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Author Topic: [ANN] CLOUDMINR  (Read 223643 times)
Mabsark
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January 20, 2015, 01:59:59 PM
Last edit: January 20, 2015, 04:26:08 PM by Mabsark
 #801

1MVMVgpJYUDNxfPynkrNV5ujYYe41A7Zes is an address used to top up your 1CMR18ds3W4tz3MceN7wkm4NsaFW9jxvk9 payout address on recent occasions. It is therefore obviously an address of yours also. 1MVMVgpJYUDNxfPynkrNV5ujYYe41A7Zes sent a payment to 1HnwjL9P2rS3TFrqZeVXf7sYcRApK4YyMd. 1HnwjL9P2rS3TFrqZeVXf7sYcRApK4YyMd also receives payments from 1CMR18ds3W4tz3MceN7wkm4NsaFW9jxvk9.

Could you explain why 1HnwjL9P2rS3TFrqZeVXf7sYcRApK4YyMd is receiving payments from your payout address and the address that tops up your payout address?

Another address 1CMR18ds3W4tz3MceN7wkm4NsaFW9jxvk9 receives top ups from is 165uomxvU6tJxprQ3ThmaHUBSGarqqtUxu which is initially funded by 1BpcStx81Srk23A2C2wWqb13Hp27CweSkd. The last payment received by 165uomxvU6tJxprQ3ThmaHUBSGarqqtUxu was from 18Mk74Hd9eBFuMSLeLLRRMGC6SrZUxPxG6 (which was also its last transaction). 18Mk74Hd9eBFuMSLeLLRRMGC6SrZUxPxG6 was initially funded by 12zfiZ2P7nKqRQTAZRq2UkkA9THzhTWFJ3. 12zfiZ2P7nKqRQTAZRq2UkkA9THzhTWFJ3 was initially funded from 1CMR1qXfBSAuBzd6vFKSrhpfpWWiptHjCP, which is an alternate payments address that was used for payments on 2014/11/16.

Why did 12zfiZ2P7nKqRQTAZRq2UkkA9THzhTWFJ3 receive payment from 1CMR1qXfBSAuBzd6vFKSrhpfpWWiptHjCP and then go on to top up 1CMR18ds3W4tz3MceN7wkm4NsaFW9jxvk9?

15fo2vJyYn9Q2zccLecbCzg8ss58AGFPUx is also an address that belongs to you as it tops up both payment addresses. 15fo2vJyYn9Q2zccLecbCzg8ss58AGFPUx sends a payment to 1Aq4paN7DwpuoUqaZZrbzqNVbyxpttT2xL which also receives payouts from 1CMR18ds3W4tz3MceN7wkm4NsaFW9jxvk9.

Why is 1Aq4paN7DwpuoUqaZZrbzqNVbyxpttT2xL receiving payments from your payout address and the address that tops up your payout address?

15fo2vJyYn9Q2zccLecbCzg8ss58AGFPUx also sends a payment to 186HiBZujj86Gg25SayqzUWyTXvpkrCPqj, which sends a payment to 1AzwVNE3MTnvTjyDCe5Nng5tHHfN3NcNd7 which sends a payment to 1MPxhNkSzeTNTHSZAibMaS8HS1esmUL1ne (Eobot cloud mining).

Why are you sending money to Eobot - a "rival" "cloud mining service"?

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whitewhidow
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January 20, 2015, 02:08:20 PM
 #802

so is this the same deal as cloudmining.website ?

TO WHOEVER STOL MY ACCOUNT AND WAS NOW USING IT AS HIS OWN,   FCK OFF PLEASE   
 - The REAL WHITEWHIDOW
Mabsark
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January 20, 2015, 02:24:19 PM
Last edit: January 20, 2015, 04:06:05 PM by Mabsark
 #803

so is this the same deal as cloudmining.website ?

From the transactions and addresses I've seen, I'd say this "company" is operating other scams too. I'd like to hear what cloudminr has to say before I say more though.

Would anyone be willing to post their addresses that they used to send cloudminr payment? I'd like to trace what happens to coins after they leave the customers addresses.
RussianRaibow
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January 20, 2015, 04:17:48 PM
 #804

so is this the same deal as cloudmining.website ?

I have given a clear explanation of how this scum bug is lying around everywhere. Take your time to read the post rather than blindly following this idiot...

https://bitcointalk.org/index.php?topic=843417.msg10196443#msg10196443

He has already spooked out from his first lie and now desperately trying to prove the second, but afraid of accepting the bet where I challenged him...

-snip-

I want to bet with you that...

1. 1KufA3z7mLntENepGKo9Ktu9S7qAL2oLF3 can not be proven as owned by the owner of 1LfpedDQLqqEmSDZ9B7v2sPzz5NeeDhXec in any way by blockchain analysis.

2. Owner of 1LfpedDQLqqEmSDZ9B7v2sPzz5NeeDhXec has no hand in the transaction link between 1F91HzJaQZ1WGU9NG2ZhFaXctZD6vMsV3L (pay in address) > 1GNmnxWkComFYF7k8EBeKtgQz2sprUGYvM.

How much you want to bet ?

There is absolutely no link found to eobot from the transactions of cloudmining.website so far and I guess same would be found from the transactions of cloudminr.io as well. He is showing more Tx here, hence I could not get time to analyse all of them. Someone with blockchain analysis knowledge may analyse to confirm and invite him in a bet. You'll see that he'll soon spook out.

I AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMER
Mabsark
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January 20, 2015, 04:23:36 PM
 #805

...

Snipped nonsense. Stop lying. All you've done is tried to hand wave away the issue I've raised. If you think you've adequately explained the connection to Eobot, then provide that explanation. I have seen no explanation at all.
Rizla2345
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January 20, 2015, 04:34:07 PM
 #806

Cloudminr, just ignore this nutball.
koenmtb1
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January 20, 2015, 04:40:01 PM
 #807

Just sad people are doing this...

I know they don't give a lot of information but to be honest. Would you if you started a company like this?
I've been with them for a while they give awesome support, it's just that don't give a lot of info to protect their selfs.
noma
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January 20, 2015, 04:42:33 PM
 #808

Just sad people are doing this...

I know they don't give a lot of information but to be honest. Would you if you started a company like this?
I've been with them for a while they give awesome support, it's just that don't give a lot of info to protect their selfs.

I don;t think any of the questions asked are not legit. On top of that seeing you newbie guys replying and defending them makes it more fishy.

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RealMalatesta
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January 20, 2015, 04:44:26 PM
 #809

Just sad people are doing this...

I know they don't give a lot of information but to be honest. Would you if you started a company like this?
I've been with them for a while they give awesome support, it's just that don't give a lot of info to protect their selfs.

So they don't show pictures of their mining equipment to protect themselfs?
They are using a fake name for protecting themselfs?
They are engaged in illegal activities and admit this to protect themselfs?
They are using a fake address to protect themselfs?
They are not answering all relevant questions to protect themselfs?

Okay, if you believe that holding back information is legit because whoever does so needs to protect themselfs: Send me a couple of Bitcoins, I'll multiply them and send them back to you, of course I don't tell you who I am, but this is totally normal in your lala-world, so just do it, I promise, I'll send you double of your investment back...
RussianRaibow
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January 20, 2015, 04:45:53 PM
 #810

...

Snipped nonsense. Stop lying. All you've done is tried to hand wave away the issue I've raised. If you think you've adequately explained the connection to Eobot, then provide that explanation. I have seen no explanation at all.

I dont need to explain anything to a retard. If you are confident about your logic, accept the bet about www.cloudmining.website.

I AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMER
koenmtb1
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January 20, 2015, 04:51:25 PM
 #811

Just sad people are doing this...

I know they don't give a lot of information but to be honest. Would you if you started a company like this?
I've been with them for a while they give awesome support, it's just that don't give a lot of info to protect their selfs.

So they don't show pictures of their mining equipment to protect themselfs?
They are using a fake name for protecting themselfs?
They are engaged in illegal activities and admit this to protect themselfs?
They are using a fake address to protect themselfs?
They are not answering all relevant questions to protect themselfs?

Okay, if you believe that holding back information is legit because whoever does so needs to protect themselfs: Send me a couple of Bitcoins, I'll multiply them and send them back to you, of course I don't tell you who I am, but this is totally normal in your lala-world, so just do it, I promise, I'll send you double of your investment back...

Believe whatever you want to believe...
Mabsark
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January 20, 2015, 04:51:41 PM
 #812

Cloudminr, just ignore this nutball.

The only reason you want Cloudminr to ignore these allegations and evidence is so that more suckers will be sucked into this ponzi and it can continue to pay you for more time in the hope of making a profit from this scam.

I will post these allegations until they get answered and I have a lot more data mapping out the connections surrounding Cloudminr's 2 payment addresses and their signature campaign address so I'll likely have further questions too depending on their answers.

I dont need to explain anything to a retard. If you are confident about your logic, accept the bet about www.cloudmining.website.

 Roll Eyes

I'm confident that "God" does not exist. Under no circumstances would I accept a bet to prove the non-existence of "God" as it isn't a bet I could win. Likewise with the idiotic conditions of your bet.
Rizla2345
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January 20, 2015, 04:52:34 PM
 #813

Just sad people are doing this...

I know they don't give a lot of information but to be honest. Would you if you started a company like this?
I've been with them for a while they give awesome support, it's just that don't give a lot of info to protect their selfs.

I don;t think any of the questions asked are not legit. On top of that seeing you newbie guys replying and defending them makes it more fishy.

It´s a blackmailing lowlife. And it finds other lowlifes defending it. What a surprise.
RealMalatesta
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January 20, 2015, 05:35:29 PM
 #814

Just sad people are doing this...

I know they don't give a lot of information but to be honest. Would you if you started a company like this?
I've been with them for a while they give awesome support, it's just that don't give a lot of info to protect their selfs.

I don;t think any of the questions asked are not legit. On top of that seeing you newbie guys replying and defending them makes it more fishy.

It´s a blackmailing lowlife. And it finds other lowlifes defending it. What a surprise.

Asking for information is blackmailing? Gee, didn't know that some North Korean government officials are prolling around here.
RussianRaibow
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January 20, 2015, 06:16:05 PM
 #815

-snip-

I dont need to explain anything to a retard. If you are confident about your logic, accept the bet about www.cloudmining.website.

 Roll Eyes

I'm confident that "God" does not exist. Under no circumstances would I accept a bet to prove the non-existence of "God" as it isn't a bet I could win. Likewise with the idiotic conditions of your bet.

I know your limitations. I am NOT asking you to prove that "God does not exist". I am offering you the proof that "God do exist". Why are you still spooked to put your money on your word ? This is your chance to prove that www.cloudmining.website is a scam, win money in the bet and buy more AM hash share...

I AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMERI AM A SCAMMER
Mabsark
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January 20, 2015, 06:41:59 PM
Last edit: January 20, 2015, 09:01:33 PM by Mabsark
 #816

I know your limitations. I am NOT asking you to prove that "God does not exist". I am offering you the proof that "God do exist". Why are you still spooked to put your money on your word ? This is your chance to prove that www.cloudmining.website is a scam, win money in the bet and buy more AM hash share...

First of all, I don't own any AMHash or *any* cloud mining contracts, get your facts right. Secondly, I'll offer you a far better bet than you offered me.

If you guess how much money I have in my pocket, you win the bet. I'll give you 100x more than you bet me.
MEPHuk
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January 20, 2015, 08:22:26 PM
 #817

I have another question, if i reinvest what is in the account now into another contract, will that make my account "actived" ?

*EDIT - Nevermind, did not see the notice about this on the site, my bad

ligeros
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January 20, 2015, 08:43:48 PM
 #818

I have another question, if i reinvest what is in the account now into another contract, will that make my account "actived" ?

*EDIT - Nevermind, did not see the notice about this on the site, my bad

no, you have to buy at leat 50 ghs to activate your account
but first ask support about VIP-code, it will reduce the price 

MEPHuk
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January 20, 2015, 08:52:24 PM
 #819

I already have the free 100 GHs and i think they stopped the VIP code a little while ago, i think.

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January 20, 2015, 09:28:52 PM
 #820

I already have the free 100 GHs and i think they stopped the VIP code a little while ago, i think.

Use this promo code BITCOINALIENS for 20% off Cheesy
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