[ANN] MinerFarm - Virtual Mining Game for Real Bitcoin

condoras

legendary

Activity: 2898

Merit: 1103

This is what I do. I drink and I know things.

Quote from: Slow death on February 21, 2021, 06:07:58 AM

I saw that another big scammer logged in last month, I speak of this big scammer "@SNavy ":

https://bitcointalksearch.org/user/snavy-485410

DoubleBot.com - Always pays,100% guarantee. 195 BTC paid,more than 1 year online

His last post though was back in 2016, so even if he login, he don't post anything. Most likely want to take a look out of curiosity or discuss in private with other members... Undecided

Slow death

legendary

Activity: 2968

Merit: 1095

Leading Crypto Sports Betting & Casino Platform

Quote from: condoras on February 18, 2021, 12:10:47 PM

Quote from: thinkinger on February 17, 2021, 03:10:40 PM

there is no chance for identifying him. i think. i also lost a lot to this guy. when btc was 2-4 k usd. he didnt have an intention to pay it. i dont think he has an intention now when btc is over 50 k usd. i think he is now in his another scamming projects.

On the contrary, I think that now you and others can possibly identify him or at least find/ trace his moves. Ofc I agree with you that he doesn't have any interest to repay you.
But you should give it a shot...

The most disturbing thing about all this is that the scammer may have another account of good reputation, and be posting here as if he had never done anything wrong. this is the disadvantage of dealing with anonymous people in a public forum.

I saw that another big scammer logged in last month, I speak of this big scammer "@SNavy ":

https://bitcointalksearch.org/user/snavy-485410

DoubleBot.com - Always pays,100% guarantee. 195 BTC paid,more than 1 year online

condoras

legendary

Activity: 2898

Merit: 1103

This is what I do. I drink and I know things.

Quote from: thinkinger on February 17, 2021, 03:10:40 PM

there is no chance for identifying him. i think. i also lost a lot to this guy. when btc was 2-4 k usd. he didnt have an intention to pay it. i dont think he has an intention now when btc is over 50 k usd. i think he is now in his another scamming projects.

On the contrary, I think that now you and others can possibly identify him or at least find/ trace his moves. Ofc I agree with you that he doesn't have any interest to repay you.
But you should give it a shot...

thinkinger

hero member

Activity: 784

Merit: 500

Quote from: nutildah on January 12, 2021, 06:06:51 PM

Quote from: blade19941 on January 12, 2021, 04:55:05 PM

Was anybody ever able to trace aliser?

He stole 0.25BTC from me and I would very much like to get legal involved in getting my money back.

Thanks

I followed this thread for a long time. Not surprised by the way things turned out.

Here's the interesting thing: aliser is still receiving payouts from freebitco.in at an old address of his:

Quote from: aliser on March 03, 2015, 02:42:25 AM

Maksat hareket olsun böyle şeyleri görmek güzel forumda.

16m52dQeB5wSSuumeTQ6dGAAsYvargKKyP

Quote from: TheQuin on September 16, 2020, 02:16:13 AM

To find the biggest one you'll have to do some blockchain analysis on our 2 hot wallets. 3LaNNTg87XjTtXAqs55WV5DyWASEZizCXZ and 329koRvovTyNnd4ADrpR2uJHzXxfvKxta5

Here's the most recent one, sent Dec. 14:

https://www.blockchain.com/btc/tx/c0ab541977cdd3206ccfc2d97d4037c5f93c7a68b73c8b97f595f37232fbef1e

So if I were a victim I would try to stop this guy by contacting freebitco.in and letting them know what's up. His payouts are small but there's a chance they might be able to help identify him.

there is no chance for identifying him. i think. i also lost a lot to this guy. when btc was 2-4 k usd. he didnt have an intention to pay it. i dont think he has an intention now when btc is over 50 k usd. i think he is now in his another scamming projects.

nutildah

legendary

Activity: 2940

Merit: 7892

Quote from: blade19941 on January 12, 2021, 04:55:05 PM

Was anybody ever able to trace aliser?

He stole 0.25BTC from me and I would very much like to get legal involved in getting my money back.

Thanks

I followed this thread for a long time. Not surprised by the way things turned out.

Here's the interesting thing: aliser is still receiving payouts from freebitco.in at an old address of his:

Quote from: aliser on March 03, 2015, 02:42:25 AM

Maksat hareket olsun böyle şeyleri görmek güzel forumda.

16m52dQeB5wSSuumeTQ6dGAAsYvargKKyP

Quote from: TheQuin on September 16, 2020, 02:16:13 AM

To find the biggest one you'll have to do some blockchain analysis on our 2 hot wallets. 3LaNNTg87XjTtXAqs55WV5DyWASEZizCXZ and 329koRvovTyNnd4ADrpR2uJHzXxfvKxta5

Here's the most recent one, sent Dec. 14:

https://www.blockchain.com/btc/tx/c0ab541977cdd3206ccfc2d97d4037c5f93c7a68b73c8b97f595f37232fbef1e

So if I were a victim I would try to stop this guy by contacting freebitco.in and letting them know what's up. His payouts are small but there's a chance they might be able to help identify him.

blade19941

newbie

Activity: 48

Merit: 0

Was anybody ever able to trace aliser?

He stole 0.25BTC from me and I would very much like to get legal involved in getting my money back.

Thanks

rata_for

copper member

Activity: 238

Merit: 0

Date : 06/06/2019 14:21
From/To Account : U18493892
Amount : 2.18
Currency : USD
Batch : 265306885
Memo: API Payment. weenzee.com

Logic-Elliven

newbie

Activity: 88

Merit: 0

Quote from: ?? on ??

Been Doing Minerfarm For About A Year Now Have Not Gained Much I Have Kept Reinvesting Into Miners I Have Lost About 50$ If I Sold All My Miners Today. I Have Made A Withdraw And Everything Still Works Good. They Still Give 100 Ghs For Creating Account. Invest At Your Own Risk But You Can Start With Nothing. The Only Reason I Have Lost Is Bitcoin Price Has Fallen Alot

Nice to know because to me it's looking like the various fees make sure you never get to the minimum payout threshold, or to the point where you can buy another miner + cooler (NB that you need a cooler to run a 2nd miner... Which is roundabout when you reach for your wallet... Dont!)

Then theres this maths:

#155871484 2018-07-11 13:50:11 1 amount of Technician Hire on Employee Market -0.00000150฿ 0.00042591฿
#155838097 2018-07-11 12:52:40 Pool Fee 0.00000000฿ 0.00042891฿

Now last time I checked; 42 891 sat - 150sat = 42 741sat NOT 42 591 sat
ie: 300 sat has been deducted, rather than the advertised 150 for 'hiring a technician'...!?

WTF!???

nutildah

legendary

Activity: 2940

Merit: 7892

Quote from: Venomlugz on June 27, 2018, 03:11:21 PM

is it scam or legit?

Put all of your money in there. Sell all your things, take out a loan, convert every penny you're worth into BTC and send it there. Then convince your friends and family to do the same. You'll get exactly what you deserve.

Venomlugz

newbie

Activity: 1

Merit: 0

is it scam or legit?

FakeSmile12

newbie

Activity: 1

Merit: 0

Quote from: Devourer on May 31, 2018, 12:45:25 AM

Quote from: sarijaya4444 on March 18, 2018, 11:59:23 AM

Pure SCAM no doubt

any proof,but thanks for information like this

read all the comment before your post, you will know it scam or not

LennyBaptist

newbie

Activity: 66

Merit: 0

Quote from: litecoinricky on May 11, 2018, 10:17:42 AM

Quote from: LennyBaptist on May 11, 2018, 09:08:26 AM

Is this project paying now? I read here the comments for the past year and did not understand. Thank you.

I would not invest any BTC into this obvious scam.

Thank you very much. It's hard to find a worthy project now.

Devourer

newbie

Activity: 46

Merit: 0

Quote from: sarijaya4444 on March 18, 2018, 11:59:23 AM

Pure SCAM no doubt

any proof,but thanks for information like this

skiper

newbie

Activity: 74

Merit: 0

a question if minefarm is scam, because it lasts since 2015, nobody denounced?
As it is possible that lasts 3 years scamming and nobody do anything, there is something that fails? Huh

??

nutildah

legendary

Activity: 2940

Merit: 7892

Quote from: Leo_Wolf on May 21, 2018, 03:29:51 AM

I'm new here, but I noticed that in this board there are not most known projects. What is the reason for this?

Projects that get put in this board are at best HYIPs (a form of Ponzi scheme) or outright scams at worst. Most people who put money in here lose it.

You have been warned.

Leo_Wolf

newbie

Activity: 58

Merit: 0

Quote from: thinkinger on May 16, 2018, 04:48:42 PM

Quote from: Phenoca on April 14, 2018, 05:21:21 PM

Haven't logged in for two years and get the message: "No such account registered in our system" when I try to reset my password. Never registered more than once and didn't have anything invested. And it's going to stay that way.

Edit: Nevermind. I remember them saying I had to login every three months to keep my acocunt. So I have no reason to complain.

but the site had been closed for more than a year.it isnt your or ours fault.

Quote from: LennyBaptist on May 11, 2018, 09:08:26 AM

Is this project paying now? I read here the comments for the past year and did not understand. Thank you.

no just an old scam refreshed for non experienced investors.

I'm new here, but I noticed that in this board there are not most known projects. What is the reason for this?

thinkinger

hero member

Activity: 784

Merit: 500

Quote from: Phenoca on April 14, 2018, 05:21:21 PM

Haven't logged in for two years and get the message: "No such account registered in our system" when I try to reset my password. Never registered more than once and didn't have anything invested. And it's going to stay that way.

Edit: Nevermind. I remember them saying I had to login every three months to keep my acocunt. So I have no reason to complain.

but the site had been closed for more than a year.it isnt your or ours fault.

Quote from: LennyBaptist on May 11, 2018, 09:08:26 AM

Is this project paying now? I read here the comments for the past year and did not understand. Thank you.

no just an old scam refreshed for non experienced investors.

litecoinricky

jr. member

Activity: 171

Merit: 3

I need a break!

Quote from: LennyBaptist on May 11, 2018, 09:08:26 AM

Is this project paying now? I read here the comments for the past year and did not understand. Thank you.

I would not invest any BTC into this obvious scam.

LennyBaptist

newbie

Activity: 66

Merit: 0

Is this project paying now? I read here the comments for the past year and did not understand. Thank you.

wikileaks

newbie

Activity: 11

Merit: 0

oh well i just withdraw $40 dollars 3 days ago

just telling people ,im not promoting the site ...peace and out . feel free to donate BTC 1F4iwbRVNNEGGeyDwJvwMonZcJBwqewKQm

Topic: [ANN] MinerFarm - Virtual Mining Game for Real Bitcoin (Read 85372 times)