Bitcoin Forum

Economy => Scam Accusations => Topic started by: ONLYfree on October 03, 2014, 06:30:47 AM



Title: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: ONLYfree on October 03, 2014, 06:30:47 AM
Just other scam website.

https://coins-miners.com

You can find other similar websites :

https://golden-cows.com
https://chickencoins.com
http://farm-tree.org
http://cash-farm.org
http://goldenmines.biz
http://hot-birds.com
http://goldenchase.net

and much more!


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: mining4free on October 16, 2014, 03:26:39 AM
Be careful, has been running 13 days http://www.coins-miners.com/. Same as Golden-cows.com ended exactly with scam. Do not be fooled again, making the program such as cloud mining but it's nothing. There is no hardware that is actually a real offer.


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: Spandan013 on October 16, 2014, 04:44:13 AM
Thanks for the information.


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: beber456 on October 21, 2014, 11:23:40 AM
Thanks for this thread, cause there is a lot of scam site  around bitcoin ....
Still waiting a cashout from  www.bitblackred.com for exemple (until 3 or 4 weeks lol ...)
So dat kinde of thread is really helpfull


Title: TESTED! PAYING!! ;)
Post by: greotanov on October 31, 2014, 09:47:46 AM
actually 2/3 of my investments are already back  8)

#   Address   Amount (mBTC)   Transaction   Status
1   1MEdxXEEx2aWFVXRtQgzv8j5E4H8EkVpuM   2.177   view   approval
2   182HJ3m2i5py5DsiK5kgzSMKjdnYhVtpKX   15   view   approval
3   182HJ3m2i5py5DsiK5kgzSMKjdnYhVtpKX   15.6935   view   approval

yesterday I've withdrawn around BTC0.03
...so everyone who wanna join this little "virtual mining" game, could still use my refferal link: https://coins-miners.com/register?owner=4399
...just in case  ::) before it's not too late ;)
thaaaaaaaaaank youuuuuuuuuuuuuu  :P  ;D


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: MultipliedCombo on October 31, 2014, 12:24:49 PM
It's a site probably ran by the same owner of Golden Cows, and those other sites.

I guess the 'miners' theme was to cover up the fact it was just one of those same sites.


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: greotanov on October 31, 2014, 01:21:17 PM
not likely... we need to distinguish right from wrong...  ???  :o  ;D


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: Riafat on November 07, 2014, 05:16:28 PM
nothing


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: DARKANGEL6415 on November 28, 2014, 10:51:54 PM
i was wondering the same thing other people have said. If this site was run by same people who run other sites listed above and i guess i got my answer. I kinda had feeling that it was the same as the payout was pretty much the same as in click here get 1 free then you got to buy more blah blah


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: ONLYfree on November 29, 2014, 12:47:53 AM
It's same script but it's not for sale so I think most like same admin. By the way new same shit now going on coinad and this calls west-farm or west money.


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: AlmostSingle on November 30, 2014, 02:05:22 PM
Too many scammer's around :(


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: jc01480 on December 01, 2014, 06:38:10 PM
Too many scammer's around :(

Any you're one of them.


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: 3G on December 05, 2014, 06:26:14 AM
real SCAM

they do payout to right address just for 2 payouts, then they will change the address for the next payout.
i'm doing 5 times payouts, the first 2 is right that was my address but the last 3 is unknown address, the address different while pending status (when i input withdrawal order) and while the order is approved, they change the address when approval

http://snag.gy/QLle3.jpg


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: BGanio on December 05, 2014, 03:33:24 PM
Here the same - today for first time 0.036 BTC


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: adysxp on December 05, 2014, 03:56:34 PM
Here the same -
2014-12-04 10:26:48 -- 0.0194305 BTC
2014-12-05 08:33:55 -- 0.016882 BTC


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: ONLYfree on December 05, 2014, 04:07:14 PM
How I said. Read first post.


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: BGanio on December 05, 2014, 04:29:44 PM
I have read your post before investing in this and after month and half I have my ROI and 0.03 BTC profit :) but they may be don't like to pay me more :(


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: ONLYfree on December 05, 2014, 05:26:44 PM
I have read your post before investing in this and after month and half I have my ROI and 0.03 BTC profit :) but they may be don't like to pay me more :(


Oh God.. I see that peoples never change..

Thats why Im not sad any more when peoples get scamed in similar sites. Looks they never learn this lesson, But I already done after 2-3 times scamed and I never ever investing in similar investing games ( HYIP )


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: kabayanas on December 05, 2014, 11:23:32 PM
real SCAM

they do payout to right address just for 2 payouts, then they will change the address for the next payout.
i'm doing 5 times payouts, the first 2 is right that was my address but the last 3 is unknown address, the address different while pending status (when i input withdrawal order) and while the order is approved, they change the address when approval

http://snag.gy/QLle3.jpg


me too dude, i have the some problem
http://oi60.tinypic.com/2vbmvib.jpg

how to fix it, or when you get solved messages me thanks

note : number 18 and 19 is not my address :'(


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: adysxp on December 06, 2014, 09:22:33 AM
they have erased all the negative comments on facebook


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: kabayanas on December 06, 2014, 01:33:42 PM
they have erased all the negative comments on facebook

yes, not only erased but my account on FB was blocked by him :'(



Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: adysxp on December 07, 2014, 07:01:32 AM
https://i.imgur.com/7qHSNFH.jpg
https://i.imgur.com/2RwCens.jpg
https://i.imgur.com/QhKDYPi.jpg
https://i.imgur.com/6Z1H42e.jpg


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: adysxp on December 09, 2014, 04:36:40 AM
Attention SCAM!
https://i.imgur.com/pVmsb1T.jpg


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: kainus78 on December 09, 2014, 08:16:20 AM
Same to me..
I sincerely hope this is a security bug... but my trust is going down and down again...


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: cypher21 on December 09, 2014, 08:20:06 AM
Guys...its a scam. i have invest only 13mBTC but if you can see, after 2month ROI is reached...its to fast.


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: Lucky6 on December 09, 2014, 11:35:09 AM
Same to me..
I sincerely hope this is a security bug... but my trust is going down and down again...

Payments were processed manually by site admin. No way it's a security bug. It's an obvious scam.


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: cypher21 on December 09, 2014, 11:37:36 AM
Same to me..
I sincerely hope this is a security bug... but my trust is going down and down again...

Payments were processed manually by site admin. No way it's a security bug. It's an obvious scam.


where do you know?


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: Lucky6 on December 09, 2014, 12:14:20 PM
Same to me..
I sincerely hope this is a security bug... but my trust is going down and down again...

Payments were processed manually by site admin. No way it's a security bug. It's an obvious scam.


where do you know?

1. It's stated on the Withdraw (https://coins-miners.com/payment-order) page. "All payments are made through Bitcoin network manually."
2. If it is automatic payment by script, it wont go pending for 5-12 hours.
3. If you're an admin, you wouldn't know that payments have gone elsewhere? If it was by honest mistake, then why not reply to support emails ?
4. Why delete negative comments on fb instead of replying to them?





Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: cypher21 on December 09, 2014, 12:56:18 PM
oh ok. you are right. do you test payouts this day?  a few payouts would be made


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: Lucky6 on December 09, 2014, 01:19:47 PM
oh ok. you are right. do you test payouts this day?  a few payouts would be made

I have no problems with withdrawals. My last payment was on 1st Dec but I know I will get scammed later because there are many complaints recently.

Furthermore, this 1 time.. I exchanged coins for credits, but my credits did not reflect to my balance so I sent support email for explanation but no response from admin. So I know my next payment will be screwed just like anyone else.  :-\


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: cypher21 on December 09, 2014, 01:22:27 PM
oh ok. you are right. do you test payouts this day?  a few payouts would be made

I have no problems with withdrawals. My last payment was on 1st Dec but I know I will get scammed later because there are many complaints recently.

Furthermore, this 1 time.. I exchanged coins for credits, but my credits did not reflect to my balance so I sent support email for explanation but no response from admin. So I know my next payment will be screwed just like anyone else.  :-\

yeah i still get no answer.. but i know that i never see my money back. Are you the guy in the top ten xD?


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: Lucky6 on December 09, 2014, 02:11:28 PM
yeah i still get no answer.. but i know that i never see my money back. Are you the guy in the top ten xD?

You can pray for me so I would be rich like him. I hope that answers your question.  ;)


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: cypher21 on December 09, 2014, 02:19:19 PM
yeah i still get no answer.. but i know that i never see my money back. Are you the guy in the top ten xD?

You can pray for me so I would be rich like him. I hope that answers your question.  ;)


xD i think :)
it is so sad...:  Last 24 hours: 933 new accounts..


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: ONLYfree on December 09, 2014, 07:44:18 PM
http://goldenbirds.biz/  SCAM


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: ermis on December 09, 2014, 10:27:35 PM
Who changed my adress.My address 1AyUf3jjhiVnNP2dehVzzqzk2w2CWKXQTg i sent 5.2565 and changed 1Anjd5HLyikvXL6DyYaPKrLwSNAkWhptFi. Why?



Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: ermis on December 09, 2014, 10:35:45 PM
Who changed my adress.Its same.My address 1AyUf3jjhiVnNP2dehVzzqzk2w2CWKXQTg i sent 5.2565 and changed 1Anjd5HLyikvXL6DyYaPKrLwSNAkWhptFi.


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: 3G on December 09, 2014, 11:52:28 PM
Who changed my adress.Its same.My address 1AyUf3jjhiVnNP2dehVzzqzk2w2CWKXQTg i sent 5.2565 and changed 1Anjd5HLyikvXL6DyYaPKrLwSNAkWhptFi.

they are ... absolutely scam!


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: cypher21 on December 10, 2014, 08:26:09 AM
 Domain Name: COINS-MINERS.COM
   Registrar: ENOM, INC.
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS7.KODDOS.COM
   Name Server: NS8.KODDOS.COM
   Status: clientTransferProhibited
   Updated Date: 28-sep-2014
   Creation Date: 28-sep-2014
   Expiration Date: 28-sep-2019


Domain Name: COINS-MINERS.COM
Registry Domain ID: 1878000944_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2014-09-28T11:42:07.00Z
Creation Date: 2014-09-28T18:42:00.00Z
Registrar Registration Expiration Date: 2019-09-28T18:42:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252982646
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: 57F105D6EF9E4C179B1F2A043B9121D7.PROTECT@WHOISGUARD.COM
Registry Admin ID:
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: 00000
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: 57F105D6EF9E4C179B1F2A043B9121D7.PROTECT@WHOISGUARD.COM
Registry Tech ID:
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: 00000
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: 57F105D6EF9E4C179B1F2A043B9121D7.PROTECT@WHOISGUARD.COM
Name Server: NS7.KODDOS.COM
Name Server: NS8.KODDOS.COM
DNSSEC: unSigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2014-09-28T11:42:07.00Z




do anybody get more infos about it?


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: tuzemun on December 10, 2014, 10:57:39 AM
I have a suspicion that there is a duplicate site. Several times I have noticed strange events. For example, create an order, then I go through some time to test, and this order is absent. On this gives the impression that there is a duplicate site that catches packages.


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: Riafat on December 10, 2014, 03:26:55 PM
 my last 2 payout was transferred to other address, similarly some others friends have occurred same problem, obviously it is not mistake, but theft. 


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: ProspectX on December 10, 2014, 04:10:53 PM
Well it's been known long enough that they are scams. I took their whole template and javascripts out of their site (too easy so its not protected site) with all the functions and few things:

1) Their support box does not even transfer the message to any valid email address as all is marked as 'false and direct 0
2) They do not have any kind of pool where there re-investing the amount people putting in
3) They do have funds as here shown: https://blockchain.info/address/1HXeV7PM2FPkAmqt3XvJfof6Y62yk4yi4P (https://blockchain.info/address/1HXeV7PM2FPkAmqt3XvJfof6Y62yk4yi4P) <--- this kinda shows when not working on the withdrawals bigger than 2mBTC that they're going to run away with their received coins
4) Everything like those "hardware" on their site is just plain js and php made to auto-ticker to generate those "coins" and those are not related any how making btc.

But as for a little advice. Do not put any of your btc on to that service.


Title: Re: [SCAM] https://coins-miners.com is stealing money
Post by: Riafat on December 10, 2014, 05:25:58 PM
today is 10 december 2014, my third payout again transffered to other address, that is a theft by coin miners.com
 


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: UKBC on December 11, 2014, 05:07:07 AM
Same thing has happened to me. All my last 3 transactions 16,17,18 all got transferred to an address that they own. And only there payment address is being paid to them addresses. A few of us on facebook been moaning about it and I don't know how to post pics on here but on this link you can see my pending was my address and now when approved the address has changes.

Don't get it why for 15 transactions I was paid, they don't answer, they have blocked my of their official facebook page when I asked them and I'm really angry because of the money I have invested :-(

https://www.facebook.com/groups/395695180585717/?ref=ts&fref=ts



Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: UKBC on December 11, 2014, 05:19:49 AM
Why do people do this, have they got no morals. I am so angry. I invested a little the a nit mor and a bit more because of Bitcoin Aliens Blog mainly. Some of his companies he blogs have had no problems with and wish I had not invested over £100 pounds with these guys. Just not fair and it is really tainting me with the Bitcoin to be honest.

Why can't the have he investment and just do the honest thing and keep the site running make some cash and allow investors to make there cash. Rather than scam people out of money. Karma will come to them and the universe will reflect bad stuff on to their life and justice always catches up with scammers.

Think gonna stick to PB mining they have always paid, always answered emails and I have trust in them.



Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: UKBC on December 11, 2014, 05:30:31 AM
If you look at my previous link and go on to the view previous comments on he pic that says why has my Bitcoin address changed ?

They paid me 15 times until I invested a fair amount and then took off me. They still have a official facebook page that I have been blocked from. Can't we tell facebook so they stop scamming anymore people. I want to do something as am so angry I have never been stolen from before. Sorry for the rant



Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: Perryl on December 11, 2014, 12:47:40 PM
So I have been with them for almost 2 months.

I received over 30 payments without an issue.

My 34th and 35th were both sent to another address, I never even noticed until reading this thread yesterday after requesting two payouts and receiving nothing.

Up until this morning those 2 payouts still hadn't been processed, and still showed my address.

I noticed everyone cashing out was cashing out 2 mbtc at a time, so I tried cashing out the 2 mbtc I had in my account, and success? It went to the right btc address and everything...

Then, minutes later, the 36th transaction had address changed. This one was for a measly 10 mbtc. I watched as this one got sent to the wrong address.

It's disappointing that scams like this are so prevalent, but, I was expecting to lose part of my investment with this site anyways. I invested close to the start of joining, and have only lost 39 mbtc if I get nothing else back. However, I've had 51 mbtc stolen, and I have a 5 mbtc transaction waiting.

The 38th transaction got completed before the 36th.

I also noticed that there was someone on the reinvestment board with 55555555 reinvested, just the number itself suggests someone hacked their site, I suppose it's possible that they've been hacked or something. I don't know, the 2 mbtc payment actually going through was really odd.

http://prntscr.com/5fl3ub



Edit: I wanted to add, if I look at their outgoing payments that payment (the 10 mbtc one that went to the wrong address) doesn't show up.

http://prntscr.com/5fl7rr

I think it might be possible that some kind of hijacking is happening on their site. Don't get me wrong, it's probably a ponzi, but I don't know if they're the ones behind transactions going to the wrong people. I doubt they'll do anything to fix it either.

I also joined because of the Bitcoin Aliens. I would be very cautious investing with anyone they recommend, they tend to recommend anything that comes their way, ponzi or not.



Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: ONLYfree on December 11, 2014, 02:44:39 PM
http://west-money.net/   SCAM


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: Kevin77 on December 11, 2014, 02:46:35 PM
Ooops, thanks for writing this down. Luckily I've spent only time with it.


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: Perryl on December 11, 2014, 06:01:34 PM
Update...


My pending payment went through.... but notice how the address got changed...

http://prntscr.com/5fon6e


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: ProspectX on December 11, 2014, 06:10:16 PM
Update...


My pending payment went through.... but notice how the address got changed...

http://prntscr.com/5fon6e

Just for all, they are not paying anymore dot. As I said in my post earlier.


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: Perryl on December 11, 2014, 09:16:53 PM
Update...


My pending payment went through.... but notice how the address got changed...

http://prntscr.com/5fon6e

Just for all, they are not paying anymore dot. As I said in my post earlier.

Another payment after that did go through though. So I'm waiting to see what happens with the next one.


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: fachan on December 12, 2014, 04:16:21 AM
I had to transactions go through perfectly.  I processed one on Saturday and it went to the wrong address figured it was a mistake and had to do with a large transaction happening on block chain.  Today I did another cash out and again it went to the wrong address.  I am more than a little bugged by this.  I followed the recommendation of a group that hadnt steered me wrong in the past and have made some small investments in his site.  Needless to say I will not be investing anymore into it.


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: tuzemun on December 12, 2014, 05:42:08 AM
Since yesterday, cant go to the account as a gift - writes User account is disabled. and I have there MEGA RIG!!! I'm mega angry.


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: UKBC on December 12, 2014, 11:38:54 PM
Do these people have morals? Ikust don't get it, really unfair. Especially what's happened with PB mining its a bit of a double whammy for me. :-(


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: Lucky6 on December 13, 2014, 01:04:36 AM
Do these people have morals? Ikust don't get it, really unfair. Especially what's happened with PB mining its a bit of a double whammy for me. :-(

Why do you seem surprised? There are a lot of scam sites since internet ever existed. Think about it, do most website owners really build a website for us to make money? For the sake of humanity? lol. Come on now.

Whatever site it is, ptc, pts, hyip, you name it. Most of these sites will turn to scam eventually.
Correct me if I'm wrong but that's what I learned from my observation.

My point is, we should learn from our mistake. This is a reminder for myself too.
Hard to swallow, yes. Valuable lesson, yes.


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: ermis on December 13, 2014, 03:19:54 AM
We need to do a complaint to Interpol -FBI.


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: UKBC on December 13, 2014, 03:20:58 AM
I don't facebook, I don't buy shopping on line. I look surprised because this is the first time I have ever been scammed lol pmpl bit of a wake up call but I am a decent guy that treats people with respect. You expect it back but I must be old fashioned lol :-)


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: alekam on December 13, 2014, 07:26:01 AM
 https://coins-miners.com


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: Lucky6 on December 13, 2014, 07:40:25 AM
I don't facebook, I don't buy shopping on line. I look surprised because this is the first time I have ever been scammed lol pmpl bit of a wake up call but I am a decent guy that treats people with respect. You expect it back but I must be old fashioned lol :-)

Welcome to the Internet, mate !  ;)
I know you're a good guy, otherwise I just couldn't be bothered to reply.
Plus, you're actually reminding me of coins-miners admin. He's claiming that he's from UK whereas obviously he's somewhere from eastern Europe.

Ok, I better stop now before going off topic.  :P


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: UKBC on December 13, 2014, 02:44:07 PM
Why did alekam just put a link to coins miners with no message. I'm sounding like a few others but I think he is apart of the 30 that supposedly run this scam site. It says on there site there were things in place so no acts of God could occur. Yeah right :-(

I personally blame Daniel from Bitcoin Aliens 3 sites he has blogged have all turned scam. He won't message me back on his email and if he actually cared about us people he would be blogging about all the scams that he has said were a good investment. I think he is apart of these many scams.


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: fachan on December 13, 2014, 06:26:50 PM
I dont blame anyone other than the site operators.  I followed a link from bitcoin Aliens emails. And honestly I have gotten quite abit of satoshi because of their tips.  I would like to see them update their blog with the new information.  This is not the first time I have been scammed in all my time on the internet and probably wont be my last.  But remember you cant get something for nothing.


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: bitcoinaliens on December 13, 2014, 06:27:17 PM
Why did alekam just put a link to coins miners with no message. I'm sounding like a few others but I think he is apart of the 30 that supposedly run this scam site. It says on there site there were things in place so no acts of God could occur. Yeah right :-(

I personally blame Daniel from Bitcoin Aliens 3 sites he has blogged have all turned scam. He won't message me back on his email and if he actually cared about us people he would be blogging about all the scams that he has said were a good investment. I think he is apart of these many scams.

I'm just finding out about this now, JUST checked my account and yes my last withdrawal was changed to another address. I have just requested another one, I'm obviously not hopeful. I've read through this whole thread and it seems obvious whats happened and it doesnt look good for any of us getting any money back :(

I want to clarify that I am not any part of this company, I don't know who they are and the only email I have for them is a support@ address. They paid for marketing with me, and I also took out investments with them so I have actually lost significant money in this too.

I dont blame anyone other than the site operators.  I followed a link from bitcoin Aliens emails. And honestly I have gotten quite abit of satoshi because of their tips.  I would like to see them update their blog with the new information.

So frustrated and angry. I'll now never get involved promoting anyone who can't provide full identity and contact info.

And absolutely updating our blog page to warn of this!


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: UKBC on December 14, 2014, 02:06:30 AM
Thank you for actually acknowledging this as I messaged your facebook last week Daniel 4 times warning you what had happened here with coins miners and you never replied at all. I really thought you did not give a dam but I will take my words back and glad with your blogging and how many people you blog to that your doing what you just said your going to do :-)


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: paolo77 on December 15, 2014, 08:02:24 AM
some news on withdrawals scam?


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: cypher21 on December 15, 2014, 08:08:54 AM
yeah. still scam!!!


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: paolo77 on December 15, 2014, 08:40:33 AM
scam freely, as the site is still online !!!


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: xal2014 on December 15, 2014, 03:18:08 PM
2 days ago I invested $ 130. Yesterday requested a withdrawal. Money can not make the second day. Wrote them on Facebook - have not responded and closed access to the group. Wrote in support - are silent.
What to do?  :(


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: cypher21 on December 15, 2014, 03:27:08 PM
2 days ago I invested $ 130. Yesterday requested a withdrawal. Money can not make the second day. Wrote them on Facebook - have not responded and closed access to the group. Wrote in support - are silent.
What to do?  :(

nothing...sorry for your loss.

Or you can search the people who made this site and tell us. I see with PBMining they are all on a good way


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: ONLYfree on December 16, 2014, 03:39:46 PM
farm-pirates.us  SCAM


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: ProspectX on December 16, 2014, 06:37:47 PM
farm-pirates.us  SCAM

I suppose you didn't invest on that cream flavored "game" ;D But approved it is a scam as all those same looking game-like scam sites. That one I haven't seen before but don't even have to test to proof it as a scam.


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: ONLYfree on December 16, 2014, 06:48:06 PM
farm-pirates.us  SCAM

I suppose you didn't invest on that cream flavored "game" ;D But approved it is a scam as all those same looking game-like scam sites. That one I haven't seen before but don't even have to test to proof it as a scam.

How you can test it? All scams working in simple way. They all and always paying in the start. Then peoples start thinking that is good investment.And start investing more and try promoting site as nice and good paying. Then more money going in to system and one day when this money are already spend just stop paying. Because for this money what you depositing its not going to like reserves or etc. They just living for this money real life. And until one scam site running ''fine'' other one is in development.

So I can confirm that all scams always paying only in the start.


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: ProspectX on December 16, 2014, 06:56:36 PM
farm-pirates.us  SCAM

I suppose you didn't invest on that cream flavored "game" ;D But approved it is a scam as all those same looking game-like scam sites. That one I haven't seen before but don't even have to test to proof it as a scam.

How you can test it? All scams working in simple way. They all and always paying in the start. Then peoples start thinking that is good investment.And start investing more and try promoting site as nice and good paying. Then more money going in to system and one day when this money are already spend just stop paying. Because for this money what you depositing its not going to like reserves or etc. They just living for this money real life. And until one scam site running ''fine'' other one is in development.

So I can confirm that all scams always paying only in the start.

By testing meaning testing a while does it or does it not pay. And yes agreed for the rest of your sayings. Sadly too many people fall into these scams.


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: eladom on December 17, 2014, 09:10:52 AM
sad story, yeah it is scam.
but people still advertise it.
also big faces, like bitcoinaliens.com.
i think he is part of the scam group.

i invested only the minimal amount , but my referrals did more. payout addresses changed all my downline,
so we all lost our money.

How can we block this site????? not to gather new noobes.......


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: Perryl on December 17, 2014, 01:44:16 PM
Why did alekam just put a link to coins miners with no message. I'm sounding like a few others but I think he is apart of the 30 that supposedly run this scam site. It says on there site there were things in place so no acts of God could occur. Yeah right :-(

I personally blame Daniel from Bitcoin Aliens 3 sites he has blogged have all turned scam. He won't message me back on his email and if he actually cared about us people he would be blogging about all the scams that he has said were a good investment. I think he is apart of these many scams.

I'm just finding out about this now, JUST checked my account and yes my last withdrawal was changed to another address. I have just requested another one, I'm obviously not hopeful. I've read through this whole thread and it seems obvious whats happened and it doesnt look good for any of us getting any money back :(

I want to clarify that I am not any part of this company, I don't know who they are and the only email I have for them is a support@ address. They paid for marketing with me, and I also took out investments with them so I have actually lost significant money in this too.

I dont blame anyone other than the site operators.  I followed a link from bitcoin Aliens emails. And honestly I have gotten quite abit of satoshi because of their tips.  I would like to see them update their blog with the new information.

So frustrated and angry. I'll now never get involved promoting anyone who can't provide full identity and contact info.

And absolutely updating our blog page to warn of this!

The 2 payments you had today that went to 1MMC9L2aWk ***********, did you get those? Did you do anything different to make those ones go through?

Have you noticed any kind of browser hijack when doing it? Are you using a browser with no extensions? Any information would help.

It appears that some withdrawals are going through, and some aren't. Trying to figure out if there is a pattern or something. I have 5 pending 2 mbtc withdrawals, still going to try and recover my investment, since it appears some are going through. I've only had one go through since this started.

It's good to know you won't promote anyone else without more information on them, almost everything you have referred me to has turned out to be a HYIP or Ponzi. I don't necessarily blame you, but I hope you do your due diligence in the future.


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: cypher21 on December 18, 2014, 09:16:06 AM
yeah some payment are made correctly i have ask 2mbtc per day and i got 4 good and one adress change



anybody test the rhytm when payment is correct?


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: paolo77 on December 19, 2014, 05:58:24 PM
yeah some payment are made correctly i have ask 2mbtc per day and i got 4 good and one adress change



anybody test the rhytm when payment is correct?

X me not work !!


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: UKBC on December 20, 2014, 12:17:11 AM
They have stopped paying completely and I have 14 transactions pending and no change of address but no payment to my address either. Given up. Love to block their site. Low life scum that will get there karma back on to the, for what they have done to people.



Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: Perryl on December 24, 2014, 10:40:50 AM
They have stopped paying completely and I have 14 transactions pending and no change of address but no payment to my address either. Given up. Love to block their site. Low life scum that will get there karma back on to the, for what they have done to people.



They paid out two of mine to wrong addresses today. Got like 20 transactions pending too, lol.


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: grosminer on December 29, 2014, 01:34:35 AM
Coin-miners.com = This Account Has Been Suspended error





Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: gerhana666 on December 29, 2014, 02:34:08 AM
shi* they suspended my account without any reason, i have requested payment twice but stil pending and now my account is suspended V'''V


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: grosminer on December 29, 2014, 02:40:23 AM
shi* they suspended my account without any reason, i have requested payment twice but stil pending and now my account is suspended V'''V


It's not your account.. i believe it's the hosting company that suspended the site owner account..



Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: imex on December 29, 2014, 07:52:44 AM
Lost 4$, lol. check out there main address. 1Hz2dcWHwnvStxuc4bvei3TofTzCfKEN8H and a warning (  Warning! this bitcoin address contains transactions which may be double spends. You should be extremely careful when trusting any transactions to or from this address. ) Balance is     728.93314542 BTC lol


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: trex1981 on December 29, 2014, 11:32:37 AM
Hello, i am very rarely talking on forums.

I've seen today that site (accont or what) has suspended.

Is there a chance that site come back online?


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: ONLYfree on December 29, 2014, 12:46:21 PM
Hello, i am very rarely talking on forums.

I've seen today that site (accont or what) has suspended.

Is there a chance that site come back online?


You are unbelievable. 5 pages saying that they not paying any more and it is pure scam. But you would like that they back and scam more peoples? Ar you still hoping that you get back your invested amount?

 


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: trex1981 on December 29, 2014, 01:57:34 PM
If they r scamms, better that dont come back. Regret for spent bitcoins on them, what should I believe in?


Thanks!


I don't read and write on forums so often!


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: okae on December 29, 2014, 03:25:30 PM
lol guys,  i can beleive that some guys trust on sites like this one, obviously this site is just a web without any mining power or whatever you want to call it...

Again i cant understand why people continue falling into scams like this, never never invest on any sites like this one, come on guys, and ofc, never never invest what you are willing to lose.

Im so sorry about you guys if you invest on it, just be more carrefully next time.


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: kaprosuchus on December 29, 2014, 04:43:03 PM
Same here, all I get is "account suspended" message.  I guess they're gone.   :(


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: kainus78 on December 30, 2014, 01:21:48 PM
Same here, all I get is "account suspended" message.  I guess they're gone.   :(

He has gone!
with the treasure chest!

Spent about 80 € on that site.


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: ONLYfree on December 30, 2014, 03:40:27 PM
Same here, all I get is "account suspended" message.  I guess they're gone.   :(

He has gone!
with the treasure chest!

Spent about 80 € on that site.



90% that https://cointellect.com/  will gone in the near future too.


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: paolo77 on January 01, 2015, 07:08:33 PM
scammoni !!!!


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: kainus78 on January 02, 2015, 10:15:25 AM
Same here, all I get is "account suspended" message.  I guess they're gone.   :(

He has gone!
with the treasure chest!

Spent about 80 € on that site.



90% that https://cointellect.com/  will gone in the near future too.

Hope not before next 45 days (date of my 700 € ROI).


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: ProspectX on January 02, 2015, 11:07:51 AM
Same here, all I get is "account suspended" message.  I guess they're gone.   :(

He has gone!
with the treasure chest!

Spent about 80 € on that site.



90% that https://cointellect.com/  will gone in the near future too.

Explain why. Otherwise just a Troll message without any kind of proof. Atleast they are an registered company in Estonia with years of work behind on different industries.


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: kainus78 on January 02, 2015, 01:37:31 PM
Same here, all I get is "account suspended" message.  I guess they're gone.   :(

He has gone!
with the treasure chest!

Spent about 80 € on that site.



90% that https://cointellect.com/  will gone in the near future too.

Explain why. Otherwise just a Troll message without any kind of proof. Atleast they are an registered company in Estonia with years of work behind on different industries.

I fully agree with ProspectX, they are a registered company and not a fake name of a fake group of friends.. :)
That's why, as a company owner me too, I gave them more trust than many other.


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: UKBC on January 03, 2015, 02:06:33 AM
My account has been suspended as well. They have made their money and have done one!


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: ONLYfree on January 30, 2015, 09:24:49 AM
New same scam!!!

www.captain-pearl.com






Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: mayax on January 30, 2015, 11:36:50 PM
New same scam!!!

www.captain-pearl.com







have you been scammed by them? :)


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: 12parsa on February 13, 2015, 07:02:35 PM
chickencoins.biz another scam


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: ONLYfree on February 14, 2015, 09:03:27 AM
chickencoins.biz another scam

Yes, it is.


Title: Re: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!
Post by: elite3000 on February 18, 2015, 12:19:31 AM
In my experience, if something sounds too good to be true, it probably it.