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Author Topic: ▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁  (Read 348080 times)
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ajw7989
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June 10, 2015, 02:39:48 AM
 #1181

I have read that the banking accounts are more like mining accounts..hence the lower interest compared to the financial accounts
and the financial accounts are more like loans to them (haobtc) for the business itself

i m still confused about BANK interest
are i can withdraw my balance anytime, and when i get 8%, and how to calculate 8% amount /year /month /week / hour
i post in here https://bitcointalk.org/index.php?topic=1085039.msg11579147#msg11579147
waiting her answer

Its bank interest. Assuming you do not use their new financing option and just deposit into the bank part its 8% in terms of annual year but you get paid every hour. You can pull it out anytime but essentially depending when its pulled you lose one hour of interest.
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June 10, 2015, 03:05:06 AM
 #1182

add HaoBTC in your list (are legit or not ?)

ANN] HaoBTC, mining dividend paid out hourly
https://bitcointalk.org/index.php?topic=1023187.0

they give proofs of actual mining

Although this is more of a banking interest paid with miners (not mining directly) I have a significant amount of bitcoin in this site as well so would be interested in seeing OPs assessment as well.

I like HaoBTC very much and have already set up a wallet to take advantage of the 9% interest. One of the most transparent companies I have ever come across.

HAOBTC on news
http://www.coindesk.com/my-life-inside-a-remote-chinese-bitcoin-mine/

that company look like real and not fake
i like that
but minimum buy finansial is very high we need 10btc to buy it

HaoBTC used to pay out 9% APR on all wallet accounts no minimum balance. They changed terms today. If you have under 10 bitcoin in your wallet you get fixed 8% interest per annum. If you deposit minimum 10 bitcoin interest goes up to minimum 12% APR if you keep the bitcoin in your wallet for one month. The longer you leave the bitcoin on deposit the interest rate goes up until maxumum 16% APR is reached in 12 months. Because you can withdraw your funds at will HaoBTC is a good alternative to Hashnest PACMiC v2.

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June 10, 2015, 03:06:05 AM
 #1183

I have read that the banking accounts are more like mining accounts..hence the lower interest compared to the financial accounts
and the financial accounts are more like loans to them (haobtc) for the business itself

i m still confused about BANK interest
are i can withdraw my balance anytime, and when i get 8%, and how to calculate 8% amount /year /month /week / hour
i post in here https://bitcointalk.org/index.php?topic=1085039.msg11579147#msg11579147
waiting her answer

Its bank interest. Assuming you do not use their new financing option and just deposit into the bank part its 8% in terms of annual year but you get paid every hour. You can pull it out anytime but essentially depending when its pulled you lose one hour of interest.

yea eric say like that too
we can WD and deposit when we want

but i see some pending WD, i will try Bank interest, but NO for financial i need so many capital

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June 10, 2015, 05:52:46 AM
 #1184

I opened acct today.. and have already gained interest!!!  Cheesy
(it is paid/accrued hourly)



APR dropping fast. I guess with more investors the rate will "normalize" over time.

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June 10, 2015, 08:46:11 AM
 #1185

what info do we have about http://www.gethashing.com/ ?

1. BTCjam: Mining and trading loan #4 https://goo.gl/rwj84u , 2. Scrypt.cc Cloud Mining with 120 Days ROI http://goo.gl/LXomWh ,
3. Haas Bot Trade your Cryptos http://goo.gl/unM0TF , 4. Bitgold Invest to BTC & Gold http://goo.gl/7T3K6O
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June 10, 2015, 09:31:07 AM
 #1186

what info do we have about http://www.gethashing.com/ ?

I only knew them as a forum. In fact the forum links are still not taken down despite the maintenance in the main website. https://forum.gethashing.com

You could probably look through their posts to find more about their cloudhashing business (aka probable ponzi).














 

 

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June 10, 2015, 04:02:49 PM
 #1187

what info do we have about http://www.gethashing.com/ ?

GetHashing is legitimate, the link you referenced is just down for maintenance. Batch 2 of their hosted mining service is sold out. You can see pictures of their farm and more history here.


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June 10, 2015, 07:52:47 PM
 #1188

what info do we have about http://www.gethashing.com/ ?

GetHashing is legitimate, the link you referenced is just down for maintenance. Batch 2 of their hosted mining service is sold out. You can see pictures of their farm and more history here.



Yes, they are legit.

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June 10, 2015, 08:59:11 PM
 #1189

that one site cloudminr.io  has been going for awhile now.

how would one assume it`ll collapse soon, cause all the customers been getting paid always, and its been 6 months minimum.

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June 10, 2015, 09:02:43 PM
 #1190

that one site cloudminr.io  has been going for awhile now.

how would one assume it`ll collapse soon, cause all the customers been getting paid always, and its been 6 months minimum.

Those are not legit. They ll go down just as Bitcoincloud services went down.

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June 11, 2015, 02:37:40 AM
 #1191

gr mining same scam .   
Last Payout
Last Payout Date
Next Payout
Total Current Payout
8220   25   2014-11-20 13:55:21   2019-11-19 13:55:21   0.00026004 BTC   2015-05-23 00:00:00   0.00458325   0.0332778 BTC
9449   100   2014-12-01 00:00:00   2019-11-30 00:00:00   0.00104016 BTC   2015-05-23 00:00:00   0.01833303   0.12108622 BTC
12826   20   2014-12-21 06:59:06   2019-12-20 06:59:06   0.00020803 BTC   2015-05-23 00:00:00   0.0036666   0.01949362 BTC
13880   32   2014-12-31 16:16:55   2019-12-30 16:16:55   0.00033285 BTC   2015-05-23 00:00:00   0.00586657   0.02727982 BTC
10 25 50 100
 Angry

Gr mining is scam some monts ago
this time is Genesis mining to succes, BCS scam, Grmining scam, and Cloudminr will be scam fast (because so many discount in that cloudmining)


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Cold water with lemon


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June 11, 2015, 09:33:25 AM
 #1192

that one site cloudminr.io  has been going for awhile now.

how would one assume it`ll collapse soon, cause all the customers been getting paid always, and its been 6 months minimum.

Those are not legit. They ll go down just as Bitcoincloud services went down.

Are you talking about this one?
https://www.bitcoincloudservices.com/

I'm not an investor but it still seems up and running

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June 11, 2015, 11:25:51 AM
 #1193

that one site cloudminr.io  has been going for awhile now.

how would one assume it`ll collapse soon, cause all the customers been getting paid always, and its been 6 months minimum.

Those are not legit. They ll go down just as Bitcoincloud services went down.

Are you talking about this one?
https://www.bitcoincloudservices.com/

I'm not an investor but it still seems up and running


But is it paying Huh, I remember reading some reports that they stopped paying their contracts.. Can someone confirm or deny this?

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June 11, 2015, 12:12:56 PM
 #1194

that one site cloudminr.io  has been going for awhile now.

how would one assume it`ll collapse soon, cause all the customers been getting paid always, and its been 6 months minimum.

Those are not legit. They ll go down just as Bitcoincloud services went down.

Are you talking about this one?
https://www.bitcoincloudservices.com/

I'm not an investor but it still seems up and running


But is it paying Huh, I remember reading some reports that they stopped paying their contracts.. Can someone confirm or deny this?

They stopped paying, stay away.

https://whattomine.com - Check what to mine Smiley
acquafredda
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June 11, 2015, 01:16:38 PM
 #1195

that's it thanks!

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June 11, 2015, 01:42:38 PM
 #1196

Why is Puppet not posting useful stuff anymore? Wink
Went out to look for FC or just chilling around somewhere where's hot Huh I hope he is well.. some info need updating on the first page..

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June 11, 2015, 01:54:37 PM
 #1197

Why is Puppet not posting useful stuff anymore? Wink
Went out to look for FC or just chilling around somewhere where's hot Huh I hope he is well.. some info need updating on the first page..

Puppet still lurks from his account, he's maybe too busy to bother anymore. But the discussion here is kind of making up for it.














 

 

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June 11, 2015, 01:57:39 PM
 #1198

I don't think he ever intended it to be a one stop reference for all cloud mining sites.
The criteria he set out on the first page to help people make their own judgments still hold good.

Extraordinary Claims require Extraordinary Evidence
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June 11, 2015, 05:29:13 PM
 #1199

what about www.cloudthink.io?

anyone knows more?

EDIT

Quote from: Muhammed Zakir on May 30, 2015, 04:29:05 PM
Another ponzi. https://cloudthink.io/

No ANN thread. A scam accusation already popped out - https://bitcointalk.org/index.php?topic=1074272.0


now the page is down,
i'm getting 404 error

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June 11, 2015, 06:58:08 PM
 #1200

what about www.cloudthink.io?

anyone knows more?

EDIT

Quote from: Muhammed Zakir on May 30, 2015, 04:29:05 PM
Another ponzi. https://cloudthink.io/

No ANN thread. A scam accusation already popped out - https://bitcointalk.org/index.php?topic=1074272.0


now the page is down,
i'm getting 404 error

yep - it's another shitty scam - one of those that pop here day by day, you can't even list all the shit nowadays that's how many there are of them.

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