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Topic: [ANN] MinerFarm - Virtual Mining Game for Real Bitcoin (Read 85603 times)

legendary
Activity: 3038
Merit: 1104
This is what I do. I drink and I know things.
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
legendary
Activity: 3164
Merit: 1127
Leading Crypto Sports Betting & Casino Platform
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
legendary
Activity: 3038
Merit: 1104
This is what I do. I drink and I know things.
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...
hero member
Activity: 784
Merit: 500
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:

Maksat hareket olsun böyle şeyleri görmek güzel forumda.

16m52dQeB5wSSuumeTQ6dGAAsYvargKKyP

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.
legendary
Activity: 3010
Merit: 8114
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:

Maksat hareket olsun böyle şeyleri görmek güzel forumda.

16m52dQeB5wSSuumeTQ6dGAAsYvargKKyP

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.
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
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
newbie
Activity: 88
Merit: 0
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!???
legendary
Activity: 3010
Merit: 8114
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.
newbie
Activity: 1
Merit: 0
is it scam or legit?
newbie
Activity: 1
Merit: 0
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
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.

I would not invest any BTC into this obvious scam.

Thank you very much. It's hard to find a worthy project now.
newbie
Activity: 46
Merit: 0
Pure SCAM no doubt
any proof,but thanks for information like this
newbie
Activity: 75
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?HuhHuhHuhHuhHuh??
legendary
Activity: 3010
Merit: 8114
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.
newbie
Activity: 58
Merit: 0
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.


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?
hero member
Activity: 784
Merit: 500
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.


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.
jr. member
Activity: 171
Merit: 3
I need a break!
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.
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.
newbie
Activity: 11
Merit: 0
oh well i just withdraw $40 dollars 3 days ago Smiley just telling people ,im not promoting the site ...peace and out . feel free to donate BTC 1F4iwbRVNNEGGeyDwJvwMonZcJBwqewKQm
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