[SCAM] BigBang Core & coin-bank.io & webit.one - page 2.

reb0rn21

legendary

Activity: 1901

Merit: 1024

@BBCFMkkw

Pls don`t spam what is not, 90% on that pool is hash from their own fpga/asic.... also they paid to some so they can keep the fraud going

if they want to fix it let them respond and pay all balance/address posted here for start!
bbc01 pool: 18dh0sapr68mm9ws31xd6ze52v8qvdh4wyas3m133wf2f4mgjksmwx67c

Also the address you "can not find" on bbc01 pool!:

BBCFMkkw

newbie

Activity: 4

Merit: 0

Quote from: hieu1010 on January 07, 2020, 10:18:22 PM

Me too, no payment from bbc01.bbcpool.io . My address: 1nv4xxtzh4f70br4kmpezh5ar49z0fq994gyec7m3x6ec4ftm2ytvtp1m
Pending Balance: 1234.190161 bbc ~ 300$
Total Paid: 0 bbc

------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Hi Bro,
Checked from https://www.bbcexplorer.com/address-detail/1nv4xxtzh4f70br4kmpezh5ar49z0fq994gyec7m3x6ec4ftm2ytvtp1m
Hash
Time
From
To
Amount
Fee
5e077d5b3eb3302482c659e3379de745787cd8aaf8299ec79040e9f0a40ce34b

2019-12-29 00:05:47

158ajhd36f4q6nveqztszq9rkp294gsf5pqjqkp4e6nnw8tzscjvk48t1
1nv4xxtzh4f70br4kmpezh5ar49z0fq994gyec7m3x6ec4ftm2ytvtp1m

364.402234 BBC
0.01 BBC

5e0575e4178fe0bfdc056cb91c32c1460f4ab878be80e86b5ecb9ba639a8524f
2019-12-27 11:09:24

158ajhd36f4q6nveqztszq9rkp294gsf5pqjqkp4e6nnw8tzscjvk48t1
1nv4xxtzh4f70br4kmpezh5ar49z0fq994gyec7m3x6ec4ftm2ytvtp1m

301.145837 BBC
0.01 BBC
These are your payout records

But from bbc01.bbcpool.io I tried to find out your BBC address couldn't find out also.
can you please download the latest xmrig-win.zip to mine again,
files from https://github.com/bigbangcore/miner/releases

reb0rn21

legendary

Activity: 1901

Merit: 1024

Done tag type1... profile:
https://bitcointalksearch.org/user/bigbangcore-2730388

I need more info on them as for sure its large operation, all listed to coin-bank.io and to their webit.one exchange are their partners
As far I can tell Jade token scam is also there

Discord is dead as ppl that started it all quit when they learned it was scam

logfiles

copper member

Activity: 2198

Merit: 1837

🌀 Cosmic Casino

Hi Op, after reading through their ANN thread... it seems you are not the only victim and it all seems clear that the chaps are scammers.
- No payouts
- No activity on discord from admin
- Blocking people who ask question on Telegram
- Telling miners to do KYC? Shocked

(this is the first time i have heard of this kind of thing)
Seems to me like a perfect scam.

I am going to tag their profile. I would like you to create a Type 1 flag for the profile and i will help you to support it

Quote from: BBCFMkkw on January 07, 2020, 08:40:39 PM

Hi bro. My BBC has paid on time.
1/5/2020, 11:00:01 PM
1/6/2020, 11:00:01 PM
1/7/2020, 11:00:01 PM
the only delay started on 27 December 2019, then now so far it was payout on time

Lol, account created to just shill. Nobody is going to believe this crap.

hieu1010

newbie

Activity: 26

Merit: 10

Me too, no payment from bbc01.bbcpool.io . My address: 1nv4xxtzh4f70br4kmpezh5ar49z0fq994gyec7m3x6ec4ftm2ytvtp1m
Pending Balance: 1234.190161 bbc ~ 300$
Total Paid: 0 bbc

reb0rn21

legendary

Activity: 1901

Merit: 1024

Sorry shills not welcomed.... nor trusted they pay to themselves mostly as they mine with FPGA and sell hash as CPU (very overpriced), some ppl are paid that mined few coins but most big miners got nothing
I told them more then few times to sort mine payout as they send me email I am validated to mine for that address and guess what NOTHING!

BBCFMkkw

newbie

Activity: 4

Merit: 0

Hi bro. My BBC has paid on time.
1/5/2020, 11:00:01 PM
1/6/2020, 11:00:01 PM
1/7/2020, 11:00:01 PM
the only delay started on 27 December 2019, then now so far it was payout on time

reb0rn21

legendary

Activity: 1901

Merit: 1024

What happened::
Official pool does not pay http://bbc01.bbcpool.io
Exchange refuse to pay to people that released GPU miner, blocking their fee, webit.one controlled by same people?
BigBangCore mining over 90% with secret ASIC/FPGA and blocking GPU miner and even CPU miners now

My payout pool address: 18dh0sapr68mm9ws31xd6ze52v8qvdh4wyas3m133wf2f4mgjksmwx67c

Scammers Profile Link:
https://bitcointalksearch.org/user/bigbangcore-2730388

Reference Link:
https://bitcointalksearch.org/topic/ann-bigbang-core-re-energize-the-iot-5209628
https://www.bigbangcore.com/
https://www.coin-bank.io/
www.webit.one

Info on the team posted here:
https://bitcointalksearch.org/topic/--5216095

BigBangCore site list webit and coin-bank as partners

official EN telegram was set to Private and ppl kicked out, discord EN admins all left...

coin-bank.io is their site also that is used to sell hash monthly pack as CPU mined algo (Cryptonight BBC) while algo is just made to be faster on FPGA/ASCI they own as it can be seen by huge hash rate here:
https://miningpoolstats.stream/bigbang

All pool that had payout working have their block orphaned and they closed all down

So far BBC devs, coin-bank and webit.one work as one
They have blocked Gminer fee address and refused exchange payout

I am looking on more info as a lot ppl where been tricked to mine there for weeks and most did not get payouts at all, also we had been asked for "KYC" for pool and even people as me that did it, did not get payout

Both bigbangcore.com and coin-bank.io are registered over GoDaddy.com, LLC bu proxy hosted in:Zhejiang - Hangzhou - Alibaba.com Llc

This is gona be UPDATED!

Topic: [SCAM] BigBang Core & coin-bank.io & webit.one - page 2. (Read 735 times)