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481  Economy / Service Discussion / Re: ▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ on: January 23, 2016, 10:57:58 AM
Zeus s been receiving nothing but bad press since the day they started operating and it seems they deserve it. Can anyone confirm they own HalleyBTC?

Nope. Their servers are totally different. Although it is not the ultimate proof but you can take a look at their whois:

Code:
halleybtc.com registry whois

Domain Name: HALLEYBTC.COM
Registrar: HICHINA ZHICHENG TECHNOLOGY LTD.
Sponsoring Registrar IANA ID: 420
Whois Server: grs-whois.hichina.com
Referral URL: http://www.net.cn
Name Server: F1G1NS1.DNSPOD.NET
Name Server: F1G1NS2.DNSPOD.NET
Status: ok https://www.icann.org/epp#OK
Updated Date: 21-aug-2015
Creation Date: 04-aug-2015
Expiration Date: 04-aug-2016

halleybtc.com registrar whois

Domain Name: halleybtc.com
Registry Domain ID: 1951009743_DOMAIN_COM-VRSN
Registrar WHOIS Server: grs-whois.hichina.com
Registrar URL: http://whois.aliyun.com/
Updated Date: 2015-08-21T13:32:01Z
Creation Date: 2015-08-04T14:17:02Z
Registrar Registration Expiration Date: 2016-08-04T14:17:02Z
Registrar: HICHINA ZHICHENG TECHNOLOGY LTD.
Registrar IANA ID: 420
Reseller:
Domain Status: ok http://www.icann.org/epp#OK
Registry Registrant ID: Not Available From Registry
Registrant Name: YinSi BaoHu Yi KaiQi (Hidden by Whois Privacy Protection Service)
Registrant Organization: YinSi BaoHu Yi KaiQi (Hidden by Whois Privacy Protection Service)
Registrant Street: 3/F.,HiChina Mansion,No.27 Gulouwai Avenue,Dongcheng District,Beijing 100120,China,
Registrant City: Beijing
Registrant State/Province: Beijing
Registrant Postal Code: 100120
Registrant Country: CN
Registrant Phone: +86.1065985888
Registrant Phone Ext:
Registrant Fax: +86.1065985438
Registrant Fax Ext:
Registrant Email: email@YinSiBaoHu.AliYun.com
Registry Admin ID: Not Available From Registry
Admin Name: YinSi BaoHu Yi KaiQi (Hidden by Whois Privacy Protection Service)
Admin Organization: YinSi BaoHu Yi KaiQi (Hidden by Whois Privacy Protection Service)
Admin Street: 3/F.,HiChina Mansion,No.27 Gulouwai Avenue,Dongcheng District,Beijing 100120,China,
Admin City: Beijing
Admin State/Province: Beijing
Admin Postal Code: 100120
Admin Country: CN
Admin Phone: +86.1065985888
Admin Phone Ext:
Admin Fax:+86.1065985438
Admin Fax Ext:
Admin Email: email@YinSiBaoHu.AliYun.com
Registry Tech ID: Not Available From Registry
Tech Name: YinSi BaoHu Yi KaiQi (Hidden by Whois Privacy Protection Service)
Tech Organization: YinSi BaoHu Yi KaiQi (Hidden by Whois Privacy Protection Service)
Tech Street: 3/F.,HiChina Mansion,No.27 Gulouwai Avenue,Dongcheng District,Beijing 100120,China,
Tech City: Beijing
Tech State/Province: Beijing
Tech Postal Code: 100120
Tech Country: CN
Tech Phone: +86.1065985888
Tech Phone Ext:
Tech Fax: +86.1065985438
Tech Fax Ext:
Tech Email: email@YinSiBaoHu.AliYun.com
Name Server: f1g1ns1.dnspod.net
Name Server: f1g1ns2.dnspod.net
DNSSEC: unsigned
Registrar Abuse Contact Email: email@list.alibaba-inc.com
Registrar Abuse Contact Phone: +86.4006008500
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-08-21T13:32:01Z <<<

Registry Billing ID: Not Available From Registry
Billing Name: YinSi BaoHu Yi KaiQi (Hidden by Whois Privacy Protection Service)
Billing Organization: YinSi BaoHu Yi KaiQi (Hidden by Whois Privacy Protection Service)
Billing Street: 3/F.,HiChina Mansion,No.27 Gulouwai Avenue,Dongcheng District,Beijing 100120,China,
Billing City: Beijing
Billing State/Province: Beijing
Billing Postal Code: 100120
Billing Country: CN
Billing Phone: +86.1065985888
Billing Phone Ext:
Billing Fax: +86.1065985438
Billing Fax Ext:
Billing Email: email@YinSiBaoHu.AliYun.com

Code:
zeushash.com registry whois

Domain Name: ZEUSHASH.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: COCO.NS.CLOUDFLARE.COM
Name Server: MATT.NS.CLOUDFLARE.COM
Status: clientDeleteProhibited https://www.icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited https://www.icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://www.icann.org/epp#clientUpdateProhibited
Updated Date: 26-apr-2015
Creation Date: 14-apr-2014
Expiration Date: 14-apr-2016

zeushash.com registrar whois

Domain Name: ZEUSHASH.COM
Registry Domain ID: 1854641713_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-03-05T11:56:43Z
Creation Date: 2014-04-14T12:03:37Z
Registrar Registration Expiration Date: 2016-04-14T12:03:37Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: email@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Miner Zeus
Registrant Organization:
Registrant Street: CheGongMiao,FuTian
Registrant City: ShenZhen
Registrant State/Province: GuangDong
Registrant Postal Code: 500000
Registrant Country: HK
Registrant Phone: +86.18682150553
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: email@zeusminer.com
Registry Admin ID: Not Available From Registry
Admin Name: Zeus Zeus
Admin Organization:
Admin Street: CheGongMiao,FuTian
Admin City: ShenZhen
Admin State/Province: GuangDong
Admin Postal Code: 500000
Admin Country: HK
Admin Phone: +86.18682150553
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: email@zeusminer.com
Registry Tech ID: Not Available From Registry
Tech Name: Zeus Zeus
Tech Organization:
Tech Street: CheGongMiao,FuTian
Tech City: ShenZhen
Tech State/Province: GuangDong
Tech Postal Code: 500000
Tech Country: HK
Tech Phone: +86.18682150553
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: email@zeusminer.com
Name Server: COCO.NS.CLOUDFLARE.COM
Name Server: MATT.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-01-23T10:00:00Z <<<

See if you can find anything similar among the two.
482  Economy / Services / Re: [Crypto-Games.net] ★Signature Campaign★ | Best Rates | Full M. - Staff [OPEN] on: January 23, 2016, 10:50:31 AM
I truly respect the new rule Lutpin Smiley



Btw, will you explain me what does those background marks beside some usernames imply?
483  Economy / Gambling discussion / Re: Lets try to make 1.5 BTC from 0.013 *Social Experiment Is On* *NEW PICK* on: January 22, 2016, 10:15:24 PM
Op is doing a great job finding a statistics for all of his bets in the most transparent way possible.
I should suggest him to try the Martingale strategy for every bets you make.

Although the probability of winning the next play is independent of the past, but you should try your luck sometimes. Wink
484  Economy / Gambling / Re: What makes PrimeDice the best? Or one of them? on: January 22, 2016, 10:07:51 PM
First of all Primedice is run by a panel of good and trusted developers.
Secondly they have the capacity to hold a lot of gamblers without making the site slow.
Thirdly their site is the most user friendly IMO.
Fourthly their support team is quick and resolve every issues within a matter of minutes.
485  Economy / Gambling discussion / Re: Any new gambling site idea ? on: January 22, 2016, 10:02:16 PM
The best site right now in my opinion is Crypto-Games.net
Their house edge is the lowest of all right now.

Moreover their UI is so smooth specially while playing blackjack is that you will not want to leave the game and get addicted if you start for the first time. Wink You can find me everyday on their site.

Also they support altcoins.
486  Economy / Gambling / Re: How can I win big? on: January 22, 2016, 09:58:07 PM
You are in the right track bro.
Sports betting is by far the best type of gambling where house also has a risk of losing.

Next time you should analyze thoroughly about the teams and the game which you are going to place a bet on.
If you want to win constantly and win a big amount then follow each and every teams and their current forms because a best team cannot be best all the time.

All the best Wink
487  Other / Off-topic / Re: Are you buying bitcoins? Why? on: January 22, 2016, 09:42:07 PM
I want to buy bitcoins because:

1. It is quite fast. Please do not come into bitcoin classic controversy again. Tongue

2. It needs small fees for each transaction.

3. Backed up by mathematics and nothing else.

4. Government regulation free currency.

5. No risk of inflation

6. Pseudo-anonymous with no chargeback issues.

etc... Cheesy
488  Bitcoin / Press / Re: [2016-01-22] Takara Mobile Bitcoin Game Released on iOS on: January 22, 2016, 09:26:47 PM
Good to see an innovative game releasing soon.
It will really help newbies in getting some interaction with bitcoin and know of its potential value.

But will this be available in every countries specially the 3rd world countries?
I am surely looking forward to this. Smiley
489  Alternate cryptocurrencies / Announcements (Altcoins) / Re: 🎊 HAPPY NEW YEAR 🎆 WANT SOME CIONZ!? 🍻 RENT YOUR HASH AND MINERS TO US!! on: January 22, 2016, 08:50:59 PM
Recently the price of CIONZ is going down.
Is it due to miners dumping them one by one because they cannot wait for staking so long?

I think you should start an IPO soon for getting a better traction.
490  Economy / Service Discussion / Re: ▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ on: January 22, 2016, 08:42:25 PM
--- UPDATED LIST (22/01/2016) ---



Ponzi's that have already collapsed, obsolete or suspended as predicted:

Code:
Zeushash              1+2+3+4+5          => 5/7 = (very) suspicious (Recently locked all wallets by giving numerous excuses - https://bitcointalk.org/index.php?topic=878387.msg13636220#msg13636220)
bitknock.com          1+2+3+4+5+6+7      => 7/7 = Ponzi
PBmining.com          1+2+3+4+5+6+7      => 7/7 = Ponzi
Lunaminer.com         1+2+3+4+5+6+7      => 7/7 = Ponzi
coinsoncloud.eu       1+2+3+4+5+6+7      => 7/7 = Ponzi
Cryptomine.io         1+2+3+4+5+6+7      => 7/7 = Ponzi
hashie.co             1+2+3+4+5+6+7      => 7/7 = Ponzi
bitcoinlabmining.com  1+2+3+4+5+6+7      => 7/7 = Ponzi
ltcgear               1+2+3+4+5+6+7      => 7/7 = (very) suspicious
hashprofit.com        1+2+3+4+5+6+7      => 7/7 = Ponzi
minethatcloud.com     1+2+3+4+5+6+7      => 7/7 = Ponzi
CoIntellect.com       1+2+3+4+5+6+7      => 7/7 = Ponzi
terabox.me            1+2+3*+4+5+6+7*    => 7*/7 = Ponzi (pictures are not at all convincing, exit strategy involves  60+ days stall tactic)
chabatmining.com      1+2+3+4+5+6+7      => 7/7 = Ponzi
Ecrypto.co.in         1+2+3+4+5+6+7      => 7/7 = Ponzi (+ confirmed scam, they are no partners of cex.io)
GenerateBTC.com       1+2+3+4+5+6+7      => 7/7 = Ponzi
cloudminr.io          1+2+3+4+5+6+7      => 7/7 = Ponzi
grmining.com          1+2+3+4+5+6+7      => 7/7 = Ponzi
hashwar.co            1+2+3+4+5+6+7+8    => 7/7 = Ponzi
bitrush.com           1+2+3+4+5+6+7      => 7/7 = Ponzi
scrypt.cc             1+2+3+4+5+6+7+8    => 7/7 = Ponzi
Kryptologika          1+2+3+4+5+6+7      => 7/7 = Ponzi
Cryptsy MN            1+2+3+4+5+6+7      => 7/7 = Ponzi ( + no details on fee structure) (withdrawl problems noticed!)
Coolhash.com          1+2+3+4+5+6+7      => 7/7 = Ponzi (+ possible malware/wallet stealing software)
Bitminr.com           1+2+3+4+5+6+7      => 7/7 = Ponzi (+ possible malware/wallet stealing software)
MineProfit.com        1+2+3+4+5+6+7      => 7/7 = Ponzi (+ possible malware/wallet stealing software)
SpecialMiner.com      1+2+3+4+5+6+7      => 7/7 = Ponzi  (+ possible malware/wallet stealing software)
Cryptx PETAmine       1+2+3+4+5+6+7      => 7/7 = Ponzi
Scryptsy.com          1+2+3+4+5+6+7      => 7/7 = Ponzi
cloudhours.net        1+2+3+4+5+6+7      => 7/7 = Ponzi
bitcoinmaker.ch       1+2+3+4+6+7+8      => 7/7 = Ponzi
AMhash                                   => 0/7 = Was legit but collapsed eventually
KNCcloud              7                  => 1/7 = Legit but stopped selling contracts
Cex.io                4                  => 1/7 = Legit but suspended their contracts
Megamine.com          1+4                => 2/7 = Was probably legit but stopped mining without notice!
GAWminers             1+4+5+~7           => 4/7*= Partially legit based on criteria set forth. Based on wider context: more suspicious than a nun squatting in a cucumber field.

Likely Ponzi scams that have yet to collapse:

Code:
HourlyMine.com        1+2+3+4+5+6+7+8    => 7/7 = Ponzi
cldmine.com           1+2+3+4+5+6+7+8    => 7/7 = Ponzi
bitcoinmining.me      1+2+3+4+5+6+7      => 7/7 = Ponzi
Skycoinlab.com        1+2+3+4+5+6+7      => 7/7 = Ponzi (+ organized by serial ponzi scammer: ?topic=583177.msg10298730)
btcslice.com          1+2+3+4+5+6+7      => 7/7 = Ponzi (+ pays out in reversible paypal ?)
cloudmining.website   2+3+4+5+6+7        => 6/7 = Ponzi
eobot.com             1+2+3+5+6+7        => 6/7 = Ponzi (+ possible malware/wallet stealing software)
nexusmining.com       1+2*+3+4+5+7       => 6/7 = Ponzi (Guy from Spondoolies says im wrong, but I can't score what I haven't seen and he seems to confirm they have no hardware)
minerslab.com         1+2+3+4+6+7        => 6/7 = Ponzi (+ selling hardware that doesnt exist + using purchased "legendary" account)
bitcoincloudservices  1+2+4+5+6*+7       => 6/7 = Ponzi (+ founded by known scammer  https://bitcointalk.org/index.php?topic=860400.msg9638868#msg9638868)
cloudmining.sg        1+2+4+6+7          => 5/7 = Ponzi (Founder's LinkedIn account deleted, Uses Weebly's free checkout platform)
hashcoins.com
and hashflare.io     ~1+2+3+4+7          => 5/7 = (very) suspicious (user selectable pool requires fee, dc pictures show no miners, linkedin profile doctored, hardware sales very dubious,..) (*now owned by hashflare.io)
Bitminer.eu           1+2+5+6            => 4/7 = suspicious (+ Pictures of their miners might be Photoshopped)
Miningsweden.se       1+2*+5+7           => 4/7 = Quite suspicious (*will remove as soon as I receive confirmation from Bitmain)

Probably legit ones:

Code:
genesis-mining.com    1+2+5+7            => 4/7 = Probably legit.
pow88.com             1+2+5              => 3/7 = Probably legit (preliminary assessment) (Suspicious referral bonus : 1% hourly !!!)
Bit-x.com             1+4                => 2/7 = Probably legit (preliminary assessment, partnership confirmed by Bitfury)
haobtc.com            1+2                => 2/7 = Probably Legit (investment based cloudmining company => https://bitcointalk.org/index.php?topic=1023187.0)
bw.com                1                  => 1/7 = Legit (1 - https://bitcointalk.org/index.php?topic=878387.msg13605117#msg13605117)
Hashnest              1                  => 1/7 = Legit (1 - https://bitcointalk.org/index.php?topic=878387.msg13605117#msg13605117)




## Do you guys think I need to start a new thread to prevent the updated list from getting hidden under 76 pages of "out-dated" discussions? Let me know in the comments below.


Tips are much appreciated for maintaining and updating the list periodically!
My tip jar: 1SoumyadbsfCGsSekYdgAkWpGZM3WSaxt
Thanks Smiley
491  Economy / Service Announcements / Re: [ANNOUNCE] Bitcoin Fog: Secure Bitcoin Anonymization on: January 22, 2016, 08:18:59 PM


I unfortunately used this site http://bitcoin-fog.net/login.php for the first time without testing it and have had 6.2 bitcoins in my balance for a number of weeks however was unable to withdraw it.
then the site disappeared then reappeared and none of my usernames or passwords work anymore. I contacted support with no reply.

Is  http://bitcoin-fog.net/login.php a legit site or was i scammed?

Akemashite Omedetou is it possible to retrieve my bitcoins? The transactions and payments to Bitcoin Fog appear in the blockchain but then disappear.

Why am i unable to login anymore?

Ive already PM  Akemashite Omedetou on this matter and received no response from you!

Plz Help


Akemashite Omedetou is no more present here.

Name:    Akemashite Omedetou
Posts:    83
Activity:    83
Position:    Member
Date Registered:    October 25, 2011, 11:54:39 AM
Last Active:    January 16, 2016, 12:28:36 AM

I dont understand why you guys dont use a crypto to crypto exchange, btc to ltc on 1 exchange then ltc to btc on another where nobody will ever be able to trace you. This is the best possible way of mixing your dirty coins without getting scammed!
492  Bitcoin / Project Development / Re: Bitcoin Block and Price Announcer [Overlay, Tray Icon] on: January 22, 2016, 07:44:53 PM
So you want the overlay window to be transparent if i'm getting you right? That is possible and i already have plans to realize that, but that's for a later point. Now i need to get it running at it was before without creating a mess again. That's the biggest problem i have right now. Cheesy I could have already finished the new version, but then it would be as messy as it was before. So it's very hard to add certain features as the save button.

No problem mate. You should go by this methodology "First things first" in order to prevent a mess and overburden with backlogs.
Well I appreciate your work and I want more people to get involved in it and testing it out. You are really working hard buddy Cheesy

Also did you find any members who are somewhat creative and helpful to fulfill your goals?
493  Local / Marketplace (India) / Re: ASUS Gtx 780 Dc2OC 3Gb with Nzxt hydro coolers on: January 22, 2016, 07:29:25 PM
http://i63.tinypic.com/5bwy9j.jpg



I needed a laugh today and this one really my day Grin
494  Economy / Reputation / Re: Known alts of anyone: User generated on: January 22, 2016, 08:27:54 AM
Waiting for lutpin
Just had another idea, something like Shorena's "One thread" , the "Level of awesomeness" added according to the number of alts submitted.

I have made it easier for Lutpin --- http://pastebin.com/1wbwYVCJ  http://pastebin.com/bJfAA0su

I think this format is a lot easier to edit and a way more cooler to get the list of all available alts.
Maybe you should also put a red tag to the name of the main account or make a separate column for that. Wink
495  Local / Marketplace (India) / Re: [WTS] BTC for Indian CASH on: January 22, 2016, 05:10:03 AM
Well I will use Localbitcoin escrow so we can adjust the rate beforehand and it'll remain locked until the transaction is completed. Also it will be a safer trade I think.
Auctioning is also a good idea IMHO. Smiley
496  Local / Marketplace (India) / Re: [WTS] BTC for Indian CASH on: January 22, 2016, 04:53:01 AM
This is a first time trading from hand to hand so I cannot decide a better rate. I like to get open suggestions from you all. Smiley
Then I might agree depending upon my cash requirement.
497  Local / Marketplace (India) / [WTS] BTC for Indian CASH on: January 22, 2016, 04:48:58 AM
I am currently having around 2 BTC consolidated in all of my paper wallets (including my profile address) and I want to cash them out.

I stay near Kolkata. So if anyone staying in Kolkata and is interested can pm me. We can discus about the price and all and we can fix a date regarding hand to hand transaction.

First of all I will check all the cash to ensure if there is any adulteration done and then only will release BTC in front of you. Also please try to bring notes with highest denomination for easier counting.
498  Economy / Reputation / Re: Known alts of anyone: User generated on: January 21, 2016, 08:36:55 PM
Another alt found today from a scam accusation thread:

Scammer: CrockRoch (https://bitcointalk.org/index.php?action=profile;u=466221)

Alts:  Anmol_Verma (https://bitcointalk.org/index.php?action=profile;u=124136)
        arnav95 (https://bitcointalk.org/index.php?action=profile;u=554946)
        Ceizer54 (https://bitcointalk.org/index.php?action=profile;u=500726)
        conio.h (https://bitcointalk.org/index.php?action=profile;u=562336)

Did I miss any names?

Btw, for proof visit this thread:  https://bitcointalk.org/index.php?topic=1330817.0
       
499  Bitcoin / Development & Technical Discussion / Re: Blocksize needs to be increased now. on: January 21, 2016, 07:37:38 PM
Nobody should neither impose hard fork nor soft fork without consensus IMHO, not even on core.

Although I believe that with a soft fork, everything keeps working for everyone and with a hard fork there are users who can't see some transactions, and think they haven't gotten paid when they have.
But with soft forks, the protocol in 10 or 20 years is going to be a horrible and confusing mess.

TL;DR soft forks are grotesque. Hard forks are violent.
500  Economy / Service Discussion / How can I implement this? on: January 21, 2016, 07:07:42 PM
Recently I have seen some addresses on Blockchain.info are having identities attached on blockchain.info.
One such example being theymos' address > https://blockchain.info/address/1NXYoJ5xU91Jp83XfVMHwwTUyZFK64BoAD


How can I implement this feature? Is it reserved for special members like him and other developers?

Also somebody might need privacy and I think adding this without their permission is also a controversial topic.
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