Deadjim
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April 14, 2018, 02:53:07 AM |
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it has been reopened by aliser. im warning anyone do not ever invest your money or time to this site. He(Aliser) deleted old user accounts and want to scam new people.
Damn, i've invested 6$ yesterday... and I should buy beer more than keep trolls still alive... Is there any "more experienced" *player* that could DDo Something? i see that from reverse lookup we can saw "lincolnchrome.comstudiotilt.comwww.itsidealtech.com.cdn.cloudflare.netwww.miner farm.comdianbo.in" domains where's some of them are from Aliyun Cloud Hosting. Name servers matt.ns.cloudflare.com and pat.ns.cloudflare.com doesn't say much anything but i think https://micro-btc.com - are from that same author.
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Phenoca
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April 14, 2018, 09:21:21 PM Last edit: May 09, 2018, 04:07:19 PM by Phenoca |
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Haven't logged in for two years and get the message: "No such account registered in our system" when I try to reset my password. Never registered more than once and didn't have anything invested. And it's going to stay that way.
Edit: Nevermind. I remember them saying I had to login every three months to keep my acocunt. So I have no reason to complain.
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wikileaks
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April 22, 2018, 10:16:23 AM |
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oh well i just withdraw $40 dollars 3 days ago ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) just telling people ,im not promoting the site ...peace and out . feel free to donate BTC 1F4iwbRVNNEGGeyDwJvwMonZcJBwqewKQm
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LennyBaptist
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May 11, 2018, 01:08:26 PM |
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Is this project paying now? I read here the comments for the past year and did not understand. Thank you.
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litecoinricky
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Activity: 171
Merit: 3
I need a break!
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 11, 2018, 02:17:42 PM |
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Is this project paying now? I read here the comments for the past year and did not understand. Thank you.
I would not invest any BTC into this obvious scam.
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I'll take any freebies on offer ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif)
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thinkinger
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 16, 2018, 08:48:42 PM |
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Haven't logged in for two years and get the message: "No such account registered in our system" when I try to reset my password. Never registered more than once and didn't have anything invested. And it's going to stay that way.
Edit: Nevermind. I remember them saying I had to login every three months to keep my acocunt. So I have no reason to complain.
but the site had been closed for more than a year.it isnt your or ours fault. Is this project paying now? I read here the comments for the past year and did not understand. Thank you.
no just an old scam refreshed for non experienced investors.
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Leo_Wolf
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Activity: 58
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May 21, 2018, 07:29:51 AM |
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Haven't logged in for two years and get the message: "No such account registered in our system" when I try to reset my password. Never registered more than once and didn't have anything invested. And it's going to stay that way.
Edit: Nevermind. I remember them saying I had to login every three months to keep my acocunt. So I have no reason to complain.
but the site had been closed for more than a year.it isnt your or ours fault. Is this project paying now? I read here the comments for the past year and did not understand. Thank you.
no just an old scam refreshed for non experienced investors. I'm new here, but I noticed that in this board there are not most known projects. What is the reason for this?
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nutildah
Legendary
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Activity: 3094
Merit: 8354
Happy 10th Birthday to Dogeparty!
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May 24, 2018, 05:33:45 AM |
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I'm new here, but I noticed that in this board there are not most known projects. What is the reason for this?
Projects that get put in this board are at best HYIPs (a form of Ponzi scheme) or outright scams at worst. Most people who put money in here lose it. You have been warned.
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skiper
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May 28, 2018, 08:57:14 PM |
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Devourer
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May 31, 2018, 04:45:25 AM |
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Pure SCAM no doubt
any proof,but thanks for information like this
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LennyBaptist
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June 03, 2018, 11:18:48 AM |
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Is this project paying now? I read here the comments for the past year and did not understand. Thank you.
I would not invest any BTC into this obvious scam. Thank you very much. It's hard to find a worthy project now.
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FakeSmile12
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June 04, 2018, 07:16:54 PM |
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Pure SCAM no doubt
any proof,but thanks for information like this read all the comment before your post, you will know it scam or not
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Venomlugz
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June 27, 2018, 07:11:21 PM |
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is it scam or legit?
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nutildah
Legendary
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Activity: 3094
Merit: 8354
Happy 10th Birthday to Dogeparty!
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 28, 2018, 11:00:45 AM |
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is it scam or legit?
Put all of your money in there. Sell all your things, take out a loan, convert every penny you're worth into BTC and send it there. Then convince your friends and family to do the same. You'll get exactly what you deserve.
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Logic-Elliven
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July 11, 2018, 01:16:22 PM Last edit: July 11, 2018, 01:39:16 PM by Logic-Elliven |
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Been Doing Minerfarm For About A Year Now Have Not Gained Much I Have Kept Reinvesting Into Miners I Have Lost About 50$ If I Sold All My Miners Today. I Have Made A Withdraw And Everything Still Works Good. They Still Give 100 Ghs For Creating Account. Invest At Your Own Risk But You Can Start With Nothing. The Only Reason I Have Lost Is Bitcoin Price Has Fallen Alot
Nice to know because to me it's looking like the various fees make sure you never get to the minimum payout threshold, or to the point where you can buy another miner + cooler (NB that you need a cooler to run a 2nd miner... Which is roundabout when you reach for your wallet... Dont!) Then theres this maths: #155871484 2018-07-11 13:50:11 1 amount of Technician Hire on Employee Market -0.00000150฿ 0.00042591฿ #155838097 2018-07-11 12:52:40 Pool Fee 0.00000000฿ 0.00042891฿ Now last time I checked; 42 891 sat - 150sat = 42 741sat NOT 42 591 sat ie: 300 sat has been deducted, rather than the advertised 150 for 'hiring a technician'...!? WTF!???
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rata_for
Copper Member
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June 06, 2019, 08:53:19 PM |
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Date : 06/06/2019 14:21 From/To Account : U18493892 Amount : 2.18 Currency : USD Batch : 265306885 Memo: API Payment. weenzee.com
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blade19941
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January 12, 2021, 08:55:05 PM |
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Was anybody ever able to trace aliser?
He stole 0.25BTC from me and I would very much like to get legal involved in getting my money back.
Thanks
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nutildah
Legendary
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Activity: 3094
Merit: 8354
Happy 10th Birthday to Dogeparty!
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 12, 2021, 10:06:51 PM |
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Was anybody ever able to trace aliser?
He stole 0.25BTC from me and I would very much like to get legal involved in getting my money back.
Thanks
I followed this thread for a long time. Not surprised by the way things turned out. Here's the interesting thing: aliser is still receiving payouts from freebitco.in at an old address of his: Maksat hareket olsun böyle şeyleri görmek güzel forumda.
16m52dQeB5wSSuumeTQ6dGAAsYvargKKyP
To find the biggest one you'll have to do some blockchain analysis on our 2 hot wallets. 3LaNNTg87XjTtXAqs55WV5DyWASEZizCXZ and 329koRvovTyNnd4ADrpR2uJHzXxfvKxta5
Here's the most recent one, sent Dec. 14: https://www.blockchain.com/btc/tx/c0ab541977cdd3206ccfc2d97d4037c5f93c7a68b73c8b97f595f37232fbef1eSo if I were a victim I would try to stop this guy by contacting freebitco.in and letting them know what's up. His payouts are small but there's a chance they might be able to help identify him.
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thinkinger
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
February 17, 2021, 07:10:40 PM |
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Was anybody ever able to trace aliser?
He stole 0.25BTC from me and I would very much like to get legal involved in getting my money back.
Thanks
I followed this thread for a long time. Not surprised by the way things turned out. Here's the interesting thing: aliser is still receiving payouts from freebitco.in at an old address of his: Maksat hareket olsun böyle şeyleri görmek güzel forumda.
16m52dQeB5wSSuumeTQ6dGAAsYvargKKyP
To find the biggest one you'll have to do some blockchain analysis on our 2 hot wallets. 3LaNNTg87XjTtXAqs55WV5DyWASEZizCXZ and 329koRvovTyNnd4ADrpR2uJHzXxfvKxta5
Here's the most recent one, sent Dec. 14: https://www.blockchain.com/btc/tx/c0ab541977cdd3206ccfc2d97d4037c5f93c7a68b73c8b97f595f37232fbef1eSo if I were a victim I would try to stop this guy by contacting freebitco.in and letting them know what's up. His payouts are small but there's a chance they might be able to help identify him. there is no chance for identifying him. i think. i also lost a lot to this guy. when btc was 2-4 k usd. he didnt have an intention to pay it. i dont think he has an intention now when btc is over 50 k usd. i think he is now in his another scamming projects.
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condoras
Legendary
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Activity: 3038
Merit: 1104
This is what I do. I drink and I know things.
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February 18, 2021, 04:10:47 PM |
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there is no chance for identifying him. i think. i also lost a lot to this guy. when btc was 2-4 k usd. he didnt have an intention to pay it. i dont think he has an intention now when btc is over 50 k usd. i think he is now in his another scamming projects.
On the contrary, I think that now you and others can possibly identify him or at least find/ trace his moves. Ofc I agree with you that he doesn't have any interest to repay you. But you should give it a shot...
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