't have any useful information about the scammer. They supply the WHOIS-Guard, they hold the information! If we could obtain a warrant, the information can be supplied. But that would cost more than what I lost, which is $0.00 (though the time I lost on the sig campaign was plenty) |
Account recovered 08-12-2019
|
|
|
|
