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Showing 3 of 3 results by btcsucker
Re: Bitcointrade.biz - торговля на биржах bitcoin и обмен валют
Re: mtgox.com has blocked my account with 45 000 USD in it!
if it really is 45000 USD involved, surely this is worth getting the police involved rather than complaining about on a forum? surely without a police report for allegedly stolen 45000 its hard to take you seriously.
because the only proof is on scammer's database? not like bitcoin transfers are registered with taxman. also he stole only 4000 btc from me. many other had accounts there. even if money is recovered i can not prove it was mine without his database or wallet.db. so i already write off the money, but if this is nerd (and i suspect), i am glad he does not get to enjoy it. hope mtgox give it to EFF or torservers instead.
i wait for mtgox to explain, but i don't think many outside the forum have 45000btc. he also says already himself mtgox questions source of money.
Re: mtgox.com has blocked my account with 45 000 USD in it!
mtgox.com asking from where I get money to my bitcoin account which is not related with my mtgox.com account.
mtgox.com in some way ( I don't know how ) find out my all bitcoins addreses (and who knows what else).
And now I realy don't know if my money is really safe it my bitcoin. 
mtgox.com in some way ( I don't know how ) find out my all bitcoins addreses (and who knows what else).
And now I realy don't know if my money is really safe it my bitcoin. nerd, is that you? you owe me 4000 btc, scammer.
45000USD... the reported total of deposits on your scam site bitcointrade.biz was about 49000 btc. interesting yes?
for those who don't know, see discussion on russian section:
http://translate.googleusercontent.com/translate_c?hl=en&ie=UTF-8&sl=auto&tl=en&u=http://bitcointalk.org/index.php%3Ftopic%3D1070.0&prev=_t&rurl=translate.google.com
looking at last pages of that discussion it looks like some have found his real name. guess someone let mtgox know of this scammer and mtgox lock his account. now poor scammer comes crying to bitcoiners.