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Economy => Service Discussion => Topic started by: dmasys on March 18, 2015, 06:45:09 PM



Title: terabox - no payout - cloudmining scam / ponzi
Post by: dmasys on March 18, 2015, 06:45:09 PM

hi all!

there is a warning for all to invest money in terabox.me cloudmining website
i got no payouts since 09. march !

after this time i think itīs over to get something back from these scammers  :-[

the site is alway reporting "an unexpected error occurred - please contact support"

i send a lot of emails without any response


BE CAREFULL - DONT INVEST YOUR MONEY THERE !!





Title: Re: terabox - no payout - cloudmining scam / ponzi
Post by: amiryaqot on March 18, 2015, 06:49:57 PM
thanks for sharing the details with us terabox is scamming many people there, i am still waiting to get from there,
now over more than 3 day no payment processed still on pending there.


Title: Re: terabox - no payout - cloudmining scam / ponzi
Post by: Superhitech on March 18, 2015, 06:55:34 PM
They turned out to be scammers in the end.... Thanks for telling us.

However, OP, please move this thread to the "scam accusations" subforum. Thanks!


Title: Re: terabox - no payout - cloudmining scam / ponzi
Post by: dmasys on March 18, 2015, 07:06:59 PM

However, OP, please move this thread to the "scam accusations" subforum. Thanks!

maybe its helpfull to leave it in this section cause not everyone search for scam profiles before ?! ;)


Title: Re: terabox - no payout - cloudmining scam / ponzi
Post by: dmasys on March 20, 2015, 11:37:19 PM
thanks for sharing the details with us terabox is scamming many people there, i am still waiting to get from there,
now over more than 3 day no payment processed still on pending there.

that realy s***s ...


Title: Re: terabox - no payout - cloudmining scam / ponzi
Post by: damiano on March 21, 2015, 06:03:50 PM
Why did you guys invest in this anyways?  It had red flags all over the place.


Title: Re: terabox - no payout - cloudmining scam / ponzi
Post by: Superhitech on March 21, 2015, 08:50:43 PM
Maybe next time, before investing in cloud mining, read this:

https://bitcointalk.org/index.php?topic=878387

It's a ponzi risk assessment of cloud mining companies. It's pretty useful!


Title: Re: terabox - no payout - cloudmining scam / ponzi
Post by: Ambros on March 23, 2015, 07:55:38 AM
Thank you for that advice ;)


Title: Re: terabox - no payout - cloudmining scam / ponzi
Post by: msabalic6 on April 01, 2015, 02:05:25 PM
Yep, they F*ck me up too...about two weeks ago, i send them emails with "I wish you good health, nottt" & "I want you to live 100years...on medical life perservation machines" subjects and, ofcourse no respond...Funny, today a received promo email from terrabox with 30% discount!!!  I mean, getta f*ck out of my life terrabox admin. grrrr


Title: Re: terabox - no payout - cloudmining scam / ponzi
Post by: techgeek on April 01, 2015, 04:59:10 PM
Its great you built awareness of the whole cloudmining situation with terabox, but most people need to see it in the scam accusation thread as well.

I think that`ll help as well what you did here too. But, I would just add a little bit more detail on what happened, on the day you spent and what you got out etc. Most of those cloudmining sites are always some sort of ponzis to start with.

Unless you have a physical hardware in hand, its hard to tell which one will go down 1st, even the legit ones. You can see a bunch of people like KNC, burning their customers for not opting to their cloud mining service so its a tough place to be in for mining in general.



Title: Re: terabox - no payout - cloudmining scam / ponzi
Post by: Amph on April 01, 2015, 05:10:12 PM
don't invest in unknown cloud service, better to put your money into more safe cloud service, like hashnest and bit-x


Title: Re: terabox - no payout - cloudmining scam / ponzi
Post by: godidi on April 01, 2015, 06:00:10 PM

hi all!

there is a warning for all to invest money in terabox.me cloudmining website
i got no payouts since 09. march !

after this time i think itīs over to get something back from these scammers  :-[

the site is alway reporting "an unexpected error occurred - please contact support"

i send a lot of emails without any response


BE CAREFULL - DONT INVEST YOUR MONEY THERE !!






Thank you for your thread. Great information !


Title: Re: terabox - no payout - cloudmining scam / ponzi
Post by: msabalic6 on April 01, 2015, 06:18:55 PM
Its great you built awareness of the whole cloudmining situation with terabox, but most people need to see it in the scam accusation thread as well.

I think that`ll help as well what you did here too. But, I would just add a little bit more detail on what happened, on the day you spent and what you got out etc. Most of those cloudmining sites are always some sort of ponzis to start with.

Unless you have a physical hardware in hand, its hard to tell which one will go down 1st, even the legit ones. You can see a bunch of people like KNC, burning their customers for not opting to their cloud mining service so its a tough place to be in for mining in general.



More details right now ;)
Just to be clear, i have my own asic miners (1thash) and some ghs at zeushash. However, i was looking for some more cloud hashing and i found terabox. (i was attracted with 250GHS free for a week). A week later, i decided to buy 10ghs, with 0.011BTC. I was unable to buy contract so (me stupid) i deposited 0.001BTC.
Buying contract was still not functional and i was try to withdraw founds. You guess, not working... I wait 24 hours to try again, still the same error. HOWEVER, on my
deposit address 1CGvJMkwAgEiniVv2AEiSM8FpeUnb1EArK still was my 0.012BTC (wait for it, they are still there). Then i send message to admin, to report website error. Interseting,  after 30min my founds HAVE GONE to some unknown address. Motherf*cker!!! Here is blockchain transaction;
https://blockchain.info/address/1CGvJMkwAgEiniVv2AEiSM8FpeUnb1EArK
At least, i didnt invest some bigger money...  ;D


Title: Re: terabox - no payout - cloudmining scam / ponzi
Post by: Minerjoe on April 02, 2015, 12:34:24 PM
It was obvious this one was a scam. No photos, no address, no transparency and unrealistic payouts. Very obvious. Sorry for people who lost money there.


Title: Re: terabox - no payout - cloudmining scam / ponzi
Post by: benzenen on April 02, 2015, 04:04:54 PM

hi all!

there is a warning for all to invest money in terabox.me cloudmining website
i got no payouts since 09. march !

after this time i think itīs over to get something back from these scammers  :-[

the site is alway reporting "an unexpected error occurred - please contact support"

i send a lot of emails without any response


BE CAREFULL - DONT INVEST YOUR MONEY THERE !!





Great information. i am intending to join it. Thanks for your warning ! That's lucky to me !


Title: Re: terabox - no payout - cloudmining scam / ponzi
Post by: Minerjoe on April 02, 2015, 04:29:25 PM

hi all!

there is a warning for all to invest money in terabox.me cloudmining website
i got no payouts since 09. march !

after this time i think itīs over to get something back from these scammers  :-[

the site is alway reporting "an unexpected error occurred - please contact support"

i send a lot of emails without any response


BE CAREFULL - DONT INVEST YOUR MONEY THERE !!





Great information. i am intending to join it. Thanks for your warning ! That's lucky to me !


There are bunch of similar websites. At least 10 come to my mind.


Title: Re: terabox - no payout - cloudmining scam / ponzi
Post by: boopy265420 on April 04, 2015, 09:31:57 PM

hi all!

there is a warning for all to invest money in terabox.me cloudmining website
i got no payouts since 09. march !

after this time i think itīs over to get something back from these scammers  :-[

the site is alway reporting "an unexpected error occurred - please contact support"

i send a lot of emails without any response


BE CAREFULL - DONT INVEST YOUR MONEY THERE !!





Great information. i am intending to join it. Thanks for your warning ! That's lucky to me !


There are bunch of similar websites. At least 10 come to my mind.
I am lucky that I escaped to be scammed by cloud mining. Someone recommended me this site to invest there but luckily I didn't succeed to manage btc that time and later just forgot about that. You should share information about those 10 site here with us may be some one like us succeed to save his money.


Title: Re: terabox - no payout - cloudmining scam / ponzi
Post by: dmasys on April 04, 2015, 09:46:24 PM
i was lucky that i was one of the first so i nearly get back my invest ...
actualy i got 4.6 btc in there to pay out but still the same message - contact support ...

i hope noone invest money on this fu**ing site anymore - bastards !


Title: Re: terabox - no payout - cloudmining scam / ponzi
Post by: msabalic6 on April 05, 2015, 12:44:55 PM
4.6BTC ? Wow, that is a tragedy  :-\


Title: Re: terabox - no payout - cloudmining scam / ponzi
Post by: dmasys on April 05, 2015, 03:35:46 PM
4.6BTC ? Wow, that is a tragedy  :-\

Yep :(  :-[


Title: Re: terabox - no payout - cloudmining scam / ponzi
Post by: crazyivan on April 06, 2015, 06:09:06 AM
People need to learn not to trust these ponzi cloud mining operations. This one was very easy to catch. No maintenance fee, flat rate payouts, no photos, no names. It basically says, send us your BTC and forget about it. Sorry for people who lost money there.


Title: Re: terabox - no payout - cloudmining scam / ponzi
Post by: Ambros on April 06, 2015, 08:42:39 AM
No one has earned something interesting with this ponzi ?


Title: Re: terabox - no payout - cloudmining scam / ponzi
Post by: dmasys on April 23, 2015, 09:53:14 AM
i got my invest back nearly complete - up to 90 % apr


Title: Re: terabox - no payout - cloudmining scam / ponzi
Post by: crazyivan on April 23, 2015, 11:13:59 AM
i got my invest back nearly complete - up to 90 % apr

But you still lost some money.

BTW, it s not the point even to ROI, the point is to make some money out of this.


Title: Re: terabox - no payout - cloudmining scam / ponzi
Post by: dmasys on April 23, 2015, 01:01:04 PM
i got my invest back nearly complete - up to 90 % apr

But you still lost some money.

BTW, it s not the point even to ROI, the point is to make some money out of this.

of course but its much better to get back the invest !


Title: Re: terabox - no payout - cloudmining scam / ponzi
Post by: vennali on April 23, 2015, 05:31:36 PM
i got my invest back nearly complete - up to 90 % apr

But you still lost some money.

BTW, it s not the point even to ROI, the point is to make some money out of this.

of course but its much better to get back the invest !

Thats kind of a stupid argument, Its much better than this to get a positive ROI on the investment, and if you invest to just get your investment almost completely back, then you can even invest in ponzis and what not.

i was lucky that i was one of the first so i nearly get back my invest ...
actualy i got 4.6 btc in there to pay out but still the same message - contact support ...

i hope noone invest money on this fu**ing site anymore - bastards !

I also got lucky as I sold a contract on time, would have sucked if I had it for any longer on the site.


Title: Re: terabox - no payout - cloudmining scam / ponzi
Post by: DaddyMonsi on June 26, 2015, 01:32:22 AM
be careful with this site
they are up again and offering free trial of 250 ghs
looking for newbies to scam and take BTC


Title: Re: terabox - no payout - cloudmining scam / ponzi
Post by: subSTRATA on June 26, 2015, 01:46:28 AM
it should have been pretty clear that it was a ponzi considering they could afford to give out 100 GH/s trials to everyone in a market with razor thin profits (mining). count your losses and move on.


Title: Re: terabox - no payout - cloudmining scam / ponzi
Post by: wvwmining on August 20, 2015, 09:22:59 PM
Same here.

TERABOX is a scam. They are not paying out and won't reply to any comments.

They are thieves.



Title: Re: terabox - no payout - cloudmining scam / ponzi
Post by: sluppy on July 18, 2016, 06:38:56 PM
tnx for posting this , the free 1500 ghs was looking temping .. but never to temping to do a little checking :)


Title: Re: terabox - no payout - cloudmining scam / ponzi
Post by: zenitzz on July 19, 2016, 06:20:18 AM
tnx for posting this , the free 1500 ghs was looking temping .. but never to temping to do a little checking :)

Terabox has scam more than 1 year ago and the domian of the site looks like has die so forget about 1500ghs they have or you have at there.


Title: Re: terabox - no payout - cloudmining scam / ponzi
Post by: Digitalbitcoin on July 19, 2016, 07:43:44 AM
Its scam already. Even I have also more than 1.2 BTC but always say contact support.

Its ok We know its scam. But still they are promoting it on google for keyword "Cloud mining"

Here is example

https://s32.postimg.org/8w53899p1/image.png


Title: Re: terabox - no payout - cloudmining scam / ponzi
Post by: jak3 on July 19, 2016, 08:33:15 AM
another ponzi site added on the scammers list. this is why these days people can not belive on cloud mining sites anymore but we can not even mine in our home too. i hope winter season comes this time a bit early


Title: Re: terabox - no payout - cloudmining scam / ponzi
Post by: andyste on July 19, 2016, 07:02:06 PM
good share friend because last week iam interest join in there
i think majority cloud mining site is not real mining
only hyip investment package with sheme ponzy


Title: Re: terabox - no payout - cloudmining scam / ponzi
Post by: bapparabi on July 19, 2016, 07:50:52 PM
Yes because they are ponzi site and privibdin1terabit of hash is quite suspicious..  So no investment is possible if you think a little bit


Title: Re: terabox - no payout - cloudmining scam / ponzi
Post by: sabbirshm on July 20, 2016, 05:34:08 AM
thanks for awareness, i search about it on google.com and found its scam report. everybody should  stay  of it and keep your money safe.actually, there is a few cloud mining which are safe and all others are ponzi. :-\


Title: Re: terabox - no payout - cloudmining scam / ponzi
Post by: arwin100 on July 20, 2016, 07:17:53 AM
What can you expect for? All hyips or cloudminings are scam and that must be needed to realize by other so they will not be repeatedly victimize by that scam scheme made by fraudster and i dont really know why theirs still lame people still investing in that site while we all know already that those site are 100% scam, i really want to see that all people will hate it so no one will crying for their lose in hyips.


Title: Re: terabox - no payout - cloudmining scam / ponzi
Post by: pcoin on July 20, 2016, 08:57:53 AM
Painfully this have to happen to you but if you are frequent in the investor based game section you must have read that the era of profitable cloud mining is long gone and ponzi have taken over the industry and they have no gadget, no mining rigs but only to receive funds from one person and use it to pay another.


Title: Re: terabox - no payout - cloudmining scam / ponzi
Post by: Korlcek on December 21, 2017, 07:42:19 AM
They are again promoting so I just wanted to bump this thread in order to bring it to attention to possible new victims investors.