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Author Topic: Trade BTC Short-Term Consistently! Approx. 12 Hours **SCAM**  (Read 5236 times)
unsoindovo
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February 04, 2015, 01:38:27 PM
 #21

I DO NOT STAND BEHIND ANY OF THIS.

WE WERE LIED TO AND MONEY WAS LOST.

Discovered to be a scam.

hi!!!

just out of curiosity,
where did you read this news?

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andre1980
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February 05, 2015, 02:48:30 AM
 #22

I DO NOT STAND BEHIND ANY OF THIS.

WE WERE LIED TO AND MONEY WAS LOST.

Discovered to be a scam.

hi!!!

just out of curiosity,
where did you read this news?



Which news? About TF starting XPYLotto? That was on both the XPYPonzi chat and BTC thread https://bitcointalk.org/index.php?topic=923024. See message by TF.
Regarding the failure of TF; we found out the hard way, by not getting the last payout.. He first said he was hacked, then he "lost" the coin because of the risks of trading crypto currency..
The site wasn't hacked, there were NO indications any of that time. If there was: wouldn't TF pop in chat or disable the website? Hi did neither, he even posted "updates"-all will be well"-.
Also the transactions did not indicate either scenario, but the same behavior as the days before..
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February 05, 2015, 03:02:39 AM
 #23

Hello all good members,   Some people have come forward so total lost money so far is 4215XPY and 36.7 BTC.  I am sure there are many others out there that have not put forward to myself.  

Next Target person is also HG (Bryon Jones)  whom needs a good kick from caused much stress on few people when he was well known and dumped his mate in to deal with him running,  Or should I say his spending and then return to say I lost it sorry I am only young and don't know what I am doing..  hehe

    I will try and be here more often,  but my time is limited sorry..    also website is down. name and shame not allowed by my provider.   It was looking good too..  I guess there will be other sites yet to be found.

Best wishes all.   And to scammers well your becoming easy to find, see ya soon HG.  

Indeed, my calculations were those numbers, but i was also counting HG's. Also, since it's converted to BTC, there is some variation based on which date you pick (value of both XPY and BTC)
I think the value was over 2USD a coin, but i set it to 2 in my estimate.

Regarding the website: i've created a FB page. As naming and shaming is legal for private persons for as long you have proof here, i will update it next week.

https://www.facebook.com/XPYLotto
If taken down, i'll put the info on a website hosted in The Netherlands. It will then stay up until i stop paying. It can't be taken down.

But we have to be clear NO violence or illegal things. Just annoying them might help. Anything other might hurt our case.
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March 05, 2015, 08:31:41 PM
 #24

Just FYI as i got a few access requests already:

Both spreadsheets are temporarily disabled while Hells is refunding people. Will be opened again in less than a week.
The problem was HG was losing track as people were randomly picking txid's, and asking to refund to another wallet than deposited from.

He will update me when done, then we will focus on TF.
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March 23, 2015, 12:36:17 AM
 #25

Just reopened the spreadsheet, moved both sites/deposits to seperate sheets.
ThunderFaNs is open to view and edit partially (XPY/BTC wallets), Hellgremlins only open to view as he has refunded most if not all that were elligable.

https://docs.google.com/spreadsheets/d/1ZLwl4HJvhYadZ-FjdF3EwzwLjWZizEyK27wrfqOVv8s/

Final number (excl. costs) posted on the sheet as well.

If you previously changed or edited your XPY wallet to BTC, please add XPY as well.

The proposal sent to Freddy (i'm now in contact with his father) is for 40BTC and 4500XPY (incl. costs made by Stinkey, zyk, Oliver (dev) and me)
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March 30, 2015, 11:25:03 AM
 #26

Contacted the authorities again with our claim. Local Allentown government and federal agencies as well.
FBI, ICE, FTC, SEC, etc.

No response from either Freddy or his father.
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December 24, 2015, 11:22:37 PM
 #27

Simmi is the most advanced trading bot in the world.

LOL sounds more legit to name your advanced bot "Scammy" instead of Simmi  Grin Grin

We can say my prevision was correct?  Grin
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