Bitcoin Forum
May 05, 2024, 05:52:32 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: BitcoinBonus.com - SCAM?  (Read 2234 times)
CanaryInTheMine (OP)
Donator
Legendary
*
Offline Offline

Activity: 2352
Merit: 1060


between a rock and a block!


View Profile
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?
The block chain is the main innovation of Bitcoin. It is the first distributed timestamping system.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
MrTiggr
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile
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 (OP)
Donator
Legendary
*
Offline Offline

Activity: 2352
Merit: 1060


between a rock and a block!


View Profile
September 14, 2011, 04:22:20 PM
 #3

number is not in service...
MrTiggr
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile
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
Sr. Member
****
Offline Offline

Activity: 322
Merit: 251


View Profile
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 (OP)
Donator
Legendary
*
Offline Offline

Activity: 2352
Merit: 1060


between a rock and a block!


View Profile
September 19, 2011, 11:25:41 PM
 #6

Still nothing...
Bitcoin Swami
Full Member
***
Offline Offline

Activity: 182
Merit: 100


View Profile
September 19, 2011, 11:53:09 PM
 #7

I believe they are a sponsor on the bitcoin show
buttcoin1
Jr. Member
*
Offline Offline

Activity: 56
Merit: 1



View Profile
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
Sr. Member
****
Offline Offline

Activity: 322
Merit: 251


View Profile
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
Jr. Member
*
Offline Offline

Activity: 56
Merit: 1



View Profile
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 (OP)
Donator
Legendary
*
Offline Offline

Activity: 2352
Merit: 1060


between a rock and a block!


View Profile
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?
buttcoin1
Jr. Member
*
Offline Offline

Activity: 56
Merit: 1



View Profile
September 21, 2011, 01:03:25 AM
 #12

Did you contact the Bitcoin Police?
CanaryInTheMine (OP)
Donator
Legendary
*
Offline Offline

Activity: 2352
Merit: 1060


between a rock and a block!


View Profile
September 21, 2011, 01:12:01 AM
 #13

Did you contact the Bitcoin Police?
how do I do that anonymously?
buttcoin1
Jr. Member
*
Offline Offline

Activity: 56
Merit: 1



View Profile
September 21, 2011, 01:36:05 AM
 #14

http://www.efwhyeye.com/?p=318
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!