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Author Topic: www.lunamine.com - 0.0025 BTC/GHs mining contracts | On-demand withdrawals  (Read 41411 times)
crk
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September 19, 2014, 02:03:44 PM
 #481

well.. seems like the investigation has got to a MU point :-/
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dekodoge
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September 19, 2014, 02:23:43 PM
 #482

People just seem to give up.

I know if i had "invested" i wouldn't till the PERPS were busted one way or another.
Netwerked
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September 22, 2014, 04:22:52 PM
 #483

People just seem to give up.

I know if i had "invested" i wouldn't till the PERPS were busted one way or another.

I think people want closure.  They want to see the crooks behind this scheme in jail.  Hopefully the police will eventually catch them.  Victims just need to continue making noise-- the squeaky wheel gets the most attention.

Individually, many people made small investments.  At this stage, it is not worth their time and energy to do much more, so it is logical to move on and focus on other goals.

As an alternative, people can spend time and/or money towards the mission of finding the crooks involved, but many people know when to cut their losses.  Even if the crooks are caught, the chance of recovering any money is slim.

There is always the possibility that one or more investors has a hobby of tracking down criminals.  In that case, they may throw more time and money towards this cause for entertainment value.

It's easy to say that you would not give up if you were in this situation, but this situation has drained energy from a lot of victims.
bitcointogo
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September 26, 2014, 11:29:30 AM
 #484

still no further on, it seems people who were scammed have just given up on getting their BTC back.
No no, some are still tracking leads, it takes a lot of time, but things are making progress...


how's that progress going?
Zyborg
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September 26, 2014, 04:01:48 PM
 #485

People just seem to give up.

I know if i had "invested" i wouldn't till the PERPS were busted one way or another.

Hopefully that's an indication that people didn't invest so much that they actually cared. The man seems to have been behind quite a few scam operations however so I guess it'd be in the public interest to catch him, however, who has the time or resources?
mailmansDOGE
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September 26, 2014, 04:02:40 PM
 #486



There once was a Cloud Miner called Lunamine,
And everything seemed all right at the beginning,
Then after a while,
And bit by bit,
It turned into a Sham,
Or is that a Scam ?
More like an Utter Con Job or Outright Thievery ...

So now lots of people got taken for a ride,
All of their coins lost for ever and a day,
Some say they're still investigating,
But most have given up hope,
Oh it's such a shame when that happens eh ?

Actually, no, because All of the Shame and All of the Guilt,
Completely belong to the Lunatic of Lunamine,
Who one day will get his Comeuppance !!!

Now whoever you are,
And wherever you happen to be,
Whatever you happen to be doing,
I hope you Choke on all those coins you Stole !

But please don't forget Dear Lunatic,
If you ever feel the pangs of Regret or of Remorse,
You can always come back here to Bitcointalk,
Where a simple search for your Tarnished name,
Can show you the path back Home ...

By replying to this thread and Repaying all that you Owe !

 

Lol that's nice!
infested999
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September 29, 2014, 03:44:04 AM
 #487

Random forum user with 1 post starting a ponzi: SCAM

Random forum user that has a .com domain and a "About Us" page with fake info: Let's deposit all our money there!

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dekodoge
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September 29, 2014, 08:35:11 AM
 #488

Random forum user with 1 post starting a ponzi: SCAM

Random forum user that has a .com domain and a "About Us" page with fake info: Let's deposit all our money there!

who? where?
mailmansDOGE
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October 05, 2014, 08:59:29 AM
 #489

Random forum user with 1 post starting a ponzi: SCAM

Random forum user that has a .com domain and a "About Us" page with fake info: Let's deposit all our money there!

Aren't you a little to late to say that?
Zeta0S
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October 23, 2014, 04:37:19 AM
 #490

Random forum user with 1 post starting a ponzi: SCAM

Random forum user that has a .com domain and a "About Us" page with fake info: Let's deposit all our money there!

Aren't you a little to late to say that?

Get a HUGE 3% discount with promo code: MOON @ Genesis Mining
https://www.genesis-mining.com
bitcointogo
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November 08, 2014, 09:23:19 AM
 #491

Hashie.co reminds me so much of Lunamine https://bitcointalk.org/index.php?topic=675315

Very similar business model
Intro freebies (taken away)
The code in the website
The image icons.
Similar communication
This time is different, a Legendary member (or a Legendarys member account was bought) was paid to start the topic
It looks like a new and  improved Lunamine.





What do you think?

https://bitcointalk.org/index.php?topic=822446.msg9476747#msg9476747
kingscrown
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http://fuk.io - check it out!


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November 09, 2014, 06:18:43 AM
 #492

watch out on new cloud mining coins lunamine will surely comeback.

RealMalatesta
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November 14, 2014, 12:37:19 AM
 #493

watch out on new cloud mining coins lunamine will surely comeback.

He surely came back - watch the cloudminr.io-thread....
lili song
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November 14, 2014, 04:32:53 AM
 #494

watch out on new cloud mining coins lunamine will surely comeback.

He surely came back - watch the cloudminr.io-thread....

How can we identify if Lunamine is coming with different entity ?  Grin

Lunamine using upfront payment when they held their sig campaign to gain trust

cloudminr.io using escrow & hash for their sig campaign payment
  Wink
Seketsuna
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November 14, 2014, 05:59:23 AM
 #495

watch out on new cloud mining coins lunamine will surely comeback.

He surely came back - watch the cloudminr.io-thread....

How can we identify if Lunamine is coming with different entity ?  Grin

Lunamine using upfront payment when they held their sig campaign to gain trust

cloudminr.io using escrow & hash for their sig campaign payment
  Wink


well with so many cloud services sprouting, he will have a hard time getting new people to scam and Competition is increasing
RealMalatesta
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November 14, 2014, 10:29:12 AM
 #496

watch out on new cloud mining coins lunamine will surely comeback.

He surely came back - watch the cloudminr.io-thread....

How can we identify if Lunamine is coming with different entity ?  Grin

Lunamine using upfront payment when they held their sig campaign to gain trust

cloudminr.io using escrow & hash for their sig campaign payment
  Wink


well with so many cloud services sprouting, he will have a hard time getting new people to scam and Competition is increasing

There are a lot of coincidences:
- similar wording why they don't give any information
- using a wrong address and name in the northern part of Europe
- making a sig-campaign in a similar style
- claiming to be working since years
- supporting the service with a lot of new accounts

and so on...

Just compare some of the sentences...
Zeta0S
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November 14, 2014, 11:41:45 AM
 #497

watch out on new cloud mining coins lunamine will surely comeback.

He surely came back - watch the cloudminr.io-thread....

How can we identify if Lunamine is coming with different entity ?  Grin

Lunamine using upfront payment when they held their sig campaign to gain trust

cloudminr.io using escrow & hash for their sig campaign payment
  Wink


well with so many cloud services sprouting, he will have a hard time getting new people to scam and Competition is increasing

There are a lot of coincidences:
- similar wording why they don't give any information
- using a wrong address and name in the northern part of Europe
- making a sig-campaign in a similar style
- claiming to be working since years
- supporting the service with a lot of new accounts

and so on...

Just compare some of the sentences...
I do not trust Hashie

Get a HUGE 3% discount with promo code: MOON @ Genesis Mining
https://www.genesis-mining.com
TigerMart
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November 14, 2014, 11:47:57 AM
 #498

watch out on new cloud mining coins lunamine will surely comeback.

He surely came back - watch the cloudminr.io-thread....

How can we identify if Lunamine is coming with different entity ?  Grin

Lunamine using upfront payment when they held their sig campaign to gain trust

cloudminr.io using escrow & hash for their sig campaign payment
  Wink


well with so many cloud services sprouting, he will have a hard time getting new people to scam and Competition is increasing

There are a lot of coincidences:
- similar wording why they don't give any information
- using a wrong address and name in the northern part of Europe
- making a sig-campaign in a similar style
- claiming to be working since years
- supporting the service with a lot of new accounts

and so on...

Just compare some of the sentences...
I do not trust Hashie

Hashie actually faked their picture where they tried to proof they were really mining at BTC Guild.
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