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1  Economy / Service Discussion / Re: ▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ on: December 31, 2014, 08:06:50 PM
JUst had a message of a mate you states that -

http://pbmining.com/

is still paying out with no problems ??
Well yes, they are still paying, but only a fraction (about 0.1 %) of what they are supposed to.
2  Economy / Service Discussion / Re: ▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ on: December 29, 2014, 11:57:53 PM
I like this thread, thank you Puppet

Zeushash has stopped Mh/S Scrypt as the fees are more than the earnings as they are using Gridseeds etc. everyone that had Scrypt at Zeushash has lost their investment, me included

Where is that news that Zeus stopped MH/s Scrypt? I can still see the possibility to buy MH/s on their website, both as such and in 'TwinHash'?

3  Economy / Service Discussion / Re: ▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ on: December 23, 2014, 11:41:17 PM
Guys,

I'm having my doubts about megamine. Why is it scored so well in the list?

AFAIK, they're pretending to be mining in Facebooks datacenter or something, or in another datacenter in the neighborhood.
Company is unregistered, with address the same as the postal address of the datacenter they pretend they're using.
http://www.hydro66.com/#details

I couldn't find an endorsement by some vendor...


Would like to hear why you score it otherwise?
4  Economy / Service Discussion / Re: cloudminr.io is the new pbmine! correct me if im wrong proof below on: December 23, 2014, 07:00:58 PM
not only are ips similar bt both websites rgd in a similar way see here http://www.whois.com/whois/cloudminr.io  click on related domains its registerd via ENOM try the same with pbmining related domains ENOM  reg!

yes well, ENOM is one of the largest domain registrars in the world. Would surprise me if there aren't any more scam domains listed with them...

Sorry, but IP-address similarity and same registrar doesn't make much sense.
By the way, the entire range from 162.158.0.0 to 162.159.255.255 belong to CloudFlare, a very reputable company, albeit that they are frequently used by the bitcoin community (scammers and honest sites alike).
5  Economy / Service Discussion / Re: ▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ on: December 19, 2014, 06:27:28 PM
Howdy,

Found another one - btcslice

Lifetime hash contracts, and no maintenance! Guess that's a 1+2+3+4+5+6+7 Smiley
6  Economy / Service Discussion / Re: Recovery program beginning in January for PB Mining customers. on: December 17, 2014, 08:37:02 PM
how does ltcgear shares work?


Today best day to try it out , -10% only today Smiley

126$ (about 0.39btc) = 50 MH/s = 500 qasic shares


what about maintenance fees?
None, as with all ponzi's  Tongue
see https://bitcointalk.org/index.php?topic=878387.0
7  Economy / Service Discussion / Re: ▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ on: December 16, 2014, 10:31:52 PM
already added

Thanks! Hope this thread will stop some people throwing money at these scams...
8  Economy / Service Discussion / Re: ▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ on: December 16, 2014, 10:09:00 PM
And the next one pops up...

My guess it's a ponzi, what do you think?

www.bitrush.com


do I need to click it to find out?
 Cheesy


ponzi.

Sorry, didn't want you to have to click. Just curious what you think. I'm trying to learn from you guys, and training my gut feelings...

Sooooo....

Let's add them to the list!
9  Economy / Service Discussion / Re: ▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ on: December 16, 2014, 09:34:13 PM
And the next one pops up...

My guess it's a ponzi, what do you think?

www.bitrush.com
10  Economy / Service Discussion / Re: Recovery program beginning in January for PB Mining customers. on: December 13, 2014, 08:37:38 PM
I actually created this awhile ago, I was just waiting to hear back from my reports if such a thing would be useful to them as well as me.
https://docs.google.com/forms/d/1JJwD4agNpgAbHpXdN936iAESZgHtstTcYIuD5_Dcbb0/viewform

Something actually useful in compiling victim stats and evidence. A petition that "we want to be paid" really doesn't help much, sorry to say.

Thanks MrTeal, I've submitted my info

Thanks, done too. I'm not from Canada or US, but will be glad to send a testimony by e-mail ^^

Added my 1.09 TH too...
11  Economy / Scam Accusations / Re: [SCAM] Bitcoop mining lease scam?!! on: May 11, 2014, 06:14:44 AM
Yeah same here. Bought only a one year lease of 200 KHS, received payments in  March and April (after 10 - 15 days only)

And now not even a blog post after 10 days...

 Huh Huh Huh
12  Economy / Services / Re: BitCoop: Mining operation selling shares. on: May 10, 2014, 09:06:22 PM
Anyone seen any coins for may? I'm waiting for 10 days no. Two emails to Mike later, no reply - no coins  Huh Undecided
13  Economy / Service Announcements / Re: [ANN] Bit-Mining.Co -BTC & LTC Mining Services. on: April 11, 2014, 06:30:13 PM
Nope, not working for me too. Did you press the power button on the new server?

Guys, are u serious? I've been looking at your DNS records, and they have an expiry time of 1 WEEK! Meaning it takes a week before the new server can be found...

Insane!
14  Economy / Service Announcements / Re: [ANN] Bit-Mining.Co -BTC & LTC Mining Services. on: April 09, 2014, 09:26:37 PM
What's happening again? All my mined BTC are gone!
Looking at the history - that's gone too!

These guys might mine ok - but sure gotta learn how to manage a site!
15  Economy / Services / Re: WTB Minersbit.com referrals on: February 28, 2014, 05:59:37 PM
Why would you? It's a scam!

I was stupid enough to give it a shot, and sent them 0.5 BTC for 3 months of hashing.
(see http://blockchain.info/tx-index/48f90f7bb86bdffd876100962e58512bf984ed7ee7ebbf5b314cd87ba284d324)

It’s been almost 5 hours, 27 confirmations, one email, and no reaction whatsoever. And still no upgraded account.

People willing to thank me for the tip and help me cover my losses, feel free to donate some BTC: 1Gh9sAwo6mAEnR5tvLBPcKZboGnQnNF4gD
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