jacobmayes94
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November 18, 2015, 05:58:35 PM |
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Time to get the details from the domain me thinks...
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gecox22
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November 18, 2015, 05:59:05 PM Last edit: November 18, 2015, 06:21:54 PM by gecox22 |
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So after some digging with William New Zeland and Nexious I came up with these as well. First it a post on another forum boardcasting his btcjams Link looking for investors to start the mining pool. It you look at the top of the first poster was Nexious. It was quoted by the first comment. I couldn't find the original post but at least there was a link to the btcjam's invest for nexious pool startup http://www.data321.net/1w6xe_uqu__nw_2vu19_6w_iiibmmr_D0 Second link is the btcjams link requesting investments for starting his pool. The user name is Perk. https://btcjam.com/listings/47433-bitcoin-mining-pool-(start-upWith this information it gave me my third link is his Ebay profile. http://www.ebay.com/usr/fullnz5 The BTCjam link shows he has a facebook page just havent found it yet. More to come. Still digging. *Edit* Contacted BTCJAMS to see if they would be willing to help by giving me his account information, name facebook anything. I will update as it becomes available.
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BlInK311
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November 18, 2015, 06:17:04 PM |
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Yup, btc has moved from its inital payout address. Looks like I wont be getting my 0.71btc expected payout. (not including the 20% bonus). I guess I fell for this scam. Miners moved back to Kano and NastyFans pools.
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philipma1957
Legendary
Offline
Activity: 4172
Merit: 8069
'The right to privacy matters'
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November 18, 2015, 06:20:59 PM |
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well unlike nexious
kano pays ck pays bitminter pays f2pool pays
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p3yot33at3r
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November 18, 2015, 06:25:37 PM |
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well unlike nexious
kano pays ck pays bitminter pays f2pool pays
P2pool always pays
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BlInK311
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November 18, 2015, 06:29:44 PM |
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So after some digging with William New Zeland and Nexious I came up with these as well. First it a post on another forum boardcasting his btcjams Link looking for investors to start the mining pool. It you look at the top of the first poster was Nexious. It was quoted by the first comment. I couldn't find the original post but at least there was a link to the btcjam's invest for nexious pool startup http://www.data321.net/1w6xe_uqu__nw_2vu19_6w_iiibmmr_D0 Second link is the btcjams link requesting investments for starting his pool. The user name is Perk. https://btcjam.com/listings/47433-bitcoin-mining-pool-(start-upWith this information it gave me my third link is his Ebay profile. http://www.ebay.com/usr/fullnz5 The BTCjam link shows he has a facebook page just havent found it yet. More to come. Still digging. *Edit* Contacted BTCJAMS to see if they would be willing to help by giving me his account information, name facebook anything. I will update as it becomes available. Looking through your links (specifically the BTCJam one), it seems User Name: GANTH had some communications with Perk. Anyway we can get in touch with him to see if he would give us a copy of their conversations? Maybe it'll help track this sucker down. Edit: GANTH on BTCJam is also gaanthony on EBay. Not sure if that helps either.
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gecox22
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November 18, 2015, 06:32:15 PM |
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So after some digging with William New Zeland and Nexious I came up with these as well. First it a post on another forum boardcasting his btcjams Link looking for investors to start the mining pool. It you look at the top of the first poster was Nexious. It was quoted by the first comment. I couldn't find the original post but at least there was a link to the btcjam's invest for nexious pool startup http://www.data321.net/1w6xe_uqu__nw_2vu19_6w_iiibmmr_D0 Second link is the btcjams link requesting investments for starting his pool. The user name is Perk. https://btcjam.com/listings/47433-bitcoin-mining-pool-(start-upWith this information it gave me my third link is his Ebay profile. http://www.ebay.com/usr/fullnz5 The BTCjam link shows he has a facebook page just havent found it yet. More to come. Still digging. *Edit* Contacted BTCJAMS to see if they would be willing to help by giving me his account information, name facebook anything. I will update as it becomes available. Looking through your links (specifically the BTCJam one), it seems User Name: GANTH had some communications with Perk. Anyway we can get in touch with him to see if he would give us a copy of their conversations? Maybe it'll help track this sucker down. I am looking into that as well. I was working on finding Perk or something facebook first before I started making contact with his investors.
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BlInK311
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November 18, 2015, 06:34:37 PM |
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So after some digging with William New Zeland and Nexious I came up with these as well. First it a post on another forum boardcasting his btcjams Link looking for investors to start the mining pool. It you look at the top of the first poster was Nexious. It was quoted by the first comment. I couldn't find the original post but at least there was a link to the btcjam's invest for nexious pool startup http://www.data321.net/1w6xe_uqu__nw_2vu19_6w_iiibmmr_D0 Second link is the btcjams link requesting investments for starting his pool. The user name is Perk. https://btcjam.com/listings/47433-bitcoin-mining-pool-(start-upWith this information it gave me my third link is his Ebay profile. http://www.ebay.com/usr/fullnz5 The BTCjam link shows he has a facebook page just havent found it yet. More to come. Still digging. *Edit* Contacted BTCJAMS to see if they would be willing to help by giving me his account information, name facebook anything. I will update as it becomes available. Looking through your links (specifically the BTCJam one), it seems User Name: GANTH had some communications with Perk. Anyway we can get in touch with him to see if he would give us a copy of their conversations? Maybe it'll help track this sucker down. I am looking into that as well. I was working on finding Perk or something facebook first before I started making contact with his investors. OK, thanks for trying to track down this person.
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.anto.
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November 18, 2015, 06:44:25 PM |
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.anto.
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November 18, 2015, 06:59:12 PM |
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Wooaaahh... Hold your horse. What make you so sure that is him? We could be punishing innocent guy.
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kipper01
Full Member
Offline
Activity: 214
Merit: 100
1KippERXwH1PdBxKNt1ksgqh89WBv6CtWQ
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November 18, 2015, 07:04:08 PM |
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Local Bitcoins has confirmed email and phone number... https://localbitcoins.com/p/Perk/
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tanlip
Newbie
Offline
Activity: 2
Merit: 0
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November 18, 2015, 08:13:22 PM |
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what to do......
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BlInK311
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November 18, 2015, 08:21:28 PM |
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I have not received any payments. edit: it seems all of the transactions move ~5btc out of the main chunk of BTC. maybe he is paying back all his unpaid loans.. lol haha I just made myself laugh.
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spiker777
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November 18, 2015, 08:25:11 PM |
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I have not received any payments.
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jonnybravo0311
Legendary
Offline
Activity: 1344
Merit: 1023
Mine at Jonny's Pool
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November 18, 2015, 08:30:24 PM |
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OK... it certainly seems to be a reality now. This was nothing more than a scam. I have left negative feedback for the user Nexious. We need to alert the moderators - well, it seems that one has already changed the thread title. Now I think some further action needs to be taken to see if anyone can track down the pool operator. It appears some good detective work has been done in this thread and identified a potential perpetrator as William Fuller from New Zealand. Hopefully the moderators can shed some more light on this by providing detailed information about the registered user Nexious, such as IP address, email, etc.
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Jonny's Pool - Mine with us and help us grow! Support a pool that supports Bitcoin, not a hardware manufacturer's pockets! No SPV cheats. No empty blocks.
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