Forum Home
    • Register
    • Login
    • Search
    • Recent
    • Tags
    • Popular

    Scryptcloud owes you:

    Feathercoin Discussion
    40
    205
    134483
    Loading More Posts
    • Oldest to Newest
    • Newest to Oldest
    • Most Votes
    Reply
    • Reply as topic
    Log in to reply
    This topic has been deleted. Only users with topic management privileges can see it.
    • M
      mhamilton79 last edited by

      ok well i am ok for you to search my payments for a trace:

      Status: 995 confirmations
      Date: 19/01/2014 10:50
      To: 12mQE2Q9xETPQaNGcLAShTeNjkEkP1Tp1A
      Debit: -2.70 BTC
      Transaction fee: -0.0005 BTC
      Net amount: -2.7005 BTC
      Transaction ID: 0302e1e59176c68ea49c63507156c87c51b8b9c18582827e66a1930d39ad4b3c

      Status: 1001 confirmations
      Date: 19/01/2014 10:08
      To: 15FrAZeVkjA57vTPct1rt3hetRfGuBLV76
      Debit: -0.90 BTC
      Transaction fee: -0.0005 BTC
      Net amount: -0.9005 BTC
      Transaction ID: 52937031f4c75bc202de6549816a1d620b748827f8eb9f7be21e777e7ab1a6f7

      wont take long to find out where the money went…

      1 Reply Last reply Reply Quote 0
      • K
        Kevlar Spammer last edited by

        [quote name=“FTClover” post=“54783” timestamp=“1390597203”]
        [quote author=mhamilton79 link=topic=7176.msg54774#msg54774 date=1390596553]
        [quote author=FTClover link=topic=7176.msg54764#msg54764 date=1390595615]
        Ok so my wallet was on my phone, and it has been lost… I was riding my motorbike and it must have fallen out of the pocket, I have spent days driving up and down the same route in search of the phone with no luck whatsoever…

        I will try again tomorrow and hopefully I find it before any further action is taken…
        [/quote]

        In all seriousness is anyone actually buying this crap what so ever? when did you lose the phone? are you saying that you never spent a single bitcoin what so ever? every single bitcoin sent to you since you started the project was still in this wallet on your phone? Really? How did you buy/order the equipment then? First you tell me you bought the knc with the bitcoins (and the payment method on your receipt does show bitpay) now you expect people to believe you didn’t spend a single coin and you lost them whilst out on your bike. The only thing you are taking for ride here is everyone on this forum. What kind of cretins do you think we all are? I have never heard of or been exposed to so much BULLSHIT in my entire life
        [/quote]

        First of all nothing has been purchased as the order receipt was just an invoice not a receipt, I was waiting to have enough to buy everything, I lost the phone at 11pm on the 19th of January and have been searching every day except for today as I have a chest infection, I did not spend a single bitcoin. I am going to report to the police, and I bought it second hand off of ebay a couple of months back so I have no box or codes… I don’t even have the bitcoin address that the bitcoins were sent too.

        Probably think I’m an idiot but I’ve been trying to delay everything to save face and I thought I would have found it by now! That’s why I wanted more time to go look for it again tomorrow when I am feeling better! Its a good 30 mile stretch of road from here to the city and it could have dropped out anywhere along the way! I am only a learner biker aswell so all I was wearing was a helmet, no protective clothing or anything so it must have fallen out of my jacket pocket…

        Sorry guys… I am a disgrace, and I make about €1000 a month as a security guard and I would like to pay everyone back out of my wages but this will be a slow process…
        [/quote]

        Here’s the problem: This contradicts everything you’ve said so far. Which means either you were lying then, or your lying now… likely both.

        I keep asking you to PM me for a REALLY good reason: Because we can resolve this by working together. Your continued excuses and revealing lies are not helping you at all. PM me, let’s set up a time to talk this weekend.

        Or, you can continue to post excuses and expose the lies you’ve told people, and people will continue to get madder at you, and we can deal with this through lawyers, and you’ll lose everything you own, like that shiny new motorcycle and your computer, and your home if you own it.

        I’m offering you a choice here: Work with us to resolve this, and I promise you if you cooperate we’ll keep it all civil, or tell it to the judge who has more than enough evidence to convict you of fraud and theft.

        1 Reply Last reply Reply Quote 0
        • P
          PL_CoinTrader last edited by

          [quote name=“FTClover” post=“54787” timestamp=“1390597664”]
          I never had a pc wallet, it took too long to sync so I removed the software and just used my phone, how do I search coinpayments for it??
          [/quote]

          I still don’t believe this, but even if this is true: Why don’t you secured your wallet by doing backups on pc/usb-stick etc.? Please don’t say you didn’t know that this is possible.

          1 Reply Last reply Reply Quote 0
          • F
            finalbillybong Regular Member last edited by

            Plus if he’s only 21 then it’s a fair assumption he lives with his parents and no wants to have to explain to Mum why her sofa and white goods are being carried out of the front door…

            1 Reply Last reply Reply Quote 0
            • M
              mnstrcck last edited by

              IMPORTANT:

              Everyone on this list, find out what BTC/FTC address your payment went to. Hope needs them so she can use the power of an open ledger to do a simple audit and see if his claims are true.

              I’m just going to say Shane, the deeper the hole you dig, the worse it is going to be. Garnished wages aren’t something to laugh about. You are also looking at prison time with the amount of money involved. A man in Cork went to prison for three months for 4000 Euro.

              1 Reply Last reply Reply Quote 0
              • M
                mhamilton79 last edited by

                seems all my payments went to this address - 1P1CmWjyEK4qJ9pTFKMgNLUU2xG2VhPw3V

                1 Reply Last reply Reply Quote 0
                • K
                  Kevlar Spammer last edited by

                  [quote name=“mnstrcck” post=“54793” timestamp=“1390598007”]
                  IMPORTANT:

                  Everyone on this list, find out what BTC/FTC address your payment went to. Hope needs them so she can use the power of an open ledger to do a simple audit and see if his claims are true.

                  I’m just going to say Shane, the deeper the hole you dig, the worse it is going to be. Garnished wages aren’t something to laugh about. You are also looking at prison time with the amount of money involved. A man in Cork went to prison for three months for 4000 Euro.
                  [/quote]

                  That’s correct. Which is why I really implore you to reach out to me, and avoid this. You’re looking at longer because of the amount, the lies and the fraud, and the number of people involved.

                  1 Reply Last reply Reply Quote 0
                  • F
                    flcph Regular Member last edited by

                    les bras m’en tombent.

                    This is really the limit.

                    so get in touch with the people who are still willing to help you asap before they change their mind and it gets to the real world
                    because i will go down the road to get back my due

                    thanks

                    1 Reply Last reply Reply Quote 0
                    • L
                      LTHashEr last edited by

                      Me on list (Mr. Kalikin)
                      [quote name=“mhamilton79” post=“54794” timestamp=“1390598121”]
                      seems all my payments went to this address - 1P1CmWjyEK4qJ9pTFKMgNLUU2xG2VhPw3V
                      [/quote]
                      Mine too

                      1 Reply Last reply Reply Quote 0
                      • G
                        ghitzafunny last edited by

                        If there is no history of withdraws , you can simply ask them in an email what was the address you withdrawed all the fund to . Anyways , I am a bit dissapointed , because even if it does not sound to much , that 0.184 was all I earned in 1 month of hard work here in Romania , and I hoped that by investing them I earn some extra . Now , my family is mad at me :(( . Anyways , if you lost your wallet on 19 , then why did you keep on selling BITCOIN MINING contracts ? on what wallet the new fund woud go if you had lost your only wallet on your phone ? Hope that things get sorted out

                        1 Reply Last reply Reply Quote 0
                        • H
                          hangercure last edited by

                          Just WOW, what a dick move FTClover, yea anyone one should be able to see he’s making up lies as he goes. Also I’m sorry for everyone’s loss, but when I saw this starting up and him selling these contracts I was like “Hell no” I’m no genius but this had bad idea written all over it. I would start any legal action you can soon as possible, I really hope people can find some way to told him accountable for his actions and get their money back.

                          1 Reply Last reply Reply Quote 0
                          • F
                            finalbillybong Regular Member last edited by

                            [quote name=“mnstrcck” post=“54793” timestamp=“1390598007”]
                            IMPORTANT:

                            Everyone on this list, find out what BTC/FTC address your payment went to. Hope needs them so she can use the power of an open ledger to do a simple audit and see if his claims are true.

                            I’m just going to say Shane, the deeper the hole you dig, the worse it is going to be. Garnished wages aren’t something to laugh about. You are also looking at prison time with the amount of money involved. A man in Cork went to prison for three months for 4000 Euro.
                            [/quote]

                            How exactly do we do that? I have coinpayments.net address I sent my coins to it’s 6kAjAhDic6LGGxckuu73ZVkTpkkGQGMqgS
                            but I’ve a feeling that’s not what you’re after?

                            1 Reply Last reply Reply Quote 0
                            • ?
                              A Former User last edited by

                              FTCLover - I think you forgot me! You owe me 1 BTC.

                              1 Reply Last reply Reply Quote 0
                              • M
                                mhamilton79 last edited by

                                is there a company i can hire that will do a detailed trace on everyone’s payments and where they ended up? I will put money on it they ended up getting sold or sent to an exchange.

                                I seem to remember reading about a company that traced bitcoins for a fee…

                                1 Reply Last reply Reply Quote 0
                                • C
                                  CloudScrypt last edited by

                                  Transaction tree seems to tell a different story:
                                  http://blockr.io/address/info/1P1CmWjyEK4qJ9pTFKMgNLUU2xG2VhPw3V

                                  1 Reply Last reply Reply Quote 0
                                  • M
                                    mhamilton79 last edited by

                                    How exactly do we do that? I have coinpayments.net address I sent my coins to it’s 6kAjAhDic6LGGxckuu73ZVkTpkkGQGMqgS
                                    but I’ve a feeling that’s not what you’re after?

                                    in your bitcoin client, right click on the transaction then select show transaction details, then paste the details

                                    1 Reply Last reply Reply Quote 0
                                    • F
                                      finalbillybong Regular Member last edited by

                                      [quote name=“mhamilton79” post=“54805” timestamp=“1390599010”]
                                      How exactly do we do that? I have coinpayments.net address I sent my coins to it’s 6kAjAhDic6LGGxckuu73ZVkTpkkGQGMqgS
                                      but I’ve a feeling that’s not what you’re after?

                                      in your bitcoin client, right click on the transaction then select show transaction details, then paste the details
                                      [/quote]

                                      Oh then the address I posted is correct. I paid in FTC and sent the payment through coinpayments.net to 6kAjAhDic6LGGxckuu73ZVkTpkkGQGMqgS

                                      1 Reply Last reply Reply Quote 0
                                      • M
                                        mhamilton79 last edited by

                                        [quote name=“CloudScrypt” post=“54804” timestamp=“1390598977”]
                                        Transaction tree seems to tell a different story:
                                        http://blockr.io/address/info/1P1CmWjyEK4qJ9pTFKMgNLUU2xG2VhPw3V
                                        [/quote]

                                        yes he says he lost his phone at 11pm on the 19th, funny that he had spent all the coins he received by 14:09 on the 19th

                                        also even after that he received another transaction on the 20th and spent that also.

                                        1 Reply Last reply Reply Quote 0
                                        • K
                                          Kevlar Spammer last edited by

                                          [quote name=“mhamilton79” post=“54805” timestamp=“1390599010”]
                                          How exactly do we do that? I have coinpayments.net address I sent my coins to it’s 6kAjAhDic6LGGxckuu73ZVkTpkkGQGMqgS
                                          but I’ve a feeling that’s not what you’re after?

                                          in your bitcoin client, right click on the transaction then select show transaction details, then paste the details
                                          [/quote]

                                          It’s not likely to work. There’s no guarantee that coinpayments will use the BTC the client sent to pay out the merchant. In fact if you look at some payment addresses, you see in the next transaction a bunch of them getting swept into a common wallet.

                                          Your best bet is to contact Coinpayments and see if you can get them to help you. But good luck with that, they’re a secretive bunch.

                                          1 Reply Last reply Reply Quote 0
                                          • M
                                            mhamilton79 last edited by

                                            FTClover gone all quite now hasn’t he?

                                            1 Reply Last reply Reply Quote 0
                                            • First post
                                              Last post