Inside The Bitcoin Scammer Gangs.
- Kung-fu Hillbilly
- Expatriate
- Posts: 4156
- Joined: Sat May 17, 2014 11:26 am
- Reputation: 4968
- Location: Behind you.
Inside The Bitcoin Scammer Gangs.
A CRIMINAL gang boasting of ripping off millions from savers using investment scams including celebrity Bitcoin adverts is today exposed by The Sun.
By Jake Ryan and Ben Lazarus
19th June 2018.
Lea then set up a group WhatsApp conversation introducing our reporter to “James”, a Brit managing a gang of 40 scammers working in Phnom Penh, Cambodia, who boasted they are ripping off savers.
In a follow-up call James, speaking from Cambodia, brazenly told our reporter how they “fabricated” companies to steal money from “stupid” and “greedy” people.
Nelhams was originally suspected by Thai police of involvement in the murder of Brit fraudster Tony Kenway last year but has not been prosecuted and is no longer thought to be wanted over the crime.
https://www.thesun.co.uk/news/uknews/64 ... on-a-year/
By Jake Ryan and Ben Lazarus
19th June 2018.
Lea then set up a group WhatsApp conversation introducing our reporter to “James”, a Brit managing a gang of 40 scammers working in Phnom Penh, Cambodia, who boasted they are ripping off savers.
In a follow-up call James, speaking from Cambodia, brazenly told our reporter how they “fabricated” companies to steal money from “stupid” and “greedy” people.
Nelhams was originally suspected by Thai police of involvement in the murder of Brit fraudster Tony Kenway last year but has not been prosecuted and is no longer thought to be wanted over the crime.
https://www.thesun.co.uk/news/uknews/64 ... on-a-year/
- frank lee bent
- Expatriate
- Posts: 11330
- Joined: Sat May 17, 2014 4:10 am
- Reputation: 2094
-
- Expatriate
- Posts: 3065
- Joined: Mon Dec 01, 2014 11:36 am
- Reputation: 677
Re: Inside The Bitcoin Scammer Gangs.
There ya go! Wondering were Toby got to.
Sent from my SM-G570Y using Tapatalk
Sent from my SM-G570Y using Tapatalk
- Username Taken
- Raven
- Posts: 13930
- Joined: Mon May 19, 2014 6:53 pm
- Reputation: 6003
Re: Inside The Bitcoin Scammer Gangs.
I don't know if these scammers were responsible, but late last year I wanted to buy a bitcoin through localbitcoin dot com. They are supposed to be people in your local area who are willing to buy or sell bitcoin.
I sent a message saying that I am in PP and want to buy a bitcoin.
The reply message went something like this:
"Ok, here's the deal.
You take the money to my friends house.
When my friend tells me he's got the money, then I'll send you the bitcoin."
It sounded too dodgy so I didn't proceed with the purchase.
I sent a message saying that I am in PP and want to buy a bitcoin.
The reply message went something like this:
"Ok, here's the deal.
You take the money to my friends house.
When my friend tells me he's got the money, then I'll send you the bitcoin."
It sounded too dodgy so I didn't proceed with the purchase.
- bolueeleh
- Expatriate
- Posts: 4448
- Joined: Fri Jan 29, 2016 12:39 am
- Reputation: 842
- Location: anywhere with cheap bonks
Re: Inside The Bitcoin Scammer Gangs.
one word : GREED
same shit , different day, same as brokers touting junk bonds, penny stocks, CDF swaps blah blah of yester years
now is just bunch of nerds spouting whole new bunch of technical terms that nobody understands, screaming at top of their lungs that crypto is gonna free the world of evil money
same shit , different day, same as brokers touting junk bonds, penny stocks, CDF swaps blah blah of yester years
now is just bunch of nerds spouting whole new bunch of technical terms that nobody understands, screaming at top of their lungs that crypto is gonna free the world of evil money
Money is not the problem, the problem is no money
- Arget
- Expatriate
- Posts: 3261
- Joined: Sun Aug 20, 2017 7:44 am
- Reputation: 2417
- Location: Phnom Penh
- Contact:
Re: Inside The Bitcoin Scammer Gangs.
Into their pockets.bolueeleh wrote: ↑Fri Jun 22, 2018 9:21 am one word : GREED
same shit , different day, same as brokers touting junk bonds, penny stocks, CDF swaps blah blah of yester years
now is just bunch of nerds spouting whole new bunch of technical terms that nobody understands, screaming at top of their lungs that crypto is gonna free the world of evil money
Re: Inside The Bitcoin Scammer Gangs.
I know some of those guys at the main recruiter. They used to be in SHV but got pissed off with the power cuts, plus it was getting too hot!
Told everyone they were working for an Australian events company! Lol.
Seen it before. They always get caught because they become complacent and greedy.
Told everyone they were working for an Australian events company! Lol.
Seen it before. They always get caught because they become complacent and greedy.
Re: Inside The Bitcoin Scammer Gangs.
I wondered who all them Westerners were sitting outside the bar in Phsar Kandal every day.
Now i know!
Now i know!
- that genius
- Expatriate
- Posts: 4064
- Joined: Wed Dec 06, 2017 7:53 am
- Reputation: 960
Re: Inside The Bitcoin Scammer Gangs.
Damn, all my millions gone.
Re: Inside The Bitcoin Scammer Gangs.
Up to all sorts of Shenanigans that lot
-
- Similar Topics
- Replies
- Views
- Last post
-
- 370 Replies
- 103141 Views
-
Last post by Alex
-
- 40 Replies
- 10386 Views
-
Last post by paul2d
-
- 0 Replies
- 638 Views
-
Last post by Cryptologist
-
- 6 Replies
- 3437 Views
-
Last post by angkorjohn2
-
- 17 Replies
- 3951 Views
-
Last post by Doc67
-
- 26 Replies
- 8028 Views
-
Last post by Foreigner
-
- 5 Replies
- 3615 Views
-
Last post by John Bingham
Who is online
Users browsing this forum: Ahrefs [Bot], Bing [Bot], crackheadyo, DiscoverSEA, Felgerkarb, Freebirdzz, Random Dude, Ryan754326, Semrush [Bot], SINUS and 892 guests