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Author Topic: Please check this, I invite ICOethics and other DT members to check this.  (Read 401 times)
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June 17, 2019, 10:24:14 PM
Merited by Timelord2067 (1), nutildah (1), logfiles (1), ICOEthics (1)
 #1

Please check this thread https://bitcointalk.org/index.php?topic=5155150.
I think they are using paid bumping service with newbie accounts . I messaged them for bounty services. Then after carefully looking into the thread , I understood something is not right.
And most of the team members havent added the project details to their linkedin profile.
If I am wrong, I will delete this topic.


In the second page of the thread, I think the op itself ask questions about the project. It looks like he forgot to logout from his official account before bumping the thread.
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June 17, 2019, 11:20:55 PM
 #2

Yep, clearly using newbie accounts to bump the thread. Don't think it's a paid bumping service as such services usually use more than 5 accounts to shill for the service.  I don't have time to look for other team members but this one looks suspicious https://www.linkedin.com/in/vitallymarinchenko/ . According to their linkedIn they're employed with this https://www.mydayta.io/ project as a Senior-Front-End Developer.

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June 18, 2019, 05:29:48 AM
 #3

You can easily tell that they are using a pumping service to popularize their thread and this can be considered a dubious project, a good project do not need a bumping service, the community will drop a line in support of the project, dev of this project is so idiot to use such service.



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June 18, 2019, 06:28:25 AM
Last edit: June 18, 2019, 07:03:34 AM by logfiles
Merited by nutildah (1), iasenko (1), ICOEthics (1)
 #4

1. bitcoinfuralles
Date Registered:    November 25, 2013, 12:27:16 AM
Last Active:    June 17, 2019, 08:50:04 PM
Archived - http://archive.fo/6xXjT

- This user recently woke up from a long period of inactivity.
9/1/2018 10:14:32 AM    password changed
6/17/2019 11:53:42 AM    woke up

- 2/3 posts made in the thread



2. Johnny_Biceps
Date Registered:    August 21, 2014, 08:13:25 AM
Last Active:    June 17, 2019, 11:53:28 AM
Archived - http://archive.fo/w3Htd

- This user recently woke up from a long period of inactivity.
8/31/2018 7:17:23 PM    password changed
6/17/2019 10:56:56 AM    woke up

- 2/4 posts made in the thread



3. Elvisradio
Date Registered:    February 03, 2014, 05:11:33 PM
Last Active:    June 17, 2019, 11:13:25 AM
Archived - http://archive.fo/pTybZ

- This user recently woke up from a long period of inactivity.
8/24/2018 10:10:01 PM    password changed
6/17/2019 11:13:25 AM    woke up

- 1/2 posts made in the thread



4. Victorvictory
Date Registered:    April 11, 2012, 05:29:48 PM
Last Active:    June 17, 2019, 12:21:41 PM
Archived - http://archive.fo/BN2bB

- This user recently woke up from a long period of inactivity.
8/24/2018 1:45:45 PM    password changed
6/17/2019 12:21:41 PM    woke up

- 1/2 posts made in the thread



5. der_haufen
Date Registered:    June 10, 2011, 08:36:26 PM
Last Active:    June 17, 2019, 10:48:43 PM
Archived - http://archive.fo/0PUsf

- This user recently woke up from a long period of inactivity.
8/25/2018 8:14:52 AM    password changed
6/17/2019 1:20:20 PM    woke up

- 2/5 posts made in the thread



6. potbtc
Date Registered:    November 28, 2013, 01:51:47 PM
Last Active:    June 17, 2019, 11:49:30 PM
Archived - http://archive.fo/GQ5Yl

- This user recently woke up from a long period of inactivity.
8/24/2018 7:57:07 AM    password changed
6/17/2019 2:21:05 PM    woke up

- 2/4 posts made in the thread



7. 32566446
Date Registered:    February 06, 2014, 03:15:35 PM
Last Active:    Today at 05:47:48 AM
Archived - http://archive.fo/TcMPW

- This user recently woke up from a long period of inactivity.
8/22/2018 2:17:24 PM   password changed
6/17/2019 2:50:45 PM   woke up

- 2/3 posts made in the thread



8. drexa953
Date Registered:    May 21, 2014, 09:29:57 AM
Last Active:    June 17, 2019, 03:20:09 PM
Archived - http://archive.fo/pm2UI

- This user recently woke up from a long period of inactivity.
8/29/2018 8:07:03 AM    password changed
6/17/2019 3:20:09 PM    woke up

- 1/3 posts made in the thread



9. suchspelunker
Date Registered:    April 13, 2014, 03:36:49 PM
Last Active:    June 17, 2019, 04:19:45 PM
Archived - http://archive.fo/zuVXi

- This user recently woke up from a long period of inactivity.
8/28/2018 9:51:14 AM    password changed
6/17/2019 4:19:44 PM    woke up

- 1/2 posts made in the thread



10. johnnybebitgood
Date Registered:    December 24, 2013, 12:00:14 PM
Last Active:    Today at 05:54:59 AM
Archived - http://archive.fo/xQONT

- This user recently woke up from a long period of inactivity.
8/22/2018 7:48:22 AM    password changed
6/17/2019 5:19:47 PM    woke up

- 2/4 posts made in the thread



11. cutebaby
Date Registered:    April 27, 2014, 11:14:03 AM
Last Active:    Today at 05:55:22 AM
Archived - http://archive.fo/L9lTf

- This user recently woke up from a long period of inactivity.
8/25/2018 11:11:42 AM    password changed
6/17/2019 6:20:09 PM    woke up

- 2/6 posts made in the thread



12. mkiskin
Date Registered:    June 09, 2011, 10:35:46 AM
Last Active:    Today at 05:57:42 AM
Archived - http://archive.fo/qO9ki

- This user recently woke up from a long period of inactivity.
8/29/2018 2:55:36 AM    password changed
6/17/2019 7:20:42 PM    woke up

- 2/3 posts made in the thread



13. BTCwolf
Date Registered:    February 14, 2014, 01:57:18 PM
Last Active:    Today at 05:51:19 AM
Archived - http://archive.fo/eSTRA

- This user recently woke up from a long period of inactivity.
8/23/2018 5:30:20 PM    password changed
6/18/2019 1:19:00 AM    woke up

- 1/3 posts made in the thread



14. wriggles
Date Registered:    January 23, 2014, 02:52:36 PM
Last Active:    Today at 05:52:44 AM
Archived - http://archive.fo/NBsiP

- This user recently woke up from a long period of inactivity.
8/30/2018 6:56:58 AM    password changed
6/18/2019 2:18:47 AM    woke up

- 1/4 posts made in the thread



15. soltys
Date Registered:    December 09, 2013, 10:21:45 AM
Last Active:    June 17, 2019, 08:20:50 PM
Archived - http://archive.fo/tVmTh

- This user recently woke up from a long period of inactivity.
8/22/2018 7:47:12 AM    password changed
6/17/2019 8:20:49 PM    woke up

- 1/2 posts made in the thread



Additional notes:
1. All are newbie accounts
2. All were registered between 2011 - 2014 most probably hacked or farmed accounts
3.  All the listed accounts had their passwords changed between 22nd - August - 2018 and 1st - September - 2018.
3. OP of the thread and all the bumping accounts deserve to be tagged by DT Members.


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June 18, 2019, 06:30:36 AM
Last edit: June 18, 2019, 07:15:14 AM by Timelord2067
 #5

These are the UID creation dates for all posters.

09 June 2011, 20:35:46 Date Registered:    mkiskin
11 June 2011, 06:36:26 Date Registered:    der_haufen

12 April 2012, 03:29:48 Date Registered:    Victorvictory

25 November 2013, 10:27:16 Date Registered:    bitcoinfuralles
28 November 2013, 23:51:47 Date Registered:    potbtc
09 December 2013, 20:21:45 Date Registered:    soltys
24 December 2013, 22:00:14 Date Registered:    johnnybebitgood
29 December 2013, 12:33:20 Date Registered:    ning_aric <--- This one I discount based on the post count)
24 January 2014, 00:52:36 Date Registered:    wriggles

04 February 2014, 03:11:33 Date Registered:    Elvisradio
07 February 2014, 01:15:35 Date Registered:    32566446
14 February 2014, 23:57:18 Date Registered:    BTCwolf

14 April 2014, 01:36:49 Date Registered:    suchspelunker
27 April 2014, 21:14:03 Date Registered:    cutebaby

14 May 2014, 04:05:41 Date Registered:       gullu <--- This one I discount based on the post count)
21 May 2014, 19:29:57 Date Registered:       drexa953

21 August 2014, 18:13:25 Date Registered:    Johnny_Biceps
08 January 2015, 17:12:42 Date Registered:    nail.mike

16 May 2016, 02:19:47 Date Registered:       aioc <--- This one I discount based on the post count)

22 February 2019, 11:00:23 Date Registered:    SarahJonesENbT
22 February 2019, 11:45:59 Date Registered:    AidenKingBesc

21 April 2019, 13:25:13 Date Registered:    ArchDev

(last two 21 days apart ie three weeks)

11 May 2019, 16:53:04 Date Registered:       MintMine



Damn! logfiles beat me to it!

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June 18, 2019, 07:01:46 AM
 #6

These are the UID creation dates for all posters.

09 June 2011, 20:35:46 Date Registered:    mkiskin
11 June 2011, 06:36:26 Date Registered:    der_haufen

12 April 2012, 03:29:48 Date Registered:    Victorvictory

25 November 2013, 10:27:16 Date Registered:    bitcoinfuralles
28 November 2013, 23:51:47 Date Registered:    potbtc
09 December 2013, 20:21:45 Date Registered:    soltys
24 December 2013, 22:00:14 Date Registered:    johnnybebitgood
24 January 2014, 00:52:36 Date Registered:    wriggles

04 February 2014, 03:11:33 Date Registered:    Elvisradio
07 February 2014, 01:15:35 Date Registered:    32566446
14 February 2014, 23:57:18 Date Registered:    BTCwolf

14 April 2014, 01:36:49 Date Registered:    suchspelunker
27 April 2014, 21:14:03 Date Registered:    cutebaby

14 May 2014, 04:05:41 Date Registered:       gullu
21 May 2014, 19:29:57 Date Registered:       drexa953

21 August 2014, 18:13:25 Date Registered:    Johnny_Biceps
08 January 2015, 17:12:42 Date Registered:    nail.mike

16 May 2016, 02:19:47 Date Registered:       aioc <--- This one I discount based on the post count)

22 February 2019, 11:00:23 Date Registered:    SarahJonesENbT
22 February 2019, 11:45:59 Date Registered:    AidenKingBesc

21 April 2019, 13:25:13 Date Registered:    ArchDev

(last two 21 days apart ie three weeks)

11 May 2019, 16:53:04 Date Registered:       MintMine



Damn! logfiles beat me to it!

Why my account name is here . My post was this - https://bitcointalk.org/index.php?topic=5155150.msg51504684#msg51504684 . and i didnt bump the project. please read my post
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June 18, 2019, 07:10:30 AM
 #7

These are the UID creation dates for all posters.

Why my account name is here . My post was this - https://bitcointalk.org/index.php?topic=5155150.msg51504684#msg51504684 . and i didnt bump the project. please read my post

As my first line said, the list was for *all* posters, my omission was in not going back and adding a note on your name (my mistake - sorry) Am going back and correcting my post.

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June 18, 2019, 09:34:02 AM
Last edit: June 18, 2019, 02:31:20 PM by MintMine
 #8

Hello gentlemen,
This is Omar Rahmat, co-founder of MintMine.

This is an embarrassing moment to our company. Since the launch of our thread yesterday,
we have found out there have been fake comments on our thread.

The funding pillars in crypto community is transparency and honesty, without it this industry won't progress.
We have ordered external community management service, which had to manage our community to highest standards and use ethical ways to promote it.

Unfortunately no matter how good your intentions are, some things can get beyond your control.

We already have cancelled our contractors and actively look for new in-house community managers.
Meanwhile I will be personally answering all your concerns.

I would like to also reveal more details about the company for the sake of transparency.

Mintmine LTD is officially registered at UK Companies House, where you can find my and Frederick's information.
https://beta.companieshouse.gov.uk/company/11774386
You can visit us for a cup of tea and discuss the project in person.
Our office is located at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Also once the IEO starts, we will hold facility open days where Token holders see the facility for themselves.

We have detailed financials available, which you can receive by emailing info@mintmine.io

Facility which we plan to expand is managed now by Vadim.
Currently he is managing 20,000 miners at different locations, and has overviewed the setup of 40 megawatt facility.
In contrast, our facility will be up to 6.7 megawatts.

In the near future we will release recordings of the facility, where Vadim will be able to guide you through it.
For now you we have uploaded photos of the facility, which you can find on our website https://mintmine.io

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June 18, 2019, 12:20:48 PM
Last edit: June 18, 2019, 09:56:54 PM by ICOEthics
 #9

They should make a video walking into their "mining room", because as we see those pictures are taken from the internet= FAKE MINING ROOM PICTURES (?)

Here is one example:

FAKE(?):




Image found here:



(source: https://bitcoinminerhosting.com/)

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June 18, 2019, 06:07:53 PM
Last edit: June 18, 2019, 06:20:51 PM by Phinnaeus Gage
 #10

Hello gentlemen,
This is Omar Rahmat, co-founder of MintMine.

This is an embarrassing moment to our company. Since the launch of our thread yesterday,
we have found out there have been fake comments on our thread.

The funding pillars in crypto community is transparency and honesty, without it this industry won't progress.
We have ordered external community management service, which had to manage our community to highest standards and use ethical ways to promote it.

Unfortunately no matter how good your intentions are, some things can get beyond your control.

We already have cancelled our contractors and actively look for new in-house community managers.
Meanwhile I will be personally answering all your concerns.

I would like to also reveal more details about the company for the sake of transparency.

Mintmine LTD is officially registered at UK Companies House, where you can find my and Frederick's information.
https://beta.companieshouse.gov.uk/company/11774386
You can visit us for a cup of tea and discuss the project in person.
Our office is located at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Also once the IEO starts, we will hold facility open days where Token holders see the facility for themselves.

We have detailed financials available, which you can receive by emailing info@mintmine.io

Facility which we plan to expand is managed now by Vadim.
Currently he is managing 20,000 miners at different locations, and has overviewed the setup of 40 megawatt facility.
In contrast, our facility will be up to 6.7 megawatts.

In the near future we will release recordings of the facility, where Vadim will be able to guide you through it.
For now you we have uploaded photos of the facility, which you can find on our website https://mintmine.io



Hello, Omar Rahmat, this is Bruno, Investardz Watchdog LLC based in the UK but planning on expanding to Canada where the electricity rate is cheaper especially near dams.

We couldn't have but noticed that you've closed down your introductory thread on this here forum - https://bitcointalk.org/index.php?topic=5155150.0. Was the heat too much for you scammy asses?

Congratulations on having all your Team labeled as scammers:

Frederick Wetmorelan --> http://www.linked.com/ (notice the URL  Roll Eyes)
Omar Rahmat
Vadim Kirichenko

Further congratulations on fucking the lives of your advisors:

Jeremy Sanders
José J. Rivera, PE, LEED AP
Vitally Marinchenko (first named spelled as Vadim on your venerable website)
Mayank Talwar, CFA
Yazan Alimam
Denis Drogovski --> http://www.linked.com/ (again, funky URL)
Hristo Piyankov
Darius Kozlovskis

PS: Just sent a PM ...


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June 18, 2019, 06:21:50 PM
 #11

Sadly this is totally typical for ANN threads.  When I used to visit that section to report these kinds of posts, it seemed like every single thread was being bumped by bots, morons, and assorted Group W Bench retards.  No doubt some of them are being paid for this, though I'm not sure if that's the case in the thread OP linked to.

Just report these fucksticks and the mod (if he's not overworked already) will take care of business.  Hopefully a thread like that will get completely nuked if it's being constantly bumped.  It deserves nothing less IMO.

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June 18, 2019, 06:24:58 PM
 #12

Hello there,
This is Omar Rahmat, co-founder of MintMine.

MintMine and Bitcoinminerhosting.com are definitely connected, Bitcoinminerhosting.com is the company that currently manages our miners at the facility in Canada and will be responsible for the upgrades.

in exactly a week Frederick and I will be travelling to Canada where we will Sign a letter of intent stating that Bitcoinminerhosting.com will be relocating and fully upgrading our current facility.
As well as record a video of our facility for all the doubts to be addressed.

Once we get the mentioned above, we will immediately post it here.

Thank you for your patience.
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June 18, 2019, 06:35:13 PM
Last edit: June 18, 2019, 06:46:10 PM by Timelord2067
 #13

It's a Post Box.
   
Quote
  • Company Address

    71-75 SHELTON STREET
    COVENT GARDEN
    LONDON
    WC2H 9JQ
  • There are 919 companies
    at this address

    The table above contains data of 919 companies registered at this address.
  • There are 18763 companies
    located in WC2H 9JQ

    There are 18763 companies located in WC2H 9JQ LONDON.

Address profile:
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
There are 919 companies at this address

https://www.companieshousedata.co.uk/a/138

See also:

https://www.1stformations.co.uk/registered-office-service/

Quote
Meak Ltd LONDON

Meak Ltd was formally closed on 2019-04-02. Meak was a private limited company that could have been found at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, UNITED KINGDOM.

https://www.bizstats.co.uk/ltd/meak-ltd-10136839/

Quote
Garden Studios
Serviced Offices, Virtual Offices, Meeting and Conference Rooms In the Heart of London.

Contact Us

    Address: Garden Studios, 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
https://www.gardenstudios.com/

Ten seconds work on Bing.com



Your website isn't doing too well either:



https://web.archive.org/web/20190618184447/https://www.whois.com/whois/bitcoinminerhosting.com
https://web.archive.org/web/20190618184513/https://www.whois.com/whois/mintmine.io

[Archived] and [Archived]

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June 18, 2019, 06:48:10 PM
Last edit: June 18, 2019, 07:02:13 PM by Timelord2067
 #14

I'm just putting 180 Brodie Drive, Unit 5, Ricmond Hill, OM L4B 3K8, into bing.com and am tabulating the information in a few minutes.

...BTW Richmond Hill has a "H" in it...  Roll Eyes [Archive] of your websites misspelling Richmond

Bing Maps

Must be a tight fit: (then again, you're across the road from the Buttonville Municipal Airport...)

Quote
https://addr.ws/wisdek-advertising-agency--richmondhill-ca.html


Wisdek

at 180 Brodie Drive, Unit 5, Richmond Hill, L4B 3K8 Canada

Timelord2067's Timely Test and Main-neT LighTning Loans to a "T"
https://bitcointalk.org/index.php?topic=5184177.0;dt
main-net BTC 0.0001 loans, test-net BTC 0.001 loans 1% seven days max.
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June 18, 2019, 06:55:46 PM
 #15

Hello there,
This is Omar Rahmat, co-founder of MintMine.

MintMine and Bitcoinminerhosting.com are definitely connected, Bitcoinminerhosting.com is the company that currently manages our miners at the facility in Canada and will be responsible for the upgrades.

in exactly a week Frederick and I will be travelling to Canada where we will Sign a letter of intent stating that Bitcoinminerhosting.com will be relocating and fully upgrading our current facility.
As well as record a video of our facility for all the doubts to be addressed.

Once we get the mentioned above, we will immediately post it here.

Thank you for your patience.

https://bitcoinminerhosting.com/



"ok teem, mineminty is cumming to town wanting us to move r miners from a hydro dam to a hydro dam where electicity will be cheeper if not same. they are jenius teem and glad to be them partners."

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June 18, 2019, 07:04:23 PM
 #16

Hmm, you must be down grading...

According to the last scrpae of your website on the 8th of March 2018, you had four data centres...

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June 18, 2019, 07:17:18 PM
Merited by ICOEthics (2)
 #17

I'm just putting 180 Brodie Drive, Unit 5, Ricmond Hill, OM L4B 3K8, into bing.com and am tabulating the information in a few minutes.

...BTW Richmond Hill has a "H" in it...  Roll Eyes

Must be a tight fit:

Quote
https://addr.ws/wisdek-advertising-agency--richmondhill-ca.html


Wisdek

at 180 Brodie Drive, Unit 5, Richmond Hill, L4B 3K8 Canada

So, the team is going to Canada to sIGN a letter of intent with BitcoinMiner, of which https://www.linkedin.com/in/vkirichenko/ is already in Canada and part of both teams.


Hmm, you must be down grading...

According to the last scrpae of your website on the 8th of March 2018, you had four data centres...

From https://web.archive.org/web/20170122142810/http://bitcoinminerhosting.com/about/ ...

Quote
We strive to provide 100% uptime and the best support this industry can offer. Our power is generated from ecofriendly hydroelectrical plant located close to our facility.

The closest dam is Milne Dam and it doesn't produce electricity but it does hold back its radioactive water. Wait, hey make it a nuclear-power mining outfit.

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June 18, 2019, 07:29:56 PM
 #18

And the plot thickens ...

https://web.archive.org/web/20190618185014/https://bitcoinminerhosting.com/faq/


... of which negates ...


... implying that they own all the miners.

These fuckers need to taken out back and shot (after being fucked in the ass, then putting fire ants up their dicks).

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June 19, 2019, 02:15:21 AM
 #19

https://www.linkedin.com/in/frederick-westmoreland-51b206187/

Quote
Creating value in Blockchain & Fintech companies.
Strong believer in transparency that blockchain brings to finance industry.
Have been involved in startups, mergers, acquisitions, investments and management buyouts.
Raised investments from institutional investors, HNIs.
Skilled in Quantitative Analysis, Financial Risk Management, Fundamental Analysis and Corporate Finance.

Translated: We are a strong believer in transparency until astute Bitcoiners start reading through our scammy asses, then all bets are off, hence locking our ANN thread so to ward off any other discoveries from our closet.


"All the bitcoins would've belong to us if it weren't for them pesky CryptoDicks playing police."

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June 19, 2019, 06:07:01 AM
 #20

Please check this thread https://bitcointalk.org/index.php?topic=5155150.
I think they are using paid bumping service with newbie accounts . I messaged them for bounty services. Then after carefully looking into the thread , I understood something is not right.
And most of the team members havent added the project details to their linkedin profile.
If I am wrong, I will delete this topic.

You weren't wrong at all, and your account here is off to a good start. However, next time include the name of the project in your subject title, makes it easier to remember what's going on.

Bookmarked for future popcorn eating.

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