Mine-Treasure SCAM

[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!
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@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