Post
Topic
Board Scam Accusations
Re: Dzeros has been found, funds locked, how should we proceed?
by
yulluxy
on 13/03/2017, 06:24:37 UTC
I was scammed by dzeros for 0.3 btc around 2 years ago.
Your account was created less then a year ago...

edit: this guy has show me evidence of correspondence with Volpe from ~2 years ago, and his claim is no longer a 100% bs scam attempt

Already contacted this user and more than happy to repay him 0.4BTC if the funds are released
Any other claims against me I am happy to sort out if they are raised with full proof as yulx has presented
Bear in mind, yulx invested in the creation and operation of my investor based games, not actually in the games, I would like to point that out Smiley

You told me that you were trading a coin called netcoin or something like that. You said that you were trading that coin because it was volatile, and you were making a nice profit from it. But now we know that you were lying. You never mentioned that you were using my funds to run a ponzi scheme until you were having trouble paying back.

Even if i did know beforehand that i was investing into a ponzi scheme, which even based off my below average common sense i wouldn't have done, you promised "guaranteed" returns.

And no, you have had my bitcoin address to pay back to for the entire period of time. So stop saying that you lost contact to me. You never sent any emails to me after you disappeared and i have proof if you want me to show.

I believe that it is fair for Alex to reimburse the funds directly to me, as you have shown a continual lack of commitment towards repaying the funds. In fact not sending me a single piece of correspondence for over a year nor repayment even when you had the address all the way along. You're probably going to just walk away with the funds once Alex reimburses it to you.

There are probably a ton of other people that got scammed as well by you. Let's see what they have to say.

BTW, my address to repay to is 16F7Etz4PnVDtu53T2MqF6H52Q9k7u3Uz2. So now you can't claim you don't have the address Wink