Mine-Treasure SCAM - page 2. | Bitcointalksearch.org

johnnysof

hero member

Activity: 534

Merit: 500

Quote from: MbccompanyX on January 23, 2016, 01:16:59 PM

Quote from: kingcolex on January 21, 2016, 03:11:37 PM

Yeah pretty much, glad I didn't buy in, it smelled way too fishy. Anyone want to see if they can get any details from the site.

Here is the who is :Domain Name: MINE-TREASURE.COM
Registry Domain ID: 1992282132_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2016-01-07T15:14:35Z
Creation Date: 2016-01-07T15:14:12Z
Registrar Registration Expiration Date: 2017-01-07T15:14:12Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Registrant Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Registrant City: Nobby Beach
Registrant State/Province: Queensland
Registrant Postal Code: QLD 4218
Registrant Country: AU
Registrant Phone: +45.36946676
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Domain Admin
Admin Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Admin Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Admin City: Nobby Beach
Admin State/Province: Queensland
Admin Postal Code: QLD 4218
Admin Country: AU
Admin Phone: +45.36946676
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Domain Admin
Tech Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Tech Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Tech City: Nobby Beach
Tech State/Province: Queensland
Tech Postal Code: QLD 4218
Tech Country: AU
Tech Phone: +45.36946676
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ns3.monovm.com
Name Server: ns4.monovm.com
DNSSEC:Unsigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1-2013775952
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>>Last update of WHOIS database: 2016-01-21T20:11:17+0000Z<<<
For more information on Whois status codes, please visit https://icann.org/epp

Registration Service Provided By: MONOVM

PRIVACYPROTECT.ORG is providing privacy protection services to this domain name to
protect the owner from spam and phishing attacks. PrivacyProtect.org is not
responsible for any of the activities associated with this domain name. If you wish
to report any abuse concerning the usage of this domain name, you may do so at
http://privacyprotect.org/contact. We have a stringent abuse policy and any
complaint will be actioned within a short period of time.

The data in this whois database is provided to you for information purposes
only, that is, to assist you in obtaining information about or related to a
domain name registration record. We make this information available "as is",
and do not guarantee its accuracy. By submitting a whois query, you agree
that you will use this data only for lawful purposes and that, under no
circumstances will you use this data to:
(1) enable high volume, automated, electronic processes that stress or load
this whois database system providing you this information; or
(2) allow, enable, or otherwise support the transmission of mass unsolicited,
commercial advertising or solicitations via direct mail, electronic mail, or
by telephone.
The compilation, repackaging, dissemination or other use of this data is
expressly prohibited without prior written consent from us. The Registrar of
record is PDR Ltd. d/b/a PublicDomainRegistry.com.
We reserve the right to modify these terms at any time.
By submitting this query, you agree to abide by these terms.

related domain names

publicdomainregistry.com monovm.com icann.org privacyprotect.org internic.net
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@Johnnysoft , it was posted in the first page of this thread, anyway i don't think that he had the time to make some changes from when we got that whois (that is from when the site was taken down) to today but still, i didn't noticed that he changed the website for the payments, i don't know well the website he used the first time so i'm not sure if something happened on that website or he did so just to try to fool

Thanks, I saw it. I actually though to check on payivy.com, who is receiving the payments for MINE-TREASURE.COM. But checking that site you can register with a fake email and an BTC address. Looks like BTC's anonymity has pro and contra... Wink

MbccompanyX

full member

Activity: 182

Merit: 100

★YoBit.Net★ 350+ Coins Exchange & Dice

Quote from: kingcolex on January 21, 2016, 03:11:37 PM

Yeah pretty much, glad I didn't buy in, it smelled way too fishy. Anyone want to see if they can get any details from the site.

Here is the who is :Domain Name: MINE-TREASURE.COM
Registry Domain ID: 1992282132_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2016-01-07T15:14:35Z
Creation Date: 2016-01-07T15:14:12Z
Registrar Registration Expiration Date: 2017-01-07T15:14:12Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Registrant Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Registrant City: Nobby Beach
Registrant State/Province: Queensland
Registrant Postal Code: QLD 4218
Registrant Country: AU
Registrant Phone: +45.36946676
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Domain Admin
Admin Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Admin Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Admin City: Nobby Beach
Admin State/Province: Queensland
Admin Postal Code: QLD 4218
Admin Country: AU
Admin Phone: +45.36946676
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Domain Admin
Tech Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Tech Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Tech City: Nobby Beach
Tech State/Province: Queensland
Tech Postal Code: QLD 4218
Tech Country: AU
Tech Phone: +45.36946676
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ns3.monovm.com
Name Server: ns4.monovm.com
DNSSEC:Unsigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1-2013775952
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>>Last update of WHOIS database: 2016-01-21T20:11:17+0000Z<<<
For more information on Whois status codes, please visit https://icann.org/epp

Registration Service Provided By: MONOVM

PRIVACYPROTECT.ORG is providing privacy protection services to this domain name to
protect the owner from spam and phishing attacks. PrivacyProtect.org is not
responsible for any of the activities associated with this domain name. If you wish
to report any abuse concerning the usage of this domain name, you may do so at
http://privacyprotect.org/contact. We have a stringent abuse policy and any
complaint will be actioned within a short period of time.

The data in this whois database is provided to you for information purposes
only, that is, to assist you in obtaining information about or related to a
domain name registration record. We make this information available "as is",
and do not guarantee its accuracy. By submitting a whois query, you agree
that you will use this data only for lawful purposes and that, under no
circumstances will you use this data to:
(1) enable high volume, automated, electronic processes that stress or load
this whois database system providing you this information; or
(2) allow, enable, or otherwise support the transmission of mass unsolicited,
commercial advertising or solicitations via direct mail, electronic mail, or
by telephone.
The compilation, repackaging, dissemination or other use of this data is
expressly prohibited without prior written consent from us. The Registrar of
record is PDR Ltd. d/b/a PublicDomainRegistry.com.
We reserve the right to modify these terms at any time.
By submitting this query, you agree to abide by these terms.

related domain names

publicdomainregistry.com monovm.com icann.org privacyprotect.org internic.net
Hot Deals!
.pw
.PW @ $1.88 $9.881234567891011121314
web hosting

@Johnnysoft , it was posted in the first page of this thread, anyway i don't think that he had the time to make some changes from when we got that whois (that is from when the site was taken down) to today but still, i didn't noticed that he changed the website for the payments, i don't know well the website he used the first time so i'm not sure if something happened on that website or he did so just to try to fool

johnnysof

hero member

Activity: 534

Merit: 500

Quote from: MbccompanyX on January 23, 2016, 12:57:18 PM

Quote from: SwedishBitMiner on January 23, 2016, 12:28:36 PM

Mine-treasure.com seems to be up running again, this time 0.015 BTC, I did try to send an email to him, but it was never recived by anyone..

Well, consider that anyway even if mgame deleted all his posts he still gets online, you tried by sending a pm to he? Anyway seems that is true that the website is up again but we know how it went here on bitcointalk so i wonder who can still believe that the site is 100% legit, anyway i'm worried that maybe the email listed at support maybe is fake

another thing that is strange is that in the faq still says that is a beta while in the main page isn't reported anywhere this little thing, for sure he put all up again just for the sake of taking more money by who can believe such a thing

Very "funny". This guy really try to scam more people. I just figured out that this time the payments are going through https://payivy.com.
I'm the expert on it and not sure if we could achieve something, but would it make sense to try contacting the site and ask for any details about the owner of the account?

MbccompanyX

full member

Activity: 182

Merit: 100

★YoBit.Net★ 350+ Coins Exchange & Dice

Quote from: SwedishBitMiner on January 23, 2016, 12:28:36 PM

Mine-treasure.com seems to be up running again, this time 0.015 BTC, I did try to send an email to him, but it was never recived by anyone..

Well, consider that anyway even if mgame deleted all his posts he still gets online, you tried by sending a pm to he? Anyway seems that is true that the website is up again but we know how it went here on bitcointalk so i wonder who can still believe that the site is 100% legit, anyway i'm worried that maybe the email listed at support maybe is fake

another thing that is strange is that in the faq still says that is a beta while in the main page isn't reported anywhere this little thing, for sure he put all up again just for the sake of taking more money by who can believe such a thing

SwedishBitMiner

newbie

Activity: 28

Merit: 0

Mine-treasure.com seems to be up running again, this time 0.015 BTC, I did try to send an email to him, but it was never recived by anyone..

MbccompanyX

full member

Activity: 182

Merit: 100

★YoBit.Net★ 350+ Coins Exchange & Dice

Quote from: davien on January 22, 2016, 03:43:45 AM

This was the scam which op was deleted yesterday. I think it was the most unashamed dev and ICO ever lol

I agree with that, let's add even the fact that maybe he didn't even know how to launch a coin (because together to Mine-Treasure there was supposed to be a coin) because even if he given away the pass everybody would have found out two possible things

1. The wallet wasn't for the website coin but was some random wallet found in the forum (With possible trojan inside)
2. The wallet could let people get the OP Ip address (because if was legit he could have at least made a node) and find out where he lived and still finding out that he did a huge mining on the coin

Anyway seems that his 2° try this time doesn't include a coin and is even more empty then mine-treasure (seems clear that everything went as he programmed and now is trying to do it again)

davien

sr. member

Activity: 462

Merit: 250

This was the scam which op was deleted yesterday. I think it was the most unashamed dev and ICO ever lol

herzogzwei

sr. member

Activity: 243

Merit: 250

reality overcomes

goof listing is open Grin

darkstarzz69

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★YoBit.Net★ 350+ Coins Exchange & Dice

Scammed by this too.. Seemed legit for a second until Jookly pointed out those facts and I realised what he says is true. Gotta be sure next time..

Jookly

legendary

Activity: 1131

Merit: 1007

a lot of aspects made it clearly fake. One that was pointed out multiple times was that the screenshots were from two unrelated sources, neither of which was related to whatever mine-treasure pretended to be. Clickers are free to play all over the internet folks if you were in it for the game for some reason.

YourMom420

sr. member

Activity: 430

Merit: 250