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Author Topic: [ANN] CLOUDMINR  (Read 223657 times)
Mabsark
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January 20, 2015, 10:09:50 PM
Last edit: January 21, 2015, 09:28:56 AM by Mabsark
 #821

This transaction contains at least 1 address provided to a customer by Cloudminr to pay for contracts. I will leave that user's address undisclosed. If they wish, they can confirm that it's theirs. It probably contains other customer addresses too.

The transaction sends coins to the following addresses:
149z8MJVBKoLReLm8C1yyUAUmvDGYqBHK8 - (Spent) 5.305 BTC,
1FNB5F2Qq7AAtP5ZC8aK7v3x8xZBcpCLbx - (Spent) 0.00318708 BTC.

1FNB5F2Qq7AAtP5ZC8aK7v3x8xZBcpCLbx is also the last input in the above transaction so we can confirm that it is also a Cloudminr controlled address along with all the other inputs.

After sending coins to 149z8MJVBKoLReLm8C1yyUAUmvDGYqBHK8 and receiving some change, 1FNB5F2Qq7AAtP5ZC8aK7v3x8xZBcpCLbx goes on to send coins to 1HfToye5iFS9RJou3qSRfek7ewcPhRmJjt which contains 15.10212214 BTC and has received 8 other payments but never made any.

1HfToye5iFS9RJou3qSRfek7ewcPhRmJjt also receives payment from 1McVqjwg4xazUzLrjau2LZC72GE9D3kGSe which was initially funded by 1EHWft87GiLjwLDHVhN8NbMkCYUQKXamGW. Apart from receiving the initial payment, there have only been two other transactions from this address, both to 1HfToye5iFS9RJou3qSRfek7ewcPhRmJjt. The interesting thing here is that 1EHWft87GiLjwLDHVhN8NbMkCYUQKXamGW receives payments from Cloudminr's payout address and Cloud Mining Website's payout address. I'll be looking into this more later.

149z8MJVBKoLReLm8C1yyUAUmvDGYqBHK8 sends coins to 1DehpsSXy4JxJExWBSwJ5fW6QKeTAUHyaP which sends them on to 1PN89jpUpL2XH4zkyc4sUqTcsbLHKTveff along with numerous other inputs.

Along with a few other addresses, 1PN89jpUpL2XH4zkyc4sUqTcsbLHKTveff sends coins to the following addresses:
17494YyZsL3cHdhYwjXqjeA3eTXFTR3Zux - (Spent) 110.521 BTC
1P9AjhwGhP15ddqUuSxpkXPMTsdBJnkwrt - (Unspent) 7.74285349 BTC

1P9AjhwGhP15ddqUuSxpkXPMTsdBJnkwrt is also used as an input adddress twice and that's actually its last transaction.

17494YyZsL3cHdhYwjXqjeA3eTXFTR3Zux sends to 1AGsvyb5Y69npQNBTLvjpzS3rDvxNKYDmo and 151wVwtxC8pUQZ26Ad5JCaeS6iLNz9FFrG.

1AGsvyb5Y69npQNBTLvjpzS3rDvxNKYDmo is a BTC-e user address. The evidence for that is that it sends payments to 1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL.

151wVwtxC8pUQZ26Ad5JCaeS6iLNz9FFrG sends to:.
1NXNJjtqTK3sFmEWrDbXv7qzis6QAVeNJ8 - (Spent) 0.074125 BTC
1Pep2aR1Y96i4ekhDz6PKuGhExr1ZZf2tq - (Spent) 102.71012248 BTC

1NXNJjtqTK3sFmEWrDbXv7qzis6QAVeNJ8 sends to 19Nun3i1EZjfNtcZvFoyjYTeYQr6uPJhcm which sends to two addresses where the money remains:
17yK7ehGj7MhWgFV9JbhExfFMT8jWm2vEv - (Unspent) 100 BTC
1QFLooFaJzMFvn38k9x1exr5cerTC9PHtQ - (Unspent) 0.01 BTC

1Pep2aR1Y96i4ekhDz6PKuGhExr1ZZf2tq sends to:
1M1Wm9gD241ERz94CMUAiVcAdeycSv2SK6 - (Spent) 2.91778005 BTC
15YuS54RCGzb7qDmEhSWPzRLMPHsQxxsts - (Spent) 99.79224243 BTC

1M1Wm9gD241ERz94CMUAiVcAdeycSv2SK6 is another BTC-e user address.

If you follow the money down the 15YuS54RCGzb7qDmEhSWPzRLMPHsQxxsts  path you get the following chain:

15YuS54RCGzb7qDmEhSWPzRLMPHsQxxsts sends to:
16Xp6XJYVbHjMfNUnwwAdGTRxBewumSc5z - (Spent) 2.11415643 BTC
1DkEA4HX677At99mR1p4L35h9itNQKRSdT - (Spent) 97.677986 BTC

1DkEA4HX677At99mR1p4L35h9itNQKRSdT sends to:
1Jw86SoMCaiMFtUyKfoFT18odrhBRXpnmB - (Spent) 0.76539883 BTC
13ppadCU4oC53T85RDNsPWHn1LeNh4cUJ8 - (Spent) 96.91248717 BTC

13ppadCU4oC53T85RDNsPWHn1LeNh4cUJ8 sends to:
1Cs6qFGkN1xHog2EXvAYR5YVQtVv6QZ87g - (Unspent) 3.54711253 BTC
1PZ2XGxn7CVovDCquegomBhmN59eXe9b1R - (Spent) 93.36527464 BTC

1PZ2XGxn7CVovDCquegomBhmN59eXe9b1R sends to:
1NN3tmD1SxqtyHuYPpFCJkeFx782K7ewHf - (Spent) 1.53255366 BTC
1FwefhM1FfkDj3GgJ82NzfrE2EFTT2isBf - (Spent) 91.83262098 BTC

1FwefhM1FfkDj3GgJ82NzfrE2EFTT2isBf sends to:
1EYtPdeXJgBmqHoMFHTCg4XrAmusQJZHZb - (Spent) 1.05993538 BTC
1LuqsBtSHmCoo57Vzn4QJckz8R8NCxb7c6 - (Spent) 90.7725856 BTC

1LuqsBtSHmCoo57Vzn4QJckz8R8NCxb7c6 sends to:
1F6swr2KRpSqMTivBwxhjBSKXYreXdn8HA - (Spent) 0.03922562 BTC
1LaeY1qQ2TvMEhNLQ1R7rgGfquPkpTSuw8 - (Spent) 90.73325998 BTC

1LaeY1qQ2TvMEhNLQ1R7rgGfquPkpTSuw8 sends to:
1NHCAstUsKCNZwoXtMCCC3uU8BarJgnW8A - (Spent) 0.06012747 BTC
1P9n8i53Bx82hWh6CgqskrF37PDqzWZTxU - (Spent) 90.67303251 BTC

1P9n8i53Bx82hWh6CgqskrF37PDqzWZTxU sends to:
16H2CFaRzhj5yR62tKNGcryGdPwi5wcgfA - (Spent) 2.1859062 BTC
1KRuyG1ryEWHTVfE9Qpwm9DhSbHoVw37Ub - (Spent) 88.48702631 BTC

1KRuyG1ryEWHTVfE9Qpwm9DhSbHoVw37Ub sends to:
127XXppfoDqSiQrktiXW8vPboqtvUDEfM2 - (Spent) 1.90863413 BTC
164pZC8s7Me31TU6M8F7BDBoQnzhQBrpDE - (Spent) 86.57829218 BTC

164pZC8s7Me31TU6M8F7BDBoQnzhQBrpDE sends to:
1NK15NHGk5zAeFu36nu7R33WLeGZqEQFiG - (Spent) 0.03758367 BTC
1LLCjiQtPF1K1ENDKrz4D7tv2kJFNdiWL1 - (Spent) 86.54060851 BTC

1LLCjiQtPF1K1ENDKrz4D7tv2kJFNdiWL1 sends to:
1LVgjpNbLB73kMSKZFCGCPRDVc67aiFPAv - (Spent) 1.54549119 BTC
12vty8HWaEwdpw1GF9GEM3TYMgp14tkp5o - (Spent) 84.99501732 BTC

12vty8HWaEwdpw1GF9GEM3TYMgp14tkp5o sends to:
14PjPfg6Q9NLGCxyviqTLoAeWy1LhQaqpL - (Spent) 1.27225609 BTC
17nz5CaHwZjJWwHJnCRgvgpdUcPLxJbEma - (Spent) 83.72266123 BTC

17nz5CaHwZjJWwHJnCRgvgpdUcPLxJbEma sends to:
1EhfZeqDEB3LdebaRctwQ7QYePuWQe49NV - (Spent) 0.98974234 BTC
1CBhhhttt2ayoerSZ5ogkgK36oRBV2ZyLw - (Spent) 82.73281889 BTC

1CBhhhttt2ayoerSZ5ogkgK36oRBV2ZyLw sends to:
1JHYUEDtAcy2FzcPNMaECXh7eprscGeYUN - (Spent) 1.4313506 BTC
1NnfQD19ofBz2zg1ii8fjZgrBefUkVwRNH - (Spent) 81.30136829 BTC

1NnfQD19ofBz2zg1ii8fjZgrBefUkVwRNH (along with 18 other inputs) sends to:
1AGsvyb5Y69npQNBTLvjpzS3rDvxNKYDmo - (Spent) 179.78973816 BTC

That's the same BTC-e customer address that coins were sent to earlier. In other words, the owner of 17494YyZsL3cHdhYwjXqjeA3eTXFTR3Zux likely owns that whole chain of addresses.
Transactions must be included in a block to be properly completed. When you send a transaction, it is broadcast to miners. Miners can then optionally include it in their next blocks. Miners will be more inclined to include your transaction if it has a higher transaction fee.
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Mabsark
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January 21, 2015, 12:01:02 AM
 #822

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"?

Answer those 4 questions
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January 21, 2015, 12:09:58 AM
 #823

And the point you are trying to make is?

None. I'm just starting my investigations from the other end of the operation - the addresses you use to receive payments from customers.

Now, if you'd care to answer the 4 questions in my previous post...
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January 21, 2015, 01:20:58 AM
Last edit: January 21, 2015, 11:50:53 AM by Mabsark
 #824

So, your answer to all those questions is that they were all customer refunds? Can anyone confirm that? Given that these are customer refunds, could you provide the transactions showing the initial payments? While you're at it, are there any other refunds you'd like to mention?


So, 1HnwjL9P2rS3TFrqZeVXf7sYcRApK4YyMd is a customers address that got a refund on 2015-01-18 18:58:29 yet still got a payout on 2015-01-18 20:16:05 - over an hour later.

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?

12zfi did not top up 1CMR1. We issued a refund and apparently the refund was sent back to us to an address we would later use to top up the payout address. Nothing special.

It funded 18Mk74Hd9eBFuMSLeLLRRMGC6SrZUxPxG6 which funded 165uomxvU6tJxprQ3ThmaHUBSGarqqtUxu which funded 1CMR18ds3W4tz3MceN7wkm4NsaFW9jxvk9. Also, how would the user know this "wrong address" to send the coins to that you would later use to fund your payout address. That doesn't make any sense to me. Could you explain that better.

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?

Again, a refund of 0.675 BTC...

Again, the supposed refund occurred on 2015-01-05 18:03:45 yet 1Aq4paN7DwpuoUqaZZrbzqNVbyxpttT2xL still received payouts on 2015-01-11 22:53:05 and 2015-01-18 20:16:05.
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January 21, 2015, 02:25:51 AM
 #825


CEX could need some out of the box business tips from Cloudminr plus newer hardware. Wink
Remember: CEX is the only real company in this game, but their "trust-level" goes down while my "trust-level" for the other investments goes up.


CEX.io/Ghash.io is number 62 on the bitcoins richest list.

they dont need advice they need to stop scamming people out of their bitcoins. they have had over 540,000 BTC since this addresses lifespan 1CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC.

I think the over 11,000 BTC they are holding is more than enough reserve to do what cloudminr.io is doing, they just dont want to reward their miners and cloud owners for all the profits they have given CEX and Ghash.

CEX -> real company -> real scam atm. You can't trust anyone, you can only hope to reach the ROI. While investing in HYIPs I know the risks before, but CEX seems to be another sheme, I never saw before.

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January 21, 2015, 02:37:45 AM
 #826


Thanks for the help.

After making some calculations with greencoincash and cloudminr.io.
In greencoincash I can double the 0.07btc needed for cloudminr.io in 3 months, while on cloudminr.io it takes a lot more time to even make the 0.07btc I spent to purchase the 50Gh/s.

So I gave up on cloudminr.io gonna iinvest on greencoincash while it lasts.

Splitting between both shemes could be better, because Greencoincash is a HYIP, so please be carefull and don't invest all in one. I wish you good luck ... and don't forget to set the compound to 100%. Wink You will need 5-7 days of automatic reinvestment to compensate the 5% payout fee.

On Cloudminr.io you can reinvest, too: With 50GHS you can buy 1GHS internal every 2 days. So it's also a nice compound.

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January 21, 2015, 02:43:50 AM
 #827

Also, why is 1CRC37wFKwWwRPDtRPs9fDsQ9xxaTSR16a receiving payments from 1CMR18ds3W4tz3MceN7wkm4NsaFW9jxvk9 multiple times a day?

If your payouts are weekly, why would one of your customers be getting multiple daily payments?


Our payouts are not weekly for everyone. Nobody gets multiple payouts a day though.

Hey I would like to say that I am the one receiving payments daily from cloudminr.io. That is my address if you are curious as to what I am doing you can skype me Kingbruce4 and I will explain it to you all. Here is a screen shoot of my coinbase account also.

1CRC37wFKwWwRPDtRPs9fDsQ9xxaTSR16a provides the initial funding to 1L3Mndd8F9mQMLUFzWX8sPnVaJx3WkYfa4 on 2014-12-05 08:18:57.

1L3Mndd8F9mQMLUFzWX8sPnVaJx3WkYfa4 has received payment from 1CMR1qXfBSAuBzd6vFKSrhpfpWWiptHjCP on the following occasions:

2015-01-04 22:04:03 1L3Mndd8F9mQMLUFzWX8sPnVaJx3WkYfa4 - (Spent) 0.19327382 BTC
2015-01-03 20:00:32 1L3Mndd8F9mQMLUFzWX8sPnVaJx3WkYfa4 - (Spent) 0.18126296 BTC
2015-01-02 20:09:29 1L3Mndd8F9mQMLUFzWX8sPnVaJx3WkYfa4 - (Spent) 0.18389129 BTC
2015-01-01 20:02:45 1L3Mndd8F9mQMLUFzWX8sPnVaJx3WkYfa4 - (Spent) 0.69087128 BTC
2014-12-28 20:46:41 1L3Mndd8F9mQMLUFzWX8sPnVaJx3WkYfa4 - (Unspent) 0.05441038 BTC
2014-12-21 23:03:52 1L3Mndd8F9mQMLUFzWX8sPnVaJx3WkYfa4 - (Spent) 0.3782374 BTC
2014-12-14 20:20:06 1L3Mndd8F9mQMLUFzWX8sPnVaJx3WkYfa4 - (Unspent) 0.09201893 BTC
2014-12-07 22:10:14 1L3Mndd8F9mQMLUFzWX8sPnVaJx3WkYfa4 - (Unspent) 0.08978733 BTC

Those payouts make no sense which brings to question the post by "kingbruce".
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January 21, 2015, 03:07:49 AM
 #828

@Cloudminr: Please give us an answer - >

It's still an open question. Pleasy explain it in simple words, Cloudminr: What's the advantage for an investor to merge his contracts [with "Beta"-merging]? And why A-(utomatic) contracts can not be merged?

best regards,
ritch

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January 21, 2015, 03:29:21 AM
 #829


Thanks for the help.

After making some calculations with greencoincash and cloudminr.io.
In greencoincash I can double the 0.07btc needed for cloudminr.io in 3 months, while on cloudminr.io it takes a lot more time to even make the 0.07btc I spent to purchase the 50Gh/s.

So I gave up on cloudminr.io gonna iinvest on greencoincash while it lasts.

Splitting between both shemes could be better, because Greencoincash is a HYIP, so please be carefull and don't invest all in one. I wish you good luck ... and don't forget to set the compound to 100%. Wink You will need 5-7 days of automatic reinvestment to compensate the 5% payout fee.

On Cloudminr.io you can reinvest, too: With 50GHS you can buy 1GHS internal every 2 days. So it's also a nice compound.

Yeh Ii'll probably do that.

Its 9 days. After 9 days you can withdraw without losing anything.

Thank you again!
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January 21, 2015, 07:46:26 AM
 #830

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.

You are at your best to prove yourself a joker in front of the community. There is no evidence of your pocket on the blockchain. But, there is evidence that none of the coins have been sent from www.cloudmining.website to Eobot. That is why I am not betting on the former, but on the later.

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
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January 21, 2015, 07:51:34 AM
 #831


Thanks for the help.

After making some calculations with greencoincash and cloudminr.io.
In greencoincash I can double the 0.07btc needed for cloudminr.io in 3 months, while on cloudminr.io it takes a lot more time to even make the 0.07btc I spent to purchase the 50Gh/s.

So I gave up on cloudminr.io gonna iinvest on greencoincash while it lasts.

Splitting between both shemes could be better, because Greencoincash is a HYIP, so please be carefull and don't invest all in one. I wish you good luck ... and don't forget to set the compound to 100%. Wink You will need 5-7 days of automatic reinvestment to compensate the 5% payout fee.

On Cloudminr.io you can reinvest, too: With 50GHS you can buy 1GHS internal every 2 days. So it's also a nice compound.

Yeh Ii'll probably do that.

Its 9 days. After 9 days you can withdraw without losing anything.

Thank you again!

cloudminr.io is a hyip as well ... duh.. doesn't make it any different from Greencoincash
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January 21, 2015, 09:44:29 AM
 #832



So, 1HnwjL9P2rS3TFrqZeVXf7sYcRApK4YyMd is a customers address that got a refund on 2015-01-18 18:58:29 yet still got a payout on 2015-01-18 20:16:05 - over an hour later.


I am no authority on this, whatsoever, but i see a simple answer for this, the 18th was a sunday.. payment day. Please dont take this as a dig at you or anything, i am just trying to see where this all leads, if cloudminir.io is legit or not before i invest. Please keep up the investigation.

MEPH

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January 21, 2015, 01:31:50 PM
 #833

Hello. I was wondering if 10gh/s codes are still available, as welll as VIP codes?
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January 21, 2015, 04:28:53 PM
 #834

1CRC37wFKwWwRPDtRPs9fDsQ9xxaTSR16a provides the initial funding to 1L3Mndd8F9mQMLUFzWX8sPnVaJx3WkYfa4 on 2014-12-05 08:18:57.

1L3Mndd8F9mQMLUFzWX8sPnVaJx3WkYfa4 has received payment from 1CMR1qXfBSAuBzd6vFKSrhpfpWWiptHjCP on the following occasions:

2015-01-04 22:04:03 1L3Mndd8F9mQMLUFzWX8sPnVaJx3WkYfa4 - (Spent) 0.19327382 BTC
2015-01-03 20:00:32 1L3Mndd8F9mQMLUFzWX8sPnVaJx3WkYfa4 - (Spent) 0.18126296 BTC
2015-01-02 20:09:29 1L3Mndd8F9mQMLUFzWX8sPnVaJx3WkYfa4 - (Spent) 0.18389129 BTC
2015-01-01 20:02:45 1L3Mndd8F9mQMLUFzWX8sPnVaJx3WkYfa4 - (Spent) 0.69087128 BTC
2014-12-28 20:46:41 1L3Mndd8F9mQMLUFzWX8sPnVaJx3WkYfa4 - (Unspent) 0.05441038 BTC
2014-12-21 23:03:52 1L3Mndd8F9mQMLUFzWX8sPnVaJx3WkYfa4 - (Spent) 0.3782374 BTC
2014-12-14 20:20:06 1L3Mndd8F9mQMLUFzWX8sPnVaJx3WkYfa4 - (Unspent) 0.09201893 BTC
2014-12-07 22:10:14 1L3Mndd8F9mQMLUFzWX8sPnVaJx3WkYfa4 - (Unspent) 0.08978733 BTC

Those payouts make no sense which brings to question the post by "kingbruce".

Seriously? If that does not make sense to you, nobody should take you seriously at all.

Really? So getting paid 0.3782374 BTC one week and 0.05441038 BTC the next week makes sense to you? Also, for those refunds that you mentioned, show the transaction of people actually paying you that amount in the first place. Why should anyone believe you otherwise?
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January 21, 2015, 06:36:34 PM
 #835

1CRC37wFKwWwRPDtRPs9fDsQ9xxaTSR16a provides the initial funding to 1L3Mndd8F9mQMLUFzWX8sPnVaJx3WkYfa4 on 2014-12-05 08:18:57.

1L3Mndd8F9mQMLUFzWX8sPnVaJx3WkYfa4 has received payment from 1CMR1qXfBSAuBzd6vFKSrhpfpWWiptHjCP on the following occasions:

2015-01-04 22:04:03 1L3Mndd8F9mQMLUFzWX8sPnVaJx3WkYfa4 - (Spent) 0.19327382 BTC
2015-01-03 20:00:32 1L3Mndd8F9mQMLUFzWX8sPnVaJx3WkYfa4 - (Spent) 0.18126296 BTC
2015-01-02 20:09:29 1L3Mndd8F9mQMLUFzWX8sPnVaJx3WkYfa4 - (Spent) 0.18389129 BTC
2015-01-01 20:02:45 1L3Mndd8F9mQMLUFzWX8sPnVaJx3WkYfa4 - (Spent) 0.69087128 BTC
2014-12-28 20:46:41 1L3Mndd8F9mQMLUFzWX8sPnVaJx3WkYfa4 - (Unspent) 0.05441038 BTC
2014-12-21 23:03:52 1L3Mndd8F9mQMLUFzWX8sPnVaJx3WkYfa4 - (Spent) 0.3782374 BTC
2014-12-14 20:20:06 1L3Mndd8F9mQMLUFzWX8sPnVaJx3WkYfa4 - (Unspent) 0.09201893 BTC
2014-12-07 22:10:14 1L3Mndd8F9mQMLUFzWX8sPnVaJx3WkYfa4 - (Unspent) 0.08978733 BTC

Those payouts make no sense which brings to question the post by "kingbruce".

Seriously? If that does not make sense to you, nobody should take you seriously at all.

Nobody actually takes him seriously at all... He has a history of being kicked out of DefaultTrust for leaving baseless -ve feedback. He is now trying his best to boost AM hash shares so that he can make some money... Tongue



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
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January 24, 2015, 09:43:01 AM
Last edit: January 24, 2015, 10:30:25 AM by Mabsark
 #836

Also, for those refunds that you mentioned, show the transaction of people actually paying you that amount in the first place. Why should anyone believe you otherwise?

It is up to users themselves to share their payment information - we are not going to publicly share transaction and payment data without users consent as you are requesting us to do.

That data is already public and you didn't mind sharing that data for the refunds.

Really? So getting paid 0.3782374 BTC one week and 0.05441038 BTC the next week makes sense to you?

Yes, it does make sense. Re-investing account balance makes payout smaller.

That's good to know for people thinking of re-investing. Who doesn't want to make their payout smaller?  Roll Eyes
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January 24, 2015, 10:42:02 AM
 #837

I always re invest in cloudminr io and making 0 payout Cheesy
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January 24, 2015, 10:48:22 AM
 #838

I always re invest in cloudminr io and making 0 payout Cheesy

you are optimistic Smiley
how much ghs you already have?
I started from 50, now have 66.

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January 24, 2015, 12:28:06 PM
Last edit: January 24, 2015, 01:09:12 PM by Ritch
 #839

I always re invest in cloudminr io and making 0 payout Cheesy

you are optimistic Smiley
how much ghs you already have?
I started from 50, now have 66.

I was not sure at the beginning, so I've invested 50GHS only. Then I saw: withdrawal and internal reinvestment works fine for me (in time). So I bought a second contract over 50GHS. In meanwhile I got extra 57GHS for "free" AND some weekly withdrawals. (ok, peanuts for me - normaly I think in THS) This withdrawals leads to other clouds or Hyips for splitting risks and extra compound (plus "asynchron daytrading" and 24/7-BOT-action), to reach my ROI faster. I could lose all investments, but only in the worst case of: BTC would be nothing worth in Fiats or Gold anymore.

No problem so far. BTC is still alive! (In the last two days i made 10% in daytrading "asychron".) Grin

Let's hope:
1) Difficulty will not raise too fast.
2) BTC/USD ratio will raise again (I'm pretty sure it will and it does atm).
3) Cloudminr has good reserves and real modern hardware because of a good bussiness-plan.

Well, there is no income without any hope nor risks - or in other words: Nobody can win in lottery without buying a ticket. Wink There is also no need to scam investors, as long Clouds and HYIPs (would) believe in BTC long-term, too. *thinkpositive* ... and allways be carefull: Split your risks and never invest all in one!

BEST EXCHANGER BTC<>EUR, CAN$<>BTC, SEPA and PAYPAL fast and easy!
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January 24, 2015, 01:23:21 PM
 #840

Also, for those refunds that you mentioned, show the transaction of people actually paying you that amount in the first place. Why should anyone believe you otherwise?

It is up to users themselves to share their payment information - we are not going to publicly share transaction and payment data without users consent as you are requesting us to do.

That data is already public and you didn't mind sharing that data for the refunds.

If it's already public - why are you asking for it?


Really? So getting paid 0.3782374 BTC one week and 0.05441038 BTC the next week makes sense to you?

Yes, it does make sense. Re-investing account balance makes payout smaller.

That's good to know for people thinking of re-investing. Who doesn't want to make their payout smaller?  Roll Eyes

Well, it's common sense...

If your account balance to be paid out is 1 BTC in on Wednesday, you re-invest your account balance, then it becomes 0 BTC. Because you used it to purchase a mining contract. And your payout will be 1 BTC instead of 2 BTC.

@cloudminr:
Well, you can't ignore him, but I can.  Grin

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