Bitcoin Forum
November 22, 2017, 09:01:26 PM *
News: Latest stable version of Bitcoin Core: 0.15.1  [Torrent].
 
   Home   Help Search Donate Login Register  
Pages: « 1 ... 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 [69] 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 »
  Print  
Author Topic: ★ ClaimWithMe ★ Most Paying Faucet Of All Times ☆ 13,890sat/min ☆ Free Bitcoins!  (Read 263140 times)
pramila28
Sr. Member
****
Offline Offline

Activity: 350


ADMIN & Idea Contributor with Markabi


View Profile WWW
July 19, 2017, 01:29:01 PM
 #1361

datacenter.me is another site associated with this owner after blockwave site  Shocked

Please do not DEPOSIT with them. Shocked Do not do any thing  Shocked

Tomy Game: WIN BITCOINS DAILY, Tom Bit Jerry, Jackpot, RPS, Daily Gifts, Campaigns, Free Premium Upgrades for 3+ days Join Now!
Jaykara= Salute to Markabi a🎼a🎼bi🎼bi🎼Abi🎼Markabi🕴🎼😎|🇷🇺|🇮🇳|#Respect #Trust|Pokemon Music🎼🎹| Real FanFare Non Stoppable Pokemon Music in Bitcoin World
WIFI POKE in Bitcoin World "Pokemon/Pikachu"|Qualified SAP ® Certified Financial Consultant | India | Germany -Walldorf - SAP S4 HANA|Digital SAP JAM
1511384486
Hero Member
*
Offline Offline

Posts: 1511384486

View Profile Personal Message (Offline)

Ignore
1511384486
Reply with quote  #2

1511384486
Report to moderator
Join ICO Now Coinlancer is Disrupting the Freelance marketplace!
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1511384486
Hero Member
*
Offline Offline

Posts: 1511384486

View Profile Personal Message (Offline)

Ignore
1511384486
Reply with quote  #2

1511384486
Report to moderator
1511384486
Hero Member
*
Offline Offline

Posts: 1511384486

View Profile Personal Message (Offline)

Ignore
1511384486
Reply with quote  #2

1511384486
Report to moderator
jcrawford
Newbie
*
Offline Offline

Activity: 11


View Profile
July 19, 2017, 02:08:06 PM
 #1362

I am sure others have checked this but appears they have domain whois guard on but are from Panama.
There is a contact phone # but not sure how valid it is

Code:
Domain Name: CLAIMWITH.ME
Registry Domain ID: D425500000003704390-AGRS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2017-07-06T11:44:06Z
Creation Date: 2017-05-02T16:21:32Z
Registry Expiry Date: 2018-05-02T16:21:32Z
Registrar Registration Expiration Date:
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: C17591127-AGRS
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: 3fa8ddcdde6b4b1ca38d8365a3d522fe.protect@whoisguard.com
Registry Admin ID: C17591130-AGRS
Admin Name: WhoisGuard Protected
Admin Organization: WhoisGuard, Inc.
Admin Street: P.O. Box 0823-03411
Admin City: Panama
Admin State/Province: Panama
Admin Postal Code:
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: 3fa8ddcdde6b4b1ca38d8365a3d522fe.protect@whoisguard.com
Registry Tech ID: C17591129-AGRS
Tech Name: WhoisGuard Protected
Tech Organization: WhoisGuard, Inc.
Tech Street: P.O. Box 0823-03411
Tech City: Panama
Tech State/Province: Panama
Tech Postal Code:
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: 3fa8ddcdde6b4b1ca38d8365a3d522fe.protect@whoisguard.com
Name Server: BILL.NS.CLOUDFLARE.COM
Name Server: KRISTIN.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of WHOIS database: 2017-07-19T14:05:56Z <<<
ming01
Newbie
*
Offline Offline

Activity: 3


View Profile
July 19, 2017, 02:54:31 PM
 #1363

Withdrawals are wrong, can not withdraw money, I invest in the storm planet can not recover the cost, the evidence.

http://www.xup.in/dl,14082843/66.png/
http://www.xup.in/dl,12065974/QQ20170716011248.png/
http://www.xup.in/dl,36803943/1.png/
http://www.xup.in/dl,86707040/2.png/
http://www.xup.in/dl,41572629/3.png/

Do not invest, do not hold any hope.
Do not invest, do not hold any hope
uhro
Full Member
***
Offline Offline

Activity: 131


View Profile
July 19, 2017, 05:33:43 PM
 #1364


wow, almost looks like the admin is posting his next scam in the thread from his old scam... lol.

Don't fall for these super high paying faucets, they are scams, all of them.
Faucets are slow and steady, if you want fast free money, you better learn to enjoy disappointment.
Slow death
Hero Member
*****
Online Online

Activity: 658


Need a Campaign Manager? https://goo.gl/qpZyp7


View Profile
July 19, 2017, 08:53:59 PM
 #1365

OK, it turns out this is a person who regularly posts new websites offering massive gains with accounts that are likely purchased to make him appear legitimate. So the history of the posts is likely from someone else.

This is a previous incarnation of ClaimWithMe -- check the similarities.

https://bitcointalk.org/index.php?topic=1201371.0

Here is proof that the admin creates and abandons high-paying faucets regularly. He has done this at least three times at Bitcointalk.org.

If this thief really has an adsense account then those who were stolen should report to adsense and report to the competent authorities

adsense-abuse@google.com

"he IC3 accepts online Internet crime complaints from either the actual victim or from a third party to the complainant. We can best process your complaint if we receive accurate and complete information from you. Therefore, we request you provide the following information when filing a complaint:
Victim's name, address, telephone, and email
Financial transaction information (e.g., account information, transaction date and amount, who received the money)
Subject's name, address, telephone, email, website, and IP address
Specific details on how you were victimized
Email header(s)
Any other relevant information you believe is necessary to support your complaint

https://www.ic3.gov/default.aspx

"

pushups44
Full Member
***
Online Online

Activity: 238


View Profile WWW
July 19, 2017, 11:46:05 PM
 #1366

OK, it turns out this is a person who regularly posts new websites offering massive gains with accounts that are likely purchased to make him appear legitimate. So the history of the posts is likely from someone else.

This is a previous incarnation of ClaimWithMe -- check the similarities.

https://bitcointalk.org/index.php?topic=1201371.0

Here is proof that the admin creates and abandons high-paying faucets regularly. He has done this at least three times at Bitcointalk.org.

If this thief really has an adsense account then those who were stolen should report to adsense and report to the competent authorities

adsense-abuse@google.com

"he IC3 accepts online Internet crime complaints from either the actual victim or from a third party to the complainant. We can best process your complaint if we receive accurate and complete information from you. Therefore, we request you provide the following information when filing a complaint:
Victim's name, address, telephone, and email
Financial transaction information (e.g., account information, transaction date and amount, who received the money)
Subject's name, address, telephone, email, website, and IP address
Specific details on how you were victimized
Email header(s)
Any other relevant information you believe is necessary to support your complaint

https://www.ic3.gov/default.aspx

"


Yes, everyone should report him to Google Adsense. Also, his bank account information can be subpoenaed. From that point there is no escape for this idiot criminal. He could have some victims living near him.

█   EverMarkets | Trade stock, bond, commodity futures on blockchain   █
$20B+ Market ★ Ripe for DisruptionMassive Growth, esp in Asia
» ANN Thread | » Twitter» Reddit | » Slack | Token sale upcoming
manilva
Newbie
*
Offline Offline

Activity: 1


View Profile
July 20, 2017, 03:31:04 AM
 #1367

Account b26fde4b
PROJECT PAYING !!!
WITHDRAW - CLAIMWITH:
Transaction: a6df611e03ad8d700d7b3d80419dac1d58215e2c60aca8376087ba7e01720fdd
Payment system: Bitcoin (BTC)
Amount: 0.0005 BTC = 1.17 USD - INSTANT
Withdraw to: 1MEYHEGwyXhQKMpirQK1Vpex625NmeftSo
Date: 2017-06-07 13:34:02
TOTAL DEPOSIT: 0.1 BTC = 253.30 USD [CLAIMWITH]
pushups44
Full Member
***
Online Online

Activity: 238


View Profile WWW
July 20, 2017, 04:51:35 AM
 #1368

Account b26fde4b
PROJECT PAYING !!!
WITHDRAW - CLAIMWITH:
Transaction: a6df611e03ad8d700d7b3d80419dac1d58215e2c60aca8376087ba7e01720fdd
Payment system: Bitcoin (BTC)
Amount: 0.0005 BTC = 1.17 USD - INSTANT
Withdraw to: 1MEYHEGwyXhQKMpirQK1Vpex625NmeftSo
Date: 2017-06-07 13:34:02
TOTAL DEPOSIT: 0.1 BTC = 253.30 USD [CLAIMWITH]

Not true. People are still getting withdrawal errors.

█   EverMarkets | Trade stock, bond, commodity futures on blockchain   █
$20B+ Market ★ Ripe for DisruptionMassive Growth, esp in Asia
» ANN Thread | » Twitter» Reddit | » Slack | Token sale upcoming
leedslemon
Newbie
*
Offline Offline

Activity: 25


View Profile
July 20, 2017, 04:53:40 AM
 #1369

Account b26fde4b
PROJECT PAYING !!!
WITHDRAW - CLAIMWITH:
Transaction: a6df611e03ad8d700d7b3d80419dac1d58215e2c60aca8376087ba7e01720fdd
Payment system: Bitcoin (BTC)
Amount: 0.0005 BTC = 1.17 USD - INSTANT
Withdraw to: 1MEYHEGwyXhQKMpirQK1Vpex625NmeftSo
Date: 2017-06-07 13:34:02
TOTAL DEPOSIT: 0.1 BTC = 253.30 USD [CLAIMWITH]

Not true. People are still getting withdrawal errors.

check the transaction date
somehow they try to trick old transaction as new one.
nyc3650
Jr. Member
*
Offline Offline

Activity: 33


View Profile
July 20, 2017, 05:28:14 AM
 #1370

I had monitored this debate for quite some times now. Cool

It is known that claimwith.me which started as a normal site that generate satoshi payout turned out to be scam when a lot of customers unable to withdraw their BTC from their account.

As long as it is concern, very few people had uploaded video of proof of withdrawal recently.

The last video posted by knowledgeable Bangladesh national on youtube on July 16, 2017 can be use as a reference here whereby withdrawal became error for real.


As you can see Bangla Tech unable to withdraw 1 million satoshi shown at this time duration of the video 01:38 - 02:33
https://www.youtube.com/watch?v=7_e2YB0SFyo
nyc3650
Jr. Member
*
Offline Offline

Activity: 33


View Profile
July 20, 2017, 05:36:00 AM
 #1371

If he's from one of the more dodgy countries then it's gonna be much harder to prosecute him (by western country standards) but fingers crossed he deserves to pay for this.
I wonder how much he managed to steal off us all.


This kind of SCAM. At least ten over millions of dollars if the sites can last for six months.
tungaqhd
Hero Member
*****
Offline Offline

Activity: 518


From Việt Nam :)


View Profile WWW
July 20, 2017, 06:35:49 AM
 #1372

Account b26fde4b
PROJECT PAYING !!!
WITHDRAW - CLAIMWITH:
Transaction: a6df611e03ad8d700d7b3d80419dac1d58215e2c60aca8376087ba7e01720fdd
Payment system: Bitcoin (BTC)
Amount: 0.0005 BTC = 1.17 USD - INSTANT
Withdraw to: 1MEYHEGwyXhQKMpirQK1Vpex625NmeftSo
Date: 2017-06-07 13:34:02
TOTAL DEPOSIT: 0.1 BTC = 253.30 USD [CLAIMWITH]
All peoples get withdraw error and a new account say that he has just received the payment  Grin Grin Grin
Fake proof...
Are you @Nagadota or an Admin of Crywithme  Huh hahaha
Stop joking :=)

✅► Bitcoin Earning Community
✅► Faucet Owners Community
CoinBox.Club☆☆☆☆☆✅► Get support from Community ⚡
✅► Promote your websites and referral links ↗
RAJSK293
Newbie
*
Offline Offline

Activity: 2


View Profile
July 20, 2017, 07:59:33 AM
 #1373

Account - 16fca809
Highest Free Bitcoins Faucet Project
Transaction Hash - ae742012c27399c4af0d790d3986ef318ef5849e3ae7bb259bcce8683bedd14a
Payment System - Bitcoin
Amount - 0.00050257
Instant Withdraw
Withdraw in BTC Wallet - 3HtbvAmecxq1bqzugueX7vg1FoXnojtNL2
Date - 30 June 2017, 10:34am
aesma
Hero Member
*****
Offline Offline

Activity: 574



View Profile
July 20, 2017, 08:16:20 AM
 #1374

I'm giving negative trust to all of you spammers of scams.

edit : I guess a mod deleted the messages.

I'm still giving negative trust to noob accounts posting fake proof.

         ▄███████████████▄
       ▄██▀             ▀██▄
    ▄▄██▀                 ▀██▄▄
█████▀▀       ▄▀▀▀▀▀▀▀▄▄    ▀▀█████
██          ▄▀ ▄▄▄▀▀▀▀▄▀█▄▄      ██
▐█▌       ▄▀ ▄▀ ▄▄▄▀▀▀▄▀▀▀███   ▐█▌
 ██      ▄▀▄▀▄▀▀▄▄▄▀▀▀▀▀█ ▄█▀   ██
 ▐█▌    █▄▀▄▀▄█▀▀▀ ▀█▀ ▄▀▄▀█   ▐█▌
  ██    █▄▀▄▀▄▄█▀ ▄▀ ▄▀▄▀▄▀█   ██
  ▐█▌ ▀▄█████▀▄▄▀▀▄▄▀▄▀▄▀▄▀█  ▐█▌
   ██▌▀████▀██▄▄▀▀▄▄▀▄▀▄▀▄█▀ ▐██
    ██▌▀█▀▀█▄▀▀▄▀▀▄▄▀▄█▄▄█▀ ▐██
     ██▌ ▀  ▀███▄▄▄█████▀  ▐██
      ██▄      ▀▀▀▀▀      ▄██
       ▀██▄             ▄██▀
         ▀██▄         ▄██▀
           ▀██▄     ▄██▀
             ▀███▄███▀
               ▀███▀
.DeepOnion.
★ ★ ★ ★ ★  .❱❱❱ JOIN AIRDROP NOW!.
TOR INTEGRATED & SECURED
★  Your Anonymity Guaranteed
★  Your Assets Secured by TOR
★  Guard Your Privacy!
|Bitcointalk
Reddit
Telegram
|                        ▄▄▀▄▄▀▄▄▀▄▀▀
                    ▄▄██▀█▀▄▀▀▀
                  ▄██▄█▄██▀
                ▄██████▀
              ▄██████▀
  ▄█▄▄▄▄▄▄▄▄▄██████▀
██████▀▀▀▀▀██████▀
 ▀█████  ▄███████
  ████████████▀██
  ██▀███████▀  ██
  ██ ▀████▀    ██
  ██   ▀▀      ██
  ▀█████████████▀
chiran007
Newbie
*
Offline Offline

Activity: 1


View Profile
July 20, 2017, 10:17:14 AM
 #1375

This site is a scam. when I deposit 500000 sathoshi and brought mars planet after reaching 460000 sathoshi I made a withdraw which shows like this "An error occured during withdrawal".so friends dont do deposits  and let your had earned money be wasted.
pramila28
Sr. Member
****
Offline Offline

Activity: 350


ADMIN & Idea Contributor with Markabi


View Profile WWW
July 20, 2017, 10:36:57 AM
 #1376

I have gone DEEP - And this Deep Research in CYBER SECURITY will save you in future too

Here is the few useful links to study sites

Track their Real IPS if sites are using cloudflare
http://www.crimeflare.biz/

Next Step --Track their IPS Provider

https://aruljohn.com/
https://www.iplocation.net/

Coming to Scamadviser.com - this site will not give you Real Ip or not give you Real Location

You should track them by keeping IPS Provider - example:Redstation Limited (contact them to get their personal details)

Do not do any thing with these type of Gambling Sites - next site is datacenter.me - do not Deposit

Coming to this site - they are hidding their real ips and real location too. Shocked DANGEROUS




Tomy Game: WIN BITCOINS DAILY, Tom Bit Jerry, Jackpot, RPS, Daily Gifts, Campaigns, Free Premium Upgrades for 3+ days Join Now!
Jaykara= Salute to Markabi a🎼a🎼bi🎼bi🎼Abi🎼Markabi🕴🎼😎|🇷🇺|🇮🇳|#Respect #Trust|Pokemon Music🎼🎹| Real FanFare Non Stoppable Pokemon Music in Bitcoin World
WIFI POKE in Bitcoin World "Pokemon/Pikachu"|Qualified SAP ® Certified Financial Consultant | India | Germany -Walldorf - SAP S4 HANA|Digital SAP JAM
valmir
Newbie
*
Offline Offline

Activity: 2


View Profile
July 20, 2017, 10:42:47 AM
 #1377

This site is a scam. when I deposit 500000 sathoshi and brought mars planet after reaching 460000 sathoshi I made a withdraw which shows like this "An error occured during withdrawal".so friends dont do deposits  and let your had earned money be wasted.
looks like 3000 satoshi every 150 min, right?

aesma
Hero Member
*****
Offline Offline

Activity: 574



View Profile
July 20, 2017, 01:59:13 PM
 #1378

I'm giving negative trust to all of you spammers of scams.

edit : I guess a mod deleted the messages.

I'm still giving negative trust to noob accounts posting fake proof.

You are deleting my post why don't delete the one promoting scam here they are always posting for CWM proving they withdraw.
This site are paying why dont try to check it.

I'm not a mod, I didn't delete anything.

Your site may be paying now, but it's still a scam. It will stop paying. Remove your money from there, and stop advertising for it with a ref link.

         ▄███████████████▄
       ▄██▀             ▀██▄
    ▄▄██▀                 ▀██▄▄
█████▀▀       ▄▀▀▀▀▀▀▀▄▄    ▀▀█████
██          ▄▀ ▄▄▄▀▀▀▀▄▀█▄▄      ██
▐█▌       ▄▀ ▄▀ ▄▄▄▀▀▀▄▀▀▀███   ▐█▌
 ██      ▄▀▄▀▄▀▀▄▄▄▀▀▀▀▀█ ▄█▀   ██
 ▐█▌    █▄▀▄▀▄█▀▀▀ ▀█▀ ▄▀▄▀█   ▐█▌
  ██    █▄▀▄▀▄▄█▀ ▄▀ ▄▀▄▀▄▀█   ██
  ▐█▌ ▀▄█████▀▄▄▀▀▄▄▀▄▀▄▀▄▀█  ▐█▌
   ██▌▀████▀██▄▄▀▀▄▄▀▄▀▄▀▄█▀ ▐██
    ██▌▀█▀▀█▄▀▀▄▀▀▄▄▀▄█▄▄█▀ ▐██
     ██▌ ▀  ▀███▄▄▄█████▀  ▐██
      ██▄      ▀▀▀▀▀      ▄██
       ▀██▄             ▄██▀
         ▀██▄         ▄██▀
           ▀██▄     ▄██▀
             ▀███▄███▀
               ▀███▀
.DeepOnion.
★ ★ ★ ★ ★  .❱❱❱ JOIN AIRDROP NOW!.
TOR INTEGRATED & SECURED
★  Your Anonymity Guaranteed
★  Your Assets Secured by TOR
★  Guard Your Privacy!
|Bitcointalk
Reddit
Telegram
|                        ▄▄▀▄▄▀▄▄▀▄▀▀
                    ▄▄██▀█▀▄▀▀▀
                  ▄██▄█▄██▀
                ▄██████▀
              ▄██████▀
  ▄█▄▄▄▄▄▄▄▄▄██████▀
██████▀▀▀▀▀██████▀
 ▀█████  ▄███████
  ████████████▀██
  ██▀███████▀  ██
  ██ ▀████▀    ██
  ██   ▀▀      ██
  ▀█████████████▀
tungaqhd
Hero Member
*****
Offline Offline

Activity: 518


From Việt Nam :)


View Profile WWW
July 20, 2017, 02:32:48 PM
 #1379

I'm giving negative trust to all of you spammers of scams.

edit : I guess a mod deleted the messages.

I'm still giving negative trust to noob accounts posting fake proof.

You are deleting my post why don't delete the one promoting scam here they are always posting for CWM proving they withdraw.
This site are paying why dont try to check it.


https://btcclock.io?ref=036513
The site you are promoting is not much different from claimwithme yet  Sad
It's a ponzi site too and you call cwm scam, then yours too, it's right when mod deleted your post

✅► Bitcoin Earning Community
✅► Faucet Owners Community
CoinBox.Club☆☆☆☆☆✅► Get support from Community ⚡
✅► Promote your websites and referral links ↗
moumenbit
Newbie
*
Offline Offline

Activity: 4


View Profile
July 20, 2017, 03:47:55 PM
 #1380

hi all brother,
I put all my money on this site ,and now it turns out to be a big scam
Now that I'm waiting for my new baby for this month and I do not have any cents
I wish for him all the calamities of the world and my brothers dont trust

For those who wish to help me please find my wallet , I hope you will help me brothers
1PvNkGYb61Px6y3fB2b3D2NbrWAGHPvztH

regards
moumen
Pages: « 1 ... 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 [69] 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 »
  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!