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Author Topic: Mintsy.co - cloud mining scam!  (Read 1121 times)
RussianMiner
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October 21, 2015, 04:00:52 AM
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Mintsy.co is a cloud mining scam!  It stopped all activity and doesn't pay any refunds!

Have you been scammed by Mintsy cloud mining service?

Press releases and ads said that it was a project by Cryptsy and Australian Stock Exchange (ASX) traded company DIGITAL CC LIMITED (ticket DCC@ASX).

Do not hesitate to lodge a complaint to Australian Securities and Investments Commission (ASIC).
DigitalCC has a lot of money, so ASIC can force them to pay our money back.

Follow instructions here:
https://www.moneysmart.gov.au/tools-and-resources/how-to-complain
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jacee
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October 21, 2015, 04:55:05 AM
 #2

Mintsy.co is a cloud mining scam!  It stopped all activity and doesn't pay any refunds!

Have you been scammed by Mintsy cloud mining service?

Press releases and ads said that it was a project by Cryptsy and Australian Stock Exchange (ASX) traded company DIGITAL CC LIMITED (ticket DCC@ASX).

Do not hesitate to lodge a complaint to Australian Securities and Investments Commission (ASIC).
DigitalCC has a lot of money, so ASIC can force them to pay our money back.

Follow instructions here:
https://www.moneysmart.gov.au/tools-and-resources/how-to-complain


Allxcloud mining is likely to turn out to be scam. It's a ponzi for petes' sake. Next time educate yourself first before sending your coins into some kind of false investment. Well now it's a lesson learned. Wink
allyouracid
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October 21, 2015, 06:39:37 AM
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Some "proof" would be nice, maybe some screenshots. Because these days, there is a real witchhunt going on against Cryptsy, and it's hard to say what is real and what isn't.

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Use cointracking.info for tax declaration & tracking of your trades!
RussianMiner
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October 21, 2015, 04:40:25 PM
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Some "proof" would be nice, maybe some screenshots. Because these days, there is a real witchhunt going on against Cryptsy, and it's hard to say what is real and what isn't.

It was a topic with screenshots already
https://bitcointalk.org/index.php?topic=1165856.0;topicseen


I don't care about Cryptsy because I'm not sure if they have any money
I just want to get a refund from Digital CC Limited, they definitely have a few millions.

Misiak4
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October 30, 2015, 01:35:39 AM
 #5

DONE. They scammed me for 2000 USD (approx 11 BTC paid at august/september).

Quote
Your Scamwatch scam report has been submitted
Thank you for reporting this scam
Your submission ID: (hidden)

Your report is important to the ACCC as this information assists us in monitoring scam trends and taking action where appropriate, including to educate the public on new or emerging scams.

...

james.lent
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October 30, 2015, 02:21:41 AM
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Haven't even heard of this site. Cloud mining is no longer profitable hence those which are still advertising with good ROI are definitely a scam.
Misiak4
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October 30, 2015, 04:45:24 PM
 #7

Cloud mining is profitable, but you need to use legit company like hashnest. Well ROI is not "instant" but you can still make profit on it.

Zeroxal
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November 02, 2015, 12:40:44 AM
 #8

Cloud mining is profitable, but you need to use legit company like hashnest. Well ROI is not "instant" but you can still make profit on it.
With a tradable cloudmining market like Hashnest, it depends on the btc market price. If the price is high, then the income and the hash worth/market price will be high too.
If the price crashes, you will lose all your money...
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how can i even define if it is spam or not


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November 02, 2015, 12:59:07 PM
 #9

i did not see any evidence of mining, but they provide the referral system.
explicitly scam at this moment, look further because this verdict is not final until we know when they are collapsed.

out of ability to use the signature, i want a new ban strike policy that will fade the strike after 90~120 days of the ban and not to be traced back, like google | email me for anything urgent, message will possibly not be instantly responded
i am not really active for some reason
vancefox
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November 02, 2015, 05:10:15 PM
 #10

Until people stop trying to get something for free (which will probably be never) these "companies" will continue to surface and take people's coin.

This space not for rent...
InvoKing
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November 02, 2015, 08:21:13 PM
 #11

OP did you get any response yet?
Btw better to avoid cloudmining since you risk to get 99% scammed and for the rest you will roi after a long period.
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