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

      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
                            • F
                              FTClover Regular Member Banned last edited by

                              edit

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

                                [quote name=“FTClover” post=“54821” timestamp=“1390601763”]
                                [quote author=mhamilton79 link=topic=7176.msg54819#msg54819 date=1390601344]
                                [quote author=mmyhre link=topic=7176.msg54817#msg54817 date=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
                                [/quote]

                                You got on to my facebook… you think you know where I live :)
                                [/quote]
                                Please find your phone if you lost it and solve this situation :( , or at least tell the truth , you spent the money , or smth. else

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

                                  Well $20,000 is enough money to make bad things happen to a person, for your sake FTCLover you better hope no one finds out where you live.

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

                                    [quote name=“finalbillybong” post=“54820” timestamp=“1390601681”]
                                    [quote author=Kevlar link=topic=7176.msg54816#msg54816 date=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?
                                    [/quote]

                                    Any information that is relevant. Finding him will be easy. We’ve got his first and last name, and a picture of him, ip addresses, and the whole nine yards. A judge can compel discovery from Coinpayments, his ISP, and any other number of sources.

                                    Since he’s now taken to taunting members, I’m just going to go forward with the full doxing effort, and get the legal ball rolling.

                                    What I really need for everyone to PM me the amount they paid, the address they sent it to, and the date they sent it. I’ll be collating all the information into a single document, and it would really help I didn’t have to scrape it all from forum posts.

                                    1 Reply Last reply Reply Quote 0
                                    • T
                                      travwill last edited by

                                      [quote name=“hangercure” post=“54823” timestamp=“1390602066”]
                                      Well $20,000 is enough money to make bad things happen to a person, for your sake FTCLover you better hope no one finds out where you live.
                                      [/quote]

                                      Well, this is the most exciting we’ve had on this site in a while! (grin)

                                      My advice, make good with everyone asap, but if it was me, I’d find the guy and recoup the $ or do twice the damage, and I wouldn’t care if it was now or within 10 years.

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

                                        [quote name=“FTClover” post=“54821” timestamp=“1390601763”]
                                        [quote author=mhamilton79 link=topic=7176.msg54819#msg54819 date=1390601344]
                                        [quote author=mmyhre link=topic=7176.msg54817#msg54817 date=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
                                        [/quote]

                                        You got on to my facebook… you think you know where I live :)
                                        [/quote]

                                        Do you honestly think i found out everything about you from your facebook page, which you seemingly have removed? get real (I’ve got an offline copy of the entire page saved anyway)!

                                        Ill tell you what i will do - i will build a website tomorrow nicely laying out everything i know about you with all your personal details on it. Then you will know exactly what i know about you and so will everyone else. I will also put a forum on it where everyone can post all the details related to your fraud, which can then be given to the police and also serve as an official record of your disgusting crime and abuse of trust that members of this community have given you.

                                        I will then make sure that every single person in the town you live in know you are a thief and a cheat. A nice flyer with your picture and a link to the website i have built will be pushed through every single door in your town - i don’t care how much it costs me.

                                        I will haunt you every single day of your miserable life until you either refund everyone or go to prison - You WILL NOT get away with this.

                                        I don’t care of the consequences to myself, someone has to make a stand against people like you or you will continue to get away it. A line has been drawn

                                        1 Reply Last reply Reply Quote 0
                                        • S
                                          svennand Regular Member last edited by

                                          [quote name=“mhamilton79” post=“54826” timestamp=“1390602707”]
                                          [quote author=FTClover link=topic=7176.msg54821#msg54821 date=1390601763]
                                          [quote author=mhamilton79 link=topic=7176.msg54819#msg54819 date=1390601344]
                                          [quote author=mmyhre link=topic=7176.msg54817#msg54817 date=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
                                          [/quote]

                                          You got on to my facebook… you think you know where I live :)
                                          [/quote]

                                          Do you honestly think i found out everything about you from your facebook page, which you seemingly have removed? get real (I’ve got an offline copy of the entire page saved anyway)!

                                          Ill tell you what i will do - i will build a website tomorrow nicely laying out everything i know about you with all your personal details on it. Then you will know exactly what i know about you and so will everyone else. I will also put a forum on it where everyone can post all the details related to your fraud, which can then be given to the police and also serve as an official record of your disgusting crime and abuse of trust that members of this community have given you.

                                          I will then make sure that every single person in the town you live in know you are a thief and a cheat. A nice flyer with your picture and a link to the website i have built will be pushed through every single door in your town - i don’t care how much it costs me.

                                          I will haunt you every single day of your miserable life until you either refund everyone or go to prison - You WILL NOT get away with this.

                                          I don’t care of the consequences to myself, someone has to make a stand against people like you or you will continue to get away it. A line has been drawn
                                          [/quote]

                                          Calm down, give Kevlar some time to work his magic ;)

                                          1 Reply Last reply Reply Quote 0
                                          • S
                                            SkullandHeadphones Regular Member last edited by

                                            [quote name=“Kevlar” post=“54790” timestamp=“1390597952”]
                                            [quote author=FTClover link=topic=7176.msg54783#msg54783 date=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] _Please hang him!

                                            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.
                                            [/quote]

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