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.
Thanks for everyone's help. It seems we got somewhere.
The result is quite unexpected.
Before any announcement, though, some verification is needed.
More about that later...
Either some identification of people or place of scammers would be the best announcement we could see. Or that you've somehow gotten lunamine to return funds haha but I doubt that. Why the suspense though, what are you protecting or whatever?
Given he actually has obtained something useful he's obviously not posting it here where the person behind Lunamine could read it.
Obtained something useful? What could this be? Until now, he said that Lunamine was, in his opinion, not a scam. Now he announces something. Hm. Maybe, that he was able to help "Lunamine" to get back his domain?
The more I read, the more I am convinced that btcmner is making things up. And, surprise, surprise, right now comes "Lunamine" online, out of the blue. Of course "Lunamine" does not tell us anything substantial, but seems he is at least still alive...