Bitcoin Forum

Economy => Scam Accusations => Topic started by: awesome31312 on September 25, 2014, 11:30:43 PM



Title: CryptcoMiner is back
Post by: awesome31312 on September 25, 2014, 11:30:43 PM
By spamming us through blockchain transactions, CryptcoMiner is back. But now, it's called Laxotrade.

False WHOIS information as the address belongs to no one. Be careful.

It says that it's registered at 15-22 NEW INN YARD, LONDON, LONDON, UNITED KINGDOM, EC2A 3EA. However, after further evaluation, I have concluded that this is false. A simple search proved that the address belongs to PROSPERA NOVA LTD, and not to Laxo Trade Ltd as listed. In fact, Laxo Trade Ltd does not seem to have a physical location at all! The address 15-22 NEW INN YARD, LONDON, LONDON, UNITED KINGDOM, EC2A 3EA seems to be used by major HYIP schemes with different names.


Title: Re: CryptcoMiner is back
Post by: dekodoge on September 26, 2014, 07:48:09 AM
More info.

https://www.opencompany.co.uk/company/08914726/laxo-trade-ltd


Milenko Babic
Type   Director
Residence   England
Nationality   Bosnia And Herzegovi
Date of Birth   February 1968
Occupation   Trader
Status   Current
Appointed   27 February 2014
Address
Floor 7
London
WC1X 8HB


Registered Address   
Laxo Trade Ltd 236 Gray's Inn Road
Floor 7
London
WC1X 8HB


silly fucks have used


http://www.bindmans.com as the company address.





Title: Re: CryptcoMiner is back
Post by: MultipliedCombo on September 26, 2014, 07:51:09 AM
Laxo Trade has been existent for quite some time.

It seems that the owner is running more than one scam site. Perhaps more will appear in the future...


Title: Re: CryptcoMiner is back
Post by: dekodoge on September 26, 2014, 08:12:16 AM
it seems that text has been stolen from here.

http://safeinvestltd.com/company.php
http://indexprofit.net/about_us.php
http://goldandgold.co.uk/about-us



https://www.laxotrade.com/?a=cust&page=aboutus