Each user has a separate deposit address of course. As deposits come in they are swept into a shared wallet, which is what you found. I think most exchanges operate that way.

It's BTC-e.

I've just found a link between cloudminr.io and 1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL, an address that ended up with the cryptominer.io coins.

The cloudminr.io payout address is 1CMR18ds3W4tz3MceN7wkm4NsaFW9jxvk9 which sent 0.0189623 BTC on 2014-11-09 21:47:42 to 163hR6atXKv8cbUhjaBkmjuaGHndQWg9kh.

163hR6atXKv8cbUhjaBkmjuaGHndQWg9kh, along with 1PfSp72cYBTkqohUFpdQMJu4eoCifoxgxf and 1FkGxvpBbyTvuww41NTBzL1BiU7TPEfD6C then sent 0.07799983 BTC to 1Hy1RGG1oCJxV94wqEMdzyCtMXiyGh3naX. There are 5 other payments to this address:

1DpAd8DCNLwEGiZ1CWxmBHgrGHiVyxD77g (0.00319328 BTC)
18mmSJc4XnbFFdLiXTWYdhKFbKBQwCQAT2 (0.3225915 BTC)
19PXbU796NtUkQf858mSbPhhYSKkfkfjPC (0.01322624 BTC)
1LaixAQEGfVzgesmyMnja8KRo79LPndMEf (0.17698 BTC)
1Lb2FnMpRsmVZwdV1rGt1ysXyQ2aeBjbKk (0.0489 BTC)

18mmSJc4XnbFFdLiXTWYdhKFbKBQwCQAT2 made 2 payments to 1CMR18ds3W4tz3MceN7wkm4NsaFW9jxvk9 as well.

1DpAd8DCNLwEGiZ1CWxmBHgrGHiVyxD77g sent 0.23 BTC to 1DpqdziWjddCkYdZG8G8RCugg5FwBXdeEu - the address of the cloudminr.io signature campaign.

19PXbU796NtUkQf858mSbPhhYSKkfkfjPC also makes a payment to the signature campaign address - 1DpqdziWjddCkYdZG8G8RCugg5FwBXdeEu

The address 1Hy1RGG1oCJxV94wqEMdzyCtMXiyGh3naX therefore belongs to cloudminr.io too. This address makes a single payment to 1BNFnhxnS6YMs4zeXg33ex5xb9eew8zJsv which makes a single payment to 16KQFWL71JTYWuarPojB6UXNdHXGZKjG4k for 3.08677474 BTC along with the following addresses:

13kRuLmSS32KD6hWLUEN7BEqusd5PQcrV1 (1.64419489 BTC)
16Av35JeCFDZ2fygo5YjT3uAHTyXDWwYcC (0.75072814 BTC)
1Foq1LujmikEbczo2D2bG4vwVKVEwV6weP (0.04966086 BTC)
1BNFnhxnS6YMs4zeXg33ex5xb9eew8zJsv (0.64229085 BTC)

16KQFWL71JTYWuarPojB6UXNdHXGZKjG4k then makes a payment to 1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL for 57.23446175 BTC along with the following addresses:

1HxusKvKnmxYVdzAcvqNmZZFMoSUZcbyjZ (0.0071717 BTC)
1PXwGwaHuv1jTLkHCeR8W2R4Q39t6VsNVJ (0.1 BTC)
1NHYRcEZPKCAdBvgAtCd89WYqddnJJWixD (0.0775821 BTC)
1NACi4cLCsVWJC4wPFzvgDg51epKjPTXia (0.05217515 BTC)
13t3zKJwwwYSdJofk85jHVyZqGem1xckbb (0.11 BTC)
1B5pTgCgAUvB2DiadwgNBXz9Mz8JAXPzT9 (25.0001 BTC)
1Nmbf1ondFqNyZrw9ePA2qPaBSdwYemhF7 (0.5 BTC)
1PENKaJmMZLueG1wxr62ScZCcXcA2qxZJ1 (7.9998 BTC)
13kcgWk6CvVogQrZWMmZPdJALJHWwrBxAn (0.03474557 BTC)
16KQFWL71JTYWuarPojB6UXNdHXGZKjG4k (4.78738909 BTC)
1Kzo7qPNctCpn6EZ7SNaJZ5jT339Wn3XkB (15 BTC)
14BZcLdXx8573n3UmEYNu3TPa84jmHQiyY (0.4787234 BTC)
16KQFWL71JTYWuarPojB6UXNdHXGZKjG4k (3.08677474 BTC)

1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL is mentioned as being involved in lots of scams, for example:

https://bitcointalk.org/index.php?topic=744692.msg9324935#msg9324935
https://bitcointalk.org/index.php?topic=791367.msg9086516#msg9086516
http://www.reddit.com/r/Bitcoin/comments/2hv0jd/i_think_someone_just_tried_to_steal_my_coins_but/
https://bitcointalk.org/index.php?topic=807034.msg9761385#msg9761385
https://bitcointalk.org/index.php?topic=915627.0
https://bitcointalk.org/index.php?topic=832448.msg10142009#msg10142009
https://bitcointalk.org/index.php?topic=900132.msg10135731#msg10135731

So given that coins stolen by so many scams end up at that address, why are your coins being sent there and what is it?

Looks like you succeeded in using default trust in order to coerce someone else into removing their negative feedback against you. Good for you. That makes you and CanaryInTheMine look like upstanding people who definitely deserve to be in the default trust network, and certainly doesn't lend any credence to other claims that may or may not be true /s. 

More:

1PdvNQYCnWP9NftxE6gu5DvYVSnkgwnXu3 > 0.0087 > 1GSWxmZU3oHiyBA7PhoqE5ZrAN5YHtjbYx > 0.0087 > 1844aNo5gAssVSmUmLwk6qG61uBNdQswH3 > 0.0002804 > 1PdvNQYCnWP9NftxE6gu5DvYVSnkgwnXu3

1PdvNQYCnWP9NftxE6gu5DvYVSnkgwnXu3 > 0.0087 > 1LTcF4xkch1d5Gb5yTkbGCUsjspHp9KWVp > 0.0087 > 1844aNo5gAssVSmUmLwk6qG61uBNdQswH3 > 0.0002804 > 1PdvNQYCnWP9NftxE6gu5DvYVSnkgwnXu3

1s3DP7QaqwsRrTEn6UQBd9zPCmmvv6KW3 > 0.0087 > 1DzwbKnTXSJtnW2QXjE5EtV1TSSa5bDfki > 0.0087 > 1844aNo5gAssVSmUmLwk6qG61uBNdQswH3 > 0.0043462 > 1s3DP7QaqwsRrTEn6UQBd9zPCmmvv6KW3

More:

1PdvNQYCnWP9NftxE6gu5DvYVSnkgwnXu3 > 0.0087 > 1GSWxmZU3oHiyBA7PhoqE5ZrAN5YHtjbYx > 0.0087 > 1844aNo5gAssVSmUmLwk6qG61uBNdQswH3 > 0.0002804 > 1PdvNQYCnWP9NftxE6gu5DvYVSnkgwnXu3

1PdvNQYCnWP9NftxE6gu5DvYVSnkgwnXu3 > 0.0087 > 1LTcF4xkch1d5Gb5yTkbGCUsjspHp9KWVp > 0.0087 > 1844aNo5gAssVSmUmLwk6qG61uBNdQswH3 > 0.0002804 > 1PdvNQYCnWP9NftxE6gu5DvYVSnkgwnXu3

1s3DP7QaqwsRrTEn6UQBd9zPCmmvv6KW3 > 0.0087 > 1DzwbKnTXSJtnW2QXjE5EtV1TSSa5bDfki > 0.0087 > 1844aNo5gAssVSmUmLwk6qG61uBNdQswH3 > 0.0043462 > 1s3DP7QaqwsRrTEn6UQBd9zPCmmvv6KW3

How do you know your shining light on a scam.. Thats all i want to know i want definitive proof.

Not random speculations and theories.

I'm a firm believer in innocent until proven guilty,
where your philosophy seems to be Guilty because i say so..

I understand wanting proof but at the same time like its there choice, your demanding stuff like you have some sort of authority over them

Your Numbers are Incorrect.

You know we do make a lot of our BTC from mining and exchanging scrypt coins? 35,300 MH/s infact Not Just SHA-256.

Get your facts right before posting, Dont speculate.

All this tread is about is useless unfounded speculation with no substancial reasoning.

A Ponzi scheme is a fraudulent investment operation where the operator, an individual or organization, pays returns to its investors from new capital paid to the operators by new investors, rather than from profit earned by the operator.

What do you mean by signed the transfer correctly? It doesn't say anything on the havelock guide about signing unless I missed something.

How to Import Direct Shares:
1. Send an e-mail to fnnirvana@gmail.com & Havelock Investments at
AMFund@havelockinvestments.com with the following message:

”Please transfer (X) of my shares to the Havelock Investments account at 1J5fvfUrDcZj8rrpVHMgn8u7sXee84QkPd --
AMFund@havelockinvestments.com”

Also include the following info:
- Your current ASICMINER share-holding wallet address & e-mail address
- The quantity of shares you wish to transfer

2. If the e-mail address you have on file with ASICMINER is different than the one you use for your Havelock account, you MUST send an e-mail from the e-mail address you have registered with Havelock confirming this import request. If this is the case, please provided a dated, signed message from the host wallet to confirm ownership.

well atleast now i have a answer to my curiosity despite never having officially asked the question here. As i am sure since china is big i am sure they cover multiple time zones just like the USA spans accross 6 time zones i figured as much was true for china. So would end up being 3am my time as i am in the Central time zone in USA

This person seems to agree that even legitimate companies can be driven out of business by a systematic campaign of hate and fearmongering. If enough customers can be driven from them so they can´t stay in business, well then the objective of the hatemongers has been met and they can conclude that is was a scam after all. Never mind that nothing at all will be determined in any court of law.

I dunno obviously I can't say anything for certain, cause im no pro.
But I still don't see how you can say they are a scam for certain.
So far they have paid up, and kept in contact and answered all my questions quickly and well...

Also did'nt in there original post it say that  they had btc in a mining address??
surely that disproves your theory on that account...

I would like to know to be honest i'm peppering them with questions on there site and so far they have given satisfactory answers to everything.

I'm not going against you or anything I just think that surely you need more solid proof to post scam accusations on here??

I'm not at liberty to disclose that as I have been informed it could lead to a potential attack. We do not want to give that out publicly.

Incorrect, We have our mining address with funds in.

So unless you know that, Your argument is flawed. We are not a ponzi and will prove that to our customer base.

We dont have to prove that to random people who wont stop harrasing us. Please leave us alone

I expect more from a hero member.

Lets start to talk about who else "MIGHT" be a ponzi without any proof.

This is getting very serious. Now this Mabsark character has replaced his AMHASH promoting signature with a red letter warning against this company. Is this even allowed on these threads? Campaigns of hate and harassment? There should be some terms of service that users are required to follow.

Also Mabsark is not my colleague, we are both signed up to the same signature campaign along with either 28 or 48 other people.