Bitcoin Forum
July 21, 2018, 06:18:35 AM *
News: Latest stable version of Bitcoin Core: 0.16.1  [Torrent]. (New!)
 
   Home   Help Search Donate Login Register  
Pages: « 1 ... 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 [62] 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 »
  Print  
Author Topic: ▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁  (Read 348535 times)
This is a self-moderated topic. If you do not want to be moderated by the person who started this topic, create a new topic.
cryptojumper
Full Member
***
Offline Offline

Activity: 154
Merit: 100


View Profile
June 21, 2015, 06:45:20 AM
 #1221

It would be nice to see how Puppet rates haobtc. Sad that he is not active for quite some time now.. I saw he made a post on June 19 though.. So please update your front page, a lot has changed and there are new players on board Wink

1532153915
Hero Member
*
Offline Offline

Posts: 1532153915

View Profile Personal Message (Offline)

Ignore
1532153915
Reply with quote  #2

1532153915
Report to moderator
1532153915
Hero Member
*
Offline Offline

Posts: 1532153915

View Profile Personal Message (Offline)

Ignore
1532153915
Reply with quote  #2

1532153915
Report to moderator
1532153915
Hero Member
*
Offline Offline

Posts: 1532153915

View Profile Personal Message (Offline)

Ignore
1532153915
Reply with quote  #2

1532153915
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
crazyivan
Legendary
*
Offline Offline

Activity: 1652
Merit: 1007


DMD Diamond Making Money 4+ years! Join us!


View Profile
June 21, 2015, 04:34:06 PM
 #1222

It would be nice to see how Puppet rates haobtc. Sad that he is not active for quite some time now.. I saw he made a post on June 19 though.. So please update your front page, a lot has changed and there are new players on board Wink

Sending money to some Chinese wallet, hm, I don't know, too risky for me.
After all these magic coins creators, I am the only person I fully trust. So, if I cannot put my investment in my cold wallet, I do not invest.

alxalex
Member
**
Offline Offline

Activity: 61
Merit: 10


View Profile
June 21, 2015, 04:43:58 PM
 #1223

what about c 7 or lets say forexshare.biz.....does anybody has experience???......are these sites scams as well???
DaddyMonsi
Legendary
*
Offline Offline

Activity: 1078
Merit: 1002


View Profile WWW
June 22, 2015, 09:36:03 AM
 #1224

very informative thread  Smiley
Valanor
Sr. Member
****
Offline Offline

Activity: 252
Merit: 250


Look My eyes


View Profile
June 22, 2015, 09:41:52 AM
 #1225

what about c 7 or lets say forexshare.biz.....does anybody has experience???......are these sites scams as well???

that not see like cloudmining
are you sure that a cloudmining ? i'm not want to research about it, just look design website see like a HYIP website..

Swat
Newbie
*
Offline Offline

Activity: 7
Merit: 0


View Profile
June 22, 2015, 12:32:05 PM
 #1226

Yes, those 2 are HYIP's

Stay away from them.

Also please keep this thread to Cloudmining.
favdesu
Legendary
*
Offline Offline

Activity: 1484
Merit: 1000



View Profile WWW
June 22, 2015, 03:31:52 PM
 #1227

just checked scrypt, exit scam going on.


█▌                     ▐█
██▌                   ▐██
█▐█▌                 ▐█▌█
█ ▐█▌               ▐█▌ █
█  ▐█▌             ▐█▌  █
█   ▐█▌           ▐█▌   █
█    ▐█▌         ▐█▌    █
█     ▐█▌       ▐█▌     █
█      ▐█▌     ▐█▌      █
▀███████████████████████▀
  ▀█▄   ▐█▌   ▐█▌   ▄█▀
    ▀█▄  ▐█▌ ▐█▌  ▄█▀
      ▀█▄ ▐█ █▌ ▄█▀
        ▀█▄▐█▌▄█▀
          ▀███▀
.
VOLENTIX
...Decentralized Change...
▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬  ANN
.
                ▄█████▄▄   
█▄             ████████████▀
████▄         █████████████▀
▀████████▄▄   ████████████
▄▄████████████████████████
 █████████████████████████
 ▀███████████████████████
   █████████████████████
    ▀█████████████████▀
      ▄█████████████▀
▄▄███████████████▀
   ▀▀▀▀▀▀▀▀▀▀▀
.
                      ▄▄████
                ▄▄▄████████▌
          ▄▄▄███████▀▄█████
     ▄▄█████████▀▀ ▄██████▌
▄▄███████████▀  ▄█████████
 ▀▀▀█████▀    ▄██████████▌
       ██   █████████████
        █▄ █████████████▌
        ▐█▄███▀▀████████
         ███▀    ▀▀████▌
                    ▀▀█










Analytical Engine • VESPUCCI   |   VCHAIN • Blockchain Technology
....▬▬▬▬▬▬▬▬▬  3rd Party DAPP Platform  ▬▬▬▬▬▬▬▬▬....
Social Rewards Platform • VENUE   |   VDEX • Decentralized Exchange













▄▄███████████▄▄
▄█▀▀           ▀▀█▄
▄█    █       █    █▄
█▌    ██     ██    ▐█
█▌    █ █   █ █    ▐█
█▌    █  █ █  █    ▐█
█▌    ▀█▀▀█▀▀█▀    ▐█
▀█      ▀███▀      █▀
▀█▄▄           ▄▄█▀
▀▀███████████▀▀
.
BETA TESTER
Designed by Zpectrum
tmfp
Legendary
*
Online Online

Activity: 1162
Merit: 1113


MLM: Many Layers of Misery


View Profile
June 22, 2015, 03:48:24 PM
 #1228

I'm using from 22th April some unknown cloud mining service named: Scryptsy.com
It seems that this site has nothing with Cryptsy exchange.
I can say that for now withdraw was everyday and everything was fine.

And scores 7/7 on the Ponzimeter.
Nice hidden ref link btw.

Extraordinary Claims require Extraordinary Evidence
cablepair
Hero Member
*****
Offline Offline

Activity: 854
Merit: 1000


These days, i am Crazy.


View Profile WWW
June 22, 2015, 05:53:54 PM
 #1229

Hey, add xscrypt.com i think it is 1+2+3+4+5+6+7 but i make a test on it, and them are paying as clock time.
crazyivan
Legendary
*
Offline Offline

Activity: 1652
Merit: 1007


DMD Diamond Making Money 4+ years! Join us!


View Profile
June 22, 2015, 06:41:01 PM
 #1230

I'm using from 22th April some unknown cloud mining service named: Scryptsy.com
It seems that this site has nothing with Cryptsy exchange.
I can say that for now withdraw was everyday and everything was fine.

I hope you lose every single BTC you ve invested in that junk, you ref hiding asshole.

web_PC
Member
**
Offline Offline

Activity: 266
Merit: 10


View Profile
June 22, 2015, 09:12:28 PM
 #1231

I'm using from 22th April some unknown cloud mining service named: Scryptsy.com
It seems that this site has nothing with Cryptsy exchange.
I can say that for now withdraw was everyday and everything was fine.

I hope you lose every single BTC you ve invested in that junk, you ref hiding asshole.
Obviously for a long time you did not throw a hand job...
flyingplows
Sr. Member
****
Offline Offline

Activity: 350
Merit: 250

People don't change, only times change...


View Profile
June 22, 2015, 09:22:18 PM
 #1232

I'm using from 22th April some unknown cloud mining service named: Scryptsy.com
It seems that this site has nothing with Cryptsy exchange.
I can say that for now withdraw was everyday and everything was fine.

I hope you lose every single BTC you ve invested in that junk, you ref hiding asshole.
Obviously for a long time you did not throw a hand job...

You should do more of that yourself, it would be of a better use for you than to advertise a blatant ponzi scam with a ref link on a thread about how to avoid ponzies Wink
Hand jobs no longer popular btw, it's foot jobs all around now, when did you browse porn videos last time... Tongue

Valanor
Sr. Member
****
Offline Offline

Activity: 252
Merit: 250


Look My eyes


View Profile
June 22, 2015, 09:43:32 PM
 #1233

Hey, add xscrypt.com i think it is 1+2+3+4+5+6+7 but i make a test on it, and them are paying as clock time.

nice that a 100% ponzi scheme  Grin
i try load a website and im not any proof he run "real mining" with hardware mining, also im not see his ANN in this forum  Undecided
that make we can't get more information about his cmpany

l3sny
Hero Member
*****
Offline Offline

Activity: 865
Merit: 1000



View Profile
June 22, 2015, 10:41:44 PM
 #1234

seems that the number of scams has decreased a little, very few left.
are there any new scams worth mentioning?

                ▄▄▓▓█▓▓█▀▀▀▀█▓▓██▓▄▄
             ▄▓█▓▀                ▀▓█▓█
          ▄▓█▓      ▄▄▄▓▓▓▓▓▓▄▄▄      ▀█▓▄
        ▄▓██    ▄▓▓██████████████▓▓▄    ██▓▄
       ▓██    ▓▓████████▓▀▀██████████▓    ██▓
      ▓█░   █▓█████▓▀ ▓██  ▓██ ▀▓▓█████▓    ▓▓
     ▓█    ▓█████▀  ▄▓▓██████▓▓▓▄  ▓████▓    ██
    ▓██   █████▓ ▄▓▓  ▄██░▐███▄ ▀▓▓ ░▓███▓   ██▓
    ██    █████ █▓  ▓████░▐████▓█ █▓ ░█████   ██
    ██   ▐████ ▐█  ▓█████░▐██████░ █▌ █████   ██░
    ██   ▐████ ▐██ ▓█████░▐█████▓ █▓ ░█████   ██░
    ██    ████▓ █▓█ ▀▓▓██░▐██▓▓  █▓  ▓████    ██
    ▐█▓  ░████▓▄  ▀▓▓▄▄██░▐███▄▓▓  █▓████░   ██▌
     ▐██   ▓████▓▄▄  ▀██░▐███  ▄▓▓████▓░   ██▓
      ▐█▓    █▓██████▓▓██████▓▓████████    ▐█▓
       ▐█▓▄    ▀▓██████████████████▓▀    ▄▓██
         ▐█▓▄     ▀▀▓▓████████▓▓▀▀     ▄▓██
            ▓██▄                    ▄█▓▓▀
              ▀▓█▓▓▄▄          ▄▄▓▓█▓▀
                   ▀▀▓▓██████▓▓▀▀
██
██
██
██
██
██
██
.Together we can change
❍ ❍ ❍........the internet........❍ ❍ ❍
██
██
██
██
██
██
██
.Social Media.
▄███████████████████▄
██████████████████████▌
██████████████████████▌
████████████     █▀███▌
███   █████        ▐██▌
███               ▐███▌
███               ████▌
████             █████▌
█████▄▄         ██████▌
████         ▄████████▌
██████████████████████▌
██████████████████████▌
▄▓█████████████████████▓▓▄
▓██████████████████████████▌
███████████████████▓▓▀  ▓██▌
██████████████▓▀▀       ▓██▌
████████▓▀▀      ▄█    ▐███▌
███▓▀        ▄▄▓▀      ▓███▌
███▓▄▄▄   ▄▓█▓         ████▌
████████▓ ▓▌          ▓████▌
█████████▓    ▄       █████▌
██████████▌ ▄▓██▓▄   ▐█████▌
███████████████████▓▓██████▌
▐██████████████████████████
  ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
.
                  ,▄▄▄▄▄▄▄
               ▄████▀▀▀▀████▄
             ▄███`  ,▄▄,   ▀██▄
            ▐██▀  ▄███████   ██▌
          ,▄███   ████████▌  ▐██▄,
      ,▄███████▄  █▄▄██▄▄█  ▄███████▄▄
     ██████████████████████████████████,
    ▐████▌   ██████████████████   ▐█████
     ▀████▄▄████████▀  "████████▄▄████▀
       `▀████████████▄▄████████████▀▀
            '▀▀▀▀▀█████████▀▀▀▀
         ▄▄                      ▄▄
        ███          ▄▄⌐         ███
       ███           ██▌          ▀██
      ███            ██▌           ▀██
                     ██▌
chevalier2000
Jr. Member
*
Offline Offline

Activity: 32
Merit: 0


View Profile
June 22, 2015, 11:40:30 PM
 #1235

I'm maybe an idiot or blind, but i don't find a link to register on KncCloud. Can someone help me ?

For hashnest, how it can be profitable ? After some calculation, we get the investment back in around 105 days (and the contract expire on that day), great but the profit ? only 3% for 105 days ! so ROI is 103% lol
BitcoinNewsMagazine
Legendary
*
Offline Offline

Activity: 1218
Merit: 1027



View Profile WWW
June 22, 2015, 11:55:23 PM
 #1236

I'm maybe an idiot or blind, but i don't find a link to register on KncCloud. Can someone help me ?

For hashnest, how it can be profitable ? After some calculation, we get the investment back in around 105 days (and the contract expire on that day), great but the profit ? only 3% for 105 days ! so ROI is 103% lol

KnCCloud is sold out. I agree PACMiC v2 is not the investment v1 was. You need to turn on Auto-Rebuy (append) and plan on keeping the contract for a year for a decent return. For myself I would prefer to buy Antminer S5 hash on the internal market at Hashnest.

Valanor
Sr. Member
****
Offline Offline

Activity: 252
Merit: 250


Look My eyes


View Profile
June 23, 2015, 07:09:36 AM
 #1237

I'm maybe an idiot or blind, but i don't find a link to register on KncCloud. Can someone help me ?

For hashnest, how it can be profitable ? After some calculation, we get the investment back in around 105 days (and the contract expire on that day), great but the profit ? only 3% for 105 days ! so ROI is 103% lol

The real mining with real profit for short time, but im not want to invest on hashnet or KNC BIt-X give you more than it
you can buy and sell your GHS every time you want also you can get some satosi dependent how many ghs you have

subSTRATA
Legendary
*
Offline Offline

Activity: 1064
Merit: 1000


View Profile
June 23, 2015, 08:32:59 AM
 #1238

seems that the number of scams has decreased a little, very few left.
are there any new scams worth mentioning?

even if theres only a few left, its pretty much a guarantee that new ones will pop up one after another, eventually. cloudthink.io I would say is the likely new scam, given all the signs. and seeing that some people are actually buying these "investment packages," id expect a few more scams to pop up in the future given how profitable "cloud mining" ponzis seem to be.
bitnanigans
Sr. Member
****
Offline Offline

Activity: 266
Merit: 250


View Profile
June 23, 2015, 11:43:28 AM
 #1239

Is there anyone else who's got ZeusHash MHS contracts? Mine's been frozen for who knows how long and there is no response for support about a refund.
IanFoxley
Legendary
*
Offline Offline

Activity: 910
Merit: 1000


View Profile
June 23, 2015, 12:14:05 PM
 #1240

Is there anyone else who's got ZeusHash MHS contracts? Mine's been frozen for who knows how long and there is no response for support about a refund.

They were closed ages ago, December I think as the payouts were lower than the maintenance fee. Did you look through your emails as they did let everyone know.

This was an email I had from them on the 19th December.

This is an important notice for your MHS contracts.

Due to the surging of Litecoin minining difficulty, the daily payout of MHS
fails to cover the maintenance fee today. According to the term of MHS
contract, "the payout allocation will be terminated in case the daily mining
return is lower than the maintenance fee for 10 days in a row".

We are sorry to inform you when this continues for 10 consecutive days, we'll
have to terminate your MHS contracts. We didn't expect this happening so soon
but we have no other choice.

For now, GHS will be a better investment and we recommend you to buy GHS
instead.  And to thank you for your long-term support and faith in us, we'd
like to give you a GIFT of 5 GHS so you can continue with your profits in
cloud mining. Please check your balance in 24 hours.


Ian

Pages: « 1 ... 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 [62] 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 »
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!