PB Mining -- 5 year mining contracts!

[david123]

If you're interested in his family tree, it's all extractable here:
(--link removed--)

[pbleak]

So what can we reasonably expect to do here? The man behind the site is now found after no payments, but basically it just ends his scam and we all hold a bunch of stupidly purchased 'contracts.'

[elasticband]

If you're interested in his family tree, it's all extractable here:
http://www.legacy.com/obituaries/thestarphoenix/obituary.aspx?n=john-boyko&pid=143622316

that list matches the family names pulled from the GF FB account

[david123]

I'm still for collecting all his personal data into a fresh topic, in a clearly arranged
manner. I don't want to start it though, I think the honor belongs to puppet or
someone else of the early warners.

[david123]

So what can we reasonably expect to do here? The man behind the site is now found after no payments, but basically it just ends his scam and we all hold a bunch of stupidly purchased 'contracts.'

My guess is: he's  shitting his pants now and will try to buy himself a one-week-pause from the hunt by pushing payouts through and posting some bullshit about
technical delays.

[pbleak]

Let's ask him to sell the chopper to refund us and we'll stop the chase.

[Puppet]

Its not his chopper, dont be silly. He probably jumped out of it.

And dont be foolish to believe there is a way to repay everyone. Even if Jason didnt squander much of his loot on skydiving and vacations, fact is that early investors made a profit, and therefore newer one's can not be made whole unless you can claw back those profits (or you think Jason already was rich).

File a complaint with the local police or cyber fraud department, and if you have a big enough stake in this, get a lawyer or start pooling funds to get one.

[pbleak]

Its not his chopper, dont be silly. He probably jumped out of it.

And dont be foolish to believe there is a way to repay everyone. Even if Jason didnt squander much of his loot on skydiving and vacations, fact is that early investors made a profit, and therefore newer one's can not be made whole unless you can claw back those profits (or you think Jason already was rich).

File a complaint with the local police or cyber fraud department, and if you have a big enough stake in this, get a lawyer or start pooling funds to get one.

Hmm yes, this is why these work. Nobody is really gonna feel burned enough to do that. Except that dude who had like a massive amount of GHS at the top.

[odlal]

So what can we reasonably expect to do here? The man behind the site is now found after no payments, but basically it just ends his scam and we all hold a bunch of stupidly purchased 'contracts.'

I suppose it'll all boil down to whether or not someone (here?) can persuade the relevant Authorities to get involved by unequivocally identifying Jason as the 'Man in Charge' ?

So far I've seen a lot of circumstantial evidence but perhaps it might be enough to start an official investigation ?

 

[pbleak]

Did we work out how many customers he had in the end?

[elasticband]

File a complaint with the local police or cyber fraud department, and if you have a big enough stake in this, get a lawyer or start pooling funds to get one.

Good work Puppet and anyone else involved.

Did you not just take bets that the ponzi would collapse?

[GODLIKE]

Did we work out how many customers he had in the end?

It's easy by watching the global stats.
Anyway, here are the first clients in the list:

Code:

Pluton14	 	112856	 0.05745720 	 158.85065446 
DE001		 	 84621	 0.04308220 	 164.41390964 
Customer # 37901	 72500	 0.03691275 	 10.16024121 
Customer # 20889	 71630	 0.03646823 	 60.44136753 
Customer # 37101	 61384	 0.03125313 	 8.07227144 
junokawa		 54504	 0.02774905 	 40.82255485 
Customer # 18885	 46800	 0.02382679 	 102.79876783 
MikeJames	 	 42068	 0.02141856 	 12.05549522 
Customer # 36727	 36000	 0.01832909 	 8.77346326 
Customer # 15783	 31880	 0.01623073 	 37.80822136 
Customer # 15481	 31250	 0.01590998 	 33.35541697 
Customer # 35575	 31188	 0.01587910 	 5.27837475 
jeenway	 	 	 30500	 0.01552881 	 6.96642217 
Customer # 28707	 30339	 0.01544617 	 14.22239037 
ashatak	 	 	 30178.8	 0.01536461 	 149.39348801 
Customer # 38853	 30050	 0.01529969 	 1.33793842 
Customer # 39506	 30025	 0.01528697 	 1.03343655 
DwardMinerPB		 30000	 0.01527424 	 5.56779002 
Uspex214	 	 30000	 0.01527424 	 8.47448099 
igoru	 	 	 30000	 0.01527424 	 3.67480845 
Customer # 38155	 29320	 0.01492802 	 4.45406396 
Customer # 11875	 27500	 0.01400078 	 53.98944257 
Customer # 9240	 	 27300	 0.01389896 	 69.43297834 
Customer # 35837	 27000	 0.01374681 	 9.17604062 

I think that with an average price of 0.003 BTC per GH/s, just by considering these first names, we are around 3000 BTC of value.
At the actual price, 3000 BTC correspond to over 1 million $.

[elasticband]

i wonder how much of the paidout BTC was then reinvested into buying more hashrate from him

[pbleak]

Did we work out how many customers he had in the end?

It's easy by watching the global stats.
Anyway, here are the first clients in the list:

Code:

Pluton14	 	112856	 0.05745720 	 158.85065446 
DE001		 	 84621	 0.04308220 	 164.41390964 
Customer # 37901	 72500	 0.03691275 	 10.16024121 
Customer # 20889	 71630	 0.03646823 	 60.44136753 
Customer # 37101	 61384	 0.03125313 	 8.07227144 
junokawa		 54504	 0.02774905 	 40.82255485 
Customer # 18885	 46800	 0.02382679 	 102.79876783 
MikeJames	 	 42068	 0.02141856 	 12.05549522 
Customer # 36727	 36000	 0.01832909 	 8.77346326 
Customer # 15783	 31880	 0.01623073 	 37.80822136 
Customer # 15481	 31250	 0.01590998 	 33.35541697 
Customer # 35575	 31188	 0.01587910 	 5.27837475 
jeenway	 	 	 30500	 0.01552881 	 6.96642217 
Customer # 28707	 30339	 0.01544617 	 14.22239037 
ashatak	 	 	 30178.8	 0.01536461 	 149.39348801 
Customer # 38853	 30050	 0.01529969 	 1.33793842 
Customer # 39506	 30025	 0.01528697 	 1.03343655 
DwardMinerPB		 30000	 0.01527424 	 5.56779002 
Uspex214	 	 30000	 0.01527424 	 8.47448099 
igoru	 	 	 30000	 0.01527424 	 3.67480845 
Customer # 38155	 29320	 0.01492802 	 4.45406396 
Customer # 11875	 27500	 0.01400078 	 53.98944257 
Customer # 9240	 	 27300	 0.01389896 	 69.43297834 
Customer # 35837	 27000	 0.01374681 	 9.17604062 

I think that with an average price of 0.003 BTC per GH/s, just by considering these first names, we are around 3000 BTC of value.
At the actual price, 3000 BTC correspond to over 1 million $.

Wow, not sure our lawyer will be as fancy if he has that kind of coin.

[squall1066]

i wonder how much of the paidout BTC was then reinvested into buying more hashrate from him

Or even if they exist atall.

[elasticband]

i wonder how much of the paidout BTC was then reinvested into buying more hashrate from him

Or even if they exist atall.

there are references to people being pait in the past, even people reaching the point of ROI on a early bought contract. this does not mean they withdrew the BTC though.

[SAGI11]

Hi,
i cant reach the costomer support:admin@pbmining.com-they didnt receive to my mails...
do you have mail or phone that i reach them?

[gusxyz]

is this his girlfriend sky diving?

https://www.youtube.com/watch?v=ONoCTH4ywT4

Jason is a skydiver. His facebook page was  taken offline minutes after mrteal posted it here, but his girlfriends is still up:

https://www.facebook.com/melissa.ryckenboer

probably still not told his girlfriend that he is a fucking scammer

[pbleak]

There is no phone. Just that email and his account here. Oddly he responded to me on here a few days ago about changing my email. But this was prior to the dox.

[david123]

Hi,
i cant reach the costomer support:admin@pbmining.com-they didnt receive to my mails...
do you have mail or phone that i reach them?

haha.. read the last 5 pages and rethink your question.