Hi

Just an update on Zeushash withdraw :

Bits finally came into account after 3 days, don't know if it was due to all the emails send to them.

Just happy i got my bits.

Will keep updating.

HI

Regarding  halleybtc.com, please google ( YinSi BaoHu Yi KaiQi ) it's the Organisation and Owner name to the site.

Ant out.

Hi

I've made a small investment with Zeushash.com, withdraw day before yesterday and confirmed it, yesterday withdraw and confirmed it and no bits in wallet as of yet.

I've sent out an email"

Hi
 
I’m a bit concerned about the stories on all the forums regarding pay-outs and that Zeushash is a Ponzi scheme.
Please advise.

Answer from them"

Hello.

Zeus is definitely not a Ponzi scheme. It was founded more than two years ago.
And we will continue with its dedication to the world’s best and profitable
Bitcoin mining products so as to present to all of you high ROI.

Best Wish
Zeus Service Team

So we as an Security Company did a bit of digging and found the first email we received came from a company Cloud Flare (  San Francisco ) and second confirmation email to withdraw came from a company Rackspace Hosting (  San Antonio ) and that is only two withdraws, we might be wrong and they need some help to send out there emails.We as a company send thousands of emails to our clients with the same IP address and at almost no cost, once again we might be wrong?

We did some more digging on the website itself and found the following:

SUMMARY

Website: zeushash.com
Title: ZeusHash Cloud Hashing | BEST ROI Bitcoin (Litecoin) Cloud Hashing
Type: bitcoin

Domain Age: 1 Years, 203 Days
Website Speed: Slow
Website Value: $3428.19

Owner: Miner Zeus
Owner Address: CheGongMiao,FuTian
Owner City: ShenZhen
Owner Postcode: 500000
Phone Number: 8618682150553
Phone Type: mobile : China Unicom
Email:   Related to 1 sites

Owner Country : Hong Kong
Website Location  : European Union

Probable website origin :-
 36%;    United States
 33%;    Hong Kong
 19%;    China
 6%;    European Union
 6%;    Netherlands

Notes:-
Alert Result This website is 1 Years old
Alert Result The website expected life (365 days) is relatively short.
Alert Result This website setup involves countries known to be high risk

OWNER

Name: Miner Zeus
Street: CheGongMiao,FuTian
City: ShenZhen
State: GuangDong
Postalcode: 500000
Country: Hong Kong
Telephone: 8618682150553
Phone Type: mobile : China Unicom
Email:  tree@zeusminer.com

Possibly Related to 1 Other WebSites
news.zeushash.com....88%
Registrar: GODADDY.COM, LLC
Web : http://registrar.godaddy.com
Registrar Country: United States

ADMINISTRATOR

Name: Zeus Zeus
Country: Hong Kong
Telephone: 8618682150553
Phone Type: mobile : China Unicom
Email:   tree@zeusminer.com

TACTICAL CONTACT

Name: Zeus Zeus
Country: Hong Kong
Telephone: 8618682150553
Phone Type: mobile : China Unicom
Email:   tree@zeusminer.com

SEVER

IP Address: 104.28.23.71 European Union
Hosting Service: CloudFlare
Hosting City: San Francisco
Hosting Region: CA
Hosting Postal: 94107
Domain Created: 2014-04-14 07:03:37
Domain Expires: 2015-04-14 07:03:37
Domain Life: 365
Website Value: $3428.19
Speed: Slow (1978ms)
Network Name: RIPE Network Coordination Centre
Network Country: Netherlands

58 Other WebSites On This Server
pppfaucet.com....49%
piratesnoop.com....57%
panjimas.com....68%
rugbymfg.com....80%
jr7e.com....80%
perfumesamplez.com....80%
ordermatic.com....80%
perfecthomeshow.com....80%
spaceninja.com....80%
hyzerflipped.com....80%
innerpsy.com....80%
datashows.net....80%
blakewestern.com....80%
durenworks.com....80%
legalservicecleveland.com....80%
syrexide.com....80%
itibetalghat.org....80%
androidva.com....80%
suntanpool.com....80%
autometricsofberkeley.com....80%
robinsonlightingandbath.com....80%
7309200.com....80%
falkirks.com....80%
davidhadden.co.uk....80%
foxtrothorsewear.com.au....80%
latestpet.com....80%
lengualens.com....80%
frssuspensionparts.com....80%
forum.classic-cadillac.com....80%
classic-cadillac.com....80%
clubliverpool.co.uk....80%

NAME SERVERS

Nameserver 0 IP: 173.245.58.104
Target : coco.ns.cloudflare.com
City : San Francisco
Region : CA
Country: United States

Nameserver 1 IP: 173.245.59.131
Target : matt.ns.cloudflare.com
City : San Francisco
Region : CA
Country: United States

WHOIS

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 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:
Registrant Name: Miner Zeus
Registrant Organization:
Registrant Street: CheGongMiao,FuTian
Registrant City: ShenZhen
Registrant State/Province: GuangDong
Registrant Postal Code: 500000
Registrant Country: Hong Kong
Registrant Phone: +86.18682150553
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registry Admin ID:
Admin Name: Zeus Zeus
Admin Organization:
Admin Street: CheGongMiao,FuTian
Admin City: ShenZhen
Admin State/Province: GuangDong
Admin Postal Code: 500000
Admin Country: Hong Kong
Admin Phone: +86.18682150553
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Registry Tech ID:
Tech Name: Zeus Zeus
Tech Organization:
Tech Street: CheGongMiao,FuTian
Tech City: ShenZhen
Tech State/Province: GuangDong
Tech Postal Code: 500000
Tech Country: Hong Kong
Tech Phone: +86.18682150553
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Name Server: COCO.NS.CLOUDFLARE.COM
Name Server: MATT.NS.CLOUDFLARE.COM
DNSSEC: unsigned
>>> Last update of WHOIS database: 2015-11-06T20:00:00Z <<<

To all the bitminers out there if you have been done in, please follow link and exploide all the PONZI's out there: http://www.ic3.gov/complaint/default.aspx

PONZI " Terabox " is using the same server as Zeushash ( CloudFlare)

We will be updating as many cloud mining companies ( PONZI ) as possible.

Please do not invest in HalleyBTC until you are sure you want to lose bitcoins. See below:

 Website: halleybtc.com

Domain Age: 93 Days
Website Speed: Average
Website Value: $455.50

Organisation: YinSi BaoHu Yi KaiQi (Hidden by Whois Privacy
Owner: YinSi BaoHu Yi KaiQi (Hidden by Whois Privacy Protection Service)
Owner Address: 3/F.,HiChina Mansion,No.27 Gulouwai Avenue,Dongcheng District,Beijing 100120,China,
Owner City: Beijing
Owner Postcode: 100120
Phone Number: +8610.65985888
Phone Type: geographic :Beijing, BJ
Email:

Owner Country : Hidden
Website Location  : United States

Probable website origin :-
 88%;    Unknown
 10%;    China
 2%;    United States

Notes:-
Alert Result The owner of the website is using a service to hide their identity
Alert Result This website is 93 Days old
Alert Result The website expected life (365 days) is relatively short.
Alert Result The website appears to be less than six months old
Alert Result This website setup involves countries known to be high risk
Alert Result This website is likely to be operating from a high risk country

Many to come.

Ant out.