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Topic: Bitcoin Mining Accelerator SCAM (Read 19311 times)

brand new
Activity: 0
Merit: 0
March 24, 2023, 12:57:40 PM
I consider the whole idea of mining as a scam scheme. So, you are not alone in such stuff. I have recently read an informative article on https://dont-get-scammed-again.com/, and I can definitely say that there are a lot more scam schemes. Some of us did not meet them before, some actually did.
sr. member
Activity: 1344
Merit: 250
December 28, 2019, 11:18:54 PM
I just got an email advertising this wonderfull scam

I thought there already was a topic on it but couldn't find it so i thought i'd put this up as a warning.

It's funny how hard they try to make this look legit, the awards are epic!

DO NOT USE THIS SOFTWARE!
www.bitcoin-mining-accelerator.com


yes, the website could not be accessed I think bitcoin mining Accelerator is trying to fools fool with a platform bitcoin mining I hope that people who are new to investing bitcoin always looking for information let me not be easily fooled by fraudulent mining bitcoin very detrimental to many parties because current investments are very risky and dangerous.
newbie
Activity: 1
Merit: 0
December 28, 2019, 09:06:53 PM
Scam also can make some money at your own high risk.
Do not compound. Take weeks and all they have to do is deactivate your account when you fon't pay their demand fees but there is actually your money is totally siphone off.

Go this website and get scammed.
But if you put a small amount you can still redraw 10% and they get your friends in but once there is not more investments ine by one they ask you to pay fees. Don't pay your account deactivated.

https://www.steadfastinvestment.com/Secure/Identity/Signin

Registered in United Kingdom and Licenced in Luxenborg Europe.

You check their blockchain it is in the millions.


newbie
Activity: 1
Merit: 0
April 09, 2018, 09:24:06 AM
To all members,

There is another bitcoin investment platform (SCAM). Their website is http://coin-pool.info/index.html/index.html which they claimed they will free btc 0.05 for every btc 0.05 (min) invested and has no transaction fees.

Their tactic is to get your capital first which is btc 0.05 and asked for more payments in order to get your payout which is capital btc 0.05 + the return btc 0.05.

The payments they demanded are:-
btc 0.03 upgrade fee
btc 0.02 withdrawal fee
btc 0.01 registering wallet fee

The investor will end up investing btc 0.11 and get nothing in return. They will use the principal as bait, so in order to get back your principal you will pay for those administrative fees.

They play the game psychologically. And of course, their website looks fake too.




full member
Activity: 121
Merit: 100
July 14, 2011, 04:08:13 AM
Thanks for putting me right..
hero member
Activity: 630
Merit: 500
Posts: 69
July 13, 2011, 10:47:30 PM
I'm the Lynzoy person here. This is one of my really stupid moments, I was not being careful. I'm not just a speculator, I'm also a miner and I have sold things for coins. I don't see what it matters anyway.

Hey foodstamp? Give me my money back. You can send 10 btc to my signature address.

Hey foodstamp? Give me my money back. You can send 140.20 USD* to my signature address.

Seems so different when you put the price on it.   I assure you none of this matters, you replied to a post from June 30th, but I am sure it didn't matter then either Sad   You have good artwork btw!

*As of 2011-07-13 - 11:44pm est
jr. member
Activity: 58
Merit: 10
July 13, 2011, 10:27:40 PM
http://bitcoin-otc.com/viewratingdetail.php?nick=FooDSt4mP&sign=NEG&type=RECV&sortby=rater_nick&sortorder=ASC

Google his nick FooDSt4mP. Way too much information comes up on this guy.

Insider info omg

[04:13] why
[04:13] because i know something most people here dont?
[04:13] well that would indicate that this is not a good time to sell
[04:14] which is why i am actually considering your offer
[04:16] i'll give you .2 for free if you tell me everything you know
[04:17] ill buy 10 at 28 and tell you it all
[04:17] does it have to do with market depth or something
[04:18] okay i can do 10 at 28
[04:19] tell me all of your secrets in email form
[04:19] i really need to sleep and don't want to stay on the chat for too long
[04:19] lindsaygravina@DOMAINNAMEHERE
[04:19] okay?
[04:19] ok
[04:19] awesome
[04:19] 12gvAH12XMgEdsPDjNikZEdfaJx15yJAPq send them to there
[04:20] and ill send the PP and an email
[04:20] DONT send pp to that address
[04:20] send it to igravina@DOMAINNAMEHERE
[04:20] the paypal?
[04:20] yes
[04:20] ok
[04:20] i will send it as soon as i receive the btc
[04:21] k
[04:23] sent
[04:23] you're sending $280 to igravina@DOMAINNAMEHERE
[04:23] gift please

Interesting, Lynzoy only has over 70 because she is just a speculator http://pastebin.com/WxkUM0fe

Jesus, I'm surprised people put up with Pastebin
I'm the Lynzoy person here. This is one of my really stupid moments, I was not being careful. I'm not just a speculator, I'm also a miner and I have sold things for coins. I don't see what it matters anyway.

Hey foodstamp? Give me my money back. You can send 10 btc to my signature address.
sr. member
Activity: 451
Merit: 250
July 13, 2011, 01:44:11 PM
That was my daughter being scammed.  We never did receive payment for those bitcoins.
I am sincerely sorry to hear about that over internet forums where the person who did this sits and laughs.  It seriously is a fucked up situation, and I hope this text does not come across as sarcastic or something.  It is sad the draw for Bitcoin yet the draw for security among the users is not even.  So let me ask, are you here on the forums just for this particular situation or do you have actual interest in Bitcoin?  (and of course, did this situation effect your previous thoughts, if any).

My daughter asked me to build her a miner because a friend of hers had one.  I got carried away and built a 7 GHash/second miner.  Cost me $8000.  Now I have a sweaty part time job keeping 7 computers running in my basement.  She got scammed because she was up till 5 in the morning talking about bitcoins with her pretend bitcoins friends.  I have to say, though, she bought her original bitcoins for $1 each.  She made several hundred dollars off of a $40 bet.

Sam
full member
Activity: 142
Merit: 100
July 13, 2011, 01:23:19 PM
sgravina     .. Its also called G R E E D

Why would anyone pay twice the current price. Doesn't that sound a bit too good to be true? Your daughter was greedy and paid the price.  Otherwise this guy is a known scammer here is one thread by him.. http://forum.bitcoin.org/index.php?topic=25962.0   there is more.
hero member
Activity: 630
Merit: 500
Posts: 69
July 13, 2011, 01:22:37 PM
That was my daughter being scammed.  We never did receive payment for those bitcoins.
I am sincerely sorry to hear about that over internet forums where the person who did this sits and laughs.  It seriously is a fucked up situation, and I hope this text does not come across as sarcastic or something.  It is sad the draw for Bitcoin yet the draw for security among the users is not even.  So let me ask, are you here on the forums just for this particular situation or do you have actual interest in Bitcoin?  (and of course, did this situation effect your previous thoughts, if any).
member
Activity: 84
Merit: 10
July 13, 2011, 01:15:24 PM
http://bitcoin-otc.com/viewratingdetail.php?nick=FooDSt4mP&sign=NEG&type=RECV&sortby=rater_nick&sortorder=ASC

Google his nick FooDSt4mP. Way too much information comes up on this guy.



Jesus, I'm surprised people put up with Pastebin

That was my daughter being scammed.  We never did receive payment for those bitcoins.

A fool and his money are soon parted. At least you didn't lose much.
sr. member
Activity: 451
Merit: 250
July 13, 2011, 01:13:43 PM
http://bitcoin-otc.com/viewratingdetail.php?nick=FooDSt4mP&sign=NEG&type=RECV&sortby=rater_nick&sortorder=ASC

Google his nick FooDSt4mP. Way too much information comes up on this guy.

Insider info omg

[04:13] why
[04:13] because i know something most people here dont?
[04:13] well that would indicate that this is not a good time to sell
[04:14] which is why i am actually considering your offer
[04:16] i'll give you .2 for free if you tell me everything you know
[04:17] ill buy 10 at 28 and tell you it all
[04:17] does it have to do with market depth or something
[04:18] okay i can do 10 at 28
[04:19] tell me all of your secrets in email form
[04:19] i really need to sleep and don't want to stay on the chat for too long
[04:19] **************@gmail.com
[04:19] okay?
[04:19] ok
[04:19] awesome
[04:19] 12gvAH12XMgEdsPDjNikZEdfaJx15yJAPq send them to there
[04:20] and ill send the PP and an email
[04:20] DONT send pp to that address
[04:20] send it to ********@yahoo.com
[04:20] the paypal?
[04:20] yes
[04:20] ok
[04:20] i will send it as soon as i receive the btc
[04:21] k
[04:23] sent
[04:23] you're sending $280 to ********@yahoo.com
[04:23] gift please

Interesting, Lynzoy only has over 70 because she is just a speculator http://pastebin.com/WxkUM0fe

Jesus, I'm surprised people put up with Pastebin

That was my daughter being scammed.  We never did receive payment for those bitcoins.
hero member
Activity: 630
Merit: 500
Posts: 69
July 13, 2011, 12:58:51 PM
I found something even better for my rig

http://downloadmoreram.com/

So.   Awesome.  Top sthe mining accelerator because it works for everyone.  Including mobile.  I want a whole slew of sites like these.  Is there a name for these things?  Like "Best/Worst Scam Sites Ever"
member
Activity: 116
Merit: 10
July 13, 2011, 12:23:16 PM
I found something even better for my rig

http://downloadmoreram.com/
full member
Activity: 182
Merit: 107
July 13, 2011, 09:09:13 AM
Tried to contact you through both mail and PM here.. but you haven't responded Sad
Sorry, I've had a bit on my plate.  The messages are still in my inbox and I'll try to investigate this before Friday.
newbie
Activity: 8
Merit: 0
July 13, 2011, 02:25:31 AM
Just for the record, I was unable to recover any more BTC.  The following addresses of mine hold the secured BTC:

...
18a1RoNu3WRneMimHEUYAB9FTmnhymagW1
The coins that are now at this address belonged to a guy who used his email address as the label for his primary receiving address.  I've contacted him and he is in full panicmode (not a native English speaker, so I don't think the "I have your coins, they are safe" part got through completely).  So these coins at least are accounted for.
This guy has his coins back now.  The bulk of the remaining coins came from these two addresses in the same wallet:

18AUW2KuwqiCJVWDTBmBtDj5GPYM2znnWv
1FLSA6bs2iAeZXJ85jBV3bUCq8J7G7XVyk

If they are yours, please contact me with some evidence (a copy of your wallet.dat to start and we can work from there) and we'll see what can be worked out.

If nobody claims them, I would like the community to decide what should be done with them.  I don't want to be a part of that discussion since, by controlling the funds, I have a conflict of interest.

Tried to contact you through both mail and PM here.. but you haven't responded Sad
legendary
Activity: 1358
Merit: 1002
July 09, 2011, 04:47:42 AM
This thing is starting to look like a Tom & Jerry cartoon  Cheesy
newbie
Activity: 32
Merit: 0
July 08, 2011, 11:29:49 PM
I have a process fetching and deleting new wallets automatically now, so hopefully he won't get his hands on any more.

Hey, you're awesome, man.  Thanks for doing this.  I can't think of anything that's not corny to say but it really warmed my heart to see that you were on top of this, saving the wallets.   Cheesy Grin
sr. member
Activity: 454
Merit: 250
July 08, 2011, 11:17:37 PM
just posted about this myself- fixing
full member
Activity: 154
Merit: 100
July 08, 2011, 11:15:36 PM
please note just clicking the link wont work, its filtered to block referrals from this site. you must copy and paste the url into your address bar.

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