Scrypt.CC | Scrypt Cloud Mining

[suchmoon]

Does anyone even read this thread before posting to it? 

They didn't read before investing - why start now  

[suchmoon]

That was not possible, remove all the BTC. I'm tired of this page, and now I see that I have that free power.

Why are you worried then? Walk away and forget it. You can't withdraw that dust anyway.

[jtravis]

Why are you worried then? Walk away and forget it. You can't withdraw that dust anyway.

I'm not worried, I have just curious. No to playing this character

[hroub]

Does anyone have any experience with catching or finding bad guys on the net? Can anyone point is where to start?

Speak to a lawyer first. If you feel it's not worth your while paying a lawyer, then it's not going to be worth your while doing much else.

Secondly, speak to the police. Suchmoon periodically posts useful contact emails for relevant law enforcement agencies, but your local police will steer you in the right direction if needed (it's doubtful they'd be that interested, but they should refer you to agencies (FBI, Interpol, etc) which will be interested).

Beyond that I'm pretty sceptical about bounty hunters, mercenaries, professional hitmen, etc. I've read articles about Bitcoin scammers being prosecuted by law enforcement and fined and jailed, but I've read nothing about the extra-legal options being tried successfully. And I can easily imagine extra-legal options making things far, far worse than they already are.

I was thinking of organizing some class action law suit since there are probably thousands of affected people. I dont have any experience with such a thing though. Any attorneys here or have any attorney relatives? Sign me up!

[hroub]

Hey guys, if you have not already reported Scrypt.cc to the authorities, please do so NOW!

The squeaky wheel gets the grease. It may take time for them to react, they may be investigating in the background. We do not know. Scrypt.cc has an Alexa ranking of about 8000, The is massive fraud rivaling Mt. Gox.

Please read who, why and how to report Scrypt.cc read here:
https://bitcointalk.org/index.php?topic=444495.msg12240127#msg12240127

All that has to happen for Evil to succeed is for good men to do nothing.

The IP is from the old server. the new server is behind cloudflares wall.
Getting the new real IP is somewhat tricky.

But there is one thing i can say relative sure:
Server is not in the USA.


And if you want to report to authorities, i recommend:

FBI Internet Crime Complaint Center http://www.ic3.gov/complaint/default.aspx

Europol European Cybercrime Centre https://www.europol.europa.eu/ec3

and of course your local police.


But honestly I do not think that something will happen. 8 of 10 Scamer are never caught.

Although I am a US citizen, I currently live in Greece and signed up while here. In case its is known, Greek police and bureaucracy kinda sucks IMO. I will try to report it to the Headquarters in Athens.

Do you think I should report it to the FBI and Euro Cybercrime, or would that be spamming? Does anyone know who would have the jurisdiction in my case being both US and Greek citizen?

Thank you everyone for any help.

[hroub]

Incredible
I got some coins out of that shit hole

mhm.. Interesting. How much and in what amounts did you withdraw?

..Anyway more convincing will be to publish the transaction ID.

New payout wallet :

https://blockchain.info/address/18FktnadzL9tKihf79x87zACHQcTXCGbQF

largest withdraw was 0.04 i think

Hey dude, thanks for watching the payout wallets for us. Keep it up!  I am still learning about BTC wallets, and have limited knowledge.

Can you give any tips on the amounts to withdraw using payout wallet information?

Would you suggest trying to withdraw the same amounts that have been successful or the opposite? Should these amounts be before or after the 0.001 WD fee?

For example:

I noticed there have been multiple WD of 0.04087 BTC (at least 3 times)

Would it be a good idea to withdraw the same amount or avoid it? And should we withdraw 0.04087 BTC in the Scrypt.cc dashboard (0.04087 - 0.001 => 0.03987) or should we withdraw 0.04187 BTC (0.04187 - 0.001 => 0.04087)

Forgive me if it's totally irrelevant, but maybe the WD are filtered by specific amounts (even the ones below 0.4)

Thank you.

BTKC

[zeflex]

Who already filled a complain with cloudflare: https://www.cloudflare.com/abuse/form ?

[Soylent_Green]

Who already filled a complain with cloudflare: https://www.cloudflare.com/abuse/form ?

Months ago.

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 www.scrypt.cc:
http://www.scrypt.cc/
https://www.scrypt.cc/

Hosting Provider:
-----------------

SECUREDSERVERS-EU

Abuse Contact:
--------------

abuse@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

[zeflex]

When exactly ? They maybe moved the hosting place.

[hroub]

Who already filled a complain with cloudflare: https://www.cloudflare.com/abuse/form ?

Months ago.

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 www.scrypt.cc:
http://www.scrypt.cc/
https://www.scrypt.cc/

Hosting Provider:
-----------------

SECUREDSERVERS-EU

Abuse Contact:
--------------

abuse@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

Are u guys sure thats a good idea? Maybe it is better to keep the website active for FBI / Euro Cybercrime to be able to locate the thieves.

Like when u loose a cellphone, u can cancel its service or leave it active to help authorities locate it.

Also these Cloudfare reports may notify the scammers and scare them away and take precautions.

[Soylent_Green]

When exactly ? They maybe moved the hosting place.

1. September

Don't think he changed hoster. No reason for that.
His current hoster ignores every abuse mail.

[Hamala]

Has anyone tried contacting tbe prior owner of Scrypt.cc. Apparently some guy out of Cologne Germany.

[Liberatum]

Payout`s started again there was 19.5 btc when it started and i think withdraw limit is lowered again to 0.02 or something

https://blockchain.info/address/1Pp9SDB17m3215xbGC3PAs9nB9cHpC1fo2

as for hot wallet :

https://blockchain.info/address/19mcjofGwKxGwhaZwDwPjdWd1KrFCZgoJJ

no new deposits last 4 days and rewards halved again my guess is end is near.

[Dumbasef]

Halved again!

Again and again and again.

Stop it Marcelo pleeeeese!

I hope I get my withdraws

[bitbabba]

Payout`s started again there was 19.5 btc when it started and i think withdraw limit is lowered again to 0.02 or something

https://blockchain.info/address/1Pp9SDB17m3215xbGC3PAs9nB9cHpC1fo2

as for hot wallet :

https://blockchain.info/address/19mcjofGwKxGwhaZwDwPjdWd1KrFCZgoJJ

no new deposits last 4 days and rewards halved again my guess is end is near.

I requested 0.003 this time DAMN IT!!!

[Dumbasef]

Marcelo is so enigmatic and a lover of inflation.

[Viper_Unleashed]

Hey dude, thanks for watching the payout wallets for us. Keep it up!  I am still learning about BTC wallets, and have limited knowledge.

Can you give any tips on the amounts to withdraw using payout wallet information?

Would you suggest trying to withdraw the same amounts that have been successful or the opposite? Should these amounts be before or after the 0.001 WD fee?

For example:

I noticed there have been multiple WD of 0.04087 BTC (at least 3 times)

Would it be a good idea to withdraw the same amount or avoid it? And should we withdraw 0.04087 BTC in the Scrypt.cc dashboard (0.04087 - 0.001 => 0.03987) or should we withdraw 0.04187 BTC (0.04187 - 0.001 => 0.04087)

Forgive me if it's totally irrelevant, but maybe the WD are filtered by specific amounts (even the ones below 0.4)

Thank you.

BTKC

good observation

[alienesb]

I finally got my small .015 withdrawal a week later but it still came. Time to process another one.

[Smooth0ne]

largest I've gotten out last night and today was .022 and havent seen many much higher then that I think .0227 is highest payout this round ive seen..

[frandoster]

yeah, WDs happening since yesterday, got some paid