[Minershare.net] KnC Neptune Miner #1 batch shares, $4/GHs, No hidden fees

[Darkwinde]

For our archive.... Minershare.net Whois information prior 14th February....




Owner
------
Name: Alexandr Mikhaylov
Street: Kestintie 1
City: Ulvila
State: Lapland
Postalcode: 28220
Country: Finland
Telephone: 358823711134
Phone Type: geographic : Oulu Tdc Song Oy
Email: alex@minershare.net
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Web : http://www.PublicDomainRegistry.com
Registrar Country: United States


Server information
------------------
Ip Address: 5.10.68.40
Hosting Service: "SoftLayer Dutch Holdings BV"
Hosting City:
Hosting Region:
Hosting Postal:
Hosting Country: Egypt
Domain Created: 2014-01-15 00:00:00
Domain Expires: 2015-01-15 00:00:00
Domain Life: 365
Est Value: $
Ping: 3250
Speed: Slow
Network Name: RIPE Network Coordination Centre
Network Country: Netherlands
Cluster Rating: 12.52
Cluster Data: 7.14:2

28 Other WebSites On This Server
partosconsulting.com....
silsan.net....
privatesilkroad.com....
criadhill.com....
vietnamtours1650.com....
friendspoint.org....30%
novelspk.com....49%
metrodrivingacademy.com....55%
emplois-annonces.com....57%
theacademia.in....58%
invictusea.com....58%
ptccentral.com....58%
pbbux.com....58%
knowhowtokiss.com....59%
homebiznowez.com....59%
cigeleconline.com....60%
forfaitverspaypal.com....61%
afxinternational.com....62%
drtaxlien.com....63%
egyptyard.com....64%
sample-markt.com....67%
affairekbira.com....68%
onlinejobsforteenagers.net....69%
papaycash.com....70%
ptc4fun.com....72%
signs-by-knight.omicron-it.com....82%
edanapps.com....90%
alsirajwebservices.com....91%



Nameserver 0 IP: 159.253.152.82
Target : ns1.xtraorbit.com
Country: Egypt

Nameserver 1 IP: 64.85.160.47
Target : ns2.xtraorbit.com
City : East Lansing
Region : MI
Country: United States

[Threshold37]

done. waiting for Complaint Id

[cisary]

My complaint id: I1402170419175162

We should really stop this scammer because he will probably do this (or something similar) again and people (especially new in bitcoin community) may loose their money..

[spartan82]

Guys im sorry to say but this is absolutely ridiculous. People like this is what gives crypto a bad name. He was a new user pretty much charging less per GH/s than anyone on this forum or on the web. That would have raised a few eyebrows im sure? There are plenty of group buys out there with reputable forum users that have been in this game long enough. I feel sorry for all that have invested here but my advice is DO NOT pay someone for shares in units that will not be hashing for you straight away. Preorders - no go! None the less I see that some people have invested larger sums of money and hope you guys catch this bastard and make a fucking example of him.

[yelloyello]

Als server owner staat gemeld:

Softlayer Dutch Holdings B.V.
Paul van Vlissingenstraat 16
1096 BK Amsterdam
NETHERLANDS
Dit is het adres van EU-Networks, een respectabel datacentrum (colocatie)
Het gebeurt wel vaker dat bedrijven het postadres van de colocatie adopteren. Vanwege de aard van de clientele is dat soms ook verstandiger...  en dan bedoel ik niet alleen schimmige bedrijven, maar ook companies die diensten verzorgen waarbij er veel geld of grote belangen passeren.

Anyway, volgens mij hebben we beeld:
http://www.softlayer.com/   Deze staan gemeld als "abuse" adres.

Softlayer Dutch Holdings Bv - Dallas, Texas
phone:   +12144420600
En ook hier beeld!
http://www.syskay.com/

Graag hoor ik het als ik fout zit, maar dit in mijn speurwerk tot nu toe.

[zurg]

If you already filed a complaint please make sure you update it with this address:

Owner
------
Name: Alexandr Mikhaylov
Street: Kestintie 1
City: Ulvila
State: Lapland
Postalcode: 28220
Country: Finland
Telephone: 358823711134
Phone Type: geographic : Oulu Tdc Song Oy
Email: alex@minershare.net
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Web : http://www.PublicDomainRegistry.com
Registrar Country: United States


I know it's probably fake but I would trust Finnish authorities with leading an investigation then some other countries.,...(like the one they are really from)

[zurg]

http://www.scamadviser.com/check-website/minershare.net

So, are you going to meet with me when I am out in LA this week?

[vga]

I too have a substantial loss with this.

[riekinho]

I just wished we had this kind of coordination and cooperation before we "invested", when we conducted our due diligence!

[BitBoy900]

http://www.scamadviser.com/check-website/minershare.net

So, are you going to meet with me when I am out in LA this week?

No, no need to meet you. Make your complaints and leave me out of it. You either want help or you don't.
Whatever info I get we get. But being that they are officially a scam as of today for me there might not be anymore
reason to post on this thread. So good luck hope we all get what we want.
Stop being a kid you and LAN Machine both, I don't know if ya'll boyfriends or something but mind your own and stop acting like a cyber stalker.

[RyanK]

Good luck to all of you in getting your BTC back!  Maybe try out PBMining instead.  They are already mining and payouts are every Sunday. Current price is 0.0107 BTC per 1GH/s (5 yr contract).

[tedtheodorelogan]

If you force error the site http://mine.coinco.in/ with http://mine.coinco.in/cgi-sys/ you get a link to a webmaster email of extraorbit@yahoo.com

Google of this shows up related sites and some contact info

person:         Dima Rekesh
address:        425 Market St
address:        San Francisco, CA 94105 US
phone:          +1.866.398.7638
nic-hdl:        DR6699-RIPE
abuse-mailbox:  dima@us.ibm.com
mnt-by:         MAINT-SOFTLAYER-RIPE
source:         RIPE # Filtered

But if you check the same results but the cached version, it shows.

person:         Amr ElHalawany
address:        Miami, Zorkani St., Behind AAST. Friends Tower, 3rd Floor. Alexandria,  EG 21444
phone:          +1.866.398.7638
mnt-by:         MAINT-SOFTLAYER-RIPE
nic-hdl:        AE3210-RIPE
abuse-mailbox:  extraorbit@yahoo.com
source:         RIPE # Filtered

Not sure if this is any help to anyone, just result of some messing around.

[sstorebo]

Also same person:

inetnum:        159.253.152.72 - 159.253.152.75
netname:        NETBLK-SOFTLAYER-RIPE-CUST-AE3210-RIPE
descr:          xoservers.com
country:        EG
admin-c:        AE3210-RIPE
tech-c:         AE3210-RIPE
status:         ASSIGNED PA
mnt-by:         MAINT-SOFTLAYER-RIPE
source:         RIPE # Filtered

person:         Amr ElHalawany
address:        Miami, Zorkani St., Behind AAST. Friends Tower, 3rd Floor. Alexandria,  EG 21444
phone:          +1.866.398.7638
mnt-by:         MAINT-SOFTLAYER-RIPE
nic-hdl:        AE3210-RIPE
abuse-mailbox:  extraorbit@yahoo.com
source:         RIPE # Filtered

[Vinculin]

Checked the blockchain. The BTC deposited was moved to another address today

[Threshold37]

Complaint Id: I1402170500374072

[michaelhampton2]

I lost alot of money too.. so many fucking scammers.

What do i do now??

[jseppeli]

I followed RyanK's lead and joined too. It doesn't take much to start.
These guys are hashing now and also have a list of their payouts.
I got 2gh/s just to start and will upgrade every 10 to 20gh/s weekly.


http://pbmining.com/banners/728x90.png

I also recommend this page!
Weekly payouts and they have come according to promise.
Cheap GH/s nad they adjust their prices a little according to diff.
Customer service has been superb.

[RobJod]

I'm also a victim!  Just checked blockchain and my payment is still in the address I sent it to - at this stage anyway!

I've followed previous posts and signed up for http://pbmining.com?ref=RobJod

I really do hope we do not get scammed by them as well!!

[qweardda]

plus 5 %

[Threshold37]

Any luck on catching the scammer?