www.lunamine.com - 0.0025 BTC/GHs mining contracts | On-demand withdrawals - page 6.

RealMalatesta

legendary

Activity: 2338

Merit: 1124

Quote from: btcmner on August 25, 2014, 02:09:20 PM

Quote from: Zyborg on August 25, 2014, 01:30:16 PM

if you got information, either share it or don't.

I told you, I want to avoid doxing, and also I want to avoid pointing fingers at innocent people.

Beside, my teasing seems to have worked, because I just received the answer I was expecting.
It seems things are going to move a bit further, now.
More later on.

You said you invested in Lunamine. When, how much and what's the id of the transaction?

btcmner

full member

Activity: 132

Merit: 100

Quote from: Zyborg on August 25, 2014, 01:30:16 PM

if you got information, either share it or don't.

I told you, I want to avoid doxing, and also I want to avoid pointing fingers at innocent people.

Beside, my teasing seems to have worked, because I just received the answer I was expecting.
It seems things are going to move a bit further, now.
More later on.

apsvinet

full member

Activity: 224

Merit: 101

Quote from: btcmner on August 25, 2014, 12:37:01 PM

I've been waiting for someone I contacted about this affair to come up with the answer to a very simple question.
It's now been a day without any answer to that simple question, so maybe I'll try some teasing here to motivate him, for I would prefer that person to come forward rather than having to dox anyone...

Quote from: jjc326 on August 24, 2014, 07:57:25 PM

Either some identification of people or place of scammers would be the best announcement we could see.

Any name will follow later, if necessary, but for now, here is a clue : try, not Sweden, but the other side of the Earth.

Couldn't you be more specific, I don't see the point of doing this unless you're trying to lead us down a wrong path?
You're making it a bit too obvious.

Armed

full member

Activity: 182

Merit: 100

Quote from: RealMalatesta on August 25, 2014, 12:41:04 PM

Quote from: btcmner on August 24, 2014, 08:58:43 PM

Quote from: RealMalatesta on August 24, 2014, 08:37:54 PM

And, surprise, surprise, right now comes "Lunamine" online, out of the blue.

Really ? Where ?

He logged into one of his e-mail accounts.

One used on the site itself?

Zyborg

sr. member

Activity: 476

Merit: 256

Quote from: btcmner on August 25, 2014, 12:37:01 PM

I've been waiting for someone I contacted about this affair to come up with the answer to a very simple question.
It's now been a day without any answer to that simple question, so maybe I'll try some teasing here to motivate him, for I would prefer that person to come forward rather than having to dox anyone...

Quote from: jjc326 on August 24, 2014, 07:57:25 PM

Either some identification of people or place of scammers would be the best announcement we could see.

Any name will follow later, if necessary, but for now, here is a clue : try, not Sweden, but the other side of the Earth.

This isn't helpful at all, if you got information, either share it or don't. PMs work if you don't want to post it publicly, just don't give any information to accounts newer than that of Lunamine.

For all we know you are Lunamine trying to direct us away from you by spreading false information.

My alarm clock tingles when you're saying it's not Sweden.

btcmner

full member

Activity: 132

Merit: 100

Quote from: RealMalatesta on August 25, 2014, 12:41:04 PM

He logged into one of his e-mail accounts.

How would you know that ?

RealMalatesta

legendary

Activity: 2338

Merit: 1124

Quote from: btcmner on August 24, 2014, 08:58:43 PM

Quote from: RealMalatesta on August 24, 2014, 08:37:54 PM

And, surprise, surprise, right now comes "Lunamine" online, out of the blue.

Really ? Where ?

He logged into one of his e-mail accounts.

btcmner

full member

Activity: 132

Merit: 100

I've been waiting for someone I contacted about this affair to come up with the answer to a very simple question.
It's now been a day without any answer to that simple question, so maybe I'll try some teasing here to motivate him, for I would prefer that person to come forward rather than having to dox anyone...

Quote from: jjc326 on August 24, 2014, 07:57:25 PM

Either some identification of people or place of scammers would be the best announcement we could see.

Any name will follow later, if necessary, but for now, here is a clue : try, not Sweden, but the other side of the Earth.

nagabeler

full member

Activity: 126

Merit: 100

Quote from: btcmner on August 24, 2014, 08:58:43 PM

Quote from: RealMalatesta on August 24, 2014, 08:37:54 PM

And, surprise, surprise, right now comes "Lunamine" online, out of the blue.

Really ? Where ?

where where? i also waiting for this, although it seems a scam , but i really hope there is a miracle Grin

btcmner

full member

Activity: 132

Merit: 100

Quote from: RealMalatesta on August 24, 2014, 08:37:54 PM

And, surprise, surprise, right now comes "Lunamine" online, out of the blue.

Really ? Where ?

btcmner

full member

Activity: 132

Merit: 100

Quote from: Zyborg on August 24, 2014, 08:13:00 PM

Given he actually has obtained something useful he's obviously not posting it here where the person behind Lunamine could read it.

Doing my best not to point the finger at innocent people by taking some time to check all the data...
Given the lynch mob atmosphere on this thread, I don't want to say anything without having a strong case.

RealMalatesta

legendary

Activity: 2338

Merit: 1124

Quote from: Zyborg on August 24, 2014, 08:13:00 PM

Quote from: jjc326 on August 24, 2014, 07:57:25 PM

Quote from: btcmner on August 24, 2014, 07:17:20 AM

Quote from: btcmner on August 23, 2014, 04:11:05 PM

In order to help with my investigation, I would appreciate if people who made payments to lunamine could send me via PM or even in this thread the transaction ID of their payments. I may be able to do something from there. A mixer was used, but something else happened which might give some directions.

Thanks for everyone's help. It seems we got somewhere.
The result is quite unexpected.
Before any announcement, though, some verification is needed.
More about that later...

Either some identification of people or place of scammers would be the best announcement we could see. Or that you've somehow gotten lunamine to return funds haha but I doubt that. Why the suspense though, what are you protecting or whatever?

Given he actually has obtained something useful he's obviously not posting it here where the person behind Lunamine could read it.

Obtained something useful? What could this be? Until now, he said that Lunamine was, in his opinion, not a scam. Now he announces something. Hm. Maybe, that he was able to help "Lunamine" to get back his domain?

The more I read, the more I am convinced that btcmner is making things up. And, surprise, surprise, right now comes "Lunamine" online, out of the blue. Of course "Lunamine" does not tell us anything substantial, but seems he is at least still alive...

Zyborg

sr. member

Activity: 476

Merit: 256

Quote from: jjc326 on August 24, 2014, 07:57:25 PM

Quote from: btcmner on August 24, 2014, 07:17:20 AM

Quote from: btcmner on August 23, 2014, 04:11:05 PM

In order to help with my investigation, I would appreciate if people who made payments to lunamine could send me via PM or even in this thread the transaction ID of their payments. I may be able to do something from there. A mixer was used, but something else happened which might give some directions.

Thanks for everyone's help. It seems we got somewhere.
The result is quite unexpected.
Before any announcement, though, some verification is needed.
More about that later...

Either some identification of people or place of scammers would be the best announcement we could see. Or that you've somehow gotten lunamine to return funds haha but I doubt that. Why the suspense though, what are you protecting or whatever?

Given he actually has obtained something useful he's obviously not posting it here where the person behind Lunamine could read it.

jjc326

hero member

Activity: 700

Merit: 500

Quote from: btcmner on August 24, 2014, 07:17:20 AM

Quote from: btcmner on August 23, 2014, 04:11:05 PM

In order to help with my investigation, I would appreciate if people who made payments to lunamine could send me via PM or even in this thread the transaction ID of their payments. I may be able to do something from there. A mixer was used, but something else happened which might give some directions.

Thanks for everyone's help. It seems we got somewhere.
The result is quite unexpected.
Before any announcement, though, some verification is needed.
More about that later...

Either some identification of people or place of scammers would be the best announcement we could see. Or that you've somehow gotten lunamine to return funds haha but I doubt that. Why the suspense though, what are you protecting or whatever?

odlal

full member

Activity: 151

Merit: 100

Quote from: btcmner on August 24, 2014, 07:17:20 AM

Quote from: btcmner on August 23, 2014, 04:11:05 PM

In order to help with my investigation, I would appreciate if people who made payments to lunamine could send me via PM or even in this thread the transaction ID of their payments. I may be able to do something from there. A mixer was used, but something else happened which might give some directions.

Thanks for everyone's help. It seems we got somewhere.
The result is quite unexpected.
Before any announcement, though, some verification is needed.
More about that later...

I'll look forward to reading about this development !

btcmner

full member

Activity: 132

Merit: 100

Quote from: btcmner on August 23, 2014, 04:11:05 PM

In order to help with my investigation, I would appreciate if people who made payments to lunamine could send me via PM or even in this thread the transaction ID of their payments. I may be able to do something from there. A mixer was used, but something else happened which might give some directions.

Thanks for everyone's help. It seems we got somewhere.
The result is quite unexpected.
Before any announcement, though, some verification is needed.
More about that later...

RealMalatesta

legendary

Activity: 2338

Merit: 1124

Quote from: btcmner on August 23, 2014, 04:11:05 PM

Quote from: coinableS on August 22, 2014, 01:13:48 PM

Wow now that's quite a stretch.... It's clearly a scam, there is no assumption. It's pretty clear to most that this is criminal.

I'm not excluding that, but I've found some elements (which I'll keep confidential for the duration of my enquiry) which make me cast a doubt, so I'm trying to investigate further. Some people here prefer sterile name calling and go straight to conclusions, but this is not the right thing to do to alleviate doubt.

In order to help with my investigation, I would appreciate if people who made payments to lunamine could send me via PM or even in this thread the transaction ID of their payments. I may be able to do something from there. A mixer was used, but something else happened which might give some directions.

I understand most of lunamine's (ex-)customers value their privacy and won't share the transaction IF of their payments, but if a few of them share this information, that would be very helpful.

Hm, you say that this is not a scam for you, on the other hand, you claim that you are "investigating"? So what are you investigating then?

And: Could you post your transaction ID for your investment in Lunamine?

btcmner

full member

Activity: 132

Merit: 100

Quote from: coinableS on August 22, 2014, 01:13:48 PM

Wow now that's quite a stretch.... It's clearly a scam, there is no assumption. It's pretty clear to most that this is criminal.

I'm not excluding that, but I've found some elements (which I'll keep confidential for the duration of my enquiry) which make me cast a doubt, so I'm trying to investigate further. Some people here prefer sterile name calling and go straight to conclusions, but this is not the right thing to do to alleviate doubt.

In order to help with my investigation, I would appreciate if people who made payments to lunamine could send me via PM or even in this thread the transaction ID of their payments. I may be able to do something from there. A mixer was used, but something else happened which might give some directions.

I understand most of lunamine's (ex-)customers value their privacy and won't share the transaction IF of their payments, but if a few of them share this information, that would be very helpful.

BTCat

legendary

Activity: 1960

Merit: 1010

The lunamine situation happens at around the same time as the timetobit.com scam. Please read to see if you can find a connection. At least Sweden came up in the thread and also United Kingdom.

https://bitcointalksearch.org/topic/scam-alert-timetobittimetobitcom-scammed-338-btc-744692

ml73

full member

Activity: 191

Merit: 100

I think he means, 1200 Ghs/1,2Ths....

Topic: www.lunamine.com - 0.0025 BTC/GHs mining contracts | On-demand withdrawals - page 6. (Read 41414 times)