scrypt.cc is provably lying about their 850GH/s Scrypt mining

[cryptodevil]

What makes you think it hasn't been reported, to numerous agencies, both Internet provider and law enforcement?

How young are you that you believe the real world functions as fast as the digital one?

Scrypt.cc was barely functional for most of its existence and then earlier this year the 'admin' suddenly comes back from his death-bed world tour business deal scrypt miner purchasing to announce thousand and thousands of 'khs' are for sale.

When you report these criminal gangs to law enforcement they have to do something called 'an investigation' and they have to 'gather evidence' and 'locate suspects'. The real world, young man, doesn't react to online crime by simply hitting alt-f4.

As for isp's many are loathed to get involved with online 'disputes' and will just wait until somebody from law enforcement instructs them to shut down a website.

[1714844558]

1714844558

[1714844558]

1714844558

[Indianacoin]

Watch what scrypt.cc admin speaks about his dumb clients >> https://www.youtube.com/watch?v=zjtLszt7MTo    

[Brad Harrison]

Watch what scrypt.cc admin speaks about their dumb clients >> https://www.youtube.com/watch?v=zjtLszt7MTo   

First time I saw that I laughed so damn hard

[ThePhwner]

Out of curiosity, why didn't all you investigators report your findings to the internet provider for Scrypt.cc or the authorities rather than come to Internet forum and try to advise people from doing things.

Is it the HERO factor, that you can now say you have saved people from something. Seriously no offence but everyone lives in a world these days where everyone thinks it's alright to stick their nose in everyone's business like they have a right to. Every tax paying person in the world pays for law enforcement and the USA has so many resources I would have been killed ages ago if it had been reported.

Just saying but some people get off on an ego trip.

Did you read the post literally 2 posts before this where I tracked down their webhost and encouraged people to report it? Or are you really that stupid? The trail goes from Enom to Namecheap as the registrars, next to CloudFlare, who points to PhoenixNAP as the webhost. You think I tracked that down and didn't make a report? To them? To the SEC? To IC3? Wow...

[ThePhwner]

Many people had 37,000 KHS mysteriously removed from their accounts. This has not been explained or corrected:

https://bitcointalk.org/index.php?topic=444495.msg12218831#msg12218831
https://bitcointalk.org/index.php?topic=444495.msg12151050#msg12151050
https://bitcointalk.org/index.php?topic=444495.msg12151078#msg12151078
https://bitcointalk.org/index.php?topic=444495.msg12151152#msg12151152
https://bitcointalk.org/index.php?topic=444495.msg12151183#msg12151183
https://bitcointalk.org/index.php?topic=444495.msg12151196#msg12151196
https://bitcointalk.org/index.php?topic=444495.msg12151325#msg12151325


Many people have had withdrawals cancelled and/or shown them as processed when they were never sent:

https://bitcointalk.org/index.php?topic=444495.msg12298508#msg12298508
https://bitcointalk.org/index.php?topic=444495.msg12288899#msg12288899
https://bitcointalk.org/index.php?topic=444495.msg12288972#msg12288972
https://bitcointalk.org/index.php?topic=444495.msg12286562#msg12286562
https://bitcointalk.org/index.php?topic=444495.msg12218846#msg12218846
https://bitcointalk.org/index.php?topic=444495.msg12218875#msg12218875
https://bitcointalk.org/index.php?topic=444495.msg12219039#msg12219039
https://bitcointalk.org/index.php?topic=444495.msg12219078#msg12219078
https://bitcointalk.org/index.php?topic=444495.msg12189182#msg12189182

At multiple points, many people have had auto-invest force turned on, resulting in additional loss of accrued BTC:

http://bitcoinist.net/cloud-mining-provider-scrypt-cc-drains-bitcoin-user-balances/

https://bitcointalk.org/index.php?topic=444495.msg12288899#msg12288899
https://bitcointalk.org/index.php?topic=444495.msg12290220#msg12290220
https://bitcointalk.org/index.php?topic=444495.msg12291203#msg12291203
https://bitcointalk.org/index.php?topic=444495.msg12286569#msg12286569
https://bitcointalk.org/index.php?topic=444495.msg12286562#msg12286562
https://bitcointalk.org/index.php?topic=444495.msg12219039#msg12219039
https://bitcointalk.org/index.php?topic=444495.msg12219078#msg12219078
https://bitcointalk.org/index.php?topic=444495.msg12219252#msg12219252
https://bitcointalk.org/index.php?topic=444495.msg12219411#msg12219411
https://bitcointalk.org/index.php?topic=444495.msg12213273#msg12213273

[Miciurash]

Have anyone reported to FBI http://www.ic3.gov/default.aspx ?

[owlcatz]

Have anyone reported to FBI http://www.ic3.gov/default.aspx ?

Yeah I'm quite sure. 

[cancerbola]

TL;DR (I skimmed thru)

Scrypt.cc is a popular ponzi cloud mining website that is faking their MH/s and GH/s and sometimes if not always steal their clients' money?
Does that mean i just lost 0.005 BTC?

[Coinonomous]

TL;DR (I skimmed thru)

Scrypt.cc is a popular ponzi cloud mining website that is faking their MH/s and GH/s and sometimes if not always steal their clients' money?
Does that mean i just lost 0.005 BTC?

Yes and yes... as for the last part, that is a small amount, so maybe, maybe not. See here for more:

https://bitcointalk.org/index.php?topic=444495.msg12594871#msg12594871

[5ick3uffalo]

Deposited some dust few days ago...and guess what:

It never arrived in my account

Also wrote support ticket and guess what:

No answer

[cancerbola]

Deposited some dust few days ago...and guess what:

It never arrived in my account

Also wrote support ticket and guess what:

No answer

Same story here. I'd completely lost hope... A week later, I was bored and decided to check up on Scrypt.cc

And guess what? My deposit was funded into my account! Lol it's still a scam tho.

[Indianacoin]

Deposited some dust few days ago...and guess what:

It never arrived in my account

Also wrote support ticket and guess what:

No answer

Same story here. I'd completely lost hope... A week later, I was bored and decided to check up on Scrypt.cc

And guess what? My deposit was funded into my account! Lol it's still a scam tho.

Don't you guys still not get it ?! https://www.youtube.com/watch?v=zjtLszt7MTo
LOL! Pity on you all !

[chubbyshaggie]

Hey people. I was scammed too.

Seems that Scrypt.cc owner are brazilian, like me. I would like to help people find him.

According to this post, he owns a company named MKT Tecnologia da Informação. The Facebook page has another name: Hypper Tecnologia da Informação (can't confirm that are the same company).

Searching for their CNPJ (Cadastro Nacional de Pessoa Jurídica - something like "National Registry of Legal Entities") i found this ID:

02.923.121/0001-30

which bring to another address (different from the whois, but same city, state):

AV REPUBLICA DO LIBANO, 567
82.520-500 (zip code)
JARDIM SOCIAL - CURITIBA, PR (same city, state)

Board(mom and dad?):
RICARDO RIBEIRO LEINECKER
SOLANGE COLNAGHI RIBEIRO

Phones:
+55 (41) 3270-8900 / (41) 3270-8900


TheCleanGame and Chillance users spammed well the website. Look at this dialogue. Chillance also post on reddit. Maybe two fake accounts from the same person?


More info as soon as i discover

Ps: sorry the bad english