www.lunamine.com - 0.0025 BTC/GHs mining contracts | On-demand withdrawals

[RealMalatesta]

Both addresses are probably fake. Just drove past them to have a loook..

16A is a restaurant and a store.
54 no names mentioned here are listed

https://www.dropbox.com/s/22llscxccras83f/IMG_20140814_190804.jpg

https://www.dropbox.com/s/ytzneinzr3o0yc8/IMG_20140814_192333.jpg

Kurt Larsson is listed in 2nd pic and he is tied to the telenumber in the domain record.

As mentioned in a previous post:

As for the Timmermansgatan 54 directory, there has actually been a registered tenant by the name of Kurt Olof Larsson there. You'll notice however that he is listed as being 71 years old, so he may be either being living at one of the other tenants' address, or may have moved elsewhere recently (the disconnected phone number might be a clue) :

[1715617097]

1715617097

[jack3rror]

https://blockchain.info/address/15YoDfLcYWpY39C5eHANviTj1CjQ75UH5e


Is it him ?

Who knows. Why do you think so?

Payment made first to 1CobiTqRgNR7XqgpbEmqWNmdwWYQkZknVv ( I have made a 249 mBtc payment) - edit : i'm writing the path for you

[btcmner]

https://blockchain.info/address/15YoDfLcYWpY39C5eHANviTj1CjQ75UH5e


Is it him ?

Who knows. Why do you think so?

Payment made first to 1CobiTqRgNR7XqgpbEmqWNmdwWYQkZknVv ( I have made a 249 mBtc payment) - edit : i'm writing the path for you

You're on something here, I can also find this same terminal wallet ID from a different path linked to Luna.

On one hand, since the money is still there, it would be a simple matter for the recipient to refund people, if there had been some sudden and mysterious reason he became unable to fulfill his contracts.

On the other hand, I think I'm not the only one who would greatly appreciate a few words of explanation from lunamine, for I'm still willing to grant them the benefit of the doubt, until some reasonable grace period has elapsed, of course.

[jack3rror]

Ok so.

First, I've made a payment from 16bnJa4TpUbMkgMDSP6DdfpaabQivbpLmcto 1CobiTqRgNR7XqgpbEmqWNmdwWYQkZknVv- 0.24975857 BTC

1CobiTqRgNR7XqgpbEmqWNmdwWYQkZknVv: https://blockchain.info/address/1CobiTqRgNR7XqgpbEmqWNmdwWYQkZknVv

1CobiTqRgNR7XqgpbEmqWNmdwWYQkZknVv has made a payment to 166afXaVzEfNhS1jdvNB2asxH8FHZiacAF- 0.24965857 BTC (Total Wallet Withdraw)

166afXaVzEfNhS1jdvNB2asxH8FHZiacAF : https://blockchain.info/address/166afXaVzEfNhS1jdvNB2asxH8FHZiacAF

166afXaVzEfNhS1jdvNB2asxH8FHZiacAF has made a payment to 1JvjsfmoRmKgiSz5uadQYvbELEL5K9wNmn - 1.31126872 BTC (Total Wallet Withdraw)

1JvjsfmoRmKgiSz5uadQYvbELEL5K9wNmn : https://blockchain.info/address/1JvjsfmoRmKgiSz5uadQYvbELEL5K9wNmn

1JvjsfmoRmKgiSz5uadQYvbELEL5K9wNmn has made a payment to 15YoDfLcYWpY39C5eHANviTj1CjQ75UH5e- 165.22473925 BTC (Total Wallet Withdraw)

15YoDfLcYWpY39C5eHANviTj1CjQ75UH5e : https://blockchain.info/address/15YoDfLcYWpY39C5eHANviTj1CjQ75UH5e

  Total balance of account  15YoDfLcYWpY39C5eHANviTj1CjQ75UH5e :    1,993.57651 BTC BTC

Scammed persons: https://blockchain.info/tx/ba2fd6602fd7d184d889fc8b865db9927d8085495cba179a6dbd648528178111 - pending




EDIT 2 : Or he rented power to another pool and this last address is a wellknown pool

[jack3rror]

Yep of course, this guy seemed ok. I hope he is well but we want answers.

[bitcointogo]

I really don't think the Lunamine.com SCAM made 1,993 BTC

Pbmining is receiving about 50BTC per day https://blockchain.info/address/1PiggymPPieBtwaUKdrmxi4p1VuXG2ZHy4

[jack3rror]

I really don't think the Lunamine.com SCAM made 1,993 BTC

Pbmining is receiving about 50BTC per day https://blockchain.info/address/1PiggymPPieBtwaUKdrmxi4p1VuXG2ZHy4

Ok, so he made 165 BTC  maybe

[gushes]

I hope pbmining not do it same but if they do.. like all before done thats will be big boom

Of course PBmining and Luna are a scam.  If A. They don't show you a picture of mining equipment, they are not mining.
B. They give out "non-variable" payments.  I.E. you get $1 every hour like clockwork.  They are not mining.

They are Ponzi schemes. 

Even if they DO show you pictures of mining equipment... it could still be a Ponzi, or some other type of scam.  99% of these cloud mining are guaranteed partial or complete loss of "investment". 

[kingscrown]

funds are not moved of wallet [if its right one] yet there is no chances it wasnt scam.
signatures not paid, my advertising not paid, site down, no payments for miners.

[jjc326]

I hope pbmining not do it same but if they do.. like all before done thats will be big boom

Of course PBmining and Luna are a scam.  If A. They don't show you a picture of mining equipment, they are not mining.
B. They give out "non-variable" payments.  I.E. you get $1 every hour like clockwork.  They are not mining.

They are Ponzi schemes. 

Even if they DO show you pictures of mining equipment... it could still be a Ponzi, or some other type of scam.  99% of these cloud mining are guaranteed partial or complete loss of "investment". 

Let all now know that whatever a cloud mining owner says it doesn't mean jack. They need to show you the equipment and found blocks otherwise it's total BS. Luna was nice and responsive and even had a good story about wanting to make sure ghash didn't get 51 percent of the hashpower. They used "we" on their website to sound like it was a group of people involved with it.

At this point hearing nothing else, keep the doxxing going and I hope you can exert pressure on lunamine. File police report in Sweden as they DID steal from a whole bunch of people.

[fubtc]

This was the last email I got:

Hello!

Thank you for your interest. We can offer you 700 GH/s for 1.4 BTC.

I added an order to your account (check pending orders). The payment
address is 1JqCuJJRxFSUxyz84RNDdzuiw96yDKucnZ

If you suspect any errors, please let me know

Best regards,
lunamine

[Arctic]

Feel sorry for everyone scammed.

A genuine cloud mining company should be happy to tell you who are backing them, show you pictures of the gear, even take you to visit the facility if you are a serious buyer. 

[kaloryczny]

A genuine cloud mining company should be happy to tell you who are backing them, show you pictures of the gear, even take you to visit the facility if you are a serious buyer. 

You can fool all with sham gadgets . Is taken any action to recover the BTC ?

[BitCoinDream]

Does anyone have any idea that how much approximately they have raised from users for mining ?

[RealMalatesta]

Does anyone have any idea that how much approximately they have raised from users for mining ?

Nope. And I'd say that the BTC are lost - unless someone comes forward with some useful information. Until now, the only information we have is that there is no information.

Probably we should set up a reward system for future cases like this...

[BitCoinDream]

I hope pbmining not do it same but if they do.. like all before done thats will be big boom

Of course PBmining and Luna are a scam.  If A. They don't show you a picture of mining equipment, they are not mining.
B. They give out "non-variable" payments.  I.E. you get $1 every hour like clockwork.  They are not mining.

They are Ponzi schemes. 

Even if they DO show you pictures of mining equipment... it could still be a Ponzi, or some other type of scam.  99% of these cloud mining are guaranteed partial or complete loss of "investment". 

Let all now know that whatever a cloud mining owner says it doesn't mean jack. They need to show you the equipment and found blocks otherwise it's total BS. Luna was nice and responsive and even had a good story about wanting to make sure ghash didn't get 51 percent of the hashpower. They used "we" on their website to sound like it was a group of people involved with it.

At this point hearing nothing else, keep the doxxing going and I hope you can exert pressure on lunamine. File police report in Sweden as they DID steal from a whole bunch of people.

They may not able to show u the blocks as they might be mining at some big pool themselves and hash buyers may not have any objection to that.

[jjc326]

Does anyone have any idea that how much approximately they have raised from users for mining ?

Nope. And I'd say that the BTC are lost - unless someone comes forward with some useful information. Until now, the only information we have is that there is no information.

Probably we should set up a reward system for future cases like this...

A couple pages back there was a guy trying to get a list going of amount lost (just on cloud hashing purchases). I'd advise all to start adding to the list so we can get the Swedish police on the case.  It was absolutely fraud.  It's also annoying how they tried to delay us investigating them by coming up with excuses. 

[drmavis]

OK I'll add my name to the list of those defrauded:

drmavis --> 0.47139382 BTC "invested"

These types of situations make me so frustrated - is CEX.IO the only LEGIT cloud mining service out there that isn't a ponzi/scam? Maybe Scrypt.cc too?

I like the idea of cloud mining or buying shares of expensive hardware and letting someone else with cheaper electricity manage it, but all of these scams are making me want to just order equipment myself (though they have their fair share of scams).

[jjc326]

OK I'll add my name to the list of those defrauded:

drmavis --> 0.47139382 BTC "invested"

These types of situations make me so frustrated - is CEX.IO the only LEGIT cloud mining service out there that isn't a ponzi/scam? Maybe Scrypt.cc too?

I like the idea of cloud mining or buying shares of expensive hardware and letting someone else with cheaper electricity manage it, but all of these scams are making me want to just order equipment myself (though they have their fair share of scams).

I don't even think CEX is the great thing everyone is making it out to be.  There is also the issue that once something becomes big enough, the incentive to steal the funds gets very big and probably becomes harder to resist. 

[jseppeli]

OK I'll add my name to the list of those defrauded:

drmavis --> 0.47139382 BTC "invested"

These types of situations make me so frustrated - is CEX.IO the only LEGIT cloud mining service out there that isn't a ponzi/scam? Maybe Scrypt.cc too?

I like the idea of cloud mining or buying shares of expensive hardware and letting someone else with cheaper electricity manage it, but all of these scams are making me want to just order equipment myself (though they have their fair share of scams).

I don't even think CEX is the great thing everyone is making it out to be.  There is also the issue that once something becomes big enough, the incentive to steal the funds gets very big and probably becomes harder to resist. 

cex is possibly the most legit but the donwside with them is that it is meant to be a trading site but the rising difficulty which results in higher maintenance fees compared to mined coins and 0.2% trading fee has made it almost impossible to make profits there nowadays.

I have not investigated in scrypt.cc that much but they have been online quite awhile already.

but personally I have invested some BTC into pbmining.com and some into cex
pbmining have also been around for quite awhile and the earliest users including me has started to get profits on first contracts.