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Topic: Definitive proof the owner of pbmining is a scammer - page 7. (Read 16071 times)

hero member
Activity: 770
Merit: 509
The blockk site doesn't work and Chrome for some reason suggests to go to a cached version of blockchaim.info

Is that one also his?

You mean when you search for blockkchain.info on google right?

Looking at the whois I don't see any connection so I'm guessing it's just another phishing site.

Quote
And what was there on those sites, a replica of blockchain.info? The archive copy doesn't show much.

Yep. The archived copy is missing CSS which is why it looks weird.
legendary
Activity: 3654
Merit: 8909
https://bpip.org
The blockk site doesn't work and Chrome for some reason suggests to go to a cached version of blockchaim.info

Is that one also his?

And what was there on those sites, a replica of blockchain.info? The archive copy doesn't show much.
hero member
Activity: 770
Merit: 509
To summarize, it's now been discovered that the owner of pbmining (Jason Boyko) created a phishing site (blockkchain.info) about a month before creating his extremely shady, zero transparency cloudmining company.

Proof:

We pay out 100% of what we receive from all mining sources.  It is impossible to pay out more than that.
If you do pay out 100% of mining revenue instead of straight PPS, that would be understandable. Of course luck affects every miner.

Could you point to a time when your luck was over 100% and you paid out more than 100% PPS? Awesome, thanks Jason.

Jason won't be answering your questions, but I can sure help.  May I ask what your customer # is?  Perhaps I could take a closer look at your specific account.  E-mail [email protected] and we will take a look.

Quote
Registrant Contact Information:
    Name: jason boyko
    Organization: digital mining
    Address 1: 314 33rd street east
    City: saskatoon
    State: Saskatchewan
    Zip: s7k0s4
    Country: CA
    Phone: +1.3067160288

http://who.is/domain-history/blockkchain.info
https://archive.today/Poy09

Looks like he tried to fake the registrar data after realizing it might have been a bad idea to use his real name when registering a domain for his scam. The updated info says the domain was created on May 16, 2014, but he was clearly already scamming by November 20th of last year: https://web.archive.org/web/20131120014143/http://blockkchain.info/




Credit to Mr. Teal, Warren Buffet, and Puppet for finding the info.

Bonus:

https://bitiodine.net/a2a/1BaconNYiSsZoq79K9LuEEp7RyGjKuwodJ/1Payday1sm5wGqtatKscfXnxARZ2B2MF3z
https://bitiodine.net/a2a/1HammmJ8zaGVHicRxTPRDMdfGCujrfZc8y/1Payday1sm5wGqtatKscfXnxARZ2B2MF3z
https://bitiodine.net/a2a/1PBackwRV1rHvDpqkYRTR9WCEEEMEwuSrJ/1Payday1sm5wGqtatKscfXnxARZ2B2MF3z
https://bitiodine.net/a2a/1Bacon6DCo11jrXMvm39sgTxhRG9bRjQWy/1Payday1sm5wGqtatKscfXnxARZ2B2MF3z
https://bitiodine.net/a2a/1FeedQtUArhfWVGuVH13dX8dbf5XqqqJSq/1Payday1sm5wGqtatKscfXnxARZ2B2MF3z
https://bitiodine.net/a2a/1Porky8h4XMoM1RbtTHe7ZpPAe7DpE79Hb/1Payday1sm5wGqtatKscfXnxARZ2B2MF3z
https://bitiodine.net/a2a/1BaconH9L8CQ9eGJkjDqN28Pw8v8Rzbp6f/1Payday1sm5wGqtatKscfXnxARZ2B2MF3z
https://bitiodine.net/a2a/1Bacont6QxTg3SxfqEG5gfiqefGMCeSNqs/1Payday1sm5wGqtatKscfXnxARZ2B2MF3z
https://bitiodine.net/a2a/1PiGgYR36C3VdCP9k2zQLrp1ZvDQNdQsre/1Payday1sm5wGqtatKscfXnxARZ2B2MF3z
https://bitiodine.net/a2a/1BaconV3vARfyvKDMCbfZ5rE6acstH6GFV/1Payday1sm5wGqtatKscfXnxARZ2B2MF3z
https://bitiodine.net/a2a/1PorkyB6s8Tb7JU8QiBpreD159iW6aaSWt/1Payday1sm5wGqtatKscfXnxARZ2B2MF3z

These are instances where pbmining was using new investor funds to payout "mining earnings". This doesn't happen anymore because they began running all purchases/payments through a coinmixer.
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