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Author Topic: Warning: XMine.org moving bitcoins turned into scam similar hashocean  (Read 2513 times)
Crystal11
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September 09, 2016, 03:12:34 PM
 #1

XMine.org a so called mining website has stopped payments and not answering to tickets supports anymore .
I have tracked their original address
https://blockchain.info/address/3EE6MTUL5a7AJMenva9BzjganzFqzcccSK
they made 218 BTC and that's only in bitcoins.
2 hours ago they had 88 BTC and moved them (88 BTC) from the above address to
https://blockchain.info/address/1GBSYegUUUr387MyLoxGeSiDXMAgi4EUNh
and then to the https://blockchain.info/address/1L1LYUYDhzxAAbnN8PqSsrS92kdEzXx9t7 where a total of 112.84 BTC is made .
If an exchanger can see this address will find that address in any trader exchange account they block their account .
The bitcoins are from the XMine.org members who did deposits . The admin(s) possibly are trying now to exchange the bitcoins into dollars .
This modus operandi looks very similar to hashocean.

Their last 2 payments displayed on website as withdrawals are fake , by the way a  dash address starts with x not cwa..

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September 09, 2016, 03:56:20 PM
 #2

Can't they be sued for fraud?

That brings us to the issue of having an international body which all crypto firms must register with, before they can do business. This will keep all of them in check Angry Angry

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September 09, 2016, 04:02:02 PM
 #3

People should have learnt their lesson after getting scammed by so many cloud mining websites already like HashOcean and ore-mine.org and they are still investing in cloud minings promising for good earnings.


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September 09, 2016, 04:11:24 PM
 #4

Can't they be sued for fraud?

That brings us to the issue of having an international body which all crypto firms must register with, before they can do business. This will keep all of them in check Angry Angry

Indeed and this would be perfect but once such entity is created people will start to complain about crypto coins that those aren't free and decentralised money anymore.
Remember the last hard fork of ETH (voted on DAO network to be applied) when people started to complain on internet that the ETH is not as free as it should be .
Howerver a crypto police would be great even if they solve cases for a fee but at least Paypal won't ban the bitcoin exchangers anymore . I assume bitcoin is used a lot for illegal purposes such as this one, the old Silk Road website , etc.
So yes, an international crypto police is needed. But i think only international organisations such as UN, EU, Interpol,etc can request for such institution to be created.

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September 09, 2016, 04:13:55 PM
 #5

1- move this topic to scam accusation
2- clown mining? please...
you cannot mining the gold without a mine, right? why could anyone earn from a cloud site without a real machine for mining!



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September 09, 2016, 06:25:00 PM
 #6

Why are people still falling for the "cloud mining" scam?

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September 09, 2016, 06:30:46 PM
 #7

It was quite suprised for me to see people still fall/lured into cloud mining ponzis. It was well known truth that most of this cloud minings are just there to scam, they even don't have one real mining hardware. Better to stay away from cloud mining scams, rather than crying when they run away.

It seem owner is using mixers to mix all those funds to make it untracable, so i don't think exchanger can stop/flag deposits done by addresses used by this scam.


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September 09, 2016, 06:50:02 PM
 #8

is there a new thing from that kind of websites ? lmao . there's so many websites out there that is almost the same with hashocean so there's no need need to warn them always about that because they already seen what happened before when HO disappeared and took so many bitcoins from the users . if they still didn't learned from that let them commit one , two or more mistakes and hope that they will learn their lesson after that .

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September 09, 2016, 07:05:17 PM
 #9

Thank goodness i had nothing there, best wishes to those who did....... Undecided
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September 10, 2016, 02:41:40 AM
 #10


you cannot mining the gold without a mine, right? why could anyone earn from a cloud site without a real machine for mining!
Some people is believe if the cloud mining have a real machine for mining.... but the finally just rotating their member's fund to paying the another like ponzi..

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September 10, 2016, 02:55:53 AM
 #11

Can't they be sued for fraud?

That brings us to the issue of having an international body which all crypto firms must register with, before they can do business. This will keep all of them in check Angry Angry
You can sue them but a lot of what happens and what you can actually do is more of a legal gray area due to the current status of bitcoin when it comes to classification and taxation. If there is something that has happened with has definitely given Bitcoin some sort of classification recognized by a lot of legal institutions, then you might have a better chance suing them for fraud than you would otherwise. It's just super difficult to sue someone without a lot of other information, and it might be successful, but it might not be. It's really a gamble.

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pooya87
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September 10, 2016, 03:07:46 AM
 #12

first of all your subject is wrong! it did not turn into a scam. this was like a ticking time bomb and it was even clear from the start that this site and all other cloudmining services are scams.
second of all move your topic to services discussion board, all the cloudmining whinings are there Cheesy

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September 10, 2016, 04:42:16 AM
 #13

XMine.org a so called mining website has stopped payments and not answering to tickets supports anymore .
I have tracked their original address
https://blockchain.info/address/3EE6MTUL5a7AJMenva9BzjganzFqzcccSK
they made 218 BTC and that's only in bitcoins.
2 hours ago they had 88 BTC and moved them (88 BTC) from the above address to
https://blockchain.info/address/1GBSYegUUUr387MyLoxGeSiDXMAgi4EUNh
and then to the https://blockchain.info/address/1L1LYUYDhzxAAbnN8PqSsrS92kdEzXx9t7 where a total of 112.84 BTC is made .
If an exchanger can see this address will find that address in any trader exchange account they block their account .
The bitcoins are from the XMine.org members who did deposits . The admin(s) possibly are trying now to exchange the bitcoins into dollars .
This modus operandi looks very similar to hashocean.

Their last 2 payments displayed on website as withdrawals are fake , by the way a  dash address starts with x not cwa..

I see what you are saying, but we have to watch one thing.  We cannot have the exchanges start making choices on whether to allow or disallow trading.
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September 10, 2016, 05:39:07 AM
 #14

XMine.org a so called mining website has stopped payments and not answering to tickets supports anymore .
I have tracked their original address
https://blockchain.info/address/3EE6MTUL5a7AJMenva9BzjganzFqzcccSK
they made 218 BTC and that's only in bitcoins.
2 hours ago they had 88 BTC and moved them (88 BTC) from the above address to
https://blockchain.info/address/1GBSYegUUUr387MyLoxGeSiDXMAgi4EUNh
and then to the https://blockchain.info/address/1L1LYUYDhzxAAbnN8PqSsrS92kdEzXx9t7 where a total of 112.84 BTC is made .
If an exchanger can see this address will find that address in any trader exchange account they block their account .
The bitcoins are from the XMine.org members who did deposits . The admin(s) possibly are trying now to exchange the bitcoins into dollars .
This modus operandi looks very similar to hashocean.

Their last 2 payments displayed on website as withdrawals are fake , by the way a  dash address starts with x not cwa..

I see what you are saying, but we have to watch one thing.  We cannot have the exchanges start making choices on whether to allow or disallow trading.
Trading is like any obligation for bitcoiners because just from the trading all of the chain of bitcoin is still running until this way, and the miners is would doing a mining is caused by trading too. Trading becomes any obligation in the bitcoin world.

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September 10, 2016, 06:00:28 AM
 #15

XMine.org a so called mining website has stopped payments and not answering to tickets supports anymore .
I have tracked their original address
https://blockchain.info/address/3EE6MTUL5a7AJMenva9BzjganzFqzcccSK
they made 218 BTC and that's only in bitcoins.
2 hours ago they had 88 BTC and moved them (88 BTC) from the above address to
https://blockchain.info/address/1GBSYegUUUr387MyLoxGeSiDXMAgi4EUNh
and then to the https://blockchain.info/address/1L1LYUYDhzxAAbnN8PqSsrS92kdEzXx9t7 where a total of 112.84 BTC is made .
If an exchanger can see this address will find that address in any trader exchange account they block their account .
The bitcoins are from the XMine.org members who did deposits . The admin(s) possibly are trying now to exchange the bitcoins into dollars .
This modus operandi looks very similar to hashocean.

Their last 2 payments displayed on website as withdrawals are fake , by the way a  dash address starts with x not cwa..

I see what you are saying, but we have to watch one thing.  We cannot have the exchanges start making choices on whether to allow or disallow trading.
Trading is like any obligation for bitcoiners because just from the trading all of the chain of bitcoin is still running until this way, and the miners is would doing a mining is caused by trading too. Trading becomes any obligation in the bitcoin world.

I know that the money is stolen and that the scammers should not have it, but it is not the place of the exchange to decide who gets and who does not get money. 


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ard
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September 10, 2016, 06:14:08 AM
 #16

Wait a minute! Are you saying that a cloud mining site is a scam? I don't believe it because cloud mining sites have such a long proud history of being reputable businesses. ROFL


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September 10, 2016, 08:46:58 AM
 #17

I don't even know why people are still investing in these sites , I joined the hashocean bandwagon and lost a few bucks , now there is a new one with an s hashoceans and people are still joining . I have lost all hope in all free bitcoin enterprises ,I think mining is the only true way now
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September 10, 2016, 09:03:45 AM
 #18

I don't even know why people are still investing in these sites , I joined the hashocean bandwagon and lost a few bucks , now there is a new one with an s hashoceans and people are still joining . I have lost all hope in all free bitcoin enterprises ,I think mining is the only true way now

They can ban someone from their site that is abusing the system, but not keep their funds.  If their is going to be a hold on an account, that order has to come from law enforcement.  You never want to give the websites and exchanges that much power.  They can turn around and do the same thing that the scammers you are talking about have done, but cover it in the claim that the users funds are being held due to suspected fraud. Bitcoin is not about control, it is about lack of over stressed controls.

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September 10, 2016, 09:55:12 AM
 #19

Following the transaction i have found that the BTC are moved to
https://blockchain.info/address/1CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh

where 520,155.80247567 BTC where received over time .

520000 BTC are worth 323,928,800 USD

Hire one or work as FREELANCER for Bitcoin▐ Get paid in $ from posting in the Beermoneyforum ▐ Claim DASH on DASH faucet payments in faucethub▐ ▐ Earn satoshi with bitcoin-ptc Bitter.io (bitcoin PTC)  (min 10k direct to wallet)▐ ▐ These are some always PAYING faucets or bitcoin ptcs. Thanks for your support by joining these links Smiley Signature updated often.
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September 10, 2016, 10:34:01 AM
 #20

From the beginning, it's obvious that website will run away with user money.
Even without warning, most of us already know this fact.

Following the transaction i have found that the BTC are moved to
https://blockchain.info/address/1CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh

where 520,155.80247567 BTC where received over time .

520000 BTC are worth 323,928,800 USD


I think it's an exchange/bitcoin mixer addresses

Use SegWit and enjoy lower fees
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