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Board Service Announcements
Re: www.lunamine.com - 0.0025 BTC/GHs mining contracts | On-demand withdrawals
by
RealMalatesta
on 23/08/2014, 21:25:30 UTC
Wow now that's quite a stretch.... It's clearly a scam, there is no assumption. It's pretty clear to most that this is criminal.

I'm not excluding that, but I've found some elements (which I'll keep confidential for the duration of my enquiry) which make me cast a doubt, so I'm trying to investigate further. Some people here prefer sterile name calling and go straight to conclusions, but this is not the right thing to do to alleviate doubt.

In order to help with my investigation, I would appreciate if people who made payments to lunamine could send me via PM or even in this thread the transaction ID of their payments. I may be able to do something from there. A mixer was used, but something else happened which might give some directions.

I understand most of lunamine's (ex-)customers value their privacy and won't share the transaction IF of their payments, but if a few of them share this information, that would be very helpful.




Hm, you say that this is not a scam for you, on the other hand, you claim that you are "investigating"? So what are you investigating then?

And: Could you post your transaction ID for your investment in Lunamine?