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Author Topic: Warning: XMine.org moving bitcoins turned into scam similar hashocean  (Read 2513 times)
mjglqw
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September 10, 2016, 11:15:37 AM
 #21

I would just avoid all cloud mining services/sites to be safe. Just a tip for the beginners out there.

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September 10, 2016, 11:24:38 AM
 #22

XMine.org a so called mining website has stopped payments and not answering to tickets supports anymore .
I have tracked their original address
https://blockchain.info/address/3EE6MTUL5a7AJMenva9BzjganzFqzcccSK
they made 218 BTC and that's only in bitcoins.
2 hours ago they had 88 BTC and moved them (88 BTC) from the above address to
https://blockchain.info/address/1GBSYegUUUr387MyLoxGeSiDXMAgi4EUNh
and then to the https://blockchain.info/address/1L1LYUYDhzxAAbnN8PqSsrS92kdEzXx9t7 where a total of 112.84 BTC is made .
If an exchanger can see this address will find that address in any trader exchange account they block their account .
The bitcoins are from the XMine.org members who did deposits . The admin(s) possibly are trying now to exchange the bitcoins into dollars .
This modus operandi looks very similar to hashocean.

Their last 2 payments displayed on website as withdrawals are fake , by the way a  dash address starts with x not cwa..

That is real scammer. Never invest this site
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September 10, 2016, 11:34:05 AM
 #23

XMine.org a so called mining website has stopped payments and not answering to tickets supports anymore .
I have tracked their original address
https://blockchain.info/address/3EE6MTUL5a7AJMenva9BzjganzFqzcccSK
they made 218 BTC and that's only in bitcoins.
2 hours ago they had 88 BTC and moved them (88 BTC) from the above address to
https://blockchain.info/address/1GBSYegUUUr387MyLoxGeSiDXMAgi4EUNh
and then to the https://blockchain.info/address/1L1LYUYDhzxAAbnN8PqSsrS92kdEzXx9t7 where a total of 112.84 BTC is made .
If an exchanger can see this address will find that address in any trader exchange account they block their account .
The bitcoins are from the XMine.org members who did deposits . The admin(s) possibly are trying now to exchange the bitcoins into dollars .
This modus operandi looks very similar to hashocean.

Their last 2 payments displayed on website as withdrawals are fake , by the way a  dash address starts with x not cwa..

All cloud mining scams work the same way.

Even the ones that pay sooner or later run away with the bitcoins.

Why there are still people who still believe in cloud mining?

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September 10, 2016, 12:17:36 PM
 #24

If it says cloudmining somewhere in their name, it is %99.9 scam. It is proven by now quite numerous times. They were be able to hide their scam activities in the past when they first came up but it is not possible to do it nowadays. Because of that they grab your money and runaway without waiting that long. Cloudmining companies don't last for a year now.
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September 10, 2016, 12:24:17 PM
 #25

Exit scam.  Happens all too often unfortunately.
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September 10, 2016, 12:34:15 PM
 #26

i wonder why people are still getting trapped into this even they know very well that most of cloud mining site is just made to scam people
well this one such a good lesson for OP and sometime a precious experience will took many from you so just beware in the next day

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September 10, 2016, 12:45:37 PM
 #27

i wonder why people are still getting trapped into this even they know very well that most of cloud mining site is just made to scam people
well this one such a good lesson for OP and sometime a precious experience will took many from you so just beware in the next day

I think this is has become a habit, we will always be interested with cloud mining because they are very smart in terms of promoting their sites.
That's why we have to stop this habit by doing a research before investing in any cloud mining, we have to find some legit information about the site and some legit reviews about the site. But however,  Scam Site will always be a Scam Site.

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September 10, 2016, 01:45:05 PM
 #28

i wonder why people are still getting trapped into this even they know very well that most of cloud mining site is just made to scam people
well this one such a good lesson for OP and sometime a precious experience will took many from you so just beware in the next day

I think this is has become a habit, we will always be interested with cloud mining because they are very smart in terms of promoting their sites.
That's why we have to stop this habit by doing a research before investing in any cloud mining, we have to find some legit information about the site and some legit reviews about the site. But however,  Scam Site will always be a Scam Site.

The people start investing and promoting those sites are the ones who has bitcoins but are new to this world and does not know anything about them, so they just invest their coins and for earning referral commissions they invite others as well so that keeps going until they get scammed and learn their lesson.

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September 10, 2016, 02:22:35 PM
 #29

The saddest part of all is that people actually invested in these cloudmining websites. If you can't afford to mine, don't do it. It's not your hashrate or miner if it's not yours. There's no way around it; if you can't mine, don't mine.
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September 10, 2016, 03:00:35 PM
 #30

Are webmining websites realy scams? I see so many people here on forum complaining about those sites and how they are losing they money. Or they are just not informed good enough and don't know what they are doing?

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September 10, 2016, 06:32:02 PM
 #31

Seeing this as a cloud mining site, that shouldn't be a surprise anymore. I don't have any trust on cloud mining sites anymore ever since hashocean died, even though I never really invested any. What's concerning me is that more and more people are actually still believing in cloud mining sites.

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September 10, 2016, 10:29:36 PM
 #32

Seeing this as a cloud mining site, that shouldn't be a surprise anymore. I don't have any trust on cloud mining sites anymore ever since hashocean died, even though I never really invested any. What's concerning me is that more and more people are actually still believing in cloud mining sites.

Yeah me too. I was once fun of investing in a cloud mining sites because you are earning passive but after what happened in Hashocean which I am one of 700,000 investors scammed. I become to hate it. Cloud mining sites are not legit. They are all ponzis that just revolve all of our money and aftet they reach their desired threshold, they will run leaving the investors nothing. So beware to these sites and I recommed just enter trading as an alternative to cloud mining sites.
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September 11, 2016, 03:35:30 AM
 #33

Seeing this as a cloud mining site, that shouldn't be a surprise anymore. I don't have any trust on cloud mining sites anymore ever since hashocean died, even though I never really invested any. What's concerning me is that more and more people are actually still believing in cloud mining sites.

Yeah me too. I was once fun of investing in a cloud mining sites because you are earning passive but after what happened in Hashocean which I am one of 700,000 investors scammed. I become to hate it. Cloud mining sites are not legit. They are all ponzis that just revolve all of our money and aftet they reach their desired threshold, they will run leaving the investors nothing. So beware to these sites and I recommed just enter trading as an alternative to cloud mining sites.

There is actually so many cases happened before the Hashocean, that's good if you finally realize that cloud mining is not a safe field for investment. But how about the other people who still don't know about this, there will be another cloud mining that'll offer a better profit and looks more convincing whereas it'll be just a scam in the end. This thing will keep happening to the newcomer, and this is our job to always inform them to be very careful with Cloud Mining sites.

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September 28, 2016, 03:11:46 AM
 #34

it seems that cloud mining sites are scammed or if they do not scam, it nearly can not recover the fund deposited.
So never invest money for cloud mining sites
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