Scrypt.CC | Scrypt Cloud Mining - page 126.

ThorSWO

full member

Activity: 210

Merit: 100

Quote from: owlcatz on September 01, 2015, 07:18:55 AM

Quote from: Kenny2421 on September 01, 2015, 07:09:50 AM

Quote from: Jayjay04 on September 01, 2015, 07:04:01 AM

I received 0.05 btc Withdrawal

https://blockchain.info/fr/tx/1e43dcb8135aa2905ce3f6e0c5604c38ac923d3ff91b67b6d57c080e0c97e308

this is the kind of thing i am asking for...Just a little commonsense if you want help. No company, legitimate or otherwise, can help you if you don't provide them with more than an assault because you have a problem.

I am not saying Scrypt.cc is a good deal. in fact there have been too many reported "Problems," but nowhere near enough supporting facts to prove them. if scrypt.cc has no mining power period, id need to see accommodations for all global hashrates, even those that are not directly listed, you know the "others." if we cant support our claims, then we cant get our money back. if we can't keep our heads when writing tickets they get deleted. Its simple, and it doesn't change between one site to the next...

Dude, wtf, seriously? You have to be one of the stupidest shills ever. Look at that address those withdrawals are going out of. Do you see ANY withdraws > 1 BTC ? No, you do not. Why? Because he is only letting small amounts withdraw. It's a ponzi, whether you want to believe it or not. You give me a headache btw, I may just put you on ignore, you are making me dumber by reading your pathetic waste-of-life shilling drivel. Roll Eyes

Edit - wtf does that sentence above I bolded even mean? Between sites? Keep your head? Goddamn, you are one dumb motherfucker. Do you think people are seriously making this shit up??

Withdraws are being sent from this address: 1Bidh2XFr9JzfXppeZd2cPKpbnJGvqCY4h
Analyzing the first page of withdraws made yesterday on blockchain.info.
https://blockchain.info/address/1Bidh2XFr9JzfXppeZd2cPKpbnJGvqCY4h?offset=400&filter=0
Skimming through it, looking for transactions > 1BTC that you claim do not exist.

I find this:
e41acc0a9381dc524bf57a247f2cec62c72a308ce4f51dac91a50418918cda0e - 2.699BTC
f1b0d443e3b63fc1612b148cadf6c4e9280419bcb43152220706a9502e3f1545 - 1.2875388BTC
d974b40a3a7a15fe1505cd421afb59c78c29b7ebb436cc523cc414a9f2d91008 - 6.11765339BTC
fa1669c0750330c7fc48f32925415560311042a227c0c3b068228282a2029e30 - 20.17549054BTC
4f028d522362965f65b349038a3a656fb0066e69d6aff6ceb310f538eaf5a011 - 1.12731293BTC
efa21a3a8760207b83c8b6c5c24fc3157b6e243f1ed261516d15de6b8c0d1bcd - 4.25548672BTC

There's 9 more pages of transactions from yesterday.
I won't waste my time going through all of them since I've already made my point.

Kenny2421

newbie

Activity: 42

Merit: 0

Quote from: ThePhwner on September 01, 2015, 09:30:41 AM

Quote from: Kenny2421 on September 01, 2015, 09:19:37 AM

well ten i'm sorry it seems no one does want their money back because the only man trying to do so is somehow responsible, as i am the only one trying to suggest we do anything at all and i am the only one who sees attack after attack.

If you want to lose money invest a scrypt.cc. It is as good a place as any for it to go missing, if all that anyone is able to do is complain when they knew better than to trust a scam, then i'm not sure who the bigger "Scam Queen" is. I can tell you to be safe with your money or i can tell you to be careless, none of you seem to care weather you have been warned or not.

Trade all of your BTC at Scrypt.cc peepz, you'll never see em again. If you cant listen to me at all, then perhaps you cant listen to any one else who's been tooting the same horn this whole time. I apologize for giving the sound advice that others have been giving, that you should never invest at scrypt.cc, but the real Scam Queens are those that started the trend not I who has followed suit. ThePhwner is your real Scam Queen, as he cant seem to get it through his head that, complaining on a forum is enough. Nobody cares. You'll find out someway or another.

LOL you crack me up kid. Who am I scamming and how am I scamming them? And I just told you that I researched to the web host and have been working with CloudFlare and PhoenixNAP to get this scam shut down.

This thread is full of people getting their BTC stolen by an international thief, yet I'm the "Scam Queen." Sounds good. Please write us another poem and tell us about how Bitmain is involved in this mess.

But please, explain, how I'm the scammer here. I'm listening...

I'm saying that if your own advice from someone else's mouth is a scam then it was you advice not his. Is it true that scrypt.cc is a scam as you claim? if so, how is it that when i tell people to be cautions where they invest, no mater the medium, be it gold, oil, or scrypt.cc, that it somehow turns up as bad advice?

Is it always a one track approach with you? Is your advice is only so good as when it comes from your own mouth? Would you not like me to peach you word anymore your holiness...?

Either scrypt.cc is bad or it isn't. Either it is always a bad idea to do business with scammers, or it is always good. Make up your mind, my friend. I only want what you want. But if cloudflare fails, then what? We'd have nothing, thats what. right back to the beginning. lots of numbers, not enough pictures...

I really do believe that your advice is sound, but if it becomes unsound when i tell it as well, then it does so for you as well...Good is good, until it goes sour. I will retract my statement, so long as you do claim your own advice is good. If your own advice is bad, then which is it?

ThePhwner

hero member

Activity: 616

Merit: 500

something something Bitcoin

Quote from: Kenny2421 on September 01, 2015, 09:19:37 AM

well ten i'm sorry it seems no one does want their money back because the only man trying to do so is somehow responsible, as i am the only one trying to suggest we do anything at all and i am the only one who sees attack after attack.

If you want to lose money invest a scrypt.cc. It is as good a place as any for it to go missing, if all that anyone is able to do is complain when they knew better than to trust a scam, then i'm not sure who the bigger "Scam Queen" is. I can tell you to be safe with your money or i can tell you to be careless, none of you seem to care weather you have been warned or not.

Trade all of your BTC at Scrypt.cc peepz, you'll never see em again. If you cant listen to me at all, then perhaps you cant listen to any one else who's been tooting the same horn this whole time. I apologize for giving the sound advice that others have been giving, that you should never invest at scrypt.cc, but the real Scam Queens are those that started the trend not I who has followed suit. ThePhwner is your real Scam Queen, as he cant seem to get it through his head that, complaining on a forum is enough. Nobody cares. You'll find out someway or another.

LOL you crack me up kid. Who am I scamming and how am I scamming them? And I just told you that I researched to the web host and have been working with CloudFlare and PhoenixNAP to get this scam shut down.

This thread is full of people getting their BTC stolen by an international thief, yet I'm the "Scam Queen." Sounds good. Please write us another poem and tell us about how Bitmain is involved in this mess. You joined this party very recently, and are somehow trying to both take control of the effort to shut down the scam, and defend it, all the while ignoring all the facts and evidence that everyone has collected here. I'm not sure if it's bi-polar disorder, meth, or both, but it's hysterical.

But please, explain, how I'm the scammer here. I'm listening... Waiting for my hero little Kenny Tipton to tell me how it is. That's the thing about being able to actually research things on the internet - you find facts.

Kenny2421

newbie

Activity: 42

Merit: 0

Quote from: ?? on ??

Quote from: Kenny2421 on September 01, 2015, 08:42:29 AM

Quote from: metalchain on September 01, 2015, 08:37:43 AM

https://i.imgur.com/8mN6DA0.jpg https://i.imgur.com/y8SRwuP.jpg

I'm trying to find more guys like you willing to prove you have a problem, but the hard truth we must face is that these missing sums might be gone forever with no way to recieve them back. most of the people here want you to lose your money and stay away from the sit when it does happen, and i'm having a hard time explaining that there has to be more done than complaining on bitcointalk...

Sorry, but this picture proves nothing about "missing sums".

I had a similar Withdrawal situation: I asked 2 WD (1 BTC and 5 BTC).
Only this for 1 BTC was executed.
The other for 5 BTC was canceled, "Auto Invest" activated,
and the 5 BTC were used to buy for me some unwanted KHS.

well ten i'm sorry it seems no one does want their money back because the only man trying to do so is somehow responsible, as i am the only one trying to suggest we do anything at all and i am the only one who sees attack after attack.

If you want to lose money invest a scrypt.cc. It is as good a place as any for it to go missing, if all that anyone is able to do is complain when they knew better than to trust a scam, then i'm not sure who the bigger "Scam Queen" is. I can tell you to be safe with your money or i can tell you to be careless, none of you seem to care weather you have been warned or not.

Trade all of your BTC at Scrypt.cc peepz, you'll never see em again. If you cant listen to me at all, then perhaps you cant listen to any one else who's been tooting the same horn this whole time. I apologize for giving the sound advice that others have been giving, that you should never invest at scrypt.cc, but the real Scam Queens are those that started the trend not I who has followed suit. ThePhwner is your real Scam Queen, as he cant seem to get it through his head that, complaining on a forum is enough. Nobody cares. You'll find out someway or another.

ThePhwner

hero member

Activity: 616

Merit: 500

something something Bitcoin

Quote from: ThorSWO on September 01, 2015, 09:15:55 AM

I received 3 withdraws last night.
All were requested some 15 hours before.
Things just keep getting better and better at SCC.
nom..nom..nom..nom
Kiss

Look everyone, Marcelo is bragging about taking your money... great investment, right?

ThorSWO

full member

Activity: 210

Merit: 100

I received 3 withdraws last night.
All were requested some 15 hours before.
Things just keep getting better and better at SCC.
nom..nom..nom..nom
Kiss

ajrah

sr. member

Activity: 350

Merit: 250

Quote from: metalchain on September 01, 2015, 08:37:43 AM

Congratulations for the payout.
You are one of the selected few who we're blessed with coins coming from the deposits of others

Kenny2421

newbie

Activity: 42

Merit: 0

Quote from: ThePhwner on September 01, 2015, 08:57:28 AM

4. If you don't want to be attacked, don't attack reputable companies like Bitmain while you're ignoring facts to defend a scam. Stop throwing out tinfoil hat conspiracies and poetry and look at the evidence right in front of your face.

Occam's razor. Google that.

not trying to attack any body but am being attacked for agreeing, just defending myself. bitmain did nothing wrong by my statements but make a lage sale of antminer s5+ units. not sure how that was an attack, rather than a compliment on their great business, lol

not to mention occam's razor states the principal on deciding what is more reasonable between options for a problem's solution. A tree has fallen in the forest. It also stormed heavily the previous night. Either A. the storm caused the tree to fall, or B. aliens form ~~otter~~ *outer space crashed their UFO into it...

I see no reason not to condemn scrypt.cc, but i also see no other alternatives being suggested as to how the 850 GH that everyone claims is came from...

Still if we won't work together to find more data palatable to a group who may be able to take them down, then Santos will be another OJ Simpson, weather you believe he was guilty or not. The case ended in acquittal because it was nothing but a number crunch...

Stroto

sr. member

Activity: 449

Merit: 251

So I hope that when you guys actually sue them for your losses you will remember that there is something as clawback.

ThePhwner

hero member

Activity: 616

Merit: 500

something something Bitcoin

Quote from: Kenny2421 on September 01, 2015, 08:54:02 AM

1. actually if you were dumb enough to invest ~7 BTC in a scam, that you already knew was suspicious, why you complaining...?

2. Yes your evidence is grand, i never post on forums though, cuz of morons who never back their statements with action. Yes, i did enjoy the piece on the potential breakdown of 850 scrypt GH, talking like it was a school class from the hood, LOL...

3. And i coulden't care less if it is invetment fraud, if you recall i said go after the site, not Santos, 'cuz Santos != Santos as far as i can tell, your claim not mine.

4. If you want Scrypt.cc to disappear then dont attack me, as im doing your thing for you since you only have a big mouth. If you won't bring legal action against the site, since the main criminal is using a False name, then at least let me do my best. your evidence is great, but if it goes unused then it is just worthless

1. What the hell are you talking about? I didn't invest 7 BTC and I didn't lose any money to this mess. I'm not complaining, I've been very clear about the fact that I'm working to shut down this scam. Which you would know if you read more than 4 pages back on this thread.

2. Sorry you don't believe basic math. Maybe unicorns and krakens are more your speed. If there's X amt of total hash and Y amount is known to other miners, and X-Y doesn't equal 850 Gh/s, that's pretty telling. I know it's not as convoluted as your ROI math you posted earlier, but it's sound.

3. Sounds about right. Typical ponzi queen response.

4. If you don't want to be attacked, don't attack reputable companies like Bitmain while you're ignoring facts to defend a scam. Stop throwing out tinfoil hat conspiracies and poetry and look at the evidence right in front of your face.

Occam's razor. Google that.

Kenny2421

newbie

Activity: 42

Merit: 0

Quote from: Soylent_Green on September 01, 2015, 08:49:00 AM

FCC, SEC, no idea.

But it is always a good idea to report to the CCC (Crime Complaint Center) http://www.ic3.gov/default.aspx
They have specialists for internet crime.

Just click on "File a complaint" on bottom of page.

Quote

The IC3 accepts online Internet crime complaints from either the actual victim or from a third party to the complainant. We can best process your complaint if we receive accurate and complete information from you. Therefore, we request that you provide the following information when filing a complaint:

Your name
Your mailing address
Your telephone number
The name, address, telephone number, and Web address, if available, of the individual or organization you believe defrauded you.
Specific details on how, why, and when you believe you were defrauded.
Any other relevant information you believe is necessary to support your complaint.

Everybody should do that.
The more the better.

I also agree, we do have a lot of data for evidence, but these government types like their picture books, hence screenshots, lol

ThePhwner

hero member

Activity: 616

Merit: 500

something something Bitcoin

CloudFlare received your abuse report regarding:
scrypt.cc

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].

Kenny2421

newbie

Activity: 42

Merit: 0

Quote from: ThePhwner on September 01, 2015, 08:43:53 AM

Quote from: Kenny2421 on September 01, 2015, 08:36:54 AM

Quote from: Borgminer on September 01, 2015, 08:32:54 AM

Quote from: Kenny2421 on September 01, 2015, 07:59:28 AM

Quote from: Borntostun on September 01, 2015, 07:45:30 AM

Clearly there is more than enough evidence at this point . . .

Then perhaps we should move our complaints to a more aggressive medium. If you believe that scrypt.cc should be taken down, bring your "Facts" to the FCC in the USA, or for any other country, your local communications regulators, and prove your case why it should not exist. Might not be able to get your money or santos, but at least you can go after the site.

That is if you are at all serious about "Taking them down," LOL, i have my suspicions on that topic...

~~FCC~~ YOU wont do anything, and therefore the FCC won't either...

1. The evidence has already been collected. Just because you're new here doesn't mean we all are. Go read this thread. The evidence, fact-based evidence is there. You're either too lazy to read or too stupid to know what I'm saying, I don't care which. Maybe you can prove its just laziness by reviewing the facts that have been posted here.

2. Why on Earth are you talking about the FCC? The Federal Communications Commission? This is investment fraud... which is why I mentioned the SEC.

For someone who wants to be scientific and factual and look at hard evidence, you're pretty subjective and stupid.

EDIT: and now you're resorting to the classic line of the Ponzi Queens who continue to defend their scam, "never invest more than you can afford to lose." While that's sound investment advice, it's not a defense for knowingly participating in a scam.

1. actually if you were dumb enough to invest ~7 BTC in a scam, that you already knew was suspicious, why you complaining...?

2. Yes your evidence is grand, i never post on forums though, cuz of morons who never back their statements with action. Yes, i did enjoy the piece on the potential breakdown of 850 scrypt GH, talking like it was a school class from the hood, LOL...

3. And i coulden't care less if it is invetment fraud, if you recall i said go after the site, not Santos, 'cuz Santos != Santos as far as i can tell, your claim not mine.

4. If you want Scrypt.cc to disappear then dont attack me, as im doing your thing for you since you only have a big mouth. If you won't bring legal action against the site, since the main criminal is using a False name, then at least let me do my best. your evidence is great, but if it goes unused then it is just worthless

ThePhwner

hero member

Activity: 616

Merit: 500

something something Bitcoin

Quote from: Soylent_Green on September 01, 2015, 08:49:00 AM

FCC, SEC, no idea.

But it is always a good idea to report to the CCC (Crime Complaint Center) http://www.ic3.gov/default.aspx
They have specialists for internet crime.

Just click on "File a complaint" on bottom of page.

Quote

The IC3 accepts online Internet crime complaints from either the actual victim or from a third party to the complainant. We can best process your complaint if we receive accurate and complete information from you. Therefore, we request that you provide the following information when filing a complaint:

Your name
Your mailing address
Your telephone number
The name, address, telephone number, and Web address, if available, of the individual or organization you believe defrauded you.
Specific details on how, why, and when you believe you were defrauded.
Any other relevant information you believe is necessary to support your complaint.

Everybody should do that.
The more the better.

Agreed. And make sure to include that the PhoenixNAP datacenter in Phoenix is one of the web hosts involved so that they can move towards seizure/shutdown of any physical boxes involved.

Soylent_Green

sr. member

Activity: 252

Merit: 250

FCC, SEC, no idea.

But it is always a good idea to report to the CCC (Crime Complaint Center) http://www.ic3.gov/default.aspx
They have specialists for internet crime.

Just click on "File a complaint" on bottom of page.

Quote

The IC3 accepts online Internet crime complaints from either the actual victim or from a third party to the complainant. We can best process your complaint if we receive accurate and complete information from you. Therefore, we request that you provide the following information when filing a complaint:

Your name
Your mailing address
Your telephone number
The name, address, telephone number, and Web address, if available, of the individual or organization you believe defrauded you.
Specific details on how, why, and when you believe you were defrauded.
Any other relevant information you believe is necessary to support your complaint.

Everybody should do that.
The more the better.

PlzHalpMArcell0

newbie

Activity: 15

Merit: 0

WHAT IF THE SITE IS NOT KILL?!?!?

ThePhwner

hero member

Activity: 616

Merit: 500

something something Bitcoin

Quote from: Kenny2421 on September 01, 2015, 08:36:54 AM

Quote from: Borgminer on September 01, 2015, 08:32:54 AM

Quote from: Kenny2421 on September 01, 2015, 07:59:28 AM

Quote from: Borntostun on September 01, 2015, 07:45:30 AM

Clearly there is more than enough evidence at this point . . .

Then perhaps we should move our complaints to a more aggressive medium. If you believe that scrypt.cc should be taken down, bring your "Facts" to the FCC in the USA, or for any other country, your local communications regulators, and prove your case why it should not exist. Might not be able to get your money or santos, but at least you can go after the site.

That is if you are at all serious about "Taking them down," LOL, i have my suspicions on that topic...

~~FCC~~ YOU wont do anything, and therefore the FCC won't either...

1. The evidence has already been collected. Just because you're new here doesn't mean we all are. Go read this thread. The evidence, fact-based evidence is there. You're either too lazy to read or too stupid to know what I'm saying, I don't care which. Maybe you can prove its just laziness by reviewing the facts that have been posted here. I did actual research to find the chain from Enom to NameCheap to CloudFlare to PhoenixNAP. Those are facts, facts than can be used as you've asked. Please, try to refute that. I welcome the chance to laugh at you again.

2. Why on Earth are you talking about the FCC? The Federal Communications Commission? This is investment fraud... which is why I mentioned the SEC.

For someone who wants to be scientific and factual and look at hard evidence, you're pretty subjective and stupid.

EDIT: and now you're resorting to the classic line of the Ponzi Queens who continue to defend their scam, "never invest more than you can afford to lose." While that's sound investment advice, it's not a defense for knowingly participating in a scam.

Kenny2421

newbie

Activity: 42

Merit: 0

Quote from: metalchain on September 01, 2015, 08:37:43 AM

Quote from: Kenny2421 on September 01, 2015, 07:16:46 AM

Quote from: metalchain on September 01, 2015, 07:09:58 AM

Quote from: Soylent_Green on September 01, 2015, 06:45:26 AM

Quote from: Kenny2421 on September 01, 2015, 06:34:02 AM

bla

Today someone was in Chat that has lost 8 BTC. Withdraw processed but never paid.

same situation. I also lost 6.79650436. in 8/20

If you have had as much experience with this site as some of us then you know that they do produce a large sum of problems among the user base. I too jumped on the bandwagon after the "Hacker" and sold all of my shares. I'm back however as I'm interested to find out why the admin simply left 100% this time. After all he did receive as many insults thrown his way before but still showed up to say how things were going.

As to your loss of revenue, i am terribly sorry. But you wouldn't have any screenshots before or after the incident, would you. It is good practice for any investment to keep a record of what you have. Even wall street has crooked brokers that your mone will go missing in a heart beat.

https://i.imgur.com/8mN6DA0.jpg
https://i.imgur.com/y8SRwuP.jpg

which is why the golden rule of investing is to never do more than you are willing to lose...Sorry friend, I'm trying to find more guys like you willing to prove you have a problem, but the hard truth we must face is that these missing sums might be gone forever with no way to recieve them back. most of the people here want you to lose your money and stay away from the sit when it does happen, and i'm having a hard time explaining that there has to be more done than complaining on bitcointalk...

ThePhwner

hero member

Activity: 616

Merit: 500

something something Bitcoin

Quote from: Soylent_Green on September 01, 2015, 05:05:27 AM

Reported the site to enom.com and cloudflare.

i know, chances are near zero that something happen.
but if enough people do it, we maybe get that bastard.

Enom and CloudFlare will both direct you to PhoenixNAP, the initial web host in the chain. JFYI.

metalchain

newbie

Activity: 13

Merit: 0

Quote from: Kenny2421 on September 01, 2015, 07:16:46 AM

Quote from: metalchain on September 01, 2015, 07:09:58 AM

Quote from: Soylent_Green on September 01, 2015, 06:45:26 AM

Quote from: Kenny2421 on September 01, 2015, 06:34:02 AM

bla

Today someone was in Chat that has lost 8 BTC. Withdraw processed but never paid.

same situation. I also lost 6.79650436. in 8/20

If you have had as much experience with this site as some of us then you know that they do produce a large sum of problems among the user base. I too jumped on the bandwagon after the "Hacker" and sold all of my shares. I'm back however as I'm interested to find out why the admin simply left 100% this time. After all he did receive as many insults thrown his way before but still showed up to say how things were going.

As to your loss of revenue, i am terribly sorry. But you wouldn't have any screenshots before or after the incident, would you. It is good practice for any investment to keep a record of what you have. Even wall street has crooked brokers that your mone will go missing in a heart beat.

https://i.imgur.com/8mN6DA0.jpg
https://i.imgur.com/y8SRwuP.jpg

Topic: Scrypt.CC | Scrypt Cloud Mining - page 126. (Read 750579 times)