Scrypt.CC | Scrypt Cloud Mining - page 49.

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: Max187Boucher on October 31, 2015, 12:40:16 PM

Money should be tripled what's the hold up, you made your money (Marcelo) so just pay now.

Nothing has tripled and "Marcelo" won't pay out more than he collects minus his cut. What's so hard to understand here? The "allowed" withdrawal minimum is decreasing, the "rewards" are decreasing and he'll keep doing that until his income won't be worth the effort.

Max187Boucher

newbie

Activity: 10

Merit: 0

Quote from: Smooth0ne on October 31, 2015, 10:39:10 AM

Pretty sure whats happening is that the wallet gets funded. The payout script runs through the queue and pays out at up to predetermined amount. If your withdraw is above that amount it is added back to ur account which is then set up to auto buy MHS. At least that's the best Ive been able to observe. I don't see any other pattern as to when the amounts in queue get funded back, unless he has a separate script to do that as well.

I don't understand what you guys mean when you say it was not sent back to your account? No, it is marked as sent in the withdrawal history how would it go back if it's sent, and it's been over 2 weeks nothing went back not a single mhs or btc. Not in my coinbase wallet either not even 0.001!

I should of tried in smaller amounts. It shouldn't take 2 weeks to withdrawal after halving three times. Money should be tripled what's the hold up, you made your money (Marcelo) so just pay now.

Smooth0ne

member

Activity: 80

Merit: 10

Pretty sure whats happening is that the wallet gets funded. The payout script runs through the queue and pays out at up to predetermined amount. If your withdraw is above that amount it is added back to ur account which is then set up to auto buy MHS. At least that's the best Ive been able to observe. I don't see any other pattern as to when the amounts in queue get funded back, unless he has a separate script to do that as well.

Max187Boucher

newbie

Activity: 10

Merit: 0

At 1.25 btc I feel like being at his front door with machete.
Now I see 19btc, wow I would have launched a missile into his house.
Just talking here... Haven't got my 1.25 (that is still showed as sent)
It hasn't returned either.

I see the trade halve again might be near payouts (after halving three times in the last month)
So you deposited 1btc you might have 0.3 left if you didnt sell at the right time.
I think Marcelo will have our money soon, since he stole 66% (or more) of our income if its not yours its more off the next person in line.

If I get my btc back I will be happy, but in the end remember people it is a scam eventually it will disappear with all our bitcoins... Hot wallet was over 6,000 btc thats probably not all of scryptcc bitcoins (our bitcoins).
If he decides to run aways hes at least $2 Million USD richer than when he started, unforunately with our money.

Dumbasef

full member

Activity: 171

Merit: 100

Invest your BTC

I got mine too, I hope the one I did yesterday will be processed as well.

And that .44 BTC that was kept hanging Embarrassed

frandoster

newbie

Activity: 28

Merit: 0

yeah, WDs happening since yesterday, got some paid

Smooth0ne

member

Activity: 80

Merit: 10

largest I've gotten out last night and today was .022 and havent seen many much higher then that I think .0227 is highest payout this round ive seen..

alienesb

hero member

Activity: 868

Merit: 1000

I finally got my small .015 withdrawal a week later but it still came. Time to process another one.

Viper_Unleashed

sr. member

Activity: 584

Merit: 252

Quote from: hroub on October 30, 2015, 01:33:13 PM

Hey dude, thanks for watching the payout wallets for us. Keep it up!

I am still learning about BTC wallets, and have limited knowledge.

Can you give any tips on the amounts to withdraw using payout wallet information?

Would you suggest trying to withdraw the same amounts that have been successful or the opposite? Should these amounts be before or after the 0.001 WD fee?

For example:

I noticed there have been multiple WD of 0.04087 BTC (at least 3 times)

Would it be a good idea to withdraw the same amount or avoid it? And should we withdraw 0.04087 BTC in the Scrypt.cc dashboard (0.04087 - 0.001 => 0.03987) or should we withdraw 0.04187 BTC (0.04187 - 0.001 => 0.04087)

Forgive me if it's totally irrelevant, but maybe the WD are filtered by specific amounts (even the ones below 0.4)

Thank you.

BTKC

good observation

Dumbasef

full member

Activity: 171

Merit: 100

Invest your BTC

Marcelo is so enigmatic and a lover of inflation.

bitbabba

sr. member

Activity: 348

Merit: 250

The Exchange for EOS Community

Quote from: Liberatum on October 30, 2015, 03:43:38 PM

Payout`s started again there was 19.5 btc when it started and i think withdraw limit is lowered again to 0.02 or something

https://blockchain.info/address/1Pp9SDB17m3215xbGC3PAs9nB9cHpC1fo2

as for hot wallet :

https://blockchain.info/address/19mcjofGwKxGwhaZwDwPjdWd1KrFCZgoJJ

no new deposits last 4 days and rewards halved again my guess is end is near.

I requested 0.003 this time DAMN IT!!!

Dumbasef

full member

Activity: 171

Merit: 100

Invest your BTC

Halved again!

Again and again and again.

Stop it Marcelo pleeeeese!

I hope I get my withdraws Cheesy

Liberatum

newbie

Activity: 48

Merit: 0

Payout`s started again there was 19.5 btc when it started and i think withdraw limit is lowered again to 0.02 or something

https://blockchain.info/address/1Pp9SDB17m3215xbGC3PAs9nB9cHpC1fo2

as for hot wallet :

https://blockchain.info/address/19mcjofGwKxGwhaZwDwPjdWd1KrFCZgoJJ

no new deposits last 4 days and rewards halved again my guess is end is near.

Hamala

newbie

Activity: 1

Merit: 0

Has anyone tried contacting tbe prior owner of Scrypt.cc. Apparently some guy out of Cologne Germany.

Soylent_Green

sr. member

Activity: 252

Merit: 250

Quote from: zeflex on October 30, 2015, 01:54:46 PM

When exactly ? They maybe moved the hosting place.

1. September

Don't think he changed hoster. No reason for that.
His current hoster ignores every abuse mail.

hroub

full member

Activity: 378

Merit: 107

BCH Wallet: 1PmR3k4cA4YVy7r7RVgYdSjnon2A1aJSLk

Quote from: Soylent_Green on October 30, 2015, 01:50:33 PM

Quote from: zeflex on October 30, 2015, 01:34:01 PM

Who already filled a complain with cloudflare: https://www.cloudflare.com/abuse/form ?

Months ago.

Quote

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 www.scrypt.cc:
http://www.scrypt.cc/
https://www.scrypt.cc/

Hosting Provider:
-----------------

SECUREDSERVERS-EU

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

Are u guys sure thats a good idea? Maybe it is better to keep the website active for FBI / Euro Cybercrime to be able to locate the thieves.

Like when u loose a cellphone, u can cancel its service or leave it active to help authorities locate it.

Also these Cloudfare reports may notify the scammers and scare them away and take precautions.

zeflex

full member

Activity: 180

Merit: 100

When exactly ? They maybe moved the hosting place.

Soylent_Green

sr. member

Activity: 252

Merit: 250

Quote from: zeflex on October 30, 2015, 01:34:01 PM

Who already filled a complain with cloudflare: https://www.cloudflare.com/abuse/form ?

Months ago.

Quote

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 www.scrypt.cc:
http://www.scrypt.cc/
https://www.scrypt.cc/

Hosting Provider:
-----------------

SECUREDSERVERS-EU

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

zeflex

full member

Activity: 180

Merit: 100

Who already filled a complain with cloudflare: https://www.cloudflare.com/abuse/form ?

hroub

full member

Activity: 378

Merit: 107

BCH Wallet: 1PmR3k4cA4YVy7r7RVgYdSjnon2A1aJSLk

Quote from: Liberatum on October 22, 2015, 09:55:24 AM

Quote from: kotwica666 on October 22, 2015, 08:10:45 AM

Quote from: ziomar on October 22, 2015, 05:16:43 AM

Incredible Shocked

I got some coins out of that shit hole Shocked

mhm.. Interesting. How much and in what amounts did you withdraw?

..Anyway more convincing will be to publish the transaction ID.

New payout wallet :

https://blockchain.info/address/18FktnadzL9tKihf79x87zACHQcTXCGbQF

largest withdraw was 0.04 i think

Hey dude, thanks for watching the payout wallets for us. Keep it up!

I am still learning about BTC wallets, and have limited knowledge.

Can you give any tips on the amounts to withdraw using payout wallet information?

Would you suggest trying to withdraw the same amounts that have been successful or the opposite? Should these amounts be before or after the 0.001 WD fee?

For example:

I noticed there have been multiple WD of 0.04087 BTC (at least 3 times)

Would it be a good idea to withdraw the same amount or avoid it? And should we withdraw 0.04087 BTC in the Scrypt.cc dashboard (0.04087 - 0.001 => 0.03987) or should we withdraw 0.04187 BTC (0.04187 - 0.001 => 0.04087)

Forgive me if it's totally irrelevant, but maybe the WD are filtered by specific amounts (even the ones below 0.4)

Thank you.

BTKC

Topic: Scrypt.CC | Scrypt Cloud Mining - page 49. (Read 750581 times)