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Warning: You are in the Gambling section. You are likely to eventually lose any money that you gamble/"invest". Additionally, moderators do not remove likely scams. You must use your own brain: caveat emptor. Do not gamble more than you can afford to lose.

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Author Topic: CryptoMonitor - cryptomonitor.net  (Read 4629 times)
CryptoMonitor_net
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July 20, 2016, 08:39:26 AM
 #1

Start project: 05.11.2015



CryptoMonitor: http://cryptomonitor.net/user/reg.php

Features:
- Referral plan: 5%;
- Minimum Deposit: 0.001 BTC;
- Minimum payout: 0.001 BTC
- There is NO fee for input/output;
- Accept: BitCoin (BTC);
- Withdrawal: Manual up to 24 hours.
- Return of Deposit: included in daily interest.

Investment plan:
- 0.1% - 1% daily from Deposit - Deposit work up to 200%

Our hashpower: 670 MH/s [RADEON R9 390x3] + [Radeon HD 380x28 P9] + [Radeon HD 7950x1]
Pool: COINOTRON.COM
Screenshot first farm:


Screenshot second farm:

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July 20, 2016, 09:40:08 AM
 #2

 Huh Huh Huh




Now I'm confused, you have a mining with evidence to be mining and have a site that supports ponzi schemes? you have a mixture cloud  mining + ponzi sites?

cryptodevil
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July 20, 2016, 10:00:10 AM
 #3

Wow, look at Billy-big-bollocks OP with his truly huuuuuge mining farm!

Going by his previous love of ponzi scams, I'm just going to leave this here:
Public Service Announcement -
This is just another Ponzi/Pyramid Scam
Do Not Invest!

Those who choose to post of their participation
support or encouragement for this scam will
be tagged with negative trust for proving
they wish to help the scammers operate this
Ponzi in return for a share of the funds stolen
from other users. Thereby proving they are not
trustworthy forum members.

YOU HAVE BEEN WARNED!

Warning! Multiple ICO scams being launched through bot-posting forum threads, bought/hacked accounts and fake team profiles
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July 20, 2016, 10:38:26 AM
 #4

Wow, look at Billy-big-bollocks OP with his truly huuuuuge mining farm!

Going by his previous love of ponzi scams, I'm just going to leave this here:
Public Service Announcement -
This is just another Ponzi/Pyramid Scam
Do Not Invest!

Those who choose to post of their participation
support or encouragement for this scam will
be tagged with negative trust for proving
they wish to help the scammers operate this
Ponzi in return for a share of the funds stolen
from other users. Thereby proving they are not
trustworthy forum members.

YOU HAVE BEEN WARNED!


You are a TWAT seriously you do NOT deserve to be in default trust. If we all follow you we should lose our beloved bitcoins in fucking gambling that its math teaches us it's not possible to win in the long run, in most of the cases the losses occur starting from first bet. Seriously: go fuck yourself.
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July 20, 2016, 10:42:59 AM
 #5

Wow, look at Billy-big-bollocks OP with his truly huuuuuge mining farm!

Going by his previous love of ponzi scams, I'm just going to leave this here:
Public Service Announcement -
This is just another Ponzi/Pyramid Scam
Do Not Invest!

Those who choose to post of their participation
support or encouragement for this scam will
be tagged with negative trust for proving
they wish to help the scammers operate this
Ponzi in return for a share of the funds stolen
from other users. Thereby proving they are not
trustworthy forum members.

YOU HAVE BEEN WARNED!


You are a TWAT seriously you do NOT deserve to be in default trust. If we all follow you we should lose our beloved bitcoins in fucking gambling that its math teaches us it's not possible to win in the long run, in most of the cases the losses occur starting from first bet. Seriously: go fuck yourself.

Have I ever told you or anyone to send their money to a gambling website? No, I have said that if you wanted to gamble you should use gambling websites not scam ponzi websites.

Anyway, good to know I'm getting right up your nose with this persistent community action. Helps keep me motivated to continue.

:thumbs:


Warning! Multiple ICO scams being launched through bot-posting forum threads, bought/hacked accounts and fake team profiles
CryptoMonitor_net
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July 20, 2016, 01:36:28 PM
 #6

Huh Huh Huh



Now I'm confused, you have a mining with evidence to be mining and have a site that supports ponzi schemes? you have a mixture cloud  mining + ponzi sites?

Yes right. Monitoring crypto project + Mining ETH

ppblikvi
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July 20, 2016, 06:17:04 PM
 #7

Total Deposit: 0.32185058 Ƀ
Total Withdraw: 0.07956992 Ƀ
http://c2n.me/3Ap4TqQ.png
My payouts:

Withdraw to: 1GWeijEwaWCfa1AX85TwrQqHopkS1VcfB8
Payout № 26: (1,04$) 0.00159 BTC
fa1cc11a6af65aa7d37a5d89d0e559381c1ba74b89ad6e8392b03e5cfc9f5208

Received Time: 2016-07-08 18:33:14
Payout № 27: (1,03$) 0.00160000 BTC
d3b749412069ce683cdcd39f3afe4cf3c22ec0e0de5bf527ef2f8853b8eb12cd

Received Time: 2016-07-10 18:27:39
Payout № 28: (1,17$) 0.00175 BTC
48f27e05607fc77a68af40f519620e3262863cbb968352b6a261ff43cffdeeb0

Received Time: 2016-07-12 18:09:23
Payout № 29: (1,34$) 0.00202 BTC
f63ad5c1e0958b3ddf2ba80429418582382987503a4084f3b20f4c3769ba2461
Received Time: 2016-07-14 17:31:20
Payout № 30: (0,67$) 0.00101 BTC
767814776ae21205b4c6fb4390c8064fc52db09ee446299d82f0d3b939d377e7

Received Time: 2016-07-16 07:56:18
Payout № 31: (2,04$) 0.003 BTC
 9168640f476e69dcd7b3c6190ae23406a61a835d10be5a1fae0b7f4b8b3cee62

Received Time: 2016-07-18 15:48:56
Payout № 32: (0,74$) 0.0011 BTC
 654108270ea707ad738e66e872ba7731d76e0d97ff2a43113744cf8104546834

Received Time:2016-07-20 07:49:25
Mining Ethereum [ETH]
Accrual for 2016-07-20: 0.35%

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benjaminmason
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July 20, 2016, 08:20:14 PM
 #8

i dont understand, no fee charge for maintenance? why you want to share your profit to others?  Huh if i were you, i'll take all of my profit for my self. its not make sense

Ponzi Bitcoin Doubler Game https://doublergame.com
ppblikvi
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July 20, 2016, 11:05:11 PM
 #9

i dont understand, no fee charge for maintenance? why you want to share your profit to others?  Huh if i were you, i'll take all of my profit for my self. its not make sense

Why? My first priority - passive income 100% and for mining machine I had - a lot of noise. Payback today $ 2000 just 5 months = 100%, but I invested $ 210 and $ 30 per month pays me admin. No noise and problems. This is not a pyramid, like a horror story for the investor, but a real farm for mining.
My login: ppblikvi

Affiliate commission: 5% from all deposits your parthners.

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ricku
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July 21, 2016, 05:50:21 AM
 #10

All i know fully well is that most of this ponzi monitor sites (they have different names) often receive bribe and give a good feed back on a program that would scam people.
I dont think we need such service here because we are also monitoring things here while people like cryptodevil and others are around.

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July 26, 2016, 06:58:15 PM
 #11

Withdraw to: 1GWeijEwaWCfa1AX85TwrQqHopkS1VcfB8
Payout № 33: (2,40$) 0.00367 BTC
 2d6a4fc5dc824c70363147779c0b0f56d1898d3cb9559ae49d7c7da349b22fcb

Received Time: 2016-07-22 15:47:15
Payout № 34: (2,46$) 0.00375 BTC
 ad7cc5c1efbd7f19d2895c396ef37ec533909fccf4671c46693f1d73e37017fd

Received Time: 2016-07-25 21:05:42

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ppblikvi
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July 27, 2016, 10:50:40 PM
 #12

Withdraw to: 1GWeijEwaWCfa1AX85TwrQqHopkS1VcfB8
Payout № 35 Smiley : (1,54$) 0.00233 BTC
984949ad4d422dccd76445b0a0cfbb948c02a3bf23d831f2eeb51b3643d936e3

Received Time:   2016-07-27 16:24:39

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ppblikvi
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July 29, 2016, 07:43:39 PM
 #13

Withdraw to: 1GWeijEwaWCfa1AX85TwrQqHopkS1VcfB8
Payout № 36 Smiley : (0,72$) 0.0011 BTC
 ef4bb6077470c1d5b3282a7d4a5383db21c2194331ed2a00f1f72dcae8a290c0
Received Time:   2016-07-28 19:36:00
2016-07-28: 0.34%

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ppblikvi
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July 30, 2016, 02:36:44 PM
 #14

Withdraw to:  1GWeijEwaWCfa1AX85TwrQqHopkS1VcfB8
Payout № 37 Smiley Paid: (0,75$) 0.00115 BTC
 8b3028b85fd90d2641966b62b01f754a0ba3a9316081a02ded80174433cdc5c1

Received Time:   2016-07-29 19:22:53
Accrual for 2016-07-29: 0.34%


cryptomonitor!

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ppblikvi
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July 31, 2016, 02:16:21 PM
 #15

News from 31.07.2016
 Instant payments very soon - the limit per day 0.01 BTC at time of testing.
All payments more than 0.01 BTC are processed in manual mode at time of testing.
Payment will arrive within 1 - 10 minutes.
From best wishes CryptoMonitor Team
+
Withdraw to: 1GWeijEwaWCfa1AX85TwrQqHopkS1VcfB8
Payout № 38 Smiley : (0,72$) 0.0011 BTC
Transaction hash:
f638ca28417c7b6e0cbdff40c607ea749f069519e6ab82ce4818d914f2092700
Received Time    2016-07-30 15:18:05
Accrual for 2016-07-30: 0.34%

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July 31, 2016, 02:37:46 PM
 #16

News from 31.07.2016
 Instant payments very soon - the limit per day 0.01 BTC at time of testing.
All payments more than 0.01 BTC are processed in manual mode at time of testing.
Payment will arrive within 1 - 10 minutes.
From best wishes CryptoMonitor Team
+
Withdraw to: 1GWeijEwaWCfa1AX85TwrQqHopkS1VcfB8
Payout № 38 Smiley : (0,72$) 0.0011 BTC
Transaction hash:
f638ca28417c7b6e0cbdff40c607ea749f069519e6ab82ce4818d914f2092700
Received Time    2016-07-30 15:18:05
Accrual for 2016-07-30: 0.34%


Eh!

you became spokesperson for the site? Do you want to advertise to the site? joke!

The owner of this site earns:

  More than $20 per day in Hashocean

  More than $20 per day in bitsrapid

  More than $5 per day in topmine

  More than $2 per day in CLDmine

He wrote on his website as follows:

CLDMine --------------------- HYIP

TOPMine --------------------- HYIP

Bitsrapid ---------------------- HYIP

Hashocean -------------------- Cloud Mining

What evidence he had to say hashocean was cloud mining?

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August 01, 2016, 01:15:28 PM
 #17

Withdraw to: 1GWeijEwaWCfa1AX85TwrQqHopkS1VcfB8
Payout № 39 Smiley  Paid: (0,70$) 0.00110097 BTC
822f1dde2455229cb1c0229dd112ea7bb1d9b812560f4c81f776110b6d3224bb

Received Time  2016-07-31 15:33:13
Accrual for  2016-07-31: 0.34%

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ppblikvi
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August 04, 2016, 07:39:41 PM
 #18

News from 03.08.2016
"Instant withdrawal is now available limit per day 0.01 BTC or one withdrawal per day, at time of testing.
The request for payment is sent to your email where you must confirm the withdrawal.
Payment will arrive within 1-15 minutes.
From best wishes CryptoMonitor Team"
+
Withdraw to: 1GWeijEwaWCfa1AX85TwrQqHopkS1VcfB8
Payout  № 40 Paid: (0,64$) 0.00103000 BTC
Transaction hash:  ef57145cc0059f51213039bba3fcd2dfbf45c66c227ec3872ad90f14ed805eb5

Received Time 2016-08-01 15:29:48
Payout  № 41 Paid: (1,13$) 0.00202789 BTC
301ab809010b27ed70f20132e4a1edb74f8e80f1bd25f4816efe2714cf5c8e78

Received Time 2016-08-03 15:52:40
Payout № 42  Instantly: (0,70$) 0.00122129 BTC
 5d6ed8efb1637b103064642e493229c0e878695ba9b38730c18fe97b6d0bef5d

Received Time 2016-08-04 16:00:11
2016-08-04: 0.32%

Instant withdrawal cryptomonitor!

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staticxhadz
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August 06, 2016, 02:13:11 PM
 #19

your mining rig makes it more legit Smiley but ponzi will turn to scam
supermoney
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August 06, 2016, 02:14:52 PM
 #20

your mining rig makes it more legit Smiley but ponzi will turn to scam

This is not a scam.
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