Bitcoin Forum

Economy => Games and rounds => Topic started by: o_o on September 14, 2014, 06:04:14 PM



Title: CryptcoMiner.com Most likely scammed, Avoid Investing there.
Post by: o_o on September 14, 2014, 06:04:14 PM
So following my previous post here,
I just noticed something interesting at the main address (1BaqXw9tWkcQvjqeQTzk7beUfF4NZURZtv) were all deposits and withdrawals go
This transaction:
 https://blockchain.info/tx/8dc30711e52a8c9a754d2d2ac42cb0a329c6e00f6c2bdd3fdcce9640760d943e
Has no attached messages, Unlike all other out-going transactions stating they are for a specific user, Also it took all that remained in the address and most of the currently existing rest of funds in that main address are from the incoming transactions after OP went offline. Not comfortable.

Just few minutes ago the latest deposits that were at the address (0.2811) were withdrawn with no message attached like normal user withdrawals. leaving the BTC address (which is used for deposits/withdrawals almost empty). that with the long delay in payments "nothing send after about 9 am forum time) I think it's likely that this site already scammed. Investors,You have been warned


Title: Re: CryptcoMiner.com Most likely scammed, Avoid Investing there.
Post by: Equinoxx on September 14, 2014, 06:08:24 PM
Withdrawals have stopped I think :/
Or maybe they are afk?
I dunno.
I invested BTC0.1
Withdrew the daily payment today about 18 hours ago.. Still haven't received anything.


Title: Re: CryptcoMiner.com Most likely scammed, Avoid Investing there.
Post by: Armed on September 14, 2014, 07:18:42 PM
So following my previous post here,
I just noticed something interesting at the main address (1BaqXw9tWkcQvjqeQTzk7beUfF4NZURZtv) were all deposits and withdrawals go
This transaction:
 https://blockchain.info/tx/8dc30711e52a8c9a754d2d2ac42cb0a329c6e00f6c2bdd3fdcce9640760d943e
Has no attached messages, Unlike all other out-going transactions stating they are for a specific user, Also it took all that remained in the address and most of the currently existing rest of funds in that main address are from the incoming transactions after OP went offline. Not comfortable.

Just few minutes ago the latest deposits that were at the address (0.2811) were withdrawn with no message attached like normal user withdrawals. leaving the BTC address (which is used for deposits/withdrawals almost empty). that with the long delay in payments "nothing send after about 9 am forum time) I think it's likely that this site already scammed. Investors,You have been warned
Shouldn't this be in scam accusations / service discussion? And for the record investors have been warned already, dozens of times. :)