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Author Topic: Cryptcominer.com Sig Campaign - Earn up to 0.16 BTC / Daily Payouts  (Read 44348 times)
SirLolicon
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Sound Engineer for Hire


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September 15, 2014, 04:11:00 PM
 #1341

Sucks how just when I joined the train it died right away Sad Gosh I had high hopes for this too :/

chalidore
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September 15, 2014, 04:15:03 PM
 #1342

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
Iamyourdad
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★Bitin.io★ - Instant Exchange


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September 15, 2014, 04:17:04 PM
 #1343

So a newbie got scammed for 0.1 BTC Sad

http://blockchain.info/address/1BtBqWDJ28o1pWYiqtX1oUcBKpU1d86XSC

kuusj98
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September 15, 2014, 04:17:19 PM
 #1344

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.
Squeaker
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September 15, 2014, 04:19:44 PM
 #1345

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=

kuusj98
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September 15, 2014, 04:21:25 PM
 #1346

Left him a neg feedback, as if that's going to help Tongue

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.
awesome31312
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September 15, 2014, 04:24:49 PM
 #1347

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

Account recovered 08-12-2019
kuusj98
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I <3 VW Beetles


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September 15, 2014, 04:37:50 PM
 #1348

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.com
and 2 more hashed emails from the guy himself.
crystalsum
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September 15, 2014, 04:54:55 PM
 #1349

Received email wwith transaction batch but doesn't have my bitcoin address just n/a?

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SILVERWALLETS.COM ≡ A New Kind of Physical Storage For Your BTCitcoin
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Squeaker
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September 15, 2014, 04:55:09 PM
 #1350

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.

rammy2k2
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September 15, 2014, 05:08:13 PM
 #1351

withdrawal shows as done, but nothing in my BTC, im about to change sig soon Wink
redsn0w
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#Free market


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September 15, 2014, 05:08:46 PM
 #1352

withdrawal shows as done, but nothing in my BTC, im about to change sig soon Wink

Good work Wink .
awesome31312
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September 15, 2014, 05:14:02 PM
 #1353

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

Account recovered 08-12-2019
Squeaker
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September 15, 2014, 05:18:21 PM
 #1354

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=

Barnabe
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September 15, 2014, 05:18:34 PM
 #1355

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.



.
.BIG WINNER!.
[15.00000000 BTC]


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Rainbot
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redsn0w
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#Free market


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September 15, 2014, 05:19:55 PM
 #1356

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.
CryptoCarmen
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September 15, 2014, 05:20:05 PM
 #1357

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.
Wusolini
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no need to carry heavy money bags anymore


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September 15, 2014, 05:20:46 PM
 #1358

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

redsn0w
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#Free market


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September 15, 2014, 05:21:48 PM
 #1359

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
Zeegeuze
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September 15, 2014, 05:26:12 PM
 #1360

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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