Another episode SCAM+PONZI
Damn this is bad year
Topic: Cryptomine.io - SHA-256 & Scrypt Unlimited Mining Contracts - page 3. (Read 31017 times)
Lucky me - On December 29th I bought 1.9 Th/s with Cryptomine and they were paying me on a daily basis. My personal first red flag was that they had to manually approve it anytime I wanted to withdraw my bitcoin. I thought to myself if I was going to run a ponzi scheme I wouldn't want my customers to be able to withdraw their money anytime they wanted. Anyway they kept paying me so I moved forward. On December 31st I bought 5.9539 btc through Coinbase and good ol' Coinbase didn't make it available until January 7th. So I think hey this cloud mining company hasn't missed a payment I'm going to give them the benefit of the doubt and now buy 4.5 Th/s. They gladly took my bitcoin on January 7th, gave me a payout for 1.9 Th/s and updated my Cryptomine account showing the extra 4.5 Th/s. I like everyone else have not received a payment or heard from them since.
I wonder which part of the whole story makes u lucky !!!
this story whould be more lucky if Coinbase hold btc another couple of days
Lucky me - On December 29th I bought 1.9 Th/s with Cryptomine and they were paying me on a daily basis. My personal first red flag was that they had to manually approve it anytime I wanted to withdraw my bitcoin. I thought to myself if I was going to run a ponzi scheme I wouldn't want my customers to be able to withdraw their money anytime they wanted. Anyway they kept paying me so I moved forward. On December 31st I bought 5.9539 btc through Coinbase and good ol' Coinbase didn't make it available until January 7th. So I think hey this cloud mining company hasn't missed a payment I'm going to give them the benefit of the doubt and now buy 4.5 Th/s. They gladly took my bitcoin on January 7th, gave me a payout for 1.9 Th/s and updated my Cryptomine account showing the extra 4.5 Th/s. I like everyone else have not received a payment or heard from them since.
I wonder which part of the whole story makes u lucky !!!
Lucky me - On December 29th I bought 1.9 Th/s with Cryptomine and they were paying me on a daily basis. My personal first red flag was that they had to manually approve it anytime I wanted to withdraw my bitcoin. I thought to myself if I was going to run a ponzi scheme I wouldn't want my customers to be able to withdraw their money anytime they wanted. Anyway they kept paying me so I moved forward. On December 31st I bought 5.9539 btc through Coinbase and good ol' Coinbase didn't make it available until January 7th. So I think hey this cloud mining company hasn't missed a payment I'm going to give them the benefit of the doubt and now buy 4.5 Th/s. They gladly took my bitcoin on January 7th, gave me a payout for 1.9 Th/s and updated my Cryptomine account showing the extra 4.5 Th/s. I like everyone else have not received a payment or heard from them since.
why do you talk like a wikipedia?
There is a library where you live and you found that it isn't categorized and is really messy. Near that library, there is another one which is well setup, categorized and clean. Which one do you prefer? The same thing happens here. It makes the post easy to read and understand and for the poster, a easy way to reply, question/suggestion by question/suggestion.
P.S. @Carra : I don't know whether that BTC isn't enough for the payment, if it isn't, PM me. I have got 0.5BTC from Cryptomine for an advertisement. I can sent you that.
~~MZ~~
Thanks
I have funds which cover everybody for their full pay.
To update: I have not received any reply.
same here no rewards after 7th, and no response from support..
me too. great, onther scammers.
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why do you talk like a wikipedia?
There is a library where you live and you found that it isn't categorized and is really messy. Near that library, there is another one which is well setup, categorized and clean. Which one do you prefer? The same thing happens here. It makes the post easy to read and understand and for the poster, a easy way to reply, question/suggestion by question/suggestion.
P.S. @Carra : I don't know whether that BTC isn't enough for the payment, if it isn't, PM me. I have got 0.5BTC from Cryptomine for an advertisement. I can sent you that.
~~MZ~~
Very interesting info about wallet cryptomine.io (1JAURjs5obKhfhDVsUWHtcDpLufC6JXckf)
Only one hour ago this wallet unfreeze and recieved all btc fom users, and after send all this to others wallet.
But it's operation was only ONE HOUR AGO, before wallet was inactive from 07-jan-15
P.S. I'm contacting with Roman Vašíček, it's a professional IT, and DON'T AUTHOR of Cryptomine.io - hi is investing too !
Only one hour ago this wallet unfreeze and recieved all btc fom users, and after send all this to others wallet.
But it's operation was only ONE HOUR AGO, before wallet was inactive from 07-jan-15
P.S. I'm contacting with Roman Vašíček, it's a professional IT, and DON'T AUTHOR of Cryptomine.io - hi is investing too !
The funds ended up in this wallet https://blockchain.info/address/1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL
I have not received any response yet. I have sent another 2 mails. I will take a decision tomorrow if I do not receive a reply by then.
Any info?
-snip-
Decision about what? The signature campaign ?
Decision about what? The signature campaign ?
I assume so, yes. It does not make sense to continue the campaign if the site is no longer operational. Those running it can be paid out (possibly for the full month) from the funds that are still available and the rest (if any) would be payment for Carra.
-snip-
1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL is at this moment distributing funds to hundreds of BTC addresses -- see all the unconfirmed Trx here: https://blockchain.info/address/1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL
I'm too new at this to decipher what it all means.
1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL is at this moment distributing funds to hundreds of BTC addresses -- see all the unconfirmed Trx here: https://blockchain.info/address/1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL
I'm too new at this to decipher what it all means.
It most likely means that the funds have been mixed. Thus the above address does not help us. Wed need to find another address that received ~62.24 BTC at the same time the funds from 1JAUR have been transfered. I posted about the path the coins took here[1], but I have not found a match TX for ~60 BTC. With the current size of the blocks this should not be done by hand anyway.
[1] https://bitcointalksearch.org/topic/m.10117010
why do you talk like a wikipedia?
-snip-
Decision about what? The signature campaign ?
Decision about what? The signature campaign ?
I assume so, yes. It does not make sense to continue the campaign if the site is no longer operational. Those running it can be paid out (possibly for the full month) from the funds that are still available and the rest (if any) would be payment for Carra.
-snip-
1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL is at this moment distributing funds to hundreds of BTC addresses -- see all the unconfirmed Trx here: https://blockchain.info/address/1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL
I'm too new at this to decipher what it all means.
1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL is at this moment distributing funds to hundreds of BTC addresses -- see all the unconfirmed Trx here: https://blockchain.info/address/1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL
I'm too new at this to decipher what it all means.
It most likely means that the funds have been mixed. Thus the above address does not help us. Wed need to find another address that received ~62.24 BTC at the same time the funds from 1JAUR have been transfered. I posted about the path the coins took here[1], but I have not found a match TX for ~60 BTC. With the current size of the blocks this should not be done by hand anyway.
[1] https://bitcointalksearch.org/topic/m.10117010
Very interesting info about wallet cryptomine.io (1JAURjs5obKhfhDVsUWHtcDpLufC6JXckf)
Only one hour ago this wallet unfreeze and recieved all btc fom users, and after send all this to others wallet.
But it's operation was only ONE HOUR AGO, before wallet was inactive from 07-jan-15
P.S. I'm contacting with Roman Vašíček, it's a professional IT, and DON'T AUTHOR of Cryptomine.io - hi is investing too !
Only one hour ago this wallet unfreeze and recieved all btc fom users, and after send all this to others wallet.
But it's operation was only ONE HOUR AGO, before wallet was inactive from 07-jan-15
P.S. I'm contacting with Roman Vašíček, it's a professional IT, and DON'T AUTHOR of Cryptomine.io - hi is investing too !
The funds ended up in this wallet https://blockchain.info/address/1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL
I have not received any response yet. I have sent another 2 mails. I will take a decision tomorrow if I do not receive a reply by then.
Decision about what? The signature campaign ?
Very interesting info about wallet cryptomine.io (1JAURjs5obKhfhDVsUWHtcDpLufC6JXckf)
Only one hour ago this wallet unfreeze and recieved all btc fom users, and after send all this to others wallet.
But it's operation was only ONE HOUR AGO, before wallet was inactive from 07-jan-15
P.S. I'm contacting with Roman Vašíček, it's a professional IT, and DON'T AUTHOR of Cryptomine.io - hi is investing too !
Only one hour ago this wallet unfreeze and recieved all btc fom users, and after send all this to others wallet.
But it's operation was only ONE HOUR AGO, before wallet was inactive from 07-jan-15
P.S. I'm contacting with Roman Vašíček, it's a professional IT, and DON'T AUTHOR of Cryptomine.io - hi is investing too !
The funds ended up in this wallet https://blockchain.info/address/1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL
And if you interested about this wallet, it's not good info (((
https://bitcointalk.org/index.php?topic=744692.40
Hope, Monday will be great
1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL is at this moment distributing funds to hundreds of BTC addresses -- see all the unconfirmed Trx here: https://blockchain.info/address/1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL
I'm too new at this to decipher what it all means.
Yup, scam wallet address. How we didn't find this before 
Very interesting info about wallet cryptomine.io (1JAURjs5obKhfhDVsUWHtcDpLufC6JXckf)
Only one hour ago this wallet unfreeze and recieved all btc fom users, and after send all this to others wallet.
But it's operation was only ONE HOUR AGO, before wallet was inactive from 07-jan-15
P.S. I'm contacting with Roman Vašíček, it's a professional IT, and DON'T AUTHOR of Cryptomine.io - hi is investing too !
Only one hour ago this wallet unfreeze and recieved all btc fom users, and after send all this to others wallet.
But it's operation was only ONE HOUR AGO, before wallet was inactive from 07-jan-15
P.S. I'm contacting with Roman Vašíček, it's a professional IT, and DON'T AUTHOR of Cryptomine.io - hi is investing too !
The funds ended up in this wallet https://blockchain.info/address/1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL
And if you interested about this wallet, it's not good info (((
https://bitcointalk.org/index.php?topic=744692.40
Hope, Monday will be great
Very interesting info about wallet cryptomine.io (1JAURjs5obKhfhDVsUWHtcDpLufC6JXckf)
Only one hour ago this wallet unfreeze and recieved all btc fom users, and after send all this to others wallet.
But it's operation was only ONE HOUR AGO, before wallet was inactive from 07-jan-15
P.S. I'm contacting with Roman Vašíček, it's a professional IT, and DON'T AUTHOR of Cryptomine.io - hi is investing too !
Only one hour ago this wallet unfreeze and recieved all btc fom users, and after send all this to others wallet.
But it's operation was only ONE HOUR AGO, before wallet was inactive from 07-jan-15
P.S. I'm contacting with Roman Vašíček, it's a professional IT, and DON'T AUTHOR of Cryptomine.io - hi is investing too !
The funds ended up in this wallet https://blockchain.info/address/1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL
I have not received any response yet. I have sent another 2 mails. I will take a decision tomorrow if I do not receive a reply by then.
Very interesting info about wallet cryptomine.io (1JAURjs5obKhfhDVsUWHtcDpLufC6JXckf)
Only one hour ago this wallet unfreeze and recieved all btc fom users, and after send all this to others wallet.
But it's operation was only ONE HOUR AGO, before wallet was inactive from 07-jan-15
P.S. I'm contacting with Roman Vašíček, it's a professional IT, and DON'T AUTHOR of Cryptomine.io - hi is investing too !
Only one hour ago this wallet unfreeze and recieved all btc fom users, and after send all this to others wallet.
But it's operation was only ONE HOUR AGO, before wallet was inactive from 07-jan-15
P.S. I'm contacting with Roman Vašíček, it's a professional IT, and DON'T AUTHOR of Cryptomine.io - hi is investing too !
Interesting news. It is really their wallet, I received payments from it before.
The wallet search for this address shows a lot of small payments to CEX.io, Bitpay, Bittrex etc:
http://www.walletexplorer.com/wallet/e8521fb4283a9f68
note, it's not showing the most recent transactions.
Very interesting info about wallet cryptomine.io (1JAURjs5obKhfhDVsUWHtcDpLufC6JXckf)
Only one hour ago this wallet unfreeze and recieved all btc fom users, and after send all this to others wallet.
But it's operation was only ONE HOUR AGO, before wallet was inactive from 07-jan-15
P.S. I'm contacting with Roman Vašíček, it's a professional IT, and DON'T AUTHOR of Cryptomine.io - hi is investing too !
Only one hour ago this wallet unfreeze and recieved all btc fom users, and after send all this to others wallet.
But it's operation was only ONE HOUR AGO, before wallet was inactive from 07-jan-15
P.S. I'm contacting with Roman Vašíček, it's a professional IT, and DON'T AUTHOR of Cryptomine.io - hi is investing too !
Interesting news. It is really their wallet, I received payments from it before.
they could at least convert your balance and hashpower to some ''valuable'' new coins like in hashie.co... there are frostcoin dividends, arg, a original song, magic miners, you see? lots of attractions and here? such lack of originality...
p.s. and dont pretend you invest heavy in these ''services''
, well if you really do its your own fault. 
and here? such lack of originality... p.s. and dont pretend you invest heavy in these ''services''
, well if you really do its your own fault.
Very interesting info about wallet cryptomine.io (1JAURjs5obKhfhDVsUWHtcDpLufC6JXckf)
Only one hour ago this wallet unfreeze and recieved all btc fom users, and after send all this to others wallet.
But it's operation was only ONE HOUR AGO, before wallet was inactive from 07-jan-15
P.S. I'm contacting with Roman Vašíček, it's a professional IT, and DON'T AUTHOR of Cryptomine.io - hi is investing too !
Only one hour ago this wallet unfreeze and recieved all btc fom users, and after send all this to others wallet.
But it's operation was only ONE HOUR AGO, before wallet was inactive from 07-jan-15
P.S. I'm contacting with Roman Vašíček, it's a professional IT, and DON'T AUTHOR of Cryptomine.io - hi is investing too !
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