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Author Topic: promineruk.com Scammer ! Fraud website  (Read 374 times)
de.2245
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February 26, 2020, 10:38:12 PM
 #21

No, the problem still exists.

The transaction ID is:
0e9388378dd11en60acbce45c623c5bc8e74523917703ec062cb59534365379c

But the recipient cannot be determined, can it?

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JeromeTash
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February 27, 2020, 08:06:35 AM
Last edit: May 14, 2023, 04:30:15 PM by JeromeTash
 #22

No, the problem still exists.

The transaction ID is:
0e9388378dd11en60acbce45c623c5bc8e74523917703ec062cb59534365379c

But the recipient cannot be determined, can it?
I want to verify and confirm that there was a transaction between the 2 parties before i can leave them a negative rating and a trust flag but the TX ID seems to be invalid, can you please send a valid TX ID? Maybe you made a mistake when copying it.


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.ROOBET 2.0..██████.IIIIIFASTER & SLEEKER.██████.
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    PLAY NOW    
de.2245
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February 27, 2020, 11:01:14 AM
 #23

Hi JeromeTash

The ID is correct.

0e9388378dd11de60acbce45c623c5bc8e74523917703ec062cb59534365379c

see: https://www.dropbox.com/s/4xl68t827ilpx5r/btc.png?dl=0
cryptodevil
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February 27, 2020, 01:37:20 PM
 #24

Yes, OP, they are a scam website.

Repost from the other promineruk.com thread:

My name is Tim Cullen.

I'm the CEO of Crypto Asset Mining LTD (promineruk.com)

Bullshit. I mean, sure, a Tim Cullen is listed as being the Director and Shareholder of Crypto Asset Mining Limited, but I'm pretty sure you're not him.

You see, Timothy Paul Cullen has a history of being appointed to quite a few companies as an accountant providing officer services to those companies:
Quote


But when it comes to Crypto Asset Mining Limited, a company which is about to be struck off the register, there are some additional disturbing facts:
Quote


Not only is this company purporting to be trading as 'promineruk', it is also behind the scammy 'investment' mining website 'crypto2mining'
Quote


DO NOT VISIT THE WEBSITE OF CRYPTO2MINING - it is infected with a malware downloader:


Quote


My theory is that Timothy Cullen has no idea about the scammy activities of the actual people behind this operation, he may not even be aware that he is appointed in the first place as there are a couple of clues which suggest his registration as the Director and Shareholder are not set up quite right (I won't divulge as it is a frequent mistake that scammers are inclined to make when doing this).

In any event, OP, I believe you are correct, promineruk.com is a scam and I have tagged their account and raised a flag accordingly.



WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk'
JeromeTash
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February 27, 2020, 11:55:59 PM
 #25

Hi JeromeTash

The ID is correct.

0e9388378dd11de60acbce45c623c5bc8e74523917703ec062cb59534365379c

see: https://www.dropbox.com/s/4xl68t827ilpx5r/btc.png?dl=0
This one now works, there was a problem with the first TX ID, probably one single character was omitted. It's confirmed that you sent them money and along with cryptodevil's findings, They are proven scammers and i am going to leave some negative feedback.

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.ROOBET 2.0..██████.IIIIIFASTER & SLEEKER.██████.
|

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    PLAY NOW    
John_Ahmet
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March 02, 2020, 08:44:02 AM
 #26

Everything is like a joke! He defrauds many people and throws all the blame on the Turks.

I was about to order. I would order 2 pieces of this ASIC device. Thank you to @cryptodevil and @ de.2245.

Also, Turks are much more innocent than this crook named Tim.
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