tmfp
Legendary
 Offline
Activity: 1932
Merit: 1737
"Common rogue from Russia with a bare ass."
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January 13, 2015, 01:06:20 PM |
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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.netThat 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_fraudYou 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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"In a nutshell, the network works like a distributed
timestamp server, stamping the first transaction to spend a coin. It
takes advantage of the nature of information being easy to spread but
hard to stifle." -- Satoshi
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drawer
Newbie
Offline
Activity: 60
Merit: 0
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January 13, 2015, 04:30:42 PM |
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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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ligeros
Full Member
Offline
Activity: 182
Merit: 100
★Bitin.io★ - Instant Exchange
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January 13, 2015, 08:16:04 PM |
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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  |
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AJRGale
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January 13, 2015, 08:29:32 PM |
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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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martinshane
Newbie
Offline
Activity: 9
Merit: 0
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January 14, 2015, 04:11:48 PM |
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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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instahater
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January 15, 2015, 08:20:43 PM |
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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 |
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AJRGale
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January 15, 2015, 08:50:51 PM |
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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/1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLLdo 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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tmfp
Legendary
Offline
Activity: 1932
Merit: 1737
"Common rogue from Russia with a bare ass."
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January 15, 2015, 09:03:28 PM |
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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/1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLLdo 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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AvalonEpsilon
Newbie
Offline
Activity: 2
Merit: 0
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January 15, 2015, 09:23:12 PM |
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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/1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLLdo 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. |
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AJRGale
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January 16, 2015, 01:29:38 AM |
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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/1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLLdo 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. |
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AJRGale
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January 16, 2015, 01:31:21 AM |
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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/1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLLdo 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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AvalonEpsilon
Newbie
Offline
Activity: 2
Merit: 0
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January 16, 2015, 02:08:18 AM |
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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/1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLLdo 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/3FTqJysBhSuSqo6cm8WVeQV9s5gpaABVdmhttps://blockchain.info/address/39ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL3https://blockchain.info/address/15r1cF5G5JpDePiyMJgBqnkmdSGPUurCrJhttps://blockchain.info/address/1J7fmT3Wv62u4p6FuwbVJQXhQE3HiH4AQsThat 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! |
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rayhan
Sr. Member
Offline
Activity: 378
Merit: 250
be your self
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January 16, 2015, 02:55:05 AM |
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so what the conclusion of that happening  |
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tyrexs
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January 18, 2015, 05:11:02 PM |
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no news from owner?
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rayhan
Sr. Member
Offline
Activity: 378
Merit: 250
be your self
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January 19, 2015, 12:24:18 AM |
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no news from owner?
dont have idea where is owner, still not heard any news from they |
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tmfp
Legendary
Offline
Activity: 1932
Merit: 1737
"Common rogue from Russia with a bare ass."
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January 19, 2015, 11:32:28 AM |
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no news from owner?
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Extraordinary Claims require Extraordinary Evidence |
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Dilemma
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January 19, 2015, 11:35:48 AM |
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what is final situatin about cryptomine?
some user says that, they havent respond their mail..
is it true?
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Muhammed Zakir
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January 19, 2015, 11:44:12 AM |
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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. no news from owner?
They had a good fishing rod but broke down fastly.  ~~MZ~~ |
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pawel7777
Legendary
Offline
Activity: 2422
Merit: 1556
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January 19, 2015, 12:52:38 PM |
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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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