Bitcoin Forum
June 27, 2024, 10:47:42 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1] 2 3 »  All
  Print  
Author Topic: Want to know this is ponzi or not  (Read 1584 times)
Sontoloyo (OP)
Member
**
Offline Offline

Activity: 84
Merit: 10


View Profile
August 26, 2016, 10:38:53 AM
 #1

I got an email from my friend to join Scurmrr.com and buy KHs to start earning. From his stories return on investment not more 3 months, but I fear that ponzi sceme. How about you suggest? Regards.
leowonderful
Legendary
*
Offline Offline

Activity: 1624
Merit: 1129


Bitcoin FTW!


View Profile
August 26, 2016, 10:56:34 AM
 #2

I was going to say wrong section just by looking at the title, but personally I would NEVER invest in cloud mining schemes as they will almost always be ponzis. You're going to be better off trading or hodling if you can't mine with physical miners. What's your electrical rate? If you haven't gone through the usual electricity cost and cooling cost stuff already, I recommend you do so.
merelcoin
Hero Member
*****
Offline Offline

Activity: 675
Merit: 504


View Profile
August 26, 2016, 11:01:19 AM
 #3

red flags:
  • unrealistic ROI
  • affliate program
  • FAQ only in russian
  • no contact info/ticket system

also, i found this via the forum's search function: https://bitcointalk.org/index.php?topic=878387.msg15331119#msg15331119
poordeveloper
Hero Member
*****
Offline Offline

Activity: 896
Merit: 527


₿₿₿₿₿₿₿


View Profile WWW
August 26, 2016, 05:18:37 PM
 #4

It's a ponzi. Don't waste your time.

🎰 Bitcoin Casinos ⭐⭐⭐⭐⭐
.
🔵 Buy Bitcoin (Visa / Mastercard / SEPA / Bank Transfer / Western Union / MoneyGram / RIA)
harizen
Legendary
*
Offline Offline

Activity: 3122
Merit: 1398


For support ➡️ help.bc.game


View Profile
August 26, 2016, 05:21:49 PM
 #5

I got an email from my friend to join Scurmrr.com and buy KHs to start earning. From his stories return on investment not more 3 months, but I fear that ponzi sceme. How about you suggest? Regards.

It was listed as one of the bad sites in badbitcoin.org.

But even it's not, I considered that as a ponzi scheme.

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....LOTTERY..
█░░░░░░█░░░░░░█
▀███▀░░▀███▀░░▀███▀
▀░▀░░░░▀░▀░░░░▀░▀
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░█░░░███▄█░░░
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
bapparabi
Hero Member
*****
Offline Offline

Activity: 826
Merit: 1000


View Profile
August 26, 2016, 06:52:44 PM
 #6

I got an email from my friend to join Scurmrr.com and buy KHs to start earning. From his stories return on investment not more 3 months, but I fear that ponzi sceme. How about you suggest? Regards.

scam scam ..same model hashocen is so stay away form that so that you will not lose money money
amacar2
Legendary
*
Offline Offline

Activity: 1120
Merit: 1008

CryptoTalk.Org - Get Paid for every Post!


View Profile
August 26, 2016, 07:57:29 PM
 #7

They are just another scam bro don't invest in them and ROI return within 3 months means atleast 2% daily return which is not possible from mining with the current price and difficulty. So obviously they are just another ponzi, SCAM ALERT.

 
                                . ██████████.
                              .████████████████.
                           .██████████████████████.
                        -█████████████████████████████
                     .██████████████████████████████████.
                  -█████████████████████████████████████████
               -███████████████████████████████████████████████
           .-█████████████████████████████████████████████████████.
        .████████████████████████████████████████████████████████████
       .██████████████████████████████████████████████████████████████.
       .██████████████████████████████████████████████████████████████.
       ..████████████████████████████████████████████████████████████..
       .   .██████████████████████████████████████████████████████.
       .      .████████████████████████████████████████████████.

       .       .██████████████████████████████████████████████
       .    ██████████████████████████████████████████████████████
       .█████████████████████████████████████████████████████████████.
        .███████████████████████████████████████████████████████████
           .█████████████████████████████████████████████████████
              .████████████████████████████████████████████████
                   ████████████████████████████████████████
                      ██████████████████████████████████
                          ██████████████████████████
                             ████████████████████
                               ████████████████
                                   █████████
.YoBit AirDrop $.|.Get 700 YoDollars for Free!.🏆
Hazir
Legendary
*
Offline Offline

Activity: 1596
Merit: 1005


★Nitrogensports.eu★


View Profile
August 26, 2016, 08:28:18 PM
 #8

Red flags all over the place. No Terms of Service anywhere. Site is not even finished, there are part only in Russian - other languages: English and Portuguese are missing.
No info about mining operations, owners, mining equipment location, business license etc. They can vanish at any time. Don't waste you time.


           █████████████████     ████████
          █████████████████     ████████
         █████████████████     ████████
        █████████████████     ████████
       ████████              ████████
      ████████              ████████
     ████████     ███████  ████████     ████████
    ████████     █████████████████     ████████
   ████████     █████████████████     ████████
  ████████     █████████████████     ████████
 ████████     █████████████████     ████████
████████     ████████  ███████     ████████
            ████████              ████████
           ████████              ████████
          ████████     █████████████████
         ████████     █████████████████
        ████████     █████████████████
       ████████     █████████████████
▄▄
██
██
██
██
██
██
██
██
██
██     
██
██
▬▬ THE LARGEST & MOST TRUSTED ▬▬
      BITCOIN SPORTSBOOK     
   ▄▄
██
██
██
██
██
██
██
██
██
██     
██
██
             ▄▄▄▄▀▀▀▀▄
     ▄▄▄▄▀▀▀▀        ▀▄▄▄▄          
▄▀▀▀▀                 █   ▀▀▀▀▀▀▀▄▄
█                    ▀▄          █
 █   ▀▌     ██▄        █          █              
 ▀▄        ▐████▄       █        █
  █        ███████▄     ▀▄       █
   █      ▐████▄█████████████████████▄
   ▀▄     ███████▀                  ▀██
    █      ▀█████    ▄▄        ▄▄    ██
     █       ▀███   ████      ████   ██
     ▀▄        ██    ▀▀        ▀▀    ██
      █        ██        ▄██▄        ██
       █       ██        ▀██▀        ██
       ▀▄      ██    ▄▄        ▄▄    ██
        █      ██   ████      ████   ██
         █▄▄▄▄▀██    ▀▀        ▀▀    ██
               ██▄                  ▄██
                ▀████████████████████▀




  CASINO  ●  DICE  ●  POKER  
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
   24 hour Customer Support   

▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
clownius
Sr. Member
****
Offline Offline

Activity: 448
Merit: 254


View Profile
August 26, 2016, 08:59:24 PM
 #9

Please check out my sig.  Do an assessment yourself against the criteria listed. 

Its remarkably good at predicting which sites are probably Ponzis

It wont of course save you if a legit company shuts down your unprofitable miners so do the math as well.  But it can at least save you from the worst scams
SANALIU
Full Member
***
Offline Offline

Activity: 126
Merit: 100



View Profile
August 27, 2016, 03:39:12 PM
 #10

your must know , online investment majority is scheme ponzy
its low return or high return is same majority sheme ponzy
but is low return is own is good reputation and notc scamer will longterm and long life investment
example eobot is longterm until now still paid, but return very low bep is 2 year, so not competitif profit
vodaljepa
Hero Member
*****
Offline Offline

Activity: 658
Merit: 500


View Profile
August 27, 2016, 03:44:50 PM
 #11

Dude that domain name is pretty much scammer.com

Hottest Girls On Webcam Naked - Naughty Cams
Kevin77
Legendary
*
Offline Offline

Activity: 1652
Merit: 1057



View Profile
August 27, 2016, 05:20:08 PM
Last edit: August 27, 2016, 05:35:07 PM by Kevin77
 #12

Ok, here's the thing. People on the forum here have warped and misused the word Ponzi for a while now.  

By definition, a Ponzi has to be hiding the fact that the revenue paid out DEPENDS on the new revenue coming in and many of the sites that have opened over the past year were transparent on that fact and therefore not a Ponzi.

But a non ponzi too may scam you, this is what happening in cloud mining industry now a days. So, act sensibly.
panjul07
Legendary
*
Offline Offline

Activity: 3528
Merit: 1358



View Profile WWW
August 27, 2016, 05:21:44 PM
 #13

I got an email from my friend to join Scurmrr.com and buy KHs to start earning. From his stories return on investment not more 3 months, but I fear that ponzi sceme. How about you suggest? Regards.

Buy khs = cloud mining. Almost all cloud mining are ponzi scheme sites, they offers you ROI for few months only and gives you nice amount from referrals.
The only thing you should do from this kind of sites is STAY AWAY, unless you want to lose your money in a hope of nice profit.

██████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
██████████████████████
.SHUFFLE.COM..███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
█████████████████████
████████████████████
██████████████████████
████████████████████
██████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
██████████████████████
██████████████████████
██████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
.
...Next Generation Crypto Casino...
smho_16
Sr. Member
****
Offline Offline

Activity: 420
Merit: 250


View Profile
August 27, 2016, 07:46:06 PM
 #14

I got an email from my friend to join Scurmrr.com and buy KHs to start earning. From his stories return on investment not more 3 months, but I fear that ponzi sceme. How about you suggest? Regards.

Almost all of the investments opportunities for bitcoin in our time are 99% scams. You can try investing your bitcoins in casino that accepts investments like Moneypot. Cloud mining as industry is from long dead. The fact that Bitmain still haven't put up for use in their Hashnest the ANt s9 miners is another option that tell us that this industry has no future. If you want to mine, do solo mining, bitcoin or altcoin. So you have only 2 options for your bitcoins, first one is to save them and second one is to invest in a casino like Moneypot.
satmas
Sr. Member
****
Offline Offline

Activity: 350
Merit: 250


View Profile
August 27, 2016, 07:56:47 PM
 #15

red flags:
  • unrealistic ROI
  • affliate program
  • FAQ only in russian
  • no contact info/ticket system

also, i found this via the forum's search function: https://bitcointalk.org/index.php?topic=878387.msg15331119#msg15331119
Judging by that list, that is a ponzi site that may have already turned scam.
ImHash
Hero Member
*****
Offline Offline

Activity: 924
Merit: 506


View Profile
August 27, 2016, 08:01:36 PM
 #16

Just stay away from any cloud mining services because hardly they can earn for themselves and how will they be able to pay you roi as well? just use a little of brain and you could see clearly that they are all either scams or ponzi and even if they are legit you never roi.
JessicaG
Sr. Member
****
Offline Offline

Activity: 343
Merit: 252



View Profile
August 27, 2016, 09:22:09 PM
 #17

Ok, here's the thing. People on the forum here have warped and misused the word Ponzi for a while now.  

By definition, a Ponzi has to be hiding the fact that the revenue paid out DEPENDS on the new revenue coming in and many of the sites that have opened over the past year were transparent on that fact and therefore not a Ponzi.

But a non ponzi too may scam you, this is what happening in cloud mining industry now a days. So, act sensibly.

What?  That site has a bunch of red flags all over the place, completely affiliated with a classic ponzi structure; I don't see them claiming anywhere that they can only exist when no new funds are not coming in, effectively meaning 'hiding' it.

But okay, let's not just call them a ponzi yet; because, it hasn't come out yet, right? Then, there's still the FACT of red flags all over the place, signaling at least to say that they are anything but legit  Smiley

      ░▓██████████████░
    ░▒██            ▒██▒░         ▓█████▓                               ░█████▒               ███                   
█████▓░     ██████░   ▒▓████      ██░░░▓█▓                             ▒███▒▓███              ███                     
██        █▓▒▒▒▒▒▓▓█▓▒    ██     ▒█▓    ██                             ███   ▒██▒                                 
▓█      ░█▓▒▒▒▒▒▒▒▒▓▓▓█░  █▓     ▓█▒   ▒█▓  ░████▓    █████   ░█████▓  ██▓    ██▓  ███████▓   ▓██   ▒█████▓   ███████▓
░█░    ░█▓▒▒░░░░░▒ ░▒██  ░█░     ██    ██░  ██  ▓█▒  ██░ ▒█▓  ▓█▓  ██  ██▓    ██▓  ███▒ ▓███  ███  ▒██▓ ▒██▒  ███▒ ▓███
 ██    ██▒░░░▒▒ ░░▒▒▓█▒  ██     ▒█▓    ██  ██   ▒█▒ ▓█░   █▓  ██   ██  ██▓    ██▓  ███   ███  ███  ▓██   ██▓  ███   ███
 ▒█░ ░▒█▒▒▒░░░░░▒▒▒▒▒▒█ ░█▒     ▓█░   ▒█▓  ███████  ███████░ ░█▓   ██  ██▓    ██▓  ███   ███  ███  ▓██   ███  ███  ░███
  ██ ░██▓▒▒░░░▒▒▒▒░░░█░ ██      ██    ██░ ▒█▓░▒░░  ░█▓░▒░░░  ▓█░  ▒█▒  ██▓    ██▓  ███  ░███  ███  ▓██   ███  ███  ░███
   ██  █▓██▓▒▒▒▒░▒▒▓█▒ ██      ▒█▓   ░██  ██       ▓█░       ██   ██   ███   ▒██▒  ███  ░███  ███  ▓██   ██▓  ███  ░███
    ██    ▒▓███████▓  ██       ██▒  ▒██   ██  ░██  ▓█░  ██░ ░██  ▓█▓   ▓██▓▒▒███   ███  ░███  ███  ░██▓░▓██▒  ███  ░███
     ██░       ░    ░██        ██████▓    ▒█████   ░█████░  ▓█████▓     ▒█████▓    ███  ░███  ███   ▒█████▒   ███  ░███
      ▒██          ██▒                                      ██                                                   
        ▒██░     ▓██                                       ▒█▓                                                         
          ▓██░ ▓██░                                        ██░                                                         
            ▒██▓
Tor Integrated & Secured
CroSany
Full Member
***
Offline Offline

Activity: 196
Merit: 100



View Profile
August 27, 2016, 09:32:08 PM
 #18

It is for sure ponzi scheme site so it is not good because yo was invest own money in that site so i think that it is better fr you to withdrawal your money really fast.
tmfp
Legendary
*
Offline Offline

Activity: 1932
Merit: 1737


"Common rogue from Russia with a bare ass."


View Profile
August 27, 2016, 09:53:25 PM
 #19

Please check out my sig.  Do an assessment yourself against the criteria listed. 

Its remarkably good at predicting which sites are probably Ponzis



It's on your list already, quite rightly as a complete scam.

I mean "scurmrr", c'mon guys, the clue's in the name..... Roll Eyes

Extraordinary Claims require Extraordinary Evidence
BitcoinHunt3r
Legendary
*
Offline Offline

Activity: 2982
Merit: 1155


Leading Crypto Sports Betting & Casino Platform


View Profile WWW
August 27, 2016, 10:06:05 PM
 #20

just avoid type site like that because it's all only ponzi scheme, or you will only lost your money

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
Pages: [1] 2 3 »  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!