Scrypt.CC | Scrypt Cloud Mining - page 50.

hroub

full member

Activity: 378

Merit: 107

BCH Wallet: 1PmR3k4cA4YVy7r7RVgYdSjnon2A1aJSLk

Quote from: Soylent_Green on October 26, 2015, 12:33:44 PM

Quote from: G-Man56 on October 26, 2015, 11:50:44 AM

Hey guys, if you have not already reported Scrypt.cc to the authorities, please do so NOW!

The squeaky wheel gets the grease. It may take time for them to react, they may be investigating in the background. We do not know. Scrypt.cc has an Alexa ranking of about 8000, The is massive fraud rivaling Mt. Gox.

Please read who, why and how to report Scrypt.cc read here:
https://bitcointalksearch.org/topic/m.12240127

All that has to happen for Evil to succeed is for good men to do nothing.

The IP is from the old server. the new server is behind cloudflares wall.
Getting the new real IP is somewhat tricky.

But there is one thing i can say relative sure:
Server is not in the USA.

And if you want to report to authorities, i recommend:

FBI Internet Crime Complaint Center http://www.ic3.gov/complaint/default.aspx

Europol European Cybercrime Centre https://www.europol.europa.eu/ec3

and of course your local police.

But honestly I do not think that something will happen. 8 of 10 Scamer are never caught.

Although I am a US citizen, I currently live in Greece and signed up while here. In case its is known, Greek police and bureaucracy kinda sucks IMO. I will try to report it to the Headquarters in Athens.

Do you think I should report it to the FBI and Euro Cybercrime, or would that be spamming? Does anyone know who would have the jurisdiction in my case being both US and Greek citizen?

Thank you everyone for any help.

hroub

full member

Activity: 378

Merit: 107

BCH Wallet: 1PmR3k4cA4YVy7r7RVgYdSjnon2A1aJSLk

Quote from: LMGTFY on October 24, 2015, 09:09:41 AM

Quote from: hroub on October 24, 2015, 12:24:42 AM

Does anyone have any experience with catching or finding bad guys on the net? Can anyone point is where to start?

Speak to a lawyer first. If you feel it's not worth your while paying a lawyer, then it's not going to be worth your while doing much else.

Secondly, speak to the police. Suchmoon periodically posts useful contact emails for relevant law enforcement agencies, but your local police will steer you in the right direction if needed (it's doubtful they'd be that interested, but they should refer you to agencies (FBI, Interpol, etc) which will be interested).

Beyond that I'm pretty sceptical about bounty hunters, mercenaries, professional hitmen, etc. I've read articles about Bitcoin scammers being prosecuted by law enforcement and fined and jailed, but I've read nothing about the extra-legal options being tried successfully. And I can easily imagine extra-legal options making things far, far worse than they already are.

I was thinking of organizing some class action law suit since there are probably thousands of affected people. I dont have any experience with such a thing though. Any attorneys here or have any attorney relatives? Sign me up!

jtravis

newbie

Activity: 23

Merit: 0

Quote from: suchmoon on October 30, 2015, 11:42:43 AM

Why are you worried then? Walk away and forget it. You can't withdraw that dust anyway.

I'm not worried, I have just curious. No to playing this character

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: jtravis on October 30, 2015, 11:41:26 AM

That was not possible, remove all the BTC. I'm tired of this page, and now I see that I have that free power.

Why are you worried then? Walk away and forget it. You can't withdraw that dust anyway.

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: owlcatz on October 30, 2015, 11:38:07 AM

Does anyone even read this thread before posting to it? Tongue

They didn't read before investing - why start now Grin

jtravis

newbie

Activity: 23

Merit: 0

Quote from: owlcatz on October 30, 2015, 11:38:07 AM

Quote from: jtravis on October 30, 2015, 11:33:45 AM

A few weeks ago I sold all the power to take my BTC elsewhere. I just came this morning and I see that I have 5 MHS in the account, is giving away power?

What? No, autoinvest is probably turned on and you bought it again.

Does anyone even read this thread before posting to it? Tongue

That was not possible, remove all the BTC. I'm tired of this page, and now I see that I have that free power.

owlcatz

legendary

Activity: 3570

Merit: 1959

Quote from: sinan1974 on October 30, 2015, 11:00:13 AM

Have the support that can help?

What? No, you will be lucky to get your coins back at all, let alone any support.

Quote from: jtravis on October 30, 2015, 11:33:45 AM

A few weeks ago I sold all the power to take my BTC elsewhere. I just came this morning and I see that I have 5 MHS in the account, is giving away power?

What? No, autoinvest is probably turned on and you bought it again.

Does anyone even read this thread before posting to it? Tongue

jtravis

newbie

Activity: 23

Merit: 0

A few weeks ago I sold all the power to take my BTC elsewhere. I just came this morning and I see that I have 5 MHS in the account, is giving away power?

sinan1974

newbie

Activity: 18

Merit: 0

Have the support that can help?

sorryforthat

hero member

Activity: 994

Merit: 500

Quote from: suchmoon on October 29, 2015, 07:25:09 PM

Quote from: owlcatz on October 29, 2015, 06:36:24 PM

Quote from: ?? on ??

you need to direct your complaints to:

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

MT-PHOENIXNAP-EU

Abuse Contact:
--------------

[email protected]

these are the hosters

So. Do tell. How did you determine that information again? Edit - You really should provide some kind of proof - If I was in charge of that abuse address, I'd tell you better have your facts together before I'd even reply to you unless you were wrong, and I'm just a random netop like him ya know? Tongue

I think Cloudflare would give that address if you complain to them. I got it too some time ago when I was filing all sorts of complaints. Unfortunately Phoenix NAP doesn't seem to care but still might be worth a try. Maybe it will react eventually if noise gets loud enough.

Yeah, if enough people cause an up roar then they will feel inclined to do something about it. They wouldn't want to be associated with and even be the harbinger of scam sites.

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: owlcatz on October 29, 2015, 06:36:24 PM

Quote from: ?? on ??

you need to direct your complaints to:

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

MT-PHOENIXNAP-EU

Abuse Contact:
--------------

[email protected]

these are the hosters

So. Do tell. How did you determine that information again? Edit - You really should provide some kind of proof - If I was in charge of that abuse address, I'd tell you better have your facts together before I'd even reply to you unless you were wrong, and I'm just a random netop like him ya know? Tongue

I think Cloudflare would give that address if you complain to them. I got it too some time ago when I was filing all sorts of complaints. Unfortunately Phoenix NAP doesn't seem to care but still might be worth a try. Maybe it will react eventually if noise gets loud enough.

owlcatz

legendary

Activity: 3570

Merit: 1959

Quote from: ?? on ??

you need to direct your complaints to:

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

MT-PHOENIXNAP-EU

Abuse Contact:
--------------

[email protected]

these are the hosters

So. Do tell. How did you determine that information again? Edit - You really should provide some kind of proof - If I was in charge of that abuse address, I'd tell you better have your facts together before I'd even reply to you unless you were wrong, and I'm just a random netop like him ya know? Tongue

lama-hunter

sr. member

Activity: 266

Merit: 250

PSA: Scrypt.cc is guilty of Fraudulent Misrepresentation, a crime in every financial jurisdiction in the world. Anyone who has lost money buying or selling their fictitious 'KHS'/'MHS' token is legally entitled to recover their funds back in full.

https://www.law.cornell.edu/wex/fraudulent_misrepresentation

Quote

Fraudulent Misreprentation
Under contract law, a plaintiff can recover against a defendant on the grounds of fraudulent misrepresentation if (1) a representation was made; (2) that was false; (3) that when made, the representation was known to be false or made recklessly without knowledge of its truth; (4) that it was made with the intention that the plaintiff rely on it; (5) that the plaintiff did rely on it; and (6) that the plaintiff suffered damages as a result.

PSA: scrypt.cc is a scam, most likely of the "ponzi" variety. You will lose your money if you try to "invest" or "play" or whatever you want to call your participation in this shitshow. You've been warned.

More info here: https://bitcointalksearch.org/topic/scryptcc-is-provably-lying-about-their-850ghs-scrypt-mining-1102560

Dont fall for this Guys. you will ever get less that you invest and less on Mining that you expect, because the Price of the hashes drops every week maybe by half :/
SCmalater : Word : Dont lose your Coins!

regards
lama-hunter

cryptodevil

legendary

Activity: 2240

Merit: 1254

Thread-puller extraordinaire

Quote from: Dumbasef on October 29, 2015, 02:29:08 AM

So let us bring more members to our beloved Scrpt.cc tight-knit family

Indeed, it's all part of the same 'family' of Ukrainian scammers I believe.

Eobot, Rdpmain and cloudmining.website are likely the same scumbags, along with their 'Cloudmining Monitoring' website, cmmonitor, which supposedly shows which ponzi scam, I mean cloud-mining service, is still operational.

Dumbasef

full member

Activity: 171

Merit: 100

Invest your BTC

No, the admin is just away, or figuring out another bug, or had another organ transplant, I hope not.

The site is still on beta and soon it will one of the best cloud mining sites out there. So let us bring more members to our beloved Scrpt.cc tight-knit family to one of the most popular sites in the Internet as evidenced in it's Alexa ranking http://www.alexa.com/siteinfo/scrypt.cc

ddalex

full member

Activity: 135

Merit: 100

Quote from: Dumbasef on October 28, 2015, 09:49:40 PM

It just processes small withdraws so that I will do.

No more withdraws processed.
The Game is Over

Dumbasef

full member

Activity: 171

Merit: 100

Invest your BTC

It just processes small withdraws so that I will do.

Max187Boucher

newbie

Activity: 10

Merit: 0

Also still 1.25 btc shown as sent but never received! Had about 10 support tickets all different days all deleted, i sent a new one...

UglyOldGoat

newbie

Activity: 22

Merit: 0

Update:

Trouble tickets deleted.

4 pending WD.

Plus a 5th WD for 3btc shows sent, but never received.

UOG

Soylent_Green

sr. member

Activity: 252

Merit: 250

Quote from: sinan1974 on October 28, 2015, 11:29:24 AM

1 week BTC address deleted messages in atıyorum.cevap yok.es unlock the message.

Pal, it's SCAM.

Topic: Scrypt.CC | Scrypt Cloud Mining - page 50. (Read 750581 times)