Topic: [SCAMMER] 50BTC.com - page 3. (Read 18561 times)

Oh this is 100% officially a scam, We have complaints from across the globe.

Too Late we saved it

Look, they even have announcements on their website.

What a bunch of *****.

https://50btc.com/

And they removed german language from their site. Clever.

We've been posting at first it was told to use they got hacked, then we started to speak up more after they told us we'll nver see our coins.

I am wondering if they stopped giving payouts in Oct, why you guys didn't posted about them before 

Same with me, that's crazy, all have same issues with that strange and very popular pool

Wow, Hot Damn Sorry

As they stated here: https://bitcointalksearch.org/user/50btccom-48525

i Only own 47,56 BTC (without calculated Payouts).

So it must be about 40-45 BTC what they scammed from me. Please correct it in first post.

Well 24 hours have passed and 50btc.com has Failed to Get intouch with me or start paying back members so i have no Choice but to Post the info i have found about them


IP Address History

Event Date            Action              Pre-Action          IP Post-Action IP
2011-07-03           New                 -none-               208.73.210.48
2011-07-03           Not Resolvable   208.73.210.48     -none-
2011-07-16           New                 -none-              208.73.210.48
2011-10-01          Change             208.73.210.48     216.67.236.179
2011-11-18          Change             216.67.236.179   176.9.56.125
2012-05-02          Change           176.9.56.125        176.9.130.31
2012-08-17          Change           176.9.130.31        176.9.130.32
2012-10-19          Change           176.9.130.32        176.9.21.85
2013-02-06          Change           176.9.21.85          176.9.130.35
2013-02-17          Change           176.9.130.35        5.9.225.170
2013-04-14          Change           5.9.225.170         144.76.52.35
2013-04-26          Change           144.76.52.35        213.133.127.145
2013-08-12          Change           213.133.127.145   176.9.67.10
2013-08-25          Change           176.9.67.10         144.76.52.43
2013-09-06          Change           144.76.52.43        5.9.248.143
2013-09-30          Change           5.9.248.143         5.9.248.132
2013-10-12          Change           5.9.248.132         176.9.169.104
2013-10-24          Change           176.9.169.104      186.2.164.100
2013-11-18          Change           186.2.164.100      5.9.245.120
2013-12-14          Change           5.9.245.120         176.9.91.123
Note: The current IP location and IP Whois may not be the same as it was on the event

Registrar History

Date Registrar
2011-07-01  Moniker Online Services
Name Server History

Event Date            Action    Pre-Action Server            Post-Action Server
2011-07-03     New     -none-                Monikerdns.net
2012-07-11     Transfer    Monikerdns.net        50btc.com

( the Following WHOIS is From before they enacted the WHOIS Privacy guard of Moniker ) Domain: 50btc.com - Whois History

Cache Date: 2011-07-03
Registrar: MONIKER ONLINE SERVICES, INC.
Server: whois.moniker.com
Created: 2011-07-01
Updated: 2011-07-01
Expires: 2012-07-01
Reverse Whois: Click on an email address we found in this whois record
to see which other domains the registrant is associated with:
[email protected]

Domain Name: 50BTC.COM
Registrar: MONIKER

Registrant [3649458]:
        Kristina Savoskina [email protected]
        Novosmolenskaya
        St-Petersburg
        AL
        199226
        RU

Administrative Contact [3649458]:
        Kristina Savoskina [email protected]
        Novosmolenskaya
        St-Petersburg
        AL
        199226
        RU
        Phone: +7.79217917969

Billing Contact [3649458]:
        Kristina Savoskina [email protected]
        Novosmolenskaya
        St-Petersburg
        AL
        199226
        RU
        Phone: +7.79217917969

Technical Contact [3649458]:
        Kristina Savoskina [email protected]
        Novosmolenskaya
        St-Petersburg
        AL
        199226
        RU
        Phone: +7.79217917969

Domain servers in listed order:

        NS1.MONIKERDNS.NET         208.73.210.41
        NS2.MONIKERDNS.NET         208.73.211.42
        NS3.MONIKERDNS.NET         208.73.210.43
        NS4.MONIKERDNS.NET         208.73.211.44

        Record created on:        2011-07-01 18:00:50.0
        Database last updated on: 2011-07-01 18:00:51.373
        Domain Expires on:        2012-07-01 18:00:51.0

Other domains the registrant [email protected] is associated with:
Domain Name                 Create Date               Registrar
 2011-08-12   REGIONAL NETWORK INFORMATION CENTER, JSC DBA RU-CENTER
Jazzclassictrio.com                   2013-07-09   MONIKER ONLINE SERVICES LLC
kd-vent.com                     2012-05-16    MONIKER ONLINE SERVICES LLC
Kristinalakis.org              2012-06-15   --
Kristinalakis.com     2012-04-03   MONIKER ONLINE SERVICES LLC


I think a Nice subpoena to Moniker to produce their Owner Records and ALL contact info they have to the courts will gladly be complied with since they Are a US based company, Do you really think they want to be part of a International Fraud Crime case?

I think not

So many scammers in the market, Because of these we people is having hard time whom to believe and whom not.

Will an ADMIN scammer tag them now?

They have not returned a single question i have sent them since 12/09/2013

and then it was nothing more then

"Hello Internal testing is still in progress, we have a few touches left to add up. As we mentioned before we'll notify you as soon as user beta starts. "

Confirmed scam, Sorry guys. Hopefully these idiots get caught before re-setting their site up on another domain.

My account was almost to the minimum payout amount when the site was hacked so that means I lost almost 0.1 BTC.

Or was the minimum payout 0.01 ?   I don't remember.

thegoldbug

I had a 73.41224638 payment processing that is now gone.

~77btc payment stuck since october

Auto payouts didn't necessarily matter, because payouts stopped before the funny business happened in earnest.

7.6784 in my balance at the time of the 'hack'.
8.0000 in "pending" payout.  Never happened.
So I guess that's 15.6784. Whee.  great.

Account balance went to something like 8000~ ridiculous after the "hack".
Both my balance and the pending payout got cleared.

I lost about 4.7 btc there. Just was too stupid not to have enabled automatic payouts.

No he didn't have 31BTC sitting in his account.  Remember the pool stats were really screwy before they closed the old site.  It said I had a 300+ BTC payment pending but I never mined that much in my entire history on the site and I had a GPU farm and some ASICs.  He probably had 1 or 2 BTC on there.

It is possible for a new user with 10 posts to have a pantload of ASICs, but the reality is most of the power players would be the ones who already ran GPU farms as they would have the infrastructure to run Avalon and Jupiter farms.