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Author Topic: Scrypt.cc possibly collapsed and stolen my .012 btc  (Read 3471 times)
lottery248 (OP)
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March 22, 2015, 05:23:53 AM
Last edit: July 11, 2015, 02:24:21 PM by lottery248
 #1

if you still have access to scrypt.cc and you can withdraw, do it as soon as possible.

here is the ref link to the main topic of the site : https://bitcointalk.org/index.php?topic=444495.0

reason:

when i was looking for the site, it became :


also, it is a ponzi, as great referral program, anonymous operator, no such picture evidence, no provable physical offices, guest are not accessible to their forum. additional information: payouts are supposed to be in each block, not fixed period. selling 850Gh/s but no ability to find where is it.
update : scrypt.cc refused to provide the evidence of mining.
the site didn't even credit my coins.
proof of payment: https://blockchain.info/tx/852223803240ac52440279a7a1dd3af5b645c90c829aa522a0c75ffec164e922
what is my screen after confirmation:

one more thing :
Quote
June 22, 2015 - Around 24 hours ago, I (Marcelo Santos AKA Admin) was finishing our server upgrade, We've been doing the switch step by step for the past two weeks. The last part was the accounts database and the trade engine. I put a notice up here around the time I was finishing the switch, users that were online at the time probably noticed. After I completed, I ran a upgrade on the new server and left on a personal trip with my family in which I was unreachable until now.

Around 14 hours ago our database was breached, the hacker credited himself BTC and KHS and withdrew BTC until our withdraw wallet was empty. He then proceeded to make suspicious orders in the market in which the market automatically turned itself off. This sent a alert to myself and other support staff, one of them seeing what was happening but not being able to do much as he does not have back-end access, he enabled our "Panic" mode in which put the whole site on lock down. But the hackers still managed to gain access and steal the coins from the hot wallet and the backup withdraw wallet.

Bad news: We had a large amount of BTC stolen, most of which were ours.
Good news: Our server runs hourly database backups and a backup was made minutes before their first attack and right before the lock down. So all user information is safe.

The site will stay online while we investigate further and plan out our next steps.
Balances will show 0 for the time being as we work on the database.

According to the blockchain some users are still depositing into their accounts, DO NOT MAKE ANY MORE DEPOSITS since the hackers still have access to the hotwallets.

Please have patience and I'll keep everyone updated as we execute our next steps.
as a result, scrypt.cc is a scam, i predicted it before.

out of ability to use the signature, i want a new ban strike policy that will fade the strike after 90~120 days of the ban and not to be traced back, like google | email me for anything urgent, message will possibly not be instantly responded
i am not really active for some reason
Fiiasco
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March 22, 2015, 05:48:39 AM
 #2

if you still have access to scrypt.cc and you can withdraw, do it as soon as possible.

here is the ref link to the main topic of the site : https://bitcointalk.org/index.php?topic=444495.0

reason:

when i was looking for the site, it became :


also, it is a ponzi, as great referral program, anonymous operator, no such picture proof, no provable physical offices, guest are not accessible to their forum.

as a result, scrypt.cc is a scam, i predicted it before.

I'm pretty sure there is no legitimate cloud mining company. Hash profit, pbmining etc. all collapsed.

We have better ways to invest our money anyways.

▓▓▓▓    New Real-time Cryptocurrency Exchange             → CREATE  ACCOUNT ▓▓▓▓
▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅  BIT-X.com  ▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅
▓▓▓▓    Supported Currencies: BTC, LTC, USD, EUR, GBP → OFFICIAL THREAD ▓▓▓▓
lottery248 (OP)
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March 22, 2015, 05:50:38 AM
 #3

if you still have access to scrypt.cc and you can withdraw, do it as soon as possible.

here is the ref link to the main topic of the site : https://bitcointalk.org/index.php?topic=444495.0

reason:

when i was looking for the site, it became :


also, it is a ponzi, as great referral program, anonymous operator, no such picture proof, no provable physical offices, guest are not accessible to their forum.

as a result, scrypt.cc is a scam, i predicted it before.

I'm pretty sure there is no legitimate cloud mining company. Hash profit, pbmining etc. all collapsed.

We have better ways to invest our money anyways.

bitmain and cryptX is the legit company anyway.

out of ability to use the signature, i want a new ban strike policy that will fade the strike after 90~120 days of the ban and not to be traced back, like google | email me for anything urgent, message will possibly not be instantly responded
i am not really active for some reason
Fiiasco
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March 22, 2015, 05:52:25 AM
 #4

if you still have access to scrypt.cc and you can withdraw, do it as soon as possible.

here is the ref link to the main topic of the site : https://bitcointalk.org/index.php?topic=444495.0

reason:

when i was looking for the site, it became :


also, it is a ponzi, as great referral program, anonymous operator, no such picture proof, no provable physical offices, guest are not accessible to their forum.

as a result, scrypt.cc is a scam, i predicted it before.

I'm pretty sure there is no legitimate cloud mining company. Hash profit, pbmining etc. all collapsed.

We have better ways to invest our money anyways.

bitmain and cryptX is the legit company anyway.

They sell miners, they're not cloud mining companies.

You can't compare the two.

▓▓▓▓    New Real-time Cryptocurrency Exchange             → CREATE  ACCOUNT ▓▓▓▓
▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅  BIT-X.com  ▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅
▓▓▓▓    Supported Currencies: BTC, LTC, USD, EUR, GBP → OFFICIAL THREAD ▓▓▓▓
Roquene
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March 22, 2015, 11:57:56 AM
 #5

Frontpage working fine for me. Admin is working on the Site. Adding some Options (automatic reinvest and chat for different languages),
maybe that is the problem.

but yea, sell your shares. no problem with that Smiley
Fiiasco
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March 22, 2015, 12:02:10 PM
 #6

The site isn't collapsed, it was a simple CSS error

▓▓▓▓    New Real-time Cryptocurrency Exchange             → CREATE  ACCOUNT ▓▓▓▓
▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅  BIT-X.com  ▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅
▓▓▓▓    Supported Currencies: BTC, LTC, USD, EUR, GBP → OFFICIAL THREAD ▓▓▓▓
Roquene
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March 22, 2015, 12:07:28 PM
 #7

and btw, "Anonymous Operator".
you ever heard of 'whois'?
get your facts straight, buddy.
lottery248 (OP)
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March 22, 2015, 12:19:09 PM
 #8

and btw, "Anonymous Operator".
you ever heard of 'whois'?
get your facts straight, buddy.

i personally think that "whois" is not completely as accurate as you think. sometimes whois fooled you.

out of ability to use the signature, i want a new ban strike policy that will fade the strike after 90~120 days of the ban and not to be traced back, like google | email me for anything urgent, message will possibly not be instantly responded
i am not really active for some reason
Roquene
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March 22, 2015, 12:24:52 PM
 #9

i personally think that "whois" is not completely as accurate as you think. sometimes whois fooled you.

True. There are guaranteed ways to fake it. But the danger you have everywhere.

Can say so much in any case: The admin is regularly chatting. Is always very friendly and funny. And he constantly building in new functionality.

So at the moment it absolutly don't feel like a Scam. And the withdraws still working instant.
Of course, you can never be too careful. So I let there not unlimited money on the server.
lottery248 (OP)
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June 14, 2015, 08:57:57 AM
 #10

bump. (sorry, can i do this?)

out of ability to use the signature, i want a new ban strike policy that will fade the strike after 90~120 days of the ban and not to be traced back, like google | email me for anything urgent, message will possibly not be instantly responded
i am not really active for some reason
The Last Choice
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June 14, 2015, 12:47:28 PM
 #11

bump. (sorry, can i do this?)
I think you can't..

and now web is going normal again
el kaka22
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June 16, 2015, 10:36:24 AM
 #12

I also think that it is a scam. At their status page, it used to show the coins they are mining, but they never reveal what coin it is (they just use 'Coin (16)', 'Coin (1)' etc.).
However today it even shows 'Error Establishing a Connection; Server Offline'. Maybe the scammers started to run out of power and they wanted to cashout soon. Luckily I've withdrew all funds there a month ago. I recommend everyone to withdraw there, too.

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subSTRATA
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June 17, 2015, 02:08:47 PM
 #13

I'n in the same boat thinking that scrypt has been a ponzi for a while, but this is just complete FUD, it looks like the site didnt load either completely or correctly on your end, i just opened it and it looks fine. think for a second before you open these accusation threads.

theres nothing here. message me if you want to put something here.
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June 21, 2015, 01:43:30 AM
 #14

Seriously? This has been a proven scam for quite some time. Do you all read badbitcoin.org or something?

.
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[/ce
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June 21, 2015, 02:57:10 AM
 #15

Seriously? This has been a proven scam for quite some time. Do you all read badbitcoin.org or something?

A still lasting one. I believe they managed to pull it out so far because there were not as many cloud mining sites when they started out, unlike now where
you have one on every corner of the forum. Some people still made nice money there, but every time you try to log in, or try to make a withdraw, heartbeat rises  Roll Eyes

cheers
lottery248 (OP)
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June 21, 2015, 08:03:50 AM
 #16

Seriously? This has been a proven scam for quite some time. Do you all read badbitcoin.org or something?

 Sad they are still believing that scrypt.cc is legit while site wasn't proven of the source of the coins.

out of ability to use the signature, i want a new ban strike policy that will fade the strike after 90~120 days of the ban and not to be traced back, like google | email me for anything urgent, message will possibly not be instantly responded
i am not really active for some reason
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June 22, 2015, 05:28:08 PM
 #17

Yep.

http://btcvestor.com/2015/06/22/scrypt-cc-hack/



Posted on the Scrypt.CC Dashboard when you login to the site:

June 22, 2015 – Around 24 hours ago, I (Marcelo Santos AKA Admin) was finishing our server upgrade, We’ve been doing the switch step by step for the past two weeks. The last part was the accounts database and the trade engine. I put a notice up here around the time I was finishing the switch, users that were online at the time probably noticed. After I completed, I ran a upgrade on the new server and left on a personal trip with my family in which I was unreachable until now.

Around 14 hours ago our database was breached, the hacker credited himself BTC and KHS and withdrew BTC until our withdraw wallet was empty. He then proceeded to make suspicious orders in the market in which the market automatically turned itself off. This sent a alert to myself and other support staff, one of them seeing what was happening but not being able to do much as he does not have back-end access, he enabled our “Panic” mode in which put the whole site on lock down. But the hackers still managed to gain access and steal the coins from the hot wallet and the backup withdraw wallet.

Bad news: We had a large amount of BTC stolen, most of which were ours.
Good news: Our server runs hourly database backups and a backup was made minutes before their first attack and right before the lock down. So all user information is safe.

The site will stay online while we investigate further and plan out our next steps.
Balances will show 0 for the time being as we work on the database.

According to the blockchain some users are still depositing into their accounts, DO NOT MAKE ANY MORE DEPOSITS since the hackers still have access to the hotwallets.

Please have patience and I’ll keep everyone updated as we execute our next steps.


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June 22, 2015, 05:38:42 PM
 #18

Yep.

http://btcvestor.com/2015/06/22/scrypt-cc-hack/



Posted on the Scrypt.CC Dashboard when you login to the site:

June 22, 2015 – Around 24 hours ago, I (Marcelo Santos AKA Admin) was finishing our server upgrade, We’ve been doing the switch step by step for the past two weeks. The last part was the accounts database and the trade engine. I put a notice up here around the time I was finishing the switch, users that were online at the time probably noticed. After I completed, I ran a upgrade on the new server and left on a personal trip with my family in which I was unreachable until now.

Around 14 hours ago our database was breached, the hacker credited himself BTC and KHS and withdrew BTC until our withdraw wallet was empty. He then proceeded to make suspicious orders in the market in which the market automatically turned itself off. This sent a alert to myself and other support staff, one of them seeing what was happening but not being able to do much as he does not have back-end access, he enabled our “Panic” mode in which put the whole site on lock down. But the hackers still managed to gain access and steal the coins from the hot wallet and the backup withdraw wallet.

Bad news: We had a large amount of BTC stolen, most of which were ours.
Good news: Our server runs hourly database backups and a backup was made minutes before their first attack and right before the lock down. So all user information is safe.

The site will stay online while we investigate further and plan out our next steps.
Balances will show 0 for the time being as we work on the database.

According to the blockchain some users are still depositing into their accounts, DO NOT MAKE ANY MORE DEPOSITS since the hackers still have access to the hotwallets.

Please have patience and I’ll keep everyone updated as we execute our next steps.




what a convenient series of excuses; all the btc is suddenly gone now due to a "hack" but dont worry, all your user information is safe so its all ok. looks like it might actually be collapsed now.

theres nothing here. message me if you want to put something here.
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June 22, 2015, 07:38:28 PM
 #19

Yep.

http://btcvestor.com/2015/06/22/scrypt-cc-hack/



Posted on the Scrypt.CC Dashboard when you login to the site:

June 22, 2015 – Around 24 hours ago, I (Marcelo Santos AKA Admin) was finishing our server upgrade, We’ve been doing the switch step by step for the past two weeks. The last part was the accounts database and the trade engine. I put a notice up here around the time I was finishing the switch, users that were online at the time probably noticed. After I completed, I ran a upgrade on the new server and left on a personal trip with my family in which I was unreachable until now.

Around 14 hours ago our database was breached, the hacker credited himself BTC and KHS and withdrew BTC until our withdraw wallet was empty. He then proceeded to make suspicious orders in the market in which the market automatically turned itself off. This sent a alert to myself and other support staff, one of them seeing what was happening but not being able to do much as he does not have back-end access, he enabled our “Panic” mode in which put the whole site on lock down. But the hackers still managed to gain access and steal the coins from the hot wallet and the backup withdraw wallet.

Bad news: We had a large amount of BTC stolen, most of which were ours.
Good news: Our server runs hourly database backups and a backup was made minutes before their first attack and right before the lock down. So all user information is safe.

The site will stay online while we investigate further and plan out our next steps.
Balances will show 0 for the time being as we work on the database.

According to the blockchain some users are still depositing into their accounts, DO NOT MAKE ANY MORE DEPOSITS since the hackers still have access to the hotwallets.

Please have patience and I’ll keep everyone updated as we execute our next steps.




It was just a matter of time, from start they were shady, but some people still made good money there.
I dont believe anyone sane will believe how this "hack" actually happened, its crystal clear that they took the money and ran away.

cheers
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June 22, 2015, 09:19:18 PM
 #20

what i said cloudmining are sucks you must never believe on every cloudmining service . its all bullshit.

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