Post
Topic
Board Scam Accusations
Re: VSC VisaCoin 100 BTC+ Scam [Identity]
by
cryptobuddy
on 26/02/2014, 06:14:44 UTC
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