Bitcoin Forum
June 20, 2018, 07:40:11 PM *
News: Latest stable version of Bitcoin Core: 0.16.1  [Torrent]. (New!)
 
   Home   Help Search Donate Login Register  

Warning: You are in the Gambling section. You are likely to eventually lose any money that you gamble/"invest". Additionally, moderators do not remove likely scams. You must use your own brain: caveat emptor. Do not gamble more than you can afford to lose.

Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 [14] 15 16 17 18 »  All
  Print  
Author Topic: - CRYPTOCLONE LLC - PAYING INVESTMENT PLATFORM - 200+ CRYPTOS - 5% AFFILIATE -  (Read 13555 times)
This is a self-moderated topic. If you do not want to be moderated by the person who started this topic, create a new topic.
moontoon
Newbie
*
Offline Offline

Activity: 26
Merit: 0


View Profile
June 27, 2017, 07:18:27 PM
 #261


Fake name.. along with the fake delaware address that is the company that gave them the LLC. (https://www.sfm-offshore.com/rates-delawarecompanies.html)
1529523611
Hero Member
*
Offline Offline

Posts: 1529523611

View Profile Personal Message (Offline)

Ignore
1529523611
Reply with quote  #2

1529523611
Report to moderator
The World's Betting Exchange

Bet with play money. Win real Bitcoin. 5BTC Prize Fund for World Cup 2018.

Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1529523611
Hero Member
*
Offline Offline

Posts: 1529523611

View Profile Personal Message (Offline)

Ignore
1529523611
Reply with quote  #2

1529523611
Report to moderator
1529523611
Hero Member
*
Offline Offline

Posts: 1529523611

View Profile Personal Message (Offline)

Ignore
1529523611
Reply with quote  #2

1529523611
Report to moderator
1529523611
Hero Member
*
Offline Offline

Posts: 1529523611

View Profile Personal Message (Offline)

Ignore
1529523611
Reply with quote  #2

1529523611
Report to moderator
PorcelainMonarch
Newbie
*
Offline Offline

Activity: 5
Merit: 0


View Profile
June 27, 2017, 07:22:09 PM
 #262


Fake name.. along with the fake delaware address that is the company that gave them the LLC.

I called the registration agent (INCORP), and they had no idea about or proof of the existence of CryptoClone. Certainly a completely fake name/location/entire 'interview'.

Here is the IC3 link to report cyber crime: https://www.ic3.gov/complaint/default.aspx

smbbm
Sr. Member
****
Offline Offline

Activity: 257
Merit: 250


View Profile
June 27, 2017, 07:26:47 PM
 #263

Pathetic people who need to rob others. There are so many opportunities to make money and they decide for this one.  They even harm entire cryptospace with such activities. I still wish they return what they have stolen for their own good.

Without Satoshi there is no Bitcoin
Without Jesus there is no Salvation
Bible + Blockchain = BiblePay (BBP)
Babad00k
Full Member
***
Offline Offline

Activity: 163
Merit: 100


View Profile
June 27, 2017, 07:45:29 PM
 #264

just wondering why they did this post then. Why not dissappear now.. why this post of asking us for info so they can refund us?!
Zinxxx
Newbie
*
Offline Offline

Activity: 10
Merit: 0


View Profile
June 27, 2017, 07:48:45 PM
 #265

just wondering why they did this post then. Why not dissappear now.. why this post of asking us for info so they can refund us?!

Yes, at least they have a little courtesy  Grin
I wish they are true and return your money asap.
LoveYourselfX
Newbie
*
Offline Offline

Activity: 6
Merit: 0


View Profile
June 27, 2017, 07:51:50 PM
 #266

PLEASE DO NOT MAKE ANYMORE DEPOSITS AND READ THE IMPORTANT MESSAGE BELOW

Today, at 3:25AM GMT we had been breached without any warning at CryptoClone. Our database and our website as a whole has been breached and we have no access to any of our resources.
As you have noticed, all payout addresses were changed and are now being redirected to the hackers addresses. Not only this, the wallets storing for up to 72 hours of payments were compromised, and we are left only with a small reserve in cold storage that were not being used at the time of the breach
We are doing our very best to regain access to both the website and database by contacting our hosting providers, though at this point we have no information what so ever about how this happened (since our servers were very tightly secured) and who was behind this.
However in saying this, a suspect is http://cryptoclone.ga as they have directly copied files we owned here at CryptoClone, so it is safe to assume they have had access to our server in the last 24 hours, and we are looking into whois information and the owner of the domain to take this up further.
For now, we can offer a 25% refund on investments, as this is all we have left in our reserves. Unfortunately, this will come at a first come first serve basis, and you must provide your username on site, your investment address (original as we have a backup of the investment table) and the amount you invested and were paid. We will pay the remainder + 10% for the troubles to as many people as we possibly can. Please email support@cryptoclone.com to apply for this rebate.

Again, we urge that you DO NOT make any further deposits, as the site is no longer in our original control.

We are very sorry to inform all of our clients of such news, as we were growing very well and were extremely happy with the rate of satisfaction our clients.

From the team at CryptoClone LLC.

**we ask that you quote this post to ensure everyone is aware of the situation and to urge not to make any new deposits

i have sent you email. let's see Cheesy
PowerHemp
Legendary
*
Offline Offline

Activity: 1050
Merit: 1001

Ganja <3


View Profile
June 27, 2017, 07:53:32 PM
 #267

they will not pay you they just hope they have more time to run before fpi is searching Wink

██████
██████
██████
██████
██████
██████
██████
██████
██████
██████
██████
██████


██████
██████
██████
██████
██████
██████
██████
██████
██████
██████
██████
██████


Babad00k
Full Member
***
Offline Offline

Activity: 163
Merit: 100


View Profile
June 27, 2017, 07:58:50 PM
 #268

And people are still investing, another one added 1 BTC about 10 mins ago. Strange
Jules81
Newbie
*
Offline Offline

Activity: 26
Merit: 0


View Profile
June 27, 2017, 07:59:01 PM
 #269

It seems that http://coinmarketcap.com/ advertised some more of such Ponzi fraud sites in the past, mostly of them with private LLC registered companies located in UK and legit Extend validation SSL Certificate. All sites designs and offers looking very similar.

Some examples:
https://bitgarden.biz - Bitcoins in Total: 2892
https://bitcomet.biz (down: http://web.archive.org/web/20170603211703/https://bitcomet.biz/) - Bitcoins in Total: 1081
https://bitpalas.biz/ - Bitcoins in Total: 8845

https://business-activity.pro (down: hidden in Wayback Machine) - Profit uncertain
https://btcclock.io (Another new one) with same design and scheme.

After some digging like checking webservers Error-Page language e.g., it looks like they are all getting controled from Russia or any other cyril languaged country.
blue_bird
Newbie
*
Offline Offline

Activity: 2
Merit: 0


View Profile
June 27, 2017, 08:01:02 PM
 #270

PLEASE DO NOT MAKE ANYMORE DEPOSITS AND READ THE IMPORTANT MESSAGE BELOW

Today, at 3:25AM GMT we had been breached without any warning at CryptoClone. Our database and our website as a whole has been breached and we have no access to any of our resources.
As you have noticed, all payout addresses were changed and are now being redirected to the hackers addresses. Not only this, the wallets storing for up to 72 hours of payments were compromised, and we are left only with a small reserve in cold storage that were not being used at the time of the breach
We are doing our very best to regain access to both the website and database by contacting our hosting providers, though at this point we have no information what so ever about how this happened (since our servers were very tightly secured) and who was behind this.
However in saying this, a suspect is http://cryptoclone.ga as they have directly copied files we owned here at CryptoClone, so it is safe to assume they have had access to our server in the last 24 hours, and we are looking into whois information and the owner of the domain to take this up further.
For now, we can offer a 25% refund on investments, as this is all we have left in our reserves. Unfortunately, this will come at a first come first serve basis, and you must provide your username on site, your investment address (original as we have a backup of the investment table) and the amount you invested and were paid. We will pay the remainder + 10% for the troubles to as many people as we possibly can. Please email support@cryptoclone.com to apply for this rebate.

Again, we urge that you DO NOT make any further deposits, as the site is no longer in our original control.

We are very sorry to inform all of our clients of such news, as we were growing very well and were extremely happy with the rate of satisfaction our clients.

From the team at CryptoClone LLC.

**we ask that you quote this post to ensure everyone is aware of the situation and to urge not to make any new deposits

I also sent you e-mail.
moontoon
Newbie
*
Offline Offline

Activity: 26
Merit: 0


View Profile
June 27, 2017, 08:14:13 PM
 #271

Some of my investments started "processing again" but all the payout addresses got changed.. They clearly still have access to their site.
moontoon
Newbie
*
Offline Offline

Activity: 26
Merit: 0


View Profile
June 27, 2017, 08:18:07 PM
 #272

LMAO, they say that hackers took control of their "server" yet they still have access to their e-mail? Where is the server located? Unplug the damn thing if it actually got hacked (which it didnt)
Zinxxx
Newbie
*
Offline Offline

Activity: 10
Merit: 0


View Profile
June 27, 2017, 08:30:12 PM
 #273

LMAO, they say that hackers took control of their "server" yet they still have access to their e-mail? Where is the server located? Unplug the damn thing if it actually got hacked (which it didnt)

You are right. They should unplug the server and avoid new people getting into the trap. They should start refunding offline.
But in this case it look like they are actually interested in getting more investment. Angry
PorcelainMonarch
Newbie
*
Offline Offline

Activity: 5
Merit: 0


View Profile
June 27, 2017, 08:30:44 PM
 #274

just wondering why they did this post then. Why not dissappear now.. why this post of asking us for info so they can refund us?!

It's their attempt at feigning legitimacy... "It wasn't us that stole your money, it was these other bad guys." Even if they got hacked and only have cold storage funds, even if they return 25% of our investments, they are still crooks. Touting their DDoS and EV SSL security as their #1 priority, then 'losing' all of our money.
IvanChan
Newbie
*
Offline Offline

Activity: 15
Merit: 0

Proverbs


View Profile
June 27, 2017, 08:38:39 PM
 #275

I reported these guys to FBI. It might take some time but they are official on the FBI cyber crime radar. Which means they are being investigated. We will see these guys in the news
They got me for 7k. I'll pay 7k to see scum like this get sent to prison

IM FROM THE UK THEY GOT ME FOR $70K I WAS BITTHECOLLECTER. THAT POST FROM THEM IS NONSENSE THEY HAD ME OFF THE LEADERBOARD SINCE FRIDAY LOCKED OUT   AND ZERO INVESTS SHOWING. IF WE ALL GET TOGETHER WE CAN GET A SUBPOENA SERVED TO THE LEGAL ENTITY INCORP SERVICES TO DECLARE THE IDENTITIES OF THE REAL PEOPLE BEHIND IT.
Jules81
Newbie
*
Offline Offline

Activity: 26
Merit: 0


View Profile
June 27, 2017, 08:41:43 PM
 #276

I reported these guys to FBI. It might take some time but they are official on the FBI cyber crime radar. Which means they are being investigated. We will see these guys in the news
They got me for 7k. I'll pay 7k to see scum like this get sent to prison

IM FROM THE UK THEY GOT ME FOR $70K I WAS BITTHECOLLECTER. THAT POST FROM THEM IS NONSENSE THEY HAD ME OFF THE LEADERBOARD SINCE FRIDAY LOCKED OUT   AND ZERO INVESTS SHOWING. IF WE ALL GET TOGETHER WE CAN GET A SUBPOENA SERVED TO THE LEGAL ENTITY INCORP SERVICES TO DECLARE THE IDENTITIES OF THE REAL PEOPLE BEHIND IT.

You can report here i guess: http://www.actionfraud.police.uk/report_fraud
moontoon
Newbie
*
Offline Offline

Activity: 26
Merit: 0


View Profile
June 27, 2017, 08:44:12 PM
 #277

Also, their affiliate program NEVER worked.
IvanChan
Newbie
*
Offline Offline

Activity: 15
Merit: 0

Proverbs


View Profile
June 27, 2017, 08:47:12 PM
 #278

I reported these guys to FBI. It might take some time but they are official on the FBI cyber crime radar. Which means they are being investigated. We will see these guys in the news
They got me for 7k. I'll pay 7k to see scum like this get sent to prison

IM FROM THE UK THEY GOT ME FOR $70K I WAS BITTHECOLLECTER. THAT POST FROM THEM IS NONSENSE THEY HAD ME OFF THE LEADERBOARD SINCE FRIDAY LOCKED OUT   AND ZERO INVESTS SHOWING. IF WE ALL GET TOGETHER WE CAN GET A SUBPOENA SERVED TO THE LEGAL ENTITY INCORP SERVICES TO DECLARE THE IDENTITIES OF THE REAL PEOPLE BEHIND IT.

You can report here i guess: http://www.actionfraud.police.uk/report_fraud

Thank you kindly Jules are you from uk??? I'm so annoyed I'm taking this all the way
moontoon
Newbie
*
Offline Offline

Activity: 26
Merit: 0


View Profile
June 27, 2017, 08:49:42 PM
 #279

I reported these guys to FBI. It might take some time but they are official on the FBI cyber crime radar. Which means they are being investigated. We will see these guys in the news
They got me for 7k. I'll pay 7k to see scum like this get sent to prison

IM FROM THE UK THEY GOT ME FOR $70K I WAS BITTHECOLLECTER. THAT POST FROM THEM IS NONSENSE THEY HAD ME OFF THE LEADERBOARD SINCE FRIDAY LOCKED OUT   AND ZERO INVESTS SHOWING. IF WE ALL GET TOGETHER WE CAN GET A SUBPOENA SERVED TO THE LEGAL ENTITY INCORP SERVICES TO DECLARE THE IDENTITIES OF THE REAL PEOPLE BEHIND IT.

You can report here i guess: http://www.actionfraud.police.uk/report_fraud

Thank you kindly Jules are you from uk??? I'm so annoyed I'm taking this all the way


Right with you.
moontoon
Newbie
*
Offline Offline

Activity: 26
Merit: 0


View Profile
June 27, 2017, 08:54:20 PM
 #280

They are keeping it online because people are still investing!!
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 [14] 15 16 17 18 »  All
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!