ore-mine explicit ponzi, ANN with collapsed report.

winspiral

legendary

Activity: 1778

Merit: 1026

Free WSPU2 Token or real dollars

Quote from: Salmen on January 17, 2016, 09:55:24 AM

Always the same plan of scammers.

Especially after Sector offered The New Year's Mine the problems began with a team who arrested Ore-Mine server.
The exit scam of Ore-Mine remembers me on Cryptospot, after the owner released the HYIP program, he stoled the bitcoin and cryptospots and said he was hacked by Bulgarian Cyber Army.

Perhaps Sector was mining BTC for the standard mines and wait a loooong time until he offered the very profitable New Year's Mine and people trusted him without thinking that Ore-Mine won't disappear very soon.
At least Sector didn't show that he is banned from accessing Website Administration Panel or ftp account.

What we learned? Trust never a site who is stable for a looong time and offered then high interest/roi, started a hyip program or made a big sale on their miners.

it is why I offer low interest (lol)
you are funny.

Salmen

legendary

Activity: 1059

Merit: 1020

Always the same plan of scammers.

Especially after Sector offered The New Year's Mine the problems began with a team who arrested Ore-Mine server.
The exit scam of Ore-Mine remembers me on Cryptospot, after the owner released the HYIP program, he stoled the bitcoin and cryptospots and said he was hacked by Bulgarian Cyber Army.

Perhaps Sector was mining BTC for the standard mines and wait a loooong time until he offered the very profitable New Year's Mine and people trusted him without thinking that Ore-Mine won't disappear very soon.
At least Sector didn't show that he is banned from accessing Website Administration Panel or ftp account.

What we learned? Trust never a site who is stable for a looong time and offered then high interest, low roi, started a hyip program or made a big sale on their miners.

EcuaMobi

legendary

Activity: 1876

Merit: 1475

Quote from: Joel_Jantsen on January 17, 2016, 09:23:21 AM

Quote from: EcuaMobi on January 17, 2016, 09:13:38 AM

As I said here, there's absolutely no doubt the seizure is fake. Read this in detail:
https://bitcointalksearch.org/topic/m.13583846
I wonder if faking that seizure notice counts legally as faking documents. I guess Sector will spend a long time in jail.

Just after I posted this of course Sector locked that thread.

Don't you think their signature campaign should be brought at halt? I mean there are members who are still advertising it and like dealing with other known ponzi schemes ,even the members of ore-mine should be asked to take down the signatures or a negative feed should be given.

Yes I do! Absolutely!

Joel_Jantsen

legendary

Activity: 1988

Merit: 1317

Get your game girl

Quote from: EcuaMobi on January 17, 2016, 09:13:38 AM

As I said here, there's absolutely no doubt the seizure is fake. Read this in detail:
https://bitcointalksearch.org/topic/m.13583846
I wonder if faking that seizure notice counts legally as faking documents. I guess Sector will spend a long time in jail.

Just after I posted this of course Sector locked that thread.

Don't you think their signature campaign should be brought at halt? I mean there are members who are still advertising it and like dealing with other known ponzi schemes ,even the members of ore-mine should be asked to take down the signatures or a negative feed should be given.

EcuaMobi

legendary

Activity: 1876

Merit: 1475

As I said here, there's absolutely no doubt the seizure is fake. Read this in detail:
https://bitcointalksearch.org/topic/m.13583846
I wonder if faking that seizure notice counts legally as faking documents. I guess Sector will spend a long time in jail.

Just after I posted this of course Sector locked that thread.

favdesu

legendary

Activity: 1764

Merit: 1000

Typical exit scam. The seizure is faked I guess

Indianacoin

sr. member

Activity: 406

Merit: 252

I do not think this seizure notice on their site is legit. I think it is put up by Sector himself copying from Silk Road's seizure notice for an exit scam attempt.

Quote from: yahoo62278 on January 11, 2016, 09:41:34 AM

The site has been running for more than 2 years. I can personally vouch that the owner isnt abandoning his signature campaign. We have ran that for 4 months total now with noone ever having to worry about being paid.

Really bruh?
2 years is a bit of an overkill.
Well, WHOIS does not lie.

Domain Name: ORE-MINE.ORG
Domain ID: D176617670-LROR
WHOIS Server:
Referral URL: http://www.webnames.ru
Updated Date: 2015-08-22T03:45:56Z
Creation Date: 2015-06-22T12:31:12Z

Get your facts right buddy!

lottery248

legendary

Activity: 1582

Merit: 1006

beware of your keys.

Quote from: Joel_Jantsen on January 16, 2016, 11:28:53 PM

Quote from: yahoo62278 on January 11, 2016, 09:41:34 AM

The site has been running for more than 2 years. I can personally vouch that the owner isnt abandoning his signature campaign. We have ran that for 4 months total now with noone ever having to worry about being paid.

Quote from: yahoo62278 on January 11, 2016, 12:25:52 PM

I'm not recommending anything. I'm just saying its paid out for over 2 years. I did a little homework before accepting the job period. I manage his campaign and that's it. Of you look at all my posts here you'll see I'm only defending the part I have to deal with which is SIG campaign. I also don't feel like you can label the site as a scam ponzi since it has been around for 2years plus. True ponzis collapse well before then but its whatever here. You guys wanna play internet police n ruin the acct value then do what you must. I think the trust system is a joke half the time cause half have no clue and the other half trying to get noticed.

Well,the DT members do tag everyone with negative's running the campaign or promoting it despite of their signature payments on time,so why we waited 2 years for this ? Have we been come to the realization now,I think care should be taken its not promoted anymore and that includes tagging neg,if that makes sense.

i didn't accuse that site because i was too lazy to do it, and i believed that people would not believe my truth (as their ponzi were probably not saturated). i would have accused them already if they gone suspicious earlier.

Joel_Jantsen

legendary

Activity: 1988

Merit: 1317

Get your game girl

Quote from: yahoo62278 on January 11, 2016, 09:41:34 AM

The site has been running for more than 2 years. I can personally vouch that the owner isnt abandoning his signature campaign. We have ran that for 4 months total now with noone ever having to worry about being paid.

Quote from: yahoo62278 on January 11, 2016, 12:25:52 PM

I'm not recommending anything. I'm just saying its paid out for over 2 years. I did a little homework before accepting the job period. I manage his campaign and that's it. Of you look at all my posts here you'll see I'm only defending the part I have to deal with which is SIG campaign. I also don't feel like you can label the site as a scam ponzi since it has been around for 2years plus. True ponzis collapse well before then but its whatever here. You guys wanna play internet police n ruin the acct value then do what you must. I think the trust system is a joke half the time cause half have no clue and the other half trying to get noticed.

Well,the DT members do tag everyone with negative's running the campaign or promoting it despite of their signature payments on time,so why we waited 2 years for this ? Have we been come to the realization now,I think care should be taken its not promoted anymore and that includes tagging neg,if that makes sense.

lottery248

legendary

Activity: 1582

Merit: 1006

beware of your keys.

this is a collapsed sign, if you saw the site is now seized by the US government, you will see that the sign seems suspicious. please contact the federal bureau of investigation when necessary for further evidence.

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

Well I'm just guessing what happened to this guy:

Quote from: bit7coin on December 10, 2015, 01:17:53 PM

Quote from: mexxer-2 on December 09, 2015, 02:59:40 AM

Lol while everyone is thanking the site for the payments I'm just wondering how long until it goes into "Scam exit" mode

Listen the dude, you are a dude or the chick? this site and the ore-mine team worked, works and will work! more than one year! you who? instigator? intrigant? competitor? my opinion on you - you are an ordinary piece of shit, a cheap bug. watch an exhaust from the mouth, from your mouth shit climbs! stop! or you will be stopped!

paka

full member

Activity: 196

Merit: 100

Well my withdrawal been pending for 24 hrs and its like half a dollar, blame yahoo for helping them scam more members.

lottery248

legendary

Activity: 1582

Merit: 1006

beware of your keys.

now collapsed, impending confirmation. (based on some of the report)
for more information, please refer to the main thread of that site.

(update 21:27 for not evidently reporting; operator is emphasizing about his scheme.)
(update 1/17 for collapsed sign)

DaddyMonsi

legendary

Activity: 1344

Merit: 1006

I'm an ore-mine user myself and believe me they pay VERY little for a big investment. Return of investment is somewhere 5 to 6 months. Ponzi? I only have 2 referrals and for every referral that's I think additional Satoshis for my earnings, it's not even a hundred Satoshis per referral. Although I'm not saying that their site may collapse in the near future, but for now they are earning from investments and the land mine game. Recently they launched this mines that expires in 1 month and returns is 100%. It's limited so I guess site owner calculated the risks on that one. I'm not saying they will not collapse, they may, but not in the next few months.

Phildo

legendary

Activity: 1526

Merit: 1000

Quote from: yahoo62278 on January 11, 2016, 12:25:52 PM

I'm not recommending anything. I'm just saying its paid out for over 2 years. I did a little homework before accepting the job period. I manage his campaign and that's it. Of you look at all my posts here you'll see I'm only defending the part I have to deal with which is SIG campaign. I also don't feel like you can label the site as a scam ponzi since it has been around for 2years plus. True ponzis collapse well before then but its whatever here. You guys wanna play internet police n ruin the acct value then do what you must. I think the trust system is a joke half the time cause half have no clue and the other half trying to get noticed.

Mining scams can last a lot longer than regular ponzis because they can pay you out with your own coins and those that you "reinvest" to keep the thing running until they feel like running.

lottery248

legendary

Activity: 1582

Merit: 1006

beware of your keys.

Quote from: steveds on January 12, 2016, 06:23:37 AM

This website is definitely scam it's just that it is not as bad as new ponzi's launching everyday.I don't think anyone has confirmed their mining equipment or any other satisfactory or convincing measures for their mining like it has been done with hashnest.It will end up sooner or later

hashnest is real for sure. corrected what you just made wrongly on typing.

steveds

legendary

Activity: 966

Merit: 1000

This website is definitely scam it's just that it is not as bad as new poni's lunching everyday.I don't think anyone has confirmed their mining equipment or any other satisfactory or convincing measures for their mining like it has been done with hashnest.It will end up sooner or later

james.lent

hero member

Activity: 602

Merit: 501

Quote from: yahoo62278 on January 11, 2016, 10:47:46 PM

Quote from: lottery248 on January 11, 2016, 10:32:40 PM

Quote from: yahoo62278 on January 11, 2016, 12:25:52 PM

I'm not recommending anything. I'm just saying its paid out for over 2 years. I did a little homework before accepting the job period. I manage his campaign and that's it. Of you look at all my posts here you'll see I'm only defending the part I have to deal with which is SIG campaign. I also don't feel like you can label the site as a scam ponzi since it has been around for 2years plus. True ponzis collapse well before then but its whatever here. You guys wanna play internet police n ruin the acct value then do what you must. I think the trust system is a joke half the time cause half have no clue and the other half trying to get noticed.

i am gonna remove the "abandoned sig campaign" which is completely baseless.
now i am gonna find some of the evidence to prove that how ore-mine is trying to scam. so put the negative trust to neutral unless i am still putting on the baseless accusations.

please answer me the following question:

did ore-mine grants security which guarantees they won't take player's password? if yes, what kind of services they have to do so? did they guarantee that they won't put players' info to the third party?

did they provide any rules in the commentary? did they warn the players not to excessively invest?

is that still the game? based on the site of what i can see, they are claiming that they are "real mining" instead of game.

except for the funds from the investors, how could they gain the funds to payout?

The sig campaign was all i was defending, as for the rest of your claim im not 100% sure. I was approached by the owner to manage the campaign so i looked into payment history cause i know how users here like to flag for ponzis. I seen they had a long history of paying out so i assumed it wouldnt raise any flags to manage the campaign. managed it for 3 months back in august or so of last year til nov/dec and then was asked to reopen it 2 weeks or so ago.

Well, regardless of them paying or not , the scam is pretty obvious. Their flow must be good hence why they've been paying out still. Look at the new year promo as an example, doubling an investment in a month is not possible. As for you, i guess you're just doing your job and since you don't guarantee users any profit from your side, it's not wrong. Just my 2 cents though.

yahoo62278

legendary

Activity: 3766

Merit: 4554

Contact @yahoo62278 on telegram for marketing

Quote from: lottery248 on January 11, 2016, 10:32:40 PM

Quote from: yahoo62278 on January 11, 2016, 12:25:52 PM

I'm not recommending anything. I'm just saying its paid out for over 2 years. I did a little homework before accepting the job period. I manage his campaign and that's it. Of you look at all my posts here you'll see I'm only defending the part I have to deal with which is SIG campaign. I also don't feel like you can label the site as a scam ponzi since it has been around for 2years plus. True ponzis collapse well before then but its whatever here. You guys wanna play internet police n ruin the acct value then do what you must. I think the trust system is a joke half the time cause half have no clue and the other half trying to get noticed.

i am gonna remove the "abandoned sig campaign" which is completely baseless.
now i am gonna find some of the evidence to prove that how ore-mine is trying to scam. so put the negative trust to neutral unless i am still putting on the baseless accusations.

please answer me the following question:

did ore-mine grants security which guarantees they won't take player's password? if yes, what kind of services they have to do so? did they guarantee that they won't put players' info to the third party?

did they provide any rules in the commentary? did they warn the players not to excessively invest?

is that still the game? based on the site of what i can see, they are claiming that they are "real mining" instead of game.

except for the funds from the investors, how could they gain the funds to payout?

The sig campaign was all i was defending, as for the rest of your claim im not 100% sure. I was approached by the owner to manage the campaign so i looked into payment history cause i know how users here like to flag for ponzis. I seen they had a long history of paying out so i assumed it wouldnt raise any flags to manage the campaign. managed it for 3 months back in august or so of last year til nov/dec and then was asked to reopen it 2 weeks or so ago.

lottery248

legendary

Activity: 1582

Merit: 1006

beware of your keys.

Quote from: yahoo62278 on January 11, 2016, 12:25:52 PM

I'm not recommending anything. I'm just saying its paid out for over 2 years. I did a little homework before accepting the job period. I manage his campaign and that's it. Of you look at all my posts here you'll see I'm only defending the part I have to deal with which is SIG campaign. I also don't feel like you can label the site as a scam ponzi since it has been around for 2years plus. True ponzis collapse well before then but its whatever here. You guys wanna play internet police n ruin the acct value then do what you must. I think the trust system is a joke half the time cause half have no clue and the other half trying to get noticed.

i am gonna remove the "abandoned sig campaign" which is completely baseless.
now i am gonna find some of the evidence to prove that how ore-mine is trying to scam. so put the negative trust to neutral unless i am still putting on the baseless accusations.

please answer me the following question:

did ore-mine grants security which guarantees they won't take player's password? if yes, what kind of services they have to do so? did they guarantee that they won't put players' info to the third party?

did they provide any rules in the commentary? did they warn the players not to excessively invest?

is that still the game? based on the site of what i can see, they are claiming that they are "real mining" instead of game.

except for the funds from the investors, how could they gain the funds to payout?

Topic: ore-mine explicit ponzi, ANN with collapsed report. (Read 1935 times)