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Kprawn
Legendary
Offline
Activity: 1904
Merit: 1074
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 15, 2014, 07:56:24 PM |
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Yes.. I was one of the members of this campaign, and they got me for 0.032 BTC. {80 Posts} They could have had a good business, but they decided to run and steal. Which is a pity, because, people thought they were legit. I guess we going to see a lot of these in future. They just pop up under a new name and a new site. {Nobody vet them or regulate them, so they free to steal as much as they want} ![Sad](https://bitcointalk.org/Smileys/default/sad.gif)
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zolace
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 16, 2014, 07:08:28 AM |
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yep got scammed with sig campaign of 0.08btc, Im afraid people should trusting newbies that come in here, and let them put there btc in escrow for now on. This way we can avoid scams and not just for one month for like 6 months they should do this.
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kingscrown
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 16, 2014, 11:28:22 PM |
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got scammed too for advertising on my blog/twitter etc.
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koshgel
Legendary
Offline
Activity: 1162
Merit: 1001
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 16, 2014, 11:35:39 PM |
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Saw a lot of signatures for luamine around. Unfortunate they are nothing more than scammers.
I thought the appeal of their campaign was up front payments? That didn't occur?
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alani123
Legendary
Offline
Activity: 2506
Merit: 1468
Leading Crypto Sports Betting & Casino Platform
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 17, 2014, 01:45:53 AM Last edit: August 17, 2014, 02:19:26 AM by alani123 |
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People that used their service were also scammed? Do we have any sum of how much money they went away with?
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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jjc326
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 17, 2014, 03:32:50 AM |
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I was scammed of .048 BTC from their signature campaign.
Yes, people who bought hashing power with them were scammed too. They can't withdraw anything and the website is gone. The owner came on with some excuse about blackmail and said there would be a delay in payments. Also indicating his bad intent though, he went on his sig campaign thread and deleted the second post of the thread where he kept track of past payments and how much he owed to current members.
The sig campaign was less than 1 BTC owed I believe. However he was over 1000 bitcoin scammed for cloud mining, I think it was like 1900 someone had tracked.
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kingscrown
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 17, 2014, 04:22:40 AM |
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People that used their service were also scammed? Do we have any sum of how much money they went away with?
i know at least 1 user who paid 20BTC...
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xstr8guy
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 17, 2014, 06:24:41 AM |
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I invested 4.4 BTC with Lunamine for 2THs. This is my second failure after the BFL Monarch. But I've been very lucky otherwise. I'm even close to break-even with PBMining.
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jjc326
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 17, 2014, 01:48:37 PM |
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I think we need to be very wary about new new clod mining or similar service that opens up soon or just recently opened. I really think in amine is going to try this again. All services need to be investigated.
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valvalis
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 17, 2014, 02:04:53 PM |
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I wonder why there more people trust in lunamine than PBmining just because lunamine has signature campaign. Finally Lunamine is the BIG FAT SCAM
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jack3rror
Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 94
Merit: 16
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 17, 2014, 04:56:49 PM |
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RealMalatesta
Legendary
Offline
Activity: 2338
Merit: 1124
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 17, 2014, 04:58:57 PM |
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Well, lost 0.86199199 BTC. Not the first time, won't be the last time. Such is live...
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anobius
Newbie
Offline
Activity: 3
Merit: 0
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 17, 2014, 06:42:17 PM |
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odlal
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 17, 2014, 07:31:47 PM |
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Wow that's a VERY CLEAR path into the "holding address" ! I wasn't able to track my BTC deposit very far as it seemed to get split up after a number of transactions ... however yours looks utterly UNMISTAKABLE ! I wonder if it's because you bought in at the beginning of their operation when there would have been fewer customers due to it being a new 'business' and word hadn't got around yet ? i.e. there would've been fewer Addresses in use back then ... Can anyone else make a connection to https://blockchain.info/address/1B8XBJ3g7sNZj4AUtJ15UgcfE3waYw7pPL ?
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RealMalatesta
Legendary
Offline
Activity: 2338
Merit: 1124
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 17, 2014, 08:18:26 PM |
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Still we do not know if the ultimate adresses are from someone within Lunamine or not. He wrote that he is part of a bigger operation and mentioned 200 TH which are running for this "operation" on another pool. This could be a legit operation and he - as part of it - just wanted to make some extra money - or it could be something bigger. Remember how often there was some complains about 200 TH hopping from one pool to the other? Third version: He made it up....
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odlal
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 17, 2014, 09:47:02 PM |
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This could be a legit operation and he - as part of it - just wanted to make some extra money - or it could be something bigger
Yes, if it is a part of something bigger, then it would take disclosure from the owner of the "pooling address" to come clean about things !
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RealMalatesta
Legendary
Offline
Activity: 2338
Merit: 1124
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 17, 2014, 10:26:11 PM |
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This could be a legit operation and he - as part of it - just wanted to make some extra money - or it could be something bigger
Yes, if it is a part of something bigger, then it would take disclosure from the owner of the "pooling address" to come clean about things ! Unless it is a bigger scam - and that's what I suppose...
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jjc326
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 19, 2014, 04:50:44 AM |
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Lunamine I did your stupid signature campaign instead of spending more time with my son. I was going to get him something nice with my signature payment. May god have mercy on your soul.
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