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Title: GoMiner Fraud Network Post by: NeoBeum on December 11, 2019, 04:54:45 AM Just compiling a list of associated sites, supposedly their sql server crapped itself, along with a few of the sites with shared hosting
gominer.co gominer.io btcfox.net rigsrepublic.com coinhunter.org btcfox was routing withdrawal emails for gominer rigsrepublic is a "partner" selling the fabled GMXR1 coinhunter was building up trust for their next ICO/Scheme (by "their" I mean their global scam syndicate) A big hello to 'Patricia' from their support... I love you and all your feminine masculinity... A big hello to softnio.com for supplying the PHP/CSS framework for gominer.co I suspect their group has contacts all over, PH, UA, CA, BD, US, The Filipino coders left crumbs in source, and I traced a email I sent through RU to UA, though it'd likely be through VPS. NZ perhaps is also a possibility edit: I didn't get to check but I found possible links to ALFAcoins Title: Re: GoMiner Fraud Network Post by: NeoBeum on December 11, 2019, 11:16:50 PM minerhub.org
edit: 2019-12-24 https://www.marketingxtreme.net/ Title: Re: GoMiner Fraud Network Post by: NeoBeum on December 12, 2019, 01:49:00 AM GTech Limited
GoMiner Google Play Store App Senco Masslink Technology Ltd 2/F, Sing Pao Building, 101 King’s Road, North Point, Hong Kong, Hong Kong https://imgur.com/Y5EmwjT Title: Re: GoMiner Fraud Network Post by: NeoBeum on December 13, 2019, 05:39:26 PM DNS PTR
179.61.164.166 Title: Re: GoMiner Fraud Network Post by: NeoBeum on December 13, 2019, 10:41:25 PM GoMiner Administrator Wallet IP Address
95.216.5.31 Title: Re: GoMiner Fraud Network Post by: hugeblack on December 14, 2019, 04:53:42 PM Good job, you seem to be making a lot of effort to follow them.
I think you should stick to the formula on this topic ----> Scam Report Format (Use it to make scam reports properly) (https://bitcointalk.org/index.php?topic=260073.new;topicseen#new) These scammers pay a lot of money to promote scam, YouTube videos, fake reviews, paid posts and more. htt ps://imgur.com/Y5EmwjT As their methods evolve, why did you download that app? I think it will be full of many backdoors that might enable them to steal your money, delete the application and factory reset your phone. Title: Re: GoMiner Fraud Network Post by: NeoBeum on December 23, 2019, 04:51:13 PM Somebody got a hurt!
LMAO https://i.imgur.com/CdA0kXl.png Dear Awesome Crew Send me some love 0.666 BTC 1FLXs31MgYZfPHQAjbgNapkBSurcGeHyGN Title: Re: GoMiner Fraud Network Post by: NeoBeum on December 23, 2019, 05:02:30 PM .. As their methods evolve, why did you download that app? I think it will be full of many backdoors that might enable them to steal your money, delete the application and factory reset your phone. I disassembled the app. There's not much to it. Just a webview app. Its their "new" "myBTC" wallet app that's probably more sinister. They're no longer on Google Play though Title: Re: GoMiner Fraud Network Post by: NeoBeum on December 23, 2019, 11:18:29 PM heres a likely network
https://i.imgur.com/XKRWeNO.png Title: Re: GoMiner Fraud Network Post by: NeoBeum on December 25, 2019, 08:29:41 PM If the real Mark Valdez had his identity stolen, come talk to me here.
https://www.walletexplorer.com/address/31onH5nuLEng5TaqJrbUeBa5GFvQiYjc5r https://imgur.com/a/ogv7guz https://i.imgur.com/jNLA2lC_d.jpg https://i.imgur.com/kSM2JfR_d.jpg https://i.imgur.com/CAsomRZ_d.jpg I've already sent details to ic3.gov and will be forwarding details to bir.gov.ph Enjoy, Douche-Canoe |
