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Showing 7 of 7 results by jimmad13
Add me in at $3K 
Updating:icecreamgenius = $40k
joystickj = $37k
Casimir1904 = $25k
timothyvail = $20k
varChar = $14.5k
pawlo74 = $12k
c0c0 = $10k
Karsten Holland = $8760
Centaurus = $5k
tuktukracer = $3K
Attie707 = $2k
ranlo = $1.8k
24K Here.
What about PayPal ?
They verify users, they should disclose some informations.
Sure they verify users, but firstly this account was not verified and secondly they would only hand out any information to law enforcement and not to a bunch of self proclaimed investigators.
The real "Michael" is estimated to be of Swiss origin (or there about) based on accent/speech. Can this be confirmed the with accountant?
Don't think we will hear anything.
I tried to join the Unofficial Facebook group to see if any progress was made there and was blocked.
The dodgy just keeps on coming!
My name is Michaela, I am the Moderator of the Unofficial Bitcoin-Trader group. (https://www.facebook.com/groups/422205661244938/)
I tried to join the Unofficial Facebook group to see if any progress was made there and was blocked.
The dodgy just keeps on coming!
Really? Odd. I don't recall seeing anyone be blocked unless they were clear sockpuppets (and even a few of those have made it in).
Was never even approved to get judged!!!
Don't think we will hear anything.
I tried to join the Unofficial Facebook group to see if any progress was made there and was blocked.
The dodgy just keeps on coming!
My name is Michaela, I am the Moderator of the Unofficial Bitcoin-Trader group. (https://www.facebook.com/groups/422205661244938/)
I tried to join the Unofficial Facebook group to see if any progress was made there and was blocked.
The dodgy just keeps on coming!
anyone use the bank wire method for cashout? would like to see what the incoming account info was, might be a way to trace who opened the account. Banks require some sort of id for opening an account 
I think I might know someone that did. I shall reach out.
I would not trade with all the funds and would always maintain a reserve of fiat and BTC? Depends on their strategy.
Though I would be pissed to lose my investment. I do feel a little sorry for the companies associated with them as well as the rep(s) in the Kryptoz car travelling the US.
A screwup would be better than a scam.
Though I would be pissed to lose my investment. I do feel a little sorry for the companies associated with them as well as the rep(s) in the Kryptoz car travelling the US.
A screwup would be better than a scam.
I too have a little coin in BT and have done for sometime.
But if I was going away on holiday (i.e. John off sailing). I would probably not take the cold storage keys with me. Especially to China. I would probably have them in a safety deposit box in a Bank.
Perhaps we are just waiting for his return to get things moving?
Or perhaps we have all indeed been screwed.
Perhaps the BearWhale was BT cleaning out their wallets before running?
All we can really do is give it a few days. If nothing.....the hunt is on.
But if I was going away on holiday (i.e. John off sailing). I would probably not take the cold storage keys with me. Especially to China. I would probably have them in a safety deposit box in a Bank.
Perhaps we are just waiting for his return to get things moving?
Or perhaps we have all indeed been screwed.
Perhaps the BearWhale was BT cleaning out their wallets before running?
All we can really do is give it a few days. If nothing.....the hunt is on.