Bitcoin Forum

Economy => Marketplace => Topic started by: asiabtc on July 29, 2015, 12:29:18 PM



Title: OTC:Over The Counter service launched by LIGHTNINGASIC and BitExchange, via WU.
Post by: asiabtc on July 29, 2015, 12:29:18 PM
LIGHTNINGASIC and BitExchange launch OTC service.
1, no need registration;
2, pay RMB inside china,  or USD via WU outside china;
3,real time exchange rate when cashed your payment;
4, send out BTC in 10 mins after cashed your payment.
5, charge fee.
you can contact with us by email: service@bitexchange.com.hk or skype: altcoin


Title: Re: OTC:Over The Counter service launched by LIGHTNINGASIC and BitExchange, via WU.
Post by: klintay on November 08, 2016, 06:40:26 AM
Do not trust this company. They are scammers who will take your btc and give nothing back.
Do not trust lightningasic, they are not legit and will trick you.

I purchased a cloud mining contract from lightning asic, here are the details;

Contract:3 Months
Details:0.025BTC/H/s,150H/S.
Total:3.75BTC.

I dealt with their sales lade (anna@lightningasic.com) who was polite and nice. The mining was suppose to start on 28th October and receive payments daily. This is how much I have received from them:

Friday 4th November - Payment 1: 0.005 zect
Monday 7th November Payment 2: 0.012 zec
Total received: 0.017 zec

This is nothing close to what 150 h/s should deliver, at current difficulty I should be receiving 0.025-0.027 zec a day. Not to mention all the zec they owe me for the others days that there was no payment. Ten times less than what I have received from other cloud mining companies for just 50 h/s.

their website and the terms and agreements of the sale said that there would be daily payments:

http://www.lightningasic.com/Product/ProductInfo.aspx?PId=22

EDIT: Payouts received but a fraction of what it should be (10%). Seems they purchase hashing power from another company....


Title: Re: OTC:Over The Counter service launched by LIGHTNINGASIC and BitExchange, via WU.
Post by: hashkey on November 08, 2016, 06:43:06 AM
Do not trust this company. They are scammers who will take your btc and give nothing back.
Do not trust lightningasic, they are not legit and will trick you.

I purchased a cloud mining contract from lightning asic, here are the details;

Contract:3 Months
Details:0.025BTC/H/s,150H/S.
Total:3.75BTC.

I dealt with their sales lade (anna@lightningasic.com) who was polite and nice. The mining was suppose to start on 28th October and receive payments daily. This is how much I have received from them:

Friday 4th November - Payment 1: 0.005 zect
Monday 7th November Payment 2: 0.012 zec
Total received: 0.017 zec

This is nothing close to what 150 h/s should deliver, at current difficulty I should be receiving 0.025-0.027 zec a day. Not to mention all the zec they owe me for the others days that there was no payment. Ten times less than what I have received from other cloud mining companies for just 50 h/s.

Since then lightningasic are refusing to pay out any payments at all, even though their website and the terms and agreements of the sale said that there would be daily payments:

http://www.lightningasic.com/Product/ProductInfo.aspx?PId=22

Thanks for the heads-up!

EDIT: OP was made way back 2015


Title: Re: OTC:Over The Counter service launched by LIGHTNINGASIC and BitExchange, via WU.
Post by: bones on January 13, 2017, 08:17:34 PM
yep, lightningasic / asiabtc is a scammer.