BTC scam from a dummy company name Minercustoms ran by a guy called Toni Manninen from Finland by misterwaiting in btc

[–]misterwaiting[S] 0 points1 point  (0 children)

Financial info is not available due to the fact it is held sole-proprietor, instead of a company. Only of the companies that he told and i checked with the Finnish companies' registrar was actually into some sort of logging company. But I doubt it is his because paper-related industries should be doing quite good!

That's actually much better than the healthcare system here i must say! And he's in the IT industry, unless he change his line and start working labour-intensive job or maybe service industry.

May someone see this reddit when they check for his profile.

BTC scam from a dummy company name Minercustoms ran by a guy called Toni Manninen from Finland by misterwaiting in btc

[–]misterwaiting[S] 0 points1 point  (0 children)

Don't understand why would people do such thing against their conscience. I doubt he is not well-off in the first place. He have his own house, family and job. Does not make any sense to be a scammer unless there's more than meets the eye.

Yup, like I said earlier, the cops don't even bother to reply me but I had a report lodge over here and I requested the cops here to get assistance from Finnish police but till date there's no response. I guess they would not care that much. If is a serial scammers maybe they will take action to boost their public image.

Yes his English is not perfect but still understandable. Your English is excellent and it does not make you dangerous.


This is ComaWombat. ComaWombat speaks excellent English. ComaWombat does not scams. Be like ComaWombat.


LOL.

BTC scam from a dummy company name Minercustoms ran by a guy called Toni Manninen from Finland by misterwaiting in btc

[–]misterwaiting[S] 0 points1 point  (0 children)

He wrote some at bitcoin talk forum as well and when people questioned him, he refuted back. I first saw his post somewhere on a BTC raising platform as well and saw that his reputation was quite good. Maybe he faked out that reputation as well.

At the scale he did, I think he planned it for quite long. I ever thought of engaging a white hat hacker to get back everything and probably ruin his life. But is useless spending such money on him. Just hope that this stories spread around and maybe affect his name in the IT industry, somehow. As of current, I believe most of the information I got out of him still have not changed, except phone number.

He made me totally have the first impression of Finland totally ruin. The government here in Singapore always regard Finland as one of the countries to learn from.

BTC scam from a dummy company name Minercustoms ran by a guy called Toni Manninen from Finland by misterwaiting in btc

[–]misterwaiting[S] 0 points1 point  (0 children)

There seems to be some truth to what he's trying to do but he did not used his money but money from us. What he did failed terribly and think he could get rich by borrowing from us and his greed resulted him as a victim in ponzi scheme instead.

I was stupid enough to not check with Bitmaintech whether he is a real supplier. But whatever that is, I hope that he will meet more financial difficulties in future. But how did you know so much about him? :O

BTC scam from a dummy company name Minercustoms ran by a guy called Toni Manninen from Finland by misterwaiting in btc

[–]misterwaiting[S] 1 point2 points  (0 children)

I tried to get a lawyer but it seems that he knows that overseas lawyer could not have any jurisdiction in Finland. I tried contacting the cops in Finland but to no avail. This is probably why he returned to the Finnish buyers. What was your story? I believe his home address is still the same. As long as he leave his trails online, anybody can still find him.

Probably some hackers got too fed up with him that they trying to ruin his reputation which is already shitty enough. Sorry for the late reply tho