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Author Topic: [ANN] CLOUDMINR  (Read 223654 times)
RealMalatesta
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August 07, 2015, 10:21:04 PM
 #3181

Should I be worried?

I (along with a hell of lot of others) just got a .0001 (.03 usd) transaction from the scammers at cloudminr.io

check it out.

https://blockchain.info/tx-index/f827e8df82ea16a6903755933a4c3cb80b751fd864c355a8a4156916210654af

Think best thing to do is move my bitcoin

who the hell is BTC-multiplier.ch and how did the get my cloudminr deposit address?

And check their "clients"... the ones who have a "name" can be found in some shady forums. Obviously, your BTC-address was sold by cloudminr, too, so now some spammers/scammers are using your data....
"If you don't want people to know you're a scumbag then don't be a scumbag." -- margaritahuyan
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Ritch
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August 08, 2015, 05:42:36 PM
Last edit: August 08, 2015, 06:19:23 PM by Ritch
 #3182


<quadruplesnip>

What you fail to understand Ritch, is that people actually believe the cover story of these Ponzis/scams.
They actually believed that Cloudminr was cloud mining, so why should they apply Ponzi trading principles to something they don't recognise as a Ponzi?

Whether or not you consider lying to people or being complicit in a lie is a legitimate business practice is, in the end, down to your own personal morality.


I'm pretty sure that most people knew that this was a fraud, but also were sure that they will be smart enough to get out _before_ it collapses...

Sure most investors did'nt unterstand how Ponzis and Scammers work. So what I should tell these loosers, I've never already told before? I don't know. Perhaps my English is too bad to understand my rules? Perhaps, so sorry. All I have to know: I've never posted ref-links leading to scammers, so I have no problem in personal morality. But other people still post ref-links even to death-scams in this forum.
On the other side of the moon there are criminal acts with bitcoins - things you'd rather not see. Unlike the small fraudsters that we know, such people are really dangerous and also know no scruples. It's not the little deceiver that bring the Bitcoin discredited - it's the felon in the Darknet.
Well, I have no problem with our harmless little scammers (HYIPs) in "clearnet", because I'm not a criminal, have no bank-account outside germany and I pay my taxes ... and heh! I got my ROI. Wink

But most important: I'm allways smart enough to get out before it collapses. All of you should be smart enough too ... no later than learning by doing ... or read my rules of splitting investments and how to scam a scammer, so you have a good chance of not to lose anything under the line of Excel. Wink
It's realy easy and no kind of luck.

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herjahto
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August 08, 2015, 07:40:01 PM
 #3183

died eat karma,very sick body
Monopoly
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August 08, 2015, 07:44:59 PM
 #3184

Is there any way that I could get my money back from these scammers? Anyone have any info about them? Anything? I just wish I could get it back... Cry

These scammers always run sites like cloudminr with scam intention . so they are very careful about their informations and you never find them ....
tonycamp
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August 08, 2015, 07:55:34 PM
 #3185

in 6 months before this was high good site but all the cloud sites get like ponzi scams into 1 years to 6 months after soo be really carfull into all the big and fast ROIs its ponzi in a certain degree even banks are too into like 70 years to 200 years falibility lol.

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Parazonium
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August 08, 2015, 11:39:05 PM
 #3186

Another one bites the dust...
unfortunately, companies like these give a bad name and reputation to the cloud mining business!
If you want to see your money back... you better be saying good bye because I seriously doubt you'll be seeing it again!
If you want to cloud mine go for hashnest Wink

The issue with the legit cloud mining businesses is, that they are barely profitable for their customers. So it's either wait for ~1 year to break even or hope that you are early enough into the ponzi to profit. And a perceived 90% of the companies in the cloud mining business have been scams.  Undecided

Racey
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August 09, 2015, 12:08:13 AM
 #3187

https://www.genesis-mining.com/ is still going but expensive for me, minimum is 50 GH/s @ $0.45 per GH/s.

I don't have enough for this yet, but I sure will get in, when I do.

And its gone.
Parazonium
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August 09, 2015, 12:18:06 AM
 #3188

https://www.genesis-mining.com/ is still going but expensive for me, minimum is 50 GH/s @ $0.45 per GH/s.

I don't have enough for this yet, but I sure will get in, when I do.

Genesis Mining seems to be legit, but as I said, the break even is far far away at the current bitcoin prize and the cloud mining fee structure.

Ritch
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August 09, 2015, 01:58:51 AM
 #3189

Is there any way that I could get my money back from these scammers? Anyone have any info about them? Anything? I just wish I could get it back... Cry

These scammers always run sites like cloudminr with scam intention . so they are very careful about their informations and you never find them ....

At the end of the game they have to exchange into fiats. With a very deep research in blockchain that could be a trap for them, because it's allmost impossible to fake a real bank account. So how they will get their money? I guess, they buy expensive items in a store for coins anonymous (disposable cell phone) and sell them later. That's the only way, I can imagine.
But another question is: How to get the webspace, if you have to pay for it with your bank account? So why you don't ask the provider of the webspace to get their real identity? Well, the real identity belongs to an 90-years old blind woman in the slums of India, who knows nothing about Internet nor Bitcoins, nor that she ever owns a bank account. *lol* But wait ... I've made a thoughts error, because with that account the scammers don't need to buy and sell items for coins and fiats! Wink
So say goodbye to your investments, if you don't want an old innocent woman to be arrested. Roll Eyes

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Kasawari
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August 09, 2015, 02:44:45 AM
 #3190

just wondering whats the point of discussion here when the site cloudminr.io i. closed for a month now.
Ritch
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August 09, 2015, 05:23:58 AM
 #3191

just wondering whats the point of discussion here when the site cloudminr.io i. closed for a month now.
The point is: How you don't lose anything in future.

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DaddyMonsi
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August 09, 2015, 03:56:29 PM
Last edit: August 09, 2015, 04:09:12 PM by DaddyMonsi
 #3192

you are not suppose to post referral links here
posting referral links are not allowed
unless your ip want to be banned  Grin
--Encrypted--
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hee-ho.


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August 09, 2015, 04:06:47 PM
 #3193

-

don't quote a post that have a malware in it. a mod might fail to notice your post and someone might click it.
avalonboy
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August 10, 2015, 11:57:29 AM
 #3194

I dont understand why are you spamming this thread. cloudminr is dead , money in ass , be reconciled with it
Abiky
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August 10, 2015, 12:04:19 PM
 #3195

Someone should teach these scammers a lesson. This gives a bad reputation to the crypto world. I hope the authorities could catch these bastards. Stealing people's money is no good  Sad

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BitcoinRichman
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August 10, 2015, 12:39:39 PM
 #3196

Someone should teach these scammers a lesson. This gives a bad reputation to the crypto world. I hope the authorities could catch these bastards. Stealing people's money is no good  Sad

no people know who is cloudminr
if any 1 know detail i think we can call interpol
pomelo
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August 11, 2015, 10:33:28 AM
 #3197

Someone should teach these scammers a lesson. This gives a bad reputation to the crypto world. I hope the authorities could catch these bastards. Stealing people's money is no good  Sad

no people know who is cloudminr
if any 1 know detail i think we can call interpol

I would be surprised if any kind of law enforcement would take the time and effort to go after scams like this one. That's why they keep popping up so often.

Indeed.

"Gee officer. I paid imaginary internet money to some random guy on the internets to mine more imaginary internet money, and now the guy run away with my imaginary internet moneys. Pls halp!"

You prolly get laughed out from the police station...

9RRNN8vH6o5srbxPuKU61GuN6i6TPDMwxS XMG
avalonboy
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August 13, 2015, 10:20:09 AM
 #3198

Very sad I lost 20 BTC but now I try new and I invested 50 BTC to new cloud company
stoneage
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August 13, 2015, 10:21:40 AM
 #3199

wow, thats a lot, which cloud company?

Ritch
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August 13, 2015, 12:38:50 PM
 #3200

Very sad I lost 20 BTC but now I try new and I invested 50 BTC to new cloud company

Hashflare? How can you trust a "company" which does not believe in Coins because they want fiats for GHS?

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