Bitcoin Forum

Economy => Scam Accusations => Topic started by: witcher_sense on September 30, 2018, 07:05:40 AM



Title: Choicemining - SCAM - FAKE TEAM
Post by: witcher_sense on September 30, 2018, 07:05:40 AM
What happened: FAKE TEAM / Stealing people's identity

Scammers Profile: https://bitcointalk.org/index.php?action=profile;u=2408061
https://web.archive.org/web/20180930065802/https://bitcointalk.org/index.php?action=profile;u=2408061


Scammers Profile ANN: https://bitcointalk.org/index.php?topic=5040726.0
https://web.archive.org/web/20180930065852/https://bitcointalk.org/index.php?topic=5040726.0


Scammers Website: https://choicemining.com
https://web.archive.org/web/20180930065934/https://choicemining.com


https://i.gyazo.com/afa8450e042b277ddf409ef71623c101.png

"Charles Ernest" = Single British Man

https://i.gyazo.com/169c3aab6ca2aee055151bdbc5144653.png

"Micheal Edwin" = Single British Man

https://i.gyazo.com/fe88c23bdd85015b76cf51c9bf87af27.png

http://www.rosebrides.ru/men/robert-618287.html

Code:
Domain Name: CHOICEMINING.COM
Registry Domain ID: 2314786128_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.domain.com
Registrar URL: www.domain.com
Updated Date: 2018-09-27T01:18:13
Creation Date: 2018-09-27T01:18:13
Registrar Registration Expiration Date: 2019-09-27T01:18:13
Registrar: Domain.com, LLC
Registrar IANA ID: 886
Reseller: iPage
Domain Status:
Registry Registrant ID:
Registrant Name: Domain Privacy Service FBO Registrant.
Registrant Organization: Domain Privacy Service FBO Registrant.
Registrant Street: 10 Corporate Drive
Registrant City: Burlington
Registrant State/Province: MA
Registrant Postal Code: 01803
Registrant Country: US
Registrant Phone: +1.6027165339
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: choicemining.com@domainprivacygroup.com
Registry Admin ID:
Admin Name: Domain Privacy Service FBO Registrant.
Admin Organization: Domain Privacy Service FBO Registrant.
Admin Street: 10 Corporate Drive
Admin City: Burlington
Admin State/Province: MA
Admin Postal Code: 01803
Admin Country: US
Admin Phone: +1.6027165339
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: choicemining.com@domainprivacygroup.com
Registry Tech ID:
Tech Name: Domain Privacy Service FBO Registrant.
Tech Organization: Domain Privacy Service FBO Registrant.
Tech Street: 10 Corporate Drive
Tech City: Burlington
Tech State/Province: MA
Tech Postal Code: 01803
Tech Country: US
Tech Phone: +1.6027165339
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: choicemining.com@domainprivacygroup.com
Name Server: ns1.ipage.com
Name Server: ns2.ipage.com

Registrar Abuse Contact Email: compliance@domain-inc.net
Registrar Abuse Contact Phone: +1.6027165396
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2018-09-27T01:18:13 <<<



Title: Re: Choicemining - SCAM - FAKE TEAM
Post by: konstant111 on October 04, 2018, 02:35:50 PM
FAKE TEAM


Michael Edwin, Actor: True Detective. Michael Edwin was born on June 15, 1953 in Reading , Pennsylvania, USA as Michael Edwin Noll.

Robert Harlan Henry (born April 3, 1953) is a former United States Circuit Judge and politician from Oklahoma who is the 17th and current President of Oklahoma City University. He is a member of the Democratic Party.

Ernest Charles (Minneapolis, Minnesota, November 21, 1895 Beverly Hills, California, April 16, 1984) was an American composer of art songs.


Title: Re: Choicemining - SCAM - FAKE TEAM
Post by: lovesmayfamilis on November 06, 2018, 08:29:23 AM
new topic  https://bitcointalk.org/index.php?topic=5063949.0

https://web.archive.org/web/20181106082854/https://bitcointalk.org/index.php?topic=5063949.0