Bitcoin Forum

Economy => Scam Accusations => Topic started by: ortreum on January 18, 2014, 05:30:49 AM



Title: Bounty on nitrominer
Post by: ortreum on January 18, 2014, 05:30:49 AM
Hello,

I need to know who the czesk guys are who has stolen my money. Please don't comment like "idiot". There were several hundred people who has lost money. I will go to the police. But any help to find these a-holes is appreciated.


Title: Re: Bounty on nitrominer
Post by: sase007 on January 18, 2014, 05:58:39 PM
I live in czech republic - can you send me any info - I can meaby help you...

Pm :)


Title: Re: Bounty on nitrominer
Post by: ortreum on January 20, 2014, 09:35:34 AM
There is not much info.

Whois:
Registrant Name: WHOIS AGENT
Registrant Organization: WHOIS PRIVACY PROTECTION SERVICE, INC.
Registrant Street: PO BOX 639
Registrant Street: C/O NITROMINER.COM
Registrant City: KIRKLAND
Registrant State/Province: WA
Registrant Postal Code: 98083
Registrant Country: US
Registrant Phone: +1.4252740657
Registrant Phone Ext:
Registrant Fax: +1.4259744730
Registrant Fax Ext:
Registrant Email: LVDMXYBGFX@WHOISPRIVACYPROTECT.COM

The Page and the email is hosted in the US.

IP Address   198.252.65.84
Host   warhawk.arvixe.com
Location   US US, United States
Organization   SoftLayer Technologies
ISP   SoftLayer Technologies
AS Number   AS36351 SoftLayer Technologies Inc.

The official address is a Post Office Box in London.

Registered office :
88-90 Hatton Garden
EC1N 8PG London
England, United Kingdom

Company no. 08670125


I've had to have a closer look at it :/ but I only saw "cheap miners" ... I hate the psychology behind this :(


Title: Re: Bounty on nitrominer
Post by: jballs on January 20, 2014, 09:55:42 AM

The registered office is a safe deposit box rental shop.

https://i.imgur.com/rW8Fktw.png (http://imgur.com/rW8Fktw)

I won't call you an idiot as I am sure you have already done so sufficiently... just, damn look at things before you send money to strangers. That is from the map on their site, obviously not an office space. Maybe (long shot) they have some connection (mail forwarding or safekeeping) with that company though. You might see if you can get any kind of inquiry to them.

Good luck and be more careful. There's a hundred red flags on that site.


Title: Re: Bounty on nitrominer
Post by: kmacri on January 20, 2014, 11:16:12 PM
There is not much info.

Whois:
Registrant Name: WHOIS AGENT
Registrant Organization: WHOIS PRIVACY PROTECTION SERVICE, INC.
Registrant Street: PO BOX 639
Registrant Street: C/O NITROMINER.COM
Registrant City: KIRKLAND
Registrant State/Province: WA
Registrant Postal Code: 98083
Registrant Country: US
Registrant Phone: +1.4252740657
Registrant Phone Ext:
Registrant Fax: +1.4259744730
Registrant Fax Ext:
Registrant Email: LVDMXYBGFX@WHOISPRIVACYPROTECT.COM

The Page and the email is hosted in the US.

IP Address   198.252.65.84
Host   warhawk.arvixe.com
Location   US US, United States
Organization   SoftLayer Technologies
ISP   SoftLayer Technologies
AS Number   AS36351 SoftLayer Technologies Inc.

The official address is a Post Office Box in London.

Registered office :
88-90 Hatton Garden
EC1N 8PG London
England, United Kingdom

Company no. 08670125


I've had to have a closer look at it :/ but I only saw "cheap miners" ... I hate the psychology behind this :(

This place needs a probono lawyer so that when information like this is posted, subpoenas can be issued.