Topic: [Minershare.net] KnC Neptune Miner #1 batch shares, $4/GHs, No hidden fees - page 4. (Read 19971 times)

Als server owner staat gemeld:

Softlayer Dutch Holdings B.V.
Paul van Vlissingenstraat 16
1096 BK Amsterdam
NETHERLANDS
Dit is het adres van EU-Networks, een respectabel datacentrum (colocatie)
Het gebeurt wel vaker dat bedrijven het postadres van de colocatie adopteren. Vanwege de aard van de clientele is dat soms ook verstandiger...  en dan bedoel ik niet alleen schimmige bedrijven, maar ook companies die diensten verzorgen waarbij er veel geld of grote belangen passeren.

Anyway, volgens mij hebben we beeld:
http://www.softlayer.com/   Deze staan gemeld als "abuse" adres.

Softlayer Dutch Holdings Bv - Dallas, Texas
phone:   +12144420600
En ook hier beeld!
http://www.syskay.com/

Graag hoor ik het als ik fout zit, maar dit in mijn speurwerk tot nu toe.

Guys im sorry to say but this is absolutely ridiculous. People like this is what gives crypto a bad name. He was a new user pretty much charging less per GH/s than anyone on this forum or on the web. That would have raised a few eyebrows im sure? There are plenty of group buys out there with reputable forum users that have been in this game long enough. I feel sorry for all that have invested here but my advice is DO NOT pay someone for shares in units that will not be hashing for you straight away. Preorders - no go! None the less I see that some people have invested larger sums of money and hope you guys catch this bastard and make a fucking example of him.

My complaint id: I1402170419175162

We should really stop this scammer because he will probably do this (or something similar) again and people (especially new in bitcoin community) may loose their money..

done. waiting for Complaint Id

For our archive.... Minershare.net Whois information prior 14th February....




Owner
------
Name: Alexandr Mikhaylov
Street: Kestintie 1
City: Ulvila
State: Lapland
Postalcode: 28220
Country: Finland
Telephone: 358823711134
Phone Type: geographic : Oulu Tdc Song Oy
Email: [email protected]
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Web : http://www.PublicDomainRegistry.com
Registrar Country: United States


Server information
------------------
Ip Address: 5.10.68.40
Hosting Service: "SoftLayer Dutch Holdings BV"
Hosting City:
Hosting Region:
Hosting Postal:
Hosting Country: Egypt
Domain Created: 2014-01-15 00:00:00
Domain Expires: 2015-01-15 00:00:00
Domain Life: 365
Est Value: $
Ping: 3250
Speed: Slow
Network Name: RIPE Network Coordination Centre
Network Country: Netherlands
Cluster Rating: 12.52
Cluster Data: 7.14:2

28 Other WebSites On This Server
partosconsulting.com....
silsan.net....
privatesilkroad.com....
criadhill.com....
vietnamtours1650.com....
friendspoint.org....30%
novelspk.com....49%
metrodrivingacademy.com....55%
emplois-annonces.com....57%
theacademia.in....58%
invictusea.com....58%
ptccentral.com....58%
pbbux.com....58%
knowhowtokiss.com....59%
homebiznowez.com....59%
cigeleconline.com....60%
forfaitverspaypal.com....61%
afxinternational.com....62%
drtaxlien.com....63%
egyptyard.com....64%
sample-markt.com....67%
affairekbira.com....68%
onlinejobsforteenagers.net....69%
papaycash.com....70%
ptc4fun.com....72%
signs-by-knight.omicron-it.com....82%
edanapps.com....90%
alsirajwebservices.com....91%



Nameserver 0 IP: 159.253.152.82
Target : ns1.xtraorbit.com
Country: Egypt

Nameserver 1 IP: 64.85.160.47
Target : ns2.xtraorbit.com
City : East Lansing
Region : MI
Country: United States

http://www.scamadviser.com/check-website/minershare.net

please!!!

who invest in this scammer?!

1.
please file a complaint at this agency:
https://complaint.ic3.gov/default.aspx?

2.
forward all email comunication to my email [email protected]!!

its verry importand and the time play against us....
dont loose time!! do this!!!

we know he read this thread from time to time under fake accounts!

Sorry to hear this for you all    I was so close to buying in myself and then decided to go with a site that was already mining... Very fortunate.  Hopefully its not true.

Situation is so bad

Or Twitter...
Or Mail...

Their old Domain has also vanished: http://mine.coinco.in/

if he is hacked why he didn´t came here and post something???
and tell us know whats situation??

Do not forget, they changed the Whois of the site on 14th. Feb.

I do not believe in fortune here....

Interesting..., you'd think in the last 3 days their site was down they would have had their ISP restore the site and they would have had it up by now.
Did their DNS get hacked also?
I highly doubt that story.

Hello I just registred to this forum beacuse of this situation!
I bought 2 shares about 1 week ago, I had a quick chat on skype with minershare because my shares don't show in my account and they told me that they were hacked but all was ok with data on the site and bitcoins was in cold storage.
I just checked the bitcoin address were i sent the coins and at the moment it shows the exact amount of my transaction (0.71 BTC)
Have you checked the addresses where you sent the coins?
Let me know something, I just thinking of a scam but I'm not 100% sure.....

submitted, waiting for the complaint id.

Done!

IC3 Complaint: I1402161512249232

Done,

Complaint Id: I1402161438004711

For anyone filing complaint with IC3, please reference my complaint!

Complaint Id: I1402161312399392

Please also, don't forget to email me for tracking as well as progress updates.

Thank you.

done!!

Ok guys, for starters please file a complaint at this agency:
https://complaint.ic3.gov/default.aspx?

Also, please make sure you DO NOT delete any communication from Minershare.

I am going to compile a list of all that had orders with minershare and it will be passed to their local authorities.

If you talked to them please write down what was said and when.

If you want to forward me information regarding the order with private information the please black out whatever personal information you might not want me to have.

One thing that I will ask is please let me know where you are from (country) so that I can see if there is anything special that will need to be done.

Send any information you can to [email protected] and put a Subject "Minershare - your name on the forum" so I can keep track easier of who sent what.
(I prefer email as it will let me reply quicker from my phone.)

All the information I will receive will be confidential and only released to proper law enforcement ONLY.


For any questions please PM or email me.


Thank you.