Bitcoin Forum

 





What is Bit-Mining (http://Bit-Mining.co)?

Bit-Mining offers Bitcoin and litecoin mining services. Start mining TODAY, no shipping delay, no hardware issues, and no technical skills needed. Payouts are processed Daily . We use the latest technologies in our Mining-center, The most powerful Bitcoin and Litecoin mining technologies.


Bit-Mining (http://Bit-Mining.co) Features :

  - BTC/Ghs Market (Trade Bitcoin Hashing power)
  - KS/LTC Market   (Trade Litecoin Hashing Power)
  - BTC/LTC Market
  - Bitcoin P2Pool (0% Fees)
  - Litecoin P2Pool (0.5% Fees)
  - Re-Investment Option
  - Two-factor authentication
  - All Purchased hashing Power is guaranteed for (At least) 4 Years.


Bit-Mining (http://Bit-Mining.co) Fees :

  - 6% Ghs Maintenance Fee
  - 10% KS Maintenance Fee
  - 1% Ask Order Fee


What do we use those fees for?

• Maintenance expenses such as: Power, cooling systems, fans or power supply replacements.
• Guarantee a mining period of at least 4 years. (Device replacements at our expense if broke before 4 years deadline.)
• Part of those fees will be held in a wallet ready to be used in-case there is an issue with your device, to provide temporary payouts until we repair or replace it.

I know it's not much, but I can vouch for demontn.
He offers an amazing service and I'll continue to work with him.

Your "calculator at http://bitcoin.web-share.nl/?q=1&unit=g&currency=usd&market=mtgoxUSD&fee=0
per Day   0,00071091 BTC   $0,82395725
per Week   0,0050 BTC   $5,7677
per Month   0,022 BTC   $25,05
per Year   0,260 BTC   $300,95

Nice, but you don't take into account the difficulty :) Why ?

It shows the difficulty for me. Maybe you've got some sort of error?
Either way that calculator is a mere example, you may use one of your own choice.

Black Friday Discounts End

New Prices :

Still an amazing deal, for those who are interested. Great service! :D

Do you do merged mining? With which coins?

  Thank You :)



No merge mining Yet, will be added soon.

tagging. will consider this. thanks :)

wow. that was fast and easy. logon, few transfers. now mining... :)

TRY IT OUT FOLKS! don't intend to be a pr*ck, but sharing my referral link on this page - http://bit-mining.co/?ref=528.* if you're starting out like me on contract mining, wouldn't hurt. :)

*OP - if the post above is improper, i'd gladly take it down. :)

Looks good however it seems that even at this price you will never ROI let alone profit. Assuming a 28% increase in difficulty every block even after a year and a half you will not earn your money back since 1 GH/s will be nothing in a year.

how'd you compute? reason i ask is did a simple online one put in a conservative 70-100 day roi (btc basis, not fiat), hopefully comes in just in time terraminers kill gh mining. thnx!

Use any simple mining calculator i did some calculations below in the pic. Based on the way things are going 28% increase every block (5-7 days) is about right before the newer machines come out. In the beginning it will be good but after you earn about half your investment back the gh/s will become nonexistant keep in mind this is assuming the 28% increase which will most likely rise drastically when these terraminers come out. THis is for 1gh/s and does not even account for the 8% fee this website will charge you. The profitability of actually owning the 1 gh/s miner is mining with it for a while then reselling it and having a nice profit from the amount you mined in a month or so.
http://i43.tinypic.com/suzfar.jpg

Thanks. Really value your opinion and it makes sense. I'm new at the mining game and wanted to learn my way through it... so took the risk.

Yes the biggest factor definitely is difficulty. I like the setup though as it eliminates maintenance/hosting risk (e.g., if a neptune/saturn conks out that's a lot of lost time), hardware depreciation, and maybe  power. There are higher BTC/GH rates out there today though at a future date (Q1/Q2 2014), figured it would be good to simulate today. Low cost of entry made it worthwhile. :)

of course not a problem. When i first got involved 6 months ago i bought the old 333mhz asic erupters. I think I actually broke even or so only because I resold them for 1/2 what i Paid for them. Having the hardware and selling it after several months definitely helps recoup the lose. PLus seeing the miner work gives me some enjoyment :) If you have anymore questions about mining or bitcoin in general feel free to PM me

Haha maybe I can sell the account in the absence of hardware. :D Prices today even for erupters are crazy though!!! (70-100usd???) hahaha. Yep there's profit in hardware at the right time. Thanks for the tip again! Exciting world!

Demontn - Sorry for the side chat, very much happy with the service and even added a little bit more with the discount today. There are risks but happy for em! Thank you I'll be spreading the word around. ;)

No Worries. Thanks, and share Your Referral Link and get 5% of your referees Hashing Power. ;)

Last I checked the ivestment to break even is around 0.05 BTC per 1 GH/s. So my guess is you'll never make money from buying cloud mining at this price. Am I missing something here?

We dropped Our Price :  0.051 Btc/Gh  ;).

Check Bit-Mining.Co (http://Bit-Mining.Co)

 



IMPORTANT ANNOUNCEMENT: The first order to cause us to exceed 1000 GH of pooled power will receive a 50% bonus!


Actual Ghs Sold : 962.43733 GH/s

Get your GHs now on the cheap! Due to a larger than expected difficulty increase, GHs now are only BTC0.05 !







Actual Ghs Sold : 1066.616938 GH/s

Can I sell them again like on cex.io?

Even if the difficulty does increase, atlease you can turn off your computer knowing you can still make btc,and no high in increase electrcity bills.

 



Total Ghs Sold : 1544.041148 GH/s

 


In light of difficulty increases, the GH price has been lowered to 0.04 BTC/GH.







Actual Ghs Sold : 1852.102 GH/s

 



IMPORTANT ANNOUNCEMENT: The first order to cause us to exceed 2000 GH of pooled power will receive a 50% bonus!


Actual Ghs Sold : 1982.1946022 Gh/s

@demontn hi i stopped receiving since jan 18. sent email to support. help please.

Hello,

Sorry, we got few problems with the new server. Bitcoind is now synchronizing and everything should be back to normal in few hours.

Thanks, and sorry for this incident.

Bit-Mining.

Hello,

You need to log-in to Bit-Mining.Co and withdraw your coins. There is no more Auto-payments.

Thanks,

Bit-Mining.

yea I have not been paid since the Jan 18 as well but

All our GHs mine in the decentralized P2Pool using our dedicated node.
✔ Hashrate:   0 THs
✔ Last Block:   
✔ Next Payout In:   16 Hours

says 0 THs for like 3 days now and no matter what number I put in to Withdraw it says I don't have any bitcoin


Our 0% variance guarantee takes the guesswork out of mining!
✔ Daily Payout:   0.00028 BTC
✔ Purchased GHs:   1 GH/s
✔ Self-Mined GHs:   0 GH/s

I should have at least 0.00308 or more seeing as the difficulty was not that high 11 days ago

I would Like to say Hello to all As i am the New Support Agent For Bit-Mining.Co for the Forums I am here to answer all your questions you may have about BMC and the services it provides


So Feel free to ask away i am here to Serve our customers and members


Thanks
Bit-MiningCo-Support

Bit-Mining.Co Would like to announce,

That We have added 2FA Security Support, And We have also implemented the ability to create and redeem BTC and GHS Vouchers. That will give you the ability to give or gift BTC or GHS to friends and family. To better assist our members and help them spread the word about Bit-Mining.Co and our service


Plus More Features coming soon


So Stay Tuned to our Thread for more Info

Is Bit-Mining still trading?
I tried to set up an account and got no where.

ThinkI

Yes of Course Bit-mining.Co is still up and running and trading,


I am sorry to hear that you had trouble setting up an account.

Please Send a Email to Contact@Bit-Mining.Co with when you tried to setup an account and any error msg's that you might have been given and our Tech Support staff will look into what might have happend to keep you from being able to sign up.



if i may ask what browser were you using when you tried to sign up??

 








- IMPORTANT ANNOUNCEMENT:


Bit-Mining (http://Bit-Mining.co) Offer Now Litecoin Hashing Power, Joins us Today at Bit-Mining.Co (http://Bit-Mining.Co) and start Mining Instantly !



Bit-Mining (http://Bit-Mining.co) Features :

  - BTC/Ghs Market (Trade Bitcoin Hashing power)
  - KS/LTC Market   (Trade Litecoin Hashing Power)
  - BTC/LTC Market
  - Bitcoin P2Pool (0% Fees)
  - Litecoin P2Pool (0.5% Fees)
  - Re-Investment Option
  - Two-factor authentication
  - All Purchased hashing Power is guaranteed for (At least) 4 Years.



Bit-Mining (http://Bit-Mining.co) Fees :

  - 6% Ghs Maintenance Fee
  - 10% KS Maintenance Fee
  - 1% Ask Order Fee

Quick question, i dont really know much about you as a company?

Where do you operate from etc?

The recent miner-share.net has me on panic mode, and a bit of reassurance would go along way for me and potential new customers.

But as an update, awesome service so far - trading/withdrawing/depositing has been perfect - thanks!

Referral Link https://bit-mining.co/?ref=4590
Non Referral link https://bit-mining.co/

I haven't been able to login for 2 days now and im starting to get worried as I have a hefty balance in my bit-mining.co account. I use google 2FA and it is synchronised...I went the 'forgot password' route and it sent a new password, but still I can't log in. Support please PM me for my email.

Why dont you put contact details on your site?!

Question for mining power. Do you have any options to point rented hashing power to own choice of pools to mine on like for different coins etc. If not please add it so that you can configure to mine on own pool of choice.

Please Visit Bit-Mining, We added Contact Form (Link available in Footer). You can also use our chat, and ask for SUPPORT or ADMIN. we will try to help as fast as possible.

Thanks,

Bit-Mining.

Hello,

No, Not yet. For the moment, all purchased Ghs and KS mine in our BTC and LTC p2pools. We might add this option in the future, we will think about it and note it for Next Features if it is possible.

Thanks,

Bit-Mining.

BITMAIN and BIT-MINING are delighted to announce to the Bitcoin Community their new official partnership. From here on, all of BIT-MINING's SHA256 Hashing Power will be backed by BITMAIN, one of the most popular Bitcoin ASIC Manufacturers.
  


BITMAIN is a team of technologists, venture capitalists, entrepreneurs and Bitcoin enthusiasts. Their core members have years of ASIC development experience, and have designed and mass produced several digital signal processing ICs. During the last few months, BITMAIN has demonstrated their expertise to the Bitcoin community with the introduction of their new, more efficient mining devices.  
 


BIT-MINING offers Bitcoin & Litecoin mining services. The BIT-MINING team is formed from a group of Bitcoin miners and supporters who believe in the protocol and making mining more accessible to the common user. Our hosted mining services and convenient trading platform make it easy for users to mine all different crypto-coins without the hassle of operating difficult hardware.
 


 
BIT-MINING:  "We are excited to announce our affiliation with BITMAIN. This partnership will allow us to offer our customers the most competitive pricing on our products and services. We will work together with BITMAIN to elevate crypto mining to the next level!"


 
 


Announcement : https://bit-mining.co/partnership.pdf (https://bit-mining.co/partnership.pdf)

Well I hope this becomes an option in the future as am sure you will get a lot more customers this way and also helps too for none 51% network speeds when getting as big as other places like cex.io

Hi still awaiting a response from support

Having a problem with this site at the minute.

I Issued a purchase order for 0.078KS at a price of 83LTC (Inadvertently).

The order went through, and i ended up with 0.067 KS at a cost of 5.6LTC. This was at 1000 times more that the current market rate. Some stupidity on my end, i admit.

However, the lowest sell order available was ~0.072KS per LTC. Therefore, i should of paid a rate of 0.072LTC/KS. On a market, it should be impossible to purchase above market rate. A Bid order always buys at the lowest sell order. It is not possible to skip sell orders, and buy above market rate. At the time, the most expensive sell order was in the region of ~0.075KS per LTC, so no buy order ever existed at the inputted rate of 83LTC/KS.

The order was completed instantly, my order did not float.

So, here i am, with a loss of 5.6LTC, (And a mere 0.067KS).

My First question is, why did i not buy at the lowest sell order available, hence market price.

Second, if no one sold their KS to me (based on no order available at the time), then who has my LTC? (Probably Bitmining.co).

Support has replied saying they do not reverse transactions; if so, then fix the flawed market trading. This appears to have happened to a few users according to the chat on the main site.

I'm not trying to put people off the website; until this i have had no problems. But i will state that support have so far been fairly unresponsive.

The order made is below:
-5.561   02.28.14   trade   Buying .067 ks @ 083

Based on lack of support response, looks like the order skipped available sell orders to skim some profits. Cheers you thieving gits, you owe me $60

for anybody thinking about this site dont do it i was there till recently dumped it their script that pays out missed a day so i lost my dividens for that day aswell as several others they went and changed the dates even before the issue happened and made it look like i had gotten paid when in actual reality was never paid i was awake at pay out time waiting for it never came 4 hours later still wasnt there went to bed got up wasnt there been asking about it support said they were working on it but has not been resolved and have been told ive already been paid for it when i still dont have it its a scam your better off at cex.io  and now they have decided instead of actually addressing the issue to make it to where you have to have the minimum to use the chat talk about shady now i definatly suggest going elsewhere as this is not a practice of a lagitimate buisness no proper tech support either


this is what my account looked like before they tryed to cover up a missing pay out for the 28th cuz their pay script was just enough behind that it showed a day off for payments
-0.00459216 03.03.14 trade Buying 0.06467830985915493 ks @ 0.071
0.00459216 03.02.14 Mining Dividend Dividend on 9 KS: 0% (0 LTC) reinvested.
-0.00490406 02.28.14 trade Buying 0.06811194444444445 ks @ 0.072
0.00490406 02.28.14 Mining Dividend Dividend on 9 KS: 0% (0 LTC) reinvested.
-0.00238432 02.27.14 trade Buying 0.03230785907859079 ks @ 0.0738
0.00238432 02.27.14 Mining Dividend Dividend on 8 KS: 0% (0 LTC) reinvested.
-0.00207215 02.26.14 trade Buying 0.02842455418381344 ks @ 0.0729
0.00207215 02.26.14 Mining Dividend Dividend on 0 KS: 0% (0 LTC) reinvested.
-0.00046485 02.25.14 trade Buying 0.006239614066078029 ks @ 0.0744998
0.00046485 02.25.14 Mining Dividend Dividend on 0 KS: 0% (0 LTC) reinvested.
-1.0E-8 02.24.14 trade Buying 1.3422836809176926e-7 ks @ 0.0744999
1.0E-8 02.24.14 Mining Dividend Dividend on 0 KS: 100% (0.01158229202741 LTC) reinvested.
-1.0E-8 02.23.14 trade Buying 1.4084526879615322e-7 ks @ 0.0709999
1.0E-8 02.23.14 Mining Dividend Dividend on 0 KS: 100% (5.7568434409044E-5 LTC) reinvested.
-1.0E-8 02.22.14 trade Buying 1.3369019703261238e-7 ks @ 0.0747998
1.0E-8 02.22.14 Mining Dividend Dividend on 0 KS: 100% (7.3674511178322E-5 LTC) reinvested.
-0.0004237 02.21.14 trade Buying 0.005582352545919033 ks @ 0.0758999
0.0004237 02.21.14 trade Canceled ks buy 0.00564933 @ 0.0750000
-0.0004237 02.21.14 trade Buying 0.0056493333333333335 ks @ 0.075
0.0004237 02.21.14 Mining Dividend Dividend on 0 KS: 0% (0 LTC) reinvested.

notice the missing day which at the time would have been for the 28th of feb by their script it would have showed up as 3.1.14


here is what they did instead of resolving the issue


-0.00459216   03.03.14   trade   Buying 0.06467830985915493 ks @ 0.071
0.00459216   03.02.14   Mining Dividend   Dividend on 9 KS: 0% (0 LTC) reinvested.
-0.00490406   03.01.14   trade   Buying 0.06811194444444445 ks @ 0.072
0.00490406   03.01.14   Mining Dividend   Dividend on 9 KS: 0% (0 LTC) reinvested.
-0.00238432   02.28.14   trade   Buying 0.03230785907859079 ks @ 0.0738
0.00238432   02.28.14   Mining Dividend   Dividend on 8 KS: 0% (0 LTC) reinvested.
-0.00207215   02.27.14   trade   Buying 0.02842455418381344 ks @ 0.0729
0.00207215   02.27.14   Mining Dividend   Dividend on 0 KS: 0% (0 LTC) reinvested.
-0.00046485   02.26.14   trade   Buying 0.006239614066078029 ks @ 0.0744998
0.00046485   02.26.14   Mining Dividend   Dividend on 0 KS: 0% (0 LTC) reinvested.
-1.0E-8   02.25.14   trade   Buying 1.3422836809176926e-7 ks @ 0.0744999
1.0E-8   02.25.14   Mining Dividend   Dividend on 0 KS: 100% (0.01158229202741 LTC) reinvested.
-1.0E-8   02.24.14   trade   Buying 1.4084526879615322e-7 ks @ 0.0709999
1.0E-8   02.24.14   Mining Dividend   Dividend on 0 KS: 100% (5.7568434409044E-5 LTC) reinvested.
-1.0E-8   02.23.14   trade   Buying 1.3369019703261238e-7 ks @ 0.0747998
1.0E-8   02.22.14   Mining Dividend   Dividend on 0 KS: 100% (7.3674511178322E-5 LTC) reinvested.
-0.0004237   02.22.14   trade   Buying 0.005582352545919033 ks @ 0.0758999
0.0004237   02.22.14   trade   Canceled ks buy 0.00564933 @ 0.0750000
-0.0004237   02.22.14   trade   Buying 0.0056493333333333335 ks @ 0.075
0.0004237   02.22.14   Mining Dividend   Dividend on 0 KS: 0% (0 LTC) reinvested.

they adjust the 2.21.14 to 2.22.14 which is incorrect just so they can make it all line up to what they want to hide if they fixed it right it would have all gone down 1 day so 2.21 would be 2.20 and 2.22 would be 2.21 and so on and still leave a gap of missing payment i have another person who has a point of reference he had made a deposit an hour or 2 before pay out of the missing day and never recieved they have done the same to him adjusted his dates to hide the fact that payout was missed

Is the site down right now for anyone?

I just emailed, they're having some problems with the site and are working on fixing the problem.

~Foyz

SITES DOWN AHH WE ALL GOT SCAMMED!

Haha I've had people buy small amounts of GHS from me  for .04 lawl, u just need to be more careful,  specially with bitcoins.    I've accidently moved 1 decimel place and takin losses on other sites.   Should be more weary when you are buying or selling, but mostly buying.

Well, to be honest, for the most part, bit-mining has been pretty good to me.

People all too often start belly aching and jumping when a service experiences a technical glitch. All services related to Bitcoin are new and highly experimental, if you are worried about losing money, don't invest, simple as.

Every service you use requires some faith in the service provider. So have some faith. If not, there's always Anonymous.

~Foyz

Down for Maintenance

Hello Bit-Miners, our technical team is dealing with a server issue. Please check back later.

Update: Thank you for your patience. Bit-Mining will be available again tomorrow morning. All members will receive tonight's dividend, including for GHs currently on the market.

Can we have a status update?

I cannot get into my account!

i love how ur rep is shit, nobody gives a fuck about u, maybe u got what was coming

Bit of an OTT reaction

Hello Bit-Miners,
 
We apologize for the unintended interruption in service; let us bring you up to 
speed on the current situation over at Bit-Mining.Co
 
Over the last few weeks, we have suffered a series of attacks against our 
pools by a would-be hacker. This will explain the frequent and clustered pool 
down times we have been experiencing; we have been doing our best to guard 
ourselves against these DDOS attacks. 
 
In the past few days however, the actions of our assailant have escalated, with 
ransom demands and threats that have ultimately culminated in an intrusion 
attempt on our server. Thanks to the valiant efforts of our TECHs, and security 
considerations already in place, we were able to fend of this attack with 
minimal damage. Our wallets were completely unaffected by the attack; 
however, we have experienced corruption of our trading database and are 
working to restore it to its pre-intrusion state. Let me clarify; NO USER FUNDS 
OR ASSETS HAVE BEEN AFFECTED. ALL MINING HARDWARE (that represents 
your Purchased GHs/KHs) IS ALSO SAFE. Because of the corruption of the 
trading database, we are suspending the Trading feature until we can get 
everything sorted out with certainty.
 
If you had a BTC/LTC balance before we experienced down time; it should be 
accurately reflected in your account balance currently and available for 
withdrawal. We are expediting withdrawals for the time being to alleviate user 
concerns. However, due to the way the database has been reconstructed, 
there may be a few users with incorrect monetary balances; simply contact us 
at support@bit-mining.co so that we can take an individual consideration of 
your account and make it correct. This is also true for GHs/KHs balances, most 
should be correct but there may be a few users with unique circumstances. 
Mining power that is in pending orders will also be restored once we resume 
trading. For all users having issues with referral counts, this is to be expected 
and will be resolved soon. If you have an issue after that just contact us and 
we will sort it out.
 
If you cannot regain access to your account, first attempt to reset your 
password. 
 
All withdrawals should have been processed before we went offline; and we 
also have a record of all requested and satisfied withdrawals; if you are 
currently awaiting one check to make sure you haven’t received it. If you still 
haven’t received one that you know you requested, send an email to 
contact@bit-mining.co with subject STUCK WITHDRAWAL, we will patch you 
up. 
 
Also, to ease concerns about mining payouts, no user has been paid out since   
3/07/14 (as we have been down since then), but everyone will be reimbursed 
for Purchased GHs/KHs payouts whether or not they were in orders at the 
time; we will not penalize the user for the inability to gain account access 
during our downtime.
 
We sincerely apologize for any inconvenience this outage may have caused our 
users.  We give our users our assurance that we will investigate each and 
every user issue until eventual resolution; but we ask  that users hold non-
account access and withdrawal related issues until after we resume trading. 
The maturity of our users about this matter is greatly appreciated during this 
difficult time. We still remain committed to providing a superior cloud mining 
experience with the most competitive pricing we can provide. We hope that 
users observe our handling of this situation as an indication of our dedication 
to this project. 
 
As soon as I get a more precise ETA on trading being re-enabled from our 
TECH department; I will update everyone via email and forum post. Chat 
restrictions are lifted in order to facilitate user issue resolution, and I will be 
available in site chat to answer any individual user questions.
 
If you have any additional concerns or questions please don't hesitate to 
contact us. I apologize again for the hassle this has caused everyone.
 
BMC Support


Bit-Mining.Co (http://Bit-Mining.Co)

TYVM for the update, I will go ahead and attempt a PW reset when I arrive home.

Thank you again

Why not send such info to your customers ? I haven't been able to login for a day and a half and my requests for support have remained unanswered. I'll try the password thing, but I was blaming the 2FA, since that's been causing issues as well.

As for the ddos attacks, same thing is happening to scrypt.cc and others, I think. Load of crap from a small bunch of idiots  ::)

Thanks Bit-Mining.Co for fixing so much so fast.

Really happy and glad with how they handled it all.
The moment the site came back online, SUPPORT was there to help you and / or answer your questions.

Really have a lot of respect for him since he worked around the clock to aid as many people as possible!

Same for the community so far! Almost everyone that got word of what happened and got info on how to deal with it, told other people what happened and how they should respond correctly if SUPPORT was afk from the chat to talk to ADMIN and / or TECH, or respond to emails they got from users.

They told us they figured out all accounts by hand and I got everything back :)

Thank you for handling this so well guys!

I can see you really like Bit-Mining.Co and do everything to keep everyone happy and satisfied, I know I am :)

After their outage,

Id like to come say that #Bit_Mining stood by their product, fixed everything for me!

No loss what-so-ever!  Better customer service there than I ever got at cex.  You cant! go wrong if you're looking for a cloud mining and exchange!


SOO HAPPPPPYYY!!!!  XD

Good morning, today, as none of my PC from work or home, I can reach the site. Both Firefox and Internet Explorer give me the following information and allow me to access:

 
"There was a problem with the security certificate of the website
  The organization's certificate has been revoked. "

thanks

Just checked now, User6781, but there's no certificate issue or warning for me. Not in Chrome and not in Internet Explorer. Fired that last one up from it's deep sleep especially for you ;)

As for bit-mining.co, I still don't see any of my 40 referrals in my account  :'(

They are using SSL without a trusted certificate.
You have to change something in your security options in your browser.

I can not access either.....this is becoming a real problem!!

Secure Connection Failed

An error occurred during a connection to bit-mining.co. Peer's Certificate has been revoked. (Error code: sec_error_revoked_certificate)

I have error also "SSL ERROR" ...  :( this was a huge DDoS attack ?

What makes me more furious than bit-mining.co is that do not respond to email support email.

However, putting the security of Firefox  lows and putting the site to its exclusion I log ... but it does not seem very smooth for a site that manages BitCoin

they will fix it ? any news ?

Well, still no SSL issues for me, but maybe that's because the bit-mining.com certificate was issued by "Bitdefender Personal CA.Net-Defender" and I have Bitdefender on my computer and "Bitdefender Personal CA.Net-Defender" is installed as a trusted authority. Installing such a certificate as trusted authority would solve the issue I guess. Ideally you wouldn't have to, but...

yes,  the certificate should be installed automatically

http://s2.postimg.org/qgnmu01yx/SSL_error.jpg

So are these guys SPAM or not?  Are they talking on the message board?

They are not Spam as they are working on fixing the issues that are plaguing the site

Dear Bit-Mining.co Team,

I have been a patient user of your site, but today it's been more than 8 days since my stuck withdrawal  >:( and the only news I have from you is this:

"Hello Bit-Miner,
Here are the details of your delayed transaction, the txids are as follows:
d583781d7d7e3a1646f9ab697b78ea8fc0ed9ea0536cdcbcb5934dd59880081b
Again, we sincerely apologize for this delay and endeavor to never have this happen in the future.
BMC Support"

If you are kind enough to check the txid you will see that indeed you paid me 2/3 withdrawals but there is still one missing in the amount of 1.29371318 BTC, requested on the same address: 1MpFgVEiR8zdoQ7RV9cD3BkWwokMvnopwF , like the other two.

A screenshot of this is found here: http://i61.tinypic.com/2606bdc.jpg .

I would like a clarification on this subject as soon as possible. It will be good for your business to keep your customers happy and informed.
There seem to be a lot of persons in my situation, some of them claiming bigger withdrawals not processed after 8-10 days or longer. I think you owe us an explication.

Regards,
litebtc

EDIT: I got my payment today. Hope you guys make it work 100% as soon as possible for all other involved.Good luck!

March 28th, 2014
 
Dear Bit-Miners,  
  
We apologize again for all recent issues caused by the hack on the 18th of March. As reported before, our mining hardware is unaffected and all user assets are safe and accounted for. At this time, all trading activity is also back to normal, and most of the stuck withdraws have been processed and missing assets refunded.  
  
Our goal at Bit-Mining is to offer the community the best cloud mining experience at the most competitive prices we can offer. After the recent events, as a show of appreciation for our user's patience, we decided to reduce our pricing and service fees.  
  
Please observe our new fee schedule:  
  
6% SHA256 Maintenance Fee.  
0% BTC Pool Fee  
8% Scrypt Maintenance Fee  
0% LTC Pool  Fee  
0.3% Ask Order Fee  
  
We are dedicated improving our site as well, and look forward to adding many new, exciting features in the upcoming weeks. We are proud to announce the addition of Merged Mining to our pool; users can now mine both NMC AND DVC along with BTC dividends! We have also introduced two new order books, NMC/BTC AND DVC/BTC, to facilitate dividend reinvestment.  
  
Also, because of popular request by our users, we have started paying out mining dividends on an hourly basis instead of a 24 hour basis. Tired of waiting around the whole day for mining rewards? Not anymore! Receive your dividends every hour on both Purchased and Self-Mined Hashpower (SHA256 AND Scrypt)!  
  
We would like to sincerely thank everyone for their continued use of our services throughout our recovery. If you still have any account issues post-hack (such as missing power or dividends), contact us at support@bit-mining.co so we can correct it.  
  
Come and check out our new offerings at Bit-Mining.Co, we appreciate your business!

Thanks for the update glad the asking fees were reduced to something much more reasonable.

Hey there.. :)
Could please someone paste the link to the document where i can find the information for my own worker to mine ltc ? I mean that <email> + some numbers thing  ;D
 

http://pastebin.com/0zM5Dvw7

What's going on with the site?

I tried to withdraw BTC earlier today and it hasn't come out and now I'm getting connection refused for the site.

I hope it wasn't hacked...

I have access to the site...

I am wondering about the referral system though. I used to have over 70 refs. Now there's no way to see how many referrals you have anymore. And when I check the transaction history, there's only 4 or 5 referrals mentioned, but then a couple of times per day?! It can't be active versus inactive refs, because 2 to 3 referrals of the 4/5 that are shown are at 0.

So... where's the rest of the referrals? And what's up with the transactions several times per day? And where can i see how many referrals there are?

In the mean time the crappy ref system has made me decide to stop referring people and spent all my efforts on referring to scrypt.cc. Less features (though coming) but the ones they have are much more reliable, most certainly the ref system.

Hey bit-mining co I purchased 100+ KS last night on your site and they are not showing up in the pool or trade screen. It is showing up in history. Can you look into this for me? My customer number is 29592.

Great talk, I'd love to see some action!!  Been waiting for almost 72hrs!!

I'm gonna go ahead and repost this here, since it'll likely get a bit more needed exposure:


Forgive me, but over the last month or better, your entire site has been a "certain system error".  I've stuck with it in hopes that it'd get better, but my faith is waning quickly.

What we've taken to calling "the big hack" simply won't work as an excuse any longer. It was over a month ago, and repairs should've taken hours not weeks, assuming you had ANY (let alone any enterprise grade) backup solutions in place.  Long since that should've been recovered from, your troubles have become increasingly unrelated to, but still excused by the big hack.

Your efforts have been misplaced on such things as upgrading the payout system to hourly from daily, while many still aren't getting payouts accurately or AT ALL.

Your support rep in chat gives absolutely nothing but excuses and mostly unfulfilled promises for remedies, and leaves the scene entirely when confronted with such.  As well, he consistently refers users to email in the details of the issue, and these emails seem to be getting returned to sender more often than getting thru.  When they do get thru, the responses seem to be minimalistic and unhelpful, if there's a response at all (seems most often there isn't).

Your withdrawal arrangements, altho partly understandably, are unreasonable.  Worse, you can't even keep to the arrangements as promised.

Your history pages don't provide anywhere near enough detail on transactions, and once a transaction gets shoved off the bottom of the page it becomes completely irretrievable for the user.  I've hesitated to come to the same conclusion that many others have, that this is done intentionally so as to make it easy for you to bury mistakes or creative accounting practices, but I'm starting to sway that direction.

In the last few days, purchases of hashing power will either show up in and then disappear from balances or never show up at all, and simply disappear into the ether (but still be reflected in transaction history).

New issue:  Seems the hashing power an account owns will just simply stop paying out at random, for hours or days.  One of my referrals lost 36+- hours of hashing on BOTH GHs and KS, and as soon as he spoke on it in chat, both started again, but no lost revenue has been compensated.  Seems maybe you're just hoping people won't notice their account activity, so you can do whatever you want with our money?

Seems to me, you've got a whole host of issues far more important than a couple of compromised forum accounts, and yet your attentions are here while you ignore what's really going on.

You don't run a site like this on your gaming rig, you run it on appropriately scaled enterprise servers.  Also, you don't hire the best friends to take care of coding, maintenance and support, you hire the best geeks.  Ignore either of these, and you will fall flat on your fa...whoopsie, too late...  Next time you go into business, get the right gear, hire the right crew, and make sure they do the right thing.  Better yet, IMHO, just don't.  This wasn't a learning experience on how to do it better, it was a disaster from which you should've learned that you're just not cut out for business at all.  Ron White says, "Ya' can't fix stupid..."  I do believe he was correct.  Children shouldn't play with big-boy toys...

Too bad, really.  I had kinda high hopes for your gig.

Hello, hope I didn't a big mistake registering to bit-mining.co and putting all my BTCs there yesterday.
When I enabled 2FA, a QR code appeared and when I tried to disable it, a pop up come out saying:
do you really want to change auth with [alphanumeric code] ? I clicked ok.

I got my 2FA code written down on a file but no way to log in anymore, I tried password reset but didn't reset 2FA too.

I contacted assistance yesterday night but until now still no answer. Forum seems idle if you don't login.

Please let me know something about this ASAP.

Thanks

This will remain to be seen...  I wouldn't have put it ALL there, because there are major problems that are being left unattended to.  However, I guess I'm still holding out hope that they'll grow a brain and we'll see some actual recovery...

Yes maybe I did a mistake, it's too bad when you do things in a hurry.
Still no feedback from support after more than 24 hours, I hope someone is reading this.
I will keep you updated, greetings

Support answered me and a ticket was created to grant me access again.

Hello Bit-Miners,
 
The majority of withdrawals should be provisioned, please contact us at support@bit-mining.co if you still have a withdrawal that is currently beyond 24 hours. 
 
Please report standing issues via support@bit-mining.co; this thread is not checked for user complaints on a regular basis. If you should find in the future that you cannot send an email to this address, please redirect your emails to contact@bit-mining.co

BMC Support

Thank you for posting. I am one of those in the missing KH queue. Do you know when you guys will get to those?

Hey guys, I've noticed you guys are having the missing ghashh problem but i Don't know if mine falls under the same bracket any way this is what has happened -

I put my Ghash on the market for the going selling price was about 0.098 hoping some one would buy it, any way i got impatient and wanted to cancel my sell order and put a new one on for the current buy price which was about 0.096/5 so i clicked cancel and made my new order. As soon as i clicked sell It said i did not have enough Power to sell, as i was curious i though i might have entered in to much in my sell order. Then i notice my Ghash is sitting on 0 and so is my BTC. I checked history to maybe see if i sold it for really cheap by mistake but nothing. It has literally disappeared.

Any one having this problem? I have messaged support but im sure you all know how good they are on speedy replies.

Thanks  ::)

Hello all,

Recomendation for all, don't enter bit-mining.co you will probably loose your bitcoins

I've been around for more than a year; I survived Btc-24 closure and Mtgox failure; and many other exchanges, but none caught me. Mtgox was something most bitcoiners knew that was going to happen, so people caught on that was newbie or quite stupid.

About Btc-24 the guy ruling the exchange has turned out to be really honest; we were able to get out our bitcoins after the frozing of all bank accounts; and one year later; after hiring lawyers, he has been able to refund 73% of funds of the Polish bank accounts and 100% of german ones.

In the case of Bit-mining.co I hope we are in the same case as BTC-24 guys; honest people. I belief they really want to build a business and make the things right but have had some problems.

I have like 10 LTC and 3 BTC lost in withdrawal from some days ago... I have had some "we are working on it" from support about the LTC but no answer about the BTC

So the only hope for me and many others trapped there; is that the people behind the scenes is really honest people... in that case I recommend them to stop trading; keep mining with the hardware they have; refund as much of BITCOINS as they can and make a good and appropiate rebranding of the website if they wish to keep on trying.

Keep on trying and waking up after falling is important; and I'm sure that if people sees that they're doing things the right way we will trust them on future tries

By now, will keep watching and see how this ends...

What's happening again? All my mined BTC are gone!
Looking at the history - that's gone too!

These guys might mine ok - but sure gotta learn how to manage a site!

Great, this doesn't look good :/  Knew I should have gotten out of there while I could have...

Hello all,

After being able to check my account today, I have been able to see  that my 1,5 btc approx have dissappeared from my account, followed from an "Sorry for delay we will be back shortly." appearing now at the site.

As we are many people being scammed by this site by now; I'm starting to think about legal actions.

The domain bit-mining.co is registered by godaddy through it's service Domains By Proxy.
You can check the whois here: http://whois.domaintools.com/bit-mining.co

Domains by proxy is supposed to be anonymous, but it's not so anonymous as you can check in this article:
http://news.cnet.com/Private+domains+not+so+private/2100-1038_3-5833663.html

So I guess it will be quite easy to get the names behind this domain to go on with some individual actions.

As you all probably now, bitcoins are considered a property in USA, so stealing them can be called as robbery and exchanging them for computing power, exchanging a property for another property; a private contract.

For anything relating to this please PM.
all the best,

kimmel

What's up with the site ? :/ ???

I have also put about .12 btc in here (prob a lot less then others) and im just hoping that they are incompetent and really bad at running a site and in due time we will receive it all back.

Hello all,

Got a really diligent reply from DomainsByProxy

Hosting being used is OVH Hosting, Inc., mail adress abuse at ovh.ca, so I guess they're using canadian service.

Appart from contacting to the hosting provider against their client, DBP will be answering to a civil subpoena as you can check there:
https://www.domainsbyproxy.com/policy/Subpoena.aspx

I recommend you using a chrome app (or other app of your choice) that allows you to take certified screenshots of your balance or withdrawals before they're gone (this concrete service has 5 free timestamps which I find quite useful) http://www.securo.it/screenshot.php

By now I have recovered my balance which yesterday night was gone, but still have the BTC and LTC withdraws missing.

If somebody else wants to join PM me; cause we're studying further legal actions against the site and it's owners

All the best,

Kimmel

Not trying to be sarcasitic, condescending, or deny your point of view in anyway and Im usually in concurrence with you but how exactly have these ppl scammed you?

I think more focus should be on coinex, who claims they are hacked, and mtgox as well, claimed they were hacked but never really were, just scammed ppl out of lots of money.

Is trading not working?

FYI, i got fleeced for about 0.15BTC from these guys a while ago

I guess withdrawing and not getting the funds is simply "a robbery" because the transfer as I can perfectly check on blockchain have not ben sent, but the BTC/LTC have ben nicely deducted from my account

specially now that US is qualifying BTC as property, they're concretely robbing my property...

so...yes, I'm quite fucked up by this guys

Takes at least 24 hours, i hav had them stuck, but they still paid me, could be a scam, but maybe its a security measure? dunno man... honestly.   If it hasnt' been 24 hours, then wait, but if it has send a ticket to support.

I agree, same way I feel about coinex.

And now the site is completely down, no word at all from them.


Well if this turns out to be a cut and run theft, you get some blame too now.

Why would you give someone that vouched for them Neg Rep, That would be like me and you doing a year of Good Business with each other and then you vouching for me and then i go and do wrong and you getting Neg Rep just for vouching for me saying that i have always done good business with you.......... Now does that Seem Fair?????????????
NOPE it is not

The Bit-Mining.co website has moved to a new server. You're currently viewing the old one since the DNS change hasn't propagated to your area yet. Please execute the command 'ipconfig -flushdns' on your commandline, or visit the new site. NOTE: You will receive a SSL error until the DNS has updated.

Yesss! a brand new web with cutting edge technology and really nice look!!! Bit-mining.co Rooocks!! 

not really  ¬¬

honestly guys it wasn't necessary to change the server because of me; I'm still contacting FBI and NSA ::)

About dns (although I think I cleared the cache), but the web still appears down for me; check it back in some hours...

And yup, the withdrawals still stuck for me

and it' is/was not possible to post that information here from an bit-mining.co admin??? ...strange

Nope, not working for me too. Did you press the power button on the new server?

Guys, are u serious? I've been looking at your DNS records, and they have an expiry time of 1 WEEK! Meaning it takes a week before the new server can be found...

Insane!

Well if they did not know RCMP cyber crime unit is already investigating them they shouldn't have fucked some canadians been in canada

demontn forgot to tell u also they are working with the collaboration of the OPP and Toronto metro police so they already know who u are

how many ppl are actually able to get to the site now flushed dns and still same thing i cant get to the site

not me

Be careful this kind of thing happens when someone has hacked the DNS settings of the domain account and they could be just getting your credentials to empty your account when the real servers come back online

Someone stole about .42 bitcoin from my bit-mining.co account.
They also put in a sell order for all my GH, which I cancelled.
When I discovered this theft, I changed my password and enabled 2FA.

This is what it says in my History: -0.4205121   04.09.14   withdraws   1FGwZw5cQaupbzFuZFxAbtNE7h9Q1xFaH1

As of this moment, the funds have not yet been transferred to the thief's bitcoin address
https://blockchain.info/address/1FGwZw5cQaupbzFuZFxAbtNE7h9Q1xFaH1


If bit-mining.co has support staff which reads this, please investigate and please cancel the trasfer of those funds from my account.

My name account name on bit-mining.co is Lorenzomoney

Everyone should enable 2FA and change their email address.




 

I have contacted bit-mining at both of those email addresses about the recent theft and have not gotten any response.

Please indicate how long it takes for customer service to respond to emails.

Please also indicate how long it takes for me to withdraw my funds to my bitcoin address?

Anyone experiencing Ghash loss ? Put a sell order for mine then canceled it and it didn't return.

This site :( What a shame.

Not getting interests

Yeah, cool, site is working again, it seems they've moved to amazon the hosting

now what?   ???

no div payouts or very little payouts for the last few days....... give us our shit shut your site down till you can get reliable techs that actually know wtf they are doing and then come back swining untill then you guys need to stop stealing our money

Yay! The stolen bitcoin was refunded to my account!  

To all of bit-mining.co customer support: THANK YOU!!!!!!


Yes, I know I should have enabled 2FA long ago.
But, the slow withdrawals worked in my favor!!!


Again, THANKS to customer support of bit-mining.co for refunding my stolen bitcoin!!!!!!!

Don't beleive they found it it is themselves screwing arounfd now that they know they are investigated they are refunding some account but not all and by the way did u try to withdraw it or do some trade on there no since nothing is working it is easy for them puting up a dummy site they are shitheads, thiefs is all i know

I'm so confused what is going on now?

Ok, so I got my stolen bitcoin back. The problem now is that trading bitcoin for GH seems to be dead. I would like to be able to sell my cloud hashing and send my bitcoin to my wallet on my home computer, but nothing except mining itself seems to be working.

Does anyone have any idea what is going on?

@lorenzo how did you manage to get hold of support?

fuck bit-mining and all of it users!!!!!!!!!!locked out of two acc in less than 30min???????????????

I also can't log in, lets hope they are busy fixing something.

yup LETS JUST hope!!!!!!!!!!!!really??????????????????

 >:( >:( >:(all accounts llocked

I didn't. I just emailed and posted on Twitter.

But now, I am unable to login at all. So it seems I might have lost all my money after all!

Trading is broken and now this!

I am glad to see someone else confirming what happened to me. I was unable to log in just now.
Hopefully, the boys at Bit-Mining are fixing things up.

It really could be a great site if they just kept up repairs.

it really is a shame how they are running this site. By all means we dont expect no hick ups in a new site. Just give us updates though support i mean wtf!

Site is back up but not allowing me to log in and the password reset is not sending me out a new link to reset my password.   HELP!

For several days, I have been unable to log in to bit-mining.co
The password reset option is not working.
If this continues, the only option will be to contact the local civil authorities in the locale in which bit-mining.co is hosted and address this as a theft issue.

It should not have to come to that if they would merely do some basic customer support and maintainence.


Any suggestions?

Unfortunately, it will be near impossible to contact the owners since they have an anon registration.

http://who.godaddy.com/whois.aspx?domain=bit-mining.co&prog_id=GoDaddy

I wonder what GoDaddy would do if I addressed this issue with them.

Hello Bit-Miners,

We apologize for the lack of communication during these last few days. As you all have noticed, there have been many issues and down times as of late with the website. We have received many hack attempts in the last few days at Bit-Mining.Co, which has caused us many issues. All our staff members are working together to fix all the issues and bring the website back to normal activity as soon as possible.
All open tickets should be resolved and withdrawals processed in the next 48 hours. 
If you don't see your issue resolved in the next 48 Hours, please email us
at: Support@Bit-Mining.Co . Again, we apologize for the lack of communication.
From now on, we will keep you updated more frequently by using social media pages.
Please follow us on Facebook: https://www.facebook.com/bitmining
and Twitter: https://twitter.com/Bit_Mining

Bit-Mining.Co

Thank you for the news update!

It does help and I do like the site and will remove all my negative ratings and comments once things are fixed!

Why remove all negative feedback they deserve all negetave they keep blaming hackers all the time wow wish I could use those hackers when I dont feel lie making house car payment but i dont i make them they are bunch of liars why it took people to get authorities on their ass to refund some accounts and why blocking some people out of the site and not answering tickets.

see to believe; no funds received of the withdrawals made.

No update seen on facebook

emmmm 48h???

would like to see that

And the page is gone again lol they are good bunch of liars and thiefs

 ??? ??? ???

yup im still waiting on a withdraw from them for some nmc its now 53 hours old at this point in time blah

I am a skeptic as well, but I haven't been screwed by this site yet.  Just wish it was more robust, and better at dealing with hackers.  Sure people blame hackers for shit like Mt Gox and I believe coinEX is doing, but hackers do actually exist.  Even if they aren't able to steal coins, they can still mess with the site.

Not saying I know what's going on, but so far I haven't had any problems that I am aware of.  Anytime I have a problem it seems to get resolved...

then your one of the lucky FEW alot of ppl have missing KS and GH and then it takes days to weeks to get a withdraw out very little support and when he is on he CANT help just make a ticket so support isnt support hes a secretary to take messages among the "hack" attempts that have caused major issues but ofcourse the "hack" attempts didnt start till they had issues of payment missing you can view on a previous page at one of them so yeah

Who knows man, hopefully everything will work out... I knew I should have sold while I could have, thought I would stay and see what happened, but now I am starting to regret that decision....  Even if everything is still there, GHS value will prob drop so my GHS will not be worth as much before I could sell...  

Does seem fishy tho, before site went down, there was a massive dump to like .006, before that there had been a 50 THS buy wall at .01 for almost a month.   Who would keep up 50 THS for sale when they could mine an ass ton with it and trade smaller amounts.  Almost seems like the site is pulling GHS out of their anus just to make money off trade fees, selling GHS, and dumping on the market before 'hacker' comes?   I mean hacker could do this too, but it would be easier for site operator to.

There is no hacker they never got hacked they are robbing people themselves anyway I am done with them I will see them in court and poor them they will have to come to New Brunswick for the court I am filling a lawsuit against them now it will cost them moneyy make sure to hire a lawyer allowed to work in NB and travel here hotels and all for the court poor freaking thiefs they were warned about it they even had the nerve to kick me off the site

Everytime they fuck people around they got an excuse it is a hacer well they better brace themselves cause udges are not ignorant like they are and the authorities are already investigating them and following everthing they do on the net they are monitored so closely all the lies are recoreded

they tossed you off yvesp thats nuts that would explain why i havent seen you in a bit ive been playing with some more numbers if you wanna get with me and chat at some point on skype

I'm in contact with legal assessment and preparing a civil lawsuit against them; after this 48h without withdrawals I will keep on with the demand.

 There are many ways to get to them; the "anonymous" proxy service is not so anonymous; Godaddy domine registrar, OVH hosting in canada, the new hosting in amazon they set up few days ago, some certified captures of the withdrawals which has not taken place in the blockchain, not to forget the bitcointalk accounts they're using to keep us up-to-date, facebook account, twitter account...

If someone is interested on it please send me a Personal Message; I guess it would be interesting that if a lot of users are affected we can join together and also this can be possibly cheaper for all of us.

We can keep further talking through skype if this is finally going on; I will need the nationality of the people joining, the amount you will be claiming for and further details. Depending on who we are, how much we are, the amount we want to claim I will be able to offer us a way to claim against this people; and the interested will be able to go on with the claiming or just step down.

That's my main idea, cause I lost some bitcoins there and they only have 2 options; give me back the money or have me digging around against them

I hope if you are interested you contact me

best regards

Do you guys even have proof? Not saying you are wrong, but post the proof if you got it.

Is the site online?

No I am worried too... wishing I got out sooner, even if everything is still there, the price will prob be really low anyway :/  I guess thats what I get for being greedy and/or trusting these guys after the site went down a month ago.  Knew it was bound to happen again, but hopefully everything works out.  Have no clue what is going on , but I don't like it one bit.  Why would they keep the site up and freeze trades?  So nobody can sell out?

There's a big difference between being worried and starting law suits without even having the faintest idea whats going on ::)

Glad I invested most in scrypt.cc although I did invest a bit in bit-mining.co. I stopped actively referring people to bit-mining cause I had my doubts about the technical side of the adventure. Great idea, great promise, but clumsy efforts. Especially after the ddos and hacks. I think they are down to keep the leaking boat from sinking altogether. Then again, pulling the boat ashore without a message to the passengers is (once again) a very poor display of communication skills.

ADMIN, in your official statement you said "sorry etc..etc.." and that from now on you will keep informing us about the situation. So,tell us whats going on,the site is offline more than 16 hours.

yeah they have said last time same thing took a week for all get working and the same thing is going whapen

website is up

Why do you say that? its not up...

Becasue it was up. But apparently not for long as it's down again

=/  you think they are rly scammers, or people just being paranoid?   How likely is it to be a real hacker?  Seems like you can't trust anything anybody says unless they have a reputation.

So sick of being fucked over and manipulated in my life... people are shit, the second you think everything will be okay, is the second you get a knife up your asshole.

It's time for real men to stop being cowards and pussies and stand up for what is RIGHT and JUST!   I hope this isn't another scam, but I am getting the feeling it probably is just another scheme to manipulate people out of their hard earned money.

What the fuck do people gain from stealing and conniving honest people?  Some temporary satisfaction, with an empty soul and an eternity of damnation and sorrow?

Why the fuck is money more important than what money is used for?  What is the point of having all the money in the world, if you have nobody to share it with?

Wake the fuck up people, you are all ruining the bitcoin society with your bullshit.  I hate trusting sites with no sort of reputation, and now this site is getting nothing but bad rep.   

Even if you sue them, makes bitcoin world look bad, and you wouldn't be able to prove anything unless you had an accurate record and database of everything that has happened, and even then how are you going to prove who manipulated that database?  I understand there is no trust in the world anymore, but how can anybody trust people calling them scammers too, when they have no proof?

At coinex it was quite obvious to me what is going on, maybe I am being more lenient because I haven't been fucked over yet, but not only do I know coinex was probably never hacked, they had proof of the owner selling 150+ coins on localbitcoins.com.


My point is... if they are scamming people, POST SOME SORT OF PROOF OR EVIDENCE,  if not please stop spreading things that aren't true.  Honestly, it wouldn't surprise me if they were though, but I have no sort of proof, just speculation.  But my speculation about coinex, turned into people posting vital information that made it seem like there was no hack, not to mention the lack of communcation, which is what this site is looking like more and more.

Seems like bit-mining.co does manual withdraws just so they can see if people don't notice, not for security reasons.   

Honestly a site like this, shouldn't even be able to touch the coins by the site admins, that just gives too much temptation to do the wrong thing.  Can't trust most people.

I dont think they are scammers. And it's not unlikely that hackers are active. Any site that appears to hold coins is a target nowadays. Considering that some sites start up with only mediocre knowledge about running websites in relationship to security that is not so strange either. If you set up something that hold coins, ask yourself if your project is capable of handling professional attacks 24/7. bit-mining.co cracked under the first attack a while ago. Maybe some was lost, maybe this, maybe that, who knows, but the site has been struggling since then and the way things are going now only seems to suggest that they are up to more then they can handle. But of course that's only me thinking :)

The lack of communication is a total disgrace though. That only gives room and opportunity for spreading FUD and by keeping silent they actively allow that   >:(

No that just means they have something to do with it or are covering something up.  Not that hard to be like, doing so and so, estimate this...  They have not even posted anything on facebook or twitter.  Looks like a run to me.  I mean honestly, how many people do you think can hack a website, and stop trading, or hack multiple levels of security to get to the gold.   These sites have to have SOME SORT of security if they know how to put up an interactive website.  I would never trust my coins on my own computer much less some site I was responsible for multiple people...    If you are an honest person, it doesn't really make sense.  Seems like maybe they got hacked, but are trying to cover up damages without anybody noticing, and ignoring peoples accounts who did get hacked...  if that is the case you have no right to sue them, but if it's not then you have every right to if you were really scammed.   Regardless, I think you are just wasting your time.  SOmetimes you just have to move on in life....

Did I hire u has a lawyer i don't think so so I dont need to provide u anything the authorities and I did provide my lawyer what was needed and u dont need to see it

If ur one of their lawyer well u will get everything through the court I dont meddle in ur business so the proof I got for the lawsuit I am launching on my own against them is my business and I dont need to share it with u

Hackers leaves traces and authorities found none so pffff ur theory of hackers is gone

So what exactly happend? All I have heard you complain about is being locked out of the site.  I was locked out of the site, and I reset my password, got back in.  It's probably a glitch or something, you don't know how computers work.  Your lawsuit is going to fail if you cant even post the evidence in public, doing so would just make ur case stronger.  You apparently don't seem to be very intelligent.

I am not an affiliate of bit-mining.co in anyway, just an open-minded individual.  If you read I said you could be right, but you have yet to prove that, and until you do, stop posting about your stupid ass lawsuit, nobody cares apparently except you and 1 or 2 other people.

Most of us are just wondering if the site is coming back up and if our ghs/khs/coins will still be there in the proper order.   If you really are suing them, but unwilling to post any substantial evidence, then why even talk about it to begin with?  Seems like you are just puffing smoke.

I am more intelligent then u stupid the case is heard by a judge not the public I guess ur not from canada u dont know our law and it was more then been locked out of the site that happened after they knew i was sewing them and I had authorities investigating them

and it is a free world young kid who apparently knows nothing I will post what I want I guess u lost nothing so STFU I hope they empty ur account that would be funny

post in public dummy will give them all the evidence i got against them so ur the real stupid one if u did not notice  keep dreaming of hackers hope they had all required licence to operate a business also in canada cause revenue canada is gonna get involved also so mind ur business and keep trolling around  i wasnt born yesterday and maybe u still live in ur parents basement lol my kid understand more then u

Lol you are an asshole and canada is a joke, I'm glad you got scammed.


If its REAL evidence, then they already have it themselves... hahaha man,  Just wanted to know if you were a retard or not, but now I know.

The promise was that in 48 hours the fixes and support request would be resolved.

If anyone has information on the owners of the website bit-mining.co such as names and addresses and phone numbers and contact information, please share it.
I suspect that if some subtle pressure was placed on them, that if they do not either fix the site or release any monies held, legal process would be initiated, they will get things going faster. Inf act, they could make good profit if they just ran things well.

Please share the names and contact info, including phone numbers, physical adresses of the owners and operators or the site.

Hasn't quite been 48 hours, why do you guys post things when you have no idea what you are saying?  Also said if you didn't get your withdrawals, didn't say the site would be up by then... Hopefully they do it right this time instead of just trying to get it back up.  You were the one vouching for the site now you want contact info LOL..........  I am chucking it up as a loss already I've gotten over it, hope it comes back, but even then I have my doubts...

In these situations I feel your pain, and I feel the same way, but have to have patience, either they come thru and surprise us, fix things, or they will just screw all of us.  This site has thrown many red flags for me, I feel stupid for staying here.  I thought maybe, just maybe they could be legit, but it seems either they don't pay enough attention to security because they make so much money as it is from mining alone, or they are manipulating everything, which is starting to seem like the latter.


Thought it was a legit mining site, unlike cex where you just have to trade, but they need to worry about the robust security of the site rather than making btc at this point, they have a lot to prove because their record is shit at the moment.

Sorry bud this is information I could have shared with all of you I got it all from the RCMP investigator but tks to a ROTTEN Apple Nyktalgia all of u are on ur own on this me I take care me myself and I me I will get what is owed to me one way or another no way I will helpd that smart ass get his 1gh if he has invested that much

Oh shut up, the minuscule amount of sympathy I had for you is now GONE.

Well site was up for a bit and back down again... Rly wish they would get trades going and prey sure I'm missing a withdrawal.

Common admin,we are waiting for post. Tell us whats going on!!

what they are doing is hopeing they find the retards to put in more btc as im still waiting for my withdraw

Finaly it is letting me log in with an old password I had use in the past but nothing is working. There are no GH being traded, can't get to the account page.

Are these guys in Canada?  Does ANYONE have any info about the people running bit-mining.co????

Is anyone able to get anything to work on that site???

yes....limited.....and nope

they are waiting for retards like the kid Nyktalgia  to deposit more and drag more people in and yes asshole ur a retard and everyone knowsit u lost what .01btc that is nothing go get a life fucking troll

lol only thing working on that site is deposit so trolls like Nyktalgia can give those thief from toronto   


go go go Nyktalgia u morron deposit more

• That was now 4 days ago and you didn't update anything. You didn't respond here nor on your website nor on social media.
• Instead, now dividends don't get paid anymore.
• On your Facebook page someone writes: "I have just received an answer mail from you with a simple message "FUCK YOU". Are you totally hacked? Or that's your answer?"
• Accounts now show minus values for example "-60 LTC"
• In your shoutbox someone writes "Emails to support@ are bouncing now..."

What is going on, support?

Seriously... wtf is going on, can't even withdraw now.  Still haven't received a withdraw from last week......  Still regretting I didn't pull out sooner....

Does ANYONE have contact information on the owners of bit-mining.co?
A name and place where they live would be nice.

Let's begin assembling a list of people who have lost resources on there and take this to the local authorities of wherever the owners of the site live.

This is what I am getting when I send email to bit-mining.co

This message was created automatically by mail delivery software.

A message that you sent could not be delivered to one or more of
its recipients. This is a permanent error. The following address
failed:

<contact@bit-mining.co>
<support@bit-mining.co>

Reason:
delivery retry timeout exceeded

If anyone have contact information on the owners of the site, please share it.
Is anyone able to access the site?

A few users and I have been done with these guys for a while. To many red flags,major lack of transparency, Lip service for communication, and worse a backend who must still be in grade school.  Still not to say, we all lost a little there, many open tickets, some even dating back to mid last month. After the first major/actual hack they went through it just seemed down hill steadily from there.  However, seeing the payout date get changed on more than one occasion(payout would come at 1:00A, date would change to night before), followed by the sudden un-announced change in payout structure- it was time to go.  I give them the credit of they did fix alot of the user issues after being hacked, but at this point. One can only wonder how the funds were actually obtained. 

As a user already stated here, I got the Fuck you email, along with -66 ltc somehow....

Bit-mining

As a couple users have mentioned-
This site is registered to GoDaddy with private reservation, DNS Name Servers with Cloud Hashing and VPS hosting with OVH hosting, and are located in Canada.  From what I have gathered..

One of their names being Kaz Takari, and could be reached at thekazu4u at gmail. He responded to me and a few others by mistake at this addy, and with a basic search, you can find his google plus account, get a little more crafty and I am sure you can seek more.  I signed off as support, but really it could all be the same.

Sadly that is the most I know about the people at bit-mining.co and wish I could help you all more!


Losses:

.04 btc
3.21 ltc
5 ghs
7 khs

So did we all get scammed? I lost 2 btc.. gg

Now Im starting to get pissed, seems like a scam, not one word from bit-mining.co in the past few days, and not one word about what even happened to begin with.

scam or not lot of ppl are taken it up the ass with no spit!!!!!! me i think.........well when "first hack" happened and site was not fixed in a few days.. i pulled out in a week. i was right! nothing was set straight. Ok here it is.....as time went on and on and on and on and on and...oh...and on and on. well ppl should have figured it out then!  sry...............but whats the ol saying?????   should have seen the writing on the wall!!   scam or not two months of red flags were waved in front of everyone! am i right?? it kept going down hill. my first thought............titanic revisited!!! get it??? probably not. oh well.  am not trying to piss anybody off,just stating facts as i see them. it was laid out in front of all of us but, none including me heeded the warning flags!!!!  i do really feel bad for ppl who have been ripped off...but think back someone was looking for ppl to start/bring criminal charges against bit-mining.co over a week ago. most of you laughed at him. and now he wont share/tell nebody a thing! cant blame him. again sry for ranting......but shame on all who thought it would or still might get better....well hope im wrong and you are right.  puff puff pass BITCH!!!!!!!

^ derf ur an idiot , but unfortunately you are right.  I thought about pulling out sooner, but I guess greed got the best of me, because I was making easier money than on CEX.  This is bullshit tho, need more communication or I am pretty much assume it's a run....   If that is the case I will have to chuck it up as a loss because a lawsuit isn't going to do shit imo.


The fact they only let deposits in for a little bit, then site goes back down again seems shady as hell.   Yea I could see if they were maybe testing some things, and didn't want anybody to withdraw, but it just smells fishy as shit.

Seems like they like to talk when its all good, but when shit hits the fan, they are nowhere to be found.  Hopefully they are fixing shit, instead of fucking it up more.  All I can do is hope now, I don't plan on suing anyone, karma is a bigger bitch, and lest of a waste of time than trying to take somebody to court.  You will spend more money than you probably lost trying to take these guys to court hahaha, of course I'm going to laugh at him.   

If anybody has truly been screwed over, state exactly what you lost without a big ass paragraph or sentence, and how long you have been a member.  If not, have a little patience, and hope that they aren't as shitty people as you think they are.  If they really got hacked, their support e-mail could have been hacked as well.  If they ran, only time will tell...  I had 200 ghs here, had good payouts, have always been hiccups, but they seemed to be resolved.   This is the first time I've actually worried about this place, but my shit is probably gone.


If you have any better ideas, let me know.  There has to be a decent amount of users on the site, would expect more people to complain, or maybe there are none because most people are afraid.  I should have been more afraid I guess.

Fuck why by nice, you fucking bit-mining.co assholes better give us back all our shit......

agree!!! oh and i have been called worse!!! for all who care       HAPPY EASTER            all who dont  smoke/drink till you dont give a fuck!!!!   YUM COLORED EGGS!!  lol     :)    can anybody else login to bit-mining??? or are they down for good!!!

Hello Bit-Miners,

As you may have noticed, we have been under severe attack for the last few days. We have suspended the site in an attempt to mitigate these attacks. We are working hard to restore the site to full operability. Although we are aware that user frustrations are running high, we ask that you be patient as we attempt to restore the site and prevent the constant and crippling intrusions that have been causing us so much trouble as of late. As our email accounts have been compromised, please ignore any communication from support@, admin@ or contact@bit-mining for the time being. We apologize to users that have received offensive or misleading emails from any of these accounts. We would never insult our users and have no intention of closing our doors.

We will keep you updated as we resolve the issue.

Bit-Mining.Co

how about getting them damn withdraws taken care of if you are infact trying to fix things withdraws should be out by now

Dude, read what BMC Support just said, they have no time for withdrawals or any such matters. They lost control over their email accounts (mailserver?!) and have taken their site down to prevent further outside access. Basically they are fighting for control over their own domain.

@BMC Support:  way too late for communications. You lost immense amounts of goodwill by keeping silent for days and at elast much longer then the 48 hours you mentioned. It seems you'll be fighting on two fronts now.

Hoping for the best though.

unless they were really fucking retarded the wallets should not have been on that particular server or atleast they shouldnt have kept the money on that server as to keep issues like this from happening and effecting their withdraws they should still be able to pull the db and get the withdraws out

I'm usually the skeptic but I believe them for some reason.  I just hope our coins weren't hacked, and they can have better security on the site.   I don't care if it takes them a month so long as they fix it correctly and to where this will quit happening.

Some places manipulate their users money, but I'm hoping that isn't the case here....  

Need to keep ppl updated too...

dudley do rite......of the.......shit flying rats?!?!?!?   lookout here comes a moose...he speaks??!!?? oh crap rcmp to the...oh crap   it was just a cartoon!!!!!

Lol u rly are an idiot... Ur funny tho

yup have been called worse. I AM AN ASSHOLE!!!!!! but wrong!!  well i hope not..................or am i right?????   or are you????...................... lol lets hope all are wrong/right....................dose it even matter at this point??????  reputation is where its at   well none found here :(:(:(:( SO to all waiting with crossed balls or super puckered rectum    squeak squeak!!!!!!!!!!!!!!!!!!!!!!!!!!!! 

Same here...

good news i shared in prvt with some i want share in public cause some are real asshole so what was done we might not loose and no it is not cause bit mining co did not want to scam us cause they wanted lol but now they can't

and the asshole saying lawsuit cost too much it cost 0 when u know how to start it where to go and who to get involved like some goverment places

yes meaning u cry baby Nyktalgia u will be able to keep paying rent in ur p[arents basement lol

I'm missing a withdrawal.

alot of us are......have you not ben paying attention

What's going on Boys and Girls?

BMC, can you get your act together and at least give us an update as to where you are in getting the service back up and running, if you need help with hosting etc, then I have a public server available for use, highly secure.

Let us know.

If we can help, I'm sure there are many that are willing.

~Foyz

At this point, considering how much money is involved, and the risk for you should you not be able to restore people's accounts (that risk being legal prosecution in Ontario) it is in your best interest to provide a daily update here, even if that update is simply a short message sharing what you are doing to make refunds or to restore the site and people's account. 

Posting here would keep you accountable for getting on with the restoration work. Think of this thread as your project manager.

Also, daily updates, even short ones, will alleviate the anxiety and concerns that your investors/customers have. That will reduce attacks on you and criticism which will reduce your anxiety.    Just a suggestion.

That being said, please provide some contact information on yourself. It would be nice to have a working email address for bit-mining.co customer support.

It would also be nice if you could provide an ETA for when things will be back online and working.

I agree with Lorenzo!

Will keep people calm :)

sad part is its already to late for them law is already involved so yeah they are either not going to come back up or they do and will be very closely monitered

site is not workig

+1 To what Lorenzo said. Daily updates should be mandatory at this point if you guys ever expect to continue running bit-mining.co.

I have withdrawals of 7+ BTC stuck since the 5th of April, and have yet to receive any update or response to my many emails and messages regarding these...
In the event I do not hear anything by the 5th of May, rest assured I will have no choice but to contact your local authorities.

nyktalgia u lost

yes they will pay and according to me yes fucoff it pays to have them in court

Frankly, I need the money that was lost on bit-mining.co

As I see it, the money is lost. The options are civil action in a court in Toronto, Ontario where the owner of the site lives.
I understand someone has already brought a criminal complaint against the owner of the site.
Things like this always work better if those who have experienced damages organize and work together.

Who is the person who filed the criminal complaint? Does anyone know the real life identity and address of the owner/operator of bit-mining.co?

stop posting now my lawyrer r working on it

rrrrrrright. And is your "lawyrer" licensed in Ontario? Have you paid the retainer yet? When can we join your noble endeavor? 

He's a retard dude.  How can anybody take him serious when he can't even talk correctly?  He's a bumbling idiot.  He doesn't even know what he's talking about.

I feel like we will get our money back without a lawsuit.   Have a little patience, dont waste your time just be more careful where you invest.  Its just as much ur fault as it is theirs.

You must be joking.

How is it a user's fault when the site goes down and the owner of the site fails to refund funds?

I have to disagree about your assigning blame to the investors as well. The breach of trust is utterly one sided. I do hope you are right about getting our funds returned but I don't share your optimism.

Nope are you saying you are not at fault WHATSOEVER?  Because that just sounds like you don't want to take responsibility for your actions.  You are ultimately responsible for your money, not bit-mining.co.

see this is why yvesp rags on you cuz your retarded but meh thats him but you see they are responsable for our money being in essence they are a bitcoin banking/mining institution for cryptocurrency and they have at this point in time stolen our monies so no we arent the ones responsible for our money at this time it was our job to keep track of what we were making and notify of any mistakes in said monies thats as far as it goes the bank/wallet holder is responsible for it and liable for it

Sounds about right Dust...

Sure wish we could have some staff communications...

My retarded?  That doesn't even make sense bro... Learn to talk.  An actual bank has gov regulations, insurance and lots of Legal paperwork and contracts you sign.   There is nothing like that here so you are absolutely wrong.   You can't blame somebody else when you are the fool who trusted a site with not even a reputation or any sort of legal agreement.  They can legally steal your shit because you gave it to them!

Don't be mad at me because you want to blame somebody besides yourself haha....  I think you are all retarded good luck wasting your time with complaints and lawsuits.  What a joke.

in canada apearently they are actually legally bound to have all that stuff when running any type of establishment that banks/holds currency and in canada cryptocurrency is no different since it is considered a currency there so that being said yes its all on them

Lols w/e man believe what you want but you have to have proof first.  You don't have patience and you are ignorant like ysveop that's why he doesn't like me because I tell it like it is even though you don't want to hear it.


L2spell at least and form some sort of sentence if you want people to take you seriously...

If we could keep the discussion to something more productive then pointing fingers, or name calling that would be great.

Does anyone have any contact information or any news?

have been trying to confirm what ive heard but cant find anything but would also go with there possibly being a gag order inplace....if thats the case we wont know till its done and over with hopeing for some good things to happen but i dont see it unfortunetly

I think we all just need to be patient for a final out come, They are at least communicating(Barely) with us. If they were running for the hills they would not spend a second replying and giving us any update. Yes i agree please stop attacking each other as it is really pointless.
 

Yap, Yap and Yap to the last 3 posters...well said.

@Dustdevels - This company I invested in was always a long shot, 18.9% of my cryptocoin wealth back at the time in early Dec, it was always a long shot...will hurt bad to loss it all.

...I'm not as pessimistic as you, it could very well happen that we're all compensated.

Yeah I still have a glimmer of hope - just because the guy has been around for awhile, and seemed to stand by his product.

But we haven't heard anything since the 20th, and my withdrawals have been outstanding since the 4th and have never heard directly regarding them...

Nor have I heard anything from them regarding my ticket issues back to March 24th, now over a month.  My patience has long since been lost, and I've just moved on, written it off as a total loss.  Still, a part of me was convinced bit-mining.co has(had?) allot of potential, 90% pretty good running code, it was the 10% that wasn't working right, that would kill you.  Released way to early for public exposure IMo....

What I'd like to see is an admission from the developer to that fact, a short description of what is going on, and then a re-opening of the site to allow access to our account records, new member access disabled, no deposits, trading or other such functions allowed until everybody's account problems are resolved.  Including the release of withdrawals...

...am I asking for to much?

While I would like to see such action, I think if they are actually working on fixing the site, it likely would be too much to ask for. Since it would incur such a huge communication and support overhead for everyone that has issues with their accounts (password resets, corrupt data etc) for which they obviously can't meet.

We should work together here.

Who knows the legal names and addresses of the operators of bit-mining.co?

Does anyone have any ideas on how to find that information?

If anyone is Looking for a Better way to invest in bitcoin and mining Please Contact me as I will be Making a Public Announcement Soon about the DCMCo-Op Mining Venture ( DCMCo-OP =  Data Center Mining Co-Operative Mining Venture ) We are a group of individual miners that have come to the conclusion that We can all attain better mining rewards by coming together and bringing our funds and hardware under one account the benefits all members, All members of the co-op so far have either bought shares or donated hardware or provided some kind of service to the Co-Op that has helped to benefit the co-op to the betterment of it


So if you want more info Please send me a msg and i will get back to you with more info
or if you have skype Add DCMCoOpAdmin

@Lorenzo - sure agree with you there...and thanks for your posts regarding bit-mining.co, seen a number of them in various threads, the question in your last post is the first on my list too, better yet a phone number.

@GJPMiningco - Not sure this is the best time to be selling me on more mining ventures

bump to keep the thread active.

Anyone heard anything new? I am assuming a total loss at this point but never hurts to check.

Still nothing of yet, Just check back every now and then and lets hope we get some good news asap.

W

Hellooooooooooo?  What's the status of our coins and GHS?    ???  >:(  ::)  :o  ???  :-[

not a damn thing yeah im thinkin loss also but keep hopeing for the best

BMC, If you need help from people, we're happy to provide whatever resources you require to get the site back up and running. I have a significant investment in your service, so I am willing to provide resources free of charge.

I also still believe in the service you have provided and also still believe it is worth pursuing and would continue to invest more.

So please provide an update at the very least.

~Foyz

Well

One thing you wont have to worry about with me is You will have my Info if you join my Co-Op and also We actually Talk to our members Via Email, Skype, and on the phone ( even a few people here in this thread can vouch for that )

I am pretty much done with cloud mining except for the payouts I get from PB mining. Too many bad actors in that market. Fool me once etc. 

its not cloud mining its a Co-op your voice matters in this if your a member of it

Have to admit your soft sell and features offered sound good gjpmc, however....without having time to recover from losses here...I'm with Ron on not being interested right now.  Best we keep this thread on topic, allot of us are waiting to hear from a now silent company...

.
...
......
.........
@Bit-Mining.co where are you?

either they tied up in court or they did as the rest of the scam artists have done and ran

Dunno about scam, but I do know this total lack of communication is the equivalent of flipping a middlefinger at their responsibilities. Kinda like a captain being the first in a lifeboat  ::)

Yeah this is a brutal level of "lack of communication", the bitcointalk account hasn't been accessed since: April 23, 2014, 01:19:56 AM.

@Lorenzo - Regarding finding address and contact information, since the site operator never made any of these public the only recourse is to file a police report, in which case the police can request the information from the hosting provider and domain registrar to conduct an investigation. - However I doubt they would ever give you/us the information directly.

I do recall someone posting in a different thread that they had the site operator's cell number, and even threatened to post it, but then his issue was resolved and his tune changed...

Hoping we hear something in the next couple days.

Dexter,

My suggestion is that everyone who had shares/GH send me a PM with as much information as possible, screen name, email address, and so on.

Then we organize here and assign tasks. Someone can try to find the name of the site owner. Someone else can focus on learning about the laws in Ontario. If we do this in a group way, just like Mechanical Turk solves problems, we can track down the own and the name of his support person, and ask him what he is doing and perhaps file a proper effective police report. Surely we have someone from Toronto on this thread.

I am assuming that the owner was some under 30 guy who got overwhelmed and now is in over his head. That doesn't matter . What matters is that we lost money because of his failure. So now, we track him down and see what is left. Surely he has bitcoin or hardware or something of value. Maybe he can be cajoled into accepting engineering help to get the site up and running again.

The idea of the site is good, but he might have been in over his head.

Ok, so who is willing to work as a group to track this guy down, and find out how to properly proceed?


(Oh! And to the owner of the bit-mining.co site, we WILL find you and you WILL end up in court unless you come clean and give an update. In addition, if you really need help to get this site back up, please ask. Better to ask for help than end up with legal problems from which you will not be able to escape.)

@Lorenzo and Ron~Popeil - agreed and PM'ed.

Sorry to hear of your troubles Langly.
I've started a google doc to track people's reported loses, and will add yours.

Agreed Lorenzo, my PM with details was just sent to you, tried to keep it short and to the point, thanks for doing this.

@Dexster - Are you getting these from Lorenzo, or do I need to carbon copy to you as well?

Well this sucks..... Where the Fuck are the updates?  Starting to think it was just an elaborate scam...  Just because they posted doesn't mean its not... It's been over a week now.  Should have at least weekly updates if not daily.  You have people's money ya know?

@Lorenzo Pm'd . Lets hope we can get this resolved

I want my btc or at least know if i got scammed or not.

I didn't lose much, but it still s*cks.
I already offered my help a few times to them (I'm a programmer / developer), but they didn't want me.

I don't really know why,  but that's what I know from offering them help.

On the other hand, I can provide you with SOME info I have, I hope it'll help you people resolve stuff a lot quicker:
- They have changed their hosting servers a few times, was cloudflare at one point but is currently domaincontrol.com
- Domain was registered at Godaddy.com and will expire on Wed Nov 12 23:59:59 GMT 2014
- Domain was last updated on: Fri Apr 25 17:21:43 GMT 2014 (I think this was the last moment they changed anything in the DNS)
- Their email server is pointed to secureserver.net
- Admin's Skype is: bit-mining
- Admin is from Canada
- Tech's Skype is: thekazu4u
- Tech is born (according to Skype) on 28th of January 1990
- It took them 2 months to recover from the first hack / attack

That's what I can think of at this moment, when remember more, I will post it here :)

@GroundRod/Everyone - I haven't heard from Lorenzo since my last post, so I'm not sure if he's putting together a list, but a few people have messaged me with their loss information which I'm putting in a google doc (sans emails).

@Cheridum - thanks for the info, I'm sure someone will do something with it. I've add admin to my Skype and will wait for them to come online (though, I'm not hopeful).

Well poop! PM sent to Dexter and LM

@ Lorenzo - Is someone making a list of our losses at BMC?  If so I have something to add to the list.   you can pm me and I will give you the details.

thanks

I did send PM to Lorenzo & Dexster

@Dexster - Also sent you a copy of my account positions...

I also invested with Active Mining.
Someone got a lawyer going on this: http://www.woodlaw.com/cases/virtual-mining-corporation-and-active-mining-corporation
Perhaps we should find a lawyer in Toronto and do the same thing to bit-mining.co

Does anyone have a lead on the name of the guy who owns bit-mining.co


Also, if YOU are the owner of bit-mining.co, you should be shitting in your pants with fear, because we are coming after you legally. You will end up in court or at a table with a lawyer trying to explain yourself.  To prevent yourself more anxiety and fear, you should give a report here and give us an update. Otherwise, you will have lawyers looking for you.

To everyone who has pm'd me, I've added your loss information to a tracking sheet.

It would be good to hear from the user "yvesp110" https://bitcointalk.org/index.php?topic=351935.msg6176720#msg6176720 (https://bitcointalk.org/index.php?topic=351935.msg6176720#msg6176720) who says he's has already been in contact with the Ontario Provincial Police and the Toronto police regarding the site.

So I am assuming now we have all be duped?


If you want to add it to your list of commodities lost...

I had 200 GHS, and a withdrawal of .04 pending that was never received.  When I wanted to sell my GHS would have been worth almost 2 BTC.  Even if the site comes back my GHS will be worth half that... GG

I had about 10 btw  :'(

lets not forget to count the divs that our stuff could have been making

Not including KH/s lost (since i do not remember the going rate on the site) or lost potential dividends paid (since we truly can't calculate that, assuming the service has gone down), there is the equivalent of 43.77678669BTC that has been reported as lost so far.

Continue to send these in, tell anyone you know who was using bit-mining.co, it all makes for a stronger case to go after them.

did the guy with 5k nmc get ahold of you that he transfered into bmc then changed his mind and when he tryed to take them out they said they were dvc

Yes, this was recorded as a balance of 5026 NMC and calculated with the exchange rate of 0.00455001.

I have 105Ghs with them. It have to generate near to 0.2BTC since I lost access to their website.

Where the fuck are you assholes? ??? ??? ??? ??? ??? ???

Still nothing? anyone got ANY new at all?

anyone got a fix on their servers? Maybe we should break in the site ourselves and just take our hard earned BTC back... I lost nearly everything to these amateurs :/

if you goto Domaincontrol.com you get a Mining Page Login for Cryptoglance Mining Frontend
they just have it Open your Own systems Port 80 and show you your own systems Webserver If you have one that is

Cleaver but not funny

  Summary - demontn   Picture/Text
Name:   demontn
Posts:   119
Activity:   119
Position:   Member
Date Registered:   May 31, 2013, 02:02:59 AM
Last Active:   April 29, 2014, 01:42:11 AM
ICQ:   
AIM:   
MSN:   
YIM:   
Email:   hidden
Website:   Bit-Mining
Current Status:   Offline Offline
Skype:   bit-mining
Bitcoin address:   1Demonxghsws6YWe5f2nUQNa9F6BJLxKH9
Gender:   Male
Age:   N/A
Location:   Toronto,ON,CA
Local Time:   May 01, 2014, 02:29:03 PM
Language:   
Trust:   0: -0 / +2(2)
Signature:
◄ BIT-MINING.CO ■ BTC & LTC Mining Services ►


Bit-Mining.Co

Not funny at all tbh.

Yeah what's most frustrating about this is that demontn has actually been online on [Suspicious link removed]ince I messaged him.
At this point it's beyond any doubt that they are ignoring us.

I will be filling a claim with the police today against the site and it's operator for crimes of theft over 5,000$.

Everyone send PM to demontd... haha if i knew his name was demon and if i saw his profile I would have gotten out al ong time ago... You can never trust a demon.  How does he even have a bitcoin address with the name demon in it? is that a fake address?  a joke? a btc scammer troll?


Last seen april 29th, 2014.

Send messages to BMC support, I am with you now, we find these fuckers, they fucked us all......... god dammit, why cant people just be honest, why do people say shit when they dont mean it.  What the fuck is the world coming to?  Bitcoin has no value if you fucking a ssholes keep scamming it from honest people.

On one of the First few pages I ran a Support name here on the Forums for BMC ( that i created ) but after 1 week they let me go claiming " we just didn't get the increase in users to warrant having a Paid Support member for the Forums

just communicate with us. I may not have lost much, but 51 ghs is not a drop in the bucket considering the amount of time to make a return.

whomever is keeping the google doc, add me to the list.

lo fucks for u well i got my money shit on people no one will helpp u asswipe

u guys all I can say they r from toronto canada and they are under investigation from royal canandian mounted police , ontario provincial police and metreo toronto police also do ur stuff

u shit on only one could hepr u now so fuck off

I don't get why everyone is tuning each other. We are in the same boat. If we want to get somewhere we need to work together.
yvesp11 - Im glad the police have gotten involved as these people need to be charged for theft.

W

Haha you really are retarded... no comment.

I don't know what happened with you all, but shouldn't we be after BMC, not each other...?

Ya it was allot to me, had worked very hard to build up the portfolio, after taking hits on prices and difficulty, then on March 24th seeing my NMC's swapped for DVC coins was really heartbreaking, that software bug should never have been my fault, nor withdrawal requests left unprocessed, dividends left unpaid etc...  Please everyone add yourself to Dexster's list so this can better be brought to the attention of legal authorities.  Although I wasn't the one whom lost 5000+ nmcs from this programming error, I did loss 76+ nmc's & then most of the rest of my investment stuck in a withdrawal that was never processed for nearly a month now.

@Bit-Mining.co if your on here, it would be best for you to say so, as 'many' of your previous customers & supporters ARE working together to compile a case against you, these issues are about to escalate to the next level of pain for you if you don't respond.

I've contacted with Toronto financial crimes department and this is their answer:


I have no posibilities to travel to Toronto to attend this matter, this is crazy. If this is a real scam and they require me there it will be impossible. I can't afford it. If anyone lives near please try to contact their local police service and report this possible scam. Thanks.

Toronto Financial Crimes Unit: financialcrimesunit@torontopolice.on.ca

Everyone, please report your case with the Canadian Anti-fraud Centre (1-888-495-8501), this is a devision of the RCMP which conducts preliminary investigations on pottential fraud cases. You do not have to be located in Canada or be a Canadian citizen to report.

Please be succinct in reporting the following:
The organization is called "bit-mining.co", and here is some of their contact information:
Facebook: https://www.facebook.com/bitmining
Twitter: https://twitter.com/Bit_Mining
Old Twitter: https://twitter.com/Sarif_Hosting
Ebay: http://www.ebay.ca/usr/demontn
Whois: http://whois.domaintools.com/bit-mining.co
Skype: bit-mining.co BMC
bitcointalk.org user: demontn

We need to make this a higher priority case for them, and the only way to do this is by everyone calling in and reporting. The more reports they receive regarding the pottential fraud conducted by bit-mining.co and demontn, the higher priority this case will be become, the more likely a investigation will be conducted by the RCMP, and the sooner we'll get answers.

The call wait time can be a bit long (was on hold for 12 minutes before I spoke to someone), so make sure you set aside enough time to do this.
Canadian Anti-fraud Centre (1-888-495-8501).

You should each also report this with your local Police authority.

Sorry to see this, I hadn't invested but I hope that everyone who has lost money reports it to the Canadian authorities, its about time we saw someone prosecuted for defrauding the Bitcoin community (if indeed that is what has happened). Freedom from regulation doesn't mean that existing laws don't apply, so far it seems that the message is you can steal/lose bitcoins without any consequences.

I am mulling over filing a small claims lawsuit in my jurisdiction. If I can get the court to issue subpoenas I might be able provide real information on these guys. Once I figure out the potential cost for process servers etc. I will compare it to my potential recovery amounts and see if it would be worth it. In PA this is a rather easy thing to do, I just need to make sure the potential recovery will be more than I end up spending. My father in law is an attorney and tells me that these guys could face criminal charges in the US as well if we can get their identities. He mentioned securities fraud, wire fraud, and theft by deception as a few possible outcomes. These are state and federal felony charges in the US so if the site operators are reading this the time to speak up is now. 

I'm living in Asia, to far from Canada to do any police reports.

I lost a lot!

I'm waiting and hoping we can do something together.

chris

I want my 1.6 btc  >:(

These okes are taking too long now to get back to us, very infuriating.

in the end,  this was a scam ? , a canadian scam ?

 ???

YO YOU ASSHOLES OWE ME AND A LOT OF OTHER PEOPLE MONEY

yea this looks like it was a SCAM :/ thanks bit-mining, you took all my BTC, all my GHS, all my LTC, you guys basicly shattered the confidence I had in cloud mining services! Nearly my full investment I had in Bitcoin/crypto is gone..

thank you guys, you succesfully tarnished yet another facet of the bitcoin economy. I hope you are proud of yourself! stupid canadians

I know you are reading this.

This doesn't stop here!

Sooner or later we will find you.

We not forget.

Make sure of that.

That sucks, I knew this would happen but greed got the best of me.  I also don't like having all my eggs in one basket but I knew if I didn't get out when I should have I would prob lose everything I had on bit-mining.co.  would be nice to have more the at cex.....


I guess that's what I get for ignoring my intuition.

We should not trust in this so called Cloud Mining!

So they post an update just to deter us and buy them a little more time?  I want my 200 GHS or my 1.6 btc you owe me, as well as refund for everyone else!

Where did you find an update?

When I try to open the site, it forwards to http://54.187.28.132/ ?

I'm still waiting to my local police department answer since Toronto police told me to do it before talk to them. Anyone has advanced more in their complaint?

Hello all,

Appart from the ones already in contact with me people interested in knowing if we can recuperate our investments or part of it please contact me at:

bitminingclaim at gmail dot com

At the end of this week I will send to the ones interested some info I have been negotiating to be able to claim this funds. The more we are; the cheaper will be the cost.

Contact me for further details, with the amounts lost or to show your interest to be updated on this

All the best

Why you don't show this info to everyone? All of us are interested, this is clear. And what do you mean with that "we can recuperate our investments or part of it" and "The more we are; the cheaper will be the cost.". To people who is recently scamed, or at least victims of an alleged scam, that can be read as another scam try.

@Dexster - I'm ok with you forwarding on a copy of the spreadsheet you've compiled to Kimmel, the one where you've detailed mine & others losses already, my email address should be in there as well & it should save him allot of time to have your efforts already done.

...that is,,,,, if it's ok with everyone else.

@Agorash - yes...could be another scam, but I don't think so, my thinking is user kimmel here is another victim, trying to pool our combined losses in a legal case against them, and sounds like the best deal for us yet, also appears he has had real success in the recent past from recovery efforts.  From a post by kimmel back on April 8th
@Kimmel - If you don't get this from Dexster by the end of the week, let us know, I'll email my particulars again to you directly at bitminingclaim at gmail dot com. 
The only detail you more than likely would be lacking, is that I'm a USofA citizen.

That's why Cloud Mining sucks.Its mostly scam.

Thanks, Dexster we already are in contact so if you agree we can manage this list together; you can share on the bitmining at gmail dot com account with gdrive if you wish.

I don't like to get fucked ...so if we get together we may take something back... yes I probably was quite stupid to get into this cloud mining I guess I learnt a good lesson

I'm talking with different lawyers from canada and outside canada, if someone has advanced more than me on this, please, share. It's obvious we will need an investigation, and the more we are, the cheaper it will get; if we are a lot, the cost may get really cheap for us and we will by able to proceed. My main focus is to recover the max. amount we can.

I have created a blog with further details about next steps. You can find it in:  bitminingclaim dot blogspot dot com

http://bitminingclaim.blogspot.com (http://bitminingclaim.blogspot.com)

I hope to have a serious and final offer to share with you in about a week

I'm happy to share the document with Kimmel - if anyone who has contacted me, wishes their information to be removed, please let me know.
Also no contact information is included in the sheet, Kimmel will likely contact each of the users in the sheet for their contact information.

Alternatively, maybe we can integrate a forms submission on Kimmel's blog, so that anyone can submit the necessary information.
Obviously there is going to need to be a way to vet the claims submitted, so if you have photos (i don't), this would prob be good.

I have some screenshots but not as many as I would like, or should have taken :/

i have a post on here in the earlier pages of some shady shit they pulled back in feb/march when there was a payout missed they attempted to cover up and then theres been more missed payouts and so on since then so yeah they couldnt cover those up lol well concidering at this time we are owed what we had in plus missing payouts plus payouts that would have been and interest on said pay outs thtas how i see it anyways

Man.. no offense or anything but people would respect you more if you talked in cohesive sentences, and didn't have one sentence(?) consisting of your whole statement.  Not to mention spelling errors... it's really fucking easy to correct spelling errors though it does happen, you just look like a fool when it constantly pertains to your posts.

Looking at the people who have posted on here its no wonder why bit-mining.co was able to get off with so much of your BTC.... most of you are bumbling idiots!   No offense or anything, I am an idiot too, but some of you make me look like a genius......  Hopefully the real genius who lost money here can help dumb asses like me.

I will help whatever way I can but so far I think best bet is teaming up with the few smart people who lost money on this scam.  Just be careful of impostors.  I actually have some screenshots proving what I had.  They aren't most recent or up to date or full disclosure (wish I had more) but It is something at least......

also can prove my deposits to the site, but still doesn't prove everything I made/sold/had on the site.  Will be hard to fight a case without lots of screenshots.  Hopefully you guys have some and we can prove it is a scam, get our money back and get some sort of restitution for our time wasted/money wasted.

meh.. this thread is dead wat the hell..... hopefully this will lift someones spirits up, money means shit, way more important things in life, and I rely on God and karma for good deeds... call me crazy but w/e......






http://www.youtube.com/watch?v=aR48nMmcHo8&list=UUEntT6BhVgTbff9QFPsid7g&feature=share

We're working with local authorities and lawyers to bring these/this scum bag out of hiding. Thread is not dead, send your losses to either myself or Kimmel if you have not done so yet.
Until we post anything new, please keep this thread professional (as it is being used as evidence in the cases being built).

EITHER WAY IM KEEPIN THIS BITCH ALIVE, I am A selfless person, I've cut my shit as a loss, but if you guys can get urs back maybe there is hope for me after all....  I'm here to help just not rly sure what to do, this is such a vague lawsuit lol......  and I'm sure they know that.... anyhow..... check out my new song, not spam, idgaf if it is http://www.youtube.com/watch?v=aR48nMmcHo8&list=UUEntT6BhVgTbff9QFPsid7g&feature=share   

I've lost 1.6 BTC, least  I can get are some views on shittube rigged by nigerians.

Sent my credentials to the email stated earlier.

i lost 108khs to them
i would like to get it bak in btc

Can you please report your loses of btc deposited to Kimmel. It's much easier for us to track these things if you give us the amount you deposited into the account. There's likely no way for us to claim lost revenue from mining dividends and I personally don't know what value Kh/s were trading for when the site went down - so I have no way of calculating your losses.

There are two options.

Option one: Bit-mining.co had the relationship with bitmain that they claimed and the mining hardware to back up their operation. This would make it very easy to find out who it was with a subpoena to bitmain. This is a very unlikely scenario as they would of easily been able to make everyone fairly close to even by just mining and would of been more responsive to queries by email or in this forum.

Option two: There was no mining hardware or relationship with bitmain at all and the whole operation was one big ponzi scheme using btc invested into ghs to pay out dividends. In this scenario the perps knew all along that they were running a scam and are not anywhere near canada and used fake identification to start up the site. This unfortunately is the most likely scenario at this point.

While I agree that it was likely a ponzi scheme - i don't think the operator had the forethought to use fake identification everywhere online since day one including bitcointalk, ebay, twitter, Facebook, godaddy, amazon, cloudfare...

Their identity is traceable and they will be caught in the end.

Hello all,

I don't know if it's a ponzi scheme, but we will try to know.

It will take some days to have a serious offer, but we will try to have it as soon as possible.

It's important to send e-mail with the info at bitminingclaim at gmail dot com, because we will contact you with further information once avaliable.

best  regards

Thanks kimmel, just sent email to the claim acct @gmail too..

I can Look into the Bitmain Claim as I have a Direct connection With Bitmain and time to put it to use

Really it is possible you can catch him by police?
I didn't loss much but I hope other would recover.

BITMAIN only sold limited AntMiner S1 to Bit-Mining.Co, there is no any partnership between BTIMAIN and Bit-Mining.Co.
If and only if we see enough paper works from the police or other regulation entity, we will provide all the info to legal enforcement entity.

Ya when they announced that I knew it was a scam...  I should have pulled out sooner but I like fucking dat  pussy ( my way of saying i got too greedy ).   I should have checked with u guys personally because you guys are local I'm pretty sure, but even if not I could have sent you a simple e-mail, but like others I am a slave to society and get distracted by my shit life/job.  That's why we are all in this predicament and invest in bitcoins to begin with.

Trades were good but I Guess it didnt matter for them because they already had their investors and knew they would pull out before it would turn around....   I still somehow got more than I put in so I can't really bitch, but I still should have what I invested in.  It's not fair to not even be able to pull out what you had at least.

great I thought that the "partnership" with bitmain was THE thing giving that site some credibility.. awsome to see it was a lie... perhaps my own fault for not checking with BITMAIN...

"If and only if we see enough paper works from the police or other regulation entity, we will provide all the info to legal enforcement entity."

great to see another mining company caring about miners.. I for example have totally been knocked out of the mining competition and I don't know when or if I'll be able to accumulate enough btc/fiat to get back to what I lost to bit-mining.co.  I know bitmain is a company and cannot just disclose customer information, but it's really really frustrating to know that there is a company out there that's just got the contact information of the guys who stole a (little) fortune from me and so many others. In my eyes bit-mining are thiefs so they lost their right to privacy :/

When I was talking to a rep at bit-mining.co I got this email address:

Soussi Firas (Sarif) (soussi.firas.tn@gmail.com)

A google search led me to this address: http://name911.com/whois/sarif.co

And these details:

Registrant Contact:
     Soussi Firas (Sarif) (soussi.firas.tn@gmail.com)
     Phone: +1.6472043470
     Fax:
     1760 Finch Avenue East

     Toronto, Ontario M2J5G3
     Canada

Is this info of any use?

Here's his linkedin account:

http://ca.linkedin.com/pub/soussi-firas/77/a6a/420

And here is his Twitter account:

https://twitter.com/SoussiFiras

And another email account for him:

soussifiras@hotmail.fr

Ebay account (demontn):

http://www.ebay.ca/usr/demontn

A pic of him

https://pbs.twimg.com/profile_images/3530986320/f50bb658daaab6fec8e16e55436b442d.jpeg

Does anyone live near this thief?

I think it's a very important step! Many Thanks for the info...

we have a person in the forum saying he received this e-mail talking at bit-mining.co and then we are charging the person linked to this mail of all the scam and the info published is really important! Timestamping it ;)

BUT...well...it does not sound as enough evidence to go to the court against him

we need the hosting company or the domain registrar to say he was the person that owned that domain or hosting

It's much easier with that info; let's see if we can accelerate things with the help of some of you who leave in canada here (we are in contact with some through the bitminingclaim@gmail.com )

let's see if we advance this week!

all the best

kimmel

By the way, would like to communicate, that we have reached a list of 71 BTC OVERALL VALUE in LOSSES reported by you, maybe more as there are some amounts in Dexster list still to check.

ALSO REMEMBER YOU There's a way for you to upload "proves", related documentation, or ways of showing your losses to our Bitmining claim account DRIVE account that we will hopefully use them in the lawsuit.

I recommend to ZIP all your files and save them as your e-mail.zip name (youremailatgmaidotcom) . You can check at the blog for more info: bitminingclaim.blogspot.com (http://bitminingclaim.blogspot.com)

All the best,

Lol, if that LinkedIn account isn't the real owner of Bit-mining, he's gonna be like: WHAT THE HELL! WHERE ARE ALL THESE PROFILE VIEWS COMING FROM! O_O

If he IS the real guy, he's now being like: WHAT THE HELL!! HOW DID THEY FIND ME! O_O

Either way, it should be some progress, good job people!

That is a shame. They had your company name splashed across their website and marketing materials. There are a lot of people that lost money to this scam that think your company was a partner to it. I am glad to see you aren't as I am considering an ant miner order later this summer. 

Good job guys! Really great Sherlock Holmes skills there. I really hope we can find a solution to this.

aLWAYS the fucking hadjis haha nice work...... damn I am quite impressed.  Only thing I am concerned with that is false information.  Just make sure u know what you are dealing with, don't just look for a scapegoat to blame it on is all I'm saying.  I don't think they are smart enough to have scapegoat though...

Thank you for post BITMAIN, very nice to see vendors stepping in as well.  I hope everyone can get enough data available to take these guys down.

I got an email as well from thekazu4u at gmail.com, name was Kaz takari.  He may have closed out his linked in profile since I was not able to view it anymore.  

The name Kaz takari has a google+ account here: https://plus.google.com/103755675922962724473/posts






                                 

I have losses of 640 GH and the equivalent of 8 BTC.

I need to check my spread sheets and I will be adding my info to the data base.


Lorenzo Money

http://elblogdeltoguero.blogspot.com/2014/05/obtener-los-datos-del-dueno-de-un.html

thank you for this usefull? spanish? addition? ;D

Es un tutorial adaptado a la ley española, pero sirve para cualquier país.

Un saludo

Any updates?  Where can I post my screenshots again?

Thanks for the info Bitmain I just got 4 of your S1 miners and am very pleased so far. Luckily I actually made btc at bit-mining because I kept pulling my profits daily. They only got away with like .1 of my winnings.

71 REPORTED missing btc, so this fucker screwd us over for 30-70k USD? what a chump...  If you are going to fuck people over at least get millions like mt gox hahaha.....

Hello,

About the post at bitcoinHispano, the "group of affected users" mentioned in the article, it's us. http://elblogdeltoguero.blogspot.com/2014/05/obtener-los-datos-del-dueno-de-un.html (http://elblogdeltoguero.blogspot.com/2014/05/obtener-los-datos-del-dueno-de-un.html)

About any news regarding the issues, there's some users in this forum from canada, that joined efforts with me in order to organise the law-suit in best way we are able; so they're making the contacts with Canadian law-firms in order to negotiate a good approach to this matter.

About the guy you revealed some info, I have taken some certified timestamps of all of his facebook, twitter and social accounts I considered useful. He seems to be original from tunisia and studying in a college called Seneca in Canada.

So I hope we can have good news in some days; if anyone would like to collaborate, specially the ones in canada/USA don't hesitate to contact at

bitminingclaim@gmail.com

all the best.

Does anyone know the current state of any claims, law suits or attempts to identify or press charges against the owners of bit-mining.co?

yes please keep the forum informed of such matters so we all know whats going on

Here is my opinion about how we should proceed with this:

1. Determine the identity of the owner of bit-mining.co and of all of the principal engineers, partners and co-owners. Get their names, addresses, countries of origin.

2. Organize a master list of the contact information and amounts of loss of all those who lost funds on bit-mining.co

3. Decide from among us who will coordinate this project and get people to agree to do each of the separate tasks below, such as talking to prosecutors, lawyers, etc.
 
2. File a criminal complain in the legal jurisdictions where each of the principals live.

3. Contact the civil authority in each location and begin conversation with the criminal prosecuters for that jurisdiction.

4. I also feel someone should contact the owner of bit-mining.co and ask him to come clean.

A.hes reading this laughing his ass off thinking that nothings going to happen to him
B. he reads this on a daily basis and keeps shitting himself beings every body is pulling together
C. that mofo has dun took off and went into hiding with our monies and will resurface when he thinks its all clear

Feeling pretty slaughtered by the scammer today...

Will do what I can to help build a case by providing the detailed zip file of my transaction history, spring is here and I'm scrambling to cover a winters worth of losses, not the least of which is a new 220' well pump.


To the person reading this, that operated as 'support@bit-mining' for more than the last month of operation, it would be helpful to you, as well as us, if you stepped forward, running from this for the rest of your life because of involvement w/bit-mining need not be the case, seemed to me that you honestly wanted to help us, but couldn't get the cooperation of the owner.  I'm not sure there ever was a third person involved, other opinions?

1) The owner/operator's identity has already been posted in this thread.

2) We've already collected the information of losses from anyone who has sent it in.

3) Additional coordination is needed, as i'm doing what i can (talking to lawyers, filling criminal complaints, auditing the list of loses etc) but i have several other things on the go as well.

4) I've contacted him personally via various means asking him to come clean and have failed to receive a single reply from him yet.

In addition - 5) This scam and the operators associated, should be reported in the scams section of bitcointalk.

Yea I'm also wondering what happened to that "@SUPPORT" guy.. he indeed seemed quite reasonable and fed up with bit-mining.co as well, as he indicated he was all alone handl'ing those requests for help and it was becomming a serious stressfactor in his life. He always referred to "TECH" and "ADMIN", they were the guy(s?) actually running the show, he was the poor guy that had to respond to all our yelling when we were missing payouts,etc...

so @SUPPORT (god I've typed that alot in the dying days of bit-mining.co) if you are there, and reading this thread, Please speak up and help us one last time!

Hello everybody,

We have finally found way to go on with the civil lawsuit. From now on we are going to enter a LEGAL PROCESS AGAINST THE OWNERS AND ADMINS OF BIT-MINING.CO

To everybody who has already sent information or questions to bitminingclaim@gmail.com we will contact you in the next days with a concrete proposal.

DURING THE LEGAL ACTIONS WE WILL REMAIN SILENT, AS JUSTICE DOES IT JOB, AND WILL NOT UPDATE WITH RELEVANT INFORMATION ABOUT THE CASE UNLESS IS MADE PUBLICLY AVALIABLE BY THE COURT.

if you still haven't contacted us, you can do it at the previous e-mail.

ALL THE BEST,

kimmel

i know i was on one of the lists that was floating about are those ppl included or do we need to contact that individually

Any joy with capturing these SOBs... lost so much trusting these idiots...

Question:  As far as we could tell from how they operated, their btc wallet is kept off-line.  So, if these guys got their website hacked but the btc are not stolen by the hacker, bit-mining.co should still be able to see where each btc came from and refund it, correct?

And, has anyone tried to check for any transactions to and from the bit-mining.co wallet(s)?

if you guys are paying for a lawyer ur shit ouit of luck it is gonna cost you more then you think if you are lucky like me have a sister has lawyer well ur in the game I think it would cost you all less buy a plane ticket go at a club i know on Jane and Finch where some nasty black guys who i am familiar with and pay them to go at seneca college in York beat up that nasty shithhead arabian which is only in canada on a student visa and i am sure maybe using bitcoins to sponsor terrorist

You really are a fucking idiot....

look who is talking me i got my money u guys got what shit and u will still get shit cause of u i helped no one else  which i could have i got more info on that guy then u think i even have when he enrolled in seneca how and when his visa is due lo fuck u

u guys could have gotten all ur money but tks to Nyktalgia i share nothing except go beat the fucker i have his home addy also and my friends ond Jane and Finch cost less then court and yes they beat him in his apartment i got all info i wanted on him and all he did beat him up he used senecca college pc to do his scamming u think i am shit Nyktalgia u dont even know where i am working from and where i came from i got more power then u think that ass we can use has training

oh and bitcoins sorry all seized so sorry tks to Nyktalgia once more will be used in bigger case so sorry guys

haha Does anybody even know what this retard is saying? LOL

It sounds like ysep is workin for them or has information that he is holding back from all of us?  YOu guys believe this scumbag? Hes full of shit! He cant even write a cohesive sentence! HAHAHA WHAT A FUCKING JOKE its prob the fucking scammer.

You can accuse me if you want and no not gonna share the information that I work for and paid for to get why share it since the begining u shit on everyone so do same i did find the information yourself you fucking retard you are the cause i aint sharing info with anyone

Cuz ur full of shit and don't have any.

you are funny what did you get 0 and what other got because of you shitting on me 0 what I got is my 12BTC back

Where did the rest go goverment seized them cause he is part of a terroist organisation so no one will get anything from him now

site not working, seems scam

Any updates with regards the case?

Where are those who pretended to catch the scammers? They remain in total silence.
I'm talking about the guys of bitminingclaim.blogspot.com. Their blog is totally outdated since May 30 with that awesome excuse "DURING THE LEGAL ACTIONS WE WILL REMAIN SILENT, AS JUSTICE DOES IT JOB, AND WILL NOT UPDATE WITH RELEVANT INFORMATION ABOUT THE CASE UNLESS IS MADE PUBLICLY AVALIABLE BY THE COURT."
You can also say something like "seems to be in the correct way" or "nothing happens, justice sucks", but whatever.

I wouldn't say the blog claims to have caught anyone. The owner/operator of bit-mining.co has been dox'd on this thread. Using this information anyone can speak to a lawyer and file a claim under Canadian Provincial law if they feel they have enough justification to do so.

Did anyone get anything back from him? I lost 3 BTC in this scam :( I didn't remember the name of the site until yesterday i went thru some old emails to discover the name BIT-MINING.CO