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Author Topic: REAL LIFE DATA on AMHASH RESPONSIBLES  (Read 9737 times)
AirWolf (OP)
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Havelock robbed me 170BTC


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March 05, 2015, 03:08:13 PM
 #21

OK, well then if that is an AMhash BTC wallet address, are you able to see withdrawals being made from that account and going into other BTC wallet address, and if you can, are they consisting of a large variation in amounts, e.g. from 0.002 to 1 BC or more?

If that is the case, then I think it may be the consolidation process in action.

I am only guessing at what you may be able to see on the blockchain.

EDIT:
I just looked at AMhash account again, another dividend for my GH/s there has come into my account balance.

Then we have to add to the mystery that AMHASH is paying dividends in its site but not in Havelock

Are you able to withdraw them?

HAVELOCK ROBBED ME MORE THAN 170BTC - BEWARE OF THIS THIEVES!
vk3ukf
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March 05, 2015, 03:10:07 PM
 #22

Just another thought,

if you can see withdrawals from AMhash,
is it possible to do a search for your own BTC wallet address at Havelock and pair it with an AMhash withdrawal for about what is owed you?

I have not tried to withdraw yet.

I read elsewhere on BCT that it is being done manually and takes about 2 hours with an email confirm.

AirWolf (OP)
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March 05, 2015, 03:22:52 PM
 #23

Just another thought,

if you can see withdrawals from AMhash,
is it possible to do a search for your own BTC wallet address at Havelock and pair it with an AMhash withdrawal for about what is owed you?

I have not tried to withdraw yet.

I read elsewhere on BCT that it is being done manually and takes about 2 hours with an email confirm.

It will really help a lot of people to clear some FUD around if you should try to withdraw to your account and see what happens.

HAVELOCK ROBBED ME MORE THAN 170BTC - BEWARE OF THIS THIEVES!
vk3ukf
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March 05, 2015, 03:29:38 PM
 #24

So, you haven't got any GH/s at AMhash yourself so you can't try a withdrawal?

So, you must have all your eggs in Havelock.

Too much bother for me to try a withdrawal, bed times ages ago. Sorry.

Search around a bit more for posts pertaining to support or ask someone that has just woke up.

I'll be catching up after I get some shut eye.


AirWolf (OP)
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Havelock robbed me 170BTC


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March 05, 2015, 03:36:48 PM
 #25

So, you haven't got any GH/s at AMhash yourself so you can't try a withdrawal?

So, you must have all your eggs in Havelock.

Too much bother for me to try a withdrawal, bed times ages ago. Sorry.

Search around a bit more for posts pertaining to support or ask someone that has just woke up.

I'll be catching up after I get some shut eye.



Yes i have all my eggs at Havelock

and... AMHASH SCAM HITTING THE NEWS!!!: http://www.btcreporter.com/2015/03/04/mystery-in-bitcoinland-the-disappearance-of-friedcat/

HAVELOCK ROBBED ME MORE THAN 170BTC - BEWARE OF THIS THIEVES!
primeminer
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March 05, 2015, 03:56:18 PM
 #26

18d006fe9bfe7eb8d04c149c6b897df8b6bea5cbb91120bf613d624b4e7e539d2015-02-09 01:53:47
3KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y
   3KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM 6,000 BTC
3KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y 1,377.99601004 BTC
-6,000.0001 BTC
Public Note: Good afternoon! Your help is necessary. My wife has a problem with health, treatment is necessary (we expect a baby). If you have some unnecessary btc or satosh, please, help, we will rejoice any help.

WTF?

for this money you can rent a clinic for a month!!!!

Thats Am wallet
AirWolf (OP)
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Havelock robbed me 170BTC


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March 05, 2015, 03:58:53 PM
 #27

18d006fe9bfe7eb8d04c149c6b897df8b6bea5cbb91120bf613d624b4e7e539d2015-02-09 01:53:47
3KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y
   3KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM 6,000 BTC
3KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y 1,377.99601004 BTC
-6,000.0001 BTC
Public Note: Good afternoon! Your help is necessary. My wife has a problem with health, treatment is necessary (we expect a baby). If you have some unnecessary btc or satosh, please, help, we will rejoice any help.

WTF?

for this money you can rent a clinic for a month!!!!

Thats Am wallet

More Mystery...

HAVELOCK ROBBED ME MORE THAN 170BTC - BEWARE OF THIS THIEVES!
AirWolf (OP)
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Havelock robbed me 170BTC


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March 05, 2015, 04:10:42 PM
 #28

It will help a lot that if you are a victim of AMHASH, you also contact this addresses

CoinDesk: news@coindesk.com
CCN: david.parker@cryptocoinsnews.com

Ask them to run the story and provide some sources, like this example message:

Are you aware of this new scam involving ASCIMINER and  ROCKMINER:

https://bitcointalk.org/index.php?topic=833704.msg10646608#msg10646608
https://bitcointalk.org/index.php?topic=974058.msg10645504#msg10645504
https://bitcointalk.org/index.php?topic=976421.msg10661393#msg10661393
https://bitcointalk.org/index.php?topic=974893.msg10643266#msg10643266

Please look in to this.

HAVELOCK ROBBED ME MORE THAN 170BTC - BEWARE OF THIS THIEVES!
MrTeal
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March 05, 2015, 05:36:34 PM
 #29

18d006fe9bfe7eb8d04c149c6b897df8b6bea5cbb91120bf613d624b4e7e539d2015-02-09 01:53:47
3KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y
   3KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM 6,000 BTC
3KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y 1,377.99601004 BTC
-6,000.0001 BTC
Public Note: Good afternoon! Your help is necessary. My wife has a problem with health, treatment is necessary (we expect a baby). If you have some unnecessary btc or satosh, please, help, we will rejoice any help.

WTF?

for this money you can rent a clinic for a month!!!!

Thats Am wallet
You can rent a clinic for a month for 3 cents?
AirWolf (OP)
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Havelock robbed me 170BTC


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March 05, 2015, 09:13:15 PM
 #30

GOOD NEWS!

I am in contact with CNN now, thanks to some very kind users of this forum!

Also, a big BTC news outlet is digging into this too, just got response!

HAVELOCK ROBBED ME MORE THAN 170BTC - BEWARE OF THIS THIEVES!
mr_e
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March 05, 2015, 09:45:21 PM
 #31

Does anyone know what Amhash`s wallet address is, the one we get paid from to at Havelock and Amhash own website, be interesting to know the balance of that wallet?
RoadStress
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March 05, 2015, 10:10:45 PM
 #32

GOOD NEWS!

I am in contact with CNN now, thanks to some very kind users of this forum!

Also, a big BTC news outlet is digging into this too, just got response!

So you actually think that CNN will make you find FC and the AMHash owners? Really? EVERYONE that is invested in AM and AMHash already knows about what is going on. CNN will do shit.

Remember mtGOX? Well Mark Karpeles is a public figure and he isn't hiding anywhere and still nobody knows where the missing 600k BTC are.

Same about NeoBee and Danny Brewster. Everyone knows his name, but the money are gone.

Wake up!

elasticband
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March 05, 2015, 10:12:43 PM
 #33

GOOD NEWS!

I am in contact with CNN now, thanks to some very kind users of this forum!

Also, a big BTC news outlet is digging into this too, just got response!

So you actually think that CNN will make you find FC and the AMHash owners? Really? EVERYONE that is invested in AM and AMHash already knows about what is going on. CNN will do shit.

Remember mtGOX? Well Mark Karpeles is a public figure and he isn't hiding anywhere and still nobody knows where the missing 600k BTC are.

Same about NeoBee and Danny Brewster. Everyone knows his name, but the money are gone.

Wake up!

Did MTgox even make the major news channels? Can't say i watch the dutch ones here....... don't really remember much
MrTeal
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March 05, 2015, 10:23:06 PM
 #34

GOOD NEWS!

I am in contact with CNN now, thanks to some very kind users of this forum!

Also, a big BTC news outlet is digging into this too, just got response!

So you actually think that CNN will make you find FC and the AMHash owners? Really? EVERYONE that is invested in AM and AMHash already knows about what is going on. CNN will do shit.

Remember mtGOX? Well Mark Karpeles is a public figure and he isn't hiding anywhere and still nobody knows where the missing 600k BTC are.

Same about NeoBee and Danny Brewster. Everyone knows his name, but the money are gone.

Wake up!

Did MTgox even make the major news channels? Can't say i watch the dutch ones here....... don't really remember much
It did here, but not in a useful investigative way. It was more "And in other news, a bunch of internet people lost their internet money to an internet scam. Now let's go to Bill with the weather."
elasticband
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March 05, 2015, 10:27:57 PM
 #35


It did here, but not in a useful investigative way. It was more "And in other news, a bunch of internet people lost their internet money to an internet scam. Now let's go to Bill with the weather."

Unless there is drugs and murder nothing bitcoin gets the air time  Grin
gogxmagog
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March 05, 2015, 10:34:21 PM
 #36

CNN don't give a shit about this. User is lying. He hopes that someone will become frightened and expose some truths, but he's an idiot
No one cares
elasticband
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March 05, 2015, 10:36:43 PM
 #37

CNN don't give a shit about this. User is lying. He hopes that someone will become frightened and expose some truths, but he's an idiot
No one cares


exactly, he will scream and shout hoping someone pays him out of fear and then disappear and dump his money into something else hoping to get rich, just like he did from PBmining, helping no one else but himself.
AirWolf (OP)
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March 05, 2015, 11:20:43 PM
 #38

CNN can do A LOT OF DAMAGE to AM and Rockminer and even Havelock...

But more than that: To Cloud Mining and BTC in general.

So: I TOLD YOU SCAMMERS TO PAY OUR MONEY BACK OR ELSE... HERE IS THE ELSE

And i'm just warming up...

HAVELOCK ROBBED ME MORE THAN 170BTC - BEWARE OF THIS THIEVES!
lucasjkr
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March 06, 2015, 12:44:16 AM
 #39

CNN can do A LOT OF DAMAGE to AM and Rockminer and even Havelock...

But more than that: To Cloud Mining and BTC in general.

So: I TOLD YOU SCAMMERS TO PAY OUR MONEY BACK OR ELSE... HERE IS THE ELSE

And i'm just warming up...

Even if they could cause damage to AM, that damage (if CNN even picked up and ran with it,  which I doubt they would) would have the effect of being yet another story about investments to do Bitcoin going south... Talk about cutting off your nose despite your face...

Call it what it is... A bad investment. Poor due diligence. And so forth. I don't see how you expect to have luck "Chasing" someone down on the other side of the planet from your keyboard... Best that can happen is a wild goose chase, like when people "chased" the Sheep Marketplace thiefs through mixers and the like, and all the did was end up looking at the wallet at btc-e.

Still though, it's a fascinating story...
AirWolf (OP)
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Havelock robbed me 170BTC


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March 06, 2015, 12:50:31 AM
 #40

CNN can do A LOT OF DAMAGE to AM and Rockminer and even Havelock...

But more than that: To Cloud Mining and BTC in general.

So: I TOLD YOU SCAMMERS TO PAY OUR MONEY BACK OR ELSE... HERE IS THE ELSE

And i'm just warming up...

Even if they could cause damage to AM, that damage (if CNN even picked up and ran with it,  which I doubt they would) would have the effect of being yet another story about investments to do Bitcoin going south... Talk about cutting off your nose despite your face...

Call it what it is... A bad investment. Poor due diligence. And so forth. I don't see how you expect to have luck "Chasing" someone down on the other side of the planet from your keyboard... Best that can happen is a wild goose chase, like when people "chased" the Sheep Marketplace thiefs through mixers and the like, and all the did was end up looking at the wallet at btc-e.

Still though, it's a fascinating story...

I recovered our money from Karpeles (believe it or not) and from PBmining, so will do from AMHASH, I WILL GET OUR MONEY BACK.


HAVELOCK ROBBED ME MORE THAN 170BTC - BEWARE OF THIS THIEVES!
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