Quote from: Scambuster on January 14, 2014, 01:04:38 PM

baishishi is still owe.
Blade Walker did not send to ipo address. No proof. He is a scammer.
xiangyubruce lies. He never sent to ipo. Trying to get visa coin money back. He was paid 0.15 of your money. He is a scammer.
hypersire still owed 0.1 btc.
-kj- is a liar. He stole 0.3 btc from you.
Asheworth Is a liar. He did not invest. The transaction he posted was repaid.
Wizardtim is still owed 0.2.
qtgwith is owed 0.5.

All liars must be punished. Those who got stolen funds must get negative feedback. They are stealing from you. They are scammer.

Please post if your name is not here bit you are owed and give proof. Scammer will be punished. You are skum.

Let me help him fix this. Do not post his info yet. He is getting scammed too.

Who is this guy?

Took a peek and it looks like he is right.. People are trying to scam BE now that he is paying out.. That's a pretty low thing to do -- even if it's stolen money, stealing it is still theft.. I'll look into a couple of these guys a bit more; Looks like BE got another 5 BTC from somewhere and he sent all that out.. I am also beginning to have my doubts around my investigation in the BlockChain - it's really a pain in the arse and after looking over my own research I don't see any major scams like this -- all petty stuff, under $500.. This is taking up way too much of my time!