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Title: Bitcoinmining.me/terabox.me Illegal and camouflaged SCAM Post by: tubexc on July 09, 2016, 12:06:56 PM WARNING SCAM BITCOIN THIEVES
These individuals have a brazenness grade and should be thoroughly investigated by the competent authorities. I made a simulation of a contract http://bitcoinmining.me/ site 72gh/s which was later asked me to credit the account with bitcoins. I made a transfer through coinbase value order and then began a series of errors. First contract error. Then I tried to withdraw my bitcoin and gives unexpected error ocurred. I have sent several messages and none were answered. I would like these individuals were identified and brought to justice because I do not walk here to steal !!!!! >:( >:( >:( >:( >:( >:( >:( >:( >:( >:( >:( >:( >:( >:( >:( >:( >:( >:( >:( >:( :( :( Title: Re: bitcoinmining.me/terabox.me Illegal and camouflaged SCAM Post by: Fortify on July 09, 2016, 06:40:18 PM How much did you lose? What do you really know about the company and people behind bitcoinmining.me? It's always best to test with small amounts on any new person you're buying from.
Title: Re: bitcoinmining.me/terabox.me Illegal and camouflaged SCAM Post by: tubexc on July 09, 2016, 07:06:13 PM Death to thieves
I loose 0,01152 BTC ( 6,69 € EUR) >:( I first did a google search and I signed up through this site: http://miscool.blogspot.pt/2015/12/cloud-mining-without-investment-free-sign-up-bonus.html But I did not know that it is the same site Terabox From what I've investigated they do not answer to anyone and all withdrawals even people with 350gh/s contracts are denied with error message. They are two individuals whose name is already known but that are protected through a privacy scheme. ??? Title: Re: bitcoinmining.me/terabox.me Illegal and camouflaged SCAM Post by: Fortify on July 10, 2016, 10:41:22 AM A quick skim through the dozens of threads here would have warned you off investing in anything to do with "cloud mining". Kind of get bored of repeating the same scam warnings so many times. Unless you know exactly how your money (btc) is going to make a return, don't rely on other people promising to give you free money. Scammers will try to bamboozle you with technical terms and try to make you look stupid if you question them, if you can't understand how something works - stay well clear.
Title: Re: bitcoinmining.me/terabox.me Illegal and camouflaged SCAM Post by: tubexc on July 10, 2016, 11:41:29 AM Anyway e reported the transaction to blockchain i hope they can solve the problem! And maintain bitcoin safe again! Or btc is becoming very risky business!!!
Title: Re: bitcoinmining.me/terabox.me Illegal and camouflaged SCAM Post by: Digitalbitcoin on July 11, 2016, 09:36:02 AM These are already scam cloud mining sites, proved but still they are online.
Even I tried to search on my favorite search engine Google I see there advertisement of terabox.me See below. snap of ad. for keyword - Cloud mining https://s32.postimg.org/95ueupo5x/terabox.png What the hell is going on why people want to make promotion of scam sites to get cheap affiliate/referral earnings. Shame on them. Even shame on google too to show such a ponzi offer ads showing to loyal users. Title: Re: bitcoinmining.me/terabox.me Illegal and camouflaged SCAM Post by: tubexc on July 11, 2016, 02:33:35 PM Yesterday I received this email from Blockchain :
[Blockchain] Re: Criminal blockchain address Mandrik (Blockchain) Jul 10, 10:53 EDT Hello, I'm sorry to hear of this trouble, but the bitcoin network is designed to make chargebacks impossible. Blockchain.info never has access or control of a user's bitcoins in any way, which means only the end user has 100% control over his own bitcoins. This means we have no power to stop or reverse a transaction for you. in response to this email I sent them : Sportbilli Sportbilliee Jul 10, 05:07 EDT Are people without scruples that go to rob people with impunity will have some time. I was robbed in 0,01152 BTC through the coinbase transaction https://btc.blockr.io/tx/info/80bf08d3cbfeea5aee9a2fcfbde7a834209bcc066ba46cc339e3d943cb645037 . I would like to help me recover my bitcoins Best regards Paulo Tavares This makes me remember when the FBI asks Apple to unlock a mobile phone in order to get information and saw its request denied Title: Re: bitcoinmining.me/terabox.me Illegal and camouflaged SCAM Post by: tubexc on July 13, 2016, 07:50:33 PM Any solution to the protection of bitcoin scammers.!!! ???
Title: Re: bitcoinmining.me/terabox.me Illegal and camouflaged SCAM Post by: snipie on July 13, 2016, 08:02:54 PM I don't know if I understood well the situation or not but blockchain.info is a service just like coinbase, other online wallets...
They don't have any control of the bitcoins in the blockchain, some of them like xapo, coinbase could freeze the accounts exclusively in their respective service but definitely not in any other external wallet including brain/cold...storage You need to make the difference between blockchain and blockchain.info which is a simple service Title: Re: bitcoinmining.me/terabox.me Illegal and camouflaged SCAM Post by: tubexc on July 13, 2016, 08:06:04 PM Ok. Thanks for the advice
Title: Re: bitcoinmining.me/terabox.me Illegal and camouflaged SCAM Post by: tmfp on July 13, 2016, 08:13:45 PM Treat it as a 6 euro lesson not to give money to cloud mining sites that show no proof whatsoever of mining.
To conflate FBI/murder/Apple and 0.01152BTC/scam site/your naivety is absurd. Title: Re: bitcoinmining.me/terabox.me Illegal and camouflaged SCAM Post by: tubexc on July 13, 2016, 08:47:34 PM Alright sites do not make reference to address or email I precipitate.
But since my first contact with bitcoins I read that any transaction is recorded in blockchain. And that's why facilitated because I thought that this business involves some degree of security. It was wrong, it is every man for himself. There is no in-depth investigations. A bitcoin system was put in place in the near future the machine will have authority, enslaving and cheating man. Title: Re: bitcoinmining.me/terabox.me Illegal and camouflaged SCAM Post by: BitMaxz on July 13, 2016, 08:50:18 PM Why people are not still learning there is no cloud mining site with good intention all of them are scam cloud mining are the same as investment site they are just attract people to invest just to do legit first and if they attracted all people to invest and they earn a huge amount they will run invsetors are regret after this ..
Title: Re: bitcoinmining.me/terabox.me Illegal and camouflaged SCAM Post by: tubexc on July 19, 2016, 02:08:29 PM It seems impossible, these sites are still online and easily accessible with a ms ping.
They continue to rob people and no one does anything. There is no Bitcoin Police ??? Title: Re: bitcoinmining.me/terabox.me Illegal and camouflaged SCAM Post by: tubexc on July 25, 2016, 11:01:30 AM Title: Re: bitcoinmining.me/terabox.me Illegal and camouflaged SCAM Post by: tubexc on August 02, 2016, 12:48:45 PM Frontpage of newspaper?
Not bad idea! ;D Title: Re: Bitcoinmining.me/terabox.me Illegal and camouflaged SCAM Post by: tubexc on August 05, 2016, 11:05:59 AM Jail to Scammers
Title: Re: Bitcoinmining.me/terabox.me Illegal and camouflaged SCAM Post by: tubexc on August 09, 2016, 11:03:02 AM bitcoinmining.me is down :
https://i.imgur.com/TlFZ1Np.jpg but terabox.me is still online scamming : https://i.imgur.com/TB4Nlg0.jpg https://s-media-cache-ak0.pinimg.com/564x/45/b8/71/45b87107c99a059090b11b891798cc2f.jpg http://cdn.images.dailystar.co.uk/dynamic/1/photos/857000/clown-scary-UK-311857.jpg Title: Re: Bitcoinmining.me/terabox.me Illegal and camouflaged SCAM Post by: tubexc on August 18, 2016, 09:57:22 AM but...
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