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Title: Scammers behind cloudminr.io Post by: RealMalatesta on July 06, 2015, 06:36:58 AM Hi all,
now that you have been ripped off by cloudminr.io, it is about time to gather some information about the people behind it. Actually, from the very beginning on, many people - me included - posted valid evidence that this "company" does not exist and that it is most likely a scam. However, they had their supporters and co-workers, and it makes sense to start to list them here. The chances for the victims to get back ANY tiny little part of their investment is small. The cloudminr-admin never reveald ANY information in this board about his identity. But there were some people who did. There were people who fiercly defended cloudminr.io. They, too, are responsible. So take this thread to start to reveal who was part of this ponzi. I start with this fellow guy who should answer a couple of questions: https://bitcointalk.org/index.php?action=profile;u=223338 He wrote the following post: Quote CLOUDMINR.IO will be back within 1 hour. We are taking the site down temporarily due to performance issues which do not let the automatic payout to take place. This week's payout will be made in time - 314 BTC will be sent within the 1 hour. Obviously, he is deeply involved in cloudminr.io. So if anybody has more information about him and his role in cloudminr.io, just post it here. Title: Re: Scammers behind cloudminr.io Post by: Marlo911 on July 06, 2015, 07:23:37 AM 2 Payments received.
1 - 299005876da03bfdeb6742a700dbc8ce1c73c3bd3b036ab5fe9d8beb0080c81a 2 - 5dc23cbb44a02b7ec510228ac748fd2d51c3062a0977977fa38fb560b3daa0a2 3 Contracts Paid to: 1/2 - 1De4EJUxNzNmjzfo8WfDbMYyti9bBWu1dU 1.62BTC & 0.082BTC - 2100GHS 3 - 1MxKFsk6LnJxrSTFBDhuBzTpU5o2tytyo6 4.94BTC - 6500GHS (all 4.94 still in Wallet) - >>> Transfered to : 1BuEYkp94AYtBsUNCnPBFFUAkwAaErXN6G d82e4633f99d01bbfdd6450dff38cc7b6857bfb0cf1dcd5c7e37d374aaa7b615 2015-07-06 20:10:39 Total 7.38 BTC Active advertising Spammers - @seriousInvest, @osseKluge, @HelpcoinDE, @CoinminerOne. Email Received from noreply@cloudminr.io(Spokeo Says it belongs to a James Brown aged 28) Advertising from www.bigbirdmarketing.com signed... Best regards, CLOUDMINR.IO Team (Adrian, Tom & Frederik) IC3 Complaint: Complaint Id: I1507060241075832 Title: Re: Scammers behind cloudminr.io Post by: elrippo on July 06, 2015, 07:29:12 AM What are you going to do about it, travel with your info to Norway ;D
Title: Re: Scammers behind cloudminr.io Post by: RealMalatesta on July 06, 2015, 07:35:18 AM What are you going to do about it, travel with your info to Norway ;D Nope. Because there never was any operation in Norway. But take, for example, the guy in Italy who seems to be part of the scam. The Guardia di Financia is eager to talk to him. So this is the best chance for the victims of this scam to learn who really is behind it. As stated in another thread, it is very likely that these are the same person(s) who were behind the Lunamine-scam. So it is at least fun to expose them. Title: Re: Scammers behind cloudminr.io Post by: n2004al on July 06, 2015, 07:37:49 AM Hi all, now that you have been ripped off by cloudminr.io, it is about time to gather some information about the people behind it. Actually, from the very beginning on, many people - me included - posted valid evidence that this "company" does not exist and that it is most likely a scam. However, they had their supporters and co-workers, and it makes sense to start to list them here. The chances for the victims to get back ANY tiny little part of their investment is small. The cloudminr-admin never reveald ANY information in this board about his identity. But there were some people who did. There were people who fiercly defended cloudminr.io. They, too, are responsible. So take this thread to start to reveal who was part of this ponzi. I start with this fellow guy who should answer a couple of questions: https://bitcointalk.org/index.php?action=profile;u=223338 He wrote the following post: Quote CLOUDMINR.IO will be back within 1 hour. We are taking the site down temporarily due to performance issues which do not let the automatic payout to take place. This week's payout will be made in time - 314 BTC will be sent within the 1 hour. Obviously, he is deeply involved in cloudminr.io. So if anybody has more information about him and his role in cloudminr.io, just post it here. I don't think that this guy have to do with the scammers. This is a thread initiated by him in which he tell that was scammed. https://bitcointalk.org/index.php?topic=923337.0 I lost money with Virtex too but then was refunded by Payza. Title: Re: Scammers behind cloudminr.io Post by: RealMalatesta on July 06, 2015, 07:43:47 AM Hi all, now that you have been ripped off by cloudminr.io, it is about time to gather some information about the people behind it. Actually, from the very beginning on, many people - me included - posted valid evidence that this "company" does not exist and that it is most likely a scam. However, they had their supporters and co-workers, and it makes sense to start to list them here. The chances for the victims to get back ANY tiny little part of their investment is small. The cloudminr-admin never reveald ANY information in this board about his identity. But there were some people who did. There were people who fiercly defended cloudminr.io. They, too, are responsible. So take this thread to start to reveal who was part of this ponzi. I start with this fellow guy who should answer a couple of questions: https://bitcointalk.org/index.php?action=profile;u=223338 He wrote the following post: Quote CLOUDMINR.IO will be back within 1 hour. We are taking the site down temporarily due to performance issues which do not let the automatic payout to take place. This week's payout will be made in time - 314 BTC will be sent within the 1 hour. Obviously, he is deeply involved in cloudminr.io. So if anybody has more information about him and his role in cloudminr.io, just post it here. I don't think that this guy have to do with the scammers. This si a thread initiated by him in which he tell that was scammed. https://bitcointalk.org/index.php?topic=923337.0 I lost money with Virtex too but then was refunded by Payza. "We are taking the site down temporarely" doesn't sound as if he has nothing to do with them. Title: Re: Scammers behind cloudminr.io Post by: n2004al on July 06, 2015, 07:47:28 AM Hi all, now that you have been ripped off by cloudminr.io, it is about time to gather some information about the people behind it. Actually, from the very beginning on, many people - me included - posted valid evidence that this "company" does not exist and that it is most likely a scam. However, they had their supporters and co-workers, and it makes sense to start to list them here. The chances for the victims to get back ANY tiny little part of their investment is small. The cloudminr-admin never reveald ANY information in this board about his identity. But there were some people who did. There were people who fiercly defended cloudminr.io. They, too, are responsible. So take this thread to start to reveal who was part of this ponzi. I start with this fellow guy who should answer a couple of questions: https://bitcointalk.org/index.php?action=profile;u=223338 He wrote the following post: Quote CLOUDMINR.IO will be back within 1 hour. We are taking the site down temporarily due to performance issues which do not let the automatic payout to take place. This week's payout will be made in time - 314 BTC will be sent within the 1 hour. Obviously, he is deeply involved in cloudminr.io. So if anybody has more information about him and his role in cloudminr.io, just post it here. I don't think that this guy have to do with the scammers. This si a thread initiated by him in which he tell that was scammed. https://bitcointalk.org/index.php?topic=923337.0 I lost money with Virtex too but then was refunded by Payza. "We are taking the site down temporarely" doesn't sound as if he has nothing to do with them. Maybe is a citation. Seems like him is not a good English "owner". Title: Re: Scammers behind cloudminr.io Post by: Amadues on July 06, 2015, 10:43:01 AM probably him is not involved… because he have a very bad english (like mine :D also worst)…
and make a post in the italian section against another cloud mining sites, but blaming all cloud mining sites. ;) I have the feeling that "guardia di finanza" can't resolve the issue….. Title: Re: Scammers behind cloudminr.io Post by: paolo77 on July 06, 2015, 11:47:00 AM Good morning, I'm totally alien to cloumir (we have invested), but does not work for them and I am not part of their team, this puts you the link to my profile, and I start to get strange emails !! How can you accuse a person to work or be part of cloumir ??
Title: Re: Scammers behind cloudminr.io Post by: paolo77 on July 06, 2015, 11:58:04 AM Good morning, I kindly ask to a moderator or admin of the forum can contact me if I can provide any proof of my estranieta with society cloudmir (not work and I am not part of the company), I can go for the complaint made to the police !!!
Title: Re: Scammers behind cloudminr.io Post by: paolo77 on July 06, 2015, 03:39:50 PM The post to which it relates, was a copy paste from Twitter but now their profile is completely removed! I wanted to post the photo of the twit in question! if you look at the third post above I was wondering why I had not received the payment !!
Title: Re: Scammers behind cloudminr.io Post by: ugege67 on July 06, 2015, 07:54:42 PM paolo 77 sei stato preso di mira?
Title: Re: Scammers behind cloudminr.io Post by: paolo77 on July 06, 2015, 08:14:59 PM Si , in pratica questo utente sostiene che lavoro per cloudminr ! La cosa strana è che uno può accusare un utente di truffa così a caso !
Title: Re: Scammers behind cloudminr.io Post by: jeffthebaker on July 06, 2015, 10:41:19 PM Has there been a cloud mining operation to date that did not turn out to be some sort of scam? Either way, my condolences to those who lost funds due to cloudminr and best of luck to catching the scum that ran it
Title: Re: Scammers behind cloudminr.io Post by: Bo joe on July 09, 2015, 04:36:03 AM Latest info on CLOUDMINER.IO https://www.youtube.com/watch?v=zjtLszt7MTo
Title: Re: Scammers behind cloudminr.io Post by: Amadues on July 09, 2015, 05:36:28 AM Latest info on CLOUDMINER.IO https://www.youtube.com/watch?v=zjtLszt7MTo it's a stupid video about script.cc…. |