Lunamine.com is a BIG SCAM - Scammed Customer and Forum Members - page 2.

RealMalatesta

legendary

Activity: 2338

Merit: 1124

Quote from: odlal on August 17, 2014, 05:47:02 PM

Quote from: RealMalatesta on August 17, 2014, 04:18:26 PM

This could be a legit operation and he - as part of it - just wanted to make some extra money - or it could be something bigger

Yes, if it is a part of something bigger, then it would take disclosure from the owner of the "pooling address" to come clean about things !

Unless it is a bigger scam - and that's what I suppose...

odlal

full member

Activity: 151

Merit: 100

Quote from: RealMalatesta on August 17, 2014, 04:18:26 PM

This could be a legit operation and he - as part of it - just wanted to make some extra money - or it could be something bigger

Yes, if it is a part of something bigger, then it would take disclosure from the owner of the "pooling address" to come clean about things !

RealMalatesta

legendary

Activity: 2338

Merit: 1124

Quote from: anobius on August 17, 2014, 02:42:17 PM

My 1TH Order: https://blockchain.info/tx/bbd34fb5fa353178d04a4e1a60c142a95989b29a50e51d89cc95c3d5a6827a62

It all ended up in this address 1B8XBJ3g7sNZj4AUtJ15UgcfE3waYw7pPL with almost the same coin count as the suspected address 15YoDfLcYWpY39C5eHANviTj1CjQ75UH5e.

https://blockchain.info/address/15YoDfLcYWpY39C5eHANviTj1CjQ75UH5e
https://blockchain.info/address/1B8XBJ3g7sNZj4AUtJ15UgcfE3waYw7pPL

Still we do not know if the ultimate adresses are from someone within Lunamine or not. He wrote that he is part of a bigger operation and mentioned 200 TH which are running for this "operation" on another pool. This could be a legit operation and he - as part of it - just wanted to make some extra money - or it could be something bigger. Remember how often there was some complains about 200 TH hopping from one pool to the other?

Third version: He made it up....

odlal

full member

Activity: 151

Merit: 100

Quote from: anobius on August 17, 2014, 02:42:17 PM

My 1TH Order: https://blockchain.info/tx/bbd34fb5fa353178d04a4e1a60c142a95989b29a50e51d89cc95c3d5a6827a62

It all ended up in this address 1B8XBJ3g7sNZj4AUtJ15UgcfE3waYw7pPL with almost the same coin count as the suspected address 15YoDfLcYWpY39C5eHANviTj1CjQ75UH5e.

https://blockchain.info/address/15YoDfLcYWpY39C5eHANviTj1CjQ75UH5e
https://blockchain.info/address/1B8XBJ3g7sNZj4AUtJ15UgcfE3waYw7pPL

Wow that's a VERY CLEAR path into the "holding address" ! I wasn't able to track my BTC deposit very far as it seemed to get split up after a number of transactions ... however yours looks utterly UNMISTAKABLE !

I wonder if it's because you bought in at the beginning of their operation when there would have been fewer customers due to it being a new 'business' and word hadn't got around yet ? i.e. there would've been fewer Addresses in use back then ...

Can anyone else make a connection to https://blockchain.info/address/1B8XBJ3g7sNZj4AUtJ15UgcfE3waYw7pPL ?

anobius

newbie

Activity: 3

Merit: 0

My 1TH Order: https://blockchain.info/tx/bbd34fb5fa353178d04a4e1a60c142a95989b29a50e51d89cc95c3d5a6827a62

It all ended up in this address 1B8XBJ3g7sNZj4AUtJ15UgcfE3waYw7pPL with almost the same coin count as the suspected address 15YoDfLcYWpY39C5eHANviTj1CjQ75UH5e.

https://blockchain.info/address/15YoDfLcYWpY39C5eHANviTj1CjQ75UH5e
https://blockchain.info/address/1B8XBJ3g7sNZj4AUtJ15UgcfE3waYw7pPL

RealMalatesta

legendary

Activity: 2338

Merit: 1124

Quote from: jack3rror on August 17, 2014, 12:56:49 PM

For Me :

0.24975857 BTC : 1CobiTqRgNR7XqgpbEmqWNmdwWYQkZknVv : https://blockchain.info/tx/ce664fd31e2e18390b699829cdd300212852484c2c53e92c0c2cda7a16b776c2
0.05 BTC : 17qe2M4S32Rf4GSSweXAwYnviH4r9MaePD : https://blockchain.info/tx/765916eda93420c572d9ff106e3302c2f1ff81d7e122ef67b11ef1b4c729950d
0.05 BTC : 1LktMhzW1aiR2JEGa5jRi8hRh6BgNRr8LD : https://blockchain.info/tx/bba84fb1e7b5eaaf02a0ccebfcd95babcb884bbc7626e16db65f2b814c03c3ff
0.1025 BTC : 16JasePLPfSxf5EfihNXb2G5rNPvAPKbou : https://blockchain.info/tx/599d048f053b76271169c7cf8bdcde2ff859e26217f82b79984860a04febba05
0.025 BTC 1EFeaugEdhtYXBtTX6e7NTWcqX8aMfikVg : https://blockchain.info/tx/8b4785618f05e8c37e31695f19481ba985f8575ddbc2047fef93f8d803ea2011

Seems as if all leads again and again to this address:

https://blockchain.info/address/15YoDfLcYWpY39C5eHANviTj1CjQ75UH5e

Although there are a lot of BTC on it, I doubt that all come from the scam.

RealMalatesta

legendary

Activity: 2338

Merit: 1124

Well, lost 0.86199199 BTC. Not the first time, won't be the last time. Such is live...

jack3rror

member

Activity: 94

Merit: 16

For Me :

0.24975857 BTC : 1CobiTqRgNR7XqgpbEmqWNmdwWYQkZknVv : https://blockchain.info/tx/ce664fd31e2e18390b699829cdd300212852484c2c53e92c0c2cda7a16b776c2
0.05 BTC : 17qe2M4S32Rf4GSSweXAwYnviH4r9MaePD : https://blockchain.info/tx/765916eda93420c572d9ff106e3302c2f1ff81d7e122ef67b11ef1b4c729950d
0.05 BTC : 1LktMhzW1aiR2JEGa5jRi8hRh6BgNRr8LD : https://blockchain.info/tx/bba84fb1e7b5eaaf02a0ccebfcd95babcb884bbc7626e16db65f2b814c03c3ff
0.1025 BTC : 16JasePLPfSxf5EfihNXb2G5rNPvAPKbou : https://blockchain.info/tx/599d048f053b76271169c7cf8bdcde2ff859e26217f82b79984860a04febba05
0.025 BTC 1EFeaugEdhtYXBtTX6e7NTWcqX8aMfikVg : https://blockchain.info/tx/8b4785618f05e8c37e31695f19481ba985f8575ddbc2047fef93f8d803ea2011

valvalis

hero member

Activity: 784

Merit: 500

DeFixy.com - The future of Decentralization

I wonder why there more people trust in lunamine than PBmining just because lunamine has signature campaign.
Finally Lunamine is the BIG FAT SCAM

jjc326

hero member

Activity: 700

Merit: 500

I think we need to be very wary about new new clod mining or similar service that opens up soon or just recently opened. I really think in amine is going to try this again. All services need to be investigated.

xstr8guy

hero member

Activity: 784

Merit: 1004

Glow Stick Dance!

I invested 4.4 BTC with Lunamine for 2THs. This is my second failure after the BFL Monarch. But I've been very lucky otherwise. I'm even close to break-even with PBMining.

kingscrown

hero member

Activity: 672

Merit: 500

http://fuk.io - check it out!

Quote from: alani123 on August 16, 2014, 09:45:53 PM

People that used their service were also scammed? Do we have any sum of how much money they went away with?

i know at least 1 user who paid 20BTC...

jjc326

hero member

Activity: 700

Merit: 500

I was scammed of .048 BTC from their signature campaign.

Yes, people who bought hashing power with them were scammed too. They can't withdraw anything and the website is gone. The owner came on with some excuse about blackmail and said there would be a delay in payments. Also indicating his bad intent though, he went on his sig campaign thread and deleted the second post of the thread where he kept track of past payments and how much he owed to current members.

The sig campaign was less than 1 BTC owed I believe. However he was over 1000 bitcoin scammed for cloud mining, I think it was like 1900 someone had tracked.

alani123

legendary

Activity: 2422

Merit: 1451

Leading Crypto Sports Betting & Casino Platform

People that used their service were also scammed? Do we have any sum of how much money they went away with?

koshgel

legendary

Activity: 1162

Merit: 1001

Saw a lot of signatures for luamine around. Unfortunate they are nothing more than scammers.

I thought the appeal of their campaign was up front payments? That didn't occur?

kingscrown

hero member

Activity: 672

Merit: 500

http://fuk.io - check it out!

got scammed too for advertising on my blog/twitter etc.

zolace

sr. member

Activity: 364

Merit: 250

yep got scammed with sig campaign of 0.08btc, Im afraid people should trusting newbies that come in here, and let them put there btc in escrow for now on. This way we can avoid scams and not just for one month for like 6 months they should do this.

Kprawn

legendary

Activity: 1904

Merit: 1074

Yes.. I was one of the members of this campaign, and they got me for 0.032 BTC. {80 Posts}

They could have had a good business, but they decided to run and steal. Which is a pity, because, people thought they were legit.

I guess we going to see a lot of these in future. They just pop up under a new name and a new site. {Nobody vet them or regulate them, so they free to steal as much as they want} Angry

bitcointogo

newbie

Activity: 14

Merit: 0

What happened::

Lunamine.com stole from customers and forum members.

Scammers Profile Link:

https://bitcointalksearch.org/user/lunamine-351373

Reference Link:

https://bitcointalksearch.org/topic/wwwlunaminecom-00025-btcghs-mining-contracts-on-demand-withdrawals-675315

https://bitcointalksearch.org/topic/0-avail-upfront-payments-for-your-signature-limited-offer-lunaminecom-686826

Amount Scammed:
If you were a victim Please post the amount and links to the Blockchain

Payment Method:

Bitcoin

Additional Notes:

Watch out for this scam it will probably be rebranded under a new name.

Topic: Lunamine.com is a BIG SCAM - Scammed Customer and Forum Members - page 2. (Read 4848 times)