Bitcoin Forum

Economy => Scam Accusations => Topic started by: Phinnaeus Gage on November 11, 2012, 03:16:16 AM



Title: millionbitcoins.com
Post by: Phinnaeus Gage on November 11, 2012, 03:16:16 AM
http://millionbitcoins.com/

Quote
Is it possible for us to earn one million dollar in bitcons?

Let's try.

The audacity of this guy! What the hell! We're not good enough for him?

Whoever is behind this site, please present yourself for your ass whippin'. You can't go out into the wild and present such without at least trying to take advantage of us first. That's why we're here. The general populace is simply not ready for sites like this. What do you think would happen if similar sites started poppin' up across the board? I'll tell you what would happen. This place would fall apart. Members will leave. And the only people left would be mods and admins. Do you want that on you conscience?

Quote
The amount of $250.000 or an equal amount in bitcoins will be given to charity.

Nobody here is goin' to fall for that ol' banana-in-the-tailpipe trick. Make it at least $300K, and we'll get off your back.

~Cackling Bear~

(this thread is meant for humor only, and was place in this section to lighten up the place. feel free to move it if such an act is warranted with my apologies)


Title: Re: millionbitcoins.com
Post by: Bitcoin Oz on November 11, 2012, 03:53:10 AM
The poor cant afford 10 btc  :P


Title: Re: millionbitcoins.com
Post by: Phinnaeus Gage on November 11, 2012, 04:50:11 AM
Quote
We will work with people who are outside society due to illness or poverty.
Talented people who have no chance, all over the world.

It seems like it was penned under the light or a waning moon if Loup was their copywriter.

Owner of said site, please step forward and state your case as to why you don't deserve a scammer tag, or somebody will start an account in your name, then formally have said tag automatically attached.

This is your finally warning, unless we decide to play nice and give you a few more.

~Cackling Bear~



Title: Re: millionbitcoins.com
Post by: augustocroppo on November 11, 2012, 05:03:08 AM
At least the domain was not registered by a proxy:

http://www.ewhois.com/millionbitcoins.com/

Quote
Domain Name: MILLIONBITCOINS.COM

Registrant:
    N/A
    J Graaf        (@hotmail.com)
    Slaghekstraat 63 A-2
    Rotterdam
    null,3074 LA
    NL
    Tel. +31.0681311152

Creation Date: 06-Oct-2012 
Expiration Date: 06-Oct-2013

Domain servers in listed order:
    ns83.axc.nl
    ns84.axc.nl

Administrative Contact:
    N/A
    J Graaf        (@hotmail.com)
    Slaghekstraat 63 A-2
    Rotterdam
    null,3074 LA
    NL
    Tel. +31.0681311152

Technical Contact:
    N/A
    J Graaf        (@hotmail.com)
    Slaghekstraat 63 A-2
    Rotterdam
    null,3074 LA
    NL
    Tel. +31.0681311152

Billing Contact:
    N/A
    J Graaf        (@hotmail.com)
    Slaghekstraat 63 A-2
    Rotterdam
    null,3074 LA
    NL
    Tel. +31.0681311152

Status:LOCKED


Title: Re: millionbitcoins.com
Post by: augustocroppo on November 11, 2012, 05:33:38 AM
It seems legit...

 ::)

Slaghekstraat 63A
3074 LA Rotterdam

http://goo.gl/maps/7di8Q

http://anonymouse.org/cgi-bin/anon-www.cgi/http://img17.imageshack.us/img17/5446/slaghekstraat63a2.png (http://imageshack.us/photo/my-images/17/slaghekstraat63a2.png/)

Uploaded with ImageShack.us (http://imageshack.us)


Title: Re: millionbitcoins.com
Post by: augustocroppo on November 11, 2012, 05:48:48 AM
The same registrant is also selling the domain crimeupload.com:

Quote
Welcome to the home of crimeupload.com
This domain is for sale.
We accept Bitcoin.

Quote
Domain name: crimeupload.com

Registrant Contact:
  
   J Graaf ()
  
   Fax:
   Slaghekstraat 63 A-2
   Rotterdam,  3074 LA
   NL

Administrative Contact:
  
   J Graaf (@hotmail.com)
   +31.0681311152
   Fax:
   Slaghekstraat 63 A-2
   Rotterdam,  3074 LA
   NL

Technical Contact:
  
   J Graaf (@hotmail.com)
   +31.0681311152
   Fax:
   Slaghekstraat 63 A-2
   Rotterdam,  3074 LA
   NL

Status: Locked

Name Servers:
   ns83.axc.nl
   ns84.axc.nl
  
Creation date: 28 Feb 2012 17:25:00
Expiration date: 28 Feb 2013 09:25:00


Title: Re: millionbitcoins.com
Post by: augustocroppo on November 11, 2012, 05:56:03 AM
Perhaps the first donation is going to the next door company, which is specialized in cleaning. I just do not know what kind of cleaning... Money laundry?

http://www.zoekned.nl/Rotterdam/Schoonmaakbedrijf+SJK_1704590

Quote
Schoonmaakbedrijf SJK
Schoonmaakbedrijven


Telefoonnummer
Tel.010 - 8185136

Bezoek adres
Slaghekstraat 63 A
3074 LA - Rotterdam

Post adres
Slaghekstraat 63 A
3074 LA - Rotterdam


Title: Re: millionbitcoins.com
Post by: Tomatocage on November 11, 2012, 03:13:17 PM
Ripoff of http://www.milliondollarhomepage.com/ from circa 2004.


Title: Re: millionbitcoins.com
Post by: Phinnaeus Gage on November 11, 2012, 03:15:02 PM
Quote
At least the domain was not registered by a proxy:

http://www.ewhois.com/millionbitcoins.com/

It could be a red herring just to throw us off. This Netherlandthal has yet to present himself to explain why he didn't choose to scam us first.

Ripoff of http://www.milliondollarhomepage.com/ from circa 2004.

Now we're getting somewhere. Didn't some guy on this forum wanted to do the same with a train boxcar? (referring to bus guy as a joke)

(remember to post in a humorous sense--as far as I know, this is not a bad guy)


Title: Re: millionbitcoins.com
Post by: AndrewBUD on November 11, 2012, 03:26:15 PM
Can you buy weed there? Looks like it....




Title: Re: millionbitcoins.com
Post by: Phinnaeus Gage on November 11, 2012, 04:33:36 PM
Can you buy weed there? Looks like it....


You're right! I didn't notice the following before:

Quote
A company that will develop innovative useful things.
But no ordinary company.


Title: Re: millionbitcoins.com
Post by: meowmeowbrowncow on November 11, 2012, 04:43:52 PM

...

Nobody here is goin' to fall for that ol' banana-in-the-tailpipe trick. Make it at least $300K, and we'll get off your back.

...


Ok, Axel. 

I hope you wrote that with the appropriate manly voice.

reference of awesomeness


Title: Re: millionbitcoins.com
Post by: augustocroppo on November 12, 2012, 04:38:54 AM
In the forum Scam Accusations is an article about millionbitcoins.
Personally, I understand very little of.
What's the problem anyway?

I do not believe that my plan can really succeed in this way.
I'm looking for more alternatives.

For clarity:

My plan is serious and I find multiple ways to realize it.
Millionbitcoins is just an idea, probably not the most brilliant but no more and no less than that.

The cleaning company is not mine, there live several people behind one door.

I have good intentions and do not understand why you're so upset about it.

And yes, you can buy weed in my street :-)

Jan de Graaf

https://bitcointalk.org/index.php?topic=123777.0


Title: Re: millionbitcoins.com
Post by: DeathAndTaxes on November 12, 2012, 02:17:15 PM
How exactly is this a scam?  I mean is it stupid?  Yup.  Is buying advertising space a horribly bad idea?  Yup.

Neither of which make it is a scam.  Thread should be closed.  If everything is a scam then scam means nothing.


Title: Re: millionbitcoins.com
Post by: augustocroppo on November 12, 2012, 03:06:57 PM
How exactly is this a scam?  I mean is it stupid?  Yup.  Is buying advertising space a horribly bad idea?  Yup.

Neither of which make it is a scam.  Thread should be closed.  If everything is a scam then scam means nothing.

The system is not in place and is already asking for funds. Of course this is not exactly a scam. Bruno was being sarcastic when he started the thread. However, it could turn out to be a scam. Precaution is not detrimental for business with legitimate goals. If Mr Graaf is truly committed to offer a genuine advertising platform, no user in this forum will stop him.


Title: Re: millionbitcoins.com
Post by: Phinnaeus Gage on November 12, 2012, 07:16:19 PM
How exactly is this a scam?  I mean is it stupid?  Yup.  Is buying advertising space a horribly bad idea?  Yup.

Neither of which make it is a scam.  Thread should be closed.  If everything is a scam then scam means nothing.

The system is not in place and is already asking for funds. Of course this is not exactly a scam. Bruno was being sarcastic when he started the thread. However, it could turn out to be a scam. Precaution is not detrimental for business with legitimate goals. If Mr Graaf is truly committed to offer a genuine advertising platform, no user in this forum will stop him.

https://bitcointalk.org/index.php?topic=123777.0

Yes, I was only being sarcastic. In fact, I will be the first one surprised if this is truly a scam, but at this, and prior, pennings, I currently don't think so. Maybe the mods can whitelist him, so that he can contribute fully to this forum.

I'm not closing this thread for now--maybe later. The posts/posters above should be clear enough that this is not a serious attempt to give the owner a scammer tag, for the owner was not even a member of this board (as far as we know) prior to me starting this thread.

That said, let the fun continue. If, by chance, this is a scam, please start a new thread. At that point I may strongly consider closing down this one to not bring any confusion to the reclaimed barn wood farm table (with hand tooled leather place mats).

My hope would be that JanG joins this threads detailing how he's going to start a charity goat petting...

~Bruno K~