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Author Topic: - CRYPTOCLONE LLC - PAYING INVESTMENT PLATFORM - 200+ CRYPTOS - 5% AFFILIATE -  (Read 13785 times)
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moontoon
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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)
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PorcelainMonarch
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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
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June 27, 2017, 07:26:47 PM
Last edit: June 27, 2017, 07:59:15 PM by smbbm
 #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.
Babad00k
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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?!
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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
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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
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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
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June 27, 2017, 07:58:50 PM
 #268

And people are still investing, another one added 1 BTC about 10 mins ago. Strange
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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
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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
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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
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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)
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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
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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
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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.
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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
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June 27, 2017, 08:44:12 PM
 #277

Also, their affiliate program NEVER worked.
IvanChan
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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
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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
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June 27, 2017, 08:54:20 PM
 #280

They are keeping it online because people are still investing!!
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