Bitcoin Forum
May 07, 2024, 05:07:41 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: « 1 ... 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 [146] 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 ... 276 »
  Print  
Author Topic: LTCgear.com, the best scrypt/scrypt n/X11 cloud mining service, Not paying!!!  (Read 361294 times)
mm5aes
Full Member
***
Offline Offline

Activity: 176
Merit: 100


View Profile
January 02, 2015, 11:33:13 PM
 #2901



CAUTION!!
Almost every link in this post raised Maleware flags.. be careful clicking any links guys, Hackers love to prey on people at their weakest an most vulnerable.

Thanks for that....
1715058461
Hero Member
*
Offline Offline

Posts: 1715058461

View Profile Personal Message (Offline)

Ignore
1715058461
Reply with quote  #2

1715058461
Report to moderator
1715058461
Hero Member
*
Offline Offline

Posts: 1715058461

View Profile Personal Message (Offline)

Ignore
1715058461
Reply with quote  #2

1715058461
Report to moderator
1715058461
Hero Member
*
Offline Offline

Posts: 1715058461

View Profile Personal Message (Offline)

Ignore
1715058461
Reply with quote  #2

1715058461
Report to moderator
You get merit points when someone likes your post enough to give you some. And for every 2 merit points you receive, you can send 1 merit point to someone else!
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
tonygal
Hero Member
*****
Offline Offline

Activity: 560
Merit: 504



View Profile
January 03, 2015, 12:07:09 AM
 #2902

THE MAN is speaking again  Cool
https://litecointalk.org/index.php?topic=6401.msg238968#msg238968
jawitech
Full Member
***
Offline Offline

Activity: 196
Merit: 100


View Profile
January 03, 2015, 12:23:17 AM
 #2903


DB crash, hacker, DDoS...did he miss something or are any excuses left? Next announcement that payment due to DDoS will be made 1 week later?
eugene2878
Member
**
Offline Offline

Activity: 79
Merit: 10


View Profile
January 03, 2015, 12:24:09 AM
Last edit: January 03, 2015, 12:37:52 AM by eugene2878
 #2904


If it was DDOS page would be unreacheable. It shows bd Gateway instead on my side.  Angry Site loads up fine if you use ip http://107.155.108.112/my-account/
eugene2878
Member
**
Offline Offline

Activity: 79
Merit: 10


View Profile
January 03, 2015, 12:42:43 AM
 #2905

another ip http://167.114.102.178/ wtf?
Jacques21
Sr. Member
****
Offline Offline

Activity: 350
Merit: 250


View Profile
January 03, 2015, 12:56:41 AM
 #2906

As a reminder, the weekly payouts were moved to balance per user and pay on demand, which will become live Monday
rhkazani1
Hero Member
*****
Offline Offline

Activity: 504
Merit: 500



View Profile
January 03, 2015, 01:52:08 AM
 #2907

As a reminder, the weekly payouts were moved to balance per user and pay on demand, which will become live Monday

Where does it say that? What does that mean? I should see my outstanding balance once I sign in?
Jacques21
Sr. Member
****
Offline Offline

Activity: 350
Merit: 250


View Profile
January 03, 2015, 02:08:18 AM
 #2908

i forgot to add it says monday 5 Dec, i think he means monday 5 Jan. It is on the farm payments page
cryptowest
Sr. Member
****
Offline Offline

Activity: 437
Merit: 250


View Profile
January 03, 2015, 02:15:26 AM
 #2909

I think that time really matters now, if we all want to get some of our money back or 'justice to be served'.

Let's be honest the fact he hasn't shared his actual name, made any videos, posted any pictures of his farm even if he said he would.
He didn't keep his paypal account or 'accounts'.
He is not even using a btc processor like BitPay etc. (even butterfly labs did and I got my money back even after 4 months)
The fact that he offers an 8% discount for those who pay in btc, when it is actually the only way to pay him through his website (so that he doesn't bother with sending other coins to exchanges which could be a way of tracking him)
49% discount to turn your profits in shares (however you can't transfer your shares anymore, which is the best way to finish of a ponzi)
ROI 2-3 months
No Blockchain verification (at least I don't know if he is verified)
No public mining addresses and before changing hosting service (at least I don't know any)
He was using WhoIsGuard http://whois.domaintools.com/ltcgear.com before he moved hosting.
He hasn't responded to most emails, no announcement other the server upgrade even if many other cloudhosting websites-ponzis have collapsed and a few people haven't received anything for weeks.
Exiting during holidays would be a great plan as people want to have fun so the scammers have an excuse for delays etc and many of scammed ones wouldn't bother at such a time.

People who are hoping that because he dealt with paypal, that they will get information about him they should think again about how paypal works and that it is easy to hide yourself. If he stopped using his account because he wasn't verified (that's probably he had low limits) or bought several verified accounts or even used other people accounts (family, friends etc) in order to hide his tracks. etc etcHe stopped his account going to get a lot of information. Also he could give extra coins/money to these people to keep their mouth shut, who probably are already satisfied customers who have gotten their money back and probably more.

If you are able to find any information or track 'Christian' as soon as possible that will be the best. Even if people think that he will return, we could still gather as many information and also create a plan in case he takes our money and runs away. This call is for people that send him money through PayPal (if there is any info) , for people who traded physical miners with him and especially those who send their stuff back to him (if he actually did trade anything), for people who have talked with him over the phone, email accounts other than ltcgear's, any social networks (even a fake account) or even VoIp. People who have received referral payments could share their addresses so that we can see where their payments came from. People who have send him Btc and he still hasn't withdrawn them from the deposit address or people that know any existing mining addresses (even if he is not the owner).

Someone sent me this on reddit :

Hey,
First of all sorry for my bad english.
I have some informations to submit to you.
Here you have a report about the company behind ltcgear with real names of owmers :
http://s000.tinyupload.com/index.php?file_id=26173647106903370379

Some info very scary infos are showing up, but they are coming from the same person :
https://web.archive.org/web/20100602074532/
http://www.schipor.info/
http://forums.phone-tools.cn/showthread.php/7840-Beware-Alexgsmteam-%28schipor-alexander-schipor-cristian-schipor-cornelia%29 http://forum.gsmhosting.com/vbb/2661858-post21.html

Personal info about Chris :
http://results.42km.ro/athletes/view?id=2574
http://alumni.cs.pub.ro/membri/7748.html
Even personal address and phone was found on the romanian phone white pages :
http://www.carte-telefoane.info/SCHIPOR_ILIE_CRISTIAN-who1044744.html

He also sent me info about a woman, might be his wife-sister anything or might be nothing. She probably isn't responsible for any of this, but if we can info about Chris through her that would be good.

About Lavinia schipor :
http://ro.netlog.com/laviniaschipor
(selling page) : http://www.alibaba.com/product-detail/pic16F73-microcontroller_103558627.html
Her youtube account : http://www.youtube.com/channel/UCH9h39LbGCGfYYWRD-lBaww
(was foud here) : https://plus.google.com/116685333693506738812/about)
http://www.childcarenow.co.uk/find/nannies-in-edgware#/profile/lavinia-schipor
I didn't sign up to have more info : http://www.colegiimei.ro/Lavinia-Schipor/colegi-146381

OK, let's get serious just in case.

Videos: There is a vimeo account so we can see some evidence of his farm or at least his abilities.
Paypal: People did use paypal at some stage, no? However, indeed it could just be registered to the domain and so it will just be a dud of sorts (easy to set up one with no real info if dedicated I am sure).
Blockchain: If you look through the profile beekeeper you will see Bitcoin addresses (I assume on Litecointalk too) and so analysis is possible. Perhaps an IP address might be extracted somewhere.

But now that I see all the info just posted I'm pretty scared to be honest.

https://www.facebook.com/lavinia.schipor

chris is that you in the santa suit with black gloves and glasses? :O
pacopaco
Newbie
*
Offline Offline

Activity: 26
Merit: 0


View Profile
January 03, 2015, 02:35:07 AM
 #2910

Well did anyone try to call those numbers? Or maybe visit those addreses (if from Bucuresti)?

There must be some romanians that invested into ltcgear.

Anyone thinking about the laywer yet? Police?
Ignition75
Sr. Member
****
Offline Offline

Activity: 462
Merit: 250


www.dashpay.io


View Profile
January 03, 2015, 04:26:16 AM
 #2911

From the website:

Server upgraded
Hi,

Server got (almost) seamlessly upgraded to new hardware.
In case you notice missing shares or on hold orders, please use support page to report.

Kind Regards,
Chris

The new generation have arrived and they brought their own currency...
Pheoxy92
Newbie
*
Offline Offline

Activity: 55
Merit: 0


View Profile WWW
January 03, 2015, 04:53:05 AM
 #2912

From the website:

Server upgraded
Hi,

Server got (almost) seamlessly upgraded to new hardware.
In case you notice missing shares or on hold orders, please use support page to report.

Kind Regards,
Chris

"From the website"
As a reminder, the weekly payments were moved to balance per user and pay on demand, which will become live Monday, Dec 5.
(under farm payments)
Furio
Legendary
*
Offline Offline

Activity: 938
Merit: 1000

BTC | LTC | XLM | VEN | ARDR


View Profile
January 03, 2015, 07:27:21 AM
 #2913

farm payments update:

Shares rate will use today event exchange rate (3K0 with 8% and 49% discounts). DUAL MODs current conversion rate is published on account page.

Each Farm share pays equivalent of 63kHs.

Why is everyone posting the top info without the actual number? "Total: 0.01248679 LTC / 7 days / 1 ASIC Share" is the important part. Let's hope payments start coming in soon. 

This is meaningless without the btc conversion rates.

ATM LTC is very low, so I let myself get payout in LTC, I see it moving towards 0.02 in the future, mayve even more Smiley

crazyivan
Legendary
*
Offline Offline

Activity: 1652
Merit: 1007


DMD Diamond Making Money 4+ years! Join us!


View Profile
January 03, 2015, 08:02:24 AM
 #2914

farm payments update:

Shares rate will use today event exchange rate (3K0 with 8% and 49% discounts). DUAL MODs current conversion rate is published on account page.

Each Farm share pays equivalent of 63kHs.

Why is everyone posting the top info without the actual number? "Total: 0.01248679 LTC / 7 days / 1 ASIC Share" is the important part. Let's hope payments start coming in soon. 

This is meaningless without the btc conversion rates.

ATM LTC is very low, so I let myself get payout in LTC, I see it moving towards 0.02 in the future, mayve even more Smiley

Hah. Why would LTC go up so much? What does it have to offer as compared to bunch of other coins?

For security, your account has been locked. Email acctcomp15@theymos.e4ward.com
Furio
Legendary
*
Offline Offline

Activity: 938
Merit: 1000

BTC | LTC | XLM | VEN | ARDR


View Profile
January 03, 2015, 08:30:58 AM
 #2915

farm payments update:

Shares rate will use today event exchange rate (3K0 with 8% and 49% discounts). DUAL MODs current conversion rate is published on account page.

Each Farm share pays equivalent of 63kHs.

Why is everyone posting the top info without the actual number? "Total: 0.01248679 LTC / 7 days / 1 ASIC Share" is the important part. Let's hope payments start coming in soon.  

This is meaningless without the btc conversion rates.

ATM LTC is very low, so I let myself get payout in LTC, I see it moving towards 0.02 in the future, mayve even more Smiley

Hah. Why would LTC go up so much? What does it have to offer as compared to bunch of other coins?

Stability and like BTC the right of the first.... Also you can buy things with ltc and btc, others far less..

crazyivan
Legendary
*
Offline Offline

Activity: 1652
Merit: 1007


DMD Diamond Making Money 4+ years! Join us!


View Profile
January 03, 2015, 08:46:21 AM
 #2916

farm payments update:

Shares rate will use today event exchange rate (3K0 with 8% and 49% discounts). DUAL MODs current conversion rate is published on account page.

Each Farm share pays equivalent of 63kHs.

Why is everyone posting the top info without the actual number? "Total: 0.01248679 LTC / 7 days / 1 ASIC Share" is the important part. Let's hope payments start coming in soon.  

This is meaningless without the btc conversion rates.

ATM LTC is very low, so I let myself get payout in LTC, I see it moving towards 0.02 in the future, mayve even more Smiley

Hah. Why would LTC go up so much? What does it have to offer as compared to bunch of other coins?

Stability and like BTC the right of the first.... Also you can buy things with ltc and btc, others far less..

Dude, I ve been with LTC for over 2 years. Since last winter there was only one direction for LTC - down. I m big time supporter but slowly losing faith in that coin. It needs to get improved and Lee is wrong saying LTC does not need gimmicks.

For security, your account has been locked. Email acctcomp15@theymos.e4ward.com
cypher21
Hero Member
*****
Offline Offline

Activity: 854
Merit: 503


View Profile
January 03, 2015, 09:02:12 AM
 #2917

The site is down 😕
siampumpkin
Sr. Member
****
Offline Offline

Activity: 420
Merit: 260



View Profile
January 03, 2015, 09:25:30 AM
 #2918

The site is down 😕

Hopefully for upgrades to add 2fa? Account balance? On request withdrawals? One can hope.  Huh

Buy a Trezor and Protect all your Crypto Currencies from hackers.
If I was helpful please tip me BTC: 3Bt4E78XjcEhCLEQUB6R1ujiQG58DXaazg  ETH: 0xc6541E163A7C513580f4C1897297452c71b44909
johny08
Legendary
*
Offline Offline

Activity: 1045
Merit: 1000


View Profile
January 03, 2015, 09:35:05 AM
 #2919

The site is down 😕

Try http://167.114.102.178/ or http://107.155.108.112/

Maybe its an old backup one
cassius69
Sr. Member
****
Offline Offline

Activity: 280
Merit: 250


View Profile
January 03, 2015, 12:23:00 PM
 #2920

the excuses (lies) dont even seem real anymore, do they?

Pages: « 1 ... 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 [146] 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 ... 276 »
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!