Hi @,

I'll try to start a legal procedure asap. I'll have to wait for a few answers from authorities fighting against cyber crime.
Even if it will lead to anything, I'll try it.
I have made a request at cases.lu whom have transmitted my request to circl.lu
Depending on their answer ... we will see!

I also have a mining plan at bitcoincloudservices which works perfectly until now ...
Started 1. of July and payout are accurate ever day.
I even got contacted by e-mail an even called by phone when I wanted to change my payout address.

this mining plan works well for one month an a half now ... even respecting the rise of difficulty

for this company you can find on the internet site an address, a phone number and so on ...

if anyone is interested here is my referral URL: https://www.bitcoincloudservices.com/?ref=2249

so far, I'll not invest in any other mining plan until ROI starts for the one I have! :-)

I'll keep you informed about that one as well!

No problem BTCat, one always needs to be carefull when it comes to internet communication.

For your info, I already send an e-mail to www.cases.lu and asked how to handle this and what do to ...
I'll keep you informed!

Regards,

Thanks mlnoone, I'll keep everybody informed if I get more information!

Hi mlnoone,

I'm trying to invesitgate, www.cases.lu what can be done in such a case!
I'll keep this tread informed about what they'll tell me!

Hi guys,

I'm the 'idiot' who invested into a 10TH/s plan (more or less 23BTC) ...
is there a way I can help?
I found the same IP (95.143.193.61) and all the same information already mentioned in these posts!

Hi @,

Please take care ... don't invest in any mining plan at http://www.timetobit.com

timetobit is a scamming site ...

I invested in a 10TH/s plan, received 6 payout and then nothing ...
Tryied to contact support with several mails, no answer, nothing, chat function always offline!

http://www.timetobit.com is a 'SCAMMING' site ... DON'T invest!!!!

to BTCat

I know what the ROI for 10 TH/s has to be that's not the point.

I got 6 payouts and from that point on nothing ...

I was happy with the result as it was the ROI that I expected ...

And I changed the @ to move from an offline HW wallet to an online one to check over the day if they are proceeding to the promised payout.

AGAIN: I'm telling the truth.

ALL I SAY IS THAT https://www.timetobit.com are SCAMMERS and I DON'T WANT OTHER PEOPLE MAKING THE SAME MISTAKE I DID...

and of course, you are right I should have tried with a smaller plan first and wait for a few months.

what I'm claiming ... just my payouts!

to BTCat

I have an 10TH/s plan, the 6 first payouts were ok ... from then on ... nothing, nada, nix.
No answer from support.

If you don't trust me check these @s

one of timetobit payout @ f.e. is: 1LXXdS2EtBgvrRGfeYx1eDcebCwdGnFHcz
or: 13JXEKzu8srZmt46P6JBua6U4oa44FHGMC
or: 1791d5Nvzgwo9WirW1YTbU7cWu6Lc5QSFF
or: 1FYbhEkavQCF1x8Spq7f4kiZgwvm8QVErw

and check this one: 14AatP6911vKBvo9DZieaojbECSxz2XMJG

for the amount of 0.268415 BTC

and one e-mail per day to support to contact me  ...

I say it again ... this site is a fake!!!!!
they are just keeping tiny payouts alive to attract those who want to buy bigger mining contracts.

If this poste was helpful feel free to donate! Thx
1GgFqNVcTSKcCLePNRBFs9srnYJQw5UjAK

to BTCat ...
it's not because I'm a noob that I ain't telling the truth!!!!!

and your trust is as good as mine, namely 0: -0 / +0(0)

did you read my poste carfully?
I wrote, that they process very small amount ... you're receiving 0.001342 a day for 50GH/s
what is the payout address via which you receive your payout?

have a look at this one: 1LXXdS2EtBgvrRGfeYx1eDcebCwdGnFHcz
Total Received   2.20927659 BTC
Final Balance   0.05603454 BTC

same for this payout @: 1RWawZBQzewjmZoSAiq3FXNotFFdeEVGU
Total Received   0.99173619 BTC   
Final Balance   0.00263656 BTC
   
for a mining company ... pfff ... serious is something else!!!!!

then have look at this one for example: 1BTCPayb5AdF8fSsR7oews2PpuVpRtamk6
Total Received   245.20967125 BTC   
Final Balance   0 BTC   

do you see any difference?
can you explain me how for the first @, they want to payout bigger mining plans like for example 15TH/s
where they have to payout a 0.4026 BTC per payout??
do you find any big payout??

and then ... can you find any address or phonenumber of the company??
chat always offline

and yes I contacted support more than once ... no answer ...

those who won a very very very small mining plan are being paid by those who buy mining plans ...
it's easy to payout tiny amounts, just to get good feedback
now do you understand how this works, open your mind and your eyes ...

!!! DON'T INVEST in a mining plan at www.timetobit.com !!!

This site is a fake ...
Chat function ... always offline ...

I have made the painfull experience, haven't been paid and no response from the support!!!
in the dashboard of the site the status changes from pending to paid without anything arriving in your wallet!
check one of their payout address by yourself : 1LXXdS2EtBgvrRGfeYx1eDcebCwdGnFHcz
at    http://www.blockchain.info

they are just processing small amounts, very low balance, very low transactions ...

!!! DON'T I say DON'T invest in mining plans with www.timetobit.com

if you want to donate for this info do it here, thank you

donate: 1GgFqNVcTSKcCLePNRBFs9srnYJQw5UjAK

!!! DON'T INVEST at www.timetobit.com !!!

This site is a scammer site ... a fake
I have made the painfull experience, haven't been paid and no response from the support!!!
in the dashboard of the site the status changes from pending to paid without anything arriving in your wallet!
check one of their payout address by yourself : 1LXXdS2EtBgvrRGfeYx1eDcebCwdGnFHcz
at    http://www.blockchain.info

they are just processing small amounts, very low balance, very low transactions ...

!!! DON'T I say DON'T invest in mining plans with www.timetobit.com

if you want to donate for this info do it here, thank you

donate: 1GgFqNVcTSKcCLePNRBFs9srnYJQw5UjAK

!!! DON'T TRUST www.timetobit.com !!!

timetobit is a scammer site ... a fake
trust me, I made the experience, haven't been paid for days and no response from the support!!!
check one of their payout address and see yourself : 1LXXdS2EtBgvrRGfeYx1eDcebCwdGnFHcz
at    http://www.blockchain.info
they are just processing small amounts, very low balance, very low transactions ...

!!! DON'T invest in mining plans with www.timetobit.com