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Showing 5 of 5 results by PorcelainMonarch
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Board Investor-based games
Re: - CRYPTOCLONE LLC - PAYING INVESTMENT PLATFORM - 200+ CRYPTOS - 5% AFFILIATE -
by
PorcelainMonarch
on 28/06/2017, 12:35:41 UTC
I MAY HAVE DISCOVERED A WAY TO IDENTIFY HIM/HER!

It won't be easy and there is only a window of 4 weeks before the website host destroys his personal data (name, contact details).  Action needs to be taken quickly to discover who is behind both cryptoclone and cryptiply.



Do elaborate....
Post
Topic
Board Investor-based games
Re: - CRYPTOCLONE LLC - PAYING INVESTMENT PLATFORM - 200+ CRYPTOS - 5% AFFILIATE -
by
PorcelainMonarch
on 27/06/2017, 20:30:44 UTC
just wondering why they did this post then. Why not dissappear now.. why this post of asking us for info so they can refund us?!

It's their attempt at feigning legitimacy... "It wasn't us that stole your money, it was these other bad guys." Even if they got hacked and only have cold storage funds, even if they return 25% of our investments, they are still crooks. Touting their DDoS and EV SSL security as their #1 priority, then 'losing' all of our money.
Post
Topic
Board Investor-based games
Re: - CRYPTOCLONE LLC - PAYING INVESTMENT PLATFORM - 200+ CRYPTOS - 5% AFFILIATE -
by
PorcelainMonarch
on 27/06/2017, 19:22:09 UTC

Fake name.. along with the fake delaware address that is the company that gave them the LLC.

I called the registration agent (INCORP), and they had no idea about or proof of the existence of CryptoClone. Certainly a completely fake name/location/entire 'interview'.

Here is the IC3 link to report cyber crime: https://www.ic3.gov/complaint/default.aspx

Post
Topic
Board Investor-based games
Re: - CRYPTOCLONE LLC - PAYING INVESTMENT PLATFORM - 200+ CRYPTOS - 5% AFFILIATE -
by
PorcelainMonarch
on 27/06/2017, 19:00:42 UTC
Everyone, make sure to report these guys to FBI and Cyber Crime unit IC3. This is a big one. Thanks

Thanks a bunch for the tips Tireless. Can you post a link to the place where we can file a report with the FBI and IC3?
Post
Topic
Board Investor-based games
Re: - CRYPTOCLONE LLC - PAYING INVESTMENT PLATFORM - 200+ CRYPTOS - 5% AFFILIATE -
by
PorcelainMonarch
on 27/06/2017, 17:15:28 UTC
They changed both of my payout addresses for my 2 open investments as well. The company is supposedly registered in Delaware, US-- you can find their info on the Delaware SOS website here (or at the beginning of this thread where CryptoClone scammily 'verifies' their legitimacy): https://icis.corp.delaware.gov/Ecorp/EntitySearch/NameSearch.aspx

The phone number listed on this is for INCORP Services, Inc., which is registering agent that provides incorporating services to businesses. Under the assumption that CryptoClone used INCORP to set up their LLC, I called the listed number, got an INCORP operator on the phone, and asked for CryptoClone. They said that they did not know anything about CryptoClone, and couldn't find them in their system.

I don't know much about the legal obligations under which these companies must operate, but since CryptoClone owns a web domain, and they have a landing page on Delaware's SOS site, they have established some amount of public legitimacy, and we should be able to take legal action against them for robbing us all blind. Does anyone know things about this? Lawyers, hackers, and other idiots (like me) who sent these thieves money, unite! I will keep snaking around and let you guys know if I am able to dig up any information.