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Showing 20 of 26 results by moontoon
Post
Topic
Board Scam Accusations
Re: CryptoClone and Cryptiply
by
moontoon
on 28/06/2017, 17:06:52 UTC
Why do you assume they used their real name with that hosting service? They would never do that.
Post
Topic
Board Investor-based games
Re: - CRYPTOCLONE LLC - PAYING INVESTMENT PLATFORM - 200+ CRYPTOS - 5% AFFILIATE -
by
moontoon
on 28/06/2017, 17:04:34 UTC
Is there anyone who received a response (or refundation) from support@cryptoclone.com so far?
No ,they scammed everyone, they probably don't care about refunding anyone
Yeah, you're right but why the charade with hacking announcement and refund then? Scammers are so weird these days.

So you believe their next site is not a scam...
Post
Topic
Board Investor-based games
Re: - CRYPTOCLONE LLC - PAYING INVESTMENT PLATFORM - 200+ CRYPTOS - 5% AFFILIATE -
by
moontoon
on 28/06/2017, 12:46:41 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....

They would have never used real names with their registrar... these people are smart and experienced. They pump out sites like this daily. These sites are genius ponzis, I wish there was a way to catch them but you would need goverment tools to track them down behind all their proxys
Post
Topic
Board Investor-based games
Re: - CRYPTOCLONE LLC - PAYING INVESTMENT PLATFORM - 200+ CRYPTOS - 5% AFFILIATE -
by
moontoon
on 27/06/2017, 20:54:20 UTC
They are keeping it online because people are still investing!!
Post
Topic
Board Investor-based games
Re: - CRYPTOCLONE LLC - PAYING INVESTMENT PLATFORM - 200+ CRYPTOS - 5% AFFILIATE -
by
moontoon
on 27/06/2017, 20:49:42 UTC
I reported these guys to FBI. It might take some time but they are official on the FBI cyber crime radar. Which means they are being investigated. We will see these guys in the news
They got me for 7k. I'll pay 7k to see scum like this get sent to prison

IM FROM THE UK THEY GOT ME FOR $70K I WAS BITTHECOLLECTER. THAT POST FROM THEM IS NONSENSE THEY HAD ME OFF THE LEADERBOARD SINCE FRIDAY LOCKED OUT   AND ZERO INVESTS SHOWING. IF WE ALL GET TOGETHER WE CAN GET A SUBPOENA SERVED TO THE LEGAL ENTITY INCORP SERVICES TO DECLARE THE IDENTITIES OF THE REAL PEOPLE BEHIND IT.

You can report here i guess: http://www.actionfraud.police.uk/report_fraud

Thank you kindly Jules are you from uk??? I'm so annoyed I'm taking this all the way


Right with you.
Post
Topic
Board Investor-based games
Re: - CRYPTOCLONE LLC - PAYING INVESTMENT PLATFORM - 200+ CRYPTOS - 5% AFFILIATE -
by
moontoon
on 27/06/2017, 20:44:12 UTC
Also, their affiliate program NEVER worked.
Post
Topic
Board Investor-based games
Re: - CRYPTOCLONE LLC - PAYING INVESTMENT PLATFORM - 200+ CRYPTOS - 5% AFFILIATE -
by
moontoon
on 27/06/2017, 20:18:07 UTC
LMAO, they say that hackers took control of their "server" yet they still have access to their e-mail? Where is the server located? Unplug the damn thing if it actually got hacked (which it didnt)
Post
Topic
Board Investor-based games
Re: - CRYPTOCLONE LLC - PAYING INVESTMENT PLATFORM - 200+ CRYPTOS - 5% AFFILIATE -
by
moontoon
on 27/06/2017, 20:14:13 UTC
Some of my investments started "processing again" but all the payout addresses got changed.. They clearly still have access to their site.
Post
Topic
Board Investor-based games
Re: - CRYPTOCLONE LLC - PAYING INVESTMENT PLATFORM - 200+ CRYPTOS - 5% AFFILIATE -
by
moontoon
on 27/06/2017, 19:18:27 UTC
Post
Topic
Board Investor-based games
Re: - CRYPTOCLONE LLC - PAYING INVESTMENT PLATFORM - 200+ CRYPTOS - 5% AFFILIATE -
by
moontoon
on 27/06/2017, 18:55:00 UTC
FBI will track them down for sure, no matter what country they are in.
Post
Topic
Board Investor-based games
Re: - CRYPTOCLONE LLC - PAYING INVESTMENT PLATFORM - 200+ CRYPTOS - 5% AFFILIATE -
by
moontoon
on 27/06/2017, 17:27:25 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.


Who knows what country the operators actually live in.. that would be a start.
Post
Topic
Board Investor-based games
Re: - CRYPTOCLONE LLC - PAYING INVESTMENT PLATFORM - 200+ CRYPTOS - 5% AFFILIATE -
by
moontoon
on 27/06/2017, 16:45:09 UTC
Does anyone know our chances if we file a lawsuit against coinmarketcap and other companies that promoted this scam?
Post
Topic
Board Investor-based games
Re: - CRYPTOCLONE LLC - PAYING INVESTMENT PLATFORM - 200+ CRYPTOS - 5% AFFILIATE -
by
moontoon
on 27/06/2017, 15:57:01 UTC
I lost $4500 usd to these assholes.
Post
Topic
Board Investor-based games
Re: - CRYPTOCLONE LLC - PAYING INVESTMENT PLATFORM - 200+ CRYPTOS - 5% AFFILIATE -
by
moontoon
on 27/06/2017, 14:07:30 UTC
You will not receive a penny more from them... once the timer gets to the end it will be stuck on "processing". Look at the all investments page and you will see.
Post
Topic
Board Investor-based games
Re: - CRYPTOCLONE LLC - PAYING INVESTMENT PLATFORM - 200+ CRYPTOS - 5% AFFILIATE -
by
moontoon
on 27/06/2017, 12:53:33 UTC
ALL PAYMENTS STUCK ON PROCESSING AND LIVE CHAT NO LONGER AVAILABLE. LETS FIND WHO RAN THIS SCAM.

good luck, they would have made 100's of BTC's from this.

you will never see your money again most likely.

But you can  have a go at the places that advertised for them, they would have known it was a scam but took the money for advert banners anyway.


Yea, I wonder what we can do in regards to the places that advertised this scam. Let's take down coinmarketcap, they obviously knew this was a scam. Another scam site (fairpumps.net) was also promoting this.
Post
Topic
Board Investor-based games
Re: - CRYPTOCLONE LLC - PAYING INVESTMENT PLATFORM - 200+ CRYPTOS - 5% AFFILIATE -
by
moontoon
on 27/06/2017, 12:47:22 UTC
ALL PAYMENTS STUCK ON PROCESSING AND LIVE CHAT NO LONGER AVAILABLE. LETS FIND WHO RAN THIS SCAM.
Post
Topic
Board Investor-based games
Re: - CRYPTOCLONE LLC - PAYING INVESTMENT PLATFORM - 200+ CRYPTOS - 5% AFFILIATE -
by
moontoon
on 27/06/2017, 01:55:29 UTC
Guys, the domain will be siezed just like their last website cryptiply, https://bitcointalk.org/index.php?topic=1967658.0. They are dumb enough to register a .com domain owned by the US. It is an illegal offshore investment ponzi. It WILL be seized again.
Post
Topic
Board Investor-based games
Re: - CRYPTOCLONE LLC - PAYING INVESTMENT PLATFORM - 200+ CRYPTOS - 5% AFFILIATE -
by
moontoon
on 26/06/2017, 16:14:00 UTC
NEW DEPOSITS NOT SHOWING UP!!!! BE CAREFUL
Post
Topic
Board Investor-based games
Re: - CRYPTOCLONE LLC - PAYING INVESTMENT PLATFORM - 200+ CRYPTOS - 5% AFFILIATE -
by
moontoon
on 26/06/2017, 13:48:41 UTC
Guys, dont be foolish. If they could make 350% every 2 weeks for themselves they could be the richest people on earth in less than 6 months using their own "system" HAHAHA
Post
Topic
Board Investor-based games
Re: - CRYPTOCLONE LLC - PAYING INVESTMENT PLATFORM - 200+ CRYPTOS - 5% AFFILIATE -
by
moontoon
on 26/06/2017, 13:41:20 UTC
Don't let them fool you, they try to tell you they are safe because they are an LLC with a green bar, ANYONE can do this for $800, https://www.sfm-offshore.com/delawareoffshorecompany.html?gclid=CjwKEAjw4IjKBRDr6p752cCUm3kSJAC-eqRtWKZNfRbZmzfTeUPi_eCbNI1bE786ZU57wwtBQFNPLxoCTIjw_wcB

OFFSHORE SCAM PONZI, WILL END SOONER THAN LATER. HOW LONG BEFORE THEY PULL OUT IS THE QUESTION.