Bitcoin Forum

Economy => Scam Accusations => Topic started by: examplens on June 09, 2020, 07:52:38 PM



Title: New cloud mining scam!
Post by: examplens on June 09, 2020, 07:52:38 PM
What happened:: Cloud mining service

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2780865

Reference Link: https://bitcointalk.org/index.php?topic=5254475.0
Archive: https://web.archive.org/web/20200609194400/https://bitcointalk.org/index.php?topic=5254475.0
Website: crystaltrading.ltd
Additional Notes: Newbie offering 107% BASIC MINING for 24 hours, 113% STANDARD MINING for 36 hours, 116% EXPERT MINING for 26 hours from "cloud mining"

edit: Flag created https://bitcointalk.org/index.php?action=trust;flag=1984

It is just another guy who wants to make quick money. He bought a script and start his own business.
There is also another shady website mentioned in the same topic: hyipdealer.com which must be blacklisted.


https://i.ibb.co/f1S7jZx/image.png (https://ibb.co/bW3ncYK)


Title: Re: New cloud mining scam!
Post by: notblox1 on June 09, 2020, 09:40:36 PM
I am supporting this flag.
Topic is gone, and their website is pure shit made very fast to grab money from greedy people.
Avoid this stuff folks.


Title: Re: New cloud mining scam!
Post by: logfiles on June 09, 2020, 10:18:24 PM
Most of this cloud mining platforms are Ponzi schemes disguised as investment programs. I don't know if there are even any legit profitable cloudmining platforms left where people actually get returns from the money they invested.


Title: Re: New cloud mining scam!
Post by: examplens on June 09, 2020, 10:43:21 PM
I am supporting this flag.
Topic is gone, and their website is pure shit made very fast to grab money from greedy people.
Avoid this stuff folks.

Great. I am satisfied at the end. One fraudster in the attempt is moved from the forum.

Most of this cloud mining platforms are Ponzi schemes disguised as investment programs. I don't know if there are even any legit profitable cloudmining platforms left where people actually get returns from the money they invested.

I think all of them use the same template when creating "platform". with small differences in design and text on the website, changing the type of service. Cloud mining, Bitcoin doubler, HYIP ... whatever he can already come up with.
I find similar things where scammers offering real estate investment.


Title: Re: New cloud mining scam!
Post by: Saisher on June 10, 2020, 06:29:24 AM
It's a proven fact that cloud mining is just a Ponzi scheme, people can buy a script for cloud mining, create a fake video or pictures of mining rigs, many cloud mining sites in the past have been exposed as cloud mining, still wonder why people keeps asking and investing in cloud mining, this developers will stop creating a cloud mining sites if there are no investors.


Title: Re: New cloud mining scam!
Post by: AakZaki on June 10, 2020, 04:55:36 PM
It's a proven fact that cloud mining is just a Ponzi scheme, people can buy a script for cloud mining, create a fake video or pictures of mining rigs, many cloud mining sites in the past have been exposed as cloud mining, still wonder why people keeps asking and investing in cloud mining, this developers will stop creating a cloud mining sites if there are no investors.
It's easy to get cloud mining scripts or can make requests according to the payments we give to freelance programmers. Ponzi schemes such as cloud mining only change their appearance to attract new victims.

Lay people who want to get bitcoin and other altcoins quickly choose this method by hiring cloud mining and must have to make a deposit when they want to make a withdrawal from the results of cloud mining. The more people are tricked into making deposits, the more profit that cloud mining scam sites like this make.


Title: Re: New cloud mining scam!
Post by: herryza on June 13, 2020, 05:13:09 AM
for beginners to find mining things that can be interesting, in terms of marketing both the video and the article he made. so many members are trapped and don't know that cloud mining is a Scam


Title: Re: New cloud mining scam!
Post by: aioc on June 13, 2020, 06:49:27 PM
for beginners to find mining things that can be interesting, in terms of marketing both the video and the article he made. so many members are trapped and don't know that cloud mining is a Scam

I was a victim of so many cloud minings in the past who would not be, cloud mining is hot item back then and with the free plan to test their project, you will be attracted to invest, it's just that later on people like me found out that it is a big Ponzi scheme, so newbies just need to do a research so they will know that these are Ponzi scheme.


Title: Re: New cloud mining scam!
Post by: Avirunes on June 14, 2020, 06:41:22 AM
for beginners to find mining things that can be interesting, in terms of marketing both the video and the article he made. so many members are trapped and don't know that cloud mining is a Scam

I was a victim of so many cloud minings in the past who would not be, cloud mining is hot item back then and with the free plan to test their project, you will be attracted to invest, it's just that later on people like me found out that it is a big Ponzi scheme, so newbies just need to do a research so they will know that these are Ponzi scheme.

Well actually cloud mining is a thing and there are big mining companies which provides. The main thing is that you as a customer should ask for proof of mining. Take Viabtc for example, I had their cloud mining plan (sold already a year ago) but it was actually legit since they were actually mining on the blockchain.

So if you go through any cloud mining as for mining proof. If you are so much fan of cloud mining then just buy out mining rentals and direct it towards pool of your choice (its same anyway).


Title: Re: New cloud mining scam!
Post by: mindrust on June 14, 2020, 07:12:10 AM
You didn't have to create a full scam report the guys's nickname speaks for himself:    hyipdealer.com