Quote from: mlnoone on August 18, 2014, 04:42:41 PM

I actually managed to get an email reply from them, it was sent from a time zone corresponding to Sweden, when I sent them the link of an earlier scam accusation from this very forum (https://bitcointa.lk/threads/timetobit-free-mining-plan-giveaways-round-2.336005/page-6), posing as a new user who is considering buying a contract:

Perhaps you could have a look at the "Headers" of your latest email from "Claire" because it'll contain some IP addresses which can be looked up for a physical location here : http://tejji.com/ip/ip-to-location.aspx?ip=46.228.38.200

EDIT : For example have a look at this message regarding Lunamine and their email headers : https://bitcointalk.org/index.php?topic=675315.msg8354422#msg8354422

EDIT2: If you're able to post here a REDACTED copy of the email header I'm sure there's some Network Techy type people who could look into this a bit further Wink