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Author Topic: [SCAMMER] 50BTC.com  (Read 18245 times)
michi
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December 22, 2013, 07:25:48 AM
 #61

Auto payouts didn't necessarily matter, because payouts stopped before the funny business happened in earnest.

7.6784 in my balance at the time of the 'hack'.
8.0000 in "pending" payout.  Never happened.
So I guess that's 15.6784. Whee.  great.

Account balance went to something like 8000~ ridiculous after the "hack".
Both my balance and the pending payout got cleared.


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dupee419
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December 23, 2013, 04:32:38 AM
 #62

~77btc payment stuck since october


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OBCENEIKON
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December 23, 2013, 08:44:34 AM
 #63

I had a 73.41224638 payment processing that is now gone.

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thegoldbug
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December 23, 2013, 07:44:10 PM
 #64

My account was almost to the minimum payout amount when the site was hacked so that means I lost almost 0.1 BTC.

Or was the minimum payout 0.01 ?   I don't remember.

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December 24, 2013, 07:45:11 AM
 #65

Confirmed scam, Sorry guys. Hopefully these idiots get caught before re-setting their site up on another domain.

DON'T GET SCAMMED, CHECK FIRST = Bitcoinscammers.com
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December 24, 2013, 07:57:53 AM
 #66

They have not returned a single question i have sent them since 12/09/2013

and then it was nothing more then

"Hello Internal testing is still in progress, we have a few touches left to add up. As we mentioned before we'll notify you as soon as user beta starts. "

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December 28, 2013, 12:47:43 AM
 #67

Will an ADMIN scammer tag them now?

I am poor, but i do work for Coin Smiley
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undeadbitcoiner
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December 28, 2013, 01:38:38 AM
 #68

So many scammers in the market, Because of these we people is having hard time whom to believe and whom not.

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December 28, 2013, 04:40:35 AM
 #69

Well 24 hours have passed and 50btc.com has Failed to Get intouch with me or start paying back members so i have no Choice but to Post the info i have found about them


IP Address History

Event Date            Action              Pre-Action          IP Post-Action IP
2011-07-03           New                 -none-               208.73.210.48
2011-07-03           Not Resolvable   208.73.210.48     -none-
2011-07-16           New                 -none-              208.73.210.48
2011-10-01          Change             208.73.210.48     216.67.236.179
2011-11-18          Change             216.67.236.179   176.9.56.125
2012-05-02          Change           176.9.56.125        176.9.130.31
2012-08-17          Change           176.9.130.31        176.9.130.32
2012-10-19          Change           176.9.130.32        176.9.21.85
2013-02-06          Change           176.9.21.85          176.9.130.35
2013-02-17          Change           176.9.130.35        5.9.225.170
2013-04-14          Change           5.9.225.170         144.76.52.35
2013-04-26          Change           144.76.52.35        213.133.127.145
2013-08-12          Change           213.133.127.145   176.9.67.10
2013-08-25          Change           176.9.67.10         144.76.52.43
2013-09-06          Change           144.76.52.43        5.9.248.143
2013-09-30          Change           5.9.248.143         5.9.248.132
2013-10-12          Change           5.9.248.132         176.9.169.104
2013-10-24          Change           176.9.169.104      186.2.164.100
2013-11-18          Change           186.2.164.100      5.9.245.120
2013-12-14          Change           5.9.245.120         176.9.91.123
Note: The current IP location and IP Whois may not be the same as it was on the event

Registrar History

Date Registrar
2011-07-01  Moniker Online Services
Name Server History

Event Date            Action    Pre-Action Server            Post-Action Server
2011-07-03     New     -none-                Monikerdns.net
2012-07-11     Transfer    Monikerdns.net        50btc.com

( the Following WHOIS is From before they enacted the WHOIS Privacy guard of Moniker ) Domain: 50btc.com - Whois History

Cache Date: 2011-07-03
Registrar: MONIKER ONLINE SERVICES, INC.
Server: whois.moniker.com
Created: 2011-07-01
Updated: 2011-07-01
Expires: 2012-07-01
Reverse Whois: Click on an email address we found in this whois record
to see which other domains the registrant is associated with:
krislakis@gmail.com

Domain Name: 50BTC.COM
Registrar: MONIKER

Registrant [3649458]:
        Kristina Savoskina krislakis@gmail.com
        Novosmolenskaya
        St-Petersburg
        AL
        199226
        RU

Administrative Contact [3649458]:
        Kristina Savoskina krislakis@gmail.com
        Novosmolenskaya
        St-Petersburg
        AL
        199226
        RU
        Phone: +7.79217917969

Billing Contact [3649458]:
        Kristina Savoskina krislakis@gmail.com
        Novosmolenskaya
        St-Petersburg
        AL
        199226
        RU
        Phone: +7.79217917969

Technical Contact [3649458]:
        Kristina Savoskina krislakis@gmail.com
        Novosmolenskaya
        St-Petersburg
        AL
        199226
        RU
        Phone: +7.79217917969

Domain servers in listed order:

        NS1.MONIKERDNS.NET         208.73.210.41
        NS2.MONIKERDNS.NET         208.73.211.42
        NS3.MONIKERDNS.NET         208.73.210.43
        NS4.MONIKERDNS.NET         208.73.211.44

        Record created on:        2011-07-01 18:00:50.0
        Database last updated on: 2011-07-01 18:00:51.373
        Domain Expires on:        2012-07-01 18:00:51.0

Other domains the registrant krislakis@gmail.com is associated with:
Domain Name                 Create Date               Registrar
 2011-08-12   REGIONAL NETWORK INFORMATION CENTER, JSC DBA RU-CENTER
Jazzclassictrio.com                   2013-07-09   MONIKER ONLINE SERVICES LLC
kd-vent.com                     2012-05-16    MONIKER ONLINE SERVICES LLC
Kristinalakis.org              2012-06-15   --
Kristinalakis.com     2012-04-03   MONIKER ONLINE SERVICES LLC


I think a Nice subpoena to Moniker to produce their Owner Records and ALL contact info they have to the courts will gladly be complied with since they Are a US based company, Do you really think they want to be part of a International Fraud Crime case?HuhHuh

I think not

Meyblaubaer
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December 28, 2013, 09:26:21 AM
 #70

As they stated here: https://bitcointalk.org/index.php?action=profile;u=48525

i Only own 47,56 BTC (without calculated Payouts).

So it must be about 40-45 BTC what they scammed from me. Please correct it in first post.

A small Tip is welcome everytime Wink
172wHXLuBDWcGmKDyytsFeUwSfGEt51SVq
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December 29, 2013, 06:41:03 PM
 #71

Wow, Hot Damn Sorry

As they stated here: https://bitcointalk.org/index.php?action=profile;u=48525

i Only own 47,56 BTC (without calculated Payouts).

So it must be about 40-45 BTC what they scammed from me. Please correct it in first post.

DON'T GET SCAMMED, CHECK FIRST = Bitcoinscammers.com
Evan
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December 30, 2013, 06:30:16 PM
 #72

Wow, Hot Damn Sorry

As they stated here: https://bitcointalk.org/index.php?action=profile;u=48525

i Only own 47,56 BTC (without calculated Payouts).

So it must be about 40-45 BTC what they scammed from me. Please correct it in first post.

I am poor, but i do work for Coin Smiley
1PtHcavXoakgNkQfEQdvnvEksEY2NvwaLM
cheetah3
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January 05, 2014, 10:14:11 AM
 #73

I can log in, but any attempts to withdraw a balance meets with "Some Error has occured"

Like others, I used 50btc.com as an 'overflow' since they opened.. and I've been mining 24/7 for a long time... when btcguild, eligis, etc, had issues, i'd fail over.. trickling all the way down to deepbit. I hadn't even thought about it..but I logged into 50btc and it shows:

Quote
Total reward    68.xxxxxxx BTC

Checked deepbit, and I had 4.5 btc sitting there unclaimed.. removed it.. happy day..

Point being, I think the 68 btc # is accurate for me, and when BTC was $5, I didn't care, so I didn't check. Now I care..



Same with me, that's crazy, all have same issues with that strange and very popular pool

Create new AltCoins, update existing. Please pm with proposals. BTC: 1LbVvrNZAb3RB8fgHkc93PHkMKUsbdDgsq
escrow.ms
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January 07, 2014, 12:45:12 PM
 #74

I am wondering if they stopped giving payouts in Oct, why you guys didn't posted about them before 

https://21.co/escrow/
Tip address: 1nPfxnncZqWvVP4UHT6XLfNzfaik7akQS
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January 07, 2014, 03:34:07 PM
 #75

I am wondering if they stopped giving payouts in Oct, why you guys didn't posted about them before 

We've been posting at first it was told to use they got hacked, then we started to speak up more after they told us we'll nver see our coins.

I am poor, but i do work for Coin Smiley
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AyCe
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January 08, 2014, 07:15:00 PM
 #76

Look, they even have announcements on their website.

What a bunch of *****.

https://50btc.com/

And they removed german language from their site. Clever.
Evan
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January 09, 2014, 01:07:19 PM
 #77

Look, they even have announcements on their website.

What a bunch of *****.

https://50btc.com/

And they removed german language from their site. Clever.

Too Late we saved it

I am poor, but i do work for Coin Smiley
1PtHcavXoakgNkQfEQdvnvEksEY2NvwaLM
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January 10, 2014, 01:37:27 AM
 #78

Oh this is 100% officially a scam, We have complaints from across the globe.

DON'T GET SCAMMED, CHECK FIRST = Bitcoinscammers.com
Evan
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January 11, 2014, 12:49:50 AM
 #79

With out getting too far in to what 50BTC has said to me in PM.

I am upset that INSTEAD OF MAKING A PUBLIC STATEMENT, OR FACING THE COMMUNITY, They are sneaking around and only sending PM to those that are the loudest complains.


Shame on you 50BTC.

I am poor, but i do work for Coin Smiley
1PtHcavXoakgNkQfEQdvnvEksEY2NvwaLM
arklan
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January 11, 2014, 01:26:46 AM
 #80

With out getting too far in to what 50BTC has said to me in PM.

I am upset that INSTEAD OF MAKING A PUBLIC STATEMENT, OR FACING THE COMMUNITY, They are sneaking around and only sending PM to those that are the loudest complains.


Shame on you 50BTC.

If that's the case...

Hey shit heads, I want my 0.04 and change! (I'll take to print them this daily...)
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