Title: zeushash ponzi scheme has changed name to halleybtc Post by: halleybtcwhistleblower on November 05, 2015, 03:44:42 PM Be advised that zeushash a/k/a/ zeusminer, has now changed its name to halleybtc after many users have reported inability to withdrawl. I deposited a test amount a couple of days before they started having "technical problems". Below is the nonsesical reply I got
Quote Hello, These days the system occurred some errors. I am so sorry for any inconvenience caused. Our operators are speeding up processing. We will make up for your loss of profits as soon as possible. Don't worry about it. That reply was not comforting, and considering I had not done any due diligence prior to "investing", I politely requested a full refund, as I had just created the account and had not accrued any btc. I believed this to be a reasonable request. That is when the emails went cold. I waited a few days, and again asked for a full refund. More silence. Now I am not able to withdrawl my "interest", I am not able to cancel my account, and I am not able to contact support. I am leary of logging into this website as this company has not shown they are trustworthy so I have to assume that btc is gone entirely. I can't prove beyond for a fact that this is a ponzi, but it sure is walking like one & talking like one. At best they are an inept mining operating. At worst, they are mining personal information. You & I can aquire more btc, but halleybtc can not buy integrity. I know, a fool and his money, I should not have invested here to begin with. After this rebranding to halleybtc.com, and refusal to cancel my account I don't even care about the btc. I am on a personal crusade to prevent as many other people from falling victims as possible to the halley btc a/k/a/ zeushash scam Please do not invest in halleybtc, not even as an experiment. I am not certain, but they appear to be hosted at qq.com. There web registrar seems to be godaddy. They also utilize cloudflare and other web based services. Does anyone have any ideas on how to get someone to listen? Ic3.gov? abuse@godaddy.com? abuse@qq.com? Thoughts? Title: Re: zeushash ponzi scheme has changed name to halleybtc Post by: AntmineSa on November 06, 2015, 09:24:06 PM Hi
I've made a small investment with Zeushash.com, withdraw day before yesterday and confirmed it, yesterday withdraw and confirmed it and no bits in wallet as of yet. I've sent out an email" Hi I’m a bit concerned about the stories on all the forums regarding pay-outs and that Zeushash is a Ponzi scheme. Please advise. Answer from them" Hello. Zeus is definitely not a Ponzi scheme. It was founded more than two years ago. And we will continue with its dedication to the world’s best and profitable Bitcoin mining products so as to present to all of you high ROI. Best Wish Zeus Service Team So we as an Security Company did a bit of digging and found the first email we received came from a company Cloud Flare ( San Francisco ) and second confirmation email to withdraw came from a company Rackspace Hosting ( San Antonio ) and that is only two withdraws, we might be wrong and they need some help to send out there emails.We as a company send thousands of emails to our clients with the same IP address and at almost no cost, once again we might be wrong? We did some more digging on the website itself and found the following: SUMMARY Website: zeushash.com Title: ZeusHash Cloud Hashing | BEST ROI Bitcoin (Litecoin) Cloud Hashing Type: bitcoin Domain Age: 1 Years, 203 Days Website Speed: Slow Website Value: $3428.19 Owner: Miner Zeus Owner Address: CheGongMiao,FuTian Owner City: ShenZhen Owner Postcode: 500000 Phone Number: 8618682150553 Phone Type: mobile : China Unicom Email: Related to 1 sites Owner Country : Hong Kong Website Location : European Union Probable website origin :- 36%; United States 33%; Hong Kong 19%; China 6%; European Union 6%; Netherlands Notes:- Alert Result This website is 1 Years old Alert Result The website expected life (365 days) is relatively short. Alert Result This website setup involves countries known to be high risk OWNER Name: Miner Zeus Street: CheGongMiao,FuTian City: ShenZhen State: GuangDong Postalcode: 500000 Country: Hong Kong Telephone: 8618682150553 Phone Type: mobile : China Unicom Email: tree@zeusminer.com Possibly Related to 1 Other WebSites news.zeushash.com....88% Registrar: GODADDY.COM, LLC Web : http://registrar.godaddy.com Registrar Country: United States ADMINISTRATOR Name: Zeus Zeus Country: Hong Kong Telephone: 8618682150553 Phone Type: mobile : China Unicom Email: tree@zeusminer.com TACTICAL CONTACT Name: Zeus Zeus Country: Hong Kong Telephone: 8618682150553 Phone Type: mobile : China Unicom Email: tree@zeusminer.com SEVER IP Address: 104.28.23.71 European Union Hosting Service: CloudFlare Hosting City: San Francisco Hosting Region: CA Hosting Postal: 94107 Domain Created: 2014-04-14 07:03:37 Domain Expires: 2015-04-14 07:03:37 Domain Life: 365 Website Value: $3428.19 Speed: Slow (1978ms) Network Name: RIPE Network Coordination Centre Network Country: Netherlands 58 Other WebSites On This Server pppfaucet.com....49% piratesnoop.com....57% panjimas.com....68% rugbymfg.com....80% jr7e.com....80% perfumesamplez.com....80% ordermatic.com....80% perfecthomeshow.com....80% spaceninja.com....80% hyzerflipped.com....80% innerpsy.com....80% datashows.net....80% blakewestern.com....80% durenworks.com....80% legalservicecleveland.com....80% syrexide.com....80% itibetalghat.org....80% androidva.com....80% suntanpool.com....80% autometricsofberkeley.com....80% robinsonlightingandbath.com....80% 7309200.com....80% falkirks.com....80% davidhadden.co.uk....80% foxtrothorsewear.com.au....80% latestpet.com....80% lengualens.com....80% frssuspensionparts.com....80% forum.classic-cadillac.com....80% classic-cadillac.com....80% clubliverpool.co.uk....80% NAME SERVERS Nameserver 0 IP: 173.245.58.104 Target : coco.ns.cloudflare.com City : San Francisco Region : CA Country: United States Nameserver 1 IP: 173.245.59.131 Target : matt.ns.cloudflare.com City : San Francisco Region : CA Country: United States WHOIS Registry Domain ID: 1854641713_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.godaddy.com Registrar URL: http://www.godaddy.com Update Date: 2015-03-05T11:56:43Z Creation Date: 2014-04-14T12:03:37Z Registrar Registration Expiration Date: 2016-04-14T12:03:37Z Registrar: GoDaddy.com, LLC Registrar IANA ID: 146 Registrar Abuse Contact Phone: +1.4806242505 Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited Registry Registrant ID: Registrant Name: Miner Zeus Registrant Organization: Registrant Street: CheGongMiao,FuTian Registrant City: ShenZhen Registrant State/Province: GuangDong Registrant Postal Code: 500000 Registrant Country: Hong Kong Registrant Phone: +86.18682150553 Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registry Admin ID: Admin Name: Zeus Zeus Admin Organization: Admin Street: CheGongMiao,FuTian Admin City: ShenZhen Admin State/Province: GuangDong Admin Postal Code: 500000 Admin Country: Hong Kong Admin Phone: +86.18682150553 Admin Phone Ext: Admin Fax: Admin Fax Ext: Registry Tech ID: Tech Name: Zeus Zeus Tech Organization: Tech Street: CheGongMiao,FuTian Tech City: ShenZhen Tech State/Province: GuangDong Tech Postal Code: 500000 Tech Country: Hong Kong Tech Phone: +86.18682150553 Tech Phone Ext: Tech Fax: Tech Fax Ext: Name Server: COCO.NS.CLOUDFLARE.COM Name Server: MATT.NS.CLOUDFLARE.COM DNSSEC: unsigned >>> Last update of WHOIS database: 2015-11-06T20:00:00Z <<< To all the bitminers out there if you have been done in, please follow link and exploide all the PONZI's out there: http://www.ic3.gov/complaint/default.aspx PONZI " Terabox " is using the same server as Zeushash ( CloudFlare) We will be updating as many cloud mining companies ( PONZI ) as possible. Please do not invest in HalleyBTC until you are sure you want to lose bitcoins. See below: Website: halleybtc.com Domain Age: 93 Days Website Speed: Average Website Value: $455.50 Organisation: YinSi BaoHu Yi KaiQi (Hidden by Whois Privacy Owner: YinSi BaoHu Yi KaiQi (Hidden by Whois Privacy Protection Service) Owner Address: 3/F.,HiChina Mansion,No.27 Gulouwai Avenue,Dongcheng District,Beijing 100120,China, Owner City: Beijing Owner Postcode: 100120 Phone Number: +8610.65985888 Phone Type: geographic :Beijing, BJ Email: Owner Country : Hidden Website Location : United States Probable website origin :- 88%; Unknown 10%; China 2%; United States Notes:- Alert Result The owner of the website is using a service to hide their identity Alert Result This website is 93 Days old Alert Result The website expected life (365 days) is relatively short. Alert Result The website appears to be less than six months old Alert Result This website setup involves countries known to be high risk Alert Result This website is likely to be operating from a high risk country Many to come. Ant out. Title: Re: zeushash ponzi scheme has changed name to halleybtc Post by: AntmineSa on November 06, 2015, 09:59:27 PM HI
Regarding halleybtc.com, please google ( YinSi BaoHu Yi KaiQi ) it's the Organisation and Owner name to the site. Ant out. Title: Re: zeushash ponzi scheme has changed name to halleybtc Post by: UnknownUsername on November 07, 2015, 01:03:21 PM Zeushash was an obvious ponzi from the day they started operating.. lol big discounts for their so called hashes
Title: Re: zeushash ponzi scheme has changed name to halleybtc Post by: |Bitcoin| on November 07, 2015, 01:19:16 PM I remember I see their new comer bonus when they start. Of course I join because free hash. But I never invested because it is cloud mining! Cloud mining = ponzi for me. :p
Title: Re: zeushash ponzi scheme has changed name to halleybtc Post by: AntmineSa on November 09, 2015, 06:16:06 AM Hi
Just an update on Zeushash withdraw : Bits finally came into account after 3 days, don't know if it was due to all the emails send to them. Just happy i got my bits. Will keep updating. Title: Re: zeushash ponzi scheme has changed name to halleybtc Post by: psonowal83 on November 09, 2015, 06:59:09 AM zeushash.com are not working with current hash rate so there is no doubt they are scamming people.. so beware guys
Title: Re: zeushash ponzi scheme has changed name to halleybtc Post by: toni_maroni on November 10, 2015, 05:44:27 PM i withdraw 3BTC from Zeushash at 09.09.2015, received and confirmed the confirmation-mail.
no incoming to my wallet since this day, mailed the zeus-support weekly. dont invest in anything related to zeushash (i also received mails from zeushash promoting halleybtc) Title: Re: zeushash ponzi scheme has changed name to halleybtc Post by: Spoetnik on November 11, 2015, 06:13:05 AM WOW what a remarkable coincidence.. BTC price goes up and all these places have wallet troubles when users want their Bitcoin.. cough cough Cryptsy LOL
Strange i NEVER seen that before ::) Title: Re: zeushash ponzi scheme has changed name to halleybtc Post by: halleybtcwhistleblower on November 13, 2015, 06:22:11 PM Filing complaints with their registrar & webhost will not have the same impact as being vocal on message boards. If you have been victimized, speak up; it is the least you can do & it is effective.
No doubt they are working on their next big scheme, because the halleybtc name is tarnished. If anyone catches wind of the name of their next ponzi, please update so we can stay one step behind them until they get shut down for good @Halleybtc_scam Title: Re: zeushash ponzi scheme has changed name to halleybtc Post by: toni_maroni on November 15, 2015, 09:41:32 PM i withdraw 3BTC from Zeushash at 09.09.2015, received and confirmed the confirmation-mail. since 11.11.2015 zeushash and halleybtc are listed on badbitcoin.orgno incoming to my wallet since this day, mailed the zeus-support weekly. dont invest in anything related to zeushash (i also received mails from zeushash promoting halleybtc) Title: Re: zeushash ponzi scheme has changed name to halleybtc Post by: soundposition on November 24, 2015, 01:50:45 PM I received my latest withdrawal from Zeushash on 11/23/2015, with no problems. 11/19/2015 was the one before that, so I haven't had any problems since the rare server error last month. I tried the HalleyBTC service and received all the interest earned during the 10-day promotion. I was a bit nervous about Zeushash during last month, but they have been paying me since then, so maybe I'm just lucky. Anyone else?
Title: Re: zeushash ponzi scheme has changed name to halleybtc Post by: HarryKPeters on November 25, 2015, 10:30:49 PM I received my latest withdrawal from Zeushash on 11/23/2015, with no problems. 11/19/2015 was the one before that, so I haven't had any problems since the rare server error last month. I tried the HalleyBTC service and received all the interest earned during the 10-day promotion. I was a bit nervous about Zeushash during last month, but they have been paying me since then, so maybe I'm just lucky. Anyone else? Is their scamm still on? Wow. they are disciplined. Well they have too since they stopped selling miners offcourse. What about the SPAM, do you guys still get their super super super ultimate, best for ever spam promotions? Title: Re: zeushash ponzi scheme has changed name to halleybtc Post by: wroniewicz on November 29, 2015, 06:42:54 PM its scam another heh
Title: Re: zeushash ponzi scheme has changed name to halleybtc Post by: witsie on December 10, 2015, 01:58:47 AM yeah ... someone said to me: look. they give bonus of 0.107 btc at halley .... wow ... just sign up ... i went to see and it worked
... but, it was 14 days ice cube bonus for learning experience ... it melted after 14 days ... so, remained 0.004 btc in current deposit .. i started to learn investments and googled 0.02# daily interest rate . lol .. interesting ... i said i withdraw ... not available.... okay i wanted to convert to fixed deposit 15%/mth --- not available....so, it is staying there and not melting ... lol .. permafrost .. haha .. okay, we'll see how it works .... i will need some assistance on line since i am running universal forum which is giving diamond bonus $10K per year (divine dollars) per email address registered in forum, i invest all that money in 10 areas by 1000 dd and they produce 0.1% fiat dollars a month .... i do it all manually and extensively .... until someone finds software developers to create it as accordingly can be to sign up to universal forum, just send me your emails over skype: skayovo ... or ema: zizikan@gmail.com ... any suggestion or question .. bye .. zik zikalkis Title: Re: zeushash ponzi scheme has changed name to halleybtc Post by: hiddensphinx on December 10, 2015, 04:00:55 AM They are scumbags...before i could ROI they shut down my cloud miner
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