Bitcoin Forum
May 03, 2024, 11:40:10 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 [5] 6 7 8 9 10 11 »  All
  Print  
Author Topic: Chinese Mining mogul FriedCat has stolen more than a million in AM hash SCAM  (Read 43699 times)
GermanGiant
Hero Member
*****
Offline Offline

Activity: 784
Merit: 500



View Profile
March 04, 2015, 12:20:48 AM
 #81

Some first results:

Apparently, Friedcat name is Della Lu, at asicminer.usb@gmail.com unconfirmed yet, but under investigation

https://blockchain.info/address/1FQ11rq2hAYHk17VfvsBMuv3hjfY9CCpLt

Thanks for the bit FastByte33, if this confirms, you have earned a seat on the hunt

I think this is the relevant Tx => https://blockchain.info/tx/507043a31a6a8a7abbecf00b76bdce3ff16b3c6aa60006a4e1825697bd6a1946

Here is a mention of the email ID...

what is the order email address for US customers. I don't see it in the first post.

 I believe the order email address for batches of 50 or more is asicminer.usb@gmail.com

 That is the email address I used in past communication for ASICMiner USB purchases.

Here is a mention of Della Lu & FriedCat...

https://forum.bitcoin.pl/zamowienie-grupowe-erupter-blade-3-75-btc-closed-22-22-t9203.html
Bitcoin addresses contain a checksum, so it is very unlikely that mistyping an address will cause you to lose money.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
NotLambchop
Sr. Member
****
Offline Offline

Activity: 378
Merit: 254


View Profile
March 04, 2015, 01:15:04 AM
 #82

Maybe it is just me, but it seems a lot easier to go after Ponzi's and Scammers in the USA.  Other countries seem to not care, or do not have the means to go after them...

And when they find out that you're talking about something called Bitcoin, which you have sent through the intertubes to a Canadian Anon claiming to be an unlicensed Panamanian securities exchange, and that Anon has forwarded your bit coins to Anon in China (who goes by friedcat on bitcointalk but whose real name you never knew), well... that's when they put you down like a rabid dog.
gogxmagog
Legendary
*
Offline Offline

Activity: 1456
Merit: 1009

Ad maiora!


View Profile
March 04, 2015, 01:37:08 AM
 #83

Bitcoinland's NOT boring!

a miracle!

Tenks FC, you highlighted my Q1
NotLambchop
Sr. Member
****
Offline Offline

Activity: 378
Merit: 254


View Profile
March 04, 2015, 01:49:43 AM
 #84

^You see?  Bitcoin is not about trite shit like money and profits.  It's about exciting surprise buttsecs and constant, humiliating losses! Smiley
BlindMayorBitcorn
Legendary
*
Offline Offline

Activity: 1260
Merit: 1115



View Profile
March 04, 2015, 02:08:45 AM
 #85

Sure not calling for a manhunt.

Maybe they're still worried about that Mongolian kidnapping & are trying to haelp?
Those Mongols are ruthless, ever heard of Genghis Attila the Khan?   I remember reading a well-researched article on mises.org about wild hordes (herds??) of Mongol Pirate Corvettes chasing down scurrying Clipper Junks around the wind-swept waters of Eurasia Minor and up the gawping delta[s?] of the Ancient Nile ...look, OK, I'm American, geography isn't really my thing, mighta got a few details wrong, but you get the gist, right?  Bad shit.  Dangerous foreigners, stealing our monyz.  
SOMETHING MUST BE DONE!

The Herman Melville of trolls right here Cheesy

I enjoyed that.

Forgive my petulance and oft-times, I fear, ill-founded criticisms, and forgive me that I have, by this time, made your eyes and head ache with my long letter. But I cannot forgo hastily the pleasure and pride of thus conversing with you.
hl5460
Legendary
*
Offline Offline

Activity: 1620
Merit: 1000


news.8btc.com


View Profile WWW
March 04, 2015, 02:09:39 AM
 #86



Zhao Dong, a major mining farm owner, said he has communicated with the mining farm in Huai An and was told that FC was OK.
Further disclosure will be released in near future.
Source

LordSonjai
Full Member
***
Offline Offline

Activity: 210
Merit: 100


View Profile
March 04, 2015, 02:19:43 AM
 #87

criminals are fucking us left and right in this bitcoin game and getting away with it . Got to be careful.
BlindMayorBitcorn
Legendary
*
Offline Offline

Activity: 1260
Merit: 1115



View Profile
March 04, 2015, 02:24:14 AM
 #88

Is everything on Havelock connected to the same miners? All the orderbooks are down.

Forgive my petulance and oft-times, I fear, ill-founded criticisms, and forgive me that I have, by this time, made your eyes and head ache with my long letter. But I cannot forgo hastily the pleasure and pride of thus conversing with you.
fr4nkthetank
Legendary
*
Offline Offline

Activity: 2294
Merit: 1182


Now the money is free, and so the people will be


View Profile
March 04, 2015, 02:35:17 AM
 #89

anybody who does "cloud mining" is 1. an idiot or 2. uninformed and was just scammed, but he does not know it
wpalczynski
Legendary
*
Offline Offline

Activity: 1456
Merit: 1000



View Profile
March 04, 2015, 02:50:06 AM
 #90

Caveat emptor /ˌkævɛɑːt ˈɛmptɔr/  Latin for "Let the buyer beware"

wpalczynski
Legendary
*
Offline Offline

Activity: 1456
Merit: 1000



View Profile
March 04, 2015, 02:53:26 AM
 #91

^You see?  Bitcoin is not about trite shit like money and profits.  It's about exciting surprise buttsecs and constant, humiliating losses! Smiley

But they have an office in Ottawa? Isn't Havelock run by some James guy? Buttsecs?

dont feed the trolls...

moriartybitcoin
Hero Member
*****
Offline Offline

Activity: 560
Merit: 500

★777Coin.com★ Fun BTC Casino!


View Profile
March 04, 2015, 04:13:01 AM
 #92

lol another day, another mining scam .. these cloud mining companies are almost all ponzi scams.  The first people in make some money, everyone else loses. Same old story ..

freedomno1
Legendary
*
Offline Offline

Activity: 1806
Merit: 1090


Learning the troll avoidance button :)


View Profile
March 04, 2015, 07:31:58 AM
 #93

Is everything on Havelock connected to the same miners? All the orderbooks are down.

It's related to the site shutdown will be up tomorrow according to the havelock schedule
Anyways wait further information on this one but keep it under watch FC seems to be around based on new info looks like some miner stuff and police made some mess.

Believing in Bitcoins and it's ability to change the world
ujka
Hero Member
*****
Offline Offline

Activity: 630
Merit: 500


View Profile
March 04, 2015, 10:13:27 AM
 #94

Is everything on Havelock connected to the same miners? All the orderbooks are down.

Not following this? Havelock was down for almost two weeks.
Came back on Monday, but they cleared all the orders. Trading is planned to resume today.
AtheistAKASaneBrain
Hero Member
*****
Offline Offline

Activity: 770
Merit: 509


View Profile
March 04, 2015, 12:04:28 PM
 #95

This is why i trust noone, no person, no cloud-hashing service, and no cloud/online wallets. Bitcoin is heaven for scammers, and u simply can't trust anyone anymore.
And of all times, now when the price started the recovery we just simply must have bad news to torch it down once more.
Hope this doesnt end up as bad as it looks now.

cheers
The only exchanges I trust: Gemini and Coinbase.
If scaming happens there and they get away with it its the end.
RocketSingh
Legendary
*
Offline Offline

Activity: 1662
Merit: 1050


View Profile
March 04, 2015, 12:30:28 PM
 #96

This is why i trust noone, no person, no cloud-hashing service, and no cloud/online wallets. Bitcoin is heaven for scammers, and u simply can't trust anyone anymore.
And of all times, now when the price started the recovery we just simply must have bad news to torch it down once more.
Hope this doesnt end up as bad as it looks now.

cheers
The only exchanges I trust: Gemini and Coinbase.
If scaming happens there and they get away with it its the end.

What is Gemini ? Never heard of it !!!

wpalczynski
Legendary
*
Offline Offline

Activity: 1456
Merit: 1000



View Profile
March 04, 2015, 12:45:37 PM
 #97

This is why i trust noone, no person, no cloud-hashing service, and no cloud/online wallets. Bitcoin is heaven for scammers, and u simply can't trust anyone anymore.
And of all times, now when the price started the recovery we just simply must have bad news to torch it down once more.
Hope this doesnt end up as bad as it looks now.

cheers
The only exchanges I trust: Gemini and Coinbase.
If scaming happens there and they get away with it its the end.

What is Gemini ? Never heard of it !!!

The new Winki-boys exchange coming soon.

feixiangyu
Sr. Member
****
Offline Offline

Activity: 414
Merit: 250



View Profile
March 04, 2015, 12:58:49 PM
 #98

Just Surprised  from ear to ear
AirWolf
Full Member
***
Offline Offline

Activity: 140
Merit: 100

Havelock robbed me 170BTC


View Profile
March 04, 2015, 03:10:49 PM
 #99

Also i might add, for all those weaklings sustaining the wishful thinking that this Chinese scammers known as AMHASH are going to honor their compromise, i challenge you to a test:

Go to your wife, girlfriend, mother or whatever female close to you and explain that you put some money into an investment company and that after 3 weeks of waiting, they give you nothing, they have changed the story 3 times and that know they say that someone that goes by the name of Fried Cat is the one responsible and even believed to be kidnapped or dead, and that when that guy returns they will give you your money back. You gave your money to them, but now they say the cat took it. And you believe them.

Also tell them that you honestly believe that the guy named Fried Cat will return, maybe even raising from the grave or even escaping their captors with the sole purpose of honoring his compromises to you, and when they ask you if you know him personally, tell them that you don't.

Tell them that and see what they have to say to you...

Your mother will tell you that you were always the most weak and gullible.
Your girlfriend will smirk at you and hang the phone.
Your wife will tell you to be a man and will secretly start looking for a real one anywhere else.

And in every case they will tell you to stand your ground, fight for what is yours and that only pussies get stolen and do nothing about it.

Do that test and then come back here and keep defending the indefensible.

HAVELOCK ROBBED ME MORE THAN 170BTC - BEWARE OF THIS THIEVES!
primeminer
Sr. Member
****
Offline Offline

Activity: 424
Merit: 250



View Profile
March 04, 2015, 03:52:58 PM
 #100

...... fight for what is yours and that only pussies get stolen



stolen ? did you mean kidnapped and fried cat is a male AFAIK
Pages: « 1 2 3 4 [5] 6 7 8 9 10 11 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!