Quote from: cryptobuddy on February 26, 2014, 06:14:44 AM

Quote from: InsanityDev on February 26, 2014, 03:01:06 AM

Okay, I've checked everything I possible. There is no conclusive anything, no logs, no anything.

The only one thing is this:

The folder test was created at 02:48:29 2/26/2014 UTC, which sets the timezone as -08:00, USA.

Australia is UTC+8, which means that the files were uploaded around 12:20-12:35 on the 3rd January, which ties in with what raj has said, and the emails.

It is my opinion that Raj is telling the truth, and we have no way of telling who our scammer is Sad

Thank you Raj for your time and patience. Please let the community know how much you are also owed, and we'll find a way to reimburse you, or ideally get funds from the scammer, should we find him.

Being an outsider, I observed 1 interesting thing. I scanned through the previous posts of Raj in Bitcointalk covering the VISACOIN IPO scam period. Interestingly, I could not find even one single post related to VISACOIN IPO. I started to ask where and how Raj got in touch with Visacoin? There is strong evidence that Raj had been working with Visacoin in this IPO scam. The major question is whether this VISACOIN IPO scam has been done by 1 single person or a gang of scammers. Could Raj be one of their key members? or Could Raj be one of the victims? Everybody here can make his/her own judgement. Angry

I started to ask where and how Raj got in touch with Visacoin?

Alternative currencies forum will list most active thread on the top (last updated). I haven't searched for visacoin. Before visacoin I was active in forums chasing giveaways. everytime checking alternative currencies forum top posts and jumping on mining with pc to grab some coins when difficulty was lower.

There is strong evidence that Raj had been working with Visacoin in this IPO scam.

Please place your arguments here. Did I ask any one personally in the forum? or Did I vouch that scammer to believe him? Did we share same IP address? By imagining things it won't work

Could Raj be one of their key members?

Its funny how you were imagining me. I'm new to this crytocoins and came to know only in end of november after a bit coin article. Initially I purchased alt coins on ebay at premium price as I'm not aware of exchanges and this forum also. I can send those receipts to you.

I'm open to any legal investigation by anyone,and I'm no where related to that scammer. He has to pay me too.

I understand your feelings and you should understand mine.