Bitcoin Forum

Alternate cryptocurrencies => Mining (Altcoins) => Topic started by: D`Artanian on April 08, 2018, 01:11:37 PM



Title: Cryptoally.net - Caution! Scammers!!!
Post by: D`Artanian on April 08, 2018, 01:11:37 PM
This pool Cryptoally.net https://pool.cryptoally.net/ (https://pool.cryptoally.net/) steals your money. Do not trust this pool, it does not pay the coin, look at the official discord of this pool https://discord.gg/dH6fPnm (https://discord.gg/dH6fPnm).
Everything is full of messages with a request to pay.
There is no response from the admin pool. We, the group of miners, wrote for a week in support of the pool. Wrote to the discord, wrote on this forum in private messages - the admin just ignores you.
Stay away from this pool, the admin of this pool is a crook and steal your money!

!!! NEW TOPIC HERE > Bitcoin Forum > Economy > Trading Discussion > Scam Accusations
https://bitcointalk.org/index.php?topic=3383483 (https://bitcointalk.org/index.php?topic=3383483)

Cryptoally.net - Caution! Scammers!!!
And here are the screenshots:
https://image.ibb.co/cMxF1c/2018_04_08_15_04_06.jpg
https://image.ibb.co/eJEHEx/2018_04_08_15_08_32.jpg
https://image.ibb.co/miG8Mc/2018_04_08_15_07_54.jpg
https://image.ibb.co/iv3YnH/2018_04_08_15_09_24.jpg

Problems with this pool arise on many other coins. Not only on the examples given.
This is a matter of reputation, the pool administrator does not care about his reputation. Oh well. If you do not care, then let's sink this Titanic.
I suggest everyone who has not paid this pool - upload screenshots and comment in the subject.


Title: Re: Cryptoally.net - Caution! Scammers!!!
Post by: Evgenij_N on April 08, 2018, 01:20:17 PM
I confirm!

This fucked scammers!

Also they haven't paid me my PHILS and KLK coins!

https://pool.cryptoally.net/?address=PjbGQ9TqrsL3r5WGz8NLcZYmYM2icfan2u

https://pool.cryptoally.net/?address=Km8SbRjS86vxdwaq559qT5bSnLMZRAbHCK

They haven't paid to also many people (people complain on Discord)


https://discordapp.com/channels/407878193056317443/407934209748107266

https://discordapp.com/channels/407878193056317443/407878193056317445

I tried (repeatedly) to contact with the Pool administration, using E-mail, Discord and privat massage - all my messages and mesages were IGNORED!

Avoid this Pool and the tenth road! these are typical swindlers!


Title: Re: Cryptoally.net - Caution! Scammers!!!
Post by: D`Artanian on April 08, 2018, 06:24:09 PM
coin2fly https://pool.cryptoally.net/?address=CMGg4BtKzKEDTGXfGvYvpxM2LyuABCqWwA
kalk https://pool.cryptoally.net/?address=KfdUWFzUMdmi7C7KNribBrqeSvmTqigLj2
again https://pool.cryptoally.net/?address=KbA2aQAUPdJ5fWn1qCFYsYDatHebDc99WU


Title: Re: Cryptoally.net - Caution! Scammers!!!
Post by: GoRdiE on April 09, 2018, 11:38:44 PM
https://pool.cryptoally.net/?address=CQ5verxvbrx6kBq166phXRxwEtfgfXWpzg     ?????


Title: Re: Cryptoally.net - Caution! Scammers!!!
Post by: SeverTVR on April 18, 2018, 09:14:41 PM
Yes I also have a problem ! Этo гpeбныe мoшeнники. Cлyжбa пoддepжки нe oтвeчaeт !
http://pixs.ru/showimage/Scampng_7615252_29984139.png


Title: Re: Cryptoally.net - Caution! Scammers!!!
Post by: dfdecxx on April 21, 2018, 05:11:09 PM
https://pool.cryptoally.net/?address=KXf1cY54FY9aTC77WpUiVAa4gNrfL6QQhr
The first time you dig in your pool, the experience is so bad
Kalkulus
(total pending)                0.00000000 KLK
    Balance        5671.63555015 KLK
    Total Unpaid        5671.63555015 KLK
    Total Paid        0.00000000 KLK
    Total Earned        5671.63555015 KL


Title: Re: Cryptoally.net - Caution! Scammers!!!
Post by: EthanB on April 21, 2018, 06:02:46 PM
This is almost a good board for your to have posted this in. I'm sure it is going to gain a decent amount of attention in this section, but you would be better served to post this in the Scam Accusation section (https://bitcointalk.org/index.php?board=83.0) or the Reputation section (https://bitcointalk.org/index.php?board=129.0)

I always try to point this out, because I like to see the proper action taken; this normally can only occur if you post it in the proper board with the proper format. Make sure that you do not rely on screenshots exclusively, but also provide information that can be verified by a 3rd party.


Title: Re: Cryptoally.net - Caution! Scammers!!!
Post by: d-angel2001 on April 23, 2018, 10:55:53 AM
Hello,

just stumbled in this thread while looking for some news on cryptoally.net pool and my pending NYXcoin payout of about 1 NXT. It looks like I've been fu**ed, too!

May be it's possible to figure out the pool-owner by their Whois-Data? It llooks like they try to hide their identity, but they have registered/hosted their Domain using Amazon (using Cloudflare in front). May be we can get more info by contacting AmazonAbuse-Team?


Title: Re: Cryptoally.net - Caution! Scammers!!!
Post by: d-angel2001 on April 23, 2018, 12:49:17 PM
Does anyone else has a proof that Cryptoally.net is scamming or do they simply have to struggle with payout/wallet issues caused by technical problems?!
Nor their Webpage News nor Twitter actually indicate any technical issues for payout/wallets.

I've had a look on their webpage. No address, no E-Mail. Contact only by contact-form. I've tried to contact them pleasing for support on my payout issue using Twitter, their Webpage (contact form) and their account the obviously have on this forum https://bitcointalk.org/index.php?action=profile;u=843582 (https://bitcointalk.org/index.php?action=profile;u=843582) by PM.

If anyone else has approvals that they are scammers please drop me a PN.


Title: Re: Cryptoally.net - Caution! Scammers!!!
Post by: EthanB on April 23, 2018, 01:12:41 PM
Does anyone else has a proof that Cryptoally.net is Scamming?

I've had a look on their webpage. No address, no E-Mail. Contact only by contact-form. I've tried to contact them pleasing for support on my payout issue using Twitter, their Webpage (contact form) and their account the obviously have on this forum https://bitcointalk.org/index.php?action=profile;u=843582 (https://bitcointalk.org/index.php?action=profile;u=843582) by PM.

If anyone else has approvals that they are scammers please drop me a PN.

All signs point to it being a scam, but it seems like there is a distinct lack of "evidence". As I've said before, this isn't in the correct section and if you are actually looking to have something done about this or to inform as many people as you can then you would post this in the scam accusation or reputation boards. I would avoid it for your own good, but if anybody has proof to come forward with then we would all be grateful.


Title: Re: Cryptoally.net - Caution! Scammers!!!
Post by: d-angel2001 on April 23, 2018, 01:32:29 PM
Cryptoally seems to have their own Profile/Account in this forum. May be one of the admins/moderation can try to contact them for a statement here?

Interesting about their profile is that their account exists a long time since May 18, 2016, 04:25:04 PM. Indeed they seem to be not very active despite of trying to promote their pool.


Title: Re: Cryptoally.net - Caution! Scammers!!!
Post by: d-angel2001 on April 23, 2018, 01:59:52 PM
May be it would be a great idea in general to create some web-service acting like some kind of trust-database for pools. On the one hand one could create a platform for users to complain and on the other hand pool owners who can update the pool-state/issues or answer complains.

On the other hand we could collect all pools and try checking how regular they are doing payouts for given currencies? Most pools are kept anonymously... which in some manner seems to be the wish of the pool-owner and the users too. But in fact thats the most dangerous situation scammers can do their "thing" without catching attention too soon.


Title: Re: Cryptoally.net - Caution! Scammers!!!
Post by: d-angel2001 on April 23, 2018, 03:09:59 PM
I'm on the go to figure out where the real server for for Cryptoally.net is behind Cloudflare. Everything lookls like the pool-owner does everything to mask his/her identity behind cloudflare, privacy whois (domain with masked owner informations).

I'm waiting 1-2 days to give the owner the chance to reveal real technical issues behind withdrawal to me by Twitter, E-Mail, PM or in this thread (I've contacted the owner in all possible manner).

If the person does not I will reveal all informations discovered until then in this thread so that everyone can decide if he/she wants to think about llegal steps by frauding us.


Title: Re: Cryptoally.net - Caution! Scammers!!!
Post by: leowonderful on April 23, 2018, 03:16:34 PM
If you haven’t already, make sure you’ve also got a thread posted about this in Scam Accusations (https://bitcointalk.org/index.php?board=83.0). It’ll get some more attention there, and it seems to be somewhat more relevant in that forum board. When it’s completely proven the pool is a scam there, the Bitcointalk account associated with the pool will be negged for trust.


Title: Re: Cryptoally.net - Caution! Scammers!!!
Post by: d-angel2001 on April 24, 2018, 08:35:12 AM
As the existing thread was not moved I posted a new post here:
> Bitcoin Forum > Economy > Trading Discussion > Scam Accusations
https://bitcointalk.org/index.php?topic=3383483


Title: Re: Cryptoally.net - Caution! Scammers!!!
Post by: d-angel2001 on April 24, 2018, 02:52:41 PM
Please use the new thread.

Are there any german users who think about llegal steps or to report a criminal intent? I was able to identify the mail-hosting (separate server) back to a hoster in germany who is willing to coorperate with the justice in case of any criminal report to them. Of course it's not possible to make tell us the customer name/address. So it's only possible to refer to them in case of any llegal steps.

If you are going to do so please contact me by PM and I can give you the abuse ticket-number and contact at Hetzner.


Title: Re: Cryptoally.net - Caution! Scammers!!!
Post by: cwilson2 on April 25, 2018, 06:05:21 PM
This pool Cryptoally.net https://pool.cryptoally.net/ (https://pool.cryptoally.net/) steals your money. Do not trust this pool, it does not pay the coin, look at the official discord of this pool https://discord.gg/dH6fPnm (https://discord.gg/dH6fPnm).
Everything is full of messages with a request to pay.
There is no response from the admin pool. We, the group of miners, wrote for a week in support of the pool. Wrote to the discord, wrote on this forum in private messages - the admin just ignores you.
Stay away from this pool, the admin of this pool is a crook and steal your money!

Cryptoally.net - Caution! Scammers!!!
And here are the screenshots:
https://image.ibb.co/cMxF1c/2018_04_08_15_04_06.jpg
https://image.ibb.co/eJEHEx/2018_04_08_15_08_32.jpg
https://image.ibb.co/miG8Mc/2018_04_08_15_07_54.jpg
https://image.ibb.co/iv3YnH/2018_04_08_15_09_24.jpg

Problems with this pool arise on many other coins. Not only on the examples given.
This is a matter of reputation, the pool administrator does not care about his reputation. Oh well. If you do not care, then let's sink this Titanic.
I suggest everyone who has not paid this pool - upload screenshots and comment in the subject.

Did you receive all your payments yet or just partial payments?


Title: Re: Cryptoally.net - Caution! Scammers!!!
Post by: d-angel2001 on April 26, 2018, 11:19:53 AM
Did you receive all your payments yet or just partial payments?

I've received 3 single transactions. As far as I remember each of them was the current pending payment dated to the time of transaction. The date of transaction was 2018-03-28. After that payments I've spared about 1.00 NYX pending for payout.


Title: Re: Cryptoally.net - Caution! Scammers!!!
Post by: itlvk on May 22, 2018, 12:23:18 AM
me too https://pool.cryptoally.net/?address=PA6vYWABVWBPAypgEpWnVw663n8vgCHGPA