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Author Topic: PB Mining -- 5 year mining contracts!  (Read 378869 times)
investor respect
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December 09, 2014, 06:32:54 AM
 #6121

I just want to do something about this.. And get some of my money back... But I don't know how...

just keep checking back - i have some info on people who can look him in the eye. we have a right to contact these people and ask them to do so. unlike pb these people cant just up and leave.

we will get them. think about it if u have hundreds of people calling your business and your business partners businesses asking that they intercede and focus comes off doing daily to dealing with this scam- things will change


THANK YOU

for everything you guys are doing.

we need to act together- as a greater concern- not alone-get a throw away cell phone to use legaly to contact those around him- i will say i have not found jaysons cell phone number yet- has anybody
If what you're doing is legal, why do you need a throwaway phone to harass his family? His phone number and address have already been published; send him a formal letter of demand or call him at the listed number and talk to the guy.


where are they published?
MrTeal
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December 09, 2014, 07:27:59 AM
 #6122

I just want to do something about this.. And get some of my money back... But I don't know how...

just keep checking back - i have some info on people who can look him in the eye. we have a right to contact these people and ask them to do so. unlike pb these people cant just up and leave.

we will get them. think about it if u have hundreds of people calling your business and your business partners businesses asking that they intercede and focus comes off doing daily to dealing with this scam- things will change


THANK YOU

for everything you guys are doing.

we need to act together- as a greater concern- not alone-get a throw away cell phone to use legaly to contact those around him- i will say i have not found jaysons cell phone number yet- has anybody
If what you're doing is legal, why do you need a throwaway phone to harass his family? His phone number and address have already been published; send him a formal letter of demand or call him at the listed number and talk to the guy.


where are they published?
In this thread, and also in the first post of the thread jimmothy started in scam accusations.
Puppet
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December 09, 2014, 08:33:55 AM
 #6123

If you are a party to this scam, Id suggest filing a complaint with the Saskatchewan Consumer Protection Division of the Financial and Consumer Affairs Authority:

http://www.justice.gov.sk.ca/file-a-Complaint-with-cpb

Before doing so, Id start a thread to coordinate what exactly you will report and how to formulate it; its not like the form is designed for this kind of fraud, and who ever will be reading it may not know the first thing about bitcoin,  let alone mining. You'll need to give some context in a clear yet concise way.

FWIW, I recently filed a complaint to US' New Jersey buro of consumer protection in relation to another bitcoin ponzi scam (esoteric investments), and much to my surprise, they have been unbelievably responsive and the scam was closed in less than 2 weeks. 
eldorado007
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December 09, 2014, 08:39:30 AM
 #6124

PBMining
Last Active:    December 07, 2014, 10:04:18 PM

Sick abastard is watching this offline Smiley And I hope someone will make a visit to his place, to "talk"... I am too far away, but hey - someone is for sure much closer Smiley

P.S. Did anyone contacted Canadian authorities?

Rudler
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December 09, 2014, 09:09:08 AM
Last edit: December 09, 2014, 09:19:30 AM by Rudler
 #6125

I just want to do something about this.. And get some of my money back... But I don't know how...

just keep checking back - i have some info on people who can look him in the eye. we have a right to contact these people and ask them to do so. unlike pb these people cant just up and leave.

we will get them. think about it if u have hundreds of people calling your business and your business partners businesses asking that they intercede and focus comes off doing daily to dealing with this scam- things will change


THANK YOU

for everything you guys are doing.



we need to act together- as a greater concern- not alone-get a throw away cell phone to use legaly to contact those around him- i will say i have not found jaysons cell phone number yet- has anybody
If what you're doing is legal, why do you need a throwaway phone to harass his family? His phone number and address have already been published; send him a formal letter of demand or call him at the listed number and talk to the guy.


where are they published?

@investor respect: STOP THIS! Take link from puppet or make it like MrTeal said.

BTW: It is illegal what you want to do and as we cleared, there is no kin liability!

Stop this silly, childish, huffy, bitchy behavior and ask your lawyer, or do you got no money for suing?  Wink

You sound like a 6 year old child, that his teddy was stolen...

BTW: Will you spend some BTC for suing, investor respect? Better than buying throwaway phones....
mindrust
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December 09, 2014, 10:31:45 AM
 #6126

So... this ponzi haven't even survived for a year it seems Grin

.
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internacionale
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December 09, 2014, 10:47:32 AM
 #6127

We need to determine who paid for the domain pbmining.com


Domain Name: PBMINING.COM
 Registrar: ENOM, INC.
 Whois Server: whois.enom.com
 Referral URL: http://www.enom.com
 Name Server: LOLA.NS.CLOUDFLARE.COM
 Name Server: MATT.NS.CLOUDFLARE.COM
 Status: clientTransferProhibited
 Updated Date: 09-jun-2014
 Creation Date: 24-dec-2013
 Expiration Date: 24-dec-2019

Domain Name: PBMINING.COM
Registry Domain ID: 1840198648DOMAINCOM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2013-12-23T18:00:09.00Z
Creation Date: 2013-12-24T02:00:00.00Z
Registrar Registration Expiration Date: 2019-12-24T02:00:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: 1.4252982646
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOIS AGENT
Registrant Organization: WHOIS PRIVACY PROTECTION SERVICE, INC.
Registrant Street: PO BOX 639
Registrant Street: C/O PBMINING.COM
Registrant City: KIRKLAND
Registrant State/Province: WA
Registrant Postal Code: 98083
Registrant Country: US
Registrant Phone: 1.4252740657
Registrant Phone Ext:
Registrant Fax: 1.4259744730
Registrant Fax Ext:
Registrant Email: FTLSXRFHQ@WHOISPRIVACYPROTECT.COM
Registry Admin ID:
Admin Name: WHOIS AGENT
Admin Organization: WHOIS PRIVACY PROTECTION SERVICE, INC.
Admin Street: PO BOX 639
Admin Street: C/O PBMINING.COM
Admin City: KIRKLAND
Admin State/Province: WA
Admin Postal Code: 98083
Admin Country: US
Admin Phone: 1.4252740657
Admin Phone Ext:
Admin Fax: 1.4259744730
Admin Fax Ext:
Admin Email: FTLSXRFHQ@WHOISPRIVACYPROTECT.COM
Registry Tech ID:
Tech Name: WHOIS AGENT
Tech Organization: WHOIS PRIVACY PROTECTION SERVICE, INC.
Tech Street: PO BOX 639
Tech Street: C/O PBMINING.COM
Tech City: KIRKLAND
Tech State/Province: WA
Tech Postal Code: 98083
Tech Country: US
Tech Phone: 1.4252740657
Tech Phone Ext:
Tech Fax: 1.4259744730
Tech Fax Ext:
Tech Email: FTLSXRFHQ@WHOISPRIVACYPROTECT.COM
Name Server: LOLA.NS.CLOUDFLARE.COM
Name Server: MATT.NS.CLOUDFLARE.COM
DNSSEC: unSigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2013-12-23T18:00:09.00Z
MrPiggles
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Decentralized Ascending Auctions on Blockchain


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December 09, 2014, 11:10:29 AM
 #6128

I told you all it was a scam, an obvious scam that only the greedy and stupid would fall for.

You all called me a troll and an idiot.

I told you in April that I knew PBMining was a scam and I knew who they were:

https://bitcointalk.org/index.php?topic=484355.msg6174490#msg6174490

Now who's the troll and the idiot?

 Roll Eyes



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thirdprize
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December 09, 2014, 11:26:12 AM
 #6129

I told you all it was a scam, an obvious scam that only the greedy and stupid would fall for.

You all called me a troll and an idiot.

I told you in April that I knew PBMining was a scam and I knew who they were:

https://bitcointalk.org/index.php?topic=484355.msg6174490#msg6174490

Now who's the troll and the idiot?

 Roll Eyes



You round up the lynch mob and I will find a nice tree.  Wink

And if things just carry on the same as before?

YSH
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December 09, 2014, 11:45:59 AM
 #6130

I told you all it was a scam, an obvious scam that only the greedy and stupid would fall for.

You all called me a troll and an idiot.

I told you in April that I knew PBMining was a scam and I knew who they were:

https://bitcointalk.org/index.php?topic=484355.msg6174490#msg6174490

Now who's the troll and the idiot?

 Roll Eyes



You said you would doxx them, you didnt, other people did. Don't even come here now to seek attention.
If you would have cared about the people you would have came out with your information way before the others.
elasticband
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December 09, 2014, 11:46:23 AM
 #6131

why are people still advertising referral links for this?
odlal
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December 09, 2014, 11:54:56 AM
Last edit: December 09, 2014, 12:17:59 PM by odlal
 #6132

Dear PBMining,

Please could you give a little of your time and explain to the many people in this thread, myself included, as to why the 'Account Balance' is now accruing at a rate of about one tenth of what it previously was ?

For the record I bought my first 100 GH/s back in July and have made about 80% ROI with that contract.

Perhaps it's just some sort of a technical issue but nevertheless an explanation would come in most handy don't you think ?

Regards,
Odlal [a UK-based Customer]

Customer #: 19769
 
[Copy of this Post also sent to your Bitcointalk 'Inbox']

Muhammed Zakir
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December 09, 2014, 11:57:33 AM
 #6133

why are people still advertising referral links for this?

To push other persons to a scam hole and earn some coins. Roll Eyes Huh

   ~~MZ~~

adib
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December 09, 2014, 12:10:05 PM
 #6134

For me, the fact that its now paying a 1/10th of what it should be its simple mokery on the behalf of PBMining.
Luckly i only have 45Ghs and recouped 20% of the invested amount.

Never again, without proof of mining gear and Administrative transparency.

TIPS - 19JLxDkCfn5x667xCeSgmYNop4WLR3ci27
tmfp
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December 09, 2014, 12:14:17 PM
 #6135

why are people still advertising referral links for this?

To push other persons to a scam hole and earn some coins. Roll Eyes Huh

   ~~MZ~~

You are right there Muhammed, but your words would carry more weight if you weren't advertising Mr. Rosby's similar invention yourself.

Extraordinary Claims require Extraordinary Evidence
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December 09, 2014, 12:28:58 PM
 #6136

why are people still advertising referral links for this?

To push other persons to a scam hole and earn some coins. Roll Eyes Huh

   ~~MZ~~

You are right there Muhammed, but your words would carry more weight if you weren't advertising Mr. Rosby's similar invention yourself.

+1  Grin
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December 09, 2014, 12:32:44 PM
 #6137

If customrs have not been ripped off (i know, that the last payment was done!), why is the miner running at only 10%?HuhHuh?

I have more than 6000 GHS and only 10% results this week shown on the stats.
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December 09, 2014, 12:48:50 PM
 #6138

If customrs have not been ripped off (i know, that the last payment was done!), why is the miner running at only 10%?HuhHuh?

I have more than 6000 GHS and only 10% results this week shown on the stats.

This scam is most likely to end soon
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December 09, 2014, 12:53:54 PM
 #6139

From a strictly legal point of view and bearing in mind their T&C, while PB continue to pay anything, no matter how small, is there actually a case to be made against them?
They haven't defaulted in any way, the site is still up and payments are being made. What do you say when you make a report to whatever authorities? "Well, it was paying out a lot, now not so much. I WANT HIM ARRESTED."
To be clear, I very much lean to the ponzi explanation, so please, no shill accusations.

Extraordinary Claims require Extraordinary Evidence
cypher21
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December 09, 2014, 01:19:32 PM
 #6140

From a strictly legal point of view and bearing in mind their T&C, while PB continue to pay anything, no matter how small, is there actually a case to be made against them?
They haven't defaulted in any way, the site is still up and payments are being made. What do you say when you make a report to whatever authorities? "Well, it was paying out a lot, now not so much. I WANT HIM ARRESTED."
To be clear, I very much lean to the ponzi explanation, so please, no shill accusations.


Why do you know that he is still pay out?
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