Bitcoin Forum
May 08, 2024, 12:36:39 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: 1 2 [All]
  Print  
Author Topic: scam alert  (Read 1360 times)
karimmiffa (OP)
Member
**
Offline Offline

Activity: 61
Merit: 10


View Profile
July 23, 2016, 05:33:40 PM
 #1

***Public Notice***

PONZI ALERT[/color]

HashPit.com and hashingcloud.com has no bitcoin miner, never mined any bitcoin block and never proven to own any bitcoin hash power.


SITE TITLE
HashPit.com

SITE DESCRIPTION
HashPit Cloud Mining

DOMAIN DETAILS
Domain Address   hashpit.com
Hash String   15dcb3374ae744f7d2b7827b3e75fd56
Domain Registered   2016-06-29 (25 days ago)
Domain Name Length   11 characters


Alexa Rank   1,953,437

IP ADDRESS INFORMATION
IP Address   139.162.250.12
Hostname   li1535-12.members.linode.com
ASN   Unknown
ASN Owner   Unknown
Continent   North America
Country Code   Flag (US) United States
Latitude / Longitude   38 / -97

Organisation: WHOISGUARD, INC.
Owner: WHOISGUARD PROTECTED
Owner Address: P.O. BOX 0823-03411
Owner City: PANAMA
Owner Postcode: 00000
Phone Number: +507.8365503 Panama
Phone Type: VoIP telephony :Panamá Skycom Communication, S.A. / Galaxy Communication, Corp
Email:  United States

Owner Country : Hidden Unknown
Website Location  : United Kingdom United Kingdom





site title :
hashingcloud.com
This website was created 4 days ago (2016-07-20)
Expire date in 12 months (2017-07-20)
Server is located in
dns1.registrar-servers.com (216.87.155.33) US
dns2.registrar-servers.com (216.87.152.33) US
Owner  WHOISGUARD PROTECTED
Owner e-mail Hidden Email
Owner phone +507.8365503
Owner address  P.O. BOX 0823-03411   , PANAMA   , PanamaPA_flag
Whois database No old whois records registered for this domain.
 SSL Certificate
ISSUER
Organization COMODO CA Limited
Organization Unit COMODO RSA Domain Validation Secure Server CA
GB
Country United Kingdom GB_flag
ISSUED
Organization Unit www.hashingcloud.com
PERIOD OF VALIDITY
SSL Certificate valid from: 22/07/2016 (the day before yesterday)
To: 21/07/2017 (in 12 months)





Website: hashingcloud.com
Title: HashingCloud.com
Description: Hashing Cloud Mining

Domain Age: 3 Days
Website Speed: Very Fast

Organisation: WHOISGUARD, INC.
Owner: WHOISGUARD PROTECTED
Owner Address: P.O. BOX 0823-03411
Owner City: PANAMA
Owner Postcode: 00000
Phone Number: +507.8365503 Panama
Phone Type: VoIP telephony :Panamá Skycom Communication, S.A. / Galaxy Communication, Corp
Email:  United States

Owner Country : Hidden Unknown
Website Location  : United States United States

Probable website origin :-
 89%;  Unknown  Unknown
 6%;  Panama  Panama
 5%;  United States  United States

Notes:-
Alert ResultThe owner of the website is using a service to hide their identity
Alert ResultThis website is 3 Days old
Alert ResultThe website expected life (364 days) is relatively short.
Alert ResultThe website appears to be less than six months old


please do not invest on such website they have nothing to do with the mining bitcoin you would never be paid and their support never responds, it is a pyramid system and ponzi they pay with money of new entrants pay attention and thank you.

1715128599
Hero Member
*
Offline Offline

Posts: 1715128599

View Profile Personal Message (Offline)

Ignore
1715128599
Reply with quote  #2

1715128599
Report to moderator
1715128599
Hero Member
*
Offline Offline

Posts: 1715128599

View Profile Personal Message (Offline)

Ignore
1715128599
Reply with quote  #2

1715128599
Report to moderator
1715128599
Hero Member
*
Offline Offline

Posts: 1715128599

View Profile Personal Message (Offline)

Ignore
1715128599
Reply with quote  #2

1715128599
Report to moderator
"Governments are good at cutting off the heads of a centrally controlled networks like Napster, but pure P2P networks like Gnutella and Tor seem to be holding their own." -- Satoshi
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715128599
Hero Member
*
Offline Offline

Posts: 1715128599

View Profile Personal Message (Offline)

Ignore
1715128599
Reply with quote  #2

1715128599
Report to moderator
1715128599
Hero Member
*
Offline Offline

Posts: 1715128599

View Profile Personal Message (Offline)

Ignore
1715128599
Reply with quote  #2

1715128599
Report to moderator
1715128599
Hero Member
*
Offline Offline

Posts: 1715128599

View Profile Personal Message (Offline)

Ignore
1715128599
Reply with quote  #2

1715128599
Report to moderator
raphma
Sr. Member
****
Offline Offline

Activity: 350
Merit: 250



View Profile
July 23, 2016, 06:52:32 PM
 #2

oh well... what could us expect from another cloudmining?
jonald_fyookball
Legendary
*
Offline Offline

Activity: 1302
Merit: 1004


Core dev leaves me neg feedback #abuse #political


View Profile
July 23, 2016, 07:56:30 PM
 #3

All you noobs that cant get it through your heads,  repeat after me

" I cannot make profits in cloudmining"

Slark
Legendary
*
Offline Offline

Activity: 1862
Merit: 1004


View Profile
July 23, 2016, 08:12:32 PM
 #4

You don't need to look up for detailed information about domain name, IP or owner anymore. It is most likely that 99.9% of newly created cloud mining is a Ponzi, HYIP disguised as cloud mining.
Nowadays they are so easy to spot and so common, that it is funny how their creators still think that they can fool people into investing money.
winspiral
Legendary
*
Offline Offline

Activity: 1778
Merit: 1026


Free WSPU2 Token or real dollars


View Profile WWW
July 23, 2016, 08:17:33 PM
 #5

You don't need to look up for detailed information about domain name, IP or owner anymore. It is most likely that 99.9% of newly created cloud mining is a Ponzi, HYIP disguised as cloud mining.
Nowadays they are so easy to spot and so common, that it is funny how their creators still think that they can fool people into investing money.

it is why i propose now ONLY investment for free.
So it is impossible for investors to lose a single kopek.

Kprawn
Legendary
*
Offline Offline

Activity: 1904
Merit: 1073


View Profile
July 23, 2016, 08:46:43 PM
 #6

Here is a challenge to everyone out there.... Give us 1 {one} cloud mining site that are not funded by some sort of Ponzi scheme? I have yet to see one cloud mining site that did not turn Ponzi in the

end. They might start with the intention not to be funded by Ponzi funding, but as it grows it needs more capital and then it turns Ponzi. Some of them even have some sort of Bitcoin mining linked to

it, but that is mostly for show.  Roll Eyes

THE FIRST DECENTRALIZED & PLAYER-OWNED CASINO
.EARNBET..EARN BITCOIN: DIVIDENDS
FOR-LIFETIME & MUCH MORE.
. BET WITH: BTCETHEOSLTCBCHWAXXRPBNB
.JOIN US: GITLABTWITTERTELEGRAM
john2231
Hero Member
*****
Offline Offline

Activity: 924
Merit: 1001



View Profile
July 23, 2016, 09:13:48 PM
 #7

You don't need to look up for detailed information about domain name, IP or owner anymore. It is most likely that 99.9% of newly created cloud mining is a Ponzi, HYIP disguised as cloud mining.
Nowadays they are so easy to spot and so common, that it is funny how their creators still think that they can fool people into investing money.

it is why i propose now ONLY investment for free.
So it is impossible for investors to lose a single kopek.
Why you are promoting your hyip i think your site will be the same as other investment site or cloud mining.. site..

If check your profile you have many negative trust it means you are not trusted..
winspiral
Legendary
*
Offline Offline

Activity: 1778
Merit: 1026


Free WSPU2 Token or real dollars


View Profile WWW
July 24, 2016, 07:25:01 AM
 #8

You don't need to look up for detailed information about domain name, IP or owner anymore. It is most likely that 99.9% of newly created cloud mining is a Ponzi, HYIP disguised as cloud mining.
Nowadays they are so easy to spot and so common, that it is funny how their creators still think that they can fool people into investing money.

it is why i propose now ONLY investment for free.
So it is impossible for investors to lose a single kopek.
Why you are promoting your hyip i think your site will be the same as other investment site or cloud mining.. site..

If check your profile you have many negative trust it means you are not trusted..
you think wrong...
My site is not an hyip
My red trusters are wrong like you...they thought i'm a ponzi runner.
have a nice day...and be sure...my investors will make profit.
Do not forget that the investors are owners of the system...

I have red trust because i'm honnest and say the truth...
you have not red trust and you say not the truth...
So is life...


Atomicat
Legendary
*
Offline Offline

Activity: 952
Merit: 1002



View Profile
July 24, 2016, 07:53:56 AM
 #9

You don't need to look up for detailed information about domain name, IP or owner anymore. It is most likely that 99.9% of newly created cloud mining is a Ponzi, HYIP disguised as cloud mining.
Nowadays they are so easy to spot and so common, that it is funny how their creators still think that they can fool people into investing money.

it is why i propose now ONLY investment for free.
So it is impossible for investors to lose a single kopek.
Why you are promoting your hyip i think your site will be the same as other investment site or cloud mining.. site..

If check your profile you have many negative trust it means you are not trusted..
you think wrong...
My site is not an hyip
My red trusters are wrong like you...they thought i'm a ponzi runner.
have a nice day...and be sure...my investors will make profit.
Do not forget that the investors are owners of the system...

I have red trust because i'm honnest and say the truth...
you have not red trust and you say not the truth...
So is life...


Are there any trusted investors who can vouch for your website?

Can you provide some proof of the mining?
winspiral
Legendary
*
Offline Offline

Activity: 1778
Merit: 1026


Free WSPU2 Token or real dollars


View Profile WWW
July 24, 2016, 10:05:31 AM
 #10

You don't need to look up for detailed information about domain name, IP or owner anymore. It is most likely that 99.9% of newly created cloud mining is a Ponzi, HYIP disguised as cloud mining.
Nowadays they are so easy to spot and so common, that it is funny how their creators still think that they can fool people into investing money.

it is why i propose now ONLY investment for free.
So it is impossible for investors to lose a single kopek.
Why you are promoting your hyip i think your site will be the same as other investment site or cloud mining.. site..

If check your profile you have many negative trust it means you are not trusted..
you think wrong...
My site is not an hyip
My red trusters are wrong like you...they thought i'm a ponzi runner.
have a nice day...and be sure...my investors will make profit.
Do not forget that the investors are owners of the system...

I have red trust because i'm honnest and say the truth...
you have not red trust and you say not the truth...
So is life...


Are there any trusted investors who can vouch for your website?

Can you provide some proof of the mining?

why is it so hard to understand...

The system is about sharing a website...
The website has started arround an U2miner
The U2 miner has been resold.
The site keeps up making profit...

It is not in the "rules" to comment the system
Earners have not to proof their earning...

When you earn by "sign campaign" you have not to proof your earning.

I repeat it:
I'm not here to catch members for my system.
It is working perfectly.

Only ponzi shemes need new members...
Even with "zero" active members the system now works.
My system is set on 2 domains
winspiral.com and winspiral.net

They have hundredth of pages...do you believe I need green trust points here to make money?

My system works...basta.
People are free to profit or not...it does not matter.
Have a nice day.





BitcoinSupremo
Copper Member
Hero Member
*****
Offline Offline

Activity: 1442
Merit: 529


View Profile
July 24, 2016, 10:12:28 AM
 #11

Noobs the best option for you is to hold the coins in your wallets rather than give it away to scammers like this. We have been all witnesses of the collapsing of much bigger ponzies like Cldmine, Hashocean and a few others I don't remember now.

If you can't stay without spending your coins or investing it at least invest in a legit cloud mining website which is only Hashnest.com so far. There is not profitable at all but its because they have the miners and they mine correctly and keep in mind the difficulty and they have mining pools for real like kano.is . Do not be fooled by bigger daily mining reward from the websites OP is describing as you will be left to dust some day just it happened to many people here in Hashocean.
codehtcmail
Sr. Member
****
Offline Offline

Activity: 1188
Merit: 260

Tryig to survive in this harsh world


View Profile
July 24, 2016, 05:06:43 PM
 #12

Why people are still falling for these ponzi scams ? I will never understand, people still believe in the gold rush and easy money, at least don't risk ALL your money on it, just a small fraction if it works fine, but don't take too much risk people.
winspiral
Legendary
*
Offline Offline

Activity: 1778
Merit: 1026


Free WSPU2 Token or real dollars


View Profile WWW
July 24, 2016, 07:29:19 PM
 #13

Why people are still falling for these ponzi scams ? I will never understand, people still believe in the gold rush and easy money, at least don't risk ALL your money on it, just a small fraction if it works fine, but don't take too much risk people.

it is why I propose to invest for free...
so you are sure you lose not your money...you can only earn

bryson11
Newbie
*
Offline Offline

Activity: 1
Merit: 0


View Profile
August 21, 2016, 04:47:05 PM
 #14

This Scam, My bitcoin balance is lost in hashpit.com, now he create new hashingcloud.com . What the He_ _ !! this is big scam..!!!
so.. we much be carefull this site
Galer
Sr. Member
****
Offline Offline

Activity: 406
Merit: 250


FameCoin, Viral Photo sharing on Blockchain


View Profile
August 22, 2016, 05:23:16 AM
 #15

Cloud mining services is risky to invest to it.The service provider can run your investment all the time like happen to this.To those who wants to invest in Cloud mining you should be careful.
cheapcoin
Member
**
Offline Offline

Activity: 91
Merit: 10


View Profile
August 22, 2016, 06:19:02 AM
 #16

It is very silly to invest cloud mining, when I see the word "cloud mining". I am sure this is a ponzi scam.

winspiral
Legendary
*
Offline Offline

Activity: 1778
Merit: 1026


Free WSPU2 Token or real dollars


View Profile WWW
August 22, 2016, 06:47:49 AM
 #17

It is very silly to invest cloud mining, when I see the word "cloud mining". I am sure this is a ponzi scam.

Then your post is a ponzi scam because you see cloud mining...
I have cloudmining in my site address and it is for sure not a ponzi scam.

freundes
Member
**
Offline Offline

Activity: 99
Merit: 10


View Profile WWW
August 22, 2016, 07:02:59 AM
 #18

Everytime a cloud mining is said to be safe until they turn ponzi.
Its always (this is the safe, i am not like them)
If its so safe why do you need to promote
Cloud mining = SCAM 99.9% of the time from my experiance

Everyone be careful and invest only what you can afford to lose  Wink
winspiral
Legendary
*
Offline Offline

Activity: 1778
Merit: 1026


Free WSPU2 Token or real dollars


View Profile WWW
August 22, 2016, 10:28:46 AM
 #19

Everytime a cloud mining is said to be safe until they turn ponzi.
Its always (this is the safe, i am not like them)
If its so safe why do you need to promote
Cloud mining = SCAM 99.9% of the time from my experiance

Everyone be careful and invest only what you can afford to lose  Wink

I do not promote...I inform...it's not the same.
A ponzi need new members and new members to live.
My system can live years and years with one member.

Do you feel the difference?

Cloudmining is just a word...you can not end your opinion on just a word.

My system with the word cloudmining in it is closer to the realyty
than
the world known moonbitcoin...
Do you believe that moonbitcoin is relative with the moon?


tmfp
Legendary
*
Offline Offline

Activity: 1932
Merit: 1737


"Common rogue from Russia with a bare ass."


View Profile
August 22, 2016, 10:45:57 AM
 #20

@winspiral
Your system/game is ingenious but it is not cloudmining as per the definition

Quote from: Yeah, I know its Wikipedia, but it will do for these purposes
Cloud Mining is the process of bitcoin mining utilizing a remote datacenter with shared processing power. This type of mining allows users to mine bitcoins or alternative cryptocurrencies without having to manage their own hardware.

The fact is that "cloudmining" to everyone, apart from you, is an area to stay away from because it's full of scammers or vulnerable to becoming unprofitable with no exit strategy.
Do yourself a favor.

Extraordinary Claims require Extraordinary Evidence
winspiral
Legendary
*
Offline Offline

Activity: 1778
Merit: 1026


Free WSPU2 Token or real dollars


View Profile WWW
August 22, 2016, 12:39:59 PM
 #21

@winspiral
Your system/game is ingenious but it is not cloudmining as per the definition

Quote from: Yeah, I know its Wikipedia, but it will do for these purposes
Cloud Mining is the process of bitcoin mining utilizing a remote datacenter with shared processing power. This type of mining allows users to mine bitcoins or alternative cryptocurrencies without having to manage their own hardware.

The fact is that "cloudmining" to everyone, apart from you, is an area to stay away from because it's full of scammers or vulnerable to becoming unprofitable with no exit strategy.
Do yourself a favor.

At the start,my site was based on my u2 mining...
The u2 was financed like you explain above...by cloudmining(why this site name)
It is econnomicly impossible to change the name...
But the system works perfectly even without a working miner...

Pages: 1 2 [All]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!