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Author Topic: GoMiner Fraud Network  (Read 197 times)
NeoBeum (OP)
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December 11, 2019, 04:54:45 AM
Merited by hugeblack (2)
 #1

Just compiling a list of associated sites, supposedly their sql server crapped itself, along with a few of the sites with shared hosting

gominer.co
gominer.io
btcfox.net
rigsrepublic.com
coinhunter.org

btcfox was routing withdrawal emails for gominer
rigsrepublic is a "partner" selling the fabled GMXR1
coinhunter was building up trust for their next ICO/Scheme (by "their" I mean their global scam syndicate)

A big hello to 'Patricia' from their support... I love you and all your feminine masculinity...

A big hello to softnio.com for supplying the PHP/CSS framework for gominer.co

I suspect their group has contacts all over, PH, UA, CA, BD, US,
The Filipino coders left crumbs in source, and I traced a email I sent through RU to UA, though it'd likely be through VPS.
NZ perhaps is also a possibility


edit: I didn't get to check but I found possible links to ALFAcoins
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NeoBeum (OP)
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December 11, 2019, 11:16:50 PM
Last edit: December 23, 2019, 11:15:12 PM by NeoBeum
 #2

minerhub.org


edit:
2019-12-24
https://www.marketingxtreme.net/
NeoBeum (OP)
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December 12, 2019, 01:49:00 AM
Merited by hugeblack (1)
 #3

GTech Limited
GoMiner Google Play Store App

Senco Masslink Technology Ltd
2/F, Sing Pao Building, 101 King’s Road, North Point, Hong Kong, Hong Kong

https://imgur.com/Y5EmwjT

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December 13, 2019, 05:39:26 PM
 #4

DNS PTR

179.61.164.166
NeoBeum (OP)
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December 13, 2019, 10:41:25 PM
 #5

GoMiner Administrator Wallet IP Address

95.216.5.31
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December 14, 2019, 04:53:42 PM
 #6

Good job, you seem to be making a lot of effort to follow them.
I think you should stick to the formula on this topic ----> Scam Report Format (Use it to make scam reports properly)

These scammers pay a lot of money to promote scam, YouTube videos, fake reviews, paid posts and more.

htt ps://imgur.com/Y5EmwjT

As their methods evolve, why did you download that app? I think it will be full of many backdoors that might enable them to steal your money, delete the application and factory reset your phone.

.BEST..CHANGE.███████████████
██
██
██
██
██
██
██
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██
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██
██
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██
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███████████████
..BUY/ SELL CRYPTO..
NeoBeum (OP)
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December 23, 2019, 04:51:13 PM
 #7

Somebody got a hurt!
LMAO
https://i.imgur.com/CdA0kXl.png

Dear Awesome Crew
Send me some love 0.666 BTC
1FLXs31MgYZfPHQAjbgNapkBSurcGeHyGN
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December 23, 2019, 05:02:30 PM
 #8

..

As their methods evolve, why did you download that app? I think it will be full of many backdoors that might enable them to steal your money, delete the application and factory reset your phone.

I disassembled the app. There's not much to it. Just a webview app.
Its their "new" "myBTC" wallet app that's probably more sinister.
They're no longer on Google Play though
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December 23, 2019, 11:18:29 PM
 #9

heres a likely network
https://i.imgur.com/XKRWeNO.png
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December 25, 2019, 08:29:41 PM
 #10

If the real Mark Valdez had his identity stolen, come talk to me here.

https://www.walletexplorer.com/address/31onH5nuLEng5TaqJrbUeBa5GFvQiYjc5r

https://imgur.com/a/ogv7guz

https://i.imgur.com/jNLA2lC_d.jpg

https://i.imgur.com/kSM2JfR_d.jpg

https://i.imgur.com/CAsomRZ_d.jpg


I've already sent details to ic3.gov and will be forwarding details to bir.gov.ph

Enjoy, Douche-Canoe
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