Quote from: infested999 on August 15, 2014, 08:44:24 PM

Quote from: jjc326 on August 15, 2014, 08:41:28 PM

Quote from: btcmner on August 15, 2014, 08:09:47 PM

Quote from: BitCoinDream on August 15, 2014, 10:08:50 AM

Does anyone have any idea that how much approximately they have raised from users for mining ?

Their wallet is https://blockchain.info/address/15YoDfLcYWpY39C5eHANviTj1CjQ75UH5e
The amount receive is 1,993.57651 btc. Not bad.
Apart from a 0.5 btc contribution to MultiBit (indeed a very well done wallet software), the received btc remain untouched to this date.
Maybe the wallet owner is really in big trouble and can't move at the moment...

In one of the threads someone pointed to that wallet but didn't think it was theirs. That's a big sum to have in a short time...amazing.

Hmm yes why wouldn't they move that if it was a scam? Heck first thing I'd do is move it all over, use a mixer or two etc.

But if he "cant move" as you say, how could that be happening? You think someone is blackmailing him and has located him physically and told him not to move the BTC in that wallet or something? or maybe the police but that's a really really long shot.

I think some of those BTC is lunamine's, but that wallet in total is some online wallet service that combines all the user's BTC into one wallet.

I know I might get flamed for this but do we know what wallet it is? Let's contact the wallet host and tell him about the scam. Maybe he can at least hold part of luna's funds.