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Author Topic: Is miningunited.com a SCAM, turning .1 bitcoins into .137 for almost free?  (Read 28695 times)
bitpop
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May 15, 2013, 05:20:50 PM
 #401

You're completely missing the point. Man I should just start a scam.

jipper3691
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May 15, 2013, 05:27:08 PM
 #402

just for clarity

he is selectively not paying

miner 2584
wallet id 184hrB9GNJpQaLr5yqwxyZAjZWtB3t88Ek

blockchain.info verifies this although the site implies paid.

no communication over 48 hour period via 3 emails

buyer beware
Jaseph
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May 15, 2013, 07:08:39 PM
 #403

Well the thing that I've noticed is He's no longer putting links showing payment just posting paid or going out. And last weekend he ran his promo and if the queue is right took in tens of thousands of dollars in btc. Now he's running a one month anniversary double payouts with a bonus for more than 6 btc. He's also made the packages bigger and eliminated the .05 package entirely. So he seems to be doing all he can to grab as many btc as he can with all these promos. At the same time, he's not showing the confirmations of payments anymore. It looks like he is paying out huge amounts even early without any proof whatsoever. My gut feeling is we are near the end and he's trying to grab as much as he can before he takes off with the money. He hasn't been around much lately here either.

My prediction is the complaints and accusations will now begin increasing as those marked paid haven't been. The new deposits will slow to a trickle and he will vanish. I will be very surprised if things are still running two weeks from now. I expect the collapse is pretty much imminent if not already occurring. He's just trying to squeeze the last Satoshi out of this before he's gone. I could be wrong but that's my perception of things. If you have deposits with him, just hope you get paid, but I would highly recommend not making any new ones. This thing is about to blow up.
bitpop
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May 15, 2013, 07:17:26 PM
 #404

Man he made out. There's no incentive for staying.

condor335
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May 15, 2013, 07:35:23 PM
 #405

If you have deposits with him, just hope you get paid, but I would highly recommend not making any new ones. This thing is about to blow up.

Seems weird to fast con me when he'd get a lot more out of me with a long con. I basically assured him I would invest a good portion of my reserve stack if he paid out the original investment. Why would he rip me off before getting to the really big payout? 30 coins is a lot less than the 300+ he could have had access too if he paid out.
jipper3691
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May 15, 2013, 08:11:33 PM
 #406

Well the thing that I've noticed is He's no longer putting links showing payment just posting paid or going out. And last weekend he ran his promo and if the queue is right took in tens of thousands of dollars in btc. Now he's running a one month anniversary double payouts with a bonus for more than 6 btc. He's also made the packages bigger and eliminated the .05 package entirely. So he seems to be doing all he can to grab as many btc as he can with all these promos. At the same time, he's not showing the confirmations of payments anymore. It looks like he is paying out huge amounts even early without any proof whatsoever. My gut feeling is we are near the end and he's trying to grab as much as he can before he takes off with the money. He hasn't been around much lately here either.

My prediction is the complaints and accusations will now begin increasing as those marked paid haven't been. The new deposits will slow to a trickle and he will vanish. I will be very surprised if things are still running two weeks from now. I expect the collapse is pretty much imminent if not already occurring. He's just trying to squeeze the last Satoshi out of this before he's gone. I could be wrong but that's my perception of things. If you have deposits with him, just hope you get paid, but I would highly recommend not making any new ones. This thing is about to blow up.

unfortunately i think your right ...he is not even trying to prove his system now
bitpop
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May 15, 2013, 08:13:21 PM
 #407

He's already started a new site. These get stale quickly.

condor335
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May 15, 2013, 08:29:21 PM
 #408

He's already started a new site. These get stale quickly.

Well looks like I got scammed then, but not that hard. I WAS actually going to give him a good chunk of my 300+ coins. So I guess the jokes on him?
bitpop
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May 15, 2013, 08:31:46 PM
 #409

You'll give it to him on his next site ;-)

jipper3691
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May 15, 2013, 08:39:19 PM
 #410

he is no longer posting server update times.. he wont touch the website again now and just cream of anyone still daft enough to send coins..
bitpop
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May 15, 2013, 08:41:31 PM
 #411

Relax everyone. This site will continue to trickle him coins while he invests his money and what he's learned into his new site :-) we can all be scammed again shortly.

phoenixfrc
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May 15, 2013, 09:26:46 PM
 #412

Sent 0.5 on the 7th, got paid back on the 14th.  Just saying...
blind444
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May 15, 2013, 10:55:49 PM
 #413

wish i would have seen this earlier... was following it for a week or two on a thread on reddit. asked people if they recieved payouts yesterday and they said they had so i put 0.60 in today before i left for work and saw this...  Undecided
blind444
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May 15, 2013, 11:20:36 PM
 #414

Where the fuck is my payment you scam fucks

Here you have it, a real long time member saying they don't pay.

https://blockchain.info/address/181n25vgaDfbUYkaynUEo4haCyutcq3v4i


it looks like they got it back?
am i just misreading this?
condor335
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May 15, 2013, 11:42:40 PM
 #415

Where the fuck is my payment you scam fucks

Here you have it, a real long time member saying they don't pay.

https://blockchain.info/address/181n25vgaDfbUYkaynUEo4haCyutcq3v4i


it looks like they got it back?
am i just misreading this?

It's like he said, they pay when you complain apparently. Not reassuring.
blind444
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May 16, 2013, 12:40:07 AM
 #416

great...
Jaseph
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May 16, 2013, 01:54:42 AM
 #417

The site has been "updating" all day. Translation: MU's team of crack lawyers is furiously playing Satoshi dice and generating funny payouts.
condor335
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May 16, 2013, 02:46:33 AM
 #418

The site has been "updating" all day. Translation: MU's team of crack lawyers is furiously playing Satoshi dice and generating funny payouts.

Yup, this is the end, my only friend the end.

No updates tomorrow, it's time to get the pitchforks out.
tysat
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May 16, 2013, 02:51:47 AM
 #419

The site has been "updating" all day. Translation: MU's team of crack lawyers is furiously playing Satoshi dice and generating funny payouts.

Yup, this is the end, my only friend the end.

No updates tomorrow, it's time to get the pitchforks out.

I called this a long time ago.
condor335
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May 16, 2013, 03:02:21 AM
 #420

The site has been "updating" all day. Translation: MU's team of crack lawyers is furiously playing Satoshi dice and generating funny payouts.

Yup, this is the end, my only friend the end.

No updates tomorrow, it's time to get the pitchforks out.

I called this a long time ago.

That's the shitty thing about ponzi schemes, everyone reports getting paid and it seems legit.
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