Cryptomine.io - SHA-256 & Scrypt Unlimited Mining Contracts - page 2.

instahater

full member

Activity: 151

Merit: 100

Quote from: drawer on January 13, 2015, 11:30:42 AM

Nice ... 2 days ago i've payout my all btc , lucky i gues. Finaly i got only 0.1 th/s since december there and this one returned to me after month... And i was thinking to buy more power there...... But stragne, ping's works on adres www.cryptomine.io so sewer still works. Another attack ? but no info from them. And this action on new year, they gave power's lucky people in lottery, and after 2 weeks closed ? .....

Looks like they are busy moving BTC around today =\
PPL LIKE THIS NEED TO BE HUNG!!

https://blockchain.info/address/1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL

martinshane

newbie

Activity: 9

Merit: 0

Alright so http://www.actionfraud.police.uk/report_fraud just got back to me and said my case was handed over to the National Fraud Intelligence Bureau (NFIB). The NFIB will supposedly get back to me within 28 days.

AJRGale

hero member

Activity: 767

Merit: 500

Quote from: martinshane on January 13, 2015, 11:09:39 AM

I contacted http://www.actionfraud.police.uk/report_fraud yesterday through their online form and I have not received a reply or anything from them yet. I also warned several major bitcoin wallets about them and they thanked me. I probably should have done more. I get the feeling there is a good chance whoever ran cryptomine is reading every thread about them.

Here is the address I received my last payout from them https://blockchain.info/address/1JAURjs5obKhfhDVsUWHtcDpLufC6JXckf

Here is my last transaction buying mining from cryptomine.io https://blockchain.info/address/1BUDqPHuXGj1h9aH8acb6z9XML78JXJhfH

1JAURjs5obKhfhDVsUWHtcDpLufC6JXckf look like a little transaction address, looks to be everyone who is buying into the "program" is put all into there, then once one is asking for a transaction out its taken from there. since its Final Balance is 0.0009634 BTC, i don't think anyone else can pull any more funds from them, hence the site went down. there was a large output on 2015-01-11 18:51:53, of 64.24 BTC, which went to an exchange or gambling site https://blockchain.info/address/1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL which a quick googling shows that there were other people that have been scammed and btc gone to this address too

ligeros

full member

Activity: 182

Merit: 100

★Bitin.io★ - Instant Exchange

Quote from: drawer on January 13, 2015, 11:30:42 AM

And this action on new year, they gave power's lucky people in lottery, and after 2 weeks closed ? .....

I'd say it was closed in 6 days after the lottery
lottery killed the site

drawer

newbie

Activity: 65

Merit: 0

Nice ... 2 days ago i've payout my all btc , lucky i gues. Finaly i got only 0.1 th/s since december there and this one returned to me after month... And i was thinking to buy more power there...... But stragne, ping's works on adres www.cryptomine.io so sewer still works. Another attack ? but no info from them. And this action on new year, they gave power's lucky people in lottery, and after 2 weeks closed ? .....

martinshane

newbie

Activity: 9

Merit: 0

I contacted http://www.actionfraud.police.uk/report_fraud yesterday through their online form and I have not received a reply or anything from them yet. I also warned several major bitcoin wallets about them and they thanked me. I probably should have done more. I get the feeling there is a good chance whoever ran cryptomine is reading every thread about them.

Here is the address I received my last payout from them https://blockchain.info/address/1JAURjs5obKhfhDVsUWHtcDpLufC6JXckf

Here is my last transaction buying mining from cryptomine.io https://blockchain.info/address/1BUDqPHuXGj1h9aH8acb6z9XML78JXJhfH

tmfp

legendary

Activity: 1932

Merit: 1737

"Common rogue from Russia with a bare ass."

Quote from: pakas555 on January 13, 2015, 02:54:57 AM

Lets sign a form all of us who send BTC for nothing
Collect all the evidence and go to interpol ..

Who is ok with that ??

There are a lot of evidence and actually the blockchain is traceable ..

Cryptomine Serv Ltd. Name:

20-22 Wenlock Road Username

London, N1 7GU

United Kingdom

Reg. no. 9267160

the company that hosted their site is www.bahnhof.net

That is a £1 off the shelf company. Despite the reputation the Brits have for probity etc. the fact is that Companies House (the government organisation that registers companies in the UK) does not check information given it by people setting up new companies.

The City of London Police have a dedicated cyber crime unit which will receive and look at any reports filed here

http://www.actionfraud.police.uk/report_fraud

You can't actually go direct to Interpol, they act when notified by national police.

Good Luck.

AJRGale

hero member

Activity: 767

Merit: 500

Quote from: pakas555 on January 13, 2015, 02:54:57 AM

Lets sign a form all of us who send BTC for nothing
Collect all the evidence and go to interpol ..

Who is ok with that ??

There are a lot of evidence and actually the blockchain is traceable ..

Cryptomine Serv Ltd. Name:

20-22 Wenlock Road Username

London, N1 7GU

United Kingdom

Reg. no. 9267160

the company that hosted their site is www.bahnhof.net

my 1st question is, who has got a payout? what is the payout address? that will give us a start location to look at the payouts though the blockchain. what we need to see is an address or 2 that has taken a newly generated block, that has moved btc to a payout address.. asking the company came back with "we cannot tell you this, the patient wont allow it"

now if No one has ever gotten any BTC out, then is basically set in stone

vuli

full member

Activity: 233

Merit: 100

Andrius | Junior Business developer at Unboxed ICO

i am fine with that.

pakas555

newbie

Activity: 2

Merit: 0

Lets sign a form all of us who send BTC for nothing
Collect all the evidence and go to interpol ..

Who is ok with that ??

There are a lot of evidence and actually the blockchain is traceable ..

Cryptomine Serv Ltd. Name:

20-22 Wenlock Road Username

London, N1 7GU

United Kingdom

Reg. no. 9267160

the company that hosted their site is www.bahnhof.net

AJRGale

hero member

Activity: 767

Merit: 500

whats this?
something along the lines of "you'll get the full info about our company at the end of January"

13th of jan:

Website is offline

No cached version of this page is available.

Error 522 Ray ID: 1a7e9ccce52dd4c8
Connection timed out

Yep, not a scam, look at all that hardware that everyone is paying to rent, look at that bitcoin payout address, much love to you cryptomine.io

foxkyu

hero member

Activity: 938

Merit: 1000