PB Mining -- 5 year mining contracts!

[raskul]

if you choose your whole life to be a ponzi you will be sadly disappointed.

[Rudler]

There was no time in my life, where I dont get disappointed.

Life is a bitch....very often. 

So, keep calm, relax and wait till next payouts.

[MrTeal]

Well, ISC is a PITA and just moving your mouse around costs cash, but it has some interesting information on there.
One of those companies caught my eye, specifically "Digital Mining Store". Some quick searching turned up a Wordpress site with an Asicminer USB stick on it. Say, didn't PBmining's eBay account used to sell Block Eruptors?
http://digitalminingstore.wordpress.com/
Another link takes us to the Saskatchewan Gazette, where we can see that Digital Mining Store was registered as a Sole Proprietorship on Aug 7th, 2013. The address is 314 33rd St, Saskatoon.

Doesn't mean anything though, so let's pull out the CC and get that registration.
https://drive.google.com/file/d/0B-h65PZOjaekYlpNLTBSMGhvYms/view?usp=sharing
Well, that's disappointing. Turns out it's some guy named Jason Boyko.

So, we know Jason Boyko owns Digital Mining Store. Nothing to connect it to PB Mining at all.

Let's just do a quick check here got "pbmining" and "digital mining"...
http://www.ebay.com/itm/Pbmining-1-GH-for-5-YEARS-Comes-with-LIVE-Mining-Dashboard-The-BTC-miner-/111254851862
http://cloudminingreport.com/reviews/pb-mining-the-cheapest-ghs-for-bitcoin-cloud-mining/

WHO WE ARE

Digital Mining (“We”) operate the company Piggyback Mining (PB Mining). We are registered in Saskatoon, Canada.

Our Ebay name is SaskatoonRoxy.

Well, that settles that.

At least when this all goes under, you know who to sue. Unfortunately they don't allow Canadian customers anymore, so it'll be tougher to find a local to push it through.

Edit: Removed Jason Boyko's facebook details.

[Puppet]

that facebook page seems to have been taken down. Where did you find it or was it not down when you posted it?
edit: had to be logged in.

Great job btw, you found the first picture of PBmining's ~5PH hardware:

[gusxyz]

OK OK good job, but

Who the hell is Jeremy Biggs ?

anyway canada is the worst place to hide.

in Russia there are better hiding places. 

Mr. pig could tell us another joke ?

[MrTeal]

that facebook page seems to have been taken down. Where did you find it or was it not down when you posted it?
edit: had to be logged in.

Great job btw, you found the first picture of PBmining's ~5PH hardware:

That's only part of the hardware. The rest are plugged into the 15 million port USB hub at the Iceland datacenter.

[raskul]

that facebook page seems to have been taken down. Where did you find it or was it not down when you posted it?
edit: had to be logged in.

Great job btw, you found the first picture of PBmining's ~5PH hardware:

That's only part of the hardware. The rest are plugged into the 15 million port USB hub at the Iceland datacenter.

got to admit, that's a pretty impressive die shrink

[Rudler]

Why posting personal data, when nothing happend till now? There are still payouts!

What, if you are wrong, no not with the ponzi thing, but with the personal data?
What, if the people you are posting were scammed too?
Think about it!

Maybe it will be more wisely to store this data and give it to legal if the worst case happen?

Just my 50mBTC....

[raskul]

  bitcoin regulates itself.

[david123]

Maybe it will be more wisely to store this data and give it to legal if the worst case happen?

+1

Only thing I hate more than the many scammers out here are the equally many self-proclaimed
scam-busters.

[MrTeal]

Why posting personal data, when nothing happend till now? There are still payouts!

What, if you are wrong, no not with the ponzi thing, but with the personal data?
What if the people you are posting were scammed too?
Think about it!

Maybe it will be more wisely to store this data and give it to legal if the worst case happen?

Just my 50mBTC....

The operator claims he's a registered business in Saskatchewan, Canada but refused to provide any proof of this. I just pulled the business registration for an interesting looking business and did enough checking to verify to my satisfaction that Jason Boyko/Digital Mining Store is PBMining.
You're right though, looking back over it the Facebook link really doesn't add much to the case once the Digital Mining / PBMining link was shown through eBay. It was just the process I followed through. I'll remove that.

[gusxyz]

as I said earlier, it is only an amateur guy, a Russian professional never leaves traces and less on facebook, that's the number one rule, just look how work perfectmoney.is, the EEUU (FBI, etc) was unable to close (they only closed libertyReserve), it is the number one site active where criminals, crooks, killers, scammer, ponzi, etc, all the garbage of the world, exchange and wash their money.

[Rudler]

I have no problem with your investigation, but with making it public before something happend.
Thats not fair. If they run away, you can share the infos with every vitcim including me.

But till then, be fair, stop publishing personal data!

 

[MrTeal]

I have no problem with your investigation, but with making it public before something happend.
Thats not fair. If they run away, you can share the infos with every vitcim including me.

But till then, be fair, stop publishing personal data!

It's not personal data, it's the business registration of the company selling the services.
Unless you're suggesting that the people investing with PBMining don't even have the right to know the name of the business they're sending their money to?

[Rudler]

A picture of their house/car/dog and a screenshot from FB are very personal.....

But hey, as I said, keep it, maybe I need it too.


But to be serious, everybody investing in BTC have to know, the time to get rich with bitcoin is over.
For me it is a hobby and fun. With all the entertainment here within and the risks.
Like MylittleFarm for real boys....

[MrTeal]

A picture of their house/car/dog and a screenshot from FB are very personal.....

But hey, as I said, keep it, maybe I need it too.

Hence why I removed it. The Facebook stuff was necessary to get to the end information, but as I said it was made kind of redundant once a more solid link between Digital and PB was established. Up until that point I hadn't tied the two together and was attempting to tie Digital to the "Jeremy Biggs" alias through other means.

[raskul]

let's just leave this here

https://bitcointalk.org/index.php?topic=883848.0

[Puppet]

the time to get rich with bitcoin is over.

Jason Boyko disagrees with you

[gusxyz]

I have no problem with your investigation, but with making it public before something happend.
Thats not fair. If they run away, you can share the infos with every vitcim including me.

But till then, be fair, stop publishing personal data!

 

no, it's quite the opposite, in this way if he will do something wrong he will think twice.

moreover it's not personal information is company information. I already save all this information. 

[gusxyz]

remember forever:

A - B = C