Bitcoin Forum

Cloud Mining Website's payout address is 1LKW6fiftaQg8UPp32ptdgJW587XXCDk3p. The first payout from that address was on 2014-11-10 13:09:18 to the following addresses (https://blockchain.info/tx/b669d6ce9b6aca58777803449897ab80d56730767224b5f7a85a64449bfeec57):

1S5jZoMaCAXU5ouCJUdqNqa91JyndhsKY - (Spent) 0.01383072 BTC
1GeMdyJAh89tYLKkMNwMq8NfSSuB8nubdq - (Spent) 0.00050792 BTC
13PqrhREgP7UtGCMfSmPFwSqonGfbwnBg4 - (Spent) 0.0005 BTC
1HVuXwqaTVbSyavVBUdERAzX23pdtJbSTz - (Spent) 0.00188095 BTC
1Gxx7hKXHHsYQqLemjrm9yxq7fyBpRmn6n - (Spent) 0.0167636 BTC
1Cuq6oPjmCAHYvf8P261X1kQtFSRYWxH4L - (Spent) 0.00050792 BTC
1AWH3FFgVmGkYqi6XXEBGWHxZh4jprimA8 - (Spent) 0.00380958 BTC
1PiVXGLoCZxkAXQoE1tgWUGcFNE4nxMMGp - (Spent) 0.01685437 BTC
1sXep2dchasM93tz5b4nVwKxyAwBC6NaL - (Spent) 0.00253972 BTC
1NUYC1Yn6D5QnbdJhrnfggrgMr9MxvZeHV - (Spent) 0.00787452 BTC
1PJsyKj7MFcDU2NhVGxzZwkACQm3kWSy4q - (Spent) 0.00380958 BTC
12VNyzMs2phSHieU8tn9tHJ12paBBYrkVs - (Spent) 0.0005 BTC
12sC4856yLHCVejxzDx9t2uFvqgSp93141 - (Spent) 0.00787452 BTC
1KtpNadiW7T9abF76auqaxiDRDXUsfS1Yy - (Unspent) 0.00078742 BTC
1GKjwnAoTNXeyGxyAuQj6RHVmdwX8PKHqy - (Spent) 0.00050794 BTC
1EyC24bBTjFQ97ro5Kbo1tZFAaxo2r2aEU - (Spent) 0.00256524 BTC
1ka4QPaJeKqpy27ta6Rich3YQhwPiUxia - (Spent) 0.00050792 BTC
1KzCLHBzih4AjDnqUXLoVmS8pVeCfrnGek - (Spent) 0.00393726 BTC
1MqXA26UJrMPHr8YqyQCa2wnpn3nJSyw5b - (Spent) 0.00064766 BTC
134RkePAuZzYqPBMhcbjyUgmQPnfjn11zn - (Spent) 0.00507944 BTC
1LKW6fiftaQg8UPp32ptdgJW587XXCDk3p - (Spent) 0.00861372 BTC

The following addresses go on to send funds to Eobot and include 1LfpedDQLqqEmSDZ9B7v2sPzz5NeeDhXec (a CMW collection address for incoming payments) in a transaction:

134RkePAuZzYqPBMhcbjyUgmQPnfjn11zn (https://blockchain.info/tx/2399f027cf3b25c599933e98c8ae8927f537f0a7a81dadbe6da293c6a8d79c34) > 18Xb24a6uxjQoFU4UM7Sf4qnBLGihshYMA (https://blockchain.info/tx/d3a90596f48e667cfba70a2bfb53f0432cb3e0c83744a43d7e1033dddca3b4a2) > 1EDQxwFYbwkk7Q64PatJaGbmrLGTV8hFg7 (https://blockchain.info/tx/a8466e787bf1bd22c1f658c4bfe701f4571f93d7644950c7dfacb023dc02559a) > 12gE6HhtuT2HQyWUn7uRUCjCLFWM1zbUg9 (https://blockchain.info/tx/a7a8421034504e82e657dc4d71a518ee616f1ad96079215c9e27880ff03b5f84) > 1MPxhNkSzeTNTHSZAibMaS8HS1esmUL1ne (Eobot)

1EyC24bBTjFQ97ro5Kbo1tZFAaxo2r2aEU (https://blockchain.info/tx/8130ca669eed141d631155b892cc308552c2109f899b44fc4b4cfbc0b8a4dba9) > 1trK54PHRtDkgyM8KfNHkvd8vCFfC8Xp9 (https://blockchain.info/tx/3aaa32b455489cd3cafe6bedd69160f85ddb5035db0e95ae9265610db66fe3dd) > 1CDqWP7q6qVJnqUQUPPE1CegA2KJfY5Fn (https://blockchain.info/tx/6b6ffd934428e79c25b889906d1820c5f9780ab4934298d6a549d39487c1d1e1) > 19SAkgM7vtkDn3jK3v8uJCFLethkp3hRpw (https://blockchain.info/tx/976942ac496a38f834aabcee050ce17dfaa8f06b60b0c6e085decd0721b0ac41) > 1Bd6HCqnep7R1LjKQdkkGx5dEKBsk49xrJ (https://blockchain.info/tx/81cd6597c14a1b91e1017dd6599c6077e0f2dd0ac4e4200865dd2bb81b2a7d93) > 1MPxhNkSzeTNTHSZAibMaS8HS1esmUL1ne (Eobot)

1KtpNadiW7T9abF76auqaxiDRDXUsfS1Yy (https://blockchain.info/tx/a7e78c2cdffd79b39a272685ac5b245e487d8b7a6dca577a86f99c0cfddddfed) > 1PYb6PX2R7wzKos2MGAVs2kYwaZbHF3VUk (https://blockchain.info/address/1PYb6PX2R7wzKos2MGAVs2kYwaZbHF3VUk) > 1MjC3Pmj2UjZWwNx4wML87ksPswQYDznDD (https://blockchain.info/tx/5839ebb44526eec78a2f5ae5e86b73e919687d350d7cab6a75c8a880db4aeaf4) > 15R9sp6pZf3m8tJutpwZHSSyBPuzuBZr1s (https://blockchain.info/tx/fcd311c7e0000a5d292557105460e3ac70690bfd53ec1e2a062e35f85a62423c) > 1MPxhNkSzeTNTHSZAibMaS8HS1esmUL1ne (Eobot)

1NUYC1Yn6D5QnbdJhrnfggrgMr9MxvZeHV (https://blockchain.info/tx/eef42828d69ec0249dae2ace735b03b988be5ba0ab52325cd5dd20ef24ae3648) > 1CrGgHK1SuG6F5XE7DkeeVR3mS8EojzivM (https://blockchain.info/tx/1c4c5bdbad9c96714b1e86c067a47e78d36b2261d721d9e239d08b9a4518a31f) > 1CC4shQ5AKrLZdY4yZsje9soXNVS1xMYb5 (https://blockchain.info/tx/0d21a08f04666ff148fd98386a0ef0e3171c759767e055b5abe53dbf3b4cae8e) > 1KDdqF1uUW9G3XDKQDSPjPLPMPg4tXzD7G (https://blockchain.info/tx/bfd10d0bf400215b15b16aedbd84e42bbd7be294ca35972552b6b0e30d79d85c) > 1GC9SfN7dYonyuGSHrhVxtMbYcuXFR9Koj (https://blockchain.info/tx/f0893fd0b5c5594ca05882dc6b22c7beb6dc0b73d141851c851d1b182fc823c3) > 1MPxhNkSzeTNTHSZAibMaS8HS1esmUL1ne (Eobot)

1PiVXGLoCZxkAXQoE1tgWUGcFNE4nxMMGp (https://blockchain.info/tx/45ca152dfc3ae18b13704017715511deb7c14a13bf5e05d4ba40cd9aad7f32cb) > 1JPG7aob1p7HstxgfExbyittzeUcNXpQjC (https://blockchain.info/tx/507a5fac0f7089755984df711179457d5f75a076c728410c8d423b446e0db9e0) > 1HbPVgQLxqgWDk3DLi9rngNBNX8wVbhnqG (https://blockchain.info/tx/52bd127ef6ea89afa580c3626097d46161da9cde3c2f4aaeda945fb16fb0e99f) > 1GTFsNgN2HVgY55xKEonbYcQWyJViRA2vG (https://blockchain.info/tx/80d1c97b060aae765a99d51d9824318547b55df1b3a0d5758980b8b6bcee11f6) > 1MPxhNkSzeTNTHSZAibMaS8HS1esmUL1ne (Eobot)

1HVuXwqaTVbSyavVBUdERAzX23pdtJbSTz (https://blockchain.info/tx/bc8423c4490b8b9c3054771e5f5956da1d82006762ca9eda98c9094122ee2a7c) > 1E5Ru8dkRsUzJtdHugTDo1yL9s47S2dsyG (https://blockchain.info/tx/3405f62a6cb20de71ec258c9e6c037ac1d99b51359a637dd1c7454ddddb4a327) > 1NszG3hZFKPXEsCUnUTCZnhGu2fUZQLUHg (https://blockchain.info/tx/0fb6df14fa2e6f354f2dea463879afd393b70c37eb0c663dd36b02bba519752b) > 1MPxhNkSzeTNTHSZAibMaS8HS1esmUL1ne (Eobot)

1GeMdyJAh89tYLKkMNwMq8NfSSuB8nubdq (https://blockchain.info/tx/b255cc1348baff61affb2a4988c36a364572a87f683a83b955cba2c876838cb7) > 19Z8GBHzC2adEHfgDkfvqCBwTrNPmijPJt (https://blockchain.info/tx/a4702d30ccecc1b4efa1b42da572f67196b7708752aac2523956a34e49ac39f2) > 1Mvie3e49r5LsbittvaLPodYz4mR1ZZUgx (https://blockchain.info/tx/8142f1cb897a2d372fe0aee53a3d0ec96fcd16ab1f1e8be35dfbbcf54513dee4) > 19NojCdwPMksCN4SWYtGCdM7RHGrPaf1Ka (https://blockchain.info/tx/4a078866ffb717255e4c8e03fa306bda878d822a9d78ea97c9946e273e29b4de) > 1Pz4zyH9aJJy2XeyTbQMGbroyn8eryvsHB (https://blockchain.info/tx/dff4d6d199af8d284284fe1a06ad0507a083438a63c658ccdac4297189dd43ad) > 1MPxhNkSzeTNTHSZAibMaS8HS1esmUL1ne (Eobot)

And that's just from the first payment! Here are another two as well:

1NkVkNiNdn4bXJ34U7BZo8aK1qPLiQnnvM (krunox123) (https://blockchain.info/tx/c97f0b50465252ef78706fe83de74af520fc6b9007bd0a34c25dba98c57d995b) > 1EtatR2NRht9JFjmF9x99i6oztFHfM839V (https://blockchain.info/tx/2de89dba6333ca2162f399ea7de363047295c73f3b393ea3da24c2fb5d11777a) > 1LFHUrUwjUydvPx9uCVjq4m6uQ7gaHALh3 (https://blockchain.info/tx/fc37f639f276f6dac5cdca5784af5f4484f119a144a943a225d05a57eb799827) > 1MPxhNkSzeTNTHSZAibMaS8HS1esmUL1ne (Eobot)

13RJvPMzxdAyzXQNnLAAimrMQBGseRJRmC (https://blockchain.info/tx/2e0c0b2cda919cb7270f6ece7dccf4750724391d3bd51a4270130a8e2ad99240) > 1F91HzJaQZ1WGU9NG2ZhFaXctZD6vMsV3L (https://blockchain.info/tx/b8ef07c06bb569288bc2d034a7edad1bdab607b4d0fad009979a7a5effd1e4b6) > 1GNmnxWkComFYF7k8EBeKtgQz2sprUGYvM (https://blockchain.info/tx/0d1fccbb508d514b08cb50e6ab6eb841a8d9d841fb89e9b9f550e192d15992be) > 1MPxhNkSzeTNTHSZAibMaS8HS1esmUL1ne (Eobot)

Cloud Mining Website is quite clearly sending customers funds to Eobot.

Edit:
There's another cloud mining website called "cloudmin.in" which has the same transaction structure as above. (https://bitcointalk.org/index.php?topic=932030.msg10265183#msg10265183)
It has been pointed out that they're also running a signature campaign without escrow.

I have already challenged you in a bet about what you are claiming...


Accept it or stop lying.


I'm tired of this idiot. Someone please explain shared transaction concept to this psycho. Another clue to analyze: 0.01 BTC is the base amount that cloudmining.website accepts. That is all payments are expected to be multiple of this amount.

When it'll be found that he is simply lying, I'd request DefaultTrust people to leave -ve trust on him.

Statutory Warning: Proof of the non-association of cloudmining.website and Eobot does NOT mean cloudmining.website is a legit operation. It only means that this idiot is lying people to get investment in AM hash, so that he can sell higher.

I don't give a flying fuck about your idiotic bet that I couldn't possibly win unless I was the scammer running Cloud Mining Website.


Like I already said:

Anyone with a minimum knowledge to read blockchain can make out what you are missing from the screenshot you have given. But, I wonder, when you have so many evidence of the link, what is your problem in accepting the bet ? I understand u have already spooked about the first part of the bet and hence not claiming that anymore. But, when you are claiming the second one, showing evidence to everyone, why are you so afraid to put your money on that ? I wont give you the technical explanation of your (deliberate?) mistake, unless you put your money on your mouth. :)

1F91HzJaQZ1WGU9NG2ZhFaXctZD6vMsV3L and 1LfpedDQLqqEmSDZ9B7v2sPzz5NeeDhXec are 100% Cloud Mining Website addresses. Given that, who owns 159L7bbpjvYuMT5PQnFyQvJwws3f7D5BpL?

Given that basically all the above chains look like that with 2 addresses known to belong to CMW, do you think it just a strange coincidence that they all go on to fund Eobot.

What exactly is EOBOT ?

Cloud mining service - https://www.eobot.com/

Edit: So actually OP is giving proof that CloudMining.Website is legit because is mining..  ;)

Another cloud mining scam.

From Puppet's Cloudmining 101 thread (https://bitcointalk.org/index.php?topic=878387.0;topicseen):

Actually, I don't know too well this service. Only heard about it. So can be.. If you say so..

Given that RuusianRainbow/GermanGiant/SpanishSoldier left me negative feedback for providing evidence of CMW funnelling funds to Eobot and his rabid defence of CMW, I wouldn't be surprised to learn that he's the operator of this scam.

If the people on DefaultTrust has minimum knowledge of blockchain shared transaction, they should have left you -ve feedback as well for carrying out a hate campaign on baseless facts. I wonder why FriedCat has appointed a fool like u to discredit a cloud mining service, who even got kicked out of DefaultTrust for blatant lying (https://bitcointalk.org/index.php?topic=888960.msg9911136#msg9911136).

Stop talking shite. Anyone here is free to get my observations confirmed by bitcoin experts of their own choosing. They will confirm that CMW is obviously sending money to Eobot. The evidence is pretty damn conclusive.

Like I said, if it was a one off, that could be explained away as an accident, coincidence or whatever, but not when it's a third of the transactions from the first payout though.

I'm not appointed by FriedCat at all and I was never kicked off DefaultTrust for lying. Provide the proof of that or let everyone know that you are a lying sack of shit defending a blatant scam. All that link you provided shows is that I was removed from the DefaultTrust list, not because I was lying. I never should have been on it in the first place as I have no transaction history.

I would like to see it verified by some blockchain expert like DannyHammilton or Death&Taxes as well. Will u ask them to leave you -ve feedback and wear my cloudmining.website affiliate link, if you are proven wrong ?

Following quotes prove your motive more conclusively. Now, as they were first pointed out by SpanishSoldier (https://bitcointalk.org/index.php?topic=888960.msg10084781#msg10084781), u'll definitely call me his sockpuppet again :P

Go and ask them then. No, I won't ask them to leave me negative feedback if I'm wrong. You can though. And no, I won't wear that sig either. I would change my sig to admit I made a mistake though.

But how can you be so sure that the address the funds were being sent at was eobot's address? Out of the gazillions of addresses. I don't like any cloud mining website but this post seems to be making allegations without much proof. And no adding (eobot) next to an address won't prove that it's theirs. 

Why should I take the pain if u dont give me the price ? You'll be proven wrong and come back with "Oh Sorry !!! That was a mistake." and comeback with another made up story ? Accept my conditions and I'll see what can I do...

I got the "Eobot" tag from blockchain.info. It comes directly from their website (https://www.eobot.com/audit) under "Block Explorer Link".


I don't give a shit either way. You're a proven liar (until you provide proof of me getting kicked off Default trust for lying) defending a blatant scam despite all the evidence showing it to be a blatant scam.

That is not where he is mistaken. The address probably belongs to Eobot. He is mistaken elsewhere. Check my first post in the thread. There is a clue ;)

Funnily enough, I was just looking into another "cloud mining service" called "cloumin.in".

It seems to have the exact same transaction structure as CMW.

From their "Proof of payments" (http://www.cloudmin.in/index.php) you can see that the last output from the latest payment (https://blockchain.info/tx/dc8b7ac8f74923e5e88604895f010f91c3941d8d5f39d22b56eff0a1ab5d7af2) was:

1AZ8aWkapStU6UUf3bGgEho6Rrvx1huuvR - (Unspent) 0.000065 BTC

From the cloudmin.in website you can see that's the payout for 10 Gh/s which costs 0.008 BTC.

By looking at that address (https://blockchain.info/address/1AZ8aWkapStU6UUf3bGgEho6Rrvx1huuvR?filter=1), you can see that it paid for those 10 Gh/s in this transaction (https://blockchain.info/tx/bb04c82e3ce665c118f2f0feb2181bde2f9d7ba54930698dfa6a5faeb7366eb3), sending 0.008BTC to 1GNoohohBjDNBeRfQeJ1c43LLMiXYxq6Zd, which is a customer pay-in address from cloudmin.in.

From 1GNoohohBjDNBeRfQeJ1c43LLMiXYxq6Zd, the money is transferred to 1J53FDjBPYj7qYaWT8fY26nPY6CLknTaVc (https://blockchain.info/address/1GNoohohBjDNBeRfQeJ1c43LLMiXYxq6Zd) which by looking at that address (https://blockchain.info/address/1J53FDjBPYj7qYaWT8fY26nPY6CLknTaVc), you can see that it receives payments of multiples of 0.008 BTC. It is quite obviously a pay-in collection address, in the same way that 1LfpedDQLqqEmSDZ9B7v2sPzz5NeeDhXec is for CMW.

If you click the addresses below that collection address, you'll find that they lead to Eobot too, just like CMW. What are the odds of 2 separate businesses having such an identical transaction structure involved in funnelling money to Eobot?

What's even funnier is that that website was PM'd to me by a victim of MineThatCloud which already has a connection to CMW (by redirecting their website to CMW). My investigation into cloudmin.in was looking for a connection to MineThatCloud, yet I found that it's transaction structure is identical to CMW's.

Just another coincidence though, eh?  ::)

They are also running a signature campaign without an escrow or a weekly payment.
Which again points that it will end as a scam soon enough.

is there any legit cloud mining?

Best one that is currently running and continued growth is EOBOT https://www.eobot.com/ lots of good features and many coins to convert BTC into other cryptos with your mining cloud contracts scrypt and sha mining power and auto convent BTC into other cryptos on the fly or diversify and mine for a selected period of time and auto swops between selected cryptos you want to mine on.

Yeah, that sounds like a great deal!

Seems they have changed the fees then as this use to be 60% but still their cheaper than some and their cost for GH is a lot cheaper to some. And to be honest with such fees yes it is expensive but they do change based on cost of BTC and market prices. You can connect your own equipment up and mine too and build your GH that way too so your making more GH. To be honest right now with a 80% fee is not good but stil lif you have coin sitting around doing nothing and might as well gain some interest on it as you can also sell back your GH later on too.

You can talk about fees and prices all you want. If they refuse to provide any evidence of legitimacy, then they're a scam. Eobot seems especially scammy, trying to get customers to download some "special" software.

Mabsark, You are most likely correct in that this service is a complete scam, but your sentence "If they refuse to provide any evidence of legitimacy, then they're a scam." is completely incorrect, just because someone doesn't provide information doesn't make them a scam. Its the same logic to say that I will not tell you whether I am male or female, Is that evidence that I am an hermaphrodite? No, Its an assumption by you.

It's not the same logic at all and to try and paint it as such is ridiculous. In one case you have a "company" which flat out refuses to provide any evidence of legitimacy asking people to give them money based on unrealistic promises. The other case has nothing to do with trusting totally dodgy strangers with your money.

Their won software is for mining iver with gpu or cpu to mine with. or you can use pool info if you do not like to download software and ask them to set an account up to login in though own mining equipment. They are the only one who has been around as long as they have without moving or leaving or turning scam. Then again most cloud mining contracts all end up being scam or having problems. yet eobot am yet to find any problems other than their high fees but they do change according to the price of BTC

Paying out for a while means fuck all, just ask PBmining and Pirate@40 victims. How long was Madoff's ponzi running for before it collapsed?

'

cloud mining is the same as any other ponzi...so, he might play

No, it isn't. The only difference between buying cloud mining contracts from an ASIC manufacturer and buying miners from them is that you control the miner and pay more to do so. You pay X upfront for both, make Y from mining income from both, and pay Z in maintenance costs for both.

If you think all cloud mining services are scams then you must also think that mining in general is a scam and therefore so is bitcoin.

No Eobot is not a scam

Miner SHA-256

Current Speed: 589.6130 GHS
Hourly Rate: BTC 0.00026401
Daily Rate: BTC 0.00633613
Monthly Rate: BTC 0.19325211
Yearly Rate: BTC 2.

Cloud SHA-256

Current Speed: 54.7554 GHS
Hourly Rate: BTC 0.00000417
Daily Rate: BTC 0.00010020
Monthly Rate: BTC 0.00305606
Yearly Rate: BTC 0.03667269

Why, because some newbie says so? What have they done to prove their legitimacy?

They are paying me for over one year, and I am not a newbie.. I just post not much comments as I found it a bit useless

https://bitcointalk.org/index.php?topic=551009.0

 ::) How long was Madoff's ponzi running for?

Payouts are no proof of legitimacy. I'll ask again, what have Eobot done to prove their legitimacy. Have they shown that they actually have 2 Ph/s like they claim? Have they shown pictures of their DC and hardware? Have any ASIC manufacturers confirmed that they've sold Eobot any miners? They've done nothing as far as I know.

tell me how many genuine miners exist then. 2-3? or less? :)

The answer will be probably like this:

yes, they are very devoted to BTC these miners. they are mining for free or on loss :)

You got them for what they truly are Mabsark your analyses is spot on!!

I don’t know why people are so fast to defend EoBot I tried to warn users in their chat about them due tot the fact that the owner refused a bug bounty when i found several Trojans on their site (said that because their site was wrote in .net that he wasnt worried about a PHPShell99 virus lmao!!!) ::) I was interested when they said they were offering redemption of all S-2's I asked him how much I could buy some for he told me they were free just pay for shipping from Shenzhen China, I told him i would take 100 and I know a shipping company that I always use and can arrange for them to pick up. (my price was $4.22 each with 7 day door to door) and I would even be willing to give some money to him for letting me use my shipping company. That was a big NO they wouldnt allow that in china (are you for real dude!!) So I asked what would it take to get them shipped to me? $390.00 each!! When i told him my price his response was ,,, (" yea our warehouse is probably ripping us off but I still cant allow you to have them picked up by your shipping company" direct quote)  Well as luck would have it my sister in-law works  less then 5 miles from the center of ShenZhen  I asked how much to have her pick them up? "No local pick ups,,," is what i was told. then i asked what if i got 1000 from him,,,,, Then he said well maybe you can pick up if you get 1000,,,,,, (how fast policy changed) how much would you be willing to pay each for 1000) I told him since he was previously giving them away for free that i would give him  a great deal at $10.00 each that would more then cover any cost in handling.He said that and (This is when the light-bulb went off) he said he would have them delivered to her place in "Shenzhen for $115.00USD each." (I planned to mine with them in mainland china due to low Ele cost) I said that I wouldn’t be using them in Shenzhen and needed them about 200 miles north of there. what would it be then? Letting me have a deal at $115.00 USD any place in china that I wanted them.

I have heard that price for S2 some place else,,,,,,,
Directly from HASHNEST (BITMAIN)
Handling $50 USD Shipping to Shenzhen or any other location in China $65 USD 50+65=115

The owner knows so little about simple math and his grammar is horrible. I know my grammar is far from perfect but I am also not the owner of a large coining scam opps I mean company...

lol that image was a nice one..i really liked that XD

you cant think wat is the idea of a cloudmining website owner...like for example take scrypt.cc...that site is eating away all bitcoins saying that database is hacked..so we cant recover your bitcoins....srry....wtf??? .....the same thing happens with other cloudmining websites too so start withdrawing funds from cloudmining sites if you do have bitcoins in there