Title: BitcoinBonus.com - SCAM? Post by: CanaryInTheMine on September 14, 2011, 03:15:02 PM I have not been able to get my earned bonus and they have not responded to any of my inquires.
Does anyone have any info on them? Title: Re: BitcoinBonus.com - SCAM? Post by: MrTiggr on September 14, 2011, 03:34:47 PM Hi there CanaryInTheMine,
That operator is not known to Bitcoin Police as a scammer. If it is of any assistance, the domain has been registered for at least a year to : Registrant: MemePod 3110 13th Street NW Washington, DC 20010-2408 US Registrar: DOTSTER Domain Name: BITCOINBONUS.COM Created on: 15-DEC-10 Expires on: 16-DEC-11 Last Updated on: 16-DEC-10 Administrative, Technical Contact: Duane, Darrell MemePod 3110 13th Street NW Washington, DC 20010-2408 US 202 667 8728 202 667 5392 Note that the domain registration expires in December of this year, in my experience it is remiss of a diligent site operator to let domains near less than 6 months from registration expiry to ensure consumer confidence. This is of course no smoking gun and i recommend you contact the above registrant and attempt further communications with the operator through your existing means. If no response is obtained in a reasonabke time, please feel free to contact the Bitcoin Police in our freenode irc channel #bitcoin-police or via email at reports@bitcoinpolice.org. our website http://bitcoin.crimeunit.com has information on known scammers and scams as well as other info you may find useful. Cheers MrTiggr Title: Re: BitcoinBonus.com - SCAM? Post by: CanaryInTheMine on September 14, 2011, 04:22:20 PM number is not in service...
Title: Re: BitcoinBonus.com - SCAM? Post by: MrTiggr on September 14, 2011, 05:03:07 PM CanaryInTheMine,
Interesting - the administrative contact given for the site is listed as Darrell Duane who would seem to operate a Drupal Specialist internet company MemePod. His other contact details would appear to be found at : http://www.linkedin.com/in/dduane http://thecore.pathable.com/user_profiles/darrell-duane http://www.facebook.com/darrell.duane http://whois.domaintools.com/memepod.com Registrant: c/o MEMEPOD.COM P.O. Box 821650 Vancouver, WA 98682 US Registrar: DOTSTER Domain Name: MEMEPOD.COM Created on: 21-AUG-03 Expires on: 21-AUG-12 Last Updated on: 01-AUG-11 Administrative Contact: c/o MEMEPOD.COM P.O. Box 821650 Vancouver, WA 98682 US +1.360-449-5933 I hope that assists your endeavours to contact the operator regarding your claim. Cheers MrTiggr Bitcoin Police (#bitcoin-police on freenode) Title: Re: BitcoinBonus.com - SCAM? Post by: nhodges on September 15, 2011, 06:45:06 AM CanaryInTheMine, Interesting - the administrative contact given for the site is listed as Darrell Duane who would seem to operate a Drupal Specialist internet company MemePod. His other contact details would appear to be found at : http://www.linkedin.com/in/dduane http://thecore.pathable.com/user_profiles/darrell-duane http://www.facebook.com/darrell.duane http://whois.domaintools.com/memepod.com Registrant: c/o MEMEPOD.COM P.O. Box 821650 Vancouver, WA 98682 US Registrar: DOTSTER Domain Name: MEMEPOD.COM Created on: 21-AUG-03 Expires on: 21-AUG-12 Last Updated on: 01-AUG-11 Administrative Contact: c/o MEMEPOD.COM P.O. Box 821650 Vancouver, WA 98682 US +1.360-449-5933 I hope that assists your endeavours to contact the operator regarding your claim. Cheers MrTiggr Bitcoin Police (#bitcoin-police on freenode) Title: Re: BitcoinBonus.com - SCAM? Post by: CanaryInTheMine on September 19, 2011, 11:25:41 PM Still nothing...
Title: Re: BitcoinBonus.com - SCAM? Post by: Bitcoin Swami on September 19, 2011, 11:53:09 PM I believe they are a sponsor on the bitcoin show
Title: Re: BitcoinBonus.com - SCAM? Post by: buttcoin1 on September 20, 2011, 01:09:25 AM This is of course no smoking gun and i recommend you contact the above registrant and attempt further communications with the operator through your existing means. If no response is obtained in a reasonabke time, please feel free to contact the Bitcoin Police in our freenode irc channel #bitcoin-police or via email at reports@bitcoinpolice.org. our website http://bitcoin.crimeunit.com has information on known scammers and scams as well as other info you may find useful. Cheers MrTiggr lol, the Bitcoin Police. I checked out your site linked and it recommends I get a plumber in Winnipeg. Let me see your badge! http://img8.imageshack.us/img8/2115/capturekod.jpg Title: Re: BitcoinBonus.com - SCAM? Post by: nhodges on September 20, 2011, 01:24:34 AM This is of course no smoking gun and i recommend you contact the above registrant and attempt further communications with the operator through your existing means. If no response is obtained in a reasonabke time, please feel free to contact the Bitcoin Police in our freenode irc channel #bitcoin-police or via email at reports@bitcoinpolice.org. our website http://bitcoin.crimeunit.com has information on known scammers and scams as well as other info you may find useful. Cheers MrTiggr lol, the Bitcoin Police. I checked out your site linked and it recommends I get a plumber in Winnipeg. Let me see your badge! http://img8.imageshack.us/img8/2115/capturekod.jpg I think whoever was hosting MrTiggr stopped paying for his domain. Title: Re: BitcoinBonus.com - SCAM? Post by: buttcoin1 on September 20, 2011, 01:45:23 AM He just knocked on my door, I snapped a picture of him with my cell phone:
http://img89.imageshack.us/img89/6063/police3.jpg Title: Re: BitcoinBonus.com - SCAM? Post by: CanaryInTheMine on September 21, 2011, 12:55:11 AM Well... this bitcoinbonus does appear to be a scam...
nothing. no replies, no bitcoins. how do I get this info sticky so that other miners do not get ripped off? Title: Re: BitcoinBonus.com - SCAM? Post by: buttcoin1 on September 21, 2011, 01:03:25 AM Did you contact the Bitcoin Police?
Title: Re: BitcoinBonus.com - SCAM? Post by: CanaryInTheMine on September 21, 2011, 01:12:01 AM Did you contact the Bitcoin Police? how do I do that anonymously?Title: Re: BitcoinBonus.com - SCAM? Post by: buttcoin1 on September 21, 2011, 01:36:05 AM http://www.efwhyeye.com/?p=318
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