nyktalgia
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April 29, 2014, 12:15:17 PM |
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I want my btc or at least know if i got scammed or not.
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Cheridum
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April 29, 2014, 05:53:07 PM |
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I didn't lose much, but it still s*cks. I already offered my help a few times to them (I'm a programmer / developer), but they didn't want me. I don't really know why, but that's what I know from offering them help. On the other hand, I can provide you with SOME info I have, I hope it'll help you people resolve stuff a lot quicker: - They have changed their hosting servers a few times, was cloudflare at one point but is currently domaincontrol.com - Domain was registered at Godaddy.com and will expire on Wed Nov 12 23:59:59 GMT 2014 - Domain was last updated on: Fri Apr 25 17:21:43 GMT 2014 (I think this was the last moment they changed anything in the DNS) - Their email server is pointed to secureserver.net - Admin's Skype is: bit-mining - Admin is from Canada - Tech's Skype is: thekazu4u - Tech is born (according to Skype) on 28th of January 1990 - It took them 2 months to recover from the first hack / attack That's what I can think of at this moment, when remember more, I will post it here
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Dexster
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Activity: 22
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April 29, 2014, 07:25:56 PM |
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@GroundRod/Everyone - I haven't heard from Lorenzo since my last post, so I'm not sure if he's putting together a list, but a few people have messaged me with their loss information which I'm putting in a google doc (sans emails).
@Cheridum - thanks for the info, I'm sure someone will do something with it. I've add admin to my Skype and will wait for them to come online (though, I'm not hopeful).
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Kith
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April 29, 2014, 08:08:27 PM |
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Well poop! PM sent to Dexter and LM
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chburnett2
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April 29, 2014, 09:42:15 PM Last edit: April 29, 2014, 10:23:24 PM by chburnett2 |
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@ Lorenzo - Is someone making a list of our losses at BMC? If so I have something to add to the list. you can pm me and I will give you the details.
thanks
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EdsWow1
Member
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Activity: 112
Merit: 10
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April 29, 2014, 11:35:43 PM |
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I did send PM to Lorenzo & Dexster
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Donations (btc): 1GPKvRoY8HopqGgTLAFfJxhtTRYp89Yauj ♥♥♥ THX - Muchas Gracias - Dankeschön - Merci - Cпacибo! - धन्यवाद! - شكرا - 谢谢 ♥♥♥
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GroundRod
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April 30, 2014, 01:03:14 AM |
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@Dexster - Also sent you a copy of my account positions...
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LorenzoMoney
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April 30, 2014, 01:29:50 AM |
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I also invested with Active Mining. Someone got a lawyer going on this: http://www.woodlaw.com/cases/virtual-mining-corporation-and-active-mining-corporationPerhaps we should find a lawyer in Toronto and do the same thing to bit-mining.co Does anyone have a lead on the name of the guy who owns bit-mining.co Also, if YOU are the owner of bit-mining.co, you should be shitting in your pants with fear, because we are coming after you legally. You will end up in court or at a table with a lawyer trying to explain yourself. To prevent yourself more anxiety and fear, you should give a report here and give us an update. Otherwise, you will have lawyers looking for you.
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Dexster
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April 30, 2014, 07:19:13 AM |
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To everyone who has pm'd me, I've added your loss information to a tracking sheet. It would be good to hear from the user "yvesp110" https://bitcointalk.org/index.php?topic=351935.msg6176720#msg6176720 who says he's has already been in contact with the Ontario Provincial Police and the Toronto police regarding the site.
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nyktalgia
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April 30, 2014, 09:02:22 AM |
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So I am assuming now we have all be duped?
If you want to add it to your list of commodities lost...
I had 200 GHS, and a withdrawal of .04 pending that was never received. When I wanted to sell my GHS would have been worth almost 2 BTC. Even if the site comes back my GHS will be worth half that... GG
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panholic
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April 30, 2014, 10:11:25 AM |
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I had about 10 btw
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Dustdevels
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Activity: 68
Merit: 10
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April 30, 2014, 04:08:45 PM |
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lets not forget to count the divs that our stuff could have been making
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BTC: 1Bso4UR6urrH6uWUoq8wwJTsXvFdpT8k7A LTC: LPCxacePcpC9UUfjvDXSdeStLumsH9J6Sg
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Dexster
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Activity: 22
Merit: 0
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May 01, 2014, 01:44:18 AM |
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Not including KH/s lost (since i do not remember the going rate on the site) or lost potential dividends paid (since we truly can't calculate that, assuming the service has gone down), there is the equivalent of 43.77678669BTC that has been reported as lost so far.
Continue to send these in, tell anyone you know who was using bit-mining.co, it all makes for a stronger case to go after them.
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Dustdevels
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Activity: 68
Merit: 10
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May 01, 2014, 01:50:01 AM |
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did the guy with 5k nmc get ahold of you that he transfered into bmc then changed his mind and when he tryed to take them out they said they were dvc
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BTC: 1Bso4UR6urrH6uWUoq8wwJTsXvFdpT8k7A LTC: LPCxacePcpC9UUfjvDXSdeStLumsH9J6Sg
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Dexster
Newbie
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Activity: 22
Merit: 0
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May 01, 2014, 01:52:55 AM |
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did the guy with 5k nmc get ahold of you that he transfered into bmc then changed his mind and when he tryed to take them out they said they were dvc
Yes, this was recorded as a balance of 5026 NMC and calculated with the exchange rate of 0.00455001.
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Agorash
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Activity: 5
Merit: 0
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May 01, 2014, 04:19:01 AM |
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I have 105Ghs with them. It have to generate near to 0.2BTC since I lost access to their website.
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Sylv88
Jr. Member
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Activity: 40
Merit: 1
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May 01, 2014, 12:44:46 PM |
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Still nothing? anyone got ANY new at all?
anyone got a fix on their servers? Maybe we should break in the site ourselves and just take our hard earned BTC back... I lost nearly everything to these amateurs :/
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gjpminingco
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May 01, 2014, 01:34:23 PM Last edit: May 01, 2014, 01:59:25 PM by gjpminingco |
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I didn't lose much, but it still s*cks. I already offered my help a few times to them (I'm a programmer / developer), but they didn't want me. I don't really know why, but that's what I know from offering them help. On the other hand, I can provide you with SOME info I have, I hope it'll help you people resolve stuff a lot quicker: - They have changed their hosting servers a few times, was cloudflare at one point but is currently domaincontrol.com - Domain was registered at Godaddy.com and will expire on Wed Nov 12 23:59:59 GMT 2014 - Domain was last updated on: Fri Apr 25 17:21:43 GMT 2014 (I think this was the last moment they changed anything in the DNS) - Their email server is pointed to secureserver.net - Admin's Skype is: bit-mining - Admin is from Canada - Tech's Skype is: thekazu4u - Tech is born (according to Skype) on 28th of January 1990 - It took them 2 months to recover from the first hack / attack That's what I can think of at this moment, when remember more, I will post it here if you goto Domaincontrol.com you get a Mining Page Login for Cryptoglance Mining Frontendthey just have it Open your Own systems Port 80 and show you your own systems Webserver If you have one that is Cleaver but not funny
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gjpminingco
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May 01, 2014, 02:29:27 PM |
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Summary - demontn Picture/Text Name: demontn Posts: 119 Activity: 119 Position: Member Date Registered: May 31, 2013, 02:02:59 AM Last Active: April 29, 2014, 01:42:11 AM ICQ: AIM: MSN: YIM: Email: hidden Website: Bit-Mining Current Status: Offline Offline Skype: bit-mining Bitcoin address: 1Demonxghsws6YWe5f2nUQNa9F6BJLxKH9 Gender: Male Age: N/A Location: Toronto,ON,CA Local Time: May 01, 2014, 02:29:03 PM Language: Trust: 0: -0 / +2(2) Signature: ◄ BIT-MINING.CO ■ BTC & LTC Mining Services ►
Bit-Mining.Co
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