Post
Topic
Board Scam Accusations
Merits 10 from 1 user
Re: Thief - Ricky Heuwel aka digitalgold aka Digital Gold Ltd
by
SimplyBTC
on 17/04/2015, 12:17:24 UTC
⭐ Merited by IMZ (10)
And yet he still won't answer if the bank account is his!!!! This is the most important question. This is where the money was transferred to so if it's his account then he either stole it or if his account was hacked he will be able to tell me where the money went and provide a police reference that he reported the matter.

I'm not sure what fjlj is taking but he should up the medication. Ronald Kumar is one of the most common names on the planet!!!! Which planet is that? I'd accept the comment if his name was smith or Ahmed or something similar. There are 17 in the whole of London named R Kumar on the electoral roll. Not exactly common is it and it doesn't take long to track an eBay username if you know what to do.

It's taken me 2 years to track Ricky down because members of the public don't have easy access to private information. It costs time and money to track someone down. My house isn't in foreclosure either. In fact all of my properties that I rent out are doing quite well thanks. simplyBTC turned over just short of £500,000 in the first year it was up and running. Sadly, my mother was diagnosed with Alzheimer's and is now in a care home. That's why the site was closed although since I still have a bit of time left on my hosting contract the webpage is still active.

Take note Ricky, see how I answer people's questions? You're still avoiding mine aren't you.... I spoke to the landlady about 15 minutes ago. She is away in France for 10 days and will happily forward me her file when she gets back.