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Scam Alert : TimeToBit/timetobit.com Scammed 3.38 BTC Scam Accusations
Yes, the site is down, as I had expected it would be sooner or later. The 'legi…
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n/a | odlal | August 19, 2014, 07:33:03 AM |
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Scam Alert : TimeToBit/timetobit.com Scammed 3.38 BTC Scam Accusations
The address used in the company registration belongs to a company that basically…
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n/a | odlal | August 19, 2014, 07:16:16 AM |
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www.lunamine.com - 0.0025 BTC/GHs mining contracts | On-demand withdrawals Service Announcements
http://www.scamadviser.com/check-website/lunamine.comThere is a phone number to…
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n/a | odlal | August 14, 2014, 01:56:09 PM |
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Largest Bitcoin Mine In The UK Mining
The Stats page is useless we're looking for a programmer at the moment to rebuil…
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n/a | odlal | August 18, 2014, 04:44:51 PM |
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Scam Alert : TimeToBit/timetobit.com Scammed 3.38 BTC Scam Accusations
check thishttps://www.timetobit.com/terms-of-usecompare tohttp://mining.cointerr…
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n/a | odlal | August 18, 2014, 02:08:34 PM |
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Scam Alert : TimeToBit/timetobit.com Scammed 3.38 BTC Scam Accusations
There's always RIPE NCC's Facebook and Twitter pages to contact them through :ht…
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n/a | odlal | August 18, 2014, 02:23:54 PM |
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Scam Alert : TimeToBit/timetobit.com Scammed 3.38 BTC Scam Accusations
check thishttps://www.timetobit.com/terms-of-usecompare tohttp://mining.cointerr…
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n/a | odlal | August 18, 2014, 02:03:44 PM |
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Scam Alert : TimeToBit/timetobit.com Scammed 3.38 BTC Scam Accusations
Paolo Fanton also comes up here http://blogs.msmvps.com/spywaresucks/2010/05/29/…
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n/a | odlal | August 18, 2014, 01:54:41 PM |
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Scam Alert : TimeToBit/timetobit.com Scammed 3.38 BTC Scam Accusations
Paolo Fanton also comes up here http://blogs.msmvps.com/spywaresucks/2010/05/29/…
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n/a | odlal | August 18, 2014, 01:50:52 PM |
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Scam Alert : TimeToBit/timetobit.com Scammed 3.38 BTC Scam Accusations
Looks like Timetobit may not be the only Scam running through there :http://www.…
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n/a | odlal | August 18, 2014, 01:44:24 PM |
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Scam Alert : TimeToBit/timetobit.com Scammed 3.38 BTC Scam Accusations
That is the guy who is tech contact for the IP block at the server hosting/colo…
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n/a | odlal | August 18, 2014, 01:27:05 PM |
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Scam Alert : TimeToBit/timetobit.com Scammed 3.38 BTC Scam Accusations
That is the guy who is tech contact for the IP block at the server hosting/colo…
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n/a | odlal | August 18, 2014, 01:17:21 PM |
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Scam Alert : TimeToBit/timetobit.com Scammed 3.38 BTC Scam Accusations
From https://apps.db.ripe.net/search/ I entered 95.143.193.61 And got this :inet…
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n/a | odlal | August 18, 2014, 01:04:08 PM |
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Scam Alert : TimeToBit/timetobit.com Scammed 3.38 BTC Scam Accusations
I don't know if this means anything but I ran a trace on the IP address here : h…
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n/a | odlal | August 18, 2014, 12:48:24 PM |
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Scam Alert : TimeToBit/timetobit.com Scammed 3.38 BTC Scam Accusations
ping www.timetobit.comPinging timetobit.com [192.64.118.152] with 32 bytes of da…
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n/a | odlal | August 18, 2014, 12:14:21 PM |
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Scam Alert : TimeToBit/timetobit.com Scammed 3.38 BTC Scam Accusations
I actually managed to get an email reply from them, it was sent from a time zone…
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n/a | odlal | August 18, 2014, 11:48:34 AM |
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!!! Don't invest in cloud mining at www.timetobit.com - SCAMMERS !!! Service Discussion
I am sorry that I saw this too late - I too have been scammed by timetobit. Sub…
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n/a | odlal | August 18, 2014, 11:16:51 AM |
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Scam Alert : TimeToBit/timetobit.com Scammed 3.38 BTC Scam Accusations
From : https://www.opencompany.co.uk/company/SC480808/timetobit-limitedCompany N…
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n/a | odlal | August 18, 2014, 10:59:59 AM |
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Lunamine.com is a BIG SCAM - Scammed Customer and Forum Members Scam Accusations
This could be a legit operation and he - as part of it - just wanted to make som…
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n/a | odlal | August 17, 2014, 04:47:02 PM |
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Lunamine.com is a BIG SCAM - Scammed Customer and Forum Members Scam Accusations
My 1TH Order: https://blockchain.info/tx/bbd34fb5fa353178d04a4e1a60c142a95989b29…
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n/a | odlal | August 17, 2014, 02:31:47 PM |
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www.lunamine.com - 0.0025 BTC/GHs mining contracts | On-demand withdrawals Service Announcements
FYI : A thread was started recently in the "Scam Accusations" section ...Title :…
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n/a | odlal | August 16, 2014, 06:26:08 PM |
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Largest Bitcoin Mine In The UK Mining
Sorry to trouble you Justin and Sean, however it looks like your "Miner Stats" p…
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n/a | odlal | August 16, 2014, 07:27:08 AM |
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www.lunamine.com - 0.0025 BTC/GHs mining contracts | On-demand withdrawals Service Announcements
As for the payments, anybody watching their balance regularly could easily doubl…
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n/a | odlal | August 15, 2014, 06:35:18 PM |
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www.lunamine.com - 0.0025 BTC/GHs mining contracts | On-demand withdrawals Service Announcements
Lunamine was not paying "non variable" amounts. The increments timings and amoun…
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n/a | odlal | August 15, 2014, 06:08:26 PM |
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www.lunamine.com - 0.0025 BTC/GHs mining contracts | On-demand withdrawals Service Announcements
i know of one user who paid them 20BTC I know this is an off topic reply however…
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n/a | odlal | August 14, 2014, 03:38:24 PM |
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www.lunamine.com - 0.0025 BTC/GHs mining contracts | On-demand withdrawals Service Announcements
before doing review i did talk to themOn the phone or via email ?
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n/a | odlal | August 14, 2014, 02:37:31 PM |
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www.lunamine.com - 0.0025 BTC/GHs mining contracts | On-demand withdrawals Service Announcements
https://blockchain.info/address/15YoDfLcYWpY39C5eHANviTj1CjQ75UH5eIs it him ?You…
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n/a | odlal | August 14, 2014, 01:39:05 PM |
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www.lunamine.com - 0.0025 BTC/GHs mining contracts | On-demand withdrawals Service Announcements
From : http://lunamine.com.hypestat.com/Server IP: 37.61.237.213ASN: …
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n/a | odlal | August 14, 2014, 12:32:48 PM |
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www.lunamine.com - 0.0025 BTC/GHs mining contracts | On-demand withdrawals Service Announcements
Thanks for the headers it seems lunamine had webmail installed on their hosting…
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n/a | odlal | August 14, 2014, 12:24:06 PM |
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www.lunamine.com - 0.0025 BTC/GHs mining contracts | On-demand withdrawals Service Announcements
Thanks for the headers it seems lunamine had webmail installed on their hosting…
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n/a | odlal | August 14, 2014, 12:04:36 PM |
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www.lunamine.com - 0.0025 BTC/GHs mining contracts | On-demand withdrawals Service Announcements
SO what do we think about Kurt Larsson? Has anyone called him? I rang the +46…
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n/a | odlal | August 14, 2014, 10:22:58 AM |
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www.lunamine.com - 0.0025 BTC/GHs mining contracts | On-demand withdrawals Service Announcements
Well it does seem that he(lunamine) had a account with https://www.bitcoinclouds…
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n/a | odlal | August 14, 2014, 09:17:08 AM |
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www.lunamine.com - 0.0025 BTC/GHs mining contracts | On-demand withdrawals Service Announcements
Wait does that mean indeed lunamine has "re-branded" under a new site? I don't…
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n/a | odlal | August 13, 2014, 01:14:08 PM |
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www.lunamine.com - 0.0025 BTC/GHs mining contracts | On-demand withdrawals Service Announcements
I'd like to think it's because he's having to move his whole operation to a new…
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n/a | odlal | August 13, 2014, 01:04:34 PM |
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www.lunamine.com - 0.0025 BTC/GHs mining contracts | On-demand withdrawals Service Announcements
I'd like to think it's because he's having to move his whole operation to a new…
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n/a | odlal | August 13, 2014, 12:56:52 PM |
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www.lunamine.com - 0.0025 BTC/GHs mining contracts | On-demand withdrawals Service Announcements
Just gone like a lot of others mining service??well at this stage it looks like…
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n/a | odlal | August 13, 2014, 12:43:39 PM |
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www.lunamine.com - 0.0025 BTC/GHs mining contracts | On-demand withdrawals Service Announcements
any whois should show you those details.But i took it from whats posted above in…
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n/a | odlal | August 13, 2014, 12:39:48 PM |
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www.lunamine.com - 0.0025 BTC/GHs mining contracts | On-demand withdrawals Service Announcements
any whois should show you those details.But i took it from whats posted above in…
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n/a | odlal | August 13, 2014, 12:14:05 PM |
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www.lunamine.com - 0.0025 BTC/GHs mining contracts | On-demand withdrawals Service Announcements
Well the number in the domain record points to "Kurt Larsson"http://www.hitta.se…
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n/a | odlal | August 13, 2014, 12:06:52 PM |
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www.lunamine.com - 0.0025 BTC/GHs mining contracts | On-demand withdrawals Service Announcements
Well the number in the domain record points to "Kurt Larsson"http://www.hitta.se…
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n/a | odlal | August 13, 2014, 11:59:11 AM |
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www.lunamine.com - 0.0025 BTC/GHs mining contracts | On-demand withdrawals Service Announcements
Just gone like a lot of others mining service??well at this stage it looks like…
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n/a | odlal | August 13, 2014, 11:51:45 AM |
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www.lunamine.com - 0.0025 BTC/GHs mining contracts | On-demand withdrawals Service Announcements
lunamine.comDomain Name: LUNAMINE.COM Registrar: ENOM, INC. Whois Server: wh…
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n/a | odlal | August 13, 2014, 08:07:09 AM |
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www.lunamine.com - 0.0025 BTC/GHs mining contracts | On-demand withdrawals Service Announcements
We've emailed our customers our new website address. All communications will be…
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n/a | odlal | August 13, 2014, 05:54:47 AM |
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[ANN] .0028 BTC per GH/s - 5 year contract **www.BitcoinCloudServices.com** Service Announcements
Hi btccloudservices,I hope you can clear something up for me Are BitcoinCloudSer…
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n/a | odlal | August 12, 2014, 08:59:27 PM |
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[ANN] .0028 BTC per GH/s - 5 year contract **www.BitcoinCloudServices.com** Service Announcements
Hi btccloudservices,I hope you can clear something up for me Are BitcoinCloudSer…
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n/a | odlal | August 12, 2014, 08:20:44 PM |
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www.lunamine.com - 0.0025 BTC/GHs mining contracts | On-demand withdrawals Service Announcements
Balances are increasing normally. That's just the way they work.Yes I wanted to…
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n/a | odlal | August 12, 2014, 02:48:42 PM |
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[0 avail.] UPFRONT PAYMENTS FOR YOUR SIGNATURE - Limited offer. | lunamine.com Services
Hello! The next round will be skipped unfortunately.We are dealing with an attac…
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n/a | odlal | August 12, 2014, 01:48:20 PM |
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Largest Bitcoin Mine In The UK Mining
Is there a payout record sheet >> btc per Gh ?Here's some VERY UNOFFICIAL rough…
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n/a | odlal | August 09, 2014, 05:40:19 AM |
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group bitcoin Service Discussion
oh dear it appears the "Largest Bitcoin Mine In The UK" otherwise known as "Grou…
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n/a | odlal | July 25, 2014, 06:04:43 AM |
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Largest Bitcoin Mine In The UK Mining
It would appear the "Largest Bitcoin Mine In The UK" otherwise known as "Group B…
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n/a | odlal | July 25, 2014, 05:28:09 AM |
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BITCOIN CLOUD MINING GROUPBITCOIN.COM Service Announcements
It appears the "Largest Bitcoin Mine In The UK" otherwise known as "Group Bitcoi…
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n/a | odlal | July 25, 2014, 05:57:51 AM |
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