Meepers
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Activity: 210
Merit: 10
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August 20, 2015, 10:28:59 PM |
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What about those whose transactions were carried out, but who never actually received anything? I am still waiting for 3 BTC which Scrypt CC withdrawal page claims has been sent.
My withdrawal transaction was made 2015-08-12 14:36:17 and on Scrypt.CC was shown as completed, but I still did't receive it in my Blockchain wallet. It was not also recovered to my account as someone mentioned. It's simply missing. I opened support ticket but no reply. Same here.
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Meepers
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Activity: 210
Merit: 10
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August 20, 2015, 11:15:05 PM |
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So................................................................Teh END??? Only 3 buy orders for kh, price is down to 102 sataoshi, people not getting withdrawals. Seems really close to the end to me but SCC is dying a slow painful death and never seems to just go away. I have made about 30 withdraw requests in the past week. I have not received even 1 in the past week. He even deleted some of them. Not returned to the account, just deleted them. One 10 BTC withdraw - made longer than one week ago - shows as complete (processed) but never arrived in my wallet.
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Meepers
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Activity: 210
Merit: 10
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August 20, 2015, 11:16:56 PM |
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Interesting answer from TheCleanGame to the question why the Admin always use a VPN when he connect to IRC. He needs to protect himself. You ask 'for what?'. Well.. TheCleanGame> it's an illegal mining op in brazil that uses smuggling to avoid import taxes and cash to avoid country taxes I think TheCleanGame is MARCELO! He has been there from day one and was the first mod in the chat But I think he was there when Admin would come into the chat room. So both of them were there at the same time I believe.
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owlcatz
Legendary
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Activity: 3626
Merit: 1967
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August 20, 2015, 11:48:20 PM |
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Interesting answer from TheCleanGame to the question why the Admin always use a VPN when he connect to IRC. He needs to protect himself. You ask 'for what?'. Well.. TheCleanGame> it's an illegal mining op in brazil that uses smuggling to avoid import taxes and cash to avoid country taxes I think TheCleanGame is MARCELO! He has been there from day one and was the first mod in the chat But I think he was there when Admin would come into the chat room. So both of them were there at the same time I believe. Don't you know that anyone can be on irc as more than one person?
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. I C Λ R U S | | | | █████▄▄█████▄▄ ████████▀▀▀████ ██████▀█████▀███ ████████████████ ████████████████ ████████████████ ░▄█████████████████ ███████████████████ ███████████████████ ████████░░░▀▀▀▀▀▀▀▀ ████████▄▄▄████████ ███████████████████ █████████████████▀ | ░░░███ ▄▄▄███ ██████ ░░░███ ░░░███ ░░░███ ░░░███ ░░░███ ░░░███ ░░░███ ▄████████ ███▌░▐███ ████████▀ | | | | | █████████████████████ █████████████████████ █████████████████████ ██████▀▀▀▀████▀▀█████ █████░░▄▄░░██░░░█████ █████▄▄██░░███░░█████ █████▀▀▀▀░░▀██░░█████ ████░░░░▄▄▄▄█▀░░▀████ ████░░░░░░░░█░▀▀░████ █████████████████████ █████████████████████ █████████████████████ █████████████████████ | ████ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ████ | ████ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ████ | ████ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ████ | | | | ████ ██
██ ████ | | ████ ██
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[/ce
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hulkbig
Newbie
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Activity: 42
Merit: 0
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August 20, 2015, 11:50:38 PM Last edit: August 21, 2015, 08:07:25 PM by hulkbig |
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So................................................................Teh END??? Only 3 buy orders for kh, price is down to 102 sataoshi, people not getting withdrawals. Seems really close to the end to me but SCC is dying a slow painful death and never seems to just go away. I have made about 30 withdraw requests in the past week. I have not received even 1 in the past week. He even deleted some of them. Not returned to the account, just deleted them. One 10 BTC withdraw - made longer than one week ago - shows as complete (processed) but never arrived in my wallet. Never SCC
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ThePhwner
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August 21, 2015, 12:06:06 AM |
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The Scrypt.cc domain is registered through eNom, from Kirkland, WA via Namecheap, in California. Further research reveals that the host is PhoenixNAP, a very popular datacenter in Arizona. Anyone with a few minutes should be able to corroborate this. If you're looking to have the scam shut down, PhoenixNAP, NameCheap, and CloudFlare are your best bets.
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Meepers
Member
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Activity: 210
Merit: 10
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August 21, 2015, 12:13:12 AM |
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Interesting answer from TheCleanGame to the question why the Admin always use a VPN when he connect to IRC. He needs to protect himself. You ask 'for what?'. Well.. TheCleanGame> it's an illegal mining op in brazil that uses smuggling to avoid import taxes and cash to avoid country taxes I think TheCleanGame is MARCELO! He has been there from day one and was the first mod in the chat But I think he was there when Admin would come into the chat room. So both of them were there at the same time I believe. Don't you know that anyone can be on irc as more than one person? Not IRC, chat room.
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suchmoon
Legendary
Offline
Activity: 3654
Merit: 8922
https://bpip.org
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August 21, 2015, 12:47:12 AM |
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The Scrypt.cc domain is registered through eNom, from Kirkland, WA via Namecheap, in California. Further research reveals that the host is PhoenixNAP, a very popular datacenter in Arizona. Anyone with a few minutes should be able to corroborate this. If you're looking to have the scam shut down, PhoenixNAP, NameCheap, and CloudFlare are your best bets.
Thank you sir (or madam), there are a few agencies that might be interested in looking into this kind of... ummmm... "business" being conducted in the US. Is it really hosted in AZ, not just the CloudFlare frontend?
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Jude Austin
Legendary
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Activity: 1140
Merit: 1000
The Real Jude Austin
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August 21, 2015, 12:48:42 AM |
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Some how my BTC balance was used to purchase KHS.
I did not execute this trade.
Good bye Scrypt.CC!! Thanks for all the referral BTC!
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Buy or sell $100 of Crypto and get $10!
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Bitkrieg
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August 21, 2015, 12:53:59 AM |
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The Scrypt.cc domain is registered through eNom, from Kirkland, WA via Namecheap, in California. Further research reveals that the host is PhoenixNAP, a very popular datacenter in Arizona. Anyone with a few minutes should be able to corroborate this. If you're looking to have the scam shut down, PhoenixNAP, NameCheap, and CloudFlare are your best bets.
Thank you sir (or madam), there are a few agencies that might be interested in looking into this kind of... ummmm... "business" being conducted in the US. Is it really hosted in AZ, not just the CloudFlare frontend? It's plausible. Namecheap DOES have a DC in Phoenix. I would know because I rent server space from them.
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dadimi
Newbie
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Activity: 24
Merit: 0
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August 21, 2015, 12:55:41 AM |
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from bad to worse ... marshmallow scamtos enabled the auto reinvest, i guess this must be the same for everybody ?
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ThePhwner
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August 21, 2015, 01:05:15 AM |
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The Scrypt.cc domain is registered through eNom, from Kirkland, WA via Namecheap, in California. Further research reveals that the host is PhoenixNAP, a very popular datacenter in Arizona. Anyone with a few minutes should be able to corroborate this. If you're looking to have the scam shut down, PhoenixNAP, NameCheap, and CloudFlare are your best bets.
Thank you sir (or madam), there are a few agencies that might be interested in looking into this kind of... ummmm... "business" being conducted in the US. Is it really hosted in AZ, not just the CloudFlare frontend? CloudFlare Abuse Dept. will give up the host for legit complaints. Also doesn't hurt if you used to be involved with a venture that did some hosting at PhoenixNAP and happen to have a contact there.
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Kasawari
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August 21, 2015, 01:06:39 AM |
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from bad to worse ... marshmallow scamtos enabled the auto reinvest, i guess this must be the same for everybody ?
my auto invest was activated without my knowledge as well and because of that the few BTC earned from rewards we're spent buying those low priced KHS which is now useless because we can't even withdraw.
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ThePhwner
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August 21, 2015, 01:08:18 AM |
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CloudFlare received your abuse report regarding: scrypt.cc
Please be aware CloudFlare is a network provider offering a reverse proxy, pass-through security service. We are not a hosting provider. CloudFlare does not control the content of our customers.
Accepted URL(s) on scrypt.cc: http://scrypt.cc/
Abuse Contact: adrianm@phoenixnap.com
We have notified our customer of your report, and we have forwarded your report on to the responsible hosting provider. You may also direct your report to:
1. The provider where scrypt.cc is hosted (provided above); 2. The owner listed in the WHOIS record for scrypt.cc and/or; 3. The contact listed on the scrypt.cc site.
Note: A lookup of the IP for a CloudFlare customer website will show CloudFlare IPs because we are a pass-through network. The actual website is still hosted at the hosting provider indicated above. If the hosting provider has any questions, please have the hosting provider contact us directly regarding this site. Due to attempted abuse of our complaint reporting process, we will only provide the IP of scrypt.cc to the responsible hosting provider if they contact us directly at abusereply@cloudflare.com.
Regards,
CloudFlare Abuse
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suchmoon
Legendary
Offline
Activity: 3654
Merit: 8922
https://bpip.org
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August 21, 2015, 01:12:09 AM |
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ThePhwner
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August 21, 2015, 01:15:38 AM |
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It's about time for this nonsense to end. The fact that the domain and site are tied to the US is an interesting twist.
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Brad Harrison
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August 21, 2015, 01:28:05 AM |
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Someone should email him the link to this topic
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dooglus
Legendary
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Activity: 2940
Merit: 1330
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August 21, 2015, 01:32:28 AM |
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What is going on here? OP cancels withdrawals, uses the funds to buy "KHS" on behalf of the people trying to withdraw, and rather than outrage this is the response? BFD TURN OFF AUTO INVEST
The site just paid so I guess it is good for members.
The thing is that it still pays, just plagued with 'problems'.
It's almost beyond belief that anyone still thinks the site is "good for members" at this point!
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