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Author Topic: User "Cloud Mining" is now deleting posts warning of his ponzi scam in thread.  (Read 5750 times)
suchmoon
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April 15, 2016, 06:38:38 PM
 #21

Its always a good idea to check the site Im linking below. Saved me some BTC.
                                                              Suspicious link removed

You can save even more BTC by not relying on sites like Badbitcoin, who shilled for Garza and scrypt.cc.

Use your head. There is no free money.
cryptodevil (OP)
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April 18, 2016, 07:31:32 AM
 #22

'GermanGiant' is maintaining his run of posting in forums which do not display his negative trust rating.

https://bitcointalk.org/index.php?action=profile;u=311162;sa=showPosts

If you haven't checked it out yet, please review my suggestion here for dealing with this obvious gaming of the trust system by known scammers: https://bitcointalk.org/index.php?topic=1438012.msg14548472#msg14548472

WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk'
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April 24, 2016, 09:45:07 AM
 #23

Another sock-puppet appearance from these scammers:

I would like to know which legit CloundMine site i can get investment back in six months. I only know CloundMine sites where you invest BTC and never more see your money back or only retrieve a part of it.

A legit site with 6 months investment return would be amazing, unfortunately i know no one.  Sad
To get your investment back in six months, you need to buy hash power in bulk, so that it comes cheap to you. Let's do a little bit of math here. According to Mining Profit Calculator, 10 Ths create 0.8443905 BTC per month. Now, at www.CloudMining.website, it costs 4 BTC to buy 10 Ths. So, within 5 months, your initial investment is recovered. Rest of the 7 months is pure profit for you.

Regarding legitimacy, you might verify their payment history since 2014 on the blockchain. All their payments so far are public and can be verified at www.CloudMining.website/payments.php. Moreover, the screenshot below shows how a third party cloud mining monitor made ROI with www.CloudMining.website within ~114 days in early 2015, when difficulty was far low...



Remember, no proof of mining equals proof of no mining.


WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk'
Aqualung89
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June 01, 2016, 02:36:14 PM
 #24

I have commented so why do you trust?
emailbomb.net
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June 03, 2016, 10:50:42 PM
 #25

I am shocked to learn that hes gonna get away with this

Kill scammers here - http://emailbomb.net
longthu
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June 22, 2016, 04:22:06 PM
 #26

I do not think he understands the forex market, it is very similar to alt coin market, he has 3 years of operation and over 50 million he is arrogant Ponzi, Ponzi that more than 50 million euros, and he has the code D & B DUNS: 22-107-1310 D & B DUNS and: 66-426-6842, when something is Ponzi
p.sl;I do not plan a program with at all, I just saw that they have a good credit rating of http://www.dnb.com/?country=223&language=1012&path=/local_home_US

_Crypto made easier than cash_
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MenaPay.
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kotwica666
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June 23, 2016, 12:04:47 AM
 #27

I do not think he understands the forex market, it is very similar to alt coin market, he has 3 years of operation and over 50 million he is arrogant Ponzi, Ponzi that more than 50 million euros, and he has the code D & B DUNS: 22-107-1310 D & B DUNS and: 66-426-6842, when something is Ponzi
p.sl;I do not plan a program with at all, I just saw that they have a good credit rating of http://www.dnb.com/?country=223&language=1012&path=/local_home_US

I think you go to wrong project and thread. I guarantee you that this service was not trading as much as $ 100k
It was a pyramid, but with a weak and vulgar marketing ideas.
Be careful to not get caught in similar projects.

.
..........
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.
.....I AM BLACKJACK.FUN.....
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.
..........
Slow death
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June 23, 2016, 10:02:38 AM
 #28

I am shocked to learn that hes gonna get away with this


Kill scammers here - http://emailbomb.net

I am shocked.

What do you intend to do with it?


Spamming?

In that part of it will be different from scammers shit?


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longthu
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June 26, 2016, 06:48:05 AM
 #29

I do not think he understands the forex market, it is very similar to alt coin market, he has 3 years of operation and over 50 million he is arrogant Ponzi, Ponzi that more than 50 million euros, and he has the code D & B DUNS: 22-107-1310 D & B DUNS and: 66-426-6842, when something is Ponzi
p.sl;I do not plan a program with at all, I just saw that they have a good credit rating of http://www.dnb.com/?country=223&language=1012&path=/local_home_US

I think you go to wrong project and thread. I guarantee you that this service was not trading as much as $ 100k
It was a pyramid, but with a weak and vulgar marketing ideas.
Be careful to not get caught in similar projects.
Roll Eyes Roll Eyes Roll Eyes  100k  Roll Eyes Roll Eyes Roll Eyes  

I think you should say that because I've seen 200k level, but more then 100k 100k members received
p/s;however, I want to say here I do not push them, why mark penalized me  ,

_Crypto made easier than cash_
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kotwica666
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June 27, 2016, 08:06:09 AM
 #30

I do not think he understands the forex market, it is very similar to alt coin market, he has 3 years of operation and over 50 million he is arrogant Ponzi, Ponzi that more than 50 million euros, and he has the code D & B DUNS: 22-107-1310 D & B DUNS and: 66-426-6842, when something is Ponzi
p.sl;I do not plan a program with at all, I just saw that they have a good credit rating of http://www.dnb.com/?country=223&language=1012&path=/local_home_US

I think you go to wrong project and thread. I guarantee you that this service was not trading as much as $ 100k
It was a pyramid, but with a weak and vulgar marketing ideas.
Be careful to not get caught in similar projects.
Roll Eyes Roll Eyes Roll Eyes  100k  Roll Eyes Roll Eyes Roll Eyes  

I think you should say that because I've seen 200k level, but more then 100k 100k members received
p/s;however, I want to say here I do not push them, why mark penalized me  ,

Where did you get this information about the amounts and statistics? My guess is that somewhere on cloudmining,website - so it is given by scammers, and you believe it? All Ponzi overstate the statistics to look more legit.

About red tag you should talk to him via PM.

.
..........
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.
.....I AM BLACKJACK.FUN.....
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July 03, 2016, 09:06:51 AM
 #31

I think the op is the owner and bought this account. be aware

regards

cryptodevil (OP)
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July 03, 2016, 09:13:02 AM
 #32

LOL!

Awwwwww, feeling the butt-hurt over being held to account for trying to source a ponzi 'cloud mining' script?



WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk'
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July 04, 2016, 11:30:37 PM
 #33

LOL!

Awwwwww, feeling the butt-hurt over being held to account for trying to source a ponzi 'cloud mining' script?




i just want to blame u.

Your a nerd giving everybody red Trust for without any reasonable reason.

Your Refferences are shit.

GO HOME Smiley your just trying to prevent yourself blamed for promoting this scammers. You are the one who should have red trust rainings Wink

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July 04, 2016, 11:31:59 PM
 #34

Son of a bitchzyklop Smiley

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July 06, 2016, 01:15:10 PM
 #35

CryptoDevil is another moron who thinks he know everything.
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July 06, 2016, 02:43:15 PM
 #36

CryptoDevil is another moron who thinks he know everything.

Another butt-hurt whiner complaining about there being consequences to promoting scams.

Shove it up your arse, Ramesh.

WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk'
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July 13, 2016, 04:53:56 PM
 #37

@ CryptoDevil, Yes you are an ARSE. Not sure what you had up ur ass, but I guess u know how exactly a butt hurts. I see you use the same sentence for everyone who criticizes you. Take it like a man.
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July 20, 2016, 12:40:19 PM
 #38

Update:  'GermanGiant' has reappeared after an extended period of inactivity and is busy making multiple posts, predominantly in forums where his negative rating isn't showing, so he can whore around the new signature for his 'cloud mining' ponzi scam.



WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk'
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July 20, 2016, 05:49:32 PM
 #39

I am personally not taking any sides on this debate because I have no evidence,
but I certainly respect the amount of time and effort cryptodevil puts into this.
I feel like someone would only do this if they had some actual proof or a serious personal grudge.
#hardwork
#dedication

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