blade19941 (OP)
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January 03, 2016, 09:23:39 AM Last edit: January 03, 2016, 05:39:02 PM by blade19941 |
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Cloudmining.website has officially become a scam. They have scammed everyone out of their money and cancelled everyone's mining power. I had only invested 0.12btc (100ghs) but there are people who had 4ths with them that has now been cancelled. Can anyone here help in finding who these people are that stole everyone's money? What happened:: Payments were delayed from 8th of December 2015. People were complaining and payments were made, but from there on, no other payments were made. All of a sudden we are told we need to pay extra maintenance fee's, which is equivalent to what we have left in our accounts. On the 1st of January 2016, we are all then told that our mining power is not profitable. I only lost 100gh/s but there are people who had lost up yo 4th/s. There is no visible link to their T's & C's, once a moderator give's you the link, then you can view them Scammers Profile Link:https://bitcointalk.org/index.php?action=profile;u=379594 Reference Link: Terms Link : http://www.cloudmining.website/terms.php Amount Scammed:0.12btc from myself, but it looks like upwards of 50 - 100btc total http://s10.postimg.org/hwxvo0x55/Hashpower_Deleted.jpg
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--Encrypted--
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hee-ho.
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January 03, 2016, 09:27:52 AM |
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post the proofs (preferably using this format) and move this over to the scam accusation section. you'll get more respond there.
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b-trading
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January 03, 2016, 10:03:12 AM |
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Cloudmining.website has officially become a scam.
They have scammed everyone out of their money and cancelled everyone's mining power.
I had only invested 0.12btc (100ghs) but there are people who had 4ths with them that has now been cancelled.
Can anyone here help in finding who these people are that stole everyone's money?
yes of course cloudmining.website is a scammer i am one of the member there and i still have about 0.019 BTC in pending payment but for about several months they never paid me that pending payment and a few minutes ago i am going to the website and log in then go to my account dashboard and finally i found that my pending payment has disappear from there but untill now they never give me the payout
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WEBcreator
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January 03, 2016, 02:12:27 PM |
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Can anyone here help in finding who these people are that stole everyone's money?
Even if you find out who's behind all of this, you wont get your coins back. The mastermind of pbmining jason boyko has been known by most of his victim but until today no action has been taken yet from this so the same thing will happen to this one as well
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JavaLove
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January 03, 2016, 02:39:17 PM |
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I loaded this website a few weeks ago and checked it out. Sort of an obvious ponzi - I doubt they have one computer mining anything.
In this case there's not much you can do, unfortunately. Unless the scammer stole 50 million dollars worth of Bitcoin - which is highly unlikely - the authorities don't have the time for this.
In the world of Bitcoin, but really currency, you need to know exactly where your money is going when you deposit and if you don't, it will be a big gamble. If you go to the investor-based games section of the forum, there are always plenty of people who invest in scams and fund these scams to help them grow simply because they want a return.
The best way to stop this from happening again is to warn all that you know of these ponzi attempts and try to convince them that what is too good to be true is always too good to be true. That way you can stop these crimes in the future.
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Falconer
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January 03, 2016, 05:25:34 PM |
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I would not be bothering in making any scam accusation for this ponzi if I were you because all ponzis are meant to fall in the end. No ponzis will last forever because there is no money making machines in real life, only stupid people that generate money for other people blindly
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mvannane9
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January 03, 2016, 07:33:26 PM |
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It's a scam I called it out a few weeks ago when non payment started. Now they are making up all these other terms for mining with them and banning members by IP and username who call them out. They are officially collapse ponzi, no one give them another dime just let them fizzle out. Non-paying (Second one down): http://www.cmmonitor.com/Good luck guys!
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Amadues
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January 03, 2016, 07:41:20 PM |
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I remember a scam with the "same" name: cloudmining.io Why invest in a company with a scam name?
I think that there are a lot of investment opportunity out of this sort of fake method...
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mvannane9
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January 03, 2016, 07:46:35 PM |
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I would not be bothering in making any scam accusation for this ponzi if I were you because all ponzis are meant to fall in the end. No ponzis will last forever because there is no money making machines in real life, only stupid people that generate money for other people blindly
I mean, that's silly logic/has nothing to do with the it. A lot of people are invested in the site; this is simply a warning not to give them any more money. It's not like people have been willingly giving this site money thinking it's a Ponzi. It was a paying cloud mining site supposedly to everyone, beside the skeptics, until about a month ago. So you are quite wrong. OP continue calling out this site until they fizzle out and no one else will get scammed. That's the point of this sub-forum and community. Weirdo guy lol ![Huh](https://bitcointalk.org/Smileys/default/huh.gif) I remember a scam with the "same" name: cloudmining.io Why invest in a company with a scam name?
I think that there are a lot of investment opportunity out of this sort of fake method...
Again, not everyone knows that. Some of you speak like it's universal knowledge that people know and don't know which sites to cloud mine with. It's always risky business, no matter how good or bad the reputation, do I need to reference MtGox? Lmao
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praprata
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January 03, 2016, 08:11:16 PM |
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I remember a scam with the "same" name: cloudmining.io Why invest in a company with a scam name?
I think that there are a lot of investment opportunity out of this sort of fake method...
Using cloudmining in your domain name is good for SEO. These low life scammers now that and so they use it. For cloudmining.website well all the things pointing out to be a scam were there, but still people tried...
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Amadues
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January 03, 2016, 09:03:53 PM |
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like it's universal knowledge that people know and don't know which sites to cloud mine with.
Yes because if they have this "big mining site" why you can see on the hash rate? Or even… if they "mine new btc" why not show txs? New coin just harvest ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) ? Only for this I never trust a site like this one… From the basement they are a clearly scam attempt… But don't worry you earn a lesson, and I hope you not lost so much !
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Phildo
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January 03, 2016, 09:57:32 PM |
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I can't believe it was a scam. That guy and all his alts posted that photoshop from cmmonitor that said someone reached roi a long time ago so many times that it just had to be legit.
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mvannane9
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January 04, 2016, 01:22:28 AM |
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like it's universal knowledge that people know and don't know which sites to cloud mine with.
Yes because if they have this "big mining site" why you can see on the hash rate? Or even… if they "mine new btc" why not show txs? New coin just harvest ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) ? Only for this I never trust a site like this one… From the basement they are a clearly scam attempt… But don't worry you earn a lesson, and I hope you not lost so much ! I personally didn't lose anything, I've been with them for over a year luckily. Your English is also really bad, so I am assuming you are foreign which explains a lot from before. So, to put it simply, not everyone is as knowledgeable as you when it comes to cloud mining, which is why this forum exists. This website was very popular and many users invested. I am commenting to help stop people since it's now collapsing and I know others were confident in the website. That's all there is to it and also stop being so conceited. It helps no one and makes you look poor. Be productive not cynical.
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ajrah
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January 04, 2016, 01:38:44 AM |
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I remember a scam with the "same" name: cloudmining.io Why invest in a company with a scam name?
I think that there are a lot of investment opportunity out of this sort of fake method...
I think you are referring to cloudminr.io, they run away with a lot coins and allegedly sold their members data base online Not surprised about this since we all know that cloudmining nowadays is not as profitable as the old days. This started when rate of BTC-USD dropped to it's lowest level.
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newcoins1978
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January 04, 2016, 01:51:30 AM |
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It's not a surprise they are a scam party. If you read their signature thread you will see it was a scam before they even started...
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Falconer
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January 04, 2016, 06:25:07 AM |
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I would not be bothering in making any scam accusation for this ponzi if I were you because all ponzis are meant to fall in the end. No ponzis will last forever because there is no money making machines in real life, only stupid people that generate money for other people blindly
I mean, that's silly logic/has nothing to do with the it. A lot of people are invested in the site; this is simply a warning not to give them any more money. It's not like people have been willingly giving this site money thinking it's a Ponzi. It was a paying cloud mining site supposedly to everyone, beside the skeptics, until about a month ago. Im actually givng him a good tips on saving his time. We have seen alot of this kind of scams since last year and they were never a paying cloud mining site, just ponzis disguised with cloudmining, if someone is truly looking a paying cloudmining then there are plenty legit cloudmining
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snipie
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January 04, 2016, 05:15:58 PM |
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Cloud mining old story... I don't understand why people use it especially thoses that don't show a proof of their mining activities. Another topic talking about the same ponzi here https://bitcointalk.org/index.php?topic=1301921.0
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wikenpp
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January 04, 2016, 06:08:40 PM |
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I really doubt if it was profitable when it started. But this site was a scam right from the start. Can't believe anyone would even invest there.
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blade19941 (OP)
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January 04, 2016, 08:04:31 PM |
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I have now been banned on their forum
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blade19941 (OP)
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January 04, 2016, 08:25:18 PM |
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