[ANN] CLOUDMINR

[n2004al]

I had 7 different account in cloudminr.io, and now they use e-mail adresses and open bitfinex account with my e-mails

What does it mean? They open an account in bitFinex and i change pasword it and make 2 auth. protect for account. They send me pasword reset link every second. Please help

Maybe are the hackers to do this. But I think nothing can happen if you have 2 auth protect enabled.

But i have no account in BitFinex, so have no money in it. It opened last night by someone.

Important is that you have no money. The rest doesn't count.

[systh]

I had 7 different account in cloudminr.io, and now they use e-mail adresses and open bitfinex account with my e-mails

What does it mean? They open an account in bitFinex and i change pasword it and make 2 auth. protect for account. They send me pasword reset link every second. Please help

Maybe are the hackers to do this. But I think nothing can happen if you have 2 auth protect enabled.

But i have no account in BitFinex, so have no money in it. It opened last night by someone.

Important is that you have no money. The rest doesn't count.

Impartant is that i am see money in it 3254 BTC deposit. This money is not mine that i dont know where it come from

Seems like you're getting your scammed investment back after all..

The weird thing is that I received this "welcome to Bitfinex" email as well. I'm just not sure if it's tied to Cloudminr -- my guess is that I've signed up for it a while ago (maybe when it was in beta or whatever) and forgot about it. Because why would they (Cloudminr/hackers) registered accounts with emails they don't own? That doesn't make any sense..

[n2004al]

I had 7 different account in cloudminr.io, and now they use e-mail adresses and open bitfinex account with my e-mails

What does it mean? They open an account in bitFinex and i change pasword it and make 2 auth. protect for account. They send me pasword reset link every second. Please help

Maybe are the hackers to do this. But I think nothing can happen if you have 2 auth protect enabled.

But i have no account in BitFinex, so have no money in it. It opened last night by someone.

Important is that you have no money. The rest doesn't count.

Impartant is that i am see money in it 3254 BTC deposit. This money is not mine that i dont know where it come from

How is possible that you don't own this account and you can see how much money are in it? And if it is not your account in which way you are within it?

[Somekindabitcoin]

Their are selling their database so it's maybe someone who bought it.

[avalonboy]

Not only scammers but hasckers 

[hagie]

I had 7 different account in cloudminr.io, and now they use e-mail adresses and open bitfinex account with my e-mails

What does it mean? They open an account in bitFinex and i change pasword it and make 2 auth. protect for account. They send me pasword reset link every second. Please help

Maybe are the hackers to do this. But I think nothing can happen if you have 2 auth protect enabled.

But i have no account in BitFinex, so have no money in it. It opened last night by someone.

Important is that you have no money. The rest doesn't count.

Impartant is that i am see money in it 3254 BTC deposit. This money is not mine that i dont know where it come from

Is this a bad joke ? first you told us you invested 288 BTC right before they exit - now you tell us you found a bitFinix Acount with more than 3000 BTC on it ?

I belive that out of sudden a bitfenix account appeared (I had the same on my email address I used on cloundminr) But there is a deposit of more than 3000 BTC .. could you give some proof - like txid or wallet address ?

Regards

[isyet]

... and cloudminr.io suspended...

[Somekindabitcoin]

... and cloudminr.io suspended...

You don't say.. it's suspended for more than 1 week. They are even selling their database.

[orcanice]

This was an expensive trip.

[themerkle]

I am a journalist for themerkle.com and am looking to write a story about cloudminr. I am looking to do some interviews with users who have been scammed so that I can get the timeline of events right. I will compensate you for your time, send me a PM if you are interested. We need to make more people aware of such ponzies because they really do hurt the bitcoin ecosystem and it's image.

[favdesu]

I am a journalist for themerkle.com and am looking to write a story about cloudminr. I am looking to do some interviews with users who have been scammed so that I can get the timeline of events right. I will compensate you for your time, send me a PM if you are interested. We need to make more people aware of such ponzies because they really do hurt the bitcoin ecosystem and it's image.

if you got time check this one too: https://bitcointalk.org/index.php?topic=857670.msg11929499#msg11929499 - the coverage on this part of the GAW scam in non-existend, but very interesting in my opinion.

[Somekindabitcoin]

Well no response since 'hack' hosting account gone and even customers details sold.
Just 1 post on a forum to announce exit, this has to be one of the worst ponzi exits ever, at least other ponzis attempt to make it look remotely real.

I wonder how much they made, is there a number on how big their database is? in terms of account numbers?

Im just get email :

Hello, we offer our database with 80000 users + 15000-18000 scrypt.cc users.

All with username, email, password, and some with them bitcoin address.

Buy it now and you will can earn good btc promoting your business or make anything you want.

Proof with more than 2k users: http://pastebin.com/AVmh7LsB

Buy here: https://www.btcdlc.com/shop/databaseleaked

I got it too, it's bad, they are really dishonest. I saw one user that tried to sell it here, in digital goods.
It's 100% legit, because there are proofs ( It's about 2000 emails, passwords and addresses ). I don't believe they database was hacked, it's not easy to hack the database of strong server because it's protected with the newest systems. They are doing really weird things with our details and I'm glad I didn't send them more than 0.1 BTC.

[Racey]

Well some post the headers of that mail into a code box  EXAMPLE

Code:

x-store-info:J++/JTCzmObr++wNraA4Pa4f5Xd6uenssMTNVPRoIcqxDIBulRjbaKKX3C2xCrQMhar3YU/CGqpfSbAMMyvAiGvPf2F6WMn1DsRDxN+A5tXiCLYLDOFnuKzNUDEb+GK/NJt8cnSNgMHJcl+eYuHmTw==
Authentication-Results: hotmail.com; spf=pass (sender IP is 198.21.6.174; identity alignment result is pass and alignment mode is relaxed) smtp.mailfrom=bounces+318715-0dca-rizze=outlook.com@mail.blockchain.info; dkim=pass (identity alignment result is pass and alignment mode is relaxed) header.d=mail.blockchain.info; x-hmca=pass header.id=no-reply@blockchain.info
X-SID-PRA: no-reply@blockchain.info
X-AUTH-Result: PASS
X-SID-Result: PASS
X-Message-Status: n:n
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTE7YT0xO0Q9MTtHRD0xO1NDTD0w
X-Message-Info: NhFq/7gR1vSjw1dcJcUGBKiemlPn0i2MGsyCx9yrEhGx28sy4pgLuIEwiTPznDhTlYWrWP6yxCaYlYNEjflptAjoHHell9Xo97SJ06KDUK5dxcHecos3DJpbsvbKkgyRGvRmfxdE13Dk7IcAS4xBv3t9oHzESl2zJ3Ij1EfC9ERBG0kzw08SaMDGvzhc2qjIx2i5zn1pbPhMtHsMhYlZVGXVHtYkQsIOAFz2+sRmG/E=
Received: from o1.mail.blockchain.info ([198.21.6.174]) by BAY004-MC2F38.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008);
	 Tue, 21 Jul 2015 01:34:25 -0700
DKIM-Signature: v=1; a=rsa-sha1; c=relaxed; d=mail.blockchain.info; 
	h=content-type:mime-version:content-transfer-encoding:from:to:subject; 
	s=smtpapi; bh=JM3lv7uCjloZlis8R+1P+4Z4f54=; b=sTcOxC4Q/OzBf+hQeG

We can then trace the e-mail

[wwwcuongit]

be careful

someone opened acount on bitfinex by infomation in cloudminr.io

I do not know to bitfinex

new acount is open but no login, I just reset the password for login it

[RealMalatesta]

Well some post the headers of that mail into a code box  EXAMPLE

Code:

x-store-info:J++/JTCzmObr++wNraA4Pa4f5Xd6uenssMTNVPRoIcqxDIBulRjbaKKX3C2xCrQMhar3YU/CGqpfSbAMMyvAiGvPf2F6WMn1DsRDxN+A5tXiCLYLDOFnuKzNUDEb+GK/NJt8cnSNgMHJcl+eYuHmTw==
Authentication-Results: hotmail.com; spf=pass (sender IP is 198.21.6.174; identity alignment result is pass and alignment mode is relaxed) smtp.mailfrom=bounces+318715-0dca-rizze=outlook.com@mail.blockchain.info; dkim=pass (identity alignment result is pass and alignment mode is relaxed) header.d=mail.blockchain.info; x-hmca=pass header.id=no-reply@blockchain.info
X-SID-PRA: no-reply@blockchain.info
X-AUTH-Result: PASS
X-SID-Result: PASS
X-Message-Status: n:n
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTE7YT0xO0Q9MTtHRD0xO1NDTD0w
X-Message-Info: NhFq/7gR1vSjw1dcJcUGBKiemlPn0i2MGsyCx9yrEhGx28sy4pgLuIEwiTPznDhTlYWrWP6yxCaYlYNEjflptAjoHHell9Xo97SJ06KDUK5dxcHecos3DJpbsvbKkgyRGvRmfxdE13Dk7IcAS4xBv3t9oHzESl2zJ3Ij1EfC9ERBG0kzw08SaMDGvzhc2qjIx2i5zn1pbPhMtHsMhYlZVGXVHtYkQsIOAFz2+sRmG/E=
Received: from o1.mail.blockchain.info ([198.21.6.174]) by BAY004-MC2F38.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008);
	 Tue, 21 Jul 2015 01:34:25 -0700
DKIM-Signature: v=1; a=rsa-sha1; c=relaxed; d=mail.blockchain.info; 
	h=content-type:mime-version:content-transfer-encoding:from:to:subject; 
	s=smtpapi; bh=JM3lv7uCjloZlis8R+1P+4Z4f54=; b=sTcOxC4Q/OzBf+hQeG

We can then trace the e-mail

The mails I received were all sent through services which hide the sender.

[RealMalatesta]

you can contact the people they paid the whoisguard fee, (you will need an attorney to do it tho) and they will have to give up the account information.

If any one wnna file suit or complain to cops Im ready to sign petition ,

Lets make sure these guys not run away with the funds?

Not being negative, but can anyone give an example of when petitions and whois searches etc, have been successful in getting money back in these circumstances?

Normally, they open accounts with wrong names, use whois-guard, so the best you will get is a fake name and address. Once you have this, you'll see that they accessed from the beginning everything through Tor or a VPN.

I'd go after the guys who were so supportive and now have disappeared, like Galdur, Pandoraxbox and alike.

[RealMalatesta]

I had registered an account with cloudminr.io with a thow-away-e-mail, so I was able to log in and see if there is anything useful for getting information. However, I never invested a dime since I was convinced from the very beginning that it is a scam.

However, now the story becomes interesting.

I used a throw-away-email.
I used a fake name.
I used a fake address.

Now I received an e-mail from Bitfinex saying that my account has been opened.

Good. I never applied for an account. So it seems that cloudminr has opened it. Or someone who bought their information.

Bitfinex: How is it possibl that you opened an account for a fully fictious person? On your homepage you write:

BITFINEX is cBITFINEX is committed in providing a safe, compliant and reputable service to our clients. For this reason, BITFINEX insists on a comprehensive and thorough KYC (Know-Your-Customer) and AML (Anti Money Laundering) compliance implementation. This includes the monitoring of suspicious transactions and obligatory reporting to local regulators and other compliance bodies.

Our AML and KYC policies differ depending on the country of origin of which our clients are located and furthermore recorded against through the BITFINEX registration process. The specific AML and KYC policies as per regional jurisdiction are located below. Our compliance framework ensures that regulatory requirements are being adhered to at both a local and global level, instilling a level of trust and ensuring BITFINEX will continue to operate uninterrupted.

BITFINEX reserves the right to refuse registration to persons from or in jurisdictions that do not meet international AML standards or could be considered as a Politically Exposed Person.

BITFINEX reserves the right to verify our users and their transactions. In addition to this, any attempt to abuse BITFINEX or its platform will result in an immediate account suspension.ommitted in providing a safe, compliant and reputable service to our clients. For this reason, BITFINEX insists on a comprehensive and thorough KYC (Know-Your-Customer) and AML (Anti Money Laundering) compliance implementation. This includes the monitoring of suspicious transactions and obligatory reporting to local regulators and other compliance bodies.

Our AML and KYC policies differ depending on the country of origin of which our clients are located and furthermore recorded against through the BITFINEX registration process. The specific AML and KYC policies as per regional jurisdiction are located below. Our compliance framework ensures that regulatory requirements are being adhered to at both a local and global level, instilling a level of trust and ensuring BITFINEX will continue to operate uninterrupted.

BITFINEX reserves the right to refuse registration to persons from or in jurisdictions that do not meet international AML standards or could be considered as a Politically Exposed Person.

BITFINEX reserves the right to verify our users and their transactions. In addition to this, any attempt to abuse BITFINEX or its platform will result in an immediate account suspension.

So there was no KYC nor any AML-process needed to open an account?

This stinks. And I'd like to get some answers from Bitfinex...

[casper001]

I had registered an account with cloudminr.io with a thow-away-e-mail, so I was able to log in and see if there is anything useful for getting information. However, I never invested a dime since I was convinced from the very beginning that it is a scam.

However, now the story becomes interesting.

I used a throw-away-email.
I used a fake name.
I used a fake address.

Now I received an e-mail from Bitfinex saying that my account has been opened.

Good. I never applied for an account. So it seems that cloudminr has opened it. Or someone who bought their information.

Bitfinex: How is it possibl that you opened an account for a fully fictious person? On your homepage you write:

BITFINEX is cBITFINEX is committed in providing a safe, compliant and reputable service to our clients. For this reason, BITFINEX insists on a comprehensive and thorough KYC (Know-Your-Customer) and AML (Anti Money Laundering) compliance implementation. This includes the monitoring of suspicious transactions and obligatory reporting to local regulators and other compliance bodies.

Our AML and KYC policies differ depending on the country of origin of which our clients are located and furthermore recorded against through the BITFINEX registration process. The specific AML and KYC policies as per regional jurisdiction are located below. Our compliance framework ensures that regulatory requirements are being adhered to at both a local and global level, instilling a level of trust and ensuring BITFINEX will continue to operate uninterrupted.

BITFINEX reserves the right to refuse registration to persons from or in jurisdictions that do not meet international AML standards or could be considered as a Politically Exposed Person.

BITFINEX reserves the right to verify our users and their transactions. In addition to this, any attempt to abuse BITFINEX or its platform will result in an immediate account suspension.ommitted in providing a safe, compliant and reputable service to our clients. For this reason, BITFINEX insists on a comprehensive and thorough KYC (Know-Your-Customer) and AML (Anti Money Laundering) compliance implementation. This includes the monitoring of suspicious transactions and obligatory reporting to local regulators and other compliance bodies.

Our AML and KYC policies differ depending on the country of origin of which our clients are located and furthermore recorded against through the BITFINEX registration process. The specific AML and KYC policies as per regional jurisdiction are located below. Our compliance framework ensures that regulatory requirements are being adhered to at both a local and global level, instilling a level of trust and ensuring BITFINEX will continue to operate uninterrupted.

BITFINEX reserves the right to refuse registration to persons from or in jurisdictions that do not meet international AML standards or could be considered as a Politically Exposed Person.

BITFINEX reserves the right to verify our users and their transactions. In addition to this, any attempt to abuse BITFINEX or its platform will result in an immediate account suspension.

So there was no KYC nor any AML-process needed to open an account?

This stinks. And I'd like to get some answers from Bitfinex...

Good read. Please keep us updated should you get any answers from Bitfinex.

[Abiky]

It's been around 2 weeks since cloudminr.io has been shutdown. They said it would take around 2-3 weeks until they make a new site, so I'm waiting until it's been week number 3.

But as it seems, I have the feeling that they would never come back so that means I'll never get my ROI back. 

[RealMalatesta]

It's been around 2 weeks since cloudminr.io has been shutdown. They said it would take around 2-3 weeks until they make a new site, so I'm waiting until it's been week number 3.

But as it seems, I have the feeling that they would never come back so that means I'll never get my ROI back. 

If you'd read the first few pages of this thread, you'd know that the whole "cloudmining" was a scam.... sorry to take away your hope...