hedgy73
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Activity: 1428
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February 18, 2015, 08:25:16 AM |
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So is anyone that got scammed taking legal action?
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maardein
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February 18, 2015, 06:19:20 PM |
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YES! Victory!
I got the official confirmation today that my claim was valid, and got my full deposit back.
I paid the 4th of january through PayPal, and used my Mastercard. I first tried to file a dispute through paypal, but after a lot of back-and-forth my claim was denied because it was to long ago. Then I filed a claim through the Dutch ING bank, since I got my Mastercard through them. The option I used is called 'Geld terug service', which translates to 'money back service'. I filed my claim around the 20th of december, and got a temporary refund almost immediately. Today I finally got the confirmation that I can keep the refund.
I believe an essential part of my claim was that Alpha originally stated in their terms that "Booked shipments will be delivered within Q2/Q3 of Year 2014.". The third quarter runs until the end of september, and in my case I could file my claim up to 120 days after the agreed on delivery date.
Good luck with your claims!
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BTC: 1788UegKXGXXicfPcbZ1bmSUJ99ZWRCF7p LTC: LZ2rCcoxK4X8wRRynqdxoimd4d3TDNk7Lk PMP: PApSSdorQds5tQysymwDXPAN3viJLFTUs8
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hedgy73
Legendary
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Activity: 1428
Merit: 1083
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February 18, 2015, 06:21:56 PM |
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YES! Victory!
I got the official confirmation today that my claim was valid, and got my full deposit back.
I paid the 4th of january through PayPal, and used my Mastercard. I first tried to file a dispute through paypal, but after a lot of back-and-forth my claim was denied because it was to long ago. Then I filed a claim through the Dutch ING bank, since I got my Mastercard through them. The option I used is called 'Geld terug service', which translates to 'money back service'. I filed my claim around the 20th of december, and got a temporary refund almost immediately. Today I finally got the confirmation that I can keep the refund.
I believe an essential part of my claim was that Alpha originally stated in their terms that "Booked shipments will be delivered within Q2/Q3 of Year 2014.". The third quarter runs until the end of september, and in my case I could file my claim up to 120 days after the agreed on delivery date.
Good luck with your claims!
Congratulations hopefully more people can do the same.
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cryptodevil
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Activity: 2254
Merit: 1254
Thread-puller extraordinaire
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February 19, 2015, 05:37:44 PM |
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Dear Alpha, please find below information concerning your scammy selves: Re: NFRC14XXXXXXX001 I’m writing to inform you about the current position of your report. The National Fraud Intelligence Bureau (NFIB) has reviewed the information and have found sufficient viable lines of enquiry for a possible police investigation. I am pleased to inform you your report has been sent to Greater Manchester Police, who have recorded it under: • reference : awaiting local reference number allocation - in process Greater Manchester Police is responsible for any resulting investigation and for providing you with further updates to your report. Their contact details are details: • Greater Manchester Police by email at actionfraudenq@gmp.police.uk or • By phone 0161 872 5050 When you contact Greater Manchester Police, please give them your reference number (above). If you would like more information on how to protect yourself from fraud, there is information on the Action Fraud website at www.actionfraud.police.uk/support_for_you or you can call them on 0300 123 2040. Thank you again for taking the time to report this matter to us.
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WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk'
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Slipknot79
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February 19, 2015, 05:46:03 PM |
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I also got this today: I’m writing to inform you about the current position of your report. The National Fraud Intelligence Bureau (NFIB) has reviewed the information and have found sufficient viable lines of enquiry for a possible police investigation. I am pleased to inform you your report has been sent to Greater Manchester Police, who have recorded it under: • reference : awaiting local reference number allocation - in process Greater Manchester Police is responsible for any resulting investigation and for providing you with further updates to your report. Their contact details are details: • Greater Manchester Police by email at actionfraudenq@gmp.police.uk or • By phone 0161 872 5050 When you contact Greater Manchester Police, please give them your reference number (above). If you would like more information on how to protect yourself from fraud, there is information on the Action Fraud website at www.actionfraud.police.uk/support_for_you or you can call them on 0300 123 2040. Thank you again for taking the time to report this matter to us.
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Nullu
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February 20, 2015, 12:43:26 PM |
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You know what'll happen? They'll shut up shop when they're no longer able to take people's money, and claim all the actions filed against them were the sole reason they went under. There won't be any miners. I'm quite frankly amazed they're still managing to spin this for as long as they have. Remember when they were going to ship? Oh, but we just have to do this. Now we just have to do this. Now we just need to do that. Soon, soon. Shipping soon.
Vaporware.
How can you expect them to even operate as a viable company with all this legal action against them? These people are accountants. They'll be siphoning money into other companies, then they'll just declare the company insolvent and move on.
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BTC - 14kYyhhWZwSJFHAjNTtyhRVSu157nE92gF
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ninjaboon
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February 20, 2015, 03:30:04 PM |
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OP has been missing for a few months, nuff' said: Name: alpha-t Posts: 2 Activity: 2 Position: Newbie Date Registered: 27-04-2013, 03:35:37 Last Active: 10-08-2014, 02:28:10
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cryptopaddles
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Activity: 68
Merit: 0
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February 20, 2015, 10:47:46 PM |
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You know what'll happen? They'll shut up shop when they're no longer able to take people's money, and claim all the actions filed against them were the sole reason they went under. There won't be any miners. I'm quite frankly amazed they're still managing to spin this for as long as they have. Remember when they were going to ship? Oh, but we just have to do this. Now we just have to do this. Now we just need to do that. Soon, soon. Shipping soon.
Vaporware.
How can you expect them to even operate as a viable company with all this legal action against them? These people are accountants. They'll be siphoning money into other companies, then they'll just declare the company insolvent and move on.
more than likely. I suspect we will be reading one of those feel good warm fuzzy articles on coin desk pertaining to alpha technologies here in the next few weeks
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s1gs3gv
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Merit: 1014
ex uno plures
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February 21, 2015, 03:15:00 AM |
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now we know what they meant when they said "An Opportunity For Miners to Become An Integral Part of Alpha Technology" LOL
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asa7
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February 21, 2015, 06:52:48 AM |
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My police report is moving ahead too  I have same e-mail like you guys. I’m writing to inform you about the current position of your report. The National Fraud Intelligence Bureau (NFIB) has reviewed the information and have found sufficient viable lines of enquiry for a possible police investigation. I am pleased to inform you your report has been sent to Greater Manchester Police, who have recorded it under: • reference : awaiting local reference number allocation - in process
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FreeJack2k
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February 24, 2015, 09:03:52 PM |
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Since they didn't collect the 70% "final payments" until May, their cash on hand was pre-order money at the time of this report. They've got money.
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vesperwillow
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February 25, 2015, 03:24:56 PM |
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And that was before they took a bunch of extra money from a business investor.
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Zeta0S
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February 26, 2015, 08:46:03 AM Last edit: February 26, 2015, 10:33:58 AM by Zeta0S |
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Basically it`s your own fault you got scammed. You must be nuts ordering Asics for some guy on the Internet called Mohammed. This is your second bullshit post in the same page of the thread, please take your vile racism, your pompous arrogance and derision, shove them up your arse and kindly fuck off. What are you doing in this threat anyway? Do you even ordered a unit?(I am here form the beginning warning you guys, posting pictures, posting the inside of there magical Willy Wonka factory, and now its time for the i told you so..)
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cryptodevil
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Thread-puller extraordinaire
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February 26, 2015, 09:26:33 AM |
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What are you doing in this thread anyway? Did you even order a unit? Nice comeback, you really defended yourself there. I'll just stick with referring you to my previous comment Basically it`s your own fault you got scammed. You must be nuts ordering Asics for some guy on the Internet called Mohammed. This is your second bullshit post in the same page of the thread, please take your vile racism, your pompous arrogance and derision, shove them up your arse and kindly fuck off.
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WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk'
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SimonBeCoinin
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February 26, 2015, 12:25:17 PM Last edit: March 02, 2015, 08:57:09 PM by SimonBeCoinin |
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Basically it`s your own fault you got scammed. You must be nuts ordering Asics for some guy on the Internet called Mohammed. This is your second bullshit post in the same page of the thread, please take your vile racism, your pompous arrogance and derision, shove them up your arse and kindly fuck off. What are you doing in this threat anyway? Do you even ordered a unit?(I am here form the beginning warning you guys, posting pictures, posting the inside of there magical Willy Wonka factory, and now its time for the i told you so..) It's time for the I told you so? What the Fuck does that mean? Time to act like an ass on a thread being used by people to recover their money? neener, neener, neener? Others have said it, but fuck off you little worm. Go primp for someone that might get a bang out of it, like your mommie, douchebag.
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FreeJack2k
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February 26, 2015, 09:46:03 PM |
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Give the guy a break. Life in his parents' basement has to be pretty unfulfilling...so getting his jollies by celebrating the misfortune of others is probably the only thing that makes his miserable existence seem tolerable.
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retro72
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February 27, 2015, 12:19:05 AM Last edit: February 27, 2015, 04:06:15 AM by retro72 |
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(I am here form the beginning warning you guys, posting pictures, posting the inside of there magical Willy Wonka factory, and now its time for the i told you so..)
No buddy you weren't. You only joined this forum in Feb 2014 way after Alpha closed their first round of pre-orders so lets cut the bullshit. Your first post on this thread was in August and you've been spamming the same bollocks ever since. ( https://asktom.cf/index.php?topic=314402.msg8371900#msg8371900) Lets not pretend you're some genius whose predictive powers were ignored by all the gullible fools in this thread. You're just a Jonny come lately arsehole trying to make his dick look big by spamming shit people smarter than you had already pointed out. You're the same ZetaOS that posted this:( https://asktom.cf/index.php?topic=485237.msg7155938#msg7155938) I must say i have really good impression of Mining ASICs Technologies. Its a real frim, in a really building, and i have seen even some real people ;-) It seems more then legit to me. I hope my effort helped the mining community, and a thinks are more clear now. If there are any questions, please ask them.
Those amazing predictive powers of yours again eh? Your argument seems to be. They had shit hole offices and they're called Mohammad. Your buddy over at MAT had nice offices and was called Marc but still turned out to be a scam artist. I guess its ok for him to rip people off because his skin isn't brown. Jog on you racist wanker.
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cryptodevil
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February 27, 2015, 05:51:08 AM |
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^^^  Ka-fucking-BOOM! Nicely done, sir.
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WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk'
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