Bitcoin Forum

Economy => Investor-based games => Topic started by: BitcoinSupremo on March 16, 2016, 07:37:22 AM



Title: Topmine.io
Post by: BitcoinSupremo on March 16, 2016, 07:37:22 AM
Another new so called "cloudmining website" has a few days that have popped out, I am pretty sure this is a ponzi scam as it looks a lot like other ponzi scams, yet I gave it a try and invested some from my gambling winnings to this, hoping to make ROI as I am one of the very first members there. I don't care where my money come from as long as it come to me. What do you guys think of it? Another Russian scam mastermind, this website it has also a facebook page. Should I invest more or just wait ? I have a lot of winnings from gamblings so don't care if I lose it all.


Title: Re: Topmine.io
Post by: croato on March 16, 2016, 08:41:47 AM
It is just my opinion, but i think you have more chances to make ROI on gambling than on those cloud mining sites. Most of cloud mining sites are pure scam and with gambling you at least have some tiny chance to win.


Title: Re: Topmine.io
Post by: altcoinhosting on March 16, 2016, 08:46:30 AM
They claim to ROI in 2.5 months... It's fair to say the chance of this being a ponzi/scam is really high...
I wouldn't invest in it, personally, but it's your money, you can chose what to do with it, as long as you realise you're helping scammers scam.


Title: Re: Topmine.io
Post by: shintosai on March 16, 2016, 08:47:54 AM
Another new so called "cloudmining website" has a few days that have popped out, I am pretty sure this is a ponzi scam as it looks a lot like other ponzi scams, yet I gave it a try and invested some from my gambling winnings to this, hoping to make ROI as I am one of the very first members there. I don't care where my money come from as long as it come to me. What do you guys think of it? Another Russian scam mastermind, this website it has also a facebook page. Should I invest more or just wait ? I have a lot of winnings from gamblings so don't care if I lose it all.

Hi mate be extra careful i know I always followed you with your prediction but we all knew about ponzi big chances of losing money, you have great success with your tips much better to stick on it. don't know what to say but I've already been a victim of popular ponzi even it came from my faucet but the fact of being fooled is unacceptable.


Title: Re: Topmine.io
Post by: brituspol on March 16, 2016, 08:48:46 AM
It is just my opinion, but i think you have more chances to make ROI on gambling than on those cloud mining sites. Most of cloud mining sites are pure scam and with gambling you at least have some tiny chance to win.
Gambling will too make you lose money in the long term. Best thing to do is start up a website or a faucet with whatever you have, promote it and make money from ads


Title: Re: Topmine.io
Post by: BitcoinSupremo on March 16, 2016, 01:04:57 PM
It is just my opinion, but i think you have more chances to make ROI on gambling than on those cloud mining sites. Most of cloud mining sites are pure scam and with gambling you at least have some tiny chance to win.
Gambling will too make you lose money in the long term. Best thing to do is start up a website or a faucet with whatever you have, promote it and make money from ads

I don't agree with that, so far I have 16 wins and 6 loses, which if you have placed same amount of btc for every bet you would be in profit right now, and its been almost a month doing it. I know some bad streak can hit you and you can lose but in the long term if you bet only in sportsbook and do your research thoroughly in the long term you will be in profit. Its easy, you should not be greedy, just place a single bet everyday and the same amount to it.


Title: Re: Topmine.io
Post by: mrcash02 on March 16, 2016, 01:51:04 PM
If you are one of the most new member you have a average chance to get investiment back. Ponzi schemes with 2.5 months returns last for some time... (HashOcean return investiment in 60 days - 2 months and it's alive for 2 years[?])

But it's like gambling, you never know how this will finish before the end.


Title: Re: Topmine.io
Post by: aleandromagno on March 16, 2016, 02:02:31 PM
It is just my opinion, but i think you have more chances to make ROI on gambling than on those cloud mining sites. Most of cloud mining sites are pure scam and with gambling you at least have some tiny chance to win.

If you invest there early, you have a good chance to get ROI. It seems to me that if someone wants to risk, it is better in new projects like this than in the old (such as HashOcean).


Title: Re: Topmine.io
Post by: Bitinity on March 16, 2016, 04:18:24 PM
It is just my opinion, but i think you have more chances to make ROI on gambling than on those cloud mining sites. Most of cloud mining sites are pure scam and with gambling you at least have some tiny chance to win.
Gambling will too make you lose money in the long term. Best thing to do is start up a website or a faucet with whatever you have, promote it and make money from ads

I don't agree with that, so far I have 16 wins and 6 loses, which if you have placed same amount of btc for every bet you would be in profit right now, and its been almost a month doing it. I know some bad streak can hit you and you can lose but in the long term if you bet only in sportsbook and do your research thoroughly in the long term you will be in profit. Its easy, you should not be greedy, just place a single bet everyday and the same amount to it.

Its not as easy as you think especially for those who dont like gambling on sports. You have 16 wins and 6 loses is good stats, but how about the odds? btw, your strategy to place a single bet everyday with the same amount is not profitable imo. If you get so many losses streak at start, means that you need more and more days to recover your lost.


Title: Re: Topmine.io
Post by: ~Bitcoin~ on March 16, 2016, 04:38:26 PM
Cloudmining is just a high risk low profit type of complete ponzi luring and stealing money in the name of fake bitcoin mining. Don't even invest any penny there, they are too risky and probable scam.


Title: Re: Topmine.io
Post by: BitcoinSupremo on March 16, 2016, 08:12:59 PM
Most of cloudmining sites are scam, especially the new sites which lasts only few weeks. They will go offline after some time for sure and eat all members money also with themselves. People need to know about them and need to stay away from them. Always try cloudming sites who are working more then few years and paying since start. I just want to suggest OP please don't invest more money in it. If you really want to invest. then try some old cloudming sites.

Thanks I have big power mining in old legit cloudmines (the ones you almost never make ROI) I have more than 1000 GHS in 2 of them, but strange thing is I think these guys will go offline soon, it said 3 confirmations needed for btc, mine have already more than 5 its still shows pending, but at least is a good thing they keep track of transaction. I am only investing won money from little effort, so I am consistently try to add money during the first month until April 8. Then keep watching. I hope these guys stays more than 4 months, thats my time needed. But even if they go away, its some loss I can write off my funds easily.


Title: Re: Topmine.io
Post by: alwinlinzee on March 19, 2016, 09:07:54 PM
This website is professionally designed but does it have any payment history, i can give it a shot not minding that bitcoin cloudmining is no longer profitable.


Title: Re: Topmine.io
Post by: Hajeba on March 20, 2016, 06:37:56 AM
Cloudmining are ponzi. You will never know if they are legit or not(They can use other people investment and pay u). Plus cloudmining is not that profitable anymore. They could just run away anytime they want... All i could say is just most of them are scam.


Title: Re: Topmine.io
Post by: alwinlinzee on March 20, 2016, 08:03:34 AM
Cloudmining are ponzi. You will never know if they are legit or not(They can use other people investment and pay u). Plus cloudmining is not that profitable anymore. They could just run away anytime they want... All i could say is just most of them are scam.
Certainly they are all ponzi now but if you can get in early you might make some profit before they turned scam however i do not support ponzi in any way.


Title: Re: Topmine.io
Post by: bitbollo on March 20, 2016, 08:12:58 AM
Cloudmining are ponzi. You will never know if they are legit or not(They can use other people investment and pay u). Plus cloudmining is not that profitable anymore. They could just run away anytime they want... All i could say is just most of them are scam.
Certainly they are all ponzi now but if you can get in early you might make some profit before they turned scam however i do not support ponzi in any way.

bad tip! because a lot of people try to enter early and then got scammed!

Even there is no link between an early entry in a ponzi or late entry.... if admin decide to scam, also first deposit is good ;)


Title: Re: Topmine.io
Post by: alwinlinzee on March 20, 2016, 08:27:41 AM
if admin decide to scam, also first deposit is good this statement of your cannot be argued because some site are only set up to receive funds and never to pay out.


Title: Re: Topmine.io
Post by: Kotone on March 20, 2016, 10:40:21 AM
This is obviously a scam, but i tried to register for theur bonus and i earn like 5k satoshi everyday from bonus.


Title: Re: Topmine.io
Post by: alwinlinzee on March 20, 2016, 10:48:54 AM
This is obviously a scam, but i tried to register for theur bonus and i earn like 5k satoshi everyday from bonus.
Really  ??? ??? ??? have you make any attempt to withdraw your earnings? i would have tried this myself but i consider it a time waster.


Title: Re: Topmine.io
Post by: onlinedragon on March 20, 2016, 10:52:32 AM
Do anyone see any proof of real mining. So far I stay away from any investment site who can't proof they are honest and do really what they say they will do to.


Title: Re: Topmine.io
Post by: condoras on March 20, 2016, 11:52:12 AM
Do anyone see any proof of real mining. So far I stay away from any investment site who can't proof they are honest and do really what they say they will do to.

No proof... :-\

This is the 2nd time (?) that they "launch" their "mining site"...

Thats no good imo... ::)


Title: Re: Topmine.io
Post by: bitbollo on March 20, 2016, 12:03:20 PM
This is obviously a scam, but i tried to register for theur bonus and i earn like 5k satoshi everyday from bonus.

minimum withdraw is 0.001 btc so you need at least 20 days for free mining to get such :D money :D
(normally a site like this will scam after 19 days :P )

Do anyone see any proof of real mining. So far I stay away from any investment site who can't proof they are honest and do really what they say they will do to.

There is any proof of real mining.... so it's a pretty sure scam mining site (a ponzi masked of mining site). 


Title: Re: Topmine.io
Post by: Steve_Tou on March 20, 2016, 03:17:33 PM
Tried it, don't know I unlucky or what. (Free user here)
Within days, my account magically no longer exist.


Title: Re: Topmine.io
Post by: hgamezoom on March 21, 2016, 06:03:01 PM
This doesn't look very pretty. Rather ugly actually. I advice all users against messing with the website any further until there is substantial proof that things have turned around.



Title: Re: Topmine.io
Post by: BitcoinSupremo on March 21, 2016, 07:17:07 PM
Thanks for all opinions, to me it will be a scam in the end, so I am ending this thread and this should be considered as a ponzi scam. I have invested a few winnings from my gambling activity anyway I don't advise anyone to join in these kind of websites. Thank you all for the feedback. Locking.