Bitcoin Forum
May 13, 2024, 10:00:18 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1]
1  Economy / Service Announcements / CoinPayments and Hashflare are scamming people togheter [Solved] on: October 08, 2016, 04:56:11 PM
Yesterday an offer was launched on Hashflare with 10% discount and i have purchased 10 GHS of SHA256. Their prices has dropped lately suspiciously fast from 1.60$ to 1.08$ . Anyway i have decided yesterday to buy another 10 GHS for $1.08 or about 179k satoshi.
Ive sent to the designated address (see first screenshot) listed from CoinPayment the requested 0.0018 BTC , a total of $1.77 means about 289k satoshi.
Since yesterday i didn't got any mining power nor any reply as email notice with the transaction completed as Coinpayments does usually . I have received just a simple email as invoice from HASHFLARE as thanks for purchase but i didnt got the service .

Proof that the money was sent


proof of the completed transaction and money sent to this address


I have sent 2 ticket support to HASHFLARE , with the tx and to check my account, and i didn't got any reply.
Why should i waste my time to send a ticket support to coinpayments for a refund or at least to send the money to hashflare if is not scamming togheter when theyre support page has this line :

Looks like the perfect/legal reason to scam people. Just as a PTC website will write their TOS about not refunding just for scamming .
I havent received any email as transaction successful from coinpayments.
Even if this issue will get fixed later i wont invest again or think twice before to do it.
I do not care that the sent amount is to small for some, ive worked hard for this money.
And ive shouldnt trust russians , most of the scams on internet are...guess ? russian.
I do not care if it's just a sistem issue and its not Hashflare fault or Coinpayments' fault , i didnt received the purchased item but got scammed with 0.00289 BTC.

Think twice before working/dealing with Coinpayments or investing money in Hashflare.
2  Economy / Scam Accusations / Warning: XMine.org moving bitcoins turned into scam similar hashocean on: September 09, 2016, 03:12:34 PM
XMine.org a so called mining website has stopped payments and not answering to tickets supports anymore .
I have tracked their original address
https://blockchain.info/address/3EE6MTUL5a7AJMenva9BzjganzFqzcccSK
they made 218 BTC and that's only in bitcoins.
2 hours ago they had 88 BTC and moved them (88 BTC) from the above address to
https://blockchain.info/address/1GBSYegUUUr387MyLoxGeSiDXMAgi4EUNh
and then to the https://blockchain.info/address/1L1LYUYDhzxAAbnN8PqSsrS92kdEzXx9t7 where a total of 112.84 BTC is made .
If an exchanger can see this address will find that address in any trader exchange account they block their account .
The bitcoins are from the XMine.org members who did deposits . The admin(s) possibly are trying now to exchange the bitcoins into dollars .
This modus operandi looks very similar to hashocean.

Their last 2 payments displayed on website as withdrawals are fake , by the way a  dash address starts with x not cwa..
3  Economy / Micro Earnings / Scam/suspicious/clones faucets to avoid on: August 16, 2016, 05:28:33 PM
If you got scammed by not getting paid after 1-2-3 months since withdraw request or you have link proofs of different complaints about a faucet or a faucet-generator please let us know, the faucets users community, in a comment bellow. We are grateful for your time to post your experience and for letting us know to not waste important time on such websites.
I consider that 1-2-3 months are enough for any admin to get funds to pay at least 50% of the members or to announce if the faucet is no longer sustainable.
Keeping the faucet alive and ignoring the members is called scamming.
If you're the owner of any website listed in this topic and you are paying please post a comment here so we can make claims and withdraw  and i shall remove it from the blacklist temporary or permanently. Until then, welcome to the


Hint : How to recognize a faucet which is very likely to be a scam before starting to claim for nothing :
  • 1. The minimum withdraw is set to high (way above 25k satoshi or way above 50k)
  • 2. The faucet has no official announcing topic anywere and claim values are very high (such as 800 satoshi/hour or 1000 satoshi/10 minute or...)
  • 3. You won't see advertised this faucet on other popular websites/faucets.
  • 4. Sister scam faucets are usually cross advertised between each other.
  • 5. There is a probability of 99% that a scam faucet has at least 1 another sister faucet (see point 4 how to find them).
  • 6. Domains ending with .ru (russians) are highly probable to be a scam + clone , internet is saturated with russian scam faucets.

Let's get started exposing the scammers :

There are 6 faucets (linked to each other) :

- Lionbitcoin.ru  ( Get 850 satoshi - 60 minutes)
- Tigerbitcoin.ru ( Get 200 satoshi - 10 minutes)
- Monkeybitcoin.ru  ( Get 750 satoshi - 50 minutes)
- Giraffebitcoin.ru ( Get 350 satoshi - 20 minutes )
- Elephantbitcoin.ru ( Get 650 satoshi - 40 minutes )
- Horsebitcoin.ru  (Get 500 satoshi - 30 minutes )

"MINIMUM WITHDRAW 25000 SATOSHI the withdrawals are processed manually within 24 hours maximum "

I have 25k on lionbitcoin.ru and 25k on monkeybitcoin.ru waiting/pending for about a month but it is not paying. Also i have different amounts (lower than minimum) on the other 4 animal linked faucets.
The websites are in english despite to the .ru which means are ..russian domains .

Don't waste your time on these russian scams as i did .
Pages: [1]
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!