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Topic: www.lunamine.com - 0.0025 BTC/GHs mining contracts | On-demand withdrawals - page 7. (Read 41501 times)

newbie
Activity: 44
Merit: 0
Okay, it seems now that Lunamine is part of a bigger scam. However, the guy behind it obviously lost track of what he's doing. So he didn't realize that he left some very odd traces. I'm putting a report together for the police and will hand this out to them next week.

So if anybody has lost money, please inform me about it.

Thanks

I had lost $1600.- (2,70 BTC, 1,2GHz). Mi mail es [email protected]

I am at your disposal for any question

Thanks



What has your computers gigahertz to do with this?
newbie
Activity: 3
Merit: 0
Okay, it seems now that Lunamine is part of a bigger scam. However, the guy behind it obviously lost track of what he's doing. So he didn't realize that he left some very odd traces. I'm putting a report together for the police and will hand this out to them next week.

So if anybody has lost money, please inform me about it.

Thanks

I had lost $1600.- (2,70 BTC, 1,2GHz). Mi mail es [email protected]

I am at your disposal for any question

Thanks

legendary
Activity: 1442
Merit: 1186
hero member
Activity: 560
Merit: 509
I prefer Zakir over Muhammed when mentioning me!
I have seen and read about this cloud mining thing and all that`s come out of it is pure scam, why not settle down on Ghash.io or Cex.io they are well known.

The reason that people used lunamine was mainly due to its low price.
The price for 1 GH/s is 0.0025 on lunamine while it is ~0.0038 on cex.io.

You are right. But people don't know how much the profit is in cex.io as we can sell GHs. So we can earn BTC with our GHs via mining and then through trading. I hope they will know it sooner. Smiley

Kindly,
       MZ
newbie
Activity: 36
Merit: 0
Mainly as in all investments, it is spread risks, and on the way the famous 51% is avoided. The solution is not to focus on investing in the most reliable companies, and close the doors to which can also be honored over time. The question is to find the formula for time to discover the possible scam companies, and to make it public. We are now focused on this company has cheated us all, and if not, you are already taking in explanation. Greetings.
hero member
Activity: 614
Merit: 500
I have seen and read about this cloud mining thing and all that`s come out of it is pure scam, why not settle down on Ghash.io or Cex.io they are well known.

The reason that people used lunamine was mainly due to its low price.
The price for 1 GH/s is 0.0025 on lunamine while it is ~0.0038 on cex.io.
hero member
Activity: 772
Merit: 500
I have seen and read about this cloud mining thing and all that`s come out of it is pure scam, why not settle down on Ghash.io or Cex.io they are well known.
newbie
Activity: 36
Merit: 0
It is clear that if more than ten days it takes the closed page has not been in contact with just a message in the forum, it is a scam in the making. What you have to start somewhere, and if we do something together it's time to see what size we are talking scam, and see that channels follow, because everything else is losing valuable time. In my case I am Spanish and have been two payments of 0.251 btc 200 gh.

https://blockchain.info/tx/7165f05305b85e4563568a4b4e98618cc8a36fededb388b4067d405fe4375e5d

https://blockchain.info/tx/cc17f26e2cc593bb11641b850141c546ae3e217425348cf208b2bfdf8a709eea

A greeting.
full member
Activity: 224
Merit: 101
I thought we were making dox progress but I guess not.  Might as well report to police but do we even know if he was definitely in Sweden?  I think the address they gave was NOT correct?  But maybe they knew it was a dummy address so they lived close by.
http://www.scamadviser.com/is-lunamine.com-safe.html

I'm 99% sure he's from sweden, given he could name a city and a street, also with the link above as a lead.
hero member
Activity: 700
Merit: 500
legendary
Activity: 2380
Merit: 1150
full member
Activity: 132
Merit: 100
Okay, it seems now that Lunamine is part of a bigger scam.

Not only we don't know whether it is a scam or not, but now you are imagining a "bigger scam".
This is speculation on top of speculation.
This is not the right way to investigate.

For all we know, the operator might still be in the process of recovering from the loss of personal information at the moment.
We simply don't know.

The fact that the wallet has not been emptied yet may be a good sign, as the operator may still be in possession of the wallet private key.

My own chain of speculations, partly based on facts, is the following :

I investigated a bit on the off-side, it appears the operator's account still exists on the shared server he was using for the web site.
That server contained (past tense) both the web site and the mail server, and was (and still is) poorly protected.

Putting all one's eggs in a single basket is a big mistake : once the web site account had been cracked, all the attacker had to do was to change the password and authenticate when a DNS transfer email verification became necessary, thus robbing the legitimate owner of the domain name property.

From that, the allusions made by user lunamine to an attack and to blackmail, as well as the impossibility to log into this forum ever since, since the email address used was most probably [email protected], can easily be conceived.

I'd really like the Lunamine operator to resurface, even under another account if access to the current one has become impossible, to clear things up.

Up until now, though, I still can't honestly come to the conclusion that it is a scam. As far as I know, the hypothesis of an attack resulting in at the very minimum blackmail over the site or even the customer database is a solid possibilty.

What is more unclear is whether the operator could salvage the customer data or it was definitely lost, a tragic event which his silence would be a symptom of.

legendary
Activity: 2380
Merit: 1150
Okay, it seems now that Lunamine is part of a bigger scam. However, the guy behind it obviously lost track of what he's doing. So he didn't realize that he left some very odd traces. I'm putting a report together for the police and will hand this out to them next week.

So if anybody has lost money, please inform me about it.

Thanks
legendary
Activity: 2380
Merit: 1150
I thought we were making dox progress but I guess not.  Might as well report to police but do we even know if he was definitely in Sweden?  I think the address they gave was NOT correct?  But maybe they knew it was a dummy address so they lived close by.

After more than 10 days of inactivity, someone just added nearly 50 btc to lunamine's wallet :
https://blockchain.info/address/15YoDfLcYWpY39C5eHANviTj1CjQ75UH5e


very odd, maybe this is some money coming back from that problem he reported?

are you sure that's lunamine wallet?

Okay, this is a first lead... this was probably a very stupid thing by the scammer :-)
full member
Activity: 168
Merit: 100
I thought we were making dox progress but I guess not.  Might as well report to police but do we even know if he was definitely in Sweden?  I think the address they gave was NOT correct?  But maybe they knew it was a dummy address so they lived close by.

After more than 10 days of inactivity, someone just added nearly 50 btc to lunamine's wallet :
https://blockchain.info/address/15YoDfLcYWpY39C5eHANviTj1CjQ75UH5e


very odd, maybe this is some money coming back from that problem he reported?

are you sure that's lunamine wallet?
full member
Activity: 132
Merit: 100
I thought we were making dox progress but I guess not.  Might as well report to police but do we even know if he was definitely in Sweden?  I think the address they gave was NOT correct?  But maybe they knew it was a dummy address so they lived close by.

After more than 10 days of inactivity, someone just added nearly 50 btc to lunamine's wallet :
https://blockchain.info/address/15YoDfLcYWpY39C5eHANviTj1CjQ75UH5e
hero member
Activity: 700
Merit: 500
I thought we were making dox progress but I guess not.  Might as well report to police but do we even know if he was definitely in Sweden?  I think the address they gave was NOT correct?  But maybe they knew it was a dummy address so they lived close by.
crk
full member
Activity: 184
Merit: 100
I found the website of the Swedish Police with email address, there is the address of the branch dealing with international crimes. I will try this week to write them, I do not know if anything will do but the information given. not be forgotten that the devious thief is a thief
It won't help you.

The swedish police can't do anything because you simply won't have any information to provide them with.
Best shot would pay someone to dox him and then find him yourself, and that'll probably be impossible as well.

but at least is something!
full member
Activity: 182
Merit: 100
I found the website of the Swedish Police with email address, there is the address of the branch dealing with international crimes. I will try this week to write them, I do not know if anything will do but the information given. not be forgotten that the devious thief is a thief
It won't help you.

The swedish police can't do anything because you simply won't have any information to provide them with.
Best shot would pay someone to dox him and then find him yourself, and that'll probably be impossible as well.
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