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Author Topic: BitcoinBonus.com - SCAM?  (Read 1848 times)
CanaryInTheMine
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September 14, 2011, 03:15:02 PM
 #1

I have not been able to get my earned bonus and they have not responded to any of my inquires.

Does anyone have any info on them?

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MrTiggr
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September 14, 2011, 03:34:47 PM
 #2

Hi there CanaryInTheMine,

That operator is not known to Bitcoin Police as a scammer.

If it is of any assistance, the domain has been registered for at least a year to :

Registrant:
   MemePod
   3110 13th Street NW
   Washington, DC  20010-2408
   US

   Registrar: DOTSTER
   Domain Name: BITCOINBONUS.COM
      Created on: 15-DEC-10
      Expires on: 16-DEC-11
      Last Updated on: 16-DEC-10

   Administrative, Technical Contact:
      Duane, Darrell 
      MemePod
      3110 13th Street NW
      Washington, DC  20010-2408
      US
      202 667 8728
      202 667 5392

Note that the domain registration expires in December of this year, in my experience it is remiss of a diligent site operator to let domains near less than 6 months from registration expiry to ensure consumer confidence.

This is of course no smoking gun and i recommend you contact the above registrant and attempt further communications with the operator through your existing means. If no response is obtained in a reasonabke time, please feel free to contact the Bitcoin Police in our freenode irc channel #bitcoin-police or via email at reports@bitcoinpolice.org. our website http://bitcoin.crimeunit.com has information on known scammers and scams as well as other info you may find useful.

Cheers
MrTiggr
CanaryInTheMine
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September 14, 2011, 04:22:20 PM
 #3

number is not in service...

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MrTiggr
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September 14, 2011, 05:03:07 PM
 #4

CanaryInTheMine,

Interesting - the administrative contact given for the site is listed as Darrell  Duane who would seem to operate a Drupal Specialist internet company MemePod.

His other contact details would appear to be found at :

http://www.linkedin.com/in/dduane
http://thecore.pathable.com/user_profiles/darrell-duane
http://www.facebook.com/darrell.duane

http://whois.domaintools.com/memepod.com
Registrant:
   c/o MEMEPOD.COM
   P.O. Box 821650
   Vancouver, WA  98682
   US

   Registrar: DOTSTER
   Domain Name: MEMEPOD.COM
      Created on: 21-AUG-03
      Expires on: 21-AUG-12
      Last Updated on: 01-AUG-11

   Administrative Contact:
     
      c/o MEMEPOD.COM
      P.O. Box 821650
      Vancouver, WA  98682
      US
      +1.360-449-5933


I hope that assists your endeavours to contact the operator regarding your claim.

Cheers
MrTiggr
Bitcoin Police (#bitcoin-police on freenode)
nhodges
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September 15, 2011, 06:45:06 AM
 #5

CanaryInTheMine,

Interesting - the administrative contact given for the site is listed as Darrell  Duane who would seem to operate a Drupal Specialist internet company MemePod.

His other contact details would appear to be found at :

http://www.linkedin.com/in/dduane
http://thecore.pathable.com/user_profiles/darrell-duane
http://www.facebook.com/darrell.duane

http://whois.domaintools.com/memepod.com
Registrant:
   c/o MEMEPOD.COM
   P.O. Box 821650
   Vancouver, WA  98682
   US

   Registrar: DOTSTER
   Domain Name: MEMEPOD.COM
      Created on: 21-AUG-03
      Expires on: 21-AUG-12
      Last Updated on: 01-AUG-11

   Administrative Contact:
     
      c/o MEMEPOD.COM
      P.O. Box 821650
      Vancouver, WA  98682
      US
      +1.360-449-5933


I hope that assists your endeavours to contact the operator regarding your claim.

Cheers
MrTiggr
Bitcoin Police (#bitcoin-police on freenode)

Fatdoxality.

CanaryInTheMine
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between a rock and a block!


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September 19, 2011, 11:25:41 PM
 #6

Still nothing...

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Bitcoin Swami
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September 19, 2011, 11:53:09 PM
 #7

I believe they are a sponsor on the bitcoin show
buttcoin1
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September 20, 2011, 01:09:25 AM
 #8



This is of course no smoking gun and i recommend you contact the above registrant and attempt further communications with the operator through your existing means. If no response is obtained in a reasonabke time, please feel free to contact the Bitcoin Police in our freenode irc channel #bitcoin-police or via email at reports@bitcoinpolice.org. our website http://bitcoin.crimeunit.com has information on known scammers and scams as well as other info you may find useful.

Cheers
MrTiggr

lol, the Bitcoin Police. I checked out your site linked and it recommends I get a plumber in Winnipeg.

Let me see your badge!




nhodges
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September 20, 2011, 01:24:34 AM
 #9



This is of course no smoking gun and i recommend you contact the above registrant and attempt further communications with the operator through your existing means. If no response is obtained in a reasonabke time, please feel free to contact the Bitcoin Police in our freenode irc channel #bitcoin-police or via email at reports@bitcoinpolice.org. our website http://bitcoin.crimeunit.com has information on known scammers and scams as well as other info you may find useful.

Cheers
MrTiggr

lol, the Bitcoin Police. I checked out your site linked and it recommends I get a plumber in Winnipeg.

Let me see your badge!





I think whoever was hosting MrTiggr stopped paying for his domain.

buttcoin1
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September 20, 2011, 01:45:23 AM
 #10

He just knocked on my door, I snapped a picture of him with my cell phone:


CanaryInTheMine
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between a rock and a block!


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September 21, 2011, 12:55:11 AM
 #11

Well... this bitcoinbonus does appear to be a scam...

nothing. no replies, no bitcoins.

how do I get this info sticky so that other miners do not get ripped off?

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buttcoin1
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September 21, 2011, 01:03:25 AM
 #12

Did you contact the Bitcoin Police?

CanaryInTheMine
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September 21, 2011, 01:12:01 AM
 #13

Did you contact the Bitcoin Police?
how do I do that anonymously?

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buttcoin1
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September 21, 2011, 01:36:05 AM
 #14

http://www.efwhyeye.com/?p=318

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