Everyone, please report your case with the Canadian Anti-fraud Centre (1-888-495-8501), this is a devision of the RCMP which conducts preliminary investigations on pottential fraud cases. You do not have to be located in Canada or be a Canadian citizen to report.
Please be succinct in reporting the following:
The organization is called "bit-mining.co", and here is some of their contact information:
Facebook:
https://www.facebook.com/bitmining Twitter:
https://twitter.com/Bit_Mining Old Twitter:
https://twitter.com/Sarif_HostingEbay:
http://www.ebay.ca/usr/demontnWhois:
http://whois.domaintools.com/bit-mining.coSkype: bit-mining.co BMC
bitcointalk.org user: demontn
We need to make this a higher priority case for them, and the only way to do this is by everyone calling in and reporting. The more reports they receive regarding the pottential fraud conducted by bit-mining.co and demontn, the higher priority this case will be become, the more likely a investigation will be conducted by the RCMP, and the sooner we'll get answers.
The call wait time can be a bit long (was on hold for 12 minutes before I spoke to someone), so make sure you set aside enough time to do this.
Canadian Anti-fraud Centre (1-888-495-8501).
You should each also report this with your local Police authority.
@Dexster - I'm ok with you forwarding on a copy of the spreadsheet you've compiled to Kimmel, the one where you've detailed mine & others losses already, my email address should be in there as well & it should save him allot of time to have your efforts already done.
...that is,,,,, if it's ok with everyone else.
@Agorash - yes...could be another scam, but I don't think so, my thinking is user kimmel here is another victim, trying to pool our combined losses in a legal case against them, and sounds like the best deal for us yet, also appears he has had real success in the recent past from recovery efforts. From a post by kimmel back on April 8th
Hello all,
Recomendation for all, don't enter bit-mining.co you will probably loose your bitcoins
I've been around for more than a year; I survived Btc-24 closure and Mtgox failure; and many other exchanges, but none caught me. Mtgox was something most bitcoiners knew that was going to happen, so people caught on that was newbie or quite stupid.
About Btc-24 the guy ruling the exchange has turned out to be really honest; we were able to get out our bitcoins after the frozing of all bank accounts; and one year later; after hiring lawyers, he has been able to refund 73% of funds of the Polish bank accounts and 100% of german ones.
In the case of Bit-mining.co I hope we are in the same case as BTC-24 guys; honest people. I belief they really want to build a business and make the things right but have had some problems.
@Kimmel - If you don't get this from Dexster by the end of the week, let us know, I'll email my particulars again to you directly at bitminingclaim at gmail dot com.
The only detail you more than likely would be lacking, is that I'm a USofA citizen.