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Topic: [ANN] Pmtocoins.com new exchange [Update 28/03] (Read 15084 times)

ESM
newbie
Activity: 46
Merit: 0
some1 with a cryptostock account tell them its a scam and get it delisted 4 fucks sake!!

LMAO I did that a LOOOOONG time ago....welcome to the land of the unregulated
legendary
Activity: 2086
Merit: 1001
some1 with a cryptostock account tell them its a scam and get it delisted 4 fucks sake!!
full member
Activity: 153
Merit: 100
What do you guys think

https://rockytrade.net/home.php

doesn´t it look familar?

If it's a different person, if they paid anything for the front end, they paid too much. 
legendary
Activity: 2086
Merit: 1001
check this
https://cryptostocks.com/securities/113

hes still selling his shares on cryptostocks!!! hes got 36.9 btcs listed at some crazy price!! and whats even crazier is people are still buying them!!
legendary
Activity: 2086
Merit: 1001
peace of mind, yeah!!!!
sr. member
Activity: 420
Merit: 250
★☆★777Coin★☆★
I hope now you have some peace in mind because now you have too much money from here
newbie
Activity: 8
Merit: 0
Shahrukh you motherfucker... You stole my 5.77 BTC!!!
legendary
Activity: 2268
Merit: 1092
190.93.241.182 is owned by Cloudflare Latin America, and is the same IP as the website, so that's probably a dead end. I guess they proxy mail as well as web.

I've found some reference to another server which seems to have delivered mail from pmtocoins in early March 2014...

from=<[email protected]>, size=874, class=0, nrcpts=1, msgid=<[email protected]>, proto=ESMTP, daemon=IPv4, relay=491-reverse.crookservers.net [37.187.137.156]

crookservers.net (what a strange business name  Cool ) appears to be an OVH reseller.

I wrote a simple script to trawl through the debug.log of each of the 60+ altcoins I have running and the IP 37.187.137.156 appears several times-

alphacoin
astrocoin
dopecoin
junkcoin
karmacoin
klondikecoin
krugercoin
memecoin
thepandacoin
zeitcoin

... so I guess it's possible that this server was a wallet for pmtocoins, perhaps even the web server too.

If anyone's into social engineering, it's time to sweet talk the staff at crookservers...
newbie
Activity: 59
Merit: 0
From memory, the original website design had about 4 names listed as staff on the "About" page. Unfortunately archive.org doesn't seem to have saved that page. I don't know if they were real names anyway - almost seems like this was a one man op?

The footer at the bottom of the old pmtocoins says "AD Giant Media LLC © 2014"

(Note to any mods: this is public information available via WHOIS.)

www.adgiantmedia.com initially looks like an unrelated ad network, but if you read the text it does bear some similarities to pmtocoins... a slightly amateurish, not entirely professional copy. Looks okay but it seems to be a fairly quiet site, with very few Google results.

Does anyone still have a direct email from pmtocoins, such as the one with the subject "PMtoCoins is back!" ? The message headers may give some clues about where it was hosted. (The website is hidden behind Cloudflare)


Hi,
 For me this exchange is a joke. I put there 10mln GRUMPy. After one day was trying to login there 3 times and they ban my IP address. I was trying to contact with admin: [email protected] - found this mail at site with info about ban IP and saw this message:

Delivery to the following recipient failed permanently:
     [email protected]
Technical details of permanent failure:
The recipient server did not accept our requests to connect. Learn more at http://support.google.com/mail/bin/answer.py?answer=7720
[(0) pmtocoins.com. [190.93.241.182]:25: Connection timed out]
[(0) pmtocoins.com. [190.93.240.182]:25: Connection timed out]


It looks like i lost my money, i cannot contact with admin, one big joke. I do not recommand this exchange to anyone. Sorry but this is true. I am not firstone with this problem, saw few other posts at bitcointalk.org people who has the same.


PS: I am going to make few threads at other forums to warn people.

Defenately the system will ban you if you try to login with wrong password that is for your security only. Please send me your ip address as pm and I will lift the ban

@almightyruler  There was another site : http://adgiantmediagroup.com/about/
He claimed to have 40% adgiantmediagroup shares.
legendary
Activity: 2268
Merit: 1092
From memory, the original website design had about 4 names listed as staff on the "About" page. Unfortunately archive.org doesn't seem to have saved that page. I don't know if they were real names anyway - almost seems like this was a one man op?

The footer at the bottom of the old pmtocoins says "AD Giant Media LLC © 2014"

adgiantmedia.com was registered 2013-07-01:

Code:
Registrant Name: James Lee
Registrant Organization:
Registrant Street: 101-116 Lockhurst La
Registrant City: Coventry
Registrant State/Province: West Midlands
Registrant Postal Code: CV6 5SF
Registrant Country: United Kingdom
Registrant Phone: +44.2476668988
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

(Note to any mods: this is public information available via WHOIS.)

www.adgiantmedia.com initially looks like an unrelated ad network, but if you read the text it does bear some similarities to pmtocoins... a slightly amateurish, not entirely professional copy. Looks okay but it seems to be a fairly quiet site, with very few Google results.

Does anyone still have a direct email from pmtocoins, such as the one with the subject "PMtoCoins is back!" ? The message headers may give some clues about where it was hosted. (The website is hidden behind Cloudflare)
newbie
Activity: 8
Merit: 0
And now the site is gone. Has anybody got the real identity of this fucker?

As I read jrwhite claims to know the guy, so he could help us find the scammer... Just sayin'
full member
Activity: 126
Merit: 100
And now the site is gone. Has anybody got the real identity of this fucker?
full member
Activity: 195
Merit: 100
@?!bennscammed!? : I expect your apologies.
You can't ruin somebody's reputation based just on a "What do you guys think?"
I have a public profile and a face https://cryptocointalk.com/user/4539-jrwhite/
and a very good reputation.

I tried to help him to improve security of his site.
Read https://bitcointalksearch.org/topic/m.6063857
I did the job but the guy had a nervous breakdown and just disappeared. And my BTC too. Sad


At least I have the sorce code (that was the deal).
He don't own the design.
The design belongs to a Russian webdesigner, I bought it too because it was a successful one.

So I lost BTC on Pmtocoins(not much) and I lost almost all I have on CryptoRush. Sad
And now I see this on my chat:

Code:
kimono: hello Shahrukh
26-04 08:34:10 PM
Shocked
You can read the rest here : https://rockytrade.net/index.php?page=trade&market=116

kimono, how  can you be like this? Sad

That's all. Just another bad day.

Excuse my English.








Hello, i just wanted to know what the others think and not to "ruin" someones business.
SORRY
But maybe the Website layout is chosen wrong when a lot of people have trouble with Pmtocoins. Dont you think?

So after reading all of your links... i´m not that Kimono, i didn`t even register at you Exchange.
But maybe you should state on your site that you have nothing in common with Pmtocoins except the layout.
It´s just my oppinion, I wish you good luck with your Exchange.
newbie
Activity: 59
Merit: 0
@?!bennscammed!? : I expect your apologies.
You can't ruin somebody's reputation based just on a "What do you guys think?"
I have a public profile and a face https://cryptocointalk.com/user/4539-jrwhite/
and a very good reputation.

I tried to help him to improve security of his site.
Read https://bitcointalksearch.org/topic/m.6063857
I did the job but the guy had a nervous breakdown and just disappeared. And my BTC too. Sad


At least I have the sorce code (that was the deal).
He don't own the design.
The design belongs to a Russian webdesigner, I bought it too because it was a successful one.

So I lost BTC on Pmtocoins(not much) and I lost almost all I have on CryptoRush. Sad
And now I see this on my chat:

Code:
kimono: hello Shahrukh
26-04 08:34:10 PM
Shocked
You can read the rest here : https://rockytrade.net/index.php?page=trade&market=116

kimono, how  can you be like this? Sad

That's all. Just another bad day.

Excuse my English.






hero member
Activity: 546
Merit: 500
PGP 9CB0902E
has a different shade but looks too familiar...
full member
Activity: 195
Merit: 100
What do you guys think

https://rockytrade.net/home.php

doesn´t it look familar?
member
Activity: 111
Merit: 10
Hm another scam ? ... very sad ...

member
Activity: 118
Merit: 10
Given the lack of updates, and that the he keep stealing people's money, I guess Shahrukh achieved a state of great peace of mind.

Cheesy
newbie
Activity: 8
Merit: 0
As mentioned, Shahrukh keep stealing money from people:

Quote
how long does it take for withdraws to be executed? i\\\'m waiting for my money for few days now...
24-04-2014 03:50:46 PM

But no one here seems to care.

I do care, I have 5.77 BTC stuck there!

how do we force this guy to pay?
full member
Activity: 126
Merit: 100
As mentioned, Shahrukh keep stealing money from people:

Quote
how long does it take for withdraws to be executed? i\\\'m waiting for my money for few days now...
24-04-2014 03:50:46 PM

But no one here seems to care.
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