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Showing 5 of 5 results by thi1nkpad
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Board Scam Accusations
Re: Is Syan a real deal?
by
thi1nkpad
on 18/01/2018, 16:54:36 UTC
Quote from: domitron on January 18, 2018, 07:45:14 AM
Wait a lot of people have lost 10, 20, or even 55K (between 3 orders in my family) dollars.  Now if there is a way to get these funds back, I have a thousand for you.  Can you please tell me more than "write a dozen people."  How about people exchange with me on this forum what happened to you and we do this as a group?  Doesn't that just make sense?  What is the point of having everyone write all these people if there is a recourse to be had.  I have every single thing they sent me (e-mails) and proof on the blockchain of 3 payments for 10 miners each.  Who is in with me on this? 

I live in San Jose, CA.  If someone is around here that got scammed, I'd love to chat with them at a local coffee shop or something.  I want to do this as a class of people who were thieved.  Keep in mind these guys stole MILLIONS of dollars, guys.  This isn't just some dude breaking into your home and stealing your favorite pair of slippers, a dimond ring, and your wallet.  This was a serious amount of money here.

I will do what I can, I am not sure if the number of dollars stolen is in the millions though, I see Less than 50 BTC input between both addresses GoUrl.io Provided and I suspect that the dollar value of escrow payments is much lower but I'm not sure. I would say they made off with around 750k based on a btc value of 14000. I lost 0.5btc to them when btc was only 7k.

Maybe it's just my negative attitude but I have a hard time believing any legal organization will touch this. If I am wrong though, I will get on board. I think the lack of people complaining on here about this shows that the number of us who got really screwed is actually quite low.
Post
Topic
Board Scam Accusations
Re: Is Syan a real deal?
by
thi1nkpad
on 17/01/2018, 02:45:08 UTC
BTC Address
1FZJ2X9cnVVPzq3ZDLPcdmxF14tyRnvMQC
Current Balance
0.00000000
Wallet Name
3bdf4985a0ef7d73
# Transactions
27
Most Recent Known Output
None
Total Received
9.43488737
Most Recent Known Input
None
First Transaction
2017-10-27 16:28:28
Website Appearance
Last Transaction
2017-12-09 23:33:55
Website Country
Last Transaction IP
69.181.136.223:8333
Post
Topic
Board Scam Accusations
Re: Is Syan a real deal?
by
thi1nkpad
on 17/01/2018, 01:06:26 UTC
I got a similar message, however I was told the suspension was more recent. See email from gourl.io:

Hi Ben,

Syan Mining account suspended (violated GoUrl Terms&Conditions).
All payments were forwarded to Syan Mining external wallet address (13T7tzd6GVR7uVFjgvCCcx8kyVo3ziuTbk, 1FZJ2X9cnVVPzq3ZDLPcdmxF14tyRnvMQC).
We don't keep user payments on our servers.

Best Regards
Tom
Post
Topic
Board Scam Accusations
Re: Is Syan a real deal?
by
thi1nkpad
on 06/01/2018, 04:32:05 UTC
Quote from: saffacoin on January 06, 2018, 04:28:23 AM
We can relax!!! They probably oaid late or ran out of bandwidth 😃 Few more weeks then we can call this one it was a close call lol

Wishful thinking but we can always hope!
Post
Topic
Board Scam Accusations
Re: Is Syan a real deal?
by
thi1nkpad
on 06/01/2018, 03:38:16 UTC
The site is back up fyi. I spent .49 btc on these back in Nov. Likely a scam but interesting the site is back up.