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Topic: Bitcoin Ponzi Shut Down (Read 3743 times)

hero member
Activity: 588
Merit: 500
February 10, 2016, 01:56:52 PM
#55
I wonder if anyone fell prey to their "New Year Sales" at a maximum of 8 btc a mine with an ROI of 3/4 months!

I hope noone did, that is an obvious scam of their just before going offline!
You never know, they may return funds one day (when they can afford to), but this seems more and more unlikely.


I am sure lots of people probably did

The site was around for quit a while and gained a pretty large following and also I am sure some trust along the way.

At least the site is offline and no others can fall victim to the garbage
sr. member
Activity: 364
Merit: 250
February 10, 2016, 12:58:20 PM
#54
I wonder if anyone fell prey to their "New Year Sales" at a maximum of 8 btc a mine with an ROI of 3/4 months!

I hope noone did, that is an obvious scam of their just before going offline!
You never know, they may return funds one day (when they can afford to), but this seems more and more unlikely.
hero member
Activity: 658
Merit: 500
February 06, 2016, 06:00:41 AM
#53
i have one account here. an i saw that. DONT WASTE TIME TO THIS SITE.. Cheesy. You must wait to collect the coin and invest worker... lol.. so long time to receive profit=> scam
legendary
Activity: 1778
Merit: 1026
Free WSPU2 Token or real dollars
February 06, 2016, 04:05:30 AM
#52
People either don't care enough to leave negative trust, or believe the scammer Sector when he promises he's not faking the seizure and is diligently working to get back everyone's money that he stole.  Roll Eyes

non-sense...I have negative trust points and I'm not a scammer...
I paid,Ipay and I will pay what i have promised...
Do not believe systems where one is judge and partner...
sr. member
Activity: 343
Merit: 250
Bonus Claim Url: http://betonline.wager.bz
February 06, 2016, 03:46:31 AM
#51
There was not ever a real detection - Sector only did it because he wanted to shift the blame to the government.

Now if you look at ore-mine website you'll see absolutely nothing.
legendary
Activity: 2044
Merit: 1115
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January 21, 2016, 10:17:05 PM
#50
People either don't care enough to leave negative trust, or believe the scammer Sector when he promises he's not faking the seizure and is diligently working to get back everyone's money that he stole.  Roll Eyes
hero member
Activity: 504
Merit: 500
January 21, 2016, 07:19:10 PM
#49
sector doesnt online from 17 january i think ore-mine is real to scam, why only ecuamoboi who give neg trust ?
legendary
Activity: 2044
Merit: 1115
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January 21, 2016, 05:41:00 PM
#48
It's a shame that ore-mine shut down, so many people trusted them and yet so many people got scammed.

Luckily there are some honest ponzis out there. For example, for over a month I've been using Flexybit.com and have doubled a significant amount of bitcoin. The website is super easy to use and they don't tell you that they will double any amount, but that it is a gamble. Also, if you read one of the questions in their FAQ, it states "Honestly, will you run with the pot?" and the answer is "Honestly, though that is not our plan, but you should always assume that we will!"

Really flexybit is one of the only transparent ponzis out there. Of course you should only gamble what you can afford to lose on ANY ponzi website, but for some of you who are looking to receive a recompensation from your ore-mine losses, perhaps you should try flexybit. I know I have!

There's no such thing as an "honest" Ponzi. If you made a profit, you got in early enough. If you were one of the last in who got ripped off, you wouldn't be calling them honest.
legendary
Activity: 2044
Merit: 1115
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January 21, 2016, 05:39:25 PM
#47
NEW INFORMATION!

An angle that we didn't expect.

They are now saying that teir serves were compromised. It is said to not be from the US legal department, but from somewhere else that is trying to take down servers.

I am also informed, that the US legal team did NOT take it down. Apparently, they are supposed to stat on their website once they take the website down. This is either shady stuff from the US cyber department, an online hacker or tey are a ponzi.

I have PMed their "representative" SECTOR on this forum to see if this information is true, and to try and get their server back.

As they state: admin cannot log onto their acocunts with their usual usernames or passwords.

They are liars. It's an obvious Ponzi. They don't generate any revenue except from users who buy mines, so the payouts come from new members joining only. Once new members join slower than the required payouts, the operation fails and they run with the money, attempting to make it look like they were "shut down" instead of just straight up stealing.
legendary
Activity: 1932
Merit: 1737
"Common rogue from Russia with a bare ass."
January 19, 2016, 03:34:52 PM
#46

It's a shame that ore-mine shut down, so many people trusted them and yet so many people got scammed.

Luckily there are some honest ponzis out there. For example, for over a month I've been using Flexybit.com and have doubled a significant amount of bitcoin. The website is super easy to use and they don't tell you that they will double any amount, but that it is a gamble. Also, if you read one of the questions in their FAQ, it states "Honestly, will you run with the pot?" and the answer is "Honestly, though that is not our plan, but you should always assume that we will!"

Really flexybit is one of the only transparent ponzis out there. Of course you should only gamble what you can afford to lose on ANY ponzi website, but for some of you who are looking to receive a recompensation from your ore-mine losses, perhaps you should try flexybit. I know I have!

Wow. Using a shut down of one Ponzi to convince people there are "honest Ponzis" and promote one that you're probably running. That's classy. But hey you make a great argument - if their website has a good disclaimer, there's NO REASON AT ALL for them to take your money...

No, he's not running Flexybit, but he's posting that shit because Flexybit are paying him 0.001 btc to do so, as part of their paid-to-post campaign on HYIP sites.
As you say, classy....

Here's my entry for round 14:

Posted the friendly and positive message of Flexybit here:

https://bitcointalksearch.org/topic/m.13599866

(just wanted to clarify, this link does take you directly to the post however because I was at the bottom of the page it looks as if I am linking the post above mine. I am not. I am linking the post at the bottom made by "JavaLove")

Here's my deposit address: https://flexybit.com/user/3NtmNuZThPDKLJfCN3XwB9dVBcrgdPbD7y

Thanks again Flexybit!

actually I was thinking about some boards beyond bitcointalk . org. Posts on bitcointalk are worth only 0.001 btc  Roll Eyes since we are represented here already.
hero member
Activity: 616
Merit: 500
something something Bitcoin
January 19, 2016, 02:30:45 PM
#45
Does anyone not recall Hashie.co following a similar trajectory? Right around new years they announced some special temporary hashes/mines/whatever with super-high ROI, and then went tits up with everyone's cash. This was a fun little game to mess around with but as soon as they started offering those absurdly high ROI temporary new year's mines, it was clearly going to be a cut and run. There's no reason there would be a Fed seizure of that domain yet Cryptsy is still accessible.

It's a shame that ore-mine shut down, so many people trusted them and yet so many people got scammed.

Luckily there are some honest ponzis out there. For example, for over a month I've been using Flexybit.com and have doubled a significant amount of bitcoin. The website is super easy to use and they don't tell you that they will double any amount, but that it is a gamble. Also, if you read one of the questions in their FAQ, it states "Honestly, will you run with the pot?" and the answer is "Honestly, though that is not our plan, but you should always assume that we will!"

Really flexybit is one of the only transparent ponzis out there. Of course you should only gamble what you can afford to lose on ANY ponzi website, but for some of you who are looking to receive a recompensation from your ore-mine losses, perhaps you should try flexybit. I know I have!

Wow. Using a shut down of one Ponzi to convince people there are "honest Ponzis" and promote one that you're probably running. That's classy. But hey you make a great argument - if their website has a good disclaimer, there's NO REASON AT ALL for them to take your money...
member
Activity: 78
Merit: 10
January 18, 2016, 07:21:51 PM
#44
As many people have been stating, there are no dockets pertaining to Ore-Mine.org in the 360 cases that have been docketed in New York Southern District Court going back to January 4th of this year. This can be seen via a simple search on Justia, which lists all public dockets made via Federal Court. If Sector is being honest about being unable to access the admin panel, then maybe someone is actually working behind the scenes to make Ore-Mine fall. However, with the current information, this is highly unlikely as the Domain was obviously not seized by the GFI (Or GIFT as it seems to be referred to in the alleged seizure "notice").. But honestly, not everything is being brought to light, and it would not surprise me anymore if there is stuff that is unspoken about this issue. I mean, I had just recently gotten enough to pay the transfer fee but that price is awfully stiff to pay for just a few hundred satoshi to be put back in my wallet.. I am upset at loosing that but its chump change compared to what some of the other investors have/had..  Undecided
sr. member
Activity: 434
Merit: 250
Streamity Decentralized cryptocurrency exchange
January 18, 2016, 05:12:07 PM
#43
It's a shame that ore-mine shut down, so many people trusted them and yet so many people got scammed.

Luckily there are some honest ponzis out there. For example, for over a month I've been using Flexybit.com and have doubled a significant amount of bitcoin. The website is super easy to use and they don't tell you that they will double any amount, but that it is a gamble. Also, if you read one of the questions in their FAQ, it states "Honestly, will you run with the pot?" and the answer is "Honestly, though that is not our plan, but you should always assume that we will!"

Really flexybit is one of the only transparent ponzis out there. Of course you should only gamble what you can afford to lose on ANY ponzi website, but for some of you who are looking to receive a recompensation from your ore-mine losses, perhaps you should try flexybit. I know I have!
sr. member
Activity: 364
Merit: 250
January 18, 2016, 03:35:23 PM
#42
NEW INFORMATION!

An angle that we didn't expect.

They are now saying that teir serves were compromised. It is said to not be from the US legal department, but from somewhere else that is trying to take down servers.

I am also informed, that the US legal team did NOT take it down. Apparently, they are supposed to stat on their website once they take the website down. This is either shady stuff from the US cyber department, an online hacker or tey are a ponzi.

I have PMed their "representative" SECTOR on this forum to see if this information is true, and to try and get their server back.

As they state: admin cannot log onto their acocunts with their usual usernames or passwords.

EDIT
I doubted Ore-mine from the first day I visited it. I am very sure many people have fallen prey by this ponzi and have lost a lot of coins. If they can't believe, they can check the site and find this http://prntscr.com/9rkmv9


For ease, here is your image

full member
Activity: 210
Merit: 100
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January 18, 2016, 04:39:24 AM
#41
I doubted Ore-mine from the first day I visited it. I am very sure many people have fallen prey by this ponzi and have lost a lot of coins. If they can't believe, they can check the site and find this http://prntscr.com/9rkmv9
sr. member
Activity: 476
Merit: 500
January 17, 2016, 02:14:44 PM
#40
Don't put it past the U.S Government, it was seized just to be the governments way of keeping everyone's money, everyone just literally got robbed by the US government and is blaming the site Admin, the proof was the payout, i have used ore-mine.org for almost a year now, had over my investment back, that was the proof they was able to do as they claimed, "Mining" could be in many forms, creating games, javascript mining (if you don't know what this is i can show you) plus many more options other then "Mining companies" with hardware that cost's more in electric costs then they make, we all know mining is almost useless now, that is why all these companies are trying to "sell out" the equipment they "purchased". Sorry for all those who believe in a legit system, that is why BTC is so popular in the first place our system is and has been broken, look at the reasons Occupy Wall Street Started, We had the "Right" to renew our federal government, that worked really well right? they have the ability to do as they please because we give it to them. No other reasons then that. To any "Officials" reading this, you can argue all day long but the facts still stay the facts, The United States Government is based on nothing except for greed of what you can spend nothing more, nothing less. we are a product of Capitalism.  

I agree you in the most case,
But even tho this special case is faked, as if the site would have been seized, there wouldn't be a simple image uploaded to site.
sr. member
Activity: 350
Merit: 250
January 17, 2016, 02:13:25 PM
#39
That site was an obvious scam, everyone who has invested in that site should have known better.
But yeah, it is sad to see another ponzi scheme going into scam mode.
Mayby someone makes the effort to find this ponzi owner and dox him, then report him to the authority.
But I doubt many people invested in this shit.

Website operator was from Russia apparently. You report him to the Russian authorities for scamming a bunch of Americans and Europeans and they'll throw him a parade.

mmm yes it's partial true... because russian bank and authority (or well they are the same Tongue ) doesn't like btc!
and they have shutted more than one time some btc related company or sites...
For example now bitstamps seems have problem when accept users from russia.
Also if website operator go to jail it's really hard see btc back...   Cry
legendary
Activity: 2044
Merit: 1115
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January 17, 2016, 02:10:03 PM
#38
That site was an obvious scam, everyone who has invested in that site should have known better.
But yeah, it is sad to see another ponzi scheme going into scam mode.
Mayby someone makes the effort to find this ponzi owner and dox him, then report him to the authority.
But I doubt many people invested in this shit.

Website operator was from Russia apparently. You report him to the Russian authorities for scamming a bunch of Americans and Europeans and they'll throw him a parade.
legendary
Activity: 2044
Merit: 1115
★777Coin.com★ Fun BTC Casino!
January 17, 2016, 02:06:24 PM
#37
Ore-mine.org's domain has been seized by the government.

www.ore-mine.org

It was an obvious Ponzi, but they seemed so small scale that they might evade detection. Nope!

There are a couple other sites out there running similar Ponzi-style shenanigans. Take heed, you're not fooling anyone.

They did evade detection!

That is not a real seizure.

It is a simple way for the site owners to not have to pay back the people who invested.

It is also just an image that they used that they got from a seizure of another site.

Really. I looked so real the first time I saw it. But I guess the pictures are really fake and that kind of gave it away for me.

The picture isn't fake, that's actually the image that appears when this agency seizes a domain. It's just that the government didn't put it up, the website operator did to make it look like the government seized his domain. He's faking the seizure so he doesn't have to pay anyone back.
newbie
Activity: 42
Merit: 0
January 17, 2016, 12:22:39 PM
#36
big ponzi is down Sad
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