scrypt.cc is provably lying about their 850GH/s Scrypt mining

chubbyshaggie

newbie

Activity: 34

Merit: 0

Hey people. I was scammed too.

Seems that Scrypt.cc owner are brazilian, like me. I would like to help people find him.

According to this post, he owns a company named MKT Tecnologia da Informação. The Facebook page has another name: Hypper Tecnologia da Informação (can't confirm that are the same company).

Searching for their CNPJ (Cadastro Nacional de Pessoa Jurídica - something like "National Registry of Legal Entities") i found this ID:

02.923.121/0001-30

which bring to another address (different from the whois, but same city, state):

AV REPUBLICA DO LIBANO, 567
82.520-500 (zip code)
JARDIM SOCIAL - CURITIBA, PR (same city, state)

Board(mom and dad?):
RICARDO RIBEIRO LEINECKER
SOLANGE COLNAGHI RIBEIRO

Phones:
+55 (41) 3270-8900 / (41) 3270-8900

TheCleanGame and Chillance users spammed well the website. Look at this dialogue. Chillance also post on reddit. Maybe two fake accounts from the same person?

More info as soon as i discover

Ps: sorry the bad english

Indianacoin

sr. member

Activity: 406

Merit: 252

Quote from: cancerbola on October 24, 2015, 01:16:19 AM

Quote from: 5ick3uffalo on October 08, 2015, 11:52:29 AM

Deposited some dust few days ago...and guess what:

It never arrived in my account Cheesy

Also wrote support ticket and guess what:

No answer Cheesy

Same story here. I'd completely lost hope... A week later, I was bored and decided to check up on Scrypt.cc

And guess what? My deposit was funded into my account! Lol it's still a scam tho.

Don't you guys still not get it ?! https://www.youtube.com/watch?v=zjtLszt7MTo
LOL! Pity on you all ! Tongue

cancerbola

hero member

Activity: 560

Merit: 501

Supermutated Virulent Microbial Strain

Quote from: 5ick3uffalo on October 08, 2015, 11:52:29 AM

Deposited some dust few days ago...and guess what:

It never arrived in my account Cheesy

Also wrote support ticket and guess what:

No answer Cheesy

Same story here. I'd completely lost hope... A week later, I was bored and decided to check up on Scrypt.cc

And guess what? My deposit was funded into my account! Lol it's still a scam tho.

5ick3uffalo

legendary

Activity: 994

Merit: 1000

Deposited some dust few days ago...and guess what:

It never arrived in my account Cheesy

Also wrote support ticket and guess what:

No answer Cheesy

Coinonomous

full member

Activity: 205

Merit: 100

Quote from: cancerbola on October 03, 2015, 08:44:58 PM

TL;DR (I skimmed thru)

Scrypt.cc is a popular ponzi cloud mining website that is faking their MH/s and GH/s and sometimes if not always steal their clients' money?
Does that mean i just lost 0.005 BTC? Huh

Yes and yes... as for the last part, that is a small amount, so maybe, maybe not. See here for more:

https://bitcointalksearch.org/topic/m.12594871

cancerbola

hero member

Activity: 560

Merit: 501

Supermutated Virulent Microbial Strain

TL;DR (I skimmed thru)

Scrypt.cc is a popular ponzi cloud mining website that is faking their MH/s and GH/s and sometimes if not always steal their clients' money?
Does that mean i just lost 0.005 BTC? Huh

owlcatz

legendary

Activity: 3570

Merit: 1959

Quote from: Miciurash on September 09, 2015, 01:40:57 AM

Have anyone reported to FBI http://www.ic3.gov/default.aspx ?

Yeah I'm quite sure. Tongue

Miciurash

newbie

Activity: 2

Merit: 0

Have anyone reported to FBI http://www.ic3.gov/default.aspx ?

ThePhwner

hero member

Activity: 616

Merit: 500

something something Bitcoin

ThePhwner

hero member

Activity: 616

Merit: 500

something something Bitcoin

Quote from: neilsolomons on August 29, 2015, 02:00:02 AM

Out of curiosity, why didn't all you investigators report your findings to the internet provider for Scrypt.cc or the authorities rather than come to Internet forum and try to advise people from doing things.

Is it the HERO factor, that you can now say you have saved people from something. Seriously no offence but everyone lives in a world these days where everyone thinks it's alright to stick their nose in everyone's business like they have a right to. Every tax paying person in the world pays for law enforcement and the USA has so many resources I would have been killed ages ago if it had been reported.

Just saying but some people get off on an ego trip.

Did you read the post literally 2 posts before this where I tracked down their webhost and encouraged people to report it? Or are you really that stupid? The trail goes from Enom to Namecheap as the registrars, next to CloudFlare, who points to PhoenixNAP as the webhost. You think I tracked that down and didn't make a report? To them? To the SEC? To IC3? Wow...

Brad Harrison

full member

Activity: 168

Merit: 100

Quote from: Indianacoin on September 01, 2015, 10:06:37 AM

Watch what scrypt.cc admin speaks about their dumb clients >> https://www.youtube.com/watch?v=zjtLszt7MTo Grin

First time I saw that I laughed so damn hard

Indianacoin

sr. member

Activity: 406

Merit: 252

Watch what scrypt.cc admin speaks about his dumb clients >> https://www.youtube.com/watch?v=zjtLszt7MTo Grin

cryptodevil

legendary

Activity: 2240

Merit: 1254

Thread-puller extraordinaire

What makes you think it hasn't been reported, to numerous agencies, both Internet provider and law enforcement?

How young are you that you believe the real world functions as fast as the digital one?

Scrypt.cc was barely functional for most of its existence and then earlier this year the 'admin' suddenly comes back from his death-bed world tour business deal scrypt miner purchasing to announce thousand and thousands of 'khs' are for sale.

When you report these criminal gangs to law enforcement they have to do something called 'an investigation' and they have to 'gather evidence' and 'locate suspects'. The real world, young man, doesn't react to online crime by simply hitting alt-f4.

As for isp's many are loathed to get involved with online 'disputes' and will just wait until somebody from law enforcement instructs them to shut down a website.

neilsolomons

newbie

Activity: 55

Merit: 0

Out of curiosity, why didn't all you investigators report your findings to the internet provider for Scrypt.cc or the authorities rather than come to Internet forum and try to advise people from doing things.

Is it the HERO factor, that you can now say you have saved people from something. Seriously no offence but everyone lives in a world these days where everyone thinks it's alright to stick their nose in everyone's business like they have a right to. Every tax paying person in the world pays for law enforcement and the USA has so many resources I would have been killed ages ago if it had been reported.

Just saying but some people get off on an ego trip.

cryptodevil

legendary

Activity: 2240

Merit: 1254

Thread-puller extraordinaire

Nicely done, sir.

If this site can be taken offline then there is less chance for the scammers to keep this long drawn-out mark-cooling phase going and, therefore, more chance there'll still be enough 'investors' sufficiently motivated to take appropriate action against them.

ThePhwner

hero member

Activity: 616

Merit: 500

something something Bitcoin

Please be aware CloudFlare is a network provider offering a reverse proxy, pass-through security service. We are not a hosting provider. CloudFlare does not control the content of our customers.

Accepted URL(s) on scrypt.cc:
http://scrypt.cc/

Abuse Contact: [email protected]

We have notified our customer of your report, and we have forwarded your report on to the responsible hosting provider. You may also direct your report to:

1. The provider where scrypt.cc is hosted (provided above);
2. The owner listed in the WHOIS record for scrypt.cc and/or;
3. The contact listed on the scrypt.cc site.

Note: A lookup of the IP for a CloudFlare customer website will show CloudFlare IPs because we are a pass-through network. The actual website is still hosted at the hosting provider indicated above. If the hosting provider has any questions, please have the hosting provider contact us directly regarding this site. Due to attempted abuse of our complaint reporting process, we will only provide the IP of scrypt.cc to the responsible hosting provider if they contact us directly at [email protected].

Regards,

CloudFlare Abuse

ThePhwner

hero member

Activity: 616

Merit: 500

something something Bitcoin

The Scrypt.cc domain is registered through eNom, from Kirkland, WA via Namecheap, in California. Further research reveals that the host is PhoenixNAP, a very popular datacenter in Arizona. This can be confirmed with WHOIS and CloudFlare.

dooglus

legendary

Activity: 2940

Merit: 1333

Quote from: Gleb Gamow on July 18, 2015, 02:19:48 AM

Quote from: ThePhwner on June 28, 2015, 09:22:59 AM

Now comes the part where you'll get called a bunch of names for taking this position. It's cool though, because, THE PROFITS MAN.

Wait till the part where they royally get fucked up the ass and come a cryin' to the very folks who tried to teach them simple maths.

That's all we can do. We can try to help them understand, but they don't want to. Sometimes the royal ass-fucking is the only way of getting through to them.

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote from: ThePhwner on June 28, 2015, 09:22:59 AM

Quote from: d57heinz on June 28, 2015, 09:20:52 AM

Quote from: ?? on ??

i dont care if they mine or not , as long as they pay out get the fuck off me man , go get a life

so you dont mind that they rob peter to pay paul ehhh.. ok i know where you stand!!

best regards
d57heinz

Now comes the part where you'll get called a bunch of names for taking this position. It's cool though, because, THE PROFITS MAN.

Wait till the part where they royally get fucked up the ass and come a cryin' to the very folks who tried to teach them simple maths.

Julia_love

newbie

Activity: 34

Merit: 0

you can say about me what you want....
i am a singel mom i work 2 jobs and do this bitcoin thing when i have time left..
i am out to make a little extra money..whats wrong with that ??
i am a newbie to all this so i need help and tips etc.
scrypt.cc has ben good for me , i have no complaints and the people in the chat are nice.
you all attack me for nothing ?? just because i have no bad experience with scrypt.cc
if you don,t like scrypt then why not make your own website ?
i will also join yours .
it is like i say ,, all i have invested in cloudmining i have earned online with scanthebox faucet rotator,,also some nice people helped me out a little.
and on top of it all u say i am not a woman,,offcourse you are not a man !!
all speculations,,,stop the insults,,and stop wasting your time screaming scam..because you can spend your time in a better way
love to all and i mean no harm to anybody

Topic: scrypt.cc is provably lying about their 850GH/s Scrypt mining (Read 13509 times)