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Author Topic: [SCAM] BigBang Core & coin-bank.io & webit.one  (Read 434 times)
reb0rn21
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January 08, 2020, 12:57:11 AM
Last edit: January 09, 2020, 09:02:57 AM by reb0rn21
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 #1

What happened::
Official pool does not pay http://bbc01.bbcpool.io
Exchange refuse to pay to people that released GPU miner, blocking their fee, webit.one controlled by same people?
BigBangCore mining over 90% with secret ASIC/FPGA and blocking GPU miner and even CPU miners now

My payout pool address: 18dh0sapr68mm9ws31xd6ze52v8qvdh4wyas3m133wf2f4mgjksmwx67c

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=2730388

Reference Link:
https://bitcointalk.org/index.php?topic=5209628.0
https://www.bigbangcore.com/
https://www.coin-bank.io/
www.webit.one

Info on the team posted here:
https://bitcointalk.org/index.php?topic=5216095.0

BigBangCore site list webit and coin-bank as partners

official EN telegram was set to Private and ppl kicked out, discord EN admins all left...

coin-bank.io is their site also that is used to sell hash monthly pack as CPU mined algo (Cryptonight BBC) while algo is just made to be faster on FPGA/ASCI they own as it can be seen by huge hash rate here:
https://miningpoolstats.stream/bigbang

All pool that had payout working have their block orphaned and they closed all down

So far BBC devs, coin-bank and webit.one work as one
They have blocked Gminer fee address and refused exchange payout

I am looking on more info as a lot ppl where been tricked to mine there for weeks and most did not get payouts at all, also we had been asked for "KYC" for pool and even people as me that did it, did not get payout

Both bigbangcore.com and coin-bank.io are registered over GoDaddy.com, LLC bu proxy hosted in:Zhejiang - Hangzhou - Alibaba.com Llc

This is gona be UPDATED!

Dual mine Zilliqa pool with any other POW coin: http://rudnik.hopto.org:5000/
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BBCFMkkw
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January 08, 2020, 01:40:39 AM
 #2

Hi bro. My BBC has paid on time.
1/5/2020, 11:00:01 PM
1/6/2020, 11:00:01 PM
1/7/2020, 11:00:01 PM
the only delay started on 27 December 2019, then now so far it was payout on time  Smiley
reb0rn21
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January 08, 2020, 02:24:49 AM
 #3

Sorry shills not welcomed.... nor trusted they pay to themselves mostly as they mine with FPGA and sell hash as CPU (very overpriced), some ppl are paid that mined few coins but most big miners got nothing
I told them more then few times to sort mine payout as they send me email I am validated to mine for that address and guess what NOTHING!

Dual mine Zilliqa pool with any other POW coin: http://rudnik.hopto.org:5000/
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January 08, 2020, 03:18:22 AM
Merited by reb0rn21 (10)
 #4

Me too, no payment from bbc01.bbcpool.io . My address: 1nv4xxtzh4f70br4kmpezh5ar49z0fq994gyec7m3x6ec4ftm2ytvtp1m
Pending Balance: 1234.190161 bbc ~ 300$
Total Paid: 0 bbc
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January 08, 2020, 03:24:33 AM
 #5

Hi Op, after reading through their ANN thread... it seems you are not the only victim and it all seems clear that the chaps are scammers.
- No payouts
- No activity on discord from admin
- Blocking people who ask question on Telegram
- Telling miners to do KYC?  Shocked (this is the first time i have heard of this kind of thing)
Seems to me like a perfect scam.

I am going to tag their profile. I would like you to create a Type 1 flag for the profile and i will help you to support it



Hi bro. My BBC has paid on time.
1/5/2020, 11:00:01 PM
1/6/2020, 11:00:01 PM
1/7/2020, 11:00:01 PM
the only delay started on 27 December 2019, then now so far it was payout on time  Smiley
Lol, account created to just shill. Nobody is going to believe this crap.


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reb0rn21
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January 08, 2020, 03:33:55 AM
 #6

Done tag type1... profile:
https://bitcointalk.org/index.php?action=profile;u=2730388


I need more info on them as for sure its large operation, all listed to coin-bank.io and to their webit.one exchange are their partners
As far I can tell Jade token scam is also there

Discord is dead as ppl that started it all quit when they learned it was scam

Dual mine Zilliqa pool with any other POW coin: http://rudnik.hopto.org:5000/
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January 08, 2020, 03:40:25 AM
 #7

Me too, no payment from bbc01.bbcpool.io . My address: 1nv4xxtzh4f70br4kmpezh5ar49z0fq994gyec7m3x6ec4ftm2ytvtp1m
Pending Balance: 1234.190161 bbc ~ 300$
Total Paid: 0 bbc


------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Hi Bro,
Checked from https://www.bbcexplorer.com/address-detail/1nv4xxtzh4f70br4kmpezh5ar49z0fq994gyec7m3x6ec4ftm2ytvtp1m
Hash
Time
From
To
Amount
Fee
5e077d5b3eb3302482c659e3379de745787cd8aaf8299ec79040e9f0a40ce34b

2019-12-29 00:05:47   


158ajhd36f4q6nveqztszq9rkp294gsf5pqjqkp4e6nnw8tzscjvk48t1
1nv4xxtzh4f70br4kmpezh5ar49z0fq994gyec7m3x6ec4ftm2ytvtp1m

364.402234 BBC
0.01 BBC

5e0575e4178fe0bfdc056cb91c32c1460f4ab878be80e86b5ecb9ba639a8524f
2019-12-27 11:09:24   

158ajhd36f4q6nveqztszq9rkp294gsf5pqjqkp4e6nnw8tzscjvk48t1
1nv4xxtzh4f70br4kmpezh5ar49z0fq994gyec7m3x6ec4ftm2ytvtp1m

301.145837 BBC
0.01 BBC
These are your payout records

But from bbc01.bbcpool.io I tried to find out your BBC address couldn't find out also.
can you please download the latest xmrig-win.zip to mine again,
files from https://github.com/bigbangcore/miner/releases
reb0rn21
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January 08, 2020, 03:58:16 AM
 #8

@BBCFMkkw

Pls don`t spam what is not, 90% on that pool is hash from their own fpga/asic.... also they paid to some so they can keep the fraud going

if they want to fix it let them respond and pay all balance/address posted here for start!
bbc01 pool: 18dh0sapr68mm9ws31xd6ze52v8qvdh4wyas3m133wf2f4mgjksmwx67c



Also the address you "can not find" on bbc01 pool!:

Dual mine Zilliqa pool with any other POW coin: http://rudnik.hopto.org:5000/
BBCFMkkw
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January 08, 2020, 06:19:53 AM
 #9

@BBCFMkkw

Pls don`t spam what is not, 90% on that pool is hash from their own fpga/asic.... also they paid to some so they can keep the fraud going

if they want to fix it let them respond and pay all balance/address posted here for start!
bbc01 pool: 18dh0sapr68mm9ws31xd6ze52v8qvdh4wyas3m133wf2f4mgjksmwx67c

https://i.ibb.co/qDwKsGy/bbc1.jpg

Also the address you "can not find" on bbc01 pool!:
https://i.ibb.co/dfWFcGH/bbcxyz.jpg

--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
I can see your BBC go into your wallet at the latest on 2020-01-06 00:31:24 also.
https://www.bbcexplorer.com/address-detail/18dh0sapr68mm9ws31xd6ze52v8qvdh4wyas3m133wf2f4mgjksmwx67c
<img src="https://i.ibb.co/3Nnj24p/BBC-address.png" alt="BBC-address" border="0">
mk111
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January 08, 2020, 06:26:19 AM
 #10

The scam is that BBC is pre mining on their private pool (90% hashrate) with FPGA and ASICS while they force others to only CPU mine and have to do KYC.
This is not fair at all and I will not be surprised if these scammers exit scam just before selling all those coins they are mining on the private pool.
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January 08, 2020, 08:26:50 AM
 #11

As i told in the official thread of BBC, I was Discord user of them almost the beginning and  soon we start to question the unknown poop at that time with more than 90% hashrate of all network .

Never an explanation was given about .
As they did not have pre mine  they toke this  option to  get  some coins to themselves !

Have as well some coins pending( few ) but  nothing compared to some of you
On top they  ``invented`` that app Pockmine to get  over it more revenue over it all .
Well.. I said it at ..
I tried to get  some  answers in Facebook Offical channel , Telegram  and directly with  ADMINS and simple got  blocked from all channels.
NO  Dev/ adms activity  on Discord are found since the scam thread was posted public.

To those ones who  keep on mining it ... good luck .. Don`t tell you  were not warned about THIS BBC SCAM



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January 08, 2020, 09:25:09 AM
 #12

I can confirm that http://bbc01.bbcpool.io is not paying.
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January 09, 2020, 01:45:13 AM
 #13

I can also confirm that it is SCAM, BBC and SCAM currency, good luck to those who can still mine kkk.
reb0rn21
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January 09, 2020, 02:09:11 AM
Last edit: January 09, 2020, 02:29:07 AM by reb0rn21
 #14

The BigBang Core developers are contacted at github to stop developing and making scam, they did not respond
Tomorrow their info will be posted as they still think its right to scam ppl

Dual mine Zilliqa pool with any other POW coin: http://rudnik.hopto.org:5000/
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January 09, 2020, 03:05:03 AM
Merited by reb0rn21 (10)
 #15

I know this is just their rep profile here but the recent changes give some clues that something fishy is definitely happening behind the scenes
I just observed recent Email and password changes and everything looks weird



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reb0rn21
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January 09, 2020, 04:15:58 AM
 #16

They accused me at telegram that I mined with GPU so no payouts as I am thieve  Huh

github developers I contacted 20h ago they did not respond so they all will go under:
Investigations
Personal info can only be posted here.

I guess its the place to post their info, as I am giving them time to respond ....?

Dual mine Zilliqa pool with any other POW coin: http://rudnik.hopto.org:5000/
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January 09, 2020, 07:34:26 AM
 #17

They accused me at telegram that I mined with GPU so no payouts as I am thieve  Huh

github developers I contacted 20h ago they did not respond so they all will go under:
Investigations
Personal info can only be posted here.

I guess its the place to post their info, as I am giving them time to respond ....?

-------------------------------------------------------------------------------------------------------------------------------------------
Can you please use the CPU for mining.
DONT TRY TO USE GPU!!!! Grin
IF NOT YOU WON'T GET PAYOUT
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January 09, 2020, 08:16:10 AM
 #18

Hmm....

BigBang Core Milestones

Quote
2013
Participated in the development of the earliest SHA256 & SCRYPT dual algorithm 55nm ASIC encryption chip GC3355
Participated in the development of the world's first SHA256 & SCRYPT dual algorithm 28nm ASIC encryption chip SF3301
According to "IBM IoT White Paper: Equipment Democracy", the author deeply studied the ability of blockchain to land on the Internet of Things, and tried to release the first IoT basic blockchain
2016
Invested and produced the first Bluetooth 4.x chip and used it in many small IoT device

And this even if the website is 140 days old cause it was dropped one time, so the ones that were putting an empty page in 2013 on it dump it : PPP
All that crap about tree structure, pow and IoT sounds a lot like fnfn.io and there are even some text matches there unfortunately not enough for a plagiarism case but the outcome seems to be the same.
Not to mention the famous "sensor" and "signal" that is shown there in all their hilarious explanations

Another pump and dump coin based on the IoT hype.......
Anyhow, supporting the flag.


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January 09, 2020, 08:33:29 AM
Last edit: January 09, 2020, 09:03:53 AM by reb0rn21
 #19

They accused me at telegram that I mined with GPU so no payouts as I am thieve  Huh

github developers I contacted 20h ago they did not respond so they all will go under:
Investigations
Personal info can only be posted here.

I guess its the place to post their info, as I am giving them time to respond ....?

-------------------------------------------------------------------------------------------------------------------------------------------
Can you please use the CPU for mining.
DONT TRY TO USE GPU!!!! Grin
IF NOT YOU WON'T GET PAYOUT

BigBang Core person you gona go to jail thieve do you know that?
Or you think theft in china is OK?

topic updated on
Info on the team posted here:
https://bitcointalk.org/index.php?topic=5216095.0

Dual mine Zilliqa pool with any other POW coin: http://rudnik.hopto.org:5000/
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January 09, 2020, 10:59:49 AM
 #20

I confirm that bbc01.bbcpool.io is not paying.
There is no information on their site that the GPU mining is prohibited!
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