Quote from: martinshane on January 13, 2015, 04:09:39 PM

I contacted http://www.actionfraud.police.uk/report_fraud yesterday through their online form and I have not received a reply or anything from them yet. I also warned several major bitcoin wallets about them and they thanked me. I probably should have done more. I get the feeling there is a good chance whoever ran cryptomine is reading every thread about them.

Here is the address I received my last payout from them https://blockchain.info/address/1JAURjs5obKhfhDVsUWHtcDpLufC6JXckf

Here is my last transaction buying mining from cryptomine.io https://blockchain.info/address/1BUDqPHuXGj1h9aH8acb6z9XML78JXJhfH

1JAURjs5obKhfhDVsUWHtcDpLufC6JXckf look like a little transaction address, looks to be everyone who is buying into the "program" is put all into there, then once one is asking for a transaction out its taken from there. since its Final Balance is 0.0009634 BTC, i don't think anyone else can pull any more funds from them, hence the site went down. there was a large output on 2015-01-11 18:51:53, of 64.24 BTC, which went to an exchange or gambling site https://blockchain.info/address/1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL which a quick googling shows that there were other people that have been scammed and btc gone to this address too