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Author Topic: Cryptomine.io - SHA-256 & Scrypt Unlimited Mining Contracts  (Read 30688 times)
tmfp
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January 13, 2015, 01:06:20 PM
 #281

Lets sign a form all of us who send BTC for nothing
Collect all the evidence and go to interpol ..

Who is ok with that ??

There are a lot of evidence and actually the blockchain is traceable ..

Cryptomine Serv Ltd. Name:

20-22 Wenlock Road Username

 London, N1 7GU

United Kingdom

Reg. no. 9267160

the company that hosted their site is www.bahnhof.net



That is a £1 off the shelf company. Despite the reputation the Brits have for probity etc. the fact is that Companies House (the government organisation that registers companies in the UK) does not check information given it by people setting up new companies.

The City of London Police have a dedicated cyber crime unit which will receive and look at any reports filed here

http://www.actionfraud.police.uk/report_fraud

You can't actually go direct to Interpol, they act when notified by national police.

Good Luck.

Extraordinary Claims require Extraordinary Evidence
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January 13, 2015, 04:09:39 PM
 #282

I contacted http://www.actionfraud.police.uk/report_fraud yesterday through their online form and I have not received a reply or anything from them yet. I also warned several major bitcoin wallets about them and they thanked me. I probably should have done more. I get the feeling there is a good chance whoever ran cryptomine is reading every thread about them.



Here is the address I received my last payout from them https://blockchain.info/address/1JAURjs5obKhfhDVsUWHtcDpLufC6JXckf

Here is my last transaction buying mining from cryptomine.io https://blockchain.info/address/1BUDqPHuXGj1h9aH8acb6z9XML78JXJhfH
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January 13, 2015, 04:30:42 PM
 #283

Nice ... 2 days ago i've payout my all btc , lucky i gues. Finaly i got only 0.1 th/s since december there and this one returned to me after month... And i was thinking to buy more power there...... But stragne, ping's works on adres www.cryptomine.io so sewer still works.  Another attack ? but no info from them. And this action on new year, they gave power's lucky people in lottery, and after 2 weeks closed ? .....
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★Bitin.io★ - Instant Exchange


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January 13, 2015, 08:16:04 PM
 #284

And this action on new year, they gave power's lucky people in lottery, and after 2 weeks closed ? .....

I'd say it was closed in 6 days after the lottery
lottery killed the site Smiley

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January 13, 2015, 08:29:32 PM
 #285

I contacted http://www.actionfraud.police.uk/report_fraud yesterday through their online form and I have not received a reply or anything from them yet. I also warned several major bitcoin wallets about them and they thanked me. I probably should have done more. I get the feeling there is a good chance whoever ran cryptomine is reading every thread about them.



Here is the address I received my last payout from them https://blockchain.info/address/1JAURjs5obKhfhDVsUWHtcDpLufC6JXckf

Here is my last transaction buying mining from cryptomine.io https://blockchain.info/address/1BUDqPHuXGj1h9aH8acb6z9XML78JXJhfH

1JAURjs5obKhfhDVsUWHtcDpLufC6JXckf look like a little transaction address, looks to be everyone who is buying into the "program" is put all into there, then once one is asking for a transaction out its taken from there. since its Final Balance is 0.0009634 BTC, i don't think anyone else can pull any more funds from them, hence the site went down. there was a large output on 2015-01-11 18:51:53, of 64.24 BTC, which went to an exchange or gambling site https://blockchain.info/address/1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL which a quick googling shows that there were other people that have been scammed and btc gone to this address too
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January 14, 2015, 04:11:48 PM
 #286

Alright so http://www.actionfraud.police.uk/report_fraud just got back to me and said my case was handed over to the National Fraud Intelligence Bureau (NFIB). The NFIB will supposedly get back to me within 28 days.
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January 15, 2015, 08:20:43 PM
 #287

Nice ... 2 days ago i've payout my all btc , lucky i gues. Finaly i got only 0.1 th/s since december there and this one returned to me after month... And i was thinking to buy more power there...... But stragne, ping's works on adres www.cryptomine.io so sewer still works.  Another attack ? but no info from them. And this action on new year, they gave power's lucky people in lottery, and after 2 weeks closed ? .....

Looks like they are busy moving BTC around today =\
PPL LIKE THIS NEED TO BE HUNG!!

https://blockchain.info/address/1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL

AJRGale
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January 15, 2015, 08:50:51 PM
 #288

Nice ... 2 days ago i've payout my all btc , lucky i gues. Finaly i got only 0.1 th/s since december there and this one returned to me after month... And i was thinking to buy more power there...... But stragne, ping's works on adres www.cryptomine.io so sewer still works.  Another attack ? but no info from them. And this action on new year, they gave power's lucky people in lottery, and after 2 weeks closed ? .....

Looks like they are busy moving BTC around today =\
PPL LIKE THIS NEED TO BE HUNG!!

https://blockchain.info/address/1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL

do a google search on that address, several people got scammed from other "companies", and coins moved to there. its ether a gambling site, or a exchange site.
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January 15, 2015, 09:03:28 PM
 #289

Nice ... 2 days ago i've payout my all btc , lucky i gues. Finaly i got only 0.1 th/s since december there and this one returned to me after month... And i was thinking to buy more power there...... But stragne, ping's works on adres www.cryptomine.io so sewer still works.  Another attack ? but no info from them. And this action on new year, they gave power's lucky people in lottery, and after 2 weeks closed ? .....

Looks like they are busy moving BTC around today =\
PPL LIKE THIS NEED TO BE HUNG!!

https://blockchain.info/address/1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL

do a google search on that address, several people got scammed from other "companies", and coins moved to there. its ether a gambling site, or a exchange site.

Apparently it's the BTC-e output wallet.

Extraordinary Claims require Extraordinary Evidence
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January 15, 2015, 09:23:12 PM
 #290

Nice ... 2 days ago i've payout my all btc , lucky i gues. Finaly i got only 0.1 th/s since december there and this one returned to me after month... And i was thinking to buy more power there...... But stragne, ping's works on adres www.cryptomine.io so sewer still works.  Another attack ? but no info from them. And this action on new year, they gave power's lucky people in lottery, and after 2 weeks closed ? .....

Looks like they are busy moving BTC around today =\
PPL LIKE THIS NEED TO BE HUNG!!

https://blockchain.info/address/1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL

do a google search on that address, several people got scammed from other "companies", and coins moved to there. its ether a gambling site, or a exchange site.

Apparently it's the BTC-e output wallet.

Whoever it belongs to, each -1,000.00BTC withdrawal tracks to its own 6,xxx.xxBTC final balance address.
AJRGale
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January 16, 2015, 01:29:38 AM
 #291

Nice ... 2 days ago i've payout my all btc , lucky i gues. Finaly i got only 0.1 th/s since december there and this one returned to me after month... And i was thinking to buy more power there...... But stragne, ping's works on adres www.cryptomine.io so sewer still works.  Another attack ? but no info from them. And this action on new year, they gave power's lucky people in lottery, and after 2 weeks closed ? .....

Looks like they are busy moving BTC around today =\
PPL LIKE THIS NEED TO BE HUNG!!

https://blockchain.info/address/1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL

do a google search on that address, several people got scammed from other "companies", and coins moved to there. its ether a gambling site, or a exchange site.

Apparently it's the BTC-e output wallet.

Ah! there you go! thats where most of the coins paid to this "company" went too.
AJRGale
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January 16, 2015, 01:31:21 AM
 #292

Nice ... 2 days ago i've payout my all btc , lucky i gues. Finaly i got only 0.1 th/s since december there and this one returned to me after month... And i was thinking to buy more power there...... But stragne, ping's works on adres www.cryptomine.io so sewer still works.  Another attack ? but no info from them. And this action on new year, they gave power's lucky people in lottery, and after 2 weeks closed ? .....

Looks like they are busy moving BTC around today =\
PPL LIKE THIS NEED TO BE HUNG!!

https://blockchain.info/address/1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL

do a google search on that address, several people got scammed from other "companies", and coins moved to there. its ether a gambling site, or a exchange site.

Apparently it's the BTC-e output wallet.

Whoever it belongs to, each -1,000.00BTC withdrawal tracks to its own 6,xxx.xxBTC final balance address.

yeah, BTC-e is a mess of wallets and transactions, its hard to follow coins in there, but there is a lot of btc rich traders that hang out on that site
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January 16, 2015, 02:08:18 AM
 #293

Nice ... 2 days ago i've payout my all btc , lucky i gues. Finaly i got only 0.1 th/s since december there and this one returned to me after month... And i was thinking to buy more power there...... But stragne, ping's works on adres www.cryptomine.io so sewer still works.  Another attack ? but no info from them. And this action on new year, they gave power's lucky people in lottery, and after 2 weeks closed ? .....

Looks like they are busy moving BTC around today =\
PPL LIKE THIS NEED TO BE HUNG!!

https://blockchain.info/address/1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL

do a google search on that address, several people got scammed from other "companies", and coins moved to there. its ether a gambling site, or a exchange site.

Apparently it's the BTC-e output wallet.

Whoever it belongs to, each -1,000.00BTC withdrawal tracks to its own 6,xxx.xxBTC final balance address.

yeah, BTC-e is a mess of wallets and transactions, its hard to follow coins in there, but there is a lot of btc rich traders that hang out on that site

Lol, that's one way of putting it.

https://blockchain.info/address/3FTqJysBhSuSqo6cm8WVeQV9s5gpaABVdm
https://blockchain.info/address/39ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL3
https://blockchain.info/address/15r1cF5G5JpDePiyMJgBqnkmdSGPUurCrJ
https://blockchain.info/address/1J7fmT3Wv62u4p6FuwbVJQXhQE3HiH4AQs

That was like 5 minutes of clicking addresses. It's actually really easy to follow their trail, they're not very good at hiding anything if that's what they were trying, there's patterns everywhere.

If only I was a black-hat master and had the morality to take them all!
rayhan
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January 16, 2015, 02:55:05 AM
 #294

so what the conclusion of that happening Huh

tyrexs
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January 18, 2015, 05:11:02 PM
 #295

no news from owner?

rayhan
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January 19, 2015, 12:24:18 AM
 #296

no news from owner?
dont have idea where is owner, still not heard any news from they

tmfp
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MLM: Many Layers of Misery


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January 19, 2015, 11:32:28 AM
 #297

no news from owner?




Extraordinary Claims require Extraordinary Evidence
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January 19, 2015, 11:35:48 AM
 #298

what is final situatin about cryptomine?
some user says that, they havent  respond their mail..
is it true?

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January 19, 2015, 11:44:12 AM
 #299

what is final situatin about cryptomine?
some user says that, they havent  respond their mail..
is it true?

Yes! They are most probably a scam, otherwise, they would have atleast replied to Carra.


They had a good fishing rod but broke down fastly. Roll Eyes

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January 19, 2015, 12:52:38 PM
 #300

what is final situatin about cryptomine?
some user says that, they havent  respond their mail..
is it true?

It was a Ponzi scheme that collapsed as predicted. You all have been warned well in advance that it will happen.

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