Warning: XMine.org moving bitcoins turned into scam similar hashocean - page 2.

noormcs5

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Activity: 2758

Merit: 617

Leading Crypto Sports Betting & Casino Platform

Quote from: Crystal11 on September 09, 2016, 11:12:34 AM

XMine.org a so called mining website has stopped payments and not answering to tickets supports anymore .
I have tracked their original address
https://blockchain.info/address/3EE6MTUL5a7AJMenva9BzjganzFqzcccSK
they made 218 BTC and that's only in bitcoins.
2 hours ago they had 88 BTC and moved them (88 BTC) from the above address to
https://blockchain.info/address/1GBSYegUUUr387MyLoxGeSiDXMAgi4EUNh
and then to the https://blockchain.info/address/1L1LYUYDhzxAAbnN8PqSsrS92kdEzXx9t7 where a total of 112.84 BTC is made .
If an exchanger can see this address will find that address in any trader exchange account they block their account .
The bitcoins are from the XMine.org members who did deposits . The admin(s) possibly are trying now to exchange the bitcoins into dollars .
This modus operandi looks very similar to hashocean.

Their last 2 payments displayed on website as withdrawals are fake , by the way a dash address starts with x not cwa..

I see what you are saying, but we have to watch one thing. We cannot have the exchanges start making choices on whether to allow or disallow trading.

pooya87

legendary

Activity: 3472

Merit: 10611

first of all your subject is wrong! it did not turn into a scam. this was like a ticking time bomb and it was even clear from the start that this site and all other cloudmining services are scams.
second of all move your topic to services discussion board, all the cloudmining whinings are there Cheesy

Yakamoto

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Activity: 1218

Merit: 1007

Quote from: Dinki on September 09, 2016, 11:56:20 AM

Can't they be sued for fraud?

That brings us to the issue of having an international body which all crypto firms must register with, before they can do business. This will keep all of them in check Angry

You can sue them but a lot of what happens and what you can actually do is more of a legal gray area due to the current status of bitcoin when it comes to classification and taxation. If there is something that has happened with has definitely given Bitcoin some sort of classification recognized by a lot of legal institutions, then you might have a better chance suing them for fraud than you would otherwise. It's just super difficult to sue someone without a lot of other information, and it might be successful, but it might not be. It's really a gamble.

shinratensei_

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Leading Crypto Sports Betting & Casino Platform

Quote from: InvoKing on September 09, 2016, 12:13:55 PM

you cannot mining the gold without a mine, right? why could anyone earn from a cloud site without a real machine for mining!

Some people is believe if the cloud mining have a real machine for mining.... but the finally just rotating their member's fund to paying the another like ponzi..

calkob

hero member

Activity: 1106

Merit: 521

Thank goodness i had nothing there, best wishes to those who did....... Undecided

ardentvolcanoes

sr. member

Activity: 1050

Merit: 252

is there a new thing from that kind of websites ? lmao . there's so many websites out there that is almost the same with hashocean so there's no need need to warn them always about that because they already seen what happened before when HO disappeared and took so many bitcoins from the users . if they still didn't learned from that let them commit one , two or more mistakes and hope that they will learn their lesson after that .

amacar2

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CryptoTalk.Org - Get Paid for every Post!

It was quite suprised for me to see people still fall/lured into cloud mining ponzis. It was well known truth that most of this cloud minings are just there to scam, they even don't have one real mining hardware. Better to stay away from cloud mining scams, rather than crying when they run away.

It seem owner is using mixers to mix all those funds to make it untracable, so i don't think exchanger can stop/flag deposits done by addresses used by this scam.

odolvlobo

legendary

Activity: 4438

Merit: 3387

Why are people still falling for the "cloud mining" scam?

InvoKing

legendary

Activity: 2142

Merit: 1065

✋(▀Ĺ̯ ▀-͠ )

1- move this topic to scam accusation
2- clown mining? please...
you cannot mining the gold without a mine, right? why could anyone earn from a cloud site without a real machine for mining!

Crystal11

hero member

Activity: 528

Merit: 500

Quote from: Dinki on September 09, 2016, 11:56:20 AM

Can't they be sued for fraud?

That brings us to the issue of having an international body which all crypto firms must register with, before they can do business. This will keep all of them in check Angry

Indeed and this would be perfect but once such entity is created people will start to complain about crypto coins that those aren't free and decentralised money anymore.
Remember the last hard fork of ETH (voted on DAO network to be applied) when people started to complain on internet that the ETH is not as free as it should be .
Howerver a crypto police would be great even if they solve cases for a fee but at least Paypal won't ban the bitcoin exchangers anymore . I assume bitcoin is used a lot for illegal purposes such as this one, the old Silk Road website , etc.
So yes, an international crypto police is needed. But i think only international organisations such as UN, EU, Interpol,etc can request for such institution to be created.

Mastsetad

sr. member

Activity: 672

Merit: 250

People should have learnt their lesson after getting scammed by so many cloud mining websites already like HashOcean and ore-mine.org and they are still investing in cloud minings promising for good earnings.

Dinki

full member

Activity: 180

Merit: 100

Incent

Can't they be sued for fraud?

That brings us to the issue of having an international body which all crypto firms must register with, before they can do business. This will keep all of them in check Angry

Crystal11

hero member

Activity: 528

Merit: 500

XMine.org a so called mining website has stopped payments and not answering to tickets supports anymore .
I have tracked their original address
https://blockchain.info/address/3EE6MTUL5a7AJMenva9BzjganzFqzcccSK
they made 218 BTC and that's only in bitcoins.
2 hours ago they had 88 BTC and moved them (88 BTC) from the above address to
https://blockchain.info/address/1GBSYegUUUr387MyLoxGeSiDXMAgi4EUNh
and then to the https://blockchain.info/address/1L1LYUYDhzxAAbnN8PqSsrS92kdEzXx9t7 where a total of 112.84 BTC is made .
If an exchanger can see this address will find that address in any trader exchange account they block their account .
The bitcoins are from the XMine.org members who did deposits . The admin(s) possibly are trying now to exchange the bitcoins into dollars .
This modus operandi looks very similar to hashocean.

Their last 2 payments displayed on website as withdrawals are fake , by the way a dash address starts with x not cwa..

Topic: Warning: XMine.org moving bitcoins turned into scam similar hashocean - page 2. (Read 2596 times)