Post
Topic
Board Scam Accusations
Re: Lunamine.com is a BIG SCAM - Scammed Customer and Forum Members
by
RealMalatesta
on 17/08/2014, 20:18:26 UTC
My 1TH Order: https://blockchain.info/tx/bbd34fb5fa353178d04a4e1a60c142a95989b29a50e51d89cc95c3d5a6827a62

It all ended up in this address 1B8XBJ3g7sNZj4AUtJ15UgcfE3waYw7pPL with almost the same coin count as the suspected address 15YoDfLcYWpY39C5eHANviTj1CjQ75UH5e.

https://blockchain.info/address/15YoDfLcYWpY39C5eHANviTj1CjQ75UH5e
https://blockchain.info/address/1B8XBJ3g7sNZj4AUtJ15UgcfE3waYw7pPL

Still we do not know if the ultimate adresses are from someone within Lunamine or not. He wrote that he is part of a bigger operation and mentioned 200 TH which are running for this "operation" on another pool. This could be a legit operation and he - as part of it - just wanted to make some extra money - or it could be something bigger. Remember how often there was some complains about 200 TH hopping from one pool to the other?

Third version: He made it up....