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Author Topic: Scrypt.CC | Scrypt Cloud Mining  (Read 748932 times)
Liberatum
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April 08, 2017, 09:08:20 AM
Last edit: April 10, 2017, 11:49:59 AM by Liberatum
 #11061

I still can’t believe it. I mean they were one of the biggest cloud miners out there and now even their website is not taken. I mean how do you go from that to this? I think this is just purely showing us how evil people can get. Ruining your whole career by just scamming some people, I don’t think it even worth it.

Fact is this has never been a cloud mining operator but just a big ponzi scheme well marketed. I'm sure these scammers never had a single miner or a factory,they were really good at making this huge before leave with all their users' money. I wonder how much they stole in the end.
I don’t know, they used to pay out some people to make it more credible, if it is like you said and it was a ponzi that means they paid some people from other peoples Money, so they didn’t take it all, they reinvested some to make it credible.

Altough if they took all the cash out in the end, it must be something small compared to whatever was deposited in total.

As you can see from hotwalets :
https://blockchain.info/address/1HWqsgnSd12Gv8SpoUMi1Cj8hp79BTSpW7
https://blockchain.info/address/19mcjofGwKxGwhaZwDwPjdWd1KrFCZgoJJ
There was 45307 bitcoins deposited in total or more then 50 million USD at current bitcoin value, so even few percent is millions of USD i do not think it`s small amount.
It`s more then enough for some serious investigation.
They withdraw what was left in wallets 4 days ago.
Most of coins from hot wallets was moved to new wallet :
https://blockchain.info/address/1Nv7hTywHXeq1GzBrqUrX3bKy2BUxVW3Ep
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April 16, 2017, 02:47:11 PM
Last edit: February 26, 2018, 11:18:15 AM by blauw
 #11062

I lost 4.58 btc on This scam  Sad Sad Sad Sad Sad Sad Sad Sad Sad Angry Angry Angry Angry
i was stupid Sad  my hard work money.

MARCELO SANTOS!!  you are a thief and you will not find peace in life

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April 18, 2017, 07:26:09 PM
 #11063

Please admins close this thread once and for all and do not talk about this shit anymore
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April 18, 2017, 09:15:40 PM
 #11064

Please admins close this thread once and for all and do not talk about this shit anymore

Why should this thread get locked? I think it is in the interest of the community to know how big scam are cloud minings in general and this Scrypt.CC in particular. Maybe one day people could get something back from this scammer.

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April 19, 2017, 07:13:07 AM
 #11065

Please admins close this thread once and for all and do not talk about this shit anymore

Why should this thread get locked? I think it is in the interest of the community to know how big scam are cloud minings in general and this Scrypt.CC in particular. Maybe one day people could get something back from this scammer.
They stole a lot of money already, I don't understand why some people are still interested in this scam cloud mining.
If one were referred and he does not make a research, they will certainly continue to make money from this weak people.
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April 19, 2017, 07:28:31 AM
 #11066

I still can’t believe it. I mean they were one of the biggest cloud miners out there and now even their website is not taken. I mean how do you go from that to this? I think this is just purely showing us how evil people can get. Ruining your whole career by just scamming some people, I don’t think it even worth it.
Where did you get the information that Scrypt.cc is one of the biggest cloud miner? Scrypt.cc never posted anything to prove that they are really mining or they even own a single miner. Scrypt.cc can't even post their address as to where they are located and who are the real owners of this site so from Day 1 they Scrypt.cc can be classified as a scam.

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April 20, 2017, 07:46:45 AM
 #11067

I still can’t believe it. I mean they were one of the biggest cloud miners out there and now even their website is not taken. I mean how do you go from that to this? I think this is just purely showing us how evil people can get. Ruining your whole career by just scamming some people, I don’t think it even worth it.
Where did you get the information that Scrypt.cc is one of the biggest cloud miner? Scrypt.cc never posted anything to prove that they are really mining or they even own a single miner. Scrypt.cc can't even post their address as to where they are located and who are the real owners of this site so from Day 1 they Scrypt.cc can be classified as a scam.

I lost all my bitcoin in this scrypt.cc I wonder why this people do this scam they are very bad. I now starting all over again. I hope this people where going to jail.

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April 26, 2017, 08:15:39 PM
 #11068

I am suprise to see this thread. I thought script CC is long dead

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Liberatum
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May 11, 2017, 02:50:54 PM
 #11069

Coins from hot wallets ended up here :
https://blockchain.info/address/1BVMMxMNw5u1QZ3QM6BUKq85nG817ZDYJw
dyask
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May 25, 2017, 10:21:35 AM
 #11070

I still can’t believe it. I mean they were one of the biggest cloud miners out there and now even their website is not taken. I mean how do you go from that to this? I think this is just purely showing us how evil people can get. Ruining your whole career by just scamming some people, I don’t think it even worth it.
Where did you get the information that Scrypt.cc is one of the biggest cloud miner? Scrypt.cc never posted anything to prove that they are really mining or they even own a single miner. Scrypt.cc can't even post their address as to where they are located and who are the real owners of this site so from Day 1 they Scrypt.cc can be classified as a scam.

I lost all my bitcoin in this scrypt.cc I wonder why this people do this scam they are very bad. I now starting all over again. I hope this people where going to jail.

A lot of us lost some BTC here.   Turned out to be expensive entertainment.
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May 30, 2017, 07:46:50 PM
 #11071

For everyone who lost money at this scam , i got something interesting maybe.
https://news.bitcoin.com/bolivia-government-arrests-pyramid-scheme-not-bitcoin/

Maybe the Admin Marcello got caught too  Wink if yes , he'll gonna enjoy da South american prison very well
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May 30, 2017, 08:04:21 PM
 #11072

Misses but not long from now and all live.

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May 30, 2017, 11:32:02 PM
 #11073

For everyone who lost money at this scam , i got something interesting maybe.
https://news.bitcoin.com/bolivia-government-arrests-pyramid-scheme-not-bitcoin/

Maybe the Admin Marcello got caught too  Wink if yes , he'll gonna enjoy da South american prison very well


From your link, I found this interesting:
Quote
The Bolivian government recently arrested 60 people over a pyramid scheme that claims to invest in bitcoin. However, the focus was on the scheme and not on bitcoin itself, even though the government banned the digital currency back in 2014.

That should be all the more reason to get out of fiat.

Jump you fuckers! | The thing about smart motherfuckers is they sound like crazy motherfuckers to dumb motherfuckers. | My sig space for rent for 25 btc per week.
dyask
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May 31, 2017, 12:48:37 PM
 #11074

For everyone who lost money at this scam , i got something interesting maybe.
https://news.bitcoin.com/bolivia-government-arrests-pyramid-scheme-not-bitcoin/

Maybe the Admin Marcello got caught too  Wink if yes , he'll gonna enjoy da South american prison very well


It is possible that Marcello is dead and the people left just shut it down an took everything.   We got scammed but it isn't really clear what happened.   If Marcello was telling the truth about his health ...

On the other hand, a liver transplant isn't something easy to come by ...

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May 31, 2017, 01:38:43 PM
 #11075

It is possible that Marcello is dead and the people left just shut it down an took everything.   We got scammed but it isn't really clear what happened. 

Jesus Henry Fucking Christ, are you out of your mind or perhaps you are 'Marcello' and are just desperately hoping the authorities don't catch up with you.

It is very clear what happened, mathematics proved that Scrypt.cc did not have the hash power they were selling to people.

This was absolutely proven to be a scam and your repeated defence of it even now is highly suspect. Your negative trust rating from back then is still correct now:
Quote
Continues to defend ScryptCC scam as partially legitimate. Continues to offer "fractional mining" defenses and continues to obfuscate factual discussions about this Ponzi. Refuses to acknowledge mathematical proof that ScryptCC isn't mining without any facts to back up this claim. See reference.

WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk'
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May 31, 2017, 03:11:13 PM
 #11076

If Marcello was telling the truth

If Homero was telling the truth
If Chris was telling the truth

See a pattern here?

I guess if "Marcello" resurfaced again with some sob story about his hardships there would be no shortage of suckers willing to give it another go. SMH.

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May 31, 2017, 04:26:06 PM
 #11077

I am just wondering how long this is going to be discussed.  i understand that people lost coins and that can be a real pain, but the longer that everyone focuses on the past, the less time that is devoted to the future.  Maybe it is time to move on to the next investment/site or whatever.  That is the only way that anyone is going to "recoup", on their own, from another project.
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May 31, 2017, 04:32:59 PM
 #11078

It is possible that Marcello is dead and the people left just shut it down an took everything.   We got scammed but it isn't really clear what happened. 

Jesus Henry Fucking Christ, are you out of your mind or perhaps you are 'Marcello' and are just desperately hoping the authorities don't catch up with you.

It is very clear what happened, mathematics proved that Scrypt.cc did not have the hash power they were selling to people.

This was absolutely proven to be a scam and your repeated defence of it even now is highly suspect. Your negative trust rating from back then is still correct now:
Quote
Continues to defend ScryptCC scam as partially legitimate. Continues to offer "fractional mining" defenses and continues to obfuscate factual discussions about this Ponzi. Refuses to acknowledge mathematical proof that ScryptCC isn't mining without any facts to back up this claim. See reference.

it's so great to see this news. I used to invest my money to this website and I earned some money from it but I thought it was true project.
and it was dead for long time running .That's so sad for big investors when they did not withdraw their money.
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June 01, 2017, 12:46:35 AM
 #11079

I am just wondering how long this is going to be discussed.  i understand that people lost coins and that can be a real pain, but the longer that everyone focuses on the past, the less time that is devoted to the future.  Maybe it is time to move on to the next investment/site or whatever.  That is the only way that anyone is going to "recoup", on their own, from another project.

I think this is going to be discussed forever and I am sure sooner or later this Marcello and many other scammers will get caught and pay what they deserve to.

ARE YOU LOOKING FOR AN ENGLISH TO ITALIAN TRANSLATOR? HIRE ME ON https://fivebucks.com/users/MirkoItalia            
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June 12, 2017, 03:48:04 PM
 #11080

I am just wondering how long this is going to be discussed.  i understand that people lost coins and that can be a real pain, but the longer that everyone focuses on the past, the less time that is devoted to the future.  Maybe it is time to move on to the next investment/site or whatever.  That is the only way that anyone is going to "recoup", on their own, from another project.

I think this is going to be discussed forever and I am sure sooner or later this Marcello and many other scammers will get caught and pay what they deserve to.
And to show people (new users) how this business is dirty, is good to keep threads like this alive.
To be honest, I do not belive that it is possible to catch this scammers, but at least we can warn people to not trust in "easy money"

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