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Author Topic: [SCAM] https://coins-miners.com NOT PAYING ANY MORE!  (Read 23642 times)
ProspectX
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December 10, 2014, 04:10:53 PM
 #41

Well it's been known long enough that they are scams. I took their whole template and javascripts out of their site (too easy so its not protected site) with all the functions and few things:

1) Their support box does not even transfer the message to any valid email address as all is marked as 'false and direct 0
2) They do not have any kind of pool where there re-investing the amount people putting in
3) They do have funds as here shown: https://blockchain.info/address/1HXeV7PM2FPkAmqt3XvJfof6Y62yk4yi4P <--- this kinda shows when not working on the withdrawals bigger than 2mBTC that they're going to run away with their received coins
4) Everything like those "hardware" on their site is just plain js and php made to auto-ticker to generate those "coins" and those are not related any how making btc.

But as for a little advice. Do not put any of your btc on to that service.
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Riafat
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December 10, 2014, 05:25:58 PM
 #42

today is 10 december 2014, my third payout again transffered to other address, that is a theft by coin miners.com
 
UKBC
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December 11, 2014, 05:07:07 AM
 #43

Same thing has happened to me. All my last 3 transactions 16,17,18 all got transferred to an address that they own. And only there payment address is being paid to them addresses. A few of us on facebook been moaning about it and I don't know how to post pics on here but on this link you can see my pending was my address and now when approved the address has changes.

Don't get it why for 15 transactions I was paid, they don't answer, they have blocked my of their official facebook page when I asked them and I'm really angry because of the money I have invested :-(

https://www.facebook.com/groups/395695180585717/?ref=ts&fref=ts


Real Mining no Ponzi and extremely transparent with their business. Follow my link if your interested :-) https://www.miningsweden.se?affiliates=638
UKBC
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December 11, 2014, 05:19:49 AM
 #44

Why do people do this, have they got no morals. I am so angry. I invested a little the a nit mor and a bit more because of Bitcoin Aliens Blog mainly. Some of his companies he blogs have had no problems with and wish I had not invested over £100 pounds with these guys. Just not fair and it is really tainting me with the Bitcoin to be honest.

Why can't the have he investment and just do the honest thing and keep the site running make some cash and allow investors to make there cash. Rather than scam people out of money. Karma will come to them and the universe will reflect bad stuff on to their life and justice always catches up with scammers.

Think gonna stick to PB mining they have always paid, always answered emails and I have trust in them.


Real Mining no Ponzi and extremely transparent with their business. Follow my link if your interested :-) https://www.miningsweden.se?affiliates=638
UKBC
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December 11, 2014, 05:30:31 AM
 #45

If you look at my previous link and go on to the view previous comments on he pic that says why has my Bitcoin address changed ?

They paid me 15 times until I invested a fair amount and then took off me. They still have a official facebook page that I have been blocked from. Can't we tell facebook so they stop scamming anymore people. I want to do something as am so angry I have never been stolen from before. Sorry for the rant


Real Mining no Ponzi and extremely transparent with their business. Follow my link if your interested :-) https://www.miningsweden.se?affiliates=638
Perryl
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December 11, 2014, 12:47:40 PM
Last edit: December 11, 2014, 06:02:29 PM by Perryl
 #46

So I have been with them for almost 2 months.

I received over 30 payments without an issue.

My 34th and 35th were both sent to another address, I never even noticed until reading this thread yesterday after requesting two payouts and receiving nothing.

Up until this morning those 2 payouts still hadn't been processed, and still showed my address.

I noticed everyone cashing out was cashing out 2 mbtc at a time, so I tried cashing out the 2 mbtc I had in my account, and success? It went to the right btc address and everything...

Then, minutes later, the 36th transaction had address changed. This one was for a measly 10 mbtc. I watched as this one got sent to the wrong address.

It's disappointing that scams like this are so prevalent, but, I was expecting to lose part of my investment with this site anyways. I invested close to the start of joining, and have only lost 39 mbtc if I get nothing else back. However, I've had 51 mbtc stolen, and I have a 5 mbtc transaction waiting.

The 38th transaction got completed before the 36th.

I also noticed that there was someone on the reinvestment board with 55555555 reinvested, just the number itself suggests someone hacked their site, I suppose it's possible that they've been hacked or something. I don't know, the 2 mbtc payment actually going through was really odd.

http://prntscr.com/5fl3ub



Edit: I wanted to add, if I look at their outgoing payments that payment (the 10 mbtc one that went to the wrong address) doesn't show up.

http://prntscr.com/5fl7rr

I think it might be possible that some kind of hijacking is happening on their site. Don't get me wrong, it's probably a ponzi, but I don't know if they're the ones behind transactions going to the wrong people. I doubt they'll do anything to fix it either.

I also joined because of the Bitcoin Aliens. I would be very cautious investing with anyone they recommend, they tend to recommend anything that comes their way, ponzi or not.

ONLYfree (OP)
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December 11, 2014, 02:44:39 PM
 #47

http://west-money.net/   SCAM

-2: -1 / +0
Warning: Trade with extreme caution!
Kevin77
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December 11, 2014, 02:46:35 PM
 #48

Ooops, thanks for writing this down. Luckily I've spent only time with it.
Perryl
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December 11, 2014, 06:01:34 PM
 #49

Update...


My pending payment went through.... but notice how the address got changed...

http://prntscr.com/5fon6e
ProspectX
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December 11, 2014, 06:10:16 PM
 #50

Update...


My pending payment went through.... but notice how the address got changed...

http://prntscr.com/5fon6e

Just for all, they are not paying anymore dot. As I said in my post earlier.
Perryl
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December 11, 2014, 09:16:53 PM
 #51

Update...


My pending payment went through.... but notice how the address got changed...

http://prntscr.com/5fon6e

Just for all, they are not paying anymore dot. As I said in my post earlier.

Another payment after that did go through though. So I'm waiting to see what happens with the next one.
fachan
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December 12, 2014, 04:16:21 AM
 #52

I had to transactions go through perfectly.  I processed one on Saturday and it went to the wrong address figured it was a mistake and had to do with a large transaction happening on block chain.  Today I did another cash out and again it went to the wrong address.  I am more than a little bugged by this.  I followed the recommendation of a group that hadnt steered me wrong in the past and have made some small investments in his site.  Needless to say I will not be investing anymore into it.
tuzemun
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December 12, 2014, 05:42:08 AM
 #53

Since yesterday, cant go to the account as a gift - writes User account is disabled. and I have there MEGA RIG!!! I'm mega angry.
UKBC
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December 12, 2014, 11:38:54 PM
 #54

Do these people have morals? Ikust don't get it, really unfair. Especially what's happened with PB mining its a bit of a double whammy for me. :-(

Real Mining no Ponzi and extremely transparent with their business. Follow my link if your interested :-) https://www.miningsweden.se?affiliates=638
Lucky6
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December 13, 2014, 01:04:36 AM
 #55

Do these people have morals? Ikust don't get it, really unfair. Especially what's happened with PB mining its a bit of a double whammy for me. :-(

Why do you seem surprised? There are a lot of scam sites since internet ever existed. Think about it, do most website owners really build a website for us to make money? For the sake of humanity? lol. Come on now.

Whatever site it is, ptc, pts, hyip, you name it. Most of these sites will turn to scam eventually.
Correct me if I'm wrong but that's what I learned from my observation.

My point is, we should learn from our mistake. This is a reminder for myself too.
Hard to swallow, yes. Valuable lesson, yes.
ermis
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December 13, 2014, 03:19:54 AM
 #56

We need to do a complaint to Interpol -FBI.
UKBC
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December 13, 2014, 03:20:58 AM
 #57

I don't facebook, I don't buy shopping on line. I look surprised because this is the first time I have ever been scammed lol pmpl bit of a wake up call but I am a decent guy that treats people with respect. You expect it back but I must be old fashioned lol :-)

Real Mining no Ponzi and extremely transparent with their business. Follow my link if your interested :-) https://www.miningsweden.se?affiliates=638
alekam
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December 13, 2014, 07:26:01 AM
 #58

 https://coins-miners.com
Lucky6
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December 13, 2014, 07:40:25 AM
 #59

I don't facebook, I don't buy shopping on line. I look surprised because this is the first time I have ever been scammed lol pmpl bit of a wake up call but I am a decent guy that treats people with respect. You expect it back but I must be old fashioned lol :-)

Welcome to the Internet, mate !  Wink
I know you're a good guy, otherwise I just couldn't be bothered to reply.
Plus, you're actually reminding me of coins-miners admin. He's claiming that he's from UK whereas obviously he's somewhere from eastern Europe.

Ok, I better stop now before going off topic.  Tongue
UKBC
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December 13, 2014, 02:44:07 PM
 #60

Why did alekam just put a link to coins miners with no message. I'm sounding like a few others but I think he is apart of the 30 that supposedly run this scam site. It says on there site there were things in place so no acts of God could occur. Yeah right :-(

I personally blame Daniel from Bitcoin Aliens 3 sites he has blogged have all turned scam. He won't message me back on his email and if he actually cared about us people he would be blogging about all the scams that he has said were a good investment. I think he is apart of these many scams.

Real Mining no Ponzi and extremely transparent with their business. Follow my link if your interested :-) https://www.miningsweden.se?affiliates=638
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