[ANN] Pmtocoins.com new exchange [Update 28/03]

[jrwhite]

@?!bennscammed!? : I expect your apologies.
You can't ruin somebody's reputation based just on a "What do you guys think?"
I have a public profile and a face https://cryptocointalk.com/user/4539-jrwhite/
and a very good reputation.

I tried to help him to improve security of his site.
Read https://bitcointalk.org/index.php?topic=447858.msg6063857#msg6063857
I did the job but the guy had a nervous breakdown and just disappeared. And my BTC too.


At least I have the sorce code (that was the deal).
He don't own the design.
The design belongs to a Russian webdesigner, I bought it too because it was a successful one.

So I lost BTC on Pmtocoins(not much) and I lost almost all I have on CryptoRush.
And now I see this on my chat:

Code:

kimono: hello Shahrukh
26-04 08:34:10 PM

You can read the rest here : https://rockytrade.net/index.php?page=trade&market=116

kimono, how  can you be like this?

That's all. Just another bad day.

Excuse my English.

[?!bennscammed!?]

@?!bennscammed!? : I expect your apologies.
You can't ruin somebody's reputation based just on a "What do you guys think?"
I have a public profile and a face https://cryptocointalk.com/user/4539-jrwhite/
and a very good reputation.

I tried to help him to improve security of his site.
Read https://bitcointalk.org/index.php?topic=447858.msg6063857#msg6063857
I did the job but the guy had a nervous breakdown and just disappeared. And my BTC too.


At least I have the sorce code (that was the deal).
He don't own the design.
The design belongs to a Russian webdesigner, I bought it too because it was a successful one.

So I lost BTC on Pmtocoins(not much) and I lost almost all I have on CryptoRush.
And now I see this on my chat:

Code:

kimono: hello Shahrukh
26-04 08:34:10 PM

You can read the rest here : https://rockytrade.net/index.php?page=trade&market=116

kimono, how  can you be like this?

That's all. Just another bad day.

Excuse my English.

Hello, i just wanted to know what the others think and not to "ruin" someones business.
SORRY
But maybe the Website layout is chosen wrong when a lot of people have trouble with Pmtocoins. Dont you think?

So after reading all of your links... i´m not that Kimono, i didn`t even register at you Exchange.
But maybe you should state on your site that you have nothing in common with Pmtocoins except the layout.
It´s just my oppinion, I wish you good luck with your Exchange.

[hoju2k]

And now the site is gone. Has anybody got the real identity of this fucker?

[juandavis]

And now the site is gone. Has anybody got the real identity of this fucker?

As I read jrwhite claims to know the guy, so he could help us find the scammer... Just sayin'

[almightyruler]

From memory, the original website design had about 4 names listed as staff on the "About" page. Unfortunately archive.org doesn't seem to have saved that page. I don't know if they were real names anyway - almost seems like this was a one man op?

The footer at the bottom of the old pmtocoins says "AD Giant Media LLC © 2014"

adgiantmedia.com was registered 2013-07-01:

Code:

Registrant Name: James Lee
Registrant Organization:
Registrant Street: 101-116 Lockhurst La
Registrant City: Coventry
Registrant State/Province: West Midlands
Registrant Postal Code: CV6 5SF
Registrant Country: United Kingdom
Registrant Phone: +44.2476668988
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: James@adgiantmedia.com
Registry Admin ID:

(Note to any mods: this is public information available via WHOIS.)

www.adgiantmedia.com initially looks like an unrelated ad network, but if you read the text it does bear some similarities to pmtocoins... a slightly amateurish, not entirely professional copy. Looks okay but it seems to be a fairly quiet site, with very few Google results.

Does anyone still have a direct email from pmtocoins, such as the one with the subject "PMtoCoins is back!" ? The message headers may give some clues about where it was hosted. (The website is hidden behind Cloudflare)

[jrwhite]

From memory, the original website design had about 4 names listed as staff on the "About" page. Unfortunately archive.org doesn't seem to have saved that page. I don't know if they were real names anyway - almost seems like this was a one man op?

The footer at the bottom of the old pmtocoins says "AD Giant Media LLC © 2014"

(Note to any mods: this is public information available via WHOIS.)

www.adgiantmedia.com initially looks like an unrelated ad network, but if you read the text it does bear some similarities to pmtocoins... a slightly amateurish, not entirely professional copy. Looks okay but it seems to be a fairly quiet site, with very few Google results.

Does anyone still have a direct email from pmtocoins, such as the one with the subject "PMtoCoins is back!" ? The message headers may give some clues about where it was hosted. (The website is hidden behind Cloudflare)

Hi,
 For me this exchange is a joke. I put there 10mln GRUMPy. After one day was trying to login there 3 times and they ban my IP address. I was trying to contact with admin: admin@pmtocoins.com - found this mail at site with info about ban IP and saw this message:

Delivery to the following recipient failed permanently:
     admin@pmtocoins.com
Technical details of permanent failure:
The recipient server did not accept our requests to connect. Learn more at http://support.google.com/mail/bin/answer.py?answer=7720
[(0) pmtocoins.com. [190.93.241.182]:25: Connection timed out]
[(0) pmtocoins.com. [190.93.240.182]:25: Connection timed out]

It looks like i lost my money, i cannot contact with admin, one big joke. I do not recommand this exchange to anyone. Sorry but this is true. I am not firstone with this problem, saw few other posts at bitcointalk.org people who has the same.


PS: I am going to make few threads at other forums to warn people.

Defenately the system will ban you if you try to login with wrong password that is for your security only. Please send me your ip address as pm and I will lift the ban

@almightyruler  There was another site : http://adgiantmediagroup.com/about/
He claimed to have 40% adgiantmediagroup shares.

[almightyruler]

190.93.241.182 is owned by Cloudflare Latin America, and is the same IP as the website, so that's probably a dead end. I guess they proxy mail as well as web.

I've found some reference to another server which seems to have delivered mail from pmtocoins in early March 2014...

from=<www-data@pmtocoins.com>, size=874, class=0, nrcpts=1, msgid=<20140301133337.EC9AE2541DA5@server2.pmtocoins.com>, proto=ESMTP, daemon=IPv4, relay=491-reverse.crookservers.net [37.187.137.156]

crookservers.net (what a strange business name   ) appears to be an OVH reseller.

I wrote a simple script to trawl through the debug.log of each of the 60+ altcoins I have running and the IP 37.187.137.156 appears several times-

alphacoin
astrocoin
dopecoin
junkcoin
karmacoin
klondikecoin
krugercoin
memecoin
thepandacoin
zeitcoin

... so I guess it's possible that this server was a wallet for pmtocoins, perhaps even the web server too.

If anyone's into social engineering, it's time to sweet talk the staff at crookservers...

[juandavis]

Shahrukh you motherfucker... You stole my 5.77 BTC!!!

[faiza1990]

I hope now you have some peace in mind because now you have too much money from here

[Zebedee23]

peace of mind, yeah!!!!

[Zebedee23]

check this
https://cryptostocks.com/securities/113

hes still selling his shares on cryptostocks!!! hes got 36.9 btcs listed at some crazy price!! and whats even crazier is people are still buying them!!

[teksensei]

What do you guys think

https://rockytrade.net/home.php

doesn´t it look familar?

If it's a different person, if they paid anything for the front end, they paid too much. 

[Zebedee23]

some1 with a cryptostock account tell them its a scam and get it delisted 4 fucks sake!!

[ESM]

some1 with a cryptostock account tell them its a scam and get it delisted 4 fucks sake!!

LMAO I did that a LOOOOONG time ago....welcome to the land of the unregulated