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Author Topic: Payback from Bitcoin Mining scams  (Read 1195 times)
PayBack (OP)
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March 21, 2015, 12:22:04 AM
Last edit: March 30, 2015, 02:49:57 PM by PayBack
 #1

Hello,

I'm currently working on a site with some friends, which would be oriented in tracking down scam sites.

Hope to develop well and soon Smiley

Thanks for reading.
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CryptoCobaine1
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March 21, 2015, 01:17:40 AM
 #2

Great initiative, and cause. Although idk how successful it will be.
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March 21, 2015, 09:29:49 AM
 #3

Feel free to use my double spending too to steal money from mining scams.

https://bitcointalk.org/index.php?topic=992818.0

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March 23, 2015, 09:47:23 PM
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This is a awesome Idea. I wish there was a way to take down most of the ponzi sites Examples, btc-flow,btc-wolf and a bunch of others. I would be awesome to see some one pay or repay from the taken investments.

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March 24, 2015, 06:20:56 PM
 #5

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I could read that some people could be refunded, with more or less ethical methods, still so many others never got anything back... so I thought if we have the means to do it, why not work this hard but to get it back for everyone ?

where did you read that?

I think, that's a good idea but only with legal actions.
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March 24, 2015, 06:41:47 PM
 #6

Great idea, but how are you going to force them to give the money back once they are tracked down? There's so many known thieves and debtors in the Bitcoin world that nobody can force to give the money back. One of the recent ones is the owner of PB mining. I believe he was doxed and still owes money.

Dunno XD guess I'll ask AirWolf - just kidding respect for your hard working actions man, which I will probably adopt btw ! (except from threatening a mother that has probably nothing to do with it... for instance)... anyway

For now thinking working thinking... but my idea was kind of this: maybe less aggressively let them know that we are linked worldwide and can actually get to them and will not sit on it letting it go thinking 'oh what a lesson' 'my bad' you know... I guess if I were in their shoes that would me cure me a bit from the feeling 'all authorized' 'no consequence'.


Whom do u plan to start with ? FC ? He has, so far, been able to rip off the most from a mining scam. As per latest info, he is now in Thailand. How do u plan to track him over there ?

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March 25, 2015, 04:27:37 AM
 #7

Sounds awesome, thread followed.

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