Bitcoin Forum

Economy => Investor-based games => Topic started by: biggbox on October 04, 2015, 03:04:48 AM



Title: Possible scam - Royalhash.com?
Post by: biggbox on October 04, 2015, 03:04:48 AM
Update #2: Some said there's an attack going on against the blockchain? https://bitcointalk.org/index.php?topic=1199919.msg12595275#msg12595275

Update #1: checked the tx id, blockchain says

"Warning! this transaction is a double spend. You should be extremely careful when trusting any transactions to/from this sender. " So it is technically possible to withdraw or undo sending of your coins?   :)

=====

Took out some spare coins to play with this HYIP. Similar to BTCFlex, it offers the same returns but it doesn't have 5% release fee. Sounds too good to be true.

The interest was reflected in the transaction records online and the withdrawal process was smooth. However, I have one incoming transaction from them that disappeared from my wallet after a few hours. I am certain it came in because I purposely withdrawn an odd amount so I won't miss it.

The amount was reflected in withdrawal history on the site but it cannot be found in my wallet now. The incoming record vanished and the coin amount corresponded to the missing coins.

Maybe it's a blockchain error? Maybe it was not?

I've withdrawn all the coins and it came into my wallet. Let's see if it disappears from my electrum transaction records..



Title: Re: Possible scam - Royalhash.com?
Post by: Falchion on October 04, 2015, 06:15:24 AM
Hello

got the same on BTCFlex, how do i fix my address now ?

another instance of flagged blockchain addresses:  https://bitcointalk.org/index.php?topic=1199967.0


Title: Re: Possible scam - Royalhash.com?
Post by: mari88 on October 04, 2015, 08:59:15 AM
royalhash.com | Cloud Mining


For these "Cloud Mining" slogain i investet 100 000  Satoshi ;D ;D ;D What a idea of a Ponzi :D

on older days they called towmorrow120 and thinks but nowadays they say "Cloud Miner" XD


kind regrads


Title: Re: Possible scam - Royalhash.com?
Post by: bitwarrior on October 04, 2015, 01:52:16 PM
This is another ponzi, never trust this site, if you dare to invest, just play with the money you can spare to loose. I think this site is similar to btc-assets.com which went not paying for a very short time.


Title: Re: Possible scam - Royalhash.com?
Post by: mihtju on October 04, 2015, 01:57:56 PM
Ponzi is not bad if they are managed by good admins who are interested in long term playing not just to gather some 1-2k$ of investor funds and run away.


Title: Re: Possible scam - Royalhash.com?
Post by: ~Bitcoin~ on October 05, 2015, 06:06:50 AM
Cloud miner don't mean ponzi by itself but these days people don't want to invest in hyips due to high risk. So those hyip owner have started to open ponzi site and named it as cloud miner and say they have lots of high capacity mining rigs to mine bitcoin. But all of them have hyip like return system and i doubt they also use modified hyip script to handle all of this.


Title: Re: Possible scam - Royalhash.com?
Post by: mexxer-2 on October 05, 2015, 06:12:57 AM
While it is "Innocent until proven guilty" for most situations, it is the total opposite for cloud miners. Some cloud miners like hashnest do have proof of miners , pools hence can be more trusted with btcs, but simple cloud miners like these are just a cheap attempt to scam you in the end. All of you have heard about what happened to cloudminer.io right?


Title: Re: Possible scam - Royalhash.com?
Post by: sirmafia on October 06, 2015, 08:39:10 AM
This is a SCAM first deposit has not gone through 3 days now. Second dep was withdrawn but it was a double send the TX has varnished... support wont answer


Title: Re: Possible scam - Royalhash.com?
Post by: mari88 on October 06, 2015, 10:00:59 PM
i made my first withdraw , comes instant

Quote
Withdrawal processed. Batch id: 12f865435a4efd3a231eda844b509a28becacdd70416cf66b973d810056c9227


kind regrads


Title: Re: Possible scam - Royalhash.com?
Post by: alwinlinzee on October 07, 2015, 03:53:01 AM
Ponzi life span is determined by the people that invested though a trust worthy admin might help but he cannot do anything without funds I mean our money  ;D


Title: Re: Possible scam - Royalhash.com?
Post by: mari88 on October 07, 2015, 09:06:43 PM
on my second withdraw i got this message  ::)

Quote
Withdrawal request saved, it will be paid within 12 hours.

lets see what happes :D


kind regrads


Title: Re: Possible scam - Royalhash.com?
Post by: shefchenko17 on October 08, 2015, 07:01:37 AM
My first withdraw was last sunday and it was with 2-3hours delay (which is ok) but my second withdraw...never arrived to my wallet. I tried to withdraw Monday morning so it's been 3days and more...


Title: Re: Possible scam - Royalhash.com?
Post by: mari88 on October 08, 2015, 03:53:23 PM
i risked tow ithdraw littel bigger amount and in works

Quote
฿0.00250000 has been successfully sent to your BitCoin account 3P47iXurPGRpeuMjqFuzGnNAFBh9SxKetm.
Transaction batch is 2abe1d2eed27ec8f9804e5cdde0e8b88e012d0af6fa24cd4eb6a1a7156effecf.

RoyalHash
https://royalhash.com


kind regrads


Title: Re: Possible scam - Royalhash.com?
Post by: Satoyama on October 08, 2015, 07:44:03 PM
DONT invest in Royal Hash, i invest 4 BTC, i have 4 days waiting my withdraw and only show in the site : withdraw pending... im wait 4 days and nothing, i send emails daily to support and dont answer, i try to contact support from the site (support section) and dont answer, i log in the live "support" chat and daily the same: "please wait be patience" i call to the phone number i see in the site and 4 days noone answer, i try to withdraw 3BTC, someone do a withdraw this last days ans get the payment ?


Title: Re: Possible scam - Royalhash.com?
Post by: DRDPRE on October 09, 2015, 11:01:54 PM
warning double spend
15WnxHUWte9ijEZFiBMdpL1E2yE3QDNHGV
3ad93fb677011a8afd5747929a82cf1afd788912fb31df03feffe09c9debfe97


Title: Re: Possible scam - Royalhash.com?
Post by: bitwarrior on October 10, 2015, 03:14:31 AM
I already posted before that this site is a potential ponzi and you may not get your money back again once you have invested here. Take notice of those previous posters here and observe what they have experienced, seems like this site is not paying anymore and not providing the customer support it had from the start.


Title: Re: Possible scam - Royalhash.com?
Post by: andresem on October 10, 2015, 07:48:47 AM
DONT invest in Royal Hash, i invest 4 BTC, i have 4 days waiting my withdraw and only show in the site : withdraw pending... im wait 4 days and nothing, i send emails daily to support and dont answer, i try to contact support from the site (support section) and dont answer, i log in the live "support" chat and daily the same: "please wait be patience" i call to the phone number i see in the site and 4 days noone answer, i try to withdraw 3BTC, someone do a withdraw this last days ans get the payment ?
bitcoin-income.com royalhash.com=1 admin

He steals all, that more 1.5BTC deposit


Title: Re: Possible scam - Royalhash.com?
Post by: bit7coin on October 10, 2015, 07:53:05 AM
Любaя инвecтиция этo pиcк , любoй haip этo пиpaмидa a знaчит - skam .
Any investment is risk, any haip is a pyramid so - skam.


Title: Re: Possible scam - Royalhash.com?
Post by: Vasilich on October 11, 2015, 05:14:06 AM
https://i.imgur.com/s1tPZ5N.png


Title: Re: Possible scam - Royalhash.com?
Post by: biggbox on October 11, 2015, 02:21:52 PM
That's fast. I thought they would last longer. I guess without the 5% withdrawal fee, they are unable to sustain.


Title: Re: Possible scam - Royalhash.com?
Post by: mari88 on October 12, 2015, 11:04:29 AM
my account is allready working .....
i think the problem was blockchain

Quote
Hello yannik.

฿0.00020000 has been successfully sent to your BitCoin account 3P47iXurPGRpeuMjqFuzGnNAFBh9SxKetm.
Transaction batch is a1aea9b660fba000c4003c6e8ec1c736002bfab3d364ea43013e40f14444458a.

RoyalHash
https://royalhash.com


kind regards


Title: Re: Possible scam - Royalhash.com?
Post by: robattfield on October 12, 2015, 08:55:25 PM
I thought of jumping the gun with RoyalHash - but came across this thread and wisely kept my BTC. I remember when I used Cex.io a year or so back, never had problems with them back then (not sure what their reputation is now).

If you're wanting to make some BTC, it's better to use a skill you think you're good at, and sell the service/product for BTC. It seems like a less riskier option than investing (besides the already fluctuating value in BTC), and your success will depend on the quality and demand of your product/service. That's why I'm trying to sell my BTC script - so I'm able to break even and offer something that I perceive to be of value (if I got enough interest, I would start a faucet).


Title: Re: Possible scam - Royalhash.com?
Post by: Shyvana on October 12, 2015, 11:23:16 PM
double spend is a super bad sign. its pretty much saying let me pay you visually.

never ever send a large amount unless the smaller amount hasnt even confirmed.


Title: Re: Possible scam - Royalhash.com?
Post by: Skarner on October 13, 2015, 12:27:05 AM
I thought of jumping the gun with RoyalHash - but came across this thread and wisely kept my BTC. I remember when I used Cex.io a year or so back, never had problems with them back then (not sure what their reputation is now).

If you're wanting to make some BTC, it's better to use a skill you think you're good at, and sell the service/product for BTC. It seems like a less riskier option than investing (besides the already fluctuating value in BTC), and your success will depend on the quality and demand of your product/service. That's why I'm trying to sell my BTC script - so I'm able to break even and offer something that I perceive to be of value (if I got enough interest, I would start a faucet).

almost everything on this forum is a game of chance.

and most of the btc you earn in general should be advised to hold btc itself is risk as it is..


Title: Re: Possible scam - Royalhash.com?
Post by: Brob12321 on October 13, 2015, 05:03:40 AM
I got an instant withdrawal from Royal Hash it was a small one but instant none the less.  Withdrawal processed. Batch id: 9da94b233e72e82ba62a9b484444d8b0049dd0ab54683e29ff577a25e081c8fb.  Website seems very well put together, I like it so far.  I'll update with bigger withdrawals.


Title: Re: Possible scam - Royalhash.com?
Post by: sirmafia on October 18, 2015, 09:50:02 AM
they take long to respond to support


Title: Re: Possible scam - Royalhash.com?
Post by: stayerc on October 18, 2015, 02:36:03 PM
got an instant withdral from them today.
Tx Id: 11ec3ce3ba0ddb963ac9128996351eacbe27b8a06f672cce2ac2e3f92dec0f3f


Title: Re: Possible scam - Royalhash.com?
Post by: phibay on October 18, 2015, 02:56:37 PM
well another cloud mining ponzi shit that will scam eventually but it's somehow interesting to risk with some btc(or maybe i am late?). when was that royal hash launched? anyone who knows how long have been they're working?


Title: Re: Possible scam - Royalhash.com?
Post by: tmfp on October 18, 2015, 08:47:10 PM
well another cloud mining ponzi shit that will scam .... when was that royal hash launched? anyone who knows how long have been they're working?

Website registered September 17 2015, for a period of one year.
 ::)


Title: Re: Possible scam - Royalhash.com?
Post by: ulquiorra on October 19, 2015, 07:52:11 AM
Guess what.... today the site withdrawal status is all PENDING
in fact now I only take back of my 23% return from my ROI

It's starting to collapse or scam anyway... BEWARE...
 ;D


Title: Re: Possible scam - Royalhash.com?
Post by: bitcoder99 on October 19, 2015, 09:58:33 AM
I was considering investing.

EV SSL SGC verifies our authenticity as well as secures all transactions up to 2,200BTC. Feel free to invest and profit.

and I contacted Comodo and they said the site is fully vetted and verified.

I don't know what kind of bond they'd have to put up to get 2,200BTC in insurance or what the terms are if the company collapses but it "appears" legit.

I think I'll sit this one out though... unless some better reviews appear.

Cheers.



Title: Re: Possible scam - Royalhash.com?
Post by: tmfp on October 19, 2015, 10:07:43 AM
I was considering investing.....it "appears" legit.

Funny how different people see different things.
I think it stinks like a week old dead fish and if it's still around by Christmas I will eat my hat. The red one with the bobble on top.


Title: Re: Possible scam - Royalhash.com?
Post by: tsaroz on October 19, 2015, 12:23:43 PM
I too have a small fortune in there. Hope they'll not run away for one more week. :)


Title: Re: Possible scam - Royalhash.com?
Post by: stayerc on October 19, 2015, 12:45:22 PM
I have received my withdrawal, after 3 hours 34 min, so currently it is still working.

Proof (https://blockchain.info/tx/f86fb978161ca88f955e787642d9c1eadece3d401d4fc190c21129d8401da570)


Title: Re: Possible scam - Royalhash.com?
Post by: james.lent on October 19, 2015, 12:47:53 PM
I have received my withdrawal, after 3 hours 34 min, so currently it is still working.

Proof (https://blockchain.info/tx/f86fb978161ca88f955e787642d9c1eadece3d401d4fc190c21129d8401da570)

thats 9cents dust withdrawal... they've stopped paying out big amouts (selected scamming)


Title: Re: Possible scam - Royalhash.com?
Post by: biggbox on October 19, 2015, 04:33:07 PM
The trick to these sites is to deposit small amounts gradually instead of one lump sum of 10 BTC.

During release of deposits, you could release these small amounts one by one, withdraw them slowly. Instead of withdrawing 1 time 10 BTC.  :D


Title: Re: Possible scam - Royalhash.com?
Post by: biggbox on October 19, 2015, 04:33:56 PM
well another cloud mining ponzi shit that will scam .... when was that royal hash launched? anyone who knows how long have been they're working?

Website registered September 17 2015, for a period of one year.
 ::)

IIRC, BTCFlex lasted, 4  months or slightly more? Did I remember wrongly?


Title: Re: Possible scam - Royalhash.com?
Post by: biggbox on October 19, 2015, 04:34:46 PM
I was considering investing.

EV SSL SGC verifies our authenticity as well as secures all transactions up to 2,200BTC. Feel free to invest and profit.

and I contacted Comodo and they said the site is fully vetted and verified.

I don't know what kind of bond they'd have to put up to get 2,200BTC in insurance or what the terms are if the company collapses but it "appears" legit.

I think I'll sit this one out though... unless some better reviews appear.

Cheers.



How does the insurance policy work? I didn't know Comodo does insurance. Are there things I could read up one about this?


Title: Re: Possible scam - Royalhash.com?
Post by: tmfp on October 19, 2015, 05:35:53 PM
I was considering investing.

EV SSL SGC verifies our authenticity as well as secures all transactions up to 2,200BTC. Feel free to invest and profit.

and I contacted Comodo and they said the site is fully vetted and verified.

I don't know what kind of bond they'd have to put up to get 2,200BTC in insurance or what the terms are if the company collapses but it "appears" legit.

I think I'll sit this one out though... unless some better reviews appear.

Cheers.



How does the insurance policy work? I didn't know Comodo does insurance. Are there things I could read up one about this?

They don't.

It's complete 100% bullshit. There is no insurance.
An EV SSL SGC certificate costs $500 a year.
By all means play with fire if that's what turns you on and put some dust in this scam, but don't for one minute, pretend it's anything else.

Ninja edit: Namecheap are selling this Comodo shit for $150 a year. The McAfee of SSL.


Title: Re: Possible scam - Royalhash.com?
Post by: thefaucetrunner on October 19, 2015, 10:22:34 PM
I was considering investing.

EV SSL SGC verifies our authenticity as well as secures all transactions up to 2,200BTC. Feel free to invest and profit.

and I contacted Comodo and they said the site is fully vetted and verified.

I don't know what kind of bond they'd have to put up to get 2,200BTC in insurance or what the terms are if the company collapses but it "appears" legit.

I think I'll sit this one out though... unless some better reviews appear.

Cheers.



How does the insurance policy work? I didn't know Comodo does insurance. Are there things I could read up one about this?

They don't.

It's complete 100% bullshit. There is no insurance.
An EV SSL SGC certificate costs $500 a year.
By all means play with fire if that's what turns you on and put some dust in this scam, but don't for one minute, pretend it's anything else.

What is this certificate and why does it give anyone any hope in these sort of schemey scams?

I literally wouldn't touch these sort of things with a bargepole.


Title: Re: Possible scam - Royalhash.com?
Post by: pilscoop on October 22, 2015, 06:18:17 PM
Royal Hash is a Royal SCAM.
Support only answers (when they do) with "there's an attack and there's nothing we can do...etc etc"
Don't waste your money on these bastards


Title: Re: Possible scam - Royalhash.com?
Post by: winspiral on October 22, 2015, 06:22:40 PM
it's not a scoop...
All ponzi will end soon or late.


Title: Re: Possible scam - Royalhash.com?
Post by: Brob12321 on October 22, 2015, 10:11:36 PM
Royal Hash is a Royal SCAM.
Support only answers (when they do) with "there's an attack and there's nothing we can do...etc etc"
Don't waste your money on these bastards

uhhhh there paying out for me, idk what your talking about. And you can get your principle back with 0% fee, which compared to some other sites is pretty awesome. 


Title: Re: Possible scam - Royalhash.com?
Post by: bitwarrior on October 23, 2015, 12:02:00 AM
Still people are investing on this site? How many people have already problems on withdrawing their investment but still people come in to deposit. When will people ever learn or it just they like to take a huge risk and get burned in the end.


Title: Re: Possible scam - Royalhash.com?
Post by: Brob12321 on October 23, 2015, 12:42:29 AM
Still people are investing on this site? How many people have already problems on withdrawing their investment but still people come in to deposit. When will people ever learn or it just they like to take a huge risk and get burned in the end.

Whats the difference between this and the 1000s of other hyip programs, why is this one higher risk than the other ones lol its not its been around for 4 weeks which is longer than most already.  BTCFLEX was around for 120 days so was perfecthash. 


Title: Re: Possible scam - Royalhash.com?
Post by: biggbox on October 25, 2015, 03:12:22 PM
Looks like it's gone. Glad I got out of it early.


Title: Re: Possible scam - Royalhash.com?
Post by: biggbox on October 25, 2015, 03:15:43 PM
The owner of RH's address transferred the last 14 BTC they have to btc-multiplier.net?


https://blockchain.info/address/1L3yPJ1TWzotB1NqBNNWqxKstjjzrVMvRK



Title: Re: Possible scam - Royalhash.com?
Post by: lolfreak87 on October 25, 2015, 11:26:25 PM
So the game is over :D


Title: Re: Possible scam - Royalhash.com?
Post by: thefaucetrunner on October 26, 2015, 12:46:19 AM
it's not a scoop...
All ponzi will end soon or late.

Don't you offer a 'cloudmining' service in your signature? What do you have to say about that - aren't you admitting that you're going to scam people in the end?

I don't even understand what sort of 'mining' operation you really run - do you even own a miner?

LOL @ Royalhash. Latest in a series.


Title: Re: Possible scam - Royalhash.com?
Post by: momore on October 26, 2015, 04:13:46 AM
Is it gone? Their bitcoin address is now empty https://blockchain.info/address/1L3yPJ1TWzotB1NqBNNWqxKstjjzrVMvRK


Title: Re: Possible scam - Royalhash.com?
Post by: bitcoder99 on October 27, 2015, 02:11:20 AM
So this EV SSL company should have their asses sued off, they assured me it was safe to transact with Royal Hash. I didn't of course, it still screamed ponzi but to have a company assuring people ponzi's are safe to invest in is royal BS.

I was considering investing.

EV SSL SGC verifies our authenticity as well as secures all transactions up to 2,200BTC. Feel free to invest and profit.

and I contacted Comodo and they said the site is fully vetted and verified.

I don't know what kind of bond they'd have to put up to get 2,200BTC in insurance or what the terms are if the company collapses but it "appears" legit.

I think I'll sit this one out though... unless some better reviews appear.

Cheers.



How does the insurance policy work? I didn't know Comodo does insurance. Are there things I could read up one about this?

They don't.

It's complete 100% bullshit. There is no insurance.
An EV SSL SGC certificate costs $500 a year.
By all means play with fire if that's what turns you on and put some dust in this scam, but don't for one minute, pretend it's anything else.

What is this certificate and why does it give anyone any hope in these sort of schemey scams?

I literally wouldn't touch these sort of things with a bargepole.


Title: Re: Possible scam - Royalhash.com?
Post by: biggbox on October 27, 2015, 03:16:23 AM
If you check out domain registration of Royalhash, their registration information is stated as SUSPENDED.

Barely 2 months old they were suspended by their host and registrar. Guess why?


Title: Re: Possible scam - Royalhash.com?
Post by: Brob12321 on October 27, 2015, 04:32:24 AM
Is it gone? Their bitcoin address is now empty https://blockchain.info/address/1L3yPJ1TWzotB1NqBNNWqxKstjjzrVMvRK
wow wow wow is this a glitch or something?? On my computer it says they have $ -65.43 in that account which was the hot wallet of royal hash.. - as in negative money.  Didn't know you could overdraft with bitcoin.


Title: Re: Possible scam - Royalhash.com?
Post by: kagrCosme on November 09, 2015, 03:41:32 PM
I think they are back, BUT with different name hahaha
https://hourlyhash.com
could someone check this please..
[


Title: Re: Possible scam - Royalhash.com?
Post by: artibg on November 09, 2015, 03:48:46 PM
So the game is over :D

yes but we can track their bitcoin address
call the cops?