SirLolicon
Sr. Member
Offline
Activity: 322
Merit: 250
Sound Engineer for Hire
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September 15, 2014, 04:11:00 PM |
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Sucks how just when I joined the train it died right away Gosh I had high hopes for this too :/
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chalidore
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September 15, 2014, 04:15:03 PM |
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aaaand it's gone
I did warn you guys but seems easy money is main goal here even at the cost of stealing other peoples money
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Iamyourdad
Member
Offline
Activity: 84
Merit: 10
★Bitin.io★ - Instant Exchange
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September 15, 2014, 04:17:04 PM |
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kuusj98
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September 15, 2014, 04:17:19 PM |
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Lol, I consider my 20$ investment as a loss. But I knew that it was going to happen eventually and it did, but we can cry how hard we can, they are gone.
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Squeaker
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September 15, 2014, 04:19:44 PM |
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They are still heavily spamming a "Special offer!!!" investment with a ludicrous rate of return (30% per day) which is a cast-iron sign that a scam such as this is coming to an end.
actually, the rate of return was 130%/day... not 30%/day. =squeak=
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"In order for you to insult me, I would first have to value your opinion." ~Anonymous
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kuusj98
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September 15, 2014, 04:21:25 PM |
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Left him a neg feedback, as if that's going to help I'm a default trusted one so it does weigh in pretty heavy for him, now everyone know's NOT to deal with this guy and if he still decides to payout I will consider changing it.
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awesome31312
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September 15, 2014, 04:24:49 PM |
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They are still heavily spamming a "Special offer!!!" investment with a ludicrous rate of return (30% per day) which is a cast-iron sign that a scam such as this is coming to an end.
actually, the rate of return was 130%/day... not 30%/day. =squeak= They said a $1000 "investment" yields $1300, that's a 30% profit, and a 1.3x which is 130% return The fact that they didn't know the difference between "profit" and "return" should have been a red flag
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Account recovered 08-12-2019
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kuusj98
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September 15, 2014, 04:37:50 PM |
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They are still heavily spamming a "Special offer!!!" investment with a ludicrous rate of return (30% per day) which is a cast-iron sign that a scam such as this is coming to an end.
actually, the rate of return was 130%/day... not 30%/day. =squeak= They said a $1000 "investment" yields $1300, that's a 30% profit, and a 1.3x which is 130% return The fact that they didn't know the difference between "profit" and "return" should have been a red flag The 30% should have been the flag you should have been waiting on before getting all your funds from the site. Anyway, I have contacted the webhost, and traced down some other info about him, this is from a mail I got from them, or better, the IP. IP Address------ Country----Region---- City-------- ISP 190.115.16.1--- Belize----- Belize----- Belize City-Dancom Ltd Some info about the site (lill smaller, its a large amount of text): Domain Name: CRYPTCOMINER.COM Registry Domain ID: 1861496555_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.enom.com Registrar URL: www.enom.com Updated Date: 2014-06-04 05:57:57Z Creation Date: 2014-06-04 12:57:00Z Registrar Registration Expiration Date: 2015-06-04 12:57:00Z Registrar: ENOM, INC. Registrar IANA ID: 48 Registrar Abuse Contact Email: Email Masking Image@enom.com Registrar Abuse Contact Phone: +1.4252744500 Reseller: NAMECHEAP.COM Domain Status: clientTransferProhibited Registry Registrant ID: Registrant Name: WHOISGUARD PROTECTED Registrant Organization: WHOISGUARD, INC. Registrant Street: P.O. BOX 0823-03411 Registrant City: PANAMA Registrant State/Province: PANAMA Registrant Postal Code: 00000 Registrant Country: PA Registrant Phone: +507.8365503 Registrant Phone Ext: Registrant Fax: +51.17057182 Registrant Fax Ext: Registrant Email: Email Masking Image@WHOISGUARD.COM Registry Admin ID: Admin Name: WHOISGUARD PROTECTED Admin Organization: WHOISGUARD, INC. Admin Street: P.O. BOX 0823-03411 Admin City: PANAMA Admin State/Province: PANAMA Admin Postal Code: 00000 Admin Country: PA Admin Phone: +507.8365503 Admin Phone Ext: Admin Fax: +51.17057182 Admin Fax Ext: Admin Email: Email Masking Image@WHOISGUARD.COM Registry Tech ID: Tech Name: WHOISGUARD PROTECTED Tech Organization: WHOISGUARD, INC. Tech Street: P.O. BOX 0823-03411 Tech City: PANAMA Tech State/Province: PANAMA Tech Postal Code: 00000 Tech Country: PA Tech Phone: +507.8365503 Tech Phone Ext: Tech Fax: +51.17057182 Tech Fax Ext: Tech Email: Email Masking Image@WHOISGUARD.COM Name Server: NS1.DDOS-GUARD.NET Name Server: NS2.DDOS-GUARD.NET Name Server: NS3.DDOS-GUARD.NET Name Server: NS4.DDOS-GUARD.NET DNSSEC: unSigned URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ Last update of WHOIS database: 2014-06-04 05:57:57Z The email's are: abuse@enom.comand 2 more hashed emails from the guy himself.
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crystalsum
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September 15, 2014, 04:54:55 PM |
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Received email wwith transaction batch but doesn't have my bitcoin address just n/a?
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Squeaker
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September 15, 2014, 04:55:09 PM |
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They are still heavily spamming a "Special offer!!!" investment with a ludicrous rate of return (30% per day) which is a cast-iron sign that a scam such as this is coming to an end.
actually, the rate of return was 130%/day... not 30%/day. =squeak= They said a $1000 "investment" yields $1300, that's a 30% profit, and a 1.3x which is 130% return The fact that they didn't know the difference between "profit" and "return" should have been a red flag Right... $1000 yields $1300... so, 130%... a 30% profit, would end up $1000 yields $300. =squeak= edit: even the site says 130%... "invest" $250, and you get $325 per day.
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"In order for you to insult me, I would first have to value your opinion." ~Anonymous
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rammy2k2
Legendary
Offline
Activity: 1974
Merit: 1003
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September 15, 2014, 05:08:13 PM |
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withdrawal shows as done, but nothing in my BTC, im about to change sig soon
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redsn0w
Legendary
Offline
Activity: 1778
Merit: 1043
#Free market
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September 15, 2014, 05:08:46 PM |
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withdrawal shows as done, but nothing in my BTC, im about to change sig soon Good work .
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awesome31312
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September 15, 2014, 05:14:02 PM |
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They are still heavily spamming a "Special offer!!!" investment with a ludicrous rate of return (30% per day) which is a cast-iron sign that a scam such as this is coming to an end.
actually, the rate of return was 130%/day... not 30%/day. =squeak= They said a $1000 "investment" yields $1300, that's a 30% profit, and a 1.3x which is 130% return The fact that they didn't know the difference between "profit" and "return" should have been a red flag Right... $1000 yields $1300... so, 130%... a 30% profit, would end up $1000 yields $300. =squeak= edit: even the site says 130%... "invest" $250, and you get $325 per day. Their calculator states that your "profit" would be $130 on a $100 investment They obviously have mixed the two up, when Business studies usually have a question regarding the difference between the two in their exams
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Account recovered 08-12-2019
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Squeaker
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September 15, 2014, 05:18:21 PM |
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Their calculator states that your "profit" would be $130 on a $100 investment
They obviously have mixed the two up, when Business studies usually have a question regarding the difference between the two in their exams Correct... $130 profit... a yield of $130, on a deposit of $100... 130%. =squeak=
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"In order for you to insult me, I would first have to value your opinion." ~Anonymous
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Barnabe
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September 15, 2014, 05:18:34 PM |
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Same thing for me, site says that it sent me the money but I didn't receive anything...
I hope this will be corrected.
Edit : For the first two withdrawal it shows their ID, but the last one didn't.
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redsn0w
Legendary
Offline
Activity: 1778
Merit: 1043
#Free market
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September 15, 2014, 05:19:55 PM |
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Same thing for me, site says that it sent me the money but I didn't receive anything...
I hope this will be corrected.
I think it is only a ponzi site , and this is the finish.
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CryptoCarmen
Member
Offline
Activity: 84
Merit: 10
★Bitin.io★ - Instant Exchange
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September 15, 2014, 05:20:05 PM |
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Same thing for me, site says that it sent me the money but I didn't receive anything...
I hope this will be corrected.
Doubt will be. But i hope best for you.
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Wusolini
Legendary
Offline
Activity: 1190
Merit: 1000
no need to carry heavy money bags anymore
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September 15, 2014, 05:20:46 PM |
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I haven't received my $6 payout. In transactions it says processed, but in mail I have a nonsense tx ID and another two mails with this 1000$ super offer .... guess this is beginning of end
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redsn0w
Legendary
Offline
Activity: 1778
Merit: 1043
#Free market
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September 15, 2014, 05:21:48 PM |
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I haven't received my $6 payout. In transactions it says processed, but in mail I have a nonsense tx ID and another two mails with this 1000$ super offer .... guess this is beginning of end
Is this the TX 81637163ab2wjd333abdg7adb3yt3d1da ? https://blockchain.info/en/tx/81637163ab2wjd333abdg7adb3yt3d1da
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Zeegeuze
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September 15, 2014, 05:26:12 PM |
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Got several emails for several withdrawals, all with same transaction ID as above... This is not the beginning of the end: it's the end of the end I'm afraid!
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