www.lunamine.com - 0.0025 BTC/GHs mining contracts | On-demand withdrawals

TigerMart

full member

Activity: 271

Merit: 117

Quote from: Zeta0S on November 14, 2014, 06:41:45 AM

Quote from: RealMalatesta on November 14, 2014, 05:29:12 AM

Quote from: Seketsuna on November 14, 2014, 12:59:23 AM

Quote from: lili song on November 13, 2014, 11:32:53 PM

Quote from: RealMalatesta on November 13, 2014, 07:37:19 PM

Quote from: kingscrown on November 09, 2014, 01:18:43 AM

watch out on new cloud mining coins lunamine will surely comeback.

He surely came back - watch the cloudminr.io-thread....

How can we identify if Lunamine is coming with different entity ? Grin

Lunamine using upfront payment when they held their sig campaign to gain trust

cloudminr.io using escrow & hash for their sig campaign payment
Wink

well with so many cloud services sprouting, he will have a hard time getting new people to scam and Competition is increasing

There are a lot of coincidences:
- similar wording why they don't give any information
- using a wrong address and name in the northern part of Europe
- making a sig-campaign in a similar style
- claiming to be working since years
- supporting the service with a lot of new accounts

and so on...

Just compare some of the sentences...

I do not trust Hashie

Hashie actually faked their picture where they tried to proof they were really mining at BTC Guild.

Zeta0S

legendary

Activity: 1890

Merit: 1031

Quote from: RealMalatesta on November 14, 2014, 05:29:12 AM

Quote from: Seketsuna on November 14, 2014, 12:59:23 AM

Quote from: lili song on November 13, 2014, 11:32:53 PM

Quote from: RealMalatesta on November 13, 2014, 07:37:19 PM

Quote from: kingscrown on November 09, 2014, 01:18:43 AM

watch out on new cloud mining coins lunamine will surely comeback.

He surely came back - watch the cloudminr.io-thread....

How can we identify if Lunamine is coming with different entity ? Grin

Lunamine using upfront payment when they held their sig campaign to gain trust

cloudminr.io using escrow & hash for their sig campaign payment
Wink

well with so many cloud services sprouting, he will have a hard time getting new people to scam and Competition is increasing

There are a lot of coincidences:
- similar wording why they don't give any information
- using a wrong address and name in the northern part of Europe
- making a sig-campaign in a similar style
- claiming to be working since years
- supporting the service with a lot of new accounts

and so on...

Just compare some of the sentences...

I do not trust Hashie

RealMalatesta

legendary

Activity: 2338

Merit: 1124

Quote from: Seketsuna on November 14, 2014, 12:59:23 AM

Quote from: lili song on November 13, 2014, 11:32:53 PM

Quote from: RealMalatesta on November 13, 2014, 07:37:19 PM

Quote from: kingscrown on November 09, 2014, 01:18:43 AM

watch out on new cloud mining coins lunamine will surely comeback.

He surely came back - watch the cloudminr.io-thread....

How can we identify if Lunamine is coming with different entity ? Grin

Lunamine using upfront payment when they held their sig campaign to gain trust

cloudminr.io using escrow & hash for their sig campaign payment
Wink

well with so many cloud services sprouting, he will have a hard time getting new people to scam and Competition is increasing

There are a lot of coincidences:
- similar wording why they don't give any information
- using a wrong address and name in the northern part of Europe
- making a sig-campaign in a similar style
- claiming to be working since years
- supporting the service with a lot of new accounts

and so on...

Just compare some of the sentences...

Seketsuna

sr. member

Activity: 294

Merit: 250

Quote from: lili song on November 13, 2014, 11:32:53 PM

Quote from: RealMalatesta on November 13, 2014, 07:37:19 PM

Quote from: kingscrown on November 09, 2014, 01:18:43 AM

watch out on new cloud mining coins lunamine will surely comeback.

He surely came back - watch the cloudminr.io-thread....

How can we identify if Lunamine is coming with different entity ? Grin

Lunamine using upfront payment when they held their sig campaign to gain trust

cloudminr.io using escrow & hash for their sig campaign payment
Wink

well with so many cloud services sprouting, he will have a hard time getting new people to scam and Competition is increasing

lili song

hero member

Activity: 980

Merit: 509

Quote from: RealMalatesta on November 13, 2014, 07:37:19 PM

Quote from: kingscrown on November 09, 2014, 01:18:43 AM

watch out on new cloud mining coins lunamine will surely comeback.

He surely came back - watch the cloudminr.io-thread....

How can we identify if Lunamine is coming with different entity ? Grin

Lunamine using upfront payment when they held their sig campaign to gain trust

cloudminr.io using escrow & hash for their sig campaign payment
Wink

RealMalatesta

legendary

Activity: 2338

Merit: 1124

Quote from: kingscrown on November 09, 2014, 01:18:43 AM

watch out on new cloud mining coins lunamine will surely comeback.

He surely came back - watch the cloudminr.io-thread....

kingscrown

hero member

Activity: 672

Merit: 500

http://fuk.io - check it out!

watch out on new cloud mining coins lunamine will surely comeback.

bitcointogo

newbie

Activity: 14

Merit: 0

Quote from: bitcointogo on November 08, 2014, 04:16:46 AM

Hashie.co reminds me so much of Lunamine https://bitcointalksearch.org/topic/wwwlunaminecom-00025-btcghs-mining-contracts-on-demand-withdrawals-675315

Very similar business model
Intro freebies (taken away)
The code in the website
The image icons.
Similar communication
This time is different, a Legendary member (or a Legendarys member account was bought) was paid to start the topic
It looks like a new and improved Lunamine.

What do you think?

https://bitcointalksearch.org/topic/m.9476747

Zeta0S

legendary

Activity: 1890

Merit: 1031

Quote from: mailmansDOGE on October 05, 2014, 03:59:29 AM

Quote from: infested999 on September 28, 2014, 10:44:04 PM

Random forum user with 1 post starting a ponzi: SCAM

Random forum user that has a .com domain and a "About Us" page with fake info: Let's deposit all our money there!

Aren't you a little to late to say that?

mailmansDOGE

sr. member

Activity: 322

Merit: 250

Quote from: infested999 on September 28, 2014, 10:44:04 PM

Random forum user with 1 post starting a ponzi: SCAM

Random forum user that has a .com domain and a "About Us" page with fake info: Let's deposit all our money there!

Aren't you a little to late to say that?

dekodoge

full member

Activity: 168

Merit: 100

Quote from: infested999 on September 28, 2014, 10:44:04 PM

Random forum user with 1 post starting a ponzi: SCAM

Random forum user that has a .com domain and a "About Us" page with fake info: Let's deposit all our money there!

who? where?

infested999

hero member

Activity: 854

Merit: 500

Random forum user with 1 post starting a ponzi: SCAM

Random forum user that has a .com domain and a "About Us" page with fake info: Let's deposit all our money there!

mailmansDOGE

sr. member

Activity: 322

Merit: 250

Quote from: odlal on September 12, 2014, 05:18:03 PM

There once was a Cloud Miner called Lunamine,
And everything seemed all right at the beginning,
Then after a while,
And bit by bit,
It turned into a Sham,
Or is that a Scam ?
More like an Utter Con Job or Outright Thievery ...

So now lots of people got taken for a ride,
All of their coins lost for ever and a day,
Some say they're still investigating,
But most have given up hope,
Oh it's such a shame when that happens eh ?

Actually, no, because All of the Shame and All of the Guilt,
Completely belong to the Lunatic of Lunamine,
Who one day will get his Comeuppance !!!

Now whoever you are,
And wherever you happen to be,
Whatever you happen to be doing,
I hope you Choke on all those coins you Stole !

But please don't forget Dear Lunatic,
If you ever feel the pangs of Regret or of Remorse,
You can always come back here to Bitcointalk,
Where a simple search for your Tarnished name,
Can show you the path back Home ...

By replying to this thread and Repaying all that you Owe !

Lol that's nice!

Zyborg

sr. member

Activity: 476

Merit: 256

Quote from: dekodoge on September 19, 2014, 09:23:43 AM

People just seem to give up.

I know if i had "invested" i wouldn't till the PERPS were busted one way or another.

Hopefully that's an indication that people didn't invest so much that they actually cared. The man seems to have been behind quite a few scam operations however so I guess it'd be in the public interest to catch him, however, who has the time or resources?

bitcointogo

newbie

Activity: 14

Merit: 0

Quote from: btcmner on September 01, 2014, 01:49:05 PM

Quote from: dekodoge on September 01, 2014, 11:13:15 AM

still no further on, it seems people who were scammed have just given up on getting their BTC back.

No no, some are still tracking leads, it takes a lot of time, but things are making progress...

how's that progress going?

Netwerked

newbie

Activity: 55

Merit: 0

Quote from: dekodoge on September 19, 2014, 09:23:43 AM

People just seem to give up.

I know if i had "invested" i wouldn't till the PERPS were busted one way or another.

I think people want closure. They want to see the crooks behind this scheme in jail. Hopefully the police will eventually catch them. Victims just need to continue making noise-- the squeaky wheel gets the most attention.

Individually, many people made small investments. At this stage, it is not worth their time and energy to do much more, so it is logical to move on and focus on other goals.

As an alternative, people can spend time and/or money towards the mission of finding the crooks involved, but many people know when to cut their losses. Even if the crooks are caught, the chance of recovering any money is slim.

There is always the possibility that one or more investors has a hobby of tracking down criminals. In that case, they may throw more time and money towards this cause for entertainment value.

It's easy to say that you would not give up if you were in this situation, but this situation has drained energy from a lot of victims.

dekodoge

full member

Activity: 168

Merit: 100

People just seem to give up.

I know if i had "invested" i wouldn't till the PERPS were busted one way or another.

crk

full member

Activity: 184

Merit: 100

well.. seems like the investigation has got to a MU point :-/

odlal

full member

Activity: 151

Merit: 100

There once was a Cloud Miner called Lunamine,
And everything seemed all right at the beginning,
Then after a while,
And bit by bit,
It turned into a Sham,
Or is that a Scam ?
More like an Utter Con Job or Outright Thievery ...

So now lots of people got taken for a ride,
All of their coins lost for ever and a day,
Some say they're still investigating,
But most have given up hope,
Oh it's such a shame when that happens eh ?

Actually, no, because All of the Shame and All of the Guilt,
Completely belong to the Lunatic of Lunamine,
Who one day will get his Comeuppance !!!

Now whoever you are,
And wherever you happen to be,
Whatever you happen to be doing,
I hope you Choke on all those coins you Stole !

But please don't forget Dear Lunatic,
If you ever feel the pangs of Regret or of Remorse,
You can always come back here to Bitcointalk,
Where a simple search for your Tarnished name,
Can show you the path back Home ...

By replying to this thread and Repaying all that you Owe !

Armed

full member

Activity: 182

Merit: 100

Quote from: btcmner on September 10, 2014, 05:40:16 PM

(apsvinet : )

Quote from: Armed on September 09, 2014, 12:30:37 PM

Yeah I'm sure everyone assumed "OT" meant something in their own native language. Just google it if you want to get the explanation and history. Ciaoooo.

In case you didn't know, Google has different default entry points, depending on the user's location.
Also "OT" is resolved as "Occupational Therapy" first, then "OldTestament", "short for Alright", but "Off-Topic" does not appear on Google's first page.
Anyway, that's an uninteresting subject.

I just wanted to inquire as to why you still have that lunamine.com advertisement campaign on you profile, since lunamine is now defunct, and by the way how come there is no trace of payment from you to lunamine or from lunamine to you ? An oversight perhaps ?

Thanks for pointing it out, I had actually forgotten about the personal message ad that I had.
There was a payment from Lunamine to me, for a few referrals that I managed to get.

http://blockchain.info/tx-index/75a4a3ba384a14d28190008e3a5c3d9b3b373a1ee3c6aa9fec55f71c8e50a9e2

Enjoy.

Topic: www.lunamine.com - 0.0025 BTC/GHs mining contracts | On-demand withdrawals (Read 41487 times)