[ANN] Bit-Mining.Co -BTC & LTC Mining Services. - page 2.

Sylv88

jr. member

Activity: 40

Merit: 1

Quote from: GroundRod on May 20, 2014, 12:00:42 PM

Feeling pretty slaughtered by the scammer today...

Will do what I can to help build a case by providing the detailed zip file of my transaction history, spring is here and I'm scrambling to cover a winters worth of losses, not the least of which is a new 220' well pump.

To the person reading this, that operated as 'support@bit-mining' for more than the last month of operation, it would be helpful to you, as well as us, if you stepped forward, running from this for the rest of your life because of involvement w/bit-mining need not be the case, seemed to me that you honestly wanted to help us, but couldn't get the cooperation of the owner. I'm not sure there ever was a third person involved, other opinions?

Yea I'm also wondering what happened to that "@SUPPORT" guy.. he indeed seemed quite reasonable and fed up with bit-mining.co as well, as he indicated he was all alone handl'ing those requests for help and it was becomming a serious stressfactor in his life. He always referred to "TECH" and "ADMIN", they were the guy(s?) actually running the show, he was the poor guy that had to respond to all our yelling when we were missing payouts,etc...

so @SUPPORT (god I've typed that alot in the dying days of bit-mining.co) if you are there, and reading this thread, Please speak up and help us one last time!

Dexster

newbie

Activity: 22

Merit: 0

1) The owner/operator's identity has already been posted in this thread.

2) We've already collected the information of losses from anyone who has sent it in.

3) Additional coordination is needed, as i'm doing what i can (talking to lawyers, filling criminal complaints, auditing the list of loses etc) but i have several other things on the go as well.

4) I've contacted him personally via various means asking him to come clean and have failed to receive a single reply from him yet.

In addition - 5) This scam and the operators associated, should be reported in the scams section of bitcointalk.

Quote from: LorenzoMoney on May 20, 2014, 07:53:02 AM

Here is my opinion about how we should proceed with this:

1. Determine the identity of the owner of bit-mining.co and of all of the principal engineers, partners and co-owners. Get their names, addresses, countries of origin.

2. Organize a master list of the contact information and amounts of loss of all those who lost funds on bit-mining.co

3. Decide from among us who will coordinate this project and get people to agree to do each of the separate tasks below, such as talking to prosecutors, lawyers, etc.

2. File a criminal complain in the legal jurisdictions where each of the principals live.

3. Contact the civil authority in each location and begin conversation with the criminal prosecuters for that jurisdiction.

4. I also feel someone should contact the owner of bit-mining.co and ask him to come clean.

GroundRod

full member

Activity: 206

Merit: 100

Feeling pretty slaughtered by the scammer today...

Will do what I can to help build a case by providing the detailed zip file of my transaction history, spring is here and I'm scrambling to cover a winters worth of losses, not the least of which is a new 220' well pump.

To the person reading this, that operated as 'support@bit-mining' for more than the last month of operation, it would be helpful to you, as well as us, if you stepped forward, running from this for the rest of your life because of involvement w/bit-mining need not be the case, seemed to me that you honestly wanted to help us, but couldn't get the cooperation of the owner. I'm not sure there ever was a third person involved, other opinions?

Dustdevels

member

Activity: 68

Merit: 10

A.hes reading this laughing his ass off thinking that nothings going to happen to him
B. he reads this on a daily basis and keeps shitting himself beings every body is pulling together
C. that mofo has dun took off and went into hiding with our monies and will resurface when he thinks its all clear

LorenzoMoney

sr. member

Activity: 335

Merit: 250

Here is my opinion about how we should proceed with this:

1. Determine the identity of the owner of bit-mining.co and of all of the principal engineers, partners and co-owners. Get their names, addresses, countries of origin.

2. Organize a master list of the contact information and amounts of loss of all those who lost funds on bit-mining.co

3. Decide from among us who will coordinate this project and get people to agree to do each of the separate tasks below, such as talking to prosecutors, lawyers, etc.

2. File a criminal complain in the legal jurisdictions where each of the principals live.

3. Contact the civil authority in each location and begin conversation with the criminal prosecuters for that jurisdiction.

4. I also feel someone should contact the owner of bit-mining.co and ask him to come clean.

Dustdevels

member

Activity: 68

Merit: 10

yes please keep the forum informed of such matters so we all know whats going on

LorenzoMoney

sr. member

Activity: 335

Merit: 250

Does anyone know the current state of any claims, law suits or attempts to identify or press charges against the owners of bit-mining.co?

kimmel

newbie

Activity: 27

Merit: 0

Hello,

About the post at bitcoinHispano, the "group of affected users" mentioned in the article, it's us. http://elblogdeltoguero.blogspot.com/2014/05/obtener-los-datos-del-dueno-de-un.html

About any news regarding the issues, there's some users in this forum from canada, that joined efforts with me in order to organise the law-suit in best way we are able; so they're making the contacts with Canadian law-firms in order to negotiate a good approach to this matter.

About the guy you revealed some info, I have taken some certified timestamps of all of his facebook, twitter and social accounts I considered useful. He seems to be original from tunisia and studying in a college called Seneca in Canada.

So I hope we can have good news in some days; if anyone would like to collaborate, specially the ones in canada/USA don't hesitate to contact at

[email protected]

all the best.

nyktalgia

sr. member

Activity: 294

Merit: 250

71 REPORTED missing btc, so this fucker screwd us over for 30-70k USD? what a chump... If you are going to fuck people over at least get millions like mt gox hahaha.....

mneisler

newbie

Activity: 10

Merit: 0

Quote from: BITMAIN on May 11, 2014, 02:38:28 AM

BITMAIN only sold limited AntMiner S1 to Bit-Mining.Co, there is no any partnership between BTIMAIN and Bit-Mining.Co.
If and only if we see enough paper works from the police or other regulation entity, we will provide all the info to legal enforcement entity.

Thanks for the info Bitmain I just got 4 of your S1 miners and am very pleased so far. Luckily I actually made btc at bit-mining because I kept pulling my profits daily. They only got away with like .1 of my winnings.

nyktalgia

sr. member

Activity: 294

Merit: 250

Any updates? Where can I post my screenshots again?

Liberto

sr. member

Activity: 391

Merit: 254

Blockchain Stranger

Es un tutorial adaptado a la ley española, pero sirve para cualquier país.

Un saludo

Sylv88

jr. member

Activity: 40

Merit: 1

Quote from: Liberto on May 14, 2014, 07:56:37 AM

http://elblogdeltoguero.blogspot.com/2014/05/obtener-los-datos-del-dueno-de-un.html

thank you for this usefull? spanish? addition? Grin

Liberto

sr. member

Activity: 391

Merit: 254

Blockchain Stranger

http://elblogdeltoguero.blogspot.com/2014/05/obtener-los-datos-del-dueno-de-un.html

LorenzoMoney

sr. member

Activity: 335

Merit: 250

I have losses of 640 GH and the equivalent of 8 BTC.

I need to check my spread sheets and I will be adding my info to the data base.

Lorenzo Money

Quote from: kimmel on May 12, 2014, 04:26:57 PM

By the way, would like to communicate, that we have reached a list of 71 BTC OVERALL VALUE in LOSSES reported by you, maybe more as there are some amounts in Dexster list still to check.

ALSO REMEMBER YOU There's a way for you to upload "proves", related documentation, or ways of showing your losses to our Bitmining claim account DRIVE account that we will hopefully use them in the lawsuit.

I recommend to ZIP all your files and save them as your e-mail.zip name (youremailatgmaidotcom) . You can check at the blog for more info: bitminingclaim.blogspot.com

All the best,

MTBmanTT

member

Activity: 66

Merit: 10

Bitcoin: The new Wild West

Quote from: padraig on May 12, 2014, 11:12:50 AM

And here is his Twitter account:

https://twitter.com/SoussiFiras

And another email account for him:

[email protected]

Ebay account (demontn):

http://www.ebay.ca/usr/demontn

A pic of him

I got an email as well from thekazu4u at gmail.com, name was Kaz takari. He may have closed out his linked in profile since I was not able to view it anymore.

The name Kaz takari has a google+ account here: https://plus.google.com/103755675922962724473/posts

MTBmanTT

member

Activity: 66

Merit: 10

Bitcoin: The new Wild West

Quote from: BITMAIN on May 11, 2014, 02:38:28 AM

BITMAIN only sold limited AntMiner S1 to Bit-Mining.Co, there is no any partnership between BTIMAIN and Bit-Mining.Co.
If and only if we see enough paper works from the police or other regulation entity, we will provide all the info to legal enforcement entity.

Thank you for post BITMAIN, very nice to see vendors stepping in as well. I hope everyone can get enough data available to take these guys down.

nyktalgia

sr. member

Activity: 294

Merit: 250

aLWAYS the fucking hadjis haha nice work...... damn I am quite impressed. Only thing I am concerned with that is false information. Just make sure u know what you are dealing with, don't just look for a scapegoat to blame it on is all I'm saying. I don't think they are smart enough to have scapegoat though...

WarrenRj

newbie

Activity: 29

Merit: 0

Good job guys! Really great Sherlock Holmes skills there. I really hope we can find a solution to this.

Ron~Popeil

sr. member

Activity: 406

Merit: 250

Quote from: BITMAIN on May 11, 2014, 02:38:28 AM

BITMAIN only sold limited AntMiner S1 to Bit-Mining.Co, there is no any partnership between BTIMAIN and Bit-Mining.Co.
If and only if we see enough paper works from the police or other regulation entity, we will provide all the info to legal enforcement entity.

That is a shame. They had your company name splashed across their website and marketing materials. There are a lot of people that lost money to this scam that think your company was a partner to it. I am glad to see you aren't as I am considering an ant miner order later this summer.

Topic: [ANN] Bit-Mining.Co -BTC & LTC Mining Services. - page 2. (Read 33516 times)