Bitcoin Forum

Economy => Scam Accusations => Topic started by: tubexc on July 12, 2017, 04:23:09 PM



Title: Alert : New kind of cloud mining scam
Post by: tubexc on July 12, 2017, 04:23:09 PM
 This self titled  cloud mining site https://bitminer.eu/index.php through the web site shifting scheme
 is getting the funds of the members.
 Saying later that the old database does not record anything


Title: Re: Alert : New kind of cloud mining scam
Post by: HabBear on July 12, 2017, 04:34:04 PM
Hmmm, what if clicking on that suspicous link is the start of the scam?

If you want to warn us, don't give us a link to click on "for more details"...explain to us what the scam is, explain how people are being approached with it, Explain where the scam is coming from (how they're approaching targets), and explain your personal experience if you have one. That's it.


Title: Re: Alert : New kind of cloud mining scam
Post by: tubexc on July 12, 2017, 04:35:09 PM
 My personal experience is that they asked me to change password to enter the new site.
 And now they say i donīt have any transactions , or funds or hashpower .
 But as you can see from these list of emails http://imgur.com/a/J0NeR  
that i exchanged with them i have made a deposit on 19/07/2016.


Title: Re: Alert : New kind of cloud mining scam
Post by: michkima on July 12, 2017, 04:43:01 PM
Another ponzi cloud mining scam site. Nothing new.

They don't have much history in their sites and there is not much review over here on the forum nor if you google them. I'm calling bs on their services. They're just here to steal everyone's bitcoins.

Everybody should really stop dreaming of mining and getting rich using cloud miners. If you are serious about mining, move to somewhere cold, where the electricity is cheap and you can mine using your own hardware.


Title: Re: Alert : New kind of cloud mining scam
Post by: kolloh on July 12, 2017, 04:59:40 PM
Yeah, best to just avoid all cloud mining sites in general. If you want to get into mining, you are much better off building or buying a mining rig and operating it yourself. Sure, it is a lot more complicated and time confusing, but you are also a lot less likely to get scammed in the process.


Title: Re: Alert : New kind of cloud mining scam
Post by: amacar2 on July 12, 2017, 05:09:27 PM
I have heard about this bitminer before too when they used to have simply ponzi cloud mining service and it was easy to detect that they are not mining any real bitcoin.

I think they are now trying to run away with all deposits they will get in their ponzi exchange platform. Nothing new, they will run at some point so better not to deposit anything in this possible ponzi/scam trading platform.


Title: Re: Alert : New kind of cloud mining scam
Post by: tubexc on July 12, 2017, 06:33:05 PM
Hello guys
I have some updates
They say i have two acounts with the same email but different usernames.
They have closed the empty account and i can now access my funds  :D

Problem solved, sorry for false alarm !!!


Title: Re: Alert : New kind of cloud mining scam
Post by: Milan944 on July 12, 2017, 08:46:29 PM
Tnx for th einfo,apriciated  :)


Title: Re: Alert : New kind of cloud mining scam
Post by: ComputerGenie on July 12, 2017, 08:58:26 PM
All cloud mining is a scam. The sooner people realize that, the better the crypto space will be.  8)