Topic: - CRYPTOCLONE LLC - PAYING INVESTMENT PLATFORM - 200+ CRYPTOS - 5% AFFILIATE - - page 4. (Read 13906 times)

Use this to report fraud to FBI Cyber Crime. They will find them like the 40 guys they arrested in India a couple months ago

https://www.fbi.gov/tips

https://www.ic3.gov/complaint/default.aspx

"PLEASE DO NOT MAKE ANYMORE DEPOSITS AND READ THE IMPORTANT MESSAGE BELOW

Today, at 3:25AM GMT we had been breached without any warning at CryptoClone. Our database and our website as a whole has been breached and we have no access to any of our resources.
As you have noticed, all payout addresses were changed and are now being redirected to the hackers addresses. Not only this, the wallets storing for up to 72 hours of payments were compromised, and we are left only with a small reserve in cold storage that were not being used at the time of the breach
We are doing our very best to regain access to both the website and database by contacting our hosting providers, though at this point we have no information what so ever about how this happened (since our servers were very tightly secured) and who was behind this.
However in saying this, a suspect is http://cryptoclone.ga as they have directly copied files we owned here at CryptoClone, so it is safe to assume they have had access to our server in the last 24 hours, and we are looking into whois information and the owner of the domain to take this up further.
For now, we can offer a 25% refund on investments, as this is all we have left in our reserves. Unfortunately, this will come at a first come first serve basis, and you must provide your username on site, your investment address (original as we have a backup of the investment table) and the amount you invested and were paid. We will pay the remainder + 10% for the troubles to as many people as we possibly can. Please email [email protected] to apply for this rebate....."
 This is obviously a bullshit!
You email them and maybe give more private details and dont be suprised if you gonna be hacked one day!

Did you read this topic? https://bitcointalksearch.org/topic/cryptoclone-llc-scammy-clone-of-cryptiply-1967658

They just collecting a bit more deposits then you will see some dumps in several different coins, same as before, they will dump deep to get BTC from all the others alts..

Last time I lost ~8btc this time I been warning you guys like no one did to me before..

Also Is suspicious this guy I think - "hoks" Last Active:June 17  which report my warning message as spam and kind a advertised them here

profile- https://bitcointalksearch.org/user/hoks-328013

and this "yanglaod" Last Active:June 15,

profile- https://bitcointalksearch.org/user/yanglaod-127719

I dont care if they reported me really or not but how you can answer somebody like this in first place??
I think they are pupets of "qwep" https://bitcointalksearch.org/user/qwep-114334
Soon you will see this page thats for sure..

No im not but i got Scammed by such sites registered by Fake uk companies with legit ssl certification and Company Registration documents which seems to grow like sh** currently.
But as an non resident i wasnt able to Report them via this link. They ripped off a few Million Dollars in the past few weeks and still by copying site change content a little and promoting on google ads and big sites like coinmarketcap. Its a mess.

Is it really that easy to Register a Limited company with Fake data in uk?

I suggest we should give like 48 hours to whoever stolen those funds to return them or at least to confess and cooperate. If there is no one responding to that, we should collect solid bounty for hunters to bring these thieves to justice. I offer at least 1,000 USD for that and I'm sure others will follow and we can get really some attractive bounty collected. If these people don't have any conscience they should at least know it's stupid to steal in cryptospace. I really hate to see these fraudulent activities here.

They are keeping it online because people are still investing!!

Right with you.

Thank you kindly Jules are you from uk??? I'm so annoyed I'm taking this all the way

Also, their affiliate program NEVER worked.

You can report here i guess: http://www.actionfraud.police.uk/report_fraud

IM FROM THE UK THEY GOT ME FOR $70K I WAS BITTHECOLLECTER. THAT POST FROM THEM IS NONSENSE THEY HAD ME OFF THE LEADERBOARD SINCE FRIDAY LOCKED OUT   AND ZERO INVESTS SHOWING. IF WE ALL GET TOGETHER WE CAN GET A SUBPOENA SERVED TO THE LEGAL ENTITY INCORP SERVICES TO DECLARE THE IDENTITIES OF THE REAL PEOPLE BEHIND IT.

It's their attempt at feigning legitimacy... "It wasn't us that stole your money, it was these other bad guys." Even if they got hacked and only have cold storage funds, even if they return 25% of our investments, they are still crooks. Touting their DDoS and EV SSL security as their #1 priority, then 'losing' all of our money.

You are right. They should unplug the server and avoid new people getting into the trap. They should start refunding offline.
But in this case it look like they are actually interested in getting more investment.

LMAO, they say that hackers took control of their "server" yet they still have access to their e-mail? Where is the server located? Unplug the damn thing if it actually got hacked (which it didnt)

Some of my investments started "processing again" but all the payout addresses got changed.. They clearly still have access to their site.

It seems that http://coinmarketcap.com/ advertised some more of such Ponzi fraud sites in the past, mostly of them with private LLC registered companies located in UK and legit Extend validation SSL Certificate. All sites designs and offers looking very similar.

Some examples:
https://bitgarden.biz - Bitcoins in Total: 2892
https://bitcomet.biz (down: http://web.archive.org/web/20170603211703/https://bitcomet.biz/) - Bitcoins in Total: 1081
https://bitpalas.biz/ - Bitcoins in Total: 8845

https://business-activity.pro (down: hidden in Wayback Machine) - Profit uncertain
https://btcclock.io (Another new one) with same design and scheme.

After some digging like checking webservers Error-Page language e.g., it looks like they are all getting controled from Russia or any other cyril languaged country.

And people are still investing, another one added 1 BTC about 10 mins ago. Strange

they will not pay you they just hope they have more time to run before fpi is searching