Mine-Treasure SCAM

[Mr.Bubels]

So i was right this is a scam ,here boys and girls can talk about it.

My post from January 19 :

As i see nobody said that befor ,but this looks very similary to hashcore, netcoin, peercoindark ,punishercoin ,DogeBC dev and more shit coins.Bad english that's why he wrote short sentences ,good or very good graphics and he probably will use Walletbuilders .When he get enough found he will probably vanish.So good luck for all premium investors ,hope that i'm not right.

Also he deleted all his posts.

[Makingsure]

ya site down, thread locked and name changed to wipe.
he gone
thats what we get
o well

[TimC]

Looks like he gotcha.



Mine-Treasure SCAM

[jambo110]

Why does bitcoin talk solicit these devs?

[Bloodxtz]

= Game Over =

[TimC]

= Game Over =

Please send another 0.01 BTC to play again.

[jambo110]

= Game Over =

Please send another 0.01 BTC to play again.

[s@toshiClaims]

hehehe 

Looks like he gotcha.



Mine-Treasure SCAM

[jambo110]

just a coincidence a new dev just appeared

https://bitcointalk.org/index.php?action=profile;u=733854

[MbccompanyX]

I don't know if it will help you ,but i remember he promoted his scam on c-cex trollbox.Mayby they can ban his founds and give it to premium buyers.

But who can tell for sure that he moved all the founds made with Mine-Treasure on c-cex? Anyway i don't get why people didn't get twice the suspect that something was wrong when the wallet that was supposed to come out with the game camed out yeah before the day on which the game was supposed to be online but was protected by password (Which isn't clear if somebody did downloaded it and not only did the usual virus check but even check which was the real password) and there wasn't any link to the source code , even so the coin could have been real some suspect of mining done from the OP could arise anyway and somehow it looked like ocminer felt the same way and he was the first to close the pools before was too late while another guy camed later and opened a pool (now we have to see what he will do about it but for sure he will close it).

[YourMom420]

He just dmed me back. Said site got hacked.....rriiiggghhhttt

[SwedishBitMiner]

I belive its very strange that coinad.com did advertise for this game, dont they look into thier advertisers?

[mistercashking]

If you sent btc to the scammer. Try contacting coinpayments.net Im Not sure if they put holds on it though.

[MbccompanyX]

He just dmed me back. Said site got hacked.....rriiiggghhhttt

Yeah, and what about his threads? Now he actually removed the one made in the announcements section but even the other two seems that were removed clear as sun that he is lying, but is still a surprise that he actually got the time to pm back when if he was a good scammer could already have closed the account

If you sent btc to the scammer. Try contacting coinpayments.net Im Not sure if they put holds on it though.

It could be worth the try, even if i think that he could have already moved the funds to another address and maybe even moved to some exchange... somehow i feel like he now will try to delete any trace of the stolen coins

[YourMom420]

Its not a huge surprise though lol

[craslovell]

Well shit, that didn't take long. I saw him post that turd of an ANN just the other day. Already flew the coup. Was it supposed to be launch day and he took off?

[YourMom420]

He shut the site down...locked the thread and deleted his posts. Right at launch time. Posted just shortly before

[Depredation]

He probably ran off with ~4000$ usd

[Depredation]

He probably ran off with ~4000$ usd

Nah I doubt that, I would probably say around 100$ dollars worth of bitcoin. It wasn't a huge attention grabber, if it was a lot larger then it would have been different.

Didn't he sell about 1000 "premium accounts" worth .01?

[YourMom420]

https://bitcointalk.org/index.php?topic=1334861.0&utm_source=dlvr.it&utm_medium=twitter.   He's trying again

[jambo110]

https://bitcointalk.org/index.php?topic=1334861.0&utm_source=dlvr.it&utm_medium=twitter.   He's trying again

Take him down Mom !!

[MbccompanyX]

https://bitcointalk.org/index.php?topic=1334861.0&utm_source=dlvr.it&utm_medium=twitter.   He's trying again

yeah, looks like he is really back, and this time he even forgot to add an ann for an actual coin so i wonder what will happen now....

[notsofast]

He probably ran off with ~4000$ usd

Nah I doubt that, I would probably say around 100$ dollars worth of bitcoin. It wasn't a huge attention grabber, if it was a lot larger then it would have been different.

Didn't he sell about 1000 "premium accounts" worth .01?

He *said* he did... the number is probably more like 20 accounts

[YourMom420]

Or mabey I was the only one dumb enough to buy 2 accounts lol. 

[craslovell]

He probably ran off with ~4000$ usd

What address was he using to collect payment? Wonder what he's got stashed in there...

[YourMom420]

1MZsMQzQqSe5cnesvqkxjwsBnEpm2WwEX7
13bdF1oaA2P5Ur8YsVwEWGDFdBJqrF8Gbf

[craslovell]

1MZsMQzQqSe5cnesvqkxjwsBnEpm2WwEX7
13bdF1oaA2P5Ur8YsVwEWGDFdBJqrF8Gbf

Not sure if all those transactions were from people registering, but even if they were it seems this asshat didn't make off with much.

[YourMom420]

Good. He is quite the "asshat" lol. Or mabey he's just here to test how stupid some are.

[altcoinlinks2]

win some you lose some only 0.01 but would have been nice to play

[loutchano]

1MZsMQzQqSe5cnesvqkxjwsBnEpm2WwEX7
13bdF1oaA2P5Ur8YsVwEWGDFdBJqrF8Gbf

Not sure if all those transactions were from people registering, but even if they were it seems this asshat didn't make off with much.

other acount ...

1D81Hf7JWo2y1U1ggsTipmBJhtg8sY4adh

[jambo110]

win some you lose some only 0.01 but would have been nice to play

bit of an odd answer, i have been looking at your posts, is this a case of returning to a crime scene ?

[altcoinlinks2]

win some you lose some only 0.01 but would have been nice to play

bit of an odd answer, i have been looking at your posts, is this a case of returning to a crime scene ?

whatever no i was siked to play i like btc games but im not gonna cry over $5 in BTC just a learning experience now

[craslovell]

win some you lose some only 0.01 but would have been nice to play

bit of an odd answer, i have been looking at your posts, is this a case of returning to a crime scene ?

I'm not sure why, but this made me laugh.. I can only imagine how bad this game would have been anyway.

[YourMom420]

I swear he made a whole team of alts

[Jookly]

a lot of aspects made it clearly fake.  One that was pointed out multiple times was that the screenshots were from two unrelated sources, neither of which was related to whatever mine-treasure pretended to be.  Clickers are free to play all over the internet folks if you were in it for the game for some reason.

[darkstarzz69]

Scammed by this too.. Seemed legit for a second until Jookly pointed out those facts and I realised what he says is true. Gotta be sure next time..

[herzogzwei]

goof listing is open

[davien]

This was the scam which op was deleted yesterday. I think it was the most unashamed dev and ICO ever lol

[MbccompanyX]

This was the scam which op was deleted yesterday. I think it was the most unashamed dev and ICO ever lol

I agree with that, let's add even the fact that maybe he didn't even know how to launch a coin (because together to Mine-Treasure there was supposed to be a coin) because even if he given away the pass everybody would have found out two possible things

1. The wallet wasn't for the website coin but was some random wallet found in the forum (With possible trojan inside)
2. The wallet could let people get the OP Ip address (because if was legit he could have at least made a node) and find out where he lived and still finding out that he did a huge mining on the coin

Anyway seems that his 2° try this time doesn't include a coin and is even more empty then mine-treasure (seems clear that everything went as he programmed and now is trying to do it again)

[SwedishBitMiner]

Mine-treasure.com seems to be up running again, this time 0.015 BTC, I did try to send an email to him, but it was never recived by anyone..

[MbccompanyX]

Mine-treasure.com seems to be up running again, this time 0.015 BTC, I did try to send an email to him, but it was never recived by anyone..

Well, consider that anyway even if mgame deleted all his posts he still gets online, you tried by sending a pm to he? Anyway seems that is true that the website is up again but we know how it went here on bitcointalk so i wonder who can still believe that the site is 100% legit, anyway i'm worried that maybe the email listed at support maybe is fake

another thing that is strange is that in the faq still says that is a beta while in the main page isn't reported anywhere this little thing, for sure he put all up again just for the sake of taking more money by who can believe such a thing

[johnnysof]

Mine-treasure.com seems to be up running again, this time 0.015 BTC, I did try to send an email to him, but it was never recived by anyone..

Well, consider that anyway even if mgame deleted all his posts he still gets online, you tried by sending a pm to he? Anyway seems that is true that the website is up again but we know how it went here on bitcointalk so i wonder who can still believe that the site is 100% legit, anyway i'm worried that maybe the email listed at support maybe is fake

another thing that is strange is that in the faq still says that is a beta while in the main page isn't reported anywhere this little thing, for sure he put all up again just for the sake of taking more money by who can believe such a thing

Very "funny". This guy really try to scam more people. I just figured out that this time the payments are going through https://payivy.com.
I'm the expert on it and not sure if we could achieve something, but would it make sense to try contacting the site and ask for any details about the owner of the account?

[MbccompanyX]

Yeah pretty much, glad I didn't buy in, it smelled way too fishy. Anyone want to see if they can get any details from the site.

Here is the who is :Domain Name: MINE-TREASURE.COM
Registry Domain ID: 1992282132_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2016-01-07T15:14:35Z
Creation Date: 2016-01-07T15:14:12Z
Registrar Registration Expiration Date: 2017-01-07T15:14:12Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Registrant Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator  
Registrant City: Nobby Beach
Registrant State/Province: Queensland
Registrant Postal Code: QLD 4218
Registrant Country: AU
Registrant Phone: +45.36946676
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: email@privacyprotect.org
Registry Admin ID:
Admin Name: Domain Admin
Admin Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Admin Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator  
Admin City: Nobby Beach
Admin State/Province: Queensland
Admin Postal Code: QLD 4218
Admin Country: AU
Admin Phone: +45.36946676
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: email@privacyprotect.org
Registry Tech ID:
Tech Name: Domain Admin
Tech Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Tech Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator  
Tech City: Nobby Beach
Tech State/Province: Queensland
Tech Postal Code: QLD 4218
Tech Country: AU
Tech Phone: +45.36946676
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: email@privacyprotect.org
Name Server: ns3.monovm.com
Name Server: ns4.monovm.com
DNSSEC:Unsigned
Registrar Abuse Contact Email: email@publicdomainregistry.com
Registrar Abuse Contact Phone: +1-2013775952
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>>Last update of WHOIS database: 2016-01-21T20:11:17+0000Z<<<
For more information on Whois status codes, please visit https://icann.org/epp

Registration Service Provided By: MONOVM

PRIVACYPROTECT.ORG is providing privacy protection services to this domain name to
protect the owner from spam and phishing attacks. PrivacyProtect.org is not
responsible for any of the activities associated with this domain name. If you wish
to report any abuse concerning the usage of this domain name, you may do so at
http://privacyprotect.org/contact. We have a stringent abuse policy and any
complaint will be actioned within a short period of time.

The data in this whois database is provided to you for information purposes
only, that is, to assist you in obtaining information about or related to a
domain name registration record. We make this information available "as is",
and do not guarantee its accuracy. By submitting a whois query, you agree
that you will use this data only for lawful purposes and that, under no
circumstances will you use this data to:
(1) enable high volume, automated, electronic processes that stress or load
this whois database system providing you this information; or
(2) allow, enable, or otherwise support the transmission of mass unsolicited,
commercial advertising or solicitations via direct mail, electronic mail, or
by telephone.
The compilation, repackaging, dissemination or other use of this data is
expressly prohibited without prior written consent from us. The Registrar of
record is PDR Ltd. d/b/a PublicDomainRegistry.com.
We reserve the right to modify these terms at any time.
By submitting this query, you agree to abide by these terms.


related domain names

publicdomainregistry.com monovm.com icann.org privacyprotect.org internic.net
Hot Deals!
.pw
.PW @ $1.88 $9.881234567891011121314
web hosting

@Johnnysoft , it was posted in the first page of this thread, anyway i don't think that he had the time to make some changes from when we got that whois (that is from when the site was taken down) to today but still, i didn't noticed that he changed the website for the payments, i don't know well the website he used the first time so i'm not sure if something happened on that website or he did so just to try to fool

[johnnysof]

Yeah pretty much, glad I didn't buy in, it smelled way too fishy. Anyone want to see if they can get any details from the site.

Here is the who is :Domain Name: MINE-TREASURE.COM
Registry Domain ID: 1992282132_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2016-01-07T15:14:35Z
Creation Date: 2016-01-07T15:14:12Z
Registrar Registration Expiration Date: 2017-01-07T15:14:12Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Registrant Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator  
Registrant City: Nobby Beach
Registrant State/Province: Queensland
Registrant Postal Code: QLD 4218
Registrant Country: AU
Registrant Phone: +45.36946676
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: email@privacyprotect.org
Registry Admin ID:
Admin Name: Domain Admin
Admin Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Admin Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator  
Admin City: Nobby Beach
Admin State/Province: Queensland
Admin Postal Code: QLD 4218
Admin Country: AU
Admin Phone: +45.36946676
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: email@privacyprotect.org
Registry Tech ID:
Tech Name: Domain Admin
Tech Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Tech Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator  
Tech City: Nobby Beach
Tech State/Province: Queensland
Tech Postal Code: QLD 4218
Tech Country: AU
Tech Phone: +45.36946676
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: email@privacyprotect.org
Name Server: ns3.monovm.com
Name Server: ns4.monovm.com
DNSSEC:Unsigned
Registrar Abuse Contact Email: email@publicdomainregistry.com
Registrar Abuse Contact Phone: +1-2013775952
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>>Last update of WHOIS database: 2016-01-21T20:11:17+0000Z<<<
For more information on Whois status codes, please visit https://icann.org/epp

Registration Service Provided By: MONOVM

PRIVACYPROTECT.ORG is providing privacy protection services to this domain name to
protect the owner from spam and phishing attacks. PrivacyProtect.org is not
responsible for any of the activities associated with this domain name. If you wish
to report any abuse concerning the usage of this domain name, you may do so at
http://privacyprotect.org/contact. We have a stringent abuse policy and any
complaint will be actioned within a short period of time.

The data in this whois database is provided to you for information purposes
only, that is, to assist you in obtaining information about or related to a
domain name registration record. We make this information available "as is",
and do not guarantee its accuracy. By submitting a whois query, you agree
that you will use this data only for lawful purposes and that, under no
circumstances will you use this data to:
(1) enable high volume, automated, electronic processes that stress or load
this whois database system providing you this information; or
(2) allow, enable, or otherwise support the transmission of mass unsolicited,
commercial advertising or solicitations via direct mail, electronic mail, or
by telephone.
The compilation, repackaging, dissemination or other use of this data is
expressly prohibited without prior written consent from us. The Registrar of
record is PDR Ltd. d/b/a PublicDomainRegistry.com.
We reserve the right to modify these terms at any time.
By submitting this query, you agree to abide by these terms.


related domain names

publicdomainregistry.com monovm.com icann.org privacyprotect.org internic.net
Hot Deals!
.pw
.PW @ $1.88 $9.881234567891011121314
web hosting

@Johnnysoft , it was posted in the first page of this thread, anyway i don't think that he had the time to make some changes from when we got that whois (that is from when the site was taken down) to today but still, i didn't noticed that he changed the website for the payments, i don't know well the website he used the first time so i'm not sure if something happened on that website or he did so just to try to fool

Thanks, I saw it. I actually though to check on payivy.com, who is receiving the payments for MINE-TREASURE.COM. But checking that site you can register with a fake email and an BTC address. Looks like BTC's anonymity has pro and contra...

[IvanKalyada]

At least I wrote to privacyprotect.org about this site's scam practice. I hope they ll do something with it. 

[Makingsure]

i think something interesting to note is that i believe they are an advanced user of the forum as;
they figured out a way to game the auto-nuke post system, by putting just  "."   as their posts they can trick the system to thinkin its spam and deleting the post (as you guys noticed)
he did the same with the OP, changed the name to just "." and the system nuked it, destroyed all the evidence in his prior posts and everything.
if i knew how i would report this expolit to the forum, maybe someone should?
but i mean ya must be an advanced user of the forum cause i never knew one could do that ;p

[Depredation]

i think something interesting to note is that i believe they are an advanced user of the forum as;
they figured out a way to game the auto-nuke post system, by putting just  "."   as their posts they can trick the system to thinkin its spam and deleting the post (as you guys noticed)
he did the same with the OP, changed the name to just "." and the system nuked it, destroyed all the evidence in his prior posts and everything.
if i knew how i would report this expolit to the forum, maybe someone should?
but i mean ya must be an advanced user of the forum cause i never knew one could do that ;p

https://bitcointalk.org/index.php?topic=1329016.0
?

[davien]

Was this an ico ?

[maartenhaha]

well.. it's up again, with that stupid anoying music

http://www.mine-treasure.com/index.html

a few posts  saw it was at 0.015

now it's at 0.009
lool

i knew it when i was about to clic the confirm button for payment, reflecting on what happend with oremine and the time this all happens, i'm glad i hesitated  and said, no hahaha
And after the probelms they had. then give some compensation with free keys and shit and now hacked?! you just could smell where this was going, wright?

sorry for those who lost on that frakker. seriously, those kind of people should be hunted down and hacked into poverty and all problems immaginable,  wright untill under the bridge where they belong.

edit: added a line that lacked

[davien]

well.. it's up again, with that stupid anoying music

http://www.mine-treasure.com/index.html

a few posts  saw it was at 0.015

now it's at 0.009
lool

i knew it when i was about to clic the confirm button for payment, reflecting on what happend with oremine and the time this all happens, i'm glad i hesitated  and said, no hahaha
sorry for those who lost on that frakker. seriously, those kind of people should be hunted down and hacked into poverty and all problems immaginable,  wright untill under the bridge where they belong.

Oh this answered my previous question. BTW it's fucking funny that the site is still up lol

[maartenhaha]

well.. it's up again, with that stupid anoying music

http://www.mine-treasure.com/index.html

a few posts  saw it was at 0.015

now it's at 0.009
lool

i knew it when i was about to clic the confirm button for payment, reflecting on what happend with oremine and the time this all happens, i'm glad i hesitated  and said, no hahaha
sorry for those who lost on that frakker. seriously, those kind of people should be hunted down and hacked into poverty and all problems immaginable,  wright untill under the bridge where they belong.

Oh this answered my previous question. BTW it's fucking funny that the site is still up lol

what do you mean "previous question"  the ico question? or was it sarcasm? ^^

hahaha yea it is funny, prolly he's hoping to lure some more unknowing people in for a last round, since his adds are still over the place, so best thing to do is report this spammer all over the place aswell so people know and don't get fooled by him.. or her.

[davien]

well.. it's up again, with that stupid anoying music

http://www.mine-treasure.com/index.html

a few posts  saw it was at 0.015

now it's at 0.009
lool

i knew it when i was about to clic the confirm button for payment, reflecting on what happend with oremine and the time this all happens, i'm glad i hesitated  and said, no hahaha
sorry for those who lost on that frakker. seriously, those kind of people should be hunted down and hacked into poverty and all problems immaginable,  wright untill under the bridge where they belong.

Oh this answered my previous question. BTW it's fucking funny that the site is still up lol

what do you mean "previous question"  the ico question? or was it sarcasm? ^^

hahaha yea it is funny, prolly he's hoping to lure some more unknowing people in for a last round, since his adds are still over the place, so best thing to do is report this spammer all over the place aswell so people know and don't get fooled by him.. or her.

You can guess what i meant. 1000% sarcasm
Can we check somewhere that how much did you made from this?

[MbccompanyX]

well.. it's up again, with that stupid anoying music

http://www.mine-treasure.com/index.html

a few posts  saw it was at 0.015

now it's at 0.009
lool

i knew it when i was about to clic the confirm button for payment, reflecting on what happend with oremine and the time this all happens, i'm glad i hesitated  and said, no hahaha
sorry for those who lost on that frakker. seriously, those kind of people should be hunted down and hacked into poverty and all problems immaginable,  wright untill under the bridge where they belong.

Oh this answered my previous question. BTW it's fucking funny that the site is still up lol

what do you mean "previous question"  the ico question? or was it sarcasm? ^^

hahaha yea it is funny, prolly he's hoping to lure some more unknowing people in for a last round, since his adds are still over the place, so best thing to do is report this spammer all over the place aswell so people know and don't get fooled by him.. or her.

You can guess what i meant. 1000% sarcasm
Can we check somewhere that how much did you made from this?

there were 3 addresses that we think are connected to the scammer, and about the total if the 3 are right at the end he made up to 0.87btc, now we don't know if he did even more with the actual price he is doing on the website or not

[davien]

well.. it's up again, with that stupid anoying music

http://www.mine-treasure.com/index.html

a few posts  saw it was at 0.015

now it's at 0.009
lool

i knew it when i was about to clic the confirm button for payment, reflecting on what happend with oremine and the time this all happens, i'm glad i hesitated  and said, no hahaha
sorry for those who lost on that frakker. seriously, those kind of people should be hunted down and hacked into poverty and all problems immaginable,  wright untill under the bridge where they belong.

Oh this answered my previous question. BTW it's fucking funny that the site is still up lol

what do you mean "previous question"  the ico question? or was it sarcasm? ^^

hahaha yea it is funny, prolly he's hoping to lure some more unknowing people in for a last round, since his adds are still over the place, so best thing to do is report this spammer all over the place aswell so people know and don't get fooled by him.. or her.

You can guess what i meant. 1000% sarcasm
Can we check somewhere that how much did you made from this?

there were 3 addresses that we think are connected to the scammer, and about the total if the 3 are right at the end he made up to 0.87btc, now we don't know if he did even more with the actual price he is doing on the website or not

Hm, interesting. BTW i found a post over here which says that he made like 4k USB, but i think it's pretty absurd.

[maartenhaha]

well.. it's up again, with that stupid anoying music

http://www.mine-treasure.com/index.html

a few posts  saw it was at 0.015

now it's at 0.009
lool

i knew it when i was about to clic the confirm button for payment, reflecting on what happend with oremine and the time this all happens, i'm glad i hesitated  and said, no hahaha
sorry for those who lost on that frakker. seriously, those kind of people should be hunted down and hacked into poverty and all problems immaginable,  wright untill under the bridge where they belong.

Oh this answered my previous question. BTW it's fucking funny that the site is still up lol

what do you mean "previous question"  the ico question? or was it sarcasm? ^^

hahaha yea it is funny, prolly he's hoping to lure some more unknowing people in for a last round, since his adds are still over the place, so best thing to do is report this spammer all over the place aswell so people know and don't get fooled by him.. or her.

You can guess what i meant. 1000% sarcasm
Can we check somewhere that how much did you made from this?

there were 3 addresses that we think are connected to the scammer, and about the total if the 3 are right at the end he made up to 0.87btc, now we don't know if he did even more with the actual price he is doing on the website or not

Hm, interesting. BTW i found a post over here which says that he made like 4k USB, but i think it's pretty absurd.

4K? well it could be, no? the addlinks you can clic on are directed through adbit, so it could be possible since his adds where all over the place

And no, i have nothing to do with this scamcrap, so i made nothing with it, you sarcastic naughty boy 

[edmundduke]

well.. it's up again, with that stupid anoying music

http://www.mine-treasure.com/index.html

a few posts  saw it was at 0.015

now it's at 0.009
lool

i knew it when i was about to clic the confirm button for payment, reflecting on what happend with oremine and the time this all happens, i'm glad i hesitated  and said, no hahaha
sorry for those who lost on that frakker. seriously, those kind of people should be hunted down and hacked into poverty and all problems immaginable,  wright untill under the bridge where they belong.

Oh this answered my previous question. BTW it's fucking funny that the site is still up lol

what do you mean "previous question"  the ico question? or was it sarcasm? ^^

hahaha yea it is funny, prolly he's hoping to lure some more unknowing people in for a last round, since his adds are still over the place, so best thing to do is report this spammer all over the place aswell so people know and don't get fooled by him.. or her.

You can guess what i meant. 1000% sarcasm
Can we check somewhere that how much did you made from this?

there were 3 addresses that we think are connected to the scammer, and about the total if the 3 are right at the end he made up to 0.87btc, now we don't know if he did even more with the actual price he is doing on the website or not

Hm, interesting. BTW i found a post over here which says that he made like 4k USB, but i think it's pretty absurd.

I am fairly certain that the scammer did not get anywhere near 4k USD. That would mean he would have gained more than 10 BTC, the ticket price was 0.01 per ticket if i remember correctly. This means 1000 tickets would have been sold to either 1000 people or some bought more than 1 ticket. If you take a look at how long the thread was up im pretty sure the scammer did not reach those numbers.
If the 0.87 BTC part is true then i guess it did pay off as hosting + domain + a site cost less.

[maartenhaha]

well.. it's up again, with that stupid anoying music

http://www.mine-treasure.com/index.html

a few posts  saw it was at 0.015

now it's at 0.009
lool

i knew it when i was about to clic the confirm button for payment, reflecting on what happend with oremine and the time this all happens, i'm glad i hesitated  and said, no hahaha
sorry for those who lost on that frakker. seriously, those kind of people should be hunted down and hacked into poverty and all problems immaginable,  wright untill under the bridge where they belong.

Oh this answered my previous question. BTW it's fucking funny that the site is still up lol

what do you mean "previous question"  the ico question? or was it sarcasm? ^^

hahaha yea it is funny, prolly he's hoping to lure some more unknowing people in for a last round, since his adds are still over the place, so best thing to do is report this spammer all over the place aswell so people know and don't get fooled by him.. or her.

You can guess what i meant. 1000% sarcasm
Can we check somewhere that how much did you made from this?

there were 3 addresses that we think are connected to the scammer, and about the total if the 3 are right at the end he made up to 0.87btc, now we don't know if he did even more with the actual price he is doing on the website or not

Hm, interesting. BTW i found a post over here which says that he made like 4k USB, but i think it's pretty absurd.

I am fairly certain that the scammer did not get anywhere near 4k USD. That would mean he would have gained more than 10 BTC, the ticket price was 0.01 per ticket if i remember correctly. This means 1000 tickets would have been sold to either 1000 people or some bought more than 1 ticket. If you take a look at how long the thread was up im pretty sure the scammer did not reach those numbers.
If the 0.87 BTC part is true then i guess it did pay off as hosting + domain + a site cost less.

yes but what if he changed the number like he wanted on the tickets left count down?
example:

159 tickets left
and lateron 95 tickets left

but in the meantime, let's say 300 people bought a ticket. is that possible?

[davien]

well.. it's up again, with that stupid anoying music

http://www.mine-treasure.com/index.html

a few posts  saw it was at 0.015

now it's at 0.009
lool

i knew it when i was about to clic the confirm button for payment, reflecting on what happend with oremine and the time this all happens, i'm glad i hesitated  and said, no hahaha
sorry for those who lost on that frakker. seriously, those kind of people should be hunted down and hacked into poverty and all problems immaginable,  wright untill under the bridge where they belong.

Oh this answered my previous question. BTW it's fucking funny that the site is still up lol

what do you mean "previous question"  the ico question? or was it sarcasm? ^^

hahaha yea it is funny, prolly he's hoping to lure some more unknowing people in for a last round, since his adds are still over the place, so best thing to do is report this spammer all over the place aswell so people know and don't get fooled by him.. or her.

You can guess what i meant. 1000% sarcasm
Can we check somewhere that how much did he made from this?

there were 3 addresses that we think are connected to the scammer, and about the total if the 3 are right at the end he made up to 0.87btc, now we don't know if he did even more with the actual price he is doing on the website or not

Hm, interesting. BTW i found a post over here which says that he made like 4k USB, but i think it's pretty absurd.

4K? well it could be, no? the addlinks you can clic on are directed through adbit, so it could be possible since his adds where all over the place

And no, i have nothing to do with this scamcrap, so i made nothing with it, you sarcastic naughty boy 

Oh sorry it was just a typo.  I wanted to write "he". Sorry again mate

[IvanKalyada]

Finally, site is dead. I think, that my report to privacyprotect.org made it possible. Horay! Now all we need is to wait till this scamer will show himself again with some new scam idea, and laugh in his dirty face

[benjy33]

continue investing and losing BTC

[IvanKalyada]

  Did you, guys, see? He tries again! HA-HA-HA. Here: btc-treasure.com. He did not even change the fonts and the FAQ page. And he took a design from minerfarm.   But I already wrote to the domain's registrar. MUAHAHAHA

[davien]

Did you, guys, see? He tries again! HA-HA-HA. Here: btc-treasure.com. He did not even change the fonts and the FAQ page. And he took a design from minerfarm.   But I already wrote to the domain's registrar. MUAHAHAHA

Lol this dev want to peel all the money layers from users around here lol

[MbccompanyX]

Did you, guys, see? He tries again! HA-HA-HA. Here: btc-treasure.com. He did not even change the fonts and the FAQ page. And he took a design from minerfarm.   But I already wrote to the domain's registrar. MUAHAHAHA

Wow, then this guy decided to really don't give up at taking money from people for not existing games. The site is quite new and the views counter seems proving it (and let's count even that the page of the top players doesn't seems to work, so most likely he refuses even to write a fake username to get people think that is active already), anyway i tried to see if gives away a btc address and i was right, but seems that changes everytime you refresh the page so maybe it can't help so much

[IvanKalyada]

Look at this. It' s site's whois, lol. Sure, it's 's fake, but still something
Website: btc-treasure.com
Title: Home Treasure Game (Earn BTC)

Domain Age: 3 Days
Website Speed: Average

Organisation: Personal use
Owner: Mohamed El Hamdi
Owner Address: 9 street 2928 ksibet chat sousse
Owner City: sousse
Owner Postcode: 4061
Phone Number: +216.55454195
Phone Type: mobile : Orange Tunisie
Email: 

Owner Country : Tunisia
Website Location  : France

Probable website origin :-
 52%;    Tunisia
 41%;    France
 7%;    Netherlands

Notes:-
[Alert Result] Registered contact email address is a free one
[Alert Result] Administrative contact email address is a free one
[Alert Result] This website is 3 Days old
[Alert Result] The website expected life (365 days) is relatively short.
[Alert Result] The website appears to be less than six months old

Analysis Details:-
Although this website appears to be based in France there are other countries involved and you should review this information carefully and decide if it is as you expect.This webite is very new , and as such doesn't have an online reputation yet. As with all new businesses , we suggest that you take care and if necessary get in contact with the owners before placing an order of value.

Free email addresses have been used in the setup of this website. This is not necesarily worrying, depending on the site. For online shops, this can be a sign that the site has some risk

The website has been newly registered with a short life expectancy, which follows the pattern used by many fraudulent and fake selling websites. Please be vigilant and take extra care before providing any payment information.
Owner
[-] Collapse
Name: Mohamed El Hamdi
Organisation: Personal use
Street: 9 street 2928 ksibet chat sousse
City: sousse
Postalcode: 4061
Country: Tunisia
Telephone: +216.55454195
Phone Type: mobile : Orange Tunisie
Email: 

Registrar: TUCOWS, INC.
Web : http://tucowsdomains.com