Topic: MARKETS.CX - First Litecoin cloud mining platform - buy and sell KHS/LTC - page 8. (Read 22368 times)

Someone has a translation?

Thanks

180 LTC

They also launched a post in Russia 05.03.2014  MARKETS.CX

I really hope that you are right 

No also in KHS

447 LTC

But the product is better than the scam especially with so less LTC involved at the moment.

So should be some ISP rejection or DB problem/ or something like that

http://whois.domaintools.com/markets.cx

http://www.domainmonster.com/       here the domain is registered.

http://www.cy-pr.com/whois/markets.cx

Domain Name: markets.cx
Domain ID: 984324-CoCCA
WHOIS Server: whois.nic.cx
Referral URL:
Updated Date: 2014-02-24T19:39:12.361Z
Creation Date: 2014-02-24T19:36:49.702Z
Registry Expiry Date: 2015-02-24T19:36:49.907Z
Sponsoring Registrar: Domainbox
Sponsoring Registrar IANA ID: 1390
Domain Status: clientDeleteProhibited
Domain Status: ok
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited

Registrant ID: 984325-CoCCA
Registrant Name: Domainmonster.com Privacy Service
Registrant Organization: Identity Protect Limited
Registrant Street: PO Box 795
Registrant City: Godalming
Registrant State/Province: Surrey
Registrant Postal Code: GU7 9GA
Registrant Country: GB
Registrant Phone: +44.1483307527
Registrant Phone Ext:
Registrant Fax: +44.1483304031
Registrant Fax Ext:
Registrant Email: @privatemonster.com

Admin ID: 984325-CoCCA
Admin Name: Domainmonster.com Privacy Service
Admin Organization: Identity Protect Limited
Admin Street: PO Box 795
Admin City: Godalming
Admin State/Province: Surrey
Admin Postal Code: GU7 9GA
Admin Country: GB
Admin Phone: +44.1483307527
Admin Phone Ext:
Admin Fax: +44.1483304031
Admin Fax Ext:
Admin Email: @privatemonster.com

Billing ID: 984325-CoCCA
Billing Name: Domainmonster.com Privacy Service
Billing Organization: Identity Protect Limited
Billing Street: PO Box 795
Billing City: Godalming
Billing State/Province: Surrey
Billing Postal Code: GU7 9GA
Billing Country: GB
Billing Phone: +44.1483307527
Billing Phone Ext:
Billing Fax: +44.1483304031
Billing Fax Ext:
Billing Email: @privatemonster.com

Tech ID: 984325-CoCCA
Tech Name: Domainmonster.com Privacy Service
Tech Organization: Identity Protect Limited
Tech Street: PO Box 795
Tech City: Godalming
Tech State/Province: Surrey
Tech Postal Code: GU7 9GA
Tech Country: GB
Tech Phone: +44.1483307527
Tech Phone Ext:
Tech Fax: +44.1483304031
Tech Fax Ext:
Tech Email: @privatemonster.com

Name Server: anna.ns.cloudflare.com
Name Server: sam.ns.cloudflare.com

DNSSEC: unsigned

Additional Section

Sponsoring Registrar URL:
Sponsoring Registrar Address: The Old Forge Shackstead Lane Godalming GU7 1RJ
Sponsoring Registrar Country: GB
Sponsoring Registrar Phone: +44.8453883818
Sponsoring Registrar Fax: +44.1483304031
Sponsoring Registrar Customer Service Contact: Domainbox Support
Sponsoring Registrar Customer Service Email: @domainbox.net

TERMS OF USE: You are not authorized to access or query our Whois database through the use of electronic processes that are high-volume and automated. Whois database is provided by Christmas Island Internet Administration Limited ("CiiA").

CiiA makes every effort to maintain the completeness and accuracy of the Whois data, but cannot guarantee that the results are error-free. Therefore, any data provided through the Whois service are on an "as is" basis without any warranties. BY USING THE WHOIS SERVICE AND THE DATA CONTAINED HEREIN OR IN ANY REPORT GENERATED WITH RESPECT THERETO, IT IS ACCEPTED THAT CIIA IS NOT LIABLE FOR ANY DAMAGES OF ANY KIND ARISING OUT OF, OR IN CONNECTION WITH, THE REPORT OR THE INFORMATION PROVIDED BY THE WHOIS SERVICE, NOR OMISSIONS OR MISSING INFORMATION. THE RESULTS OF ANY WHOIS REPORT OR INFORMATION PROVIDED BY THE WHOIS SERVICE CANNOT BE RELIED UPON IN CONTEMPLATION OF LEGAL PROCEEDINGS WITHOUT FURTHER VERIFICATION, NOR DO SUCH RESULTS CONSTITUTE A LEGAL OPINION. Acceptance of the results of the Whois constitutes acceptance of these terms, conditions and limitations. Whois data may be requested only for lawful purposes, in particular, to protect legal rights and obligations. Illegitimate uses of Whois data include, but are not limited to, unsolicited email, data mining, direct marketing or any other improper purpose. Any request made for Whois data will be documented by CiiA but will not be used for any commercial purpose whatsoever. NOTE: FAILURE TO LOCATE A RECORD IN THE WHOIS DATABASE IS NOT INDICATIVE OF THE AVAILABILITY OF A DOMAIN NAME.

thanks for all the digging going on here, i have almost 23 ltc at stake here.

and also, why scam people when you actually have a working product ? (assuming they actually have gridseeds)

the product is better than the scam, go figure.

tell them: IP 46.22.211.182 --> mail.markets.cx

this looks like their smtp mail server...  the only opened port is TCP 25...


Besides, it could be interesting if an USA user of the forum, could try to contact cloudflare, and speacking about this strange situation with a local police office...  considering the official IP where www.markets.cx points (162.159.248.205) is a Cloudflare's IP address as far as we know

Trust and Safety
CloudFlare, Inc.
665 Third Street, Suite 200
San Francisco, CA 94107
[email protected]


Was markets.cx a big crypto-currency "Ponzi Scheme" managed by an east europe group of black hat ??


If they do not reopen the web site, allowing actual disaffected users to withdraw their LTC, this question will have an easy reply..

inferno's response

*********
Hello, we dont know nothing about this site. We can operate only with IP address. This site use CloudFlare IP address.
Also we never provide any personal data to 3d party.

*********

this seems the estonian company web site where serbian company "inferno.name" fisically locates its servers, including 46.22.211.182 --> mail.markets.cx

https://www.wavecom.ee/
[email protected]

Chat started

Consultant
Hello! Can I do something to help you with the choice of services?

Our company is ready to offer a $ 30 bonus to all new customers when ordering a VPS from $ 10 a month. Terms shares exact consultants.
You - Click here to change
hello can you Please Tell me What has happened to markets.cx A site Hosted by you?

Igor joined the chat

Igor
create a ticket to tech support

Hello
You - Click here to change
OK will do

do you have an english version ofyour site?


I'll send em a ticket


*of course it was all in russian so the above was googles translation of it*

65 LTC!!!

surely...  cloudflare role is to protect a web server from DDOS attacks, giving to the web browser, cloudflare ip address...

cloudflare can give real ip of a web site only to an US court..

but following this guide to find real ip of a server under cloudflare...
http://tipstrickshack.blogspot.it/2012/11/how-to-find-real-ip-protected-by-cloud.html

it seems that server admin, did not hide mail.markets.cx (46.22.211.182) and it seems that the real server could be located in Estonia, using an UK datacenter:  Inferno Solutions
address:        25 Bruton Street, London W1J 6QW, UK

whose admin is serbian

Besides, reverse lookup for '46.22.211.182' is mail.markets.cx
reverse lookup is the real dns name of a server...  why this datacenter called its 46.22.211.182 server mail.markets.cx

So the countries involved could be: UK, Serbia and Estonia

Someone could try to contact www.inferno.name who looks like their real hosting provider...  they have a chatbox on home page, but they speacks serbian

I would say that is just their mailserver as their web address resolves differently

C:\>nslookup www.markets.cx
Server:  UnKnown
Address:  192.168.1.1

Non-authoritative answer:
Name:    markets.cx
Addresses:  2400:cb00:2048:1::a29f:f8cd
          2400:cb00:2048:1::a29f:f7cd
          162.159.247.205
          162.159.248.205
Aliases:  www.markets.cx


but that could just be cloudflare.. The company is suppose to be in China..

I'm in Australia - tracert only goes as far as Sydney then stops (cloudflare)..
without cloudflare giving us the real IP we wont be able to trace it

following this guide to find real ip of a server under cloudflare...
http://tipstrickshack.blogspot.it/2012/11/how-to-find-real-ip-protected-by-cloud.html

PING mail.markets.cx (46.22.211.182): 56 data bytes
64 bytes from 46.22.211.182: icmp_seq=0 ttl=49 time=94.749 ms

is this real ip under cloudflare firewall


IP Address   Country   Region   City   ISP
46.22.211.182   Estonia   Harjumaa   Tallinn   Aktsiaselts Wavecom


https://www.google.com/maps/preview?q=TALLINN,HARJUMAA,EE&source=newuser-ws

is datacenter located in East Europe ??
is it just the mail server ??

http://www.mydnstools.info/webserverinfo/mail.markets.cx

Looking for a webserver header...
An error occured when trying to retrieve the webserver header: Connection refused
Getting A record for 'mail.markets.cx'...
mail.markets.cx is 46.22.211.182

Attemping a reverse lookup for '46.22.211.182'...
46.22.211.182 is mail.markets.cx

Looking up whois details for '46.22.211.182'...
[Querying whois.arin.net]
[Redirected to whois.ripe.net:43]
[Querying whois.ripe.net]
[whois.ripe.net]
% This is the RIPE Database query service.
% The objects are in RPSL format.
%
% The RIPE Database is subject to Terms and Conditions.
% See http://www.ripe.net/db/support/db-terms-conditions.pdf

% Note: this output has been filtered.
%       To receive output for a database update, use the "-B" flag.

% Information related to '46.22.211.128 - 46.22.211.191'

% Abuse contact for '46.22.211.128 - 46.22.211.191' is '[email protected]'

inetnum:        46.22.211.128 - 46.22.211.191
netname:        EE-INFERNO
descr:          Dedicated Servers
country:        EE
admin-c:        IS3325-RIPE
tech-c:         SA4597-RIPE
status:         ASSIGNED PA
mnt-by:         WAVECOM-MNT
source:         RIPE # Filtered

role:           Inferno Solutions
address:        25 Bruton Street, London W1J 6QW, UK
abuse-mailbox:  [email protected]
admin-c:        SA4597-RIPE
tech-c:         SA4597-RIPE
nic-hdl:        IS3325-RIPE
mnt-by:         WAVECOM-MNT
source:         RIPE # Filtered

person:         Sogreev Anton
address:        12 Knez Mihailova
address:        apt. 18
address:        Belgrade
address:        11000
address:        Serbia
remarks:        ##########################################################
remarks:        ====  Inferno Solutions Customer ====
remarks:        Please report abuse incidents to [email protected]
remarks:        Messages sent to other contact addresses may not be
remarks:        acted upon.
remarks:        ##########################################################
phone:          +1 619 684 2664
abuse-mailbox:  [email protected]
nic-hdl:        SA4597-RIPE
mnt-by:         NETDIRECT-MNT
source:         RIPE # Filtered

% Information related to '46.22.208.0/20AS34702'

route:          46.22.208.0/20
descr:          EE-WAVECOM
origin:         AS34702
mnt-by:         WAVECOM-MNT
source:         RIPE # Filtered

% This query was served by the RIPE Database Query Service version 1.71 (WHOIS3)

Hi HST,

did you bought KHS with your LTC, or did you had the real LTC in your account, before the site went down? I am asking because my account is empty. But that might be correct as all my LTC I had converted into KHS.

Sounds very likely ISP access is down
LTC still in account

http://block-explorer.com/address/LLsJB2SUCXNq18TYG3sZTsvddZmup1zXgj

yes, I think too.

There is a mixture of both positive and negative points.. it certainly seems weird for a scam.. paying out the day before.. not removing ltc from wallets, telling everyone they were doing maintenance

Maybe their ISP died or they lost access to their DNS (would explain why email is bouncing too) - or maybe the process of adding ghs corrupted their database and they are rebuilding everyone's accounts from scratch before going live again..

If they are still down with no more announcements in a week.. then it is was a scam.. nothing we can do about it either way

anyway, it seems that after March 21st they did not move the LTC from my assigned LTC address, so it seems our LTC are still there in their wallets...

So if it this is a scam it is really strange...

Probably they are experiencing "technical difficulties" in making the BTC/GHS integration... Anyway surely a bad customer support...

SCAM ?? The fact tell probably YES... But we hope NOT..

scam 0 ltc

i withdraw 112 ltc the day before...why they sent it to me? They should take it if the was thinking to close some hours after...

Anyway....

SCAM