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

    Scryptcloud owes you:

    Feathercoin Discussion
    40
    205
    135116
    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.
    • 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
                              • F
                                finalbillybong Regular Member last edited by

                                [quote name=“mhamilton79” post=“54810” timestamp=“1390599396”]
                                FTClover gone all quite now hasn’t he?
                                [/quote]

                                Probably in corner somewhere worrying about his future in the slammer…

                                1 Reply Last reply Reply Quote 0
                                • L
                                  LTHashEr 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]
                                  So, all funds ended up on exchange?

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

                                    [quote name=“LTHashEr” post=“54814” timestamp=“1390600170”]
                                    [quote author=CloudScrypt link=topic=7176.msg54804#msg54804 date=1390598977]
                                    Transaction tree seems to tell a different story:
                                    http://blockr.io/address/info/1P1CmWjyEK4qJ9pTFKMgNLUU2xG2VhPw3V
                                    [/quote]
                                    So, all funds ended up on exchange?
                                    [/quote]

                                    Looks like it - or basically a large enough processor.

                                    Checklist of things needed for Garda file:

                                    1. Copy of Posts regarding project/promises.
                                    2. Timeline of events.
                                    3. PM’s - email correspondance.
                                    4. Cache of the ScryptCloud website.
                                    5. Copy of all transactions.

                                    I’m not sure, but EU-wide laws might have been triggered by the multi-national nature of this. There might be multiple venues for this to proceed legally. I would suggest getting in touch with a solicitor/lawyer based in Ireland that understands fraud related legal hoops. With enough of a docket, the Garda may simply begin a brief investigation that ends with a trial. From then, a solicitor can probably act as a middle-person for the legal hoopla with regards to assets seizure and garnishment.

                                    Good luck all.

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

                                      [quote name=“mnstrcck” post=“54815” timestamp=“1390600550”]
                                      [quote author=LTHashEr link=topic=7176.msg54814#msg54814 date=1390600170]
                                      [quote author=CloudScrypt link=topic=7176.msg54804#msg54804 date=1390598977]
                                      Transaction tree seems to tell a different story:
                                      http://blockr.io/address/info/1P1CmWjyEK4qJ9pTFKMgNLUU2xG2VhPw3V
                                      [/quote]
                                      So, all funds ended up on exchange?
                                      [/quote]

                                      Looks like it - or basically a large enough processor.

                                      Checklist of things needed for Garda file:

                                      1. Copy of Posts regarding project/promises.
                                      2. Timeline of events.
                                      3. PM’s - email correspondance.
                                      4. Cache of the ScryptCloud website.
                                      5. Copy of all transactions.

                                      I’m not sure, but EU-wide laws might have been triggered by the multi-national nature of this. There might be multiple venues for this to proceed legally. I would suggest getting in touch with a solicitor/lawyer based in Ireland that understands fraud related legal hoops. With enough of a docket, the Garda may simply begin a brief investigation that ends with a trial. From then, a solicitor can probably act as a middle-person for the legal hoopla with regards to assets seizure and garnishment.

                                      Good luck all.
                                      [/quote]

                                      I’ll be doing this tonight. It will be a google doc that everyone can view. Expect more about it late this evening.

                                      1 Reply Last reply Reply Quote 0
                                      • M
                                        mmyhre Regular Member last edited by

                                        One has to be intelligent in order to lie, because you need to keep track of all the lies and that can be a problem after a few. Like for our friend FTC lover.

                                        Anyway who is this guy. Does anyone know it is a he and not a she and where in the world is this person.

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

                                          [quote name=“mmyhre” post=“54817” timestamp=“1390600835”]
                                          Anyway who is this guy. Does anyone know it is a he and not a she and where in the world is this person.
                                          [/quote]

                                          i know exactly who he is and where he lives

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

                                            [quote name=“Kevlar” post=“54816” timestamp=“1390600804”]
                                            [quote author=mnstrcck link=topic=7176.msg54815#msg54815 date=1390600550]
                                            [quote author=LTHashEr link=topic=7176.msg54814#msg54814 date=1390600170]
                                            [quote author=CloudScrypt link=topic=7176.msg54804#msg54804 date=1390598977]
                                            Transaction tree seems to tell a different story:
                                            http://blockr.io/address/info/1P1CmWjyEK4qJ9pTFKMgNLUU2xG2VhPw3V
                                            [/quote]
                                            So, all funds ended up on exchange?
                                            [/quote]

                                            Looks like it - or basically a large enough processor.

                                            Checklist of things needed for Garda file:

                                            1. Copy of Posts regarding project/promises.
                                            2. Timeline of events.
                                            3. PM’s - email correspondance.
                                            4. Cache of the ScryptCloud website.
                                            5. Copy of all transactions.

                                            I’m not sure, but EU-wide laws might have been triggered by the multi-national nature of this. There might be multiple venues for this to proceed legally. I would suggest getting in touch with a solicitor/lawyer based in Ireland that understands fraud related legal hoops. With enough of a docket, the Garda may simply begin a brief investigation that ends with a trial. From then, a solicitor can probably act as a middle-person for the legal hoopla with regards to assets seizure and garnishment.

                                            Good luck all.
                                            [/quote]

                                            I’ll be doing this tonight. It will be a google doc that everyone can view. Expect more about it late this evening.
                                            [/quote]

                                            Anything that you need us to send to you Kevlar?

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