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1  Economy / Investor-based games / Re: - CRYPTOCLONE LLC - PAYING INVESTMENT PLATFORM - 200+ CRYPTOS - 5% AFFILIATE - on: June 28, 2017, 06:26:06 PM
Quote from: CryptoClone LLC on June 27, 2017, 05:42:25 PM

Today, at 3:25AM GMT we had been breached without any warning at CryptoClone. Our database and our website as a whole has been breached and we have no access to any of our resources.

We are doing our very best to regain access to both the website and database by contacting our hosting providers, though at this point we have no information what so ever about how this happened (since our servers were very tightly secured) and who was behind this.

If you want to know if their site got hacked or not you can email their website host directly:

support@host.ag

Apparently the scammer told them they were hacked which means either the host.ag belcloud servers are insecure or the scammer was lying.
2  Economy / Scam Accusations / Re: CryptoClone and Cryptiply on: June 28, 2017, 06:14:42 PM
It appears that belcloud is renown for hosting shady websites, here is an article on the cisco website:

Quote
... In the current bitcoin phishing campaigns, O’Connor said the primary hosts for the phishing sites are Belcloud in Bulgaria, ...
https://continuum.cisco.com/2017/03/02/record-setting-bitcoin-price-sparks-another-global-phishing-attack/

Another scam hosted by belcloud
http://mlt-bitcoins.com.ipaddress.com

The starting point to finding these scammers is with the webhosts. I wonder how many scam sites are hosted by belcloud. They have good reviews at the moment 9.5 / 10 !
http://www.whtop.com/review/host.ag
3  Economy / Investor-based games / Re: - CRYPTOCLONE LLC - PAYING INVESTMENT PLATFORM - 200+ CRYPTOS - 5% AFFILIATE - on: June 28, 2017, 02:03:35 PM
Quote from: tcbay on June 28, 2017, 11:57:15 AM
I MAY HAVE DISCOVERED A WAY TO IDENTIFY HIM/HER!

It won't be easy and there is only a window of 4 weeks before the website host destroys his personal data (name, contact details).  Action needs to be taken quickly to discover who is behind both cryptoclone and cryptiply.

I have posted the information here in case the OP deletes/modifies my post:

https://bitcointalk.org/index.php?topic=1990541.new#new
4  Economy / Scam Accusations / CryptoClone and Cryptiply on: June 28, 2017, 01:54:43 PM
Following on from this thread:  https://bitcointalk.org/index.php?topic=1956491.320

I am posting here incase the scammer deletes/modifies my post.

I THINK I FOUND A WAY TO IDENTIFY THE OWNER OF THESE SITES! Here is what i found:

Cryptoclone
IP:     94.156.128.189
Host:  BelCloud Hosting (registered in seychelles)
Server: Telepoint Datacenter in Bulgaria

Cryptiply
IP:      94.156.128.108
Host:  BelCloud Hosting (co-incidence that the host is the same?)

Who is BelCloud Hosting?
Started in 2014, they registered in seychelles  due to privacy laws but are actually based in Bulgaria. I read the terms on their website and here are the important bits:

Quote
What information do we collect?
We collect information from you when you place an order and become our customer. When ordering or registering on our site, as appropriate, you will be asked to enter the following information: Personal Name, Company Name, E-mail Address, Mailing Address, or Phone Number. We do not collect or store any credit card details on our web site.

Quote
Do we disclose any information to outside legal parties?
We will not disclose any information that we collect or that is entrusted to us to any attorneys, law firms, courts, or law enforcement agencies unless otherwise presented with an official court order executed by a judge or magistrate within the Republic of Seychelles.

The most important bit

Quote
After you have cancelled your account with BELCLOUD HOSTING CORPORATION, your private information will not be kept on file for more than 30 days.

Basically, within 4 weeks someone needs to contact a lawyer in the seychelles to get a local judge to force them hand over his name and other details.

Here are the company details (use dots in the space ofc)

www host ag/about

I hope this info is useful, if you wish to offer thanks here is my tip jar Smiley
btc    1AYmiF8Bnrsc9wXWXzEKbyRyikWLibRGor
eth    0xC858bA7724C6215CD45831ae003C1f285d227619

It seems there is a new countdown clock, 4 weeks until this person walks free. After that there is no realistic chance of identifying / finding this person ...
5  Economy / Investor-based games / Re: - CRYPTOCLONE LLC - PAYING INVESTMENT PLATFORM - 200+ CRYPTOS - 5% AFFILIATE - on: June 28, 2017, 11:57:15 AM
I MAY HAVE DISCOVERED A WAY TO IDENTIFY HIM/HER!

It won't be easy and there is only a window of 4 weeks before the website host destroys his personal data (name, contact details).  Action needs to be taken quickly to discover who is behind both cryptoclone and cryptiply.
6  Alternate cryptocurrencies / Marketplace (Altcoins) / 100,000 doge to Give Away! on: May 06, 2014, 08:51:40 PM
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