MARKETS.CX - First Litecoin cloud mining platform - buy and sell KHS/LTC

[corsaro]

Someone has a translation?

Thanks

Try automatic Google translation.

I am from Russia ...

If you are from Russia, can you try to contact serbian company http://inferno.name  ?

they hosted there their mail server, you should ask them if they are investigating about this suspect big LTC scam?

This is the IP of their mail server:
46.22.211.182 --> mail.markets.cx

IP belongs to that serbian company...  Most probably also their main web server could be located there...  Please ask...

[Number6]

Hmm, I hopped on looking to find an update and not looking good I see. Good luck to those trying to track them down.

Anyone have an idea of how much they got away with? I only put 10 LTC in, mainly the bonus profit I got for the CEX promotion so not too worried about it, but looks like some of you are out 100 LTC+ ?

I was at first thinking it was a lot of effort for a small amount of gain, but they may have got away with a lot more than I thought. I was originally thinking around 2,000 LTC @ $17 would be $35,000  not a lot when they could have held out for more, but maybe they had a lot more LTC than I thought.

[Lite-coin]

Very interesting post on March 23, at the same forum ... https://bitcointalk.org/index.php?topic=503259.0



If I understood correctly there LTC sought.
   "" "Mining LTC" "
   A look now, all BTC in statistics.

    

Balance                            Estimated Daily Income                                 Estimated Monthly Income






KHS 15.99830000                  BTC: 0.00012321                                               BTC: 0.00381954

[dspair]

Good thing I cashed out earlier, price of KHS was only going down, looked pretty scammy to me. Still lost some LTC because sold cheaper.

I had over 32,000 kh on there! All my mining profits since 2010 when I started mining BTC! I quit my job about a year ago to do BTC full time.

That sucks man.

If you are from Russia, can you try to contact serbian company http://inferno.name  ?

they hosted there their mail server, you should ask them if they are investigating about this suspect big LTC scam?

This is the IP of their mail server:
46.22.211.182 --> mail.markets.cx

IP belongs to that serbian company...  Most probably also their main web server could be located there...  Please ask...

Hosting companies don't care about scams, it's not their job to catch the scammers, it'll just damage their reputation if they give out the information about their client to some random person on the internet. Inferno is a well known russian hosting company, and they have a good reputation of protecting their clients, you can even host a torrent tracker there.

[mnsch]

Looks bad. I hope they are fighting some kind of DoS or glitches with the new software, but communication at this point is too bad to have any hope.

Seems like ElectroBTC was not here since 20th of March: https://bitcointalk.org/index.php?action=profile;u=218504

I have around 180 LTC at this site.

[corsaro]

Looks bad. I hope they are fighting some kind of DoS or glitches with the new software, but communication at this point is too bad to have any hope.

Seems like ElectroBTC was not here since 20th of March: https://bitcointalk.org/index.php?action=profile;u=218504

I have around 180 LTC at this site.

This is my personal opinion  (I hope to be in wrong):

I am pretty sure we lost LTC...

[Paga]

-105 LTC (

[mnsch]

Just for the record in case something changes, not much to see here:

Code:

bash-3.2# ./dnsrecon.py -v -a -g -w -z -d markets.cx
[*] Performing General Enumeration of Domain: markets.cx
[*] Checking for Zone Transfer for markets.cx name servers
[*] Resolving SOA Record
[*] 	 SOA anna.ns.cloudflare.com 173.245.58.102
[*] 	 SOA anna.ns.cloudflare.com 2400:cb00:2049:1::adf5:3a66
[*] Resolving NS Records
[*] NS Servers found:
[*] 	NS anna.ns.cloudflare.com 173.245.58.102
[*] 	NS anna.ns.cloudflare.com 2400:cb00:2049:1::adf5:3a66
[*] 	NS sam.ns.cloudflare.com 173.245.59.141
[*] 	NS sam.ns.cloudflare.com 2400:cb00:2049:1::adf5:3b8d
[*] Removing any duplicate NS server IP Addresses...
[*]
[*] Trying NS server 2400:cb00:2049:1::adf5:3a66
[-] Zone Transfer Failed for 2400:cb00:2049:1::adf5:3a66!
[-] Port 53 TCP is being filtered
[*]
[*] Trying NS server 173.245.58.102
[*] 173.245.58.102 Has port 53 TCP Open
[-] Zone Transfer Failed!
[-]
[*]
[*] Trying NS server 173.245.59.141
[*] 173.245.59.141 Has port 53 TCP Open
[-] Zone Transfer Failed!
[-]
[*]
[*] Trying NS server 2400:cb00:2049:1::adf5:3b8d
[-] Zone Transfer Failed for 2400:cb00:2049:1::adf5:3b8d!
[-] Port 53 TCP is being filtered
[*] Checking for Zone Transfer for markets.cx name servers
[*] Resolving SOA Record
[*] 	 SOA anna.ns.cloudflare.com 173.245.58.102
[*] 	 SOA anna.ns.cloudflare.com 2400:cb00:2049:1::adf5:3a66
[*] Resolving NS Records
[*] NS Servers found:
[*] 	NS anna.ns.cloudflare.com 173.245.58.102
[*] 	NS anna.ns.cloudflare.com 2400:cb00:2049:1::adf5:3a66
[*] 	NS sam.ns.cloudflare.com 173.245.59.141
[*] 	NS sam.ns.cloudflare.com 2400:cb00:2049:1::adf5:3b8d
[*] Removing any duplicate NS server IP Addresses...
[*]
[*] Trying NS server 2400:cb00:2049:1::adf5:3a66
[-] Zone Transfer Failed for 2400:cb00:2049:1::adf5:3a66!
[-] Port 53 TCP is being filtered
[*]
[*] Trying NS server 173.245.58.102
[*] 173.245.58.102 Has port 53 TCP Open
[-] Zone Transfer Failed!
[-]
[*]
[*] Trying NS server 173.245.59.141
[*] 173.245.59.141 Has port 53 TCP Open
[-] Zone Transfer Failed!
[-]
[*]
[*] Trying NS server 2400:cb00:2049:1::adf5:3b8d
[-] Zone Transfer Failed for 2400:cb00:2049:1::adf5:3b8d!
[-] Port 53 TCP is being filtered
[-] DNSSEC is not configured for markets.cx
[*] 	 SOA anna.ns.cloudflare.com 173.245.58.102
[*] 	 SOA anna.ns.cloudflare.com 2400:cb00:2049:1::adf5:3a66
[*] 	 NS anna.ns.cloudflare.com 173.245.58.102
[*] 	 NS anna.ns.cloudflare.com 2400:cb00:2049:1::adf5:3a66
[*] 	 NS sam.ns.cloudflare.com 173.245.59.141
[*] 	 NS sam.ns.cloudflare.com 2400:cb00:2049:1::adf5:3b8d
[*] 	 MX mail.markets.cx 46.22.211.182
[*] 	 A markets.cx 162.159.248.205
[*] 	 A markets.cx 162.159.247.205
[*] 	 AAAA markets.cx 2400:cb00:2048:1::a29f:f7cd
[*] 	 AAAA markets.cx 2400:cb00:2048:1::a29f:f8cd
[*] 	 SPF v=spf1 a mx -all
[*] Enumerating SRV Records
[-] No SRV Records Found for markets.cx
[*] 0 Records Found
[*] Performing Google Search Enumeration
[*] 0 Records Found
[*] Performing Whois lookup against records found.
[*] The following IP Ranges where found:
[*] 	 0) 173.245.48.0-173.245.63.255 CloudFlare, Inc.
[*] 	 1) 46.22.211.128-46.22.211.191 EE-INFERNO
[*] 	 2) 162.158.0.0-162.159.255.255 CloudFlare, Inc.
[*] What Range do you wish to do a Revers Lookup for?
[*] number, comma separated list, a for all or n for none
1
[*] EE-INFERNO
[*] Performing Reverse Lookup of range 46.22.211.128-46.22.211.191
[*] Performing Reverse Lookup from 46.22.211.128 to 46.22.211.191
[*] 	 PTR vlan132-sec.wavecom.ee 46.22.211.129
[*] 	 PTR mail.transfers.com 46.22.211.174
[*] 	 PTR mail.markets.cx 46.22.211.182
[*] 3 Records Found
[*] Performing NSEC Zone Walk for markets.cx
[*] Getting SOA record for markets.cx
[*] Name Server 173.245.58.102 will be used
[*] 	 A markets.cx 162.159.247.205
[*] 	 A markets.cx 162.159.248.205
[*] 	 AAAA markets.cx 2400:cb00:2048:1::a29f:f8cd
[*] 	 AAAA markets.cx 2400:cb00:2048:1::a29f:f7cd
[*] 4 records found
bash-3.2# nmap -sV -sS -F mail.markets.cx

Starting Nmap 6.40 ( http://nmap.org ) at 2014-03-24 13:08 CET
Nmap scan report for mail.markets.cx (46.22.211.182)
Host is up (0.11s latency).
Not shown: 95 closed ports
PORT    STATE    SERVICE      VERSION
22/tcp  open     ssh          OpenSSH 5.3 (protocol 2.0)
25/tcp  open     smtp         Postfix smtpd
135/tcp filtered msrpc
139/tcp filtered netbios-ssn
445/tcp filtered microsoft-ds
Service Info: Host:  mail.markets.cx

Service detection performed. Please report any incorrect results at http://nmap.org/submit/ .
Nmap done: 1 IP address (1 host up) scanned in 1.91 seconds

[hearnomore]

I only lost a couple LTC due to "trying" the service out... I never invest more than I can afford to lose when first trying a new service out. It had a decent strategy for ROI, but I just didn't think it will disappear overnight... But it happens more then it should and that is why I am leery of investing into something new without backing of reputable members of the community. Just as a side note, they were spamming the CEX.IO chat box with information about themselves.

[feufy]

Hi guys,
54 LTC lost for me...

[donn2012]

WANTED
D**** or ALIVE
OWNER MARKETS.CX

10 BTC REWARD

[Tathata]

I bet its over a thousand LTC gone in this site collectively, sorry for your loss doubt its just a DDOS. It would only take literally 60 seconds to keep us informed on this forum however they are like ghosts atm, bank robbers on the run IMHO, hope im wrong.

[HST]

Looks bad. I hope they are fighting some kind of DoS or glitches with the new software, but communication at this point is too bad to have any hope.

Seems like ElectroBTC was not here since 20th of March: https://bitcointalk.org/index.php?action=profile;u=218504

I have around 180 LTC at this site.

This is my personal opinion  (I hope to be in wrong):

I am pretty sure we lost LTC...

Can we trace ElectroBTC' s  IP ?

LTC still in their wallet

http://block-explorer.com/address/LLsJB2SUCXNq18TYG3sZTsvddZmup1zXgj

[Cesar10101]

I think its possible for bitcoin forum to trace from which ip ELEKTROBTC was logging in to his account on BITCOIN Forum..

-15 LTC for me :-(

I will contact the Moderator for Ip Trace...

[Cesar10101]

Is this their wallet of the homepage, or of your account ?

normally we could see if the minning is still running if you look on your wallet assigned at markets.cx and the amount is raising?

[HST]

Is this their wallet of the homepage, or of your account ?

normally we could see if the minning is still running if you look on your wallet assigned at markets.cx and the amount is raising?

No is just account where the LTC has been transferred to. Can't see if the mining is running in this wallet.

[mnsch]

This user might have some contact details from his selling offer:
https://bitcointalk.org/index.php?action=profile;u=160548

ElectroBTC was interested in two "premium" bitcoin domains he owned back then:

• http://bitmee.com/
• http://securemywallet.com/

[polarhei]

I have been waiting for four days. I should assume My 4 LTC bought is lost even there is no suspicious operations such as big withdrawal not made by me at this moment on block-explorer.

[cursorcoins]

Yeah, you'd think if this was a scam, they'd be quick to move all of the LTC out of each address into an exchange or a mixer by now... Very weird.
I have 35 LTC "invested" here, all of my mining profits since November, and I'd really like to get it back... But with all this going on, I'm sure the exchange price will be in the toilet, and I'll be lucky to get 1 LTC out of it...

[Lightlex]

Yeah it's sucks lost 23 LTC