Post
Topic
Board Scam Accusations
Re: Scam Alert : TimeToBit/timetobit.com Scammed 3.38 BTC
by
mlnoone
on 18/08/2014, 19:54:00 UTC
Dear LXBGMiners,

I found these instructions on the RIPE site:

Quote
https://labs.ripe.net/Members/cteusche/finding-anti-abuse-contact-information-with-ripestat

How to report a suspected abuse incident

Please keep in mind that the email addresses listed may be for contact people at an ISP providing Internet services and they may not be aware that somebody is using their network in this way. They will need you to give them details of the abuse so that they can investigate it further.

Explain what happened
Try to explain why you think it's an abuse case
Include the IP address
Include the times when it happened
Include any evidence (e.g. copy the message from your firewall, log entries etc.)
You might want to mention that you found this contact via RIPEstat's Abuse Contact Finder widget by appending this line:

"This email contact was found using RIPEstat's Abuse Contact Finder widget. Please find more information at https://stat.ripe.net/specials/abuse."


You might consider using the above format to write a convincing email to peter@serverconnect.se, requesting help from him to give leads for recovering the loss - that is, unless you have already done it!