Bitcoin Forum

Economy => Marketplace => Topic started by: CanaryInTheMine on September 14, 2011, 03:15:02 PM



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)

Fatdoxality.


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